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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...

   • Courthouse Information

     Divisional Court Offices. Gainesville: 678.450.2760 District...

   • Community Outreach

     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...

   • Meet The U.S. Attorney

     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 · Letter saying unclaimed Canadian insurance policy worth millions is a scam. Posted: May 31, 2021 / 11:07 AM EDT. Updated: May 31, 2021 / 05:50 PM EDT. RALEIGH, N.C. (WNCN) – Letters offering a huge windfall from a Canadian law firm have been hitting mailboxes in the area recently.

   • 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.cbc.ca › news › businessFake websites for real companies are scamming Canadian ...

   www.cbc.ca › news › business

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   Mar 5, 2024 · Companies and anti-fraud professionals are warning consumers to watch for fake listings on search engines that redirect people to fraudulent versions of familiar companies and brands.

5. www.glassdoor.ca › Reviews › H-D-Fowler-CompanyH.D. Fowler Company reviews - Glassdoor

   www.glassdoor.ca › Reviews › H-D-Fowler-Company

   H.D. Fowler Company has an overall rating of 4.4 out of 5, based on over 53 reviews left anonymously by employees. 82% of employees would recommend working at H.D. Fowler Company to a friend and 80% have a positive outlook for the business. This rating has improved by 2% over the last 12 months.

   • 4.4/5 (53)

6. 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...

7. 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.