Fraud Archive

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Date Headline Category State/National
Patients as Commodities Business Tax Fraud Federal
Altered State Medicaid fraud Maryland
Some Fraudsters Never Learn Unemployment Fraud Rhode Island
Double Dose Medicare Fraud Federal
Money Doesn’t Grow on Trees Welfare Fraud Virginia
Plotting Fraud Multi fraud Federal
Details, Details, Details Medicaid fraud Nevada
Seeing Double Medicare Fraud Federal
Paying a High Premium Workers Comp Fraud California
Fraudsters Need Not Apply Visa Fraud Federal
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