Fraud Archive

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Date Headline Category State/National
Trafficking Welfare, Taking Names Multi fraud Federal
The Convict That Rocks the Cradle Welfare Fraud Pennsylvania
Practice to Deceive Multi fraud Federal
A ‘Cozy’ Crime Multi fraud Illinois
Major Fraud Against Minors Medicaid fraud Nevada
Taken for a Ride Medicaid fraud Federal
Fill ‘er Up Fraud Credit Card Fraud Mississippi
Wrong Foot Fraudward Medicare Fraud Federal
A Little Off the Top Unemployment Fraud
Candidly Criminal Food Stamp/SNAP Fraud Michigan
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