About: Veriti Consulting

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Posts by Veriti Consulting:

• York Woman Charged With Wire Fraud (February 1, 2018 - Wire Fraud)

• Austin Businessman Indicted in Wire Fraud Scheme (January 25, 2018 - Wire Fraud)

• Pharmacy Employee Charged In $1.5 Million Health Care Fraud Conspiracy (January 24, 2018 - Health Care Fraud)

• Fraud News December 2017: Healthcare and Financial (January 2, 2018 - Fraud Investigations, News)

• Fraud News November 2017: Public Corruption, Bribery & More (December 5, 2017 - News)

• What You Can Learn About Money Laundering from Ozark (November 28, 2017 - Fraud Investigations)

• Fraud News October 2017: Health Care Fraud, Cyber Crime & More (October 31, 2017 - Fraud Investigations, News)

• Fraud News September 2017: Campaign, Tax, Investment Fraud & More (September 28, 2017 - Fraud Investigations, News)

• Health Care and Finance Fraud Roundup – August 2017 (August 31, 2017 - Fraud Investigations, News)

• Blockchain Explained: The Secret Behind Bitcoin (August 21, 2017 - Fraud Investigations, News)