fraud

Patel touts FBI's dozens of convictions in $250 million Minnesota COVID scam
2025-07-18
Fighting AI with AI, finance firms prevented $5 million in fraud - but at what cost?
2025-07-17
Trump's attorney general drops fraud case tied to COVID vaccinations
2025-07-12
More than 300 charged in $14.6 billion health care fraud schemes takedown, Justice Department says
2025-07-01
More than 300 charged in $14.6 billion health care fraud schemes takedown, Justice Department says
2025-06-30
Ex-NY Assembly Dem candidate swiped $160K in taxpayer funds in illegal campaign finance scheme: feds
2025-06-14
Ex-New York Assembly Candidate Charged With Campaign Finance Fraud
2025-06-13
School made redundancies and spending cuts after £129k fraud by finance boss
2025-06-13
Amtrak Health Benefit Scam: How Employees Stole $11 Million in a Shocking Fraud
2025-05-30
Amtrak Health Benefit Scam: How Employees Stole $11 Million in a Shocking Fraud
2025-05-30

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