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Fraud case files archive
More fraud case files from our archives:
- Subscriber's review of benefits statement uncovers identity theft by illegal alien
- Doctor who had office staff treat patients tallies $900,000 in fraudulent reimbursements
- Accidental shooting, call from employer lead to fraud conviction
- Man steals Blues employee's insurance information to obtain fentanyl
- Northern Michigan doctor nabbed for illegally prescribing painkillers
