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Larry’s Fraud Report on the Radio

  • State of MI closes loophole that allows college students to receive SNAP benefits, saving $75 M
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  • IRS paid more than $12 M fraudulent tax refund claims
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  • Man sentenced to 18 years imprisonment for $65 M tax fraud scam
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  • USPS is reportedly stopping delivery of $1M in fraudulent refunds each week in the Tampa area
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  • Tampa task force seizes $100M in fraudulent tax refunds
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  • TN television station investigation uncovers food stamp fraud
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