[PERSON]
Iris Rabaya Au
Featured in 2 tracked stories · first seen
Situations
US federal fraud sentencing developments
2 clusters · 11 sources · last updated
Latest: Michigan and California women sentenced in multi-million dollar fraud cases
Federal authorities in the United States have issued several prison sentences following various financial fraud investigations. In mid-September, two women received sentences for distinct schemes. In New York, Nahtahna
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Iris Rabaya Au sentenced to 18 months for concealing $2.6M in income
[CRIME] · 4 sources ·