Five of the top ten fraud cases in 2014 are from California. The - TopicsExpress

Five of the top ten fraud cases in 2014 are from California. The other five cases are from Florida,Texas, Arizona, Washington and Georgia. As usual, non-employee fraud cases dominated the list and the dollar amounts are staggering, led by the $36 million over-billing case out of southern California. An emerging issue is the misclassification of workers, and we will likely see more of these cases in 2015 as enforcement steps up in this area.

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