Fraud Archive

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Date Headline Category State/National
Double Trouble Business Tax Fraud Federal
Worker Bees Medicaid fraud New Jersey
Golden Goose and Rotten Egg Social Security Fraud Federal
(Not So) Hidden Hubby Food Stamp/SNAP Fraud Indiana
Egg on His Face Medicaid fraud New York
The Price is Wrong Tax Refund Fraud Federal
An Earful at the State Fair Leads to Massive Fraud Health Care Fraud New York
SNAP! And it’s gone. Food Stamp/SNAP Fraud Federal
Wheels of Fortune Medicare Fraud Federal
Soldiers Feel Financial Burden of Tax Refund Fraud Tax Refund Fraud Federal
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