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Gen. Peter Pace

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VA Employee Found Guilty Of Corruption Charges And Defrauding VA Of Nearly $19 Million In A Year United States Attorney...

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About FraudsWatch

FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

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Joseph Prince Found Guilty Of Felony Health Care Fraud

Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud

June 6, 2020

Ted And Julie Cain Of Ocean Springs Finds Guilty Of Submitting False Claims To Medicare

Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare

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Lawrence Hoskins Was Sentenced For His Role In A Multi Year, Multimillion Dollar Money Laundering Scheme

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Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing A False Tax Return

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