Kareem Carter

Second Hunter Biden IRS whistleblower emerges after dismissal despite five years on case New York Post
Ukraine , Russia , Kazakhstan , Mexico , China
California IRS worker sent to prison for filing fake tax returns. Here’s how she did it The Fresno Bee
Oakland , Riverside , Fresno
NorCal feds indict five people in ‘massive environmental fraud’San Jose Mercury News
Canada , Ontario , Fair Oaks Ranch , Texas , Missouri
3 more charged in San Francisco City Hall corruption case The Fresno Bee
China , San Francisco International Airport , Florence , San Francisco , San Francisco City Hall
Where coronavirus relief checks go, fraudsters follow neworleanscitybusiness.com
Former tribal leaders plead guilty in $6 million casino embezzlement case sacbee.com
England , Fresno , Sacramento , Corning
Woman sentenced to prison after not paying taxes on massage parlor/prostitution business Denver Post
Colorado , Salt Lake City , Idaho , Twin Falls , Los Angeles
Westminster man sentenced in $1.6 million money laundering scheme Denver Post
Colorado , Salt Lake City , Idaho , Twin Falls
Latrobe man accused of contact with 15-year-old girl triblive.com
Latrobe

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