Fraud Archive

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Date Headline Category State/National
Not Making the Grade Medicaid fraud Florida
Identity Disorder Identity Fraud California
From Snapshot to Mug Shot Multi fraud Federal
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
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