Fraud of the Day
Fight public assistance fraud.
Florida DCF launches central Florida pilot with LexisNexis
, the first in the nation.
CNBC Highlights Tax Refund Fraud
State of Georgia stops over $23 million in tax refund fraud with the help of LexisNexis
Identity theft tied to tax refund fraud
is a national epidemic.
Tax refund complaints have grown from 52,000
in 2008 to potentially 2.5 million this year.
Don’t toss out perfectly good tax revenue.
$120 million in federal retirement benefits
were made to the dearly departed.
Making a living behind bars.
75-135 inmates received unemployment
benefits on a monthly basis in Wisconsin.
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?