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Tags: Fraud
Headlines
September 05, 2015 11:09 AM EDT
Memphis Goodwill Raid Linked To DOJ Investigation
Headlines
September 03, 2015 01:09 PM EDT
Otto Pérez Molina: Guatemala President Resigns And Ordered Detained
Headlines
September 02, 2015 09:09 AM EDT
Texas Man Gets 17-Year Prison Sentence For Tricking Investors With Fake Disney Theme Park Story
Headlines
August 26, 2015 12:08 PM EDT
'Spam King' Guilty For Posting 27 Million Facebook Messages
Headlines
August 26, 2015 10:08 AM EDT
Mystic Pizza Owner Sentenced To Prison
Headlines
July 21, 2015 11:07 AM EDT
Eddie Tipton: Ex-lottery Worker In Iowa Convicted of Rigging System To Win $14 Million (VIDEO)
Headlines
July 14, 2015 07:07 AM EDT
Victor Ponta, Romanian Prime Minister, Charged With Corruption
Crime & Justice
June 26, 2015 10:06 AM EDT
Bobbi Kristina Abused: Lawsuit Claims Boyfriend Nick Gordon Hit, Stole Money From Singer
Headlines
June 18, 2015 04:06 PM EDT
Government Arrests 243 People For Medicare Fraud Totalling $712 Million
Entertainment
June 01, 2015 10:06 AM EDT
Teresa Giudice Tweets from Prison
Headlines
May 30, 2015 04:05 AM EDT
Science Journal Retracts Same-sex Marriage Study Due To Fraud
News
May 15, 2015 03:05 PM EDT
Westchester Medical Center to Pay $18.8 Million to Settle Fraud and Kickback Violations
Headlines
March 31, 2015 02:03 PM EDT
London: 'Ingenious' Criminal Escapes From Prison After Sending Fake Email Ordering Bail
Headlines
February 07, 2015 10:02 AM EST
Illegal Immigrants Could Receive up to $24,000 In 'Amnesty Bonuses'; Senators Worried it Could Promote Fraud, Burden Taxpayers
Headlines
January 30, 2015 12:01 PM EST
Pennsylvania Woman Charged With Stealing $10K From Girl Scouts
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