Fraud Archive

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Date Headline Category State/National
Golden Ticket DMV Fraud Kansas
Life on the Inside Tax Fraud California
Background Check Workers Comp Fraud California
You Can’t Take It with You Social Security Fraud Louisiana
Juggling Too Many Balls Multi fraud Connecticut
Restraining Fraud Medicare Fraud Illinois
Large, But Not In Charge Food Stamp/SNAP Fraud Arizona
Fueling Fraud Food Stamp/SNAP Fraud New York
High Impact Visa Fraud California
Guest Writer: Delena D Spann Fraud Analytics National
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