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Criminal Law

: Private Officer News

Collections supervisor indicted for fraud www.privateofficer.com

By privateofficernews

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St Louis MO May 13 2010 A former supervisor at a collection agency working on telecom accounts was indicted by the U.S. Department of Justice on charges that she altered incoming checks from consumers, routed them to a personal bank account, and forged electronic records to cover her tracks. According to the St. Louis Globe-Democrat, [...]

Full post as published by Private Officer News on May 13, 2010 (boomark / email).

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