One of the basic factors that all anti-fraud policies need to consider, is the types of fraud they are likely to face. A great source that details this information is the annual Report to the Nations, ...
Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...
Republican lawmakers continue to push for investigations into what they claim may be widespread fraud in Maine.
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