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Articles Category Frauds and Swindling Page 12 - Analyzed News

U.S. Says Florida Network Defrauded Medicare and Medicaid of Over $1 Billion

[ nytimes.com ] Frauds and Swindling, Friday, 22 July 2016 at 19:28:19

Chief of New York Jail Officers’ Union Is Arrested on Fraud Charges Tied to de Blasio Inquiry

[ nytimes.com ] Frauds and Swindling, Wednesday, 8 June 2016 at 13:42:50

John Doe’s Fight Against List Adds Mystery in New Jersey Bridge Scandal

[ nytimes.com ] Frauds and Swindling, Wednesday, 18 May 2016 at 03:39:51

Sheldon Silver Apologizes as Prosecutors Seek a Sentence of More Than 14 Years

[ nytimes.com ] Frauds and Swindling, Thursday, 21 April 2016 at 02:28:34

In Scandal at Puerto Rico Utility, Ex-Fuel Buyer Insists He Took No Bribes

[ nytimes.com ] Frauds and Swindling, Thursday, 3 March 2016 at 03:05:02

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