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Monday, November 13, 2017

Houston Grand Jury Indicts 3 in Federal Workers’ Comp Fraud Scheme

A federal grand jury in Houston has returned a, indictment against three people, including two siblings, charging them with conspiracy to commit wire fraud, kickbacks and money laundering connected with an alleged federal workers’ compensation fraud scheme, according to the …

from News – Insurance Journal http://ift.tt/2yWZUUi
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