Fraud Archive

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Date Headline Category State/National
Fraud Knows No Borders Multi fraud Federal
The Downside of Not Thinking Straight Multi fraud Ohio
A Taxing Affair Tax Refund Fraud Federal
Fraud Upon Fraud Multi fraud Maine
The Many Faces of Unemployment Fraud Unemployment Fraud National
Go Big…And Then Go To Prison Medicare Fraud Federal
Shopping Your Way to The Slammer Multi fraud Oregon
Death May Not Do Us Part Pension Fraud New York
Trafficking Welfare, Taking Names Multi fraud Federal
The Convict That Rocks the Cradle Welfare Fraud Pennsylvania
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