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Appraiser Pleads Guilty in $1.3B Fraud Scheme

Posted by Admin on May 20, 2023
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An appraiser in North Carolina is set to face the music after conspiring in a massive $1.3 billion tax fraud scheme. Last week, Walter Roberts II pleaded guilty to conspiring to defraud the United States, the Department of Justice announced. Roberts faces a maximum of five years in prison and will be sentenced in six […]

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