Former Employee of National Prearranged Services, Inc. and Lincoln Memorial Life Insurance Company Pleads Guilty to Fraud and Money Laundering Charges
Targeted News Service |
Cassity pled guilty to one count of mail fraud (count 31), one count of wire fraud (count 21) and one count of money laundering (count 38). Cassity also pled guilty to willfully permitting
Cassity will be sentenced on
Cassity's case was investigated by the Internal Revenue Service-Criminal Investigation, the
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