- Ring Members Diverted AIDS Drugs
- ‘Fraud Fighters’ Pay $16,000 in Rewards
- Fraud Case Records Found in Longwood
- Six Indicted for False Katrina Claims
- Calif. Physician Sentenced for Eight Years
- Calif. Physician Sentenced for Eight Years
- Agent Arraigned on Felony Charges and Grand Theft
- FLORIDA
- Marin County Contractor Pleads Guilty
- San Diego Contractor Ordered to Pay $37,669 in Restitution to State Fund
- Calif. Doc Arrested in Scam
- Former Calif. Broker Nabbed on Grand Theft Charges
- Lawsuit Claims Disability Insurer Sought to Avoid Paying Claims
- Utah Pharmacy Owner Arrested on Suspicion of Fraudulent Billing
- Calif. Couple, Brothers Nabbed for Felony Auto Fraud Scam
- San Diego Contractor Ordered to Pay $37,669 in Restitution to State Fund
Fraud Roundup Archives
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