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Fraudulent financial reporting:
Certified Mail
A postal service that provides the sender with a mailing receipt and electronic verification that an article was delivered or that a delivery attempt was made.
Service
The act of providing work or assistance to someone, or the performance of duties for a client, customer, or community.
Defendant's Answer
The formal written response by a defendant to the complaints or charges outlined in a lawsuit.
Allegations
Claims or assertions made by a party in a legal proceeding, which must be proven through evidence.
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