Fraud Archive

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Date Headline Category State/National
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
Serious as a Heart Attack Tax Refund Fraud Federal
Strike ‘Em Out! Medicare Fraud Federal
The Perfect Plot Business Tax Fraud Louisiana
Smoke and Mirrors Medicare Fraud Federal
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