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[PERSON]

Elizabeth Gayle Heath

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Situations

[QUIET] [CRIME] [US]

US fraud cases involving public funds

2 clusters · 6 sources · last updated

Latest: New Jersey couple convicted in $13 million federal fraud scheme

Separate fraud investigations in the United States have resulted in legal actions against individuals accused of misappropriating public and federal funds. In North Carolina, a married couple employed by the state gover