Fraud of the Day
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Don’t toss out perfectly good tax revenue.
$120 million in federal retirement benefits
were made to the dearly departed.
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You can teach a fraudster new tricks.
Fraudsters involved in a $1 billion scam in
Tampa taught classes on tax refund fraud.
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Making a living behind bars.
75-135 inmates received unemployment
benefits on a monthly basis in Wisconsin.
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Featured Videos
Introduction to Fraud of the Day
John Thomas Flynn, TechLeader TV talks about state budget issues in “The State Budget Witching Hour Cometh”
Tax Refund Fraud: What is it?
Tax Refund Fraud: How is it happening?
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