FRAUD OF THE WEEK – Last 5 Days
Trending Now
FRAUD BY TYPE
- All
- Medicaid Fraud
- Business Tax Fraud
- Child Care Fraud
- Federal Fraud
- Food Stamp/SNAP Fraud
- Healthcare Fraud
- Homestead Exemption Fraud
- Housing and Disaster Fraud
- Identity Theft/Fraud
- Immigration Fraud
- Medicare Fraud
- Multiple Fraud and Other Offenses
- Nationwide
- Social Security and Income Fraud
- Student Loan Fraud
- Tax Fraud
- Tax Refund Fraud
- Unemployment Insurance Fraud
- Workers Comp and Disabilities Fraud
More
Death Fraud
Food stamp fraud is big business, and an increase in investigations has revealed that a large portion of this type of fraud occurs due...
FRAUD BY STATE
- All
- Florida
- Texas
- Ohio
- California
- Alabama
- Alaska
- Arizona
- Arkansas
- Colorado
- Connecticut
- Michigan
- New York
- Kentucky
- Louisiana
- Delaware
- Georgia
- Hawaii
- Idaho
- Illinois
- Indiana
- Iowa
- Kansas
- Minnesota
- Kentucky
- Louisiana
- Maine
- Maryland
- Massachusetts
- Mississippi
- Missouri
- Montana
- Nebraska
- Nevada
- New Hampshire
- New Jersey
- New Mexico
- New York
- North Carolina
- North Dakota
- Oklahoma
- Oregon
- Pennsylvania
- Rhode Island
- South Carolina
- South Dakota
- Tennessee
- Texas
- Utah
- Vermont
- Virginia
- Washington
- West Virginia
- Wisconsin
- Wyoming
More
The Medicaid Money Pot
Medicaid Fraud Control Units (MFCU) investigate and prosecute provider fraud, as well as elder abuse and neglect of our nation’s most vulnerable citizens. They...
Milking the System
Dairy farming was previously done on a small scale by farmers who rose before the sun to trudge to the barn where they milked...
The Good, the Bad and the Ugly
Self-love abounds when it comes to fraudsters. True to form, today’s “Fraud of the Day” article readily demonstrates that an Enid, Oklahoma mom, whose...
The Music Is Over
Music has many associated benefits. It can lower your blood pressure and stress level, make you happier, enhance concentration, improve sleep quality, boost immune...
FEDERAL FRAUD
Flirting with Fraud
The Social Security Administration (SSA) pays Supplemental Security Income (SSI) benefits to disabled or blind adults and children who have limited income and resources....
Playing with Dynamite
TNT, another word for dynamite, is a chemical compound used mainly for demolition purposes and mining. A Danville, Virginia man, who named one of...
Fraud Is Not Pain Free
Chiropractors use spinal manipulation and other alternative treatments to correct subluxations, or misalignments of the vertebrae. A chiropractor from Brentwood, Missouri used his practice...
Temporary Fraud Creates a Lasting Impression
When interviewing for a job, it’s important to make a good impression. While the CEO of a Modesto, California employment firm might have impressed...
- Advertisement - 
Get Your Fraud Fix!
Five days a week wake up to the most current fraud article in your inbox.
Subscribe Today
Reducing Identity Theft Refund Fraud
Combatting tax refund identity fraud is a top priority for the Internal Revenue Service (IRS). The agency's website reports that through November of 2015,...
The Importance of Tax Identity Theft Awareness Week
Deborah Smith, MBA, LexisNexis Risk Solutions Former Executive Director, Personal and Business Taxes, Ohio Department of Taxation Tax season has arrived. In addition to collecting and...
Guest Writer: Eva Velasquez
Identity theft is not one single type of crime. In fact, there are several different varieties of identity theft, such as medical, financial, criminal...
Knowledge is Power. Protect Your Personal and Financial Information.
In this day and age, tax fraud and identity theft is a business. Unfortunately, there are people that make a career out of defrauding...
