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NOTIFICATION OF POSSIBLE RECOUPMENT AND/OR PROSECUTION FOR FRAUD Instructions to victim/applicant: Initial each of the following acknowledgements, sign, date, and identify the assigned claim number
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And/or prosecution for fraud is a legal process where individuals or entities are charged with committing fraudulent acts.
Law enforcement agencies or legal authorities are generally required to file and/or prosecute for fraud.
The process of filling out and/or prosecuting for fraud involves gathering evidence, conducting investigations, and legal proceedings.
The purpose of filing and/or prosecution for fraud is to punish those who have committed fraudulent acts and deter others from engaging in similar behavior.
Information such as details of the fraudulent acts, evidence gathered, and individuals or entities involved must be reported on and/or prosecution for fraud.
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