https://www.justice.gov/usao-wdny/pr/north-chili-man-convicted-federal-jury-37-counts-covid-relief-fraudhttps://www.justice.gov/usao-wdny/pr/north-chili-man-convicted-federal-jury-37-counts-covid-relief-fraudhttps://www.justice.gov/usao-wdny/pr/north-chili-man-convicted-federal-jury-37-counts-covid-relief-fraudhttps://www.justice.gov/usao-wdny/pr/north-chili-man-convicted-federal-jury-37-counts-covid-relief-fraud
North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud – forensic accounting
Use this article, and any articles related to this case of fraud: half the page needs to be a summary, and the other half should be answering these two questions:
-What kind of evidence has or should be gathered to support the case?
-who would you be interested in speaking with as an investigator? what kinds of questions would you ask?
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