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As the cash invested in these programs boosts, so do efforts to examine allegations of Medicaid or Medicare fraud ... Government Agreement Procurement Fraud, Every year, the federal government purchases countless products from countless providers. The federal government is focusing its efforts on ensuring that suppliers abide by the terms of their federal government contract.

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These allegations might start in the civil world, but can ... Cash Laundering and Embezzlement, The federal government progressively includes cash laundering charges along with other clerical criminal offenses or drug charges. The charges for cash laundering are serious. If you under examination by federal authorities or ... RICO Defense, The federal Racketeer Influenced and Corrupt Organizations (RICO) Act was enacted to combat the mob.
Public figures, CEOs and other ... SEC Investigations/Insider Trading, The Securities and Exchange Commission (SEC) is accountable for controling and enforcing numerous federal laws governing the stock exchange. The SEC expends considerable resources investigating claims of expert trading ... Securities Fraud/Stock Control, In the wake of the stock exchange crashes some years back, the Securities and Exchange Commission (SEC) has taken significant measures to examine individuals and business presumed of manipulating the stock market.
