Former Colorado Resident Convicted in Pennsylvania of Conspiring to Defraud the Internal Revenue Service

Former Colorado Resident Convicted in Pennsylvania of Conspiring to Defraud the Internal Revenue Service Donald Turner, formerly of Littleton, Colo., was found guilty of conspiring to defraud the United States…
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Alabama Real Estate Investors Agree to Plead Guilty to Conspiracy to Rig Bids for the Purchase of Real Estate at Public Foreclosure Auctions

Alabama Real Estate Investors Agree to Plead Guilty to Conspiracy to Rig Bids for the Purchase of Real Estate at Public Foreclosure Auctions Two Mobile, Ala., real estate investors and…
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