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Wire Fraud

Bookkeeper Pleads Guilty

A former Coccolare Spa bookkeeper created a scheme to embezzle funds by cashing checks from the spa's account and subsequently converting a portion of the money for her own use. Details

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Special Agent in Charge
David W. Welker

Assistant Special Agents in Charge
- Lon Boudreaux
- John H. Derbas
- Todd Cox