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Fraud & Abuse - July 2003
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2003 Enforcement Statistics
(October 2002 to March 2003)

1,241 individuals and entities excluded from participation in federally sponsored programs
320 criminal convictions
106 successful civil actions

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441 Vine Street
Cincinnati, Ohio 45202-3090

Phone: (513) 579-1414
Email Us: crowland@smrslaw.com
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