Fraud Archive

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Date Headline Category State/National
Two’s Company, Three’s a Crowd and Four’s a Fraud Scheme Medicare Fraud Texas
Executive Decision Tax Fraud Virginia
Fame and Fortune Medicare Fraud California
Violated by Fraud Part 2 Identity Fraud National
Violated by Fraud Part 1 Identity Fraud National
Blind Ambition Tax Refund Fraud New York
Shamed by a Sham Marriage Fraud New York
Cooperation Goes A Long Way Medicare Fraud Pennsylvania
Living Large Health Care Fraud North Carolina
Wooed by Fraud Medicare Fraud Michigan
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