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posted on May 28, 2008

FBI Issues Financial Crimes Report

The FBI on May 22 released the “Financial Crimes Report to the Public Fiscal Year 2007,” in which the bureau announced that it investigated 209 cases of insurance fraud resulting in 39 indictments and 47 convictions of insurance fraud criminals. Additionally, the report showed that the FBI's investigations resulted in $27.2 million in restitutions and $427,000 in fines related to insurance fraud.


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