Law Office of Christopher A. Connelly
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Posts tagged "wire fraud"

North Carolina construction company charged in fraud conspiracy

When a company contracts with the government it is important the company is in compliance with all applicable laws. If a business fails to do this it can find itself in serious criminal troubles. This could result in large fines as well as time behind bars. One North Carolina company seems to have failed to do this when it was recently charged with fraud against the government.

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Law Office of Christopher A. Connelly
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