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1. www.justice.gov › usao-ndga › prDozens charged in Atlanta-based money laundering operation ...

   www.justice.gov › usao-ndga › pr

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   Mar 13, 2020 · Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud.

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     Northern District of Georgia Main Office: Richard B. Russell...

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     The United States Attorney's Office enforces and defends the...

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     Northern District of Georgia Main Office: Richard B. Russell...

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     An official website of the United States government. Here's...

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     Divisional Court Offices. Gainesville: 678.450.2760 District...

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     The U.S. Attorney’s Office is committed not only to...

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     Continue several blocks and then turn left onto Ivan Allen...

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     Buchanan was nominated by President Joseph R. Biden, Jr. on...

2. www.cbs17.com › news › digging-deeperLetter saying unclaimed Canadian insurance policy worth ...

   www.cbs17.com › news › digging-deeper

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   May 31, 2021 · The letterhead indicated it was from a Toronto, Ontario law firm and the sender was a “Terry Alton” who claimed to be a partner in the firm. Sbraccia began his investigation by calling the number listed in the letter. A man who identified himself as Terry said to “call back in an hour.”.

   • Author: Steve Sbraccia

3. www.consumeraffairs.com › news › this-letter-from-aThis letter from a 'lawyer' is just the latest scam

   www.consumeraffairs.com › news › this-letter-from-a

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   Aug 24, 2023 · A fake law firm in Canada is sending letters to U.S. consumers pitching a scam on how to make money off of another person's life insurance policy.

   • Author: Gary Guthrie

4. www.secretservice.gov › newsroom › releasesDozens sentenced for their roles in Atlanta-based fraud and ...

   www.secretservice.gov › newsroom › releases

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   Jun 2, 2023 · ATLANTA – More than three dozen individuals have been sentenced for their involvement in a large-scale fraud and money laundering operation that targeted individuals, corporations, and financial institutions throughout the United States.

5. www.wsbtv.com › news › localDozens sentenced in $30 million Atlanta fraud and money ...

   www.wsbtv.com › news › local

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   Jun 2, 2023 · ATLANTA — The U.S. Department of Justice announced the sentencing of more than three dozen people for being part of a “large-scale fraud and money laundering operation” which they say targeted...

6. www.fastpeoplesearch.com › harry-fowler_id_GHarry Fowler (80) Emporia, KS (620)342-4201 | Public Profile

   www.fastpeoplesearch.com › harry-fowler_id_G

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   Harry Fowler is 80 yrs old and lives on Road 170 in Emporia, KS. Past homes found in Emporia KS. Get addresses, phones, email, criminal records & more. 100% FREE!

7. www.fowlerassoc.com › about-usAbout Us | Fowler and Associates

   www.fowlerassoc.com › about-us

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   Established in 1957, Fowler and Associates is a Value Added Reseller of Information Technology for Business, Government and Education that has been dedicated to solving customer’s needs. Our technology specialists and systems engineers participate in an ongoing certification and authorization program. This knowledgeable support team can offer ...