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Tag: Fraud

Closing Arguments: Defense Claims Casada, Cothren Broke No Laws
State News

Closing Arguments: Defense Claims Casada, Cothren Broke No Laws

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Illegal Alien Arrested In Tennessee For Felony Theft Has History Of Organized Fraud
State News

Illegal Alien Arrested In Tennessee For Felony Theft Has History Of Organized Fraud

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When You Keep Finding Fraud & They Keep Yelling Stop! Obviously, They’re The Ones Doing The Fraud - Captain Obvious Meme
Humor

When You Keep Finding Fraud…

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Tennessee Illegal Alien Arrested For Identity Theft & Fraud
State News

Tennessee Illegal Alien Arrested For Identity Theft & Fraud

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Spring Hill Lab Owner Found Guilty of Kickback Scheme Involving Genetic Testing On Elderly Patients
State News

Spring Hill Lab Owner Found Guilty of Kickback Scheme Involving Genetic Testing On Elderly Patients

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9 Members Of Multi-State Money Laundering Organization Indicted In Nashville
State News

9 Members Of Multi-State Money Laundering Organization Indicted In Nashville

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West Tennessee Tax Preparers Indicted For Schemes To Defraud Government Of Over $65 Million In Pandemic Relief
State News

West Tennessee Tax Preparers Indicted For Schemes To Defraud Government Of Over $65 Million In Pandemic Relief

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Tennessee Illegal Aliens Arrested For Child Sex Crimes, Computer Offenses On Halloween Day
State News

Tennessee Illegal Aliens Arrested For Child Sex Crimes, Computer Offenses On Halloween Day

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Nashville Pain Clinic Owner Convicted For $35 Million Healthcare Fraud
State News

Nashville Pain Clinic Owner Convicted For $35 Million Healthcare Fraud

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