KC woman charged in $1.9m bank fraud scheme

Belastingontduiking
19 november 2024
door irs.gov

Nov. 14, 2024 — A Kansas City, Mo., woman has been charged in federal court for a scheme to use stolen identities to deposit fraudulent U.S. Treasury checks totaling more than $1.9 million into her bank accounts. Read More

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KC woman charged in $1.9m bank fraud scheme

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