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Monday, May 14, 2018

Man Pleads Guilty in Alleged $50M Fraud Scheme in Maryland

A former Maryland resident who ran a telemarketing business hawking light bulbs and cleaning supplies has pleaded guilty to federal charges of conspiracy to commit mail fraud and conspiracy to defraud the IRS. Fifty-seven-year-old Eric Epstein of Pompano Beach, Florida, …

from News – Insurance Journal https://ift.tt/2rI3D1h
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