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A different kind of mail fraud to the tune of $875k

selective focus photography of a mailbox

It’s not unusual to see a conviction for wire fraud or mail fraud in corporate fraud cases. Mailing a check or electronically transferring money is common in schemes and tends to be an easier conviction. Today we have a different kind of mail fraud. Ephrem D. Nguyen was a postmaster for the Danbury, Connecticut post …

The post A different kind of mail fraud to the tune of $875k appeared first on DynamicAccounting.net.


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