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Tag: fraud

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    • Replies: 0
    • Views: 50
    Last Post: 08-03-2015 03:09 PM
    by JohnDoe2  Go to last post
  1. Feds Charge 243 People for Medicare Fraud

    Started by JohnDoe2, 06-18-2015 02:35 PM
    fraud, medicare fraud
    • Replies: 7
    • Views: 132
    Last Post: 06-22-2015 12:34 PM
    by JohnDoe2  Go to last post
    • Replies: 4
    • Views: 243
    Last Post: 06-14-2015 01:21 PM
    by kevinssdad  Go to last post
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    • Views: 118
    Last Post: 06-09-2015 08:42 AM
    by Judy  Go to last post
    • Replies: 4
    • Views: 251
    Last Post: 07-30-2015 01:06 PM
    by JohnDoe2  Go to last post
    • Replies: 4
    • Views: 134
    Last Post: 05-21-2015 04:42 PM
    by MW  Go to last post
    • Replies: 1
    • Views: 173
    Last Post: 05-01-2015 03:37 PM
    by vistalad  Go to last post
    • Replies: 1
    • Views: 170
    Last Post: 05-01-2015 12:16 PM
    by kevinssdad  Go to last post
    • Replies: 2
    • Views: 257
    Last Post: 04-24-2015 10:25 AM
    by Newmexican  Go to last post
  2. ME. Man pleads guilty to Social Security fraud

    Started by JohnDoe2, 04-02-2015 04:10 PM
    criminal alien, fraud, illegal alien, social security fraud
    • Replies: 0
    • Views: 287
    Last Post: 04-02-2015 04:10 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 387
    Last Post: 03-31-2015 01:03 PM
    by JohnDoe2  Go to last post
    • Replies: 1
    • Views: 299
    Last Post: 03-26-2015 05:25 PM
    by Judy  Go to last post
    • Replies: 1
    • Views: 144
    Last Post: 03-20-2015 05:40 PM
    by Judy  Go to last post
    • Replies: 3
    • Views: 140
    Last Post: 03-05-2015 05:11 PM
    by JohnDoe2  Go to last post
    • Replies: 9
    • Views: 929
    Last Post: 02-15-2015 05:30 PM
    by JohnDoe2  Go to last post
    • Replies: 2
    • Views: 303
    Last Post: 01-31-2015 10:34 AM
    by Judy  Go to last post
    • Replies: 4
    • Views: 386
    Last Post: 01-29-2015 06:45 PM
    by vistalad  Go to last post
    • Replies: 3
    • Views: 345
    Last Post: 01-27-2015 08:30 PM
    by Judy  Go to last post
  3. Immigrants build document trails to remain in US

    Started by Mayday, 12-20-2014 06:08 PM
    carl shusterman, daca, documentation, fraud, immigration attorney
    • Replies: 0
    • Views: 234
    Last Post: 12-20-2014 06:08 PM
    by Mayday  Go to last post
    • Replies: 1
    • Views: 225
    Last Post: 12-03-2014 04:11 PM
    by Newmexican  Go to last post
  4. ICE removes Romanian fugitive wanted for fraud

    Started by JohnDoe2, 11-13-2014 03:16 PM
    deported, fraud, fugitive, ice, romanian
    • Replies: 1
    • Views: 434
    Last Post: 11-13-2014 03:20 PM
    by JohnDoe2  Go to last post
  5. Cubans convicted for fraud; ordered deported

    Started by JohnDoe2, 11-06-2014 02:12 AM
    cubans, deport, fraud
    • Replies: 0
    • Views: 281
    Last Post: 11-06-2014 02:12 AM
    by JohnDoe2  Go to last post
    • Replies: 3
    • Views: 701
    Last Post: 10-31-2014 03:13 PM
    by ALIPAC  Go to last post
  6. Police raid IHOP locations in Toledo area

    Started by Newmexican, 09-20-2011 10:50 AM
    fraud, hiring illegal aliens, ihop, illegal aliens
    • Replies: 6
    • Views: 1,098
    Last Post: 10-22-2014 12:34 AM
    by JohnDoe2  Go to last post
    • Replies: 1
    • Views: 1,244
    Last Post: 10-22-2014 10:31 PM
    by AirborneSapper7  Go to last post
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