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Date: 2012-12-31 17:15:14 Fraud Tort law Viatical settlement Ethics Criminal investigation Honest services fraud Law Crimes Deception		Microsoft Word[removed]RAPHAEL_RAY_LEVY.html Add to Reading List Source URL: www.justice.gov Download Document from Source Website File Size: 12,22 KB Share Document on Facebook

	Fraud, Waste & Abuse Reporting Form Thank you for helping fight fraud, waste, and abuse in Louisiana. Your information begins the process for holding public officials and employees accountable for their actions. Your nam DocID: 1r5C1 - View Document
	PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _____________ Nos, , _____________ DocID: 19CIr - View Document
	cr(L) United States v. Mahaffy, et al DocID: 19qAI - View Document
	MANAGING EMPLOYEE FRAUD 3.3 Managing Employee Fraud Employee fraud in government departments is relatively rare. However, it does happen and we were surprised that DocID: 17EL9 - View Document
	White Paper Undisclosed Self-Dealing by Public Officials and the Need for a Legislative Response to Skilling v. United States1 More than 20 years ago, Congress broadened the scope of the federal mail and wire fraud statu DocID: 15Lz8 - View Document