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Mt Carmel Accountant Indicted 40 Counts Alleged Fraud and Money Laundering Financially

indictment · Southern District of Illinois · 2015-02-19

Press release

District
Southern District of Illinois
District code
sdil
Category
indictment
Publication date
2015-02-19
Slug
mt-carmel-accountant-indicted-40-counts-alleged-fraud-and-money-laundering-financially
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
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