Fraud Archive

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Date Headline Category State/National
Supermarket Special Tax Refund Fraud Federal
Fraudster Flunk Out Student Loan Fraud Federal
Zombie Fraud Multi fraud Federal
All Fraud Must Come to an End Health Care Fraud Federal
Black Belt in Justice Disability Fraud New Jersey
Fueling Fraud Business Tax Fraud Multi State
A Trail of Fraud Welfare Fraud Colorado
The Best Ever Medicaid fraud Tennessee
Justice Served Twice Medicaid fraud Federal
Government Identity Theft Is Dropping…Or Is It? Guest Writer National
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