When authorities receive information about the possible presence of unlawful activity, they have a duty to further investigate the matter. In some cases, investigations into drug-related activity may begin with little more than the words of another party. An...
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Wisconsin woman faces charges for fraud and money laundering
Employees who are tasked with managing company finances may carry a great deal of responsibility. Should inaccuracies or discrepancies appear in financial records, a company may be left in search of someone to blame and those who hold financial officer positions might...
