Friday, January 7, 2011

Federal Retirement Fraud

Title: Woman gets probation for cashing dead father’s federal retirement checks
Article Snip: "...Due to the statute of limitations, Assistant U.S. Attorney Jeffrey Michelland couldn’t prosecute her for the full amount, $167,352.07, sent to that account — or all that the government sent after Throckmorton’s death: $361,616.86...."
Federal Retirement Fraud

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