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Northwest High Principal Arrested for Fraud in Opelousas, La

Owner of Diva Documents faces fraud charges

A federal grand jury indicted a Charlotte woman who prosecutors say made fraudulent documents during the pandemic.

How to Handle Falsified Documents Provided Majority Shareholders

When someone fabricates a document, it is difficult for them to know whether facts exist that will reveal the fraud. As the minority shareholder who believes that documents you have received are fraudulent, you can use the fraud committed by the majority to prove they are deceptive.

January 27, 2023 Executive Branch Update

This report provides a snapshot of the U.S. Executive Branch priorities for January 27th 2023, daily schedules and the prior day’s press releases. The Vice President will host the Accelerating Lead Pipe Replacement Summit at the White House; the EPA Administrator will participate.

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