fraud
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Mar 8 2013
Breach of contract, fraud, copyright infringement |
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Sep 4 2012
Filing nine fraudulent on-the-job injury claims |
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Jan 26 2012
Organization under investigation by the IRS |
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Nov 3 2011
Activist group succeeds in getting restitution for two of its members |
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Oct 26 2011
Investigating credible tips |





