Federal Charges in Kickback Scheme Case
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Source: ksal.com
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Texas man pleads guilty in $1 million kickback scheme
TOPEKA, KAN. – A man pleaded guilty to taking part in a $1 million fraudulent customer refund scheme involving more than a dozen defendants,
Source: jcpost.com
Texas man pleads guilty to fraudulent refund, laundering scheme
Mercele Brooks, Harker Heights, TX, guilty of $1 million fraudulent refund scheme, money laundering at Junction City, Kansas call center.
Source: fox4kc.com