Fraud Archive

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Date Headline Category State/National
Starving Artist Tax Refund/Identity Fraud Federal
Driving Away with Fraud Medicaid fraud Texas
Risky Business Grant Fraud Illinois
In Hot Water Workers Comp Fraud Federal
Loud and Clear Health Care Fraud New York
Inside Job Tax Refund/Identity Fraud Federal
Bad Apple in the Big Apple Disability Fraud Federal
A Drop in the Bucket Tax Refund Fraud Maryland
Oh…the Irony Unemployment Fraud Minnesota
Balancing the Scales Medicare Fraud Federal
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