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    • Replies: 2
    • Views: 149
    Last Post: 01-09-2016 03:48 PM
    by Jean  Go to last post
  1. Visa fraud on upswing at Miami airport

    Started by JohnDoe2, 12-06-2015 05:45 PM
    fraud, illegal aliens, miami airport, visa fraud
    • Replies: 0
    • Views: 153
    Last Post: 12-06-2015 05:45 PM
    by JohnDoe2  Go to last post
    • Replies: 4
    • Views: 304
    Last Post: 12-05-2015 12:07 AM
    by artist  Go to last post
    • Replies: 1
    • Views: 376
    Last Post: 11-19-2015 07:40 AM
    by Judy  Go to last post
    • Replies: 3
    • Views: 177
    Last Post: 11-04-2015 11:05 PM
    by artist  Go to last post
    • Replies: 2
    • Views: 297
    Last Post: 10-31-2015 12:18 AM
    by JohnDoe2  Go to last post
  2. CA. DMV worker indicted in ID theft probe

    Started by JohnDoe2, 10-21-2015 02:35 PM
    california d.m.v., fraud, i.d. theft probe
    • Replies: 1
    • Views: 120
    Last Post: 10-21-2015 03:04 PM
    by JohnDoe2  Go to last post
    • Replies: 1
    • Views: 191
    Last Post: 10-21-2015 03:59 PM
    by JohnDoe2  Go to last post
    • Replies: 4
    • Views: 318
    Last Post: 10-18-2015 04:38 PM
    by artclam  Go to last post
    • Replies: 1
    • Views: 141
    Last Post: 10-08-2015 11:56 AM
    by JohnDoe2  Go to last post
    • Replies: 3
    • Views: 331
    Last Post: 12-14-2015 04:34 PM
    by JohnDoe2  Go to last post
    • Replies: 3
    • Views: 282
    Last Post: 11-10-2015 08:53 PM
    by JohnDoe2  Go to last post
  3. 64 Taiwanese citizens deported

    Started by JohnDoe2, 09-08-2015 01:17 PM
    deported, fraud, internet fraud, online fraud, taiwanese citizens
    • Replies: 0
    • Views: 158
    Last Post: 09-08-2015 01:17 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 161
    Last Post: 08-27-2015 08:36 PM
    by JohnDoe2  Go to last post
    • Replies: 1
    • Views: 460
    Last Post: 08-27-2015 02:17 AM
    by Judy  Go to last post
    • Replies: 2
    • Views: 195
    Last Post: 08-26-2015 02:49 PM
    by Newmexican  Go to last post
  4. EB-5 Immigration Program Susceptible To Fraud

    Started by Jean, 08-13-2015 02:20 PM
    american jobs, eb-5 visa program, fraud, gao report
    • Replies: 0
    • Views: 215
    Last Post: 08-13-2015 02:20 PM
    by Jean  Go to last post
    • Replies: 1
    • Views: 232
    Last Post: 08-12-2015 04:56 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 195
    Last Post: 08-07-2015 11:46 AM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 141
    Last Post: 08-03-2015 03:09 PM
    by JohnDoe2  Go to last post
  5. Feds Charge 243 People for Medicare Fraud

    Started by JohnDoe2, 06-18-2015 02:35 PM
    fraud, medicare fraud
    • Replies: 7
    • Views: 506
    Last Post: 06-22-2015 12:34 PM
    by JohnDoe2  Go to last post
    • Replies: 4
    • Views: 475
    Last Post: 06-14-2015 01:21 PM
    by kevinssdad  Go to last post
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    • Views: 248
    Last Post: 06-09-2015 08:42 AM
    by Judy  Go to last post
    • Replies: 4
    • Views: 400
    Last Post: 07-30-2015 01:06 PM
    by JohnDoe2  Go to last post
    • Replies: 4
    • Views: 244
    Last Post: 05-21-2015 04:42 PM
    by MW  Go to last post
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