Fraud Archive

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Date Headline Category State/National
High-Flying Fraud Multi fraud California
Biting Off Too Much Credit Social Security Fraud Federal
Alert to Looted Treasures Tax Fraud Federal
Stamping Out SNAP Abuse Food Stamp/SNAP Fraud Arizona
Report Card: ‘F’ for Fraud Student Loan Fraud Missouri
When the Part D is Over Medicare Fraud Federal
Taxes Two-Step Tax Refund Fraud Multi State
The House Always Wins Multi fraud Massachusetts
The Insanity of It All Multi fraud Kentucky
Cold at Heart Food Stamp/SNAP Fraud South Dakota
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