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Read the DOJ press release here.
This AP story suggests that the recent spate of tribal fraud cases is due to a lack of controls and greater law enforcement focus on corruption in the Indian community.
FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Fraud Talk is published by Chris Marquet, Chairman & CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm.
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