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8 North Carolina Women Plead Guilty in $25 Million Covid Fraud Scheme… and Their Names Are Their Destiny

Cristina Laila
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8 North Carolina Women Plead Guilty in $25 Million Covid Fraud Scheme… and Their Names Are Their Destiny

Eight North Carolina women pleaded guilty in a $25 million Covid fraud scheme. And as they say, your name is your destiny. Two of the defendants are named “Leach” and “Swindell.” According to federal prosecutors a Robeson County woman who owned a tax return preparation business conspired with others to prepare false tax...

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