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Remodeler Cops To Money Laundering In $5.1M Scam

By Isaac Monterose ( March 9, 2023, 5:05 PM EST) -- An Omaha, Nebraska, man pled guilty to money laundering in a more than $5.1 million scheme involving his remodeling and repair company billing clients for work that hadn't started, overbilling other clients for work that was done and sending false insurance invoices, the U.S. Department of Justice announced....

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