- Bay Area Trio Allegedy Conspired to Commit Fraud
- Fair Oaks Man Arrested on Fraud Charge
- Philadelphia Resident Caught in Auto Fraud Scheme
- Taking Action on Action Chiropractic
- Caught Paying Employees Cold Cash
- Big Brother Was Watching
- Busy Times for Oregon’s DCBS
- It Takes Two to Crash This Lexus
- ‘Guilty, Your Honor’
- Playing Tug-of-War with the Truth
- This Picture’s Worth a Thousand Words
- Game Over for this Agent
- One Apple Didn’t Fall Far From the Tree
Fraud Roundup Archives
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2005 | Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec |
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2003 | Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec |
2002 | Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec |
2001 | Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec |
2000 | Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec |