Fraud Archive

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Date Headline Category State/National
Order in the Court Billing Fraud Iowa
Misprision Can Lead to Prison Billing Fraud Alabama
Slapping Labels on Fraud Billing Fraud California
Diagnosis: Fraud Billing Fraud Illinois
Duping with Dad Business Tax Fraud Federal
Double Trouble Business Tax Fraud Federal
Insider Trading Business Tax Fraud Federal
The Perfect Plot Business Tax Fraud Louisiana
My Evil Twin Did It Child Care Fraud Indiana
Daycare with a Twist Child Care Fraud California
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