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Category: IRS

Fraud: Former Nike Marketing Manager Sentenced in Scheme Against Company

August 4, 2021 The Compliance Lady CONFLICTS OF INTEREST, DOJ, Fraud, IRS, Procurement, Shell Companies, USA

A former marketing manager at Nike, Inc. has been sentenced to more than two-and-a-half years in federal prison this week for a scheme to commit fraud against the company and his childhood friend.

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