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PALM BEACH SALES REPRESENTATIVE.PDF
DCIS
Criminal Investigation
| Dec. 19, 2018
Palm Beach Sales Representative Sentenced to Prison for Money Laundering Scheme Involving Alcohol and Drug Addiction Treatment Centers and Clinical Laboratories
A top sales representative was sentenced to prison today for his participation in a money laundering conspiracy involving alcohol and drug addiction treatment centers and clinical laboratories.
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PALM BEACH SALES REPRESENTATIVE.PDF
Office of Inspector General, United States Department of Defense, 4800 Mark Center Drive, Alexandria, VA 22350-1500