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Fraud Case Files
Use the links below to read cases from the files of our fraud investigation unit.
- Fraudulent marriage license leads to jail sentence
- Woman keeps ex-husband on insurance after divorce
- Chiropractor takes advantage of senior citizens
- Subscriber’s diligence uncovers identity theft
- Doctor has office staff treat patients, pleads guilty to health care fraud
- Call from Employer Leads to Conviction for Insurance Fraud
- Suspect using BCN Employee's Coverage to Fill Forged Prescriptions
- Northern Michigan Doctor Writing Fraudulent Narcotics Prescriptions
