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fraud
Tennessee Podiatrist Convicted in Medicare Fraud Scheme
Beverly Farms Businessman Sentenced for Payroll Fraud Scheme
Trump says he could have to sell assets to cover $454 million fraud judgment
Kansas Car Seller Arrested for Odometer Fraud Charges
Three Philadelphia Brothers Sentenced to Prison for Postal Fraud
Retired Boston Police Captain Convicted in Overtime Fraud Scheme
Two Former Pittsburgh Residents Plead Guilty in Rent-A-Vet Construction Fraud Scheme
California Man Charged with Federal Cares Act Fraud
Retired Boston Police Captain Found Guilty of Overtime Fraud Scheme
Delaware Contractor Arrested for Home Improvement Fraud, More Victims Suspected
St. Louis Man Admits Home Health Care Fraud
Sudbury Bookkeeper Sentenced to Two Years in Prison for Fraud Charges
Former Atlantic City Councilman Pleads Guilty to Voter Fraud
Chalmette Man Sentenced for Cares Act Fraud
HONDURAN NATIONAL SENTENCED TO 9 YEARS FOR MASSIVE IMMIGRATION FRAUD SCHEME
Former Housing Authority Chairman Sentenced to 10 Years for Fraud and Bribery
Ohio Women Charged in Multi-Million Dollar COVID-Relief Fraud Scheme
Former Jacksonville Jaguars Employee Sentenced for $22 Million Fraud Scheme
Newport News Man Sentenced in Major Credit Card Fraud and Identity Theft Scheme
Bridgeport Man Pleads Guilty to Money Laundering in Social Security Fraud Scheme
Philadelphia Care Worker Convicted of Medicaid Fraud
Contractor Arrested for Multiple Collapses, Fraud in Yardley Borough
Delaware Woman Sentenced in Cross-State Worker’s Compensation Fraud
Long Island Man Charged with $305,000 Fraud in Plumbing Scheme
Howell Police Department Hosts Financial Fraud Prevention Seminar
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