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    Fraud: Insurance Fraud

    an associate has his longtime live in girlfriend on his insurance listed as his spouse. They are both aware that this is fraud. What are the potential penalties for the coworker and his girlfriend?
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    Identity Theft: Identity Fraud By a Relative

    An realative used another realative's ss# to create a new identity for themselves. They came to their senses and gave it up. Is been seven years now. Is there a statute of limitations on how long...
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