Fraud Archive

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Date Headline Category State/National
Practical Nurse, Impractical Fraud Medicaid fraud New York
Semi-Retired, Fully Criminal Pension Fraud New Jersey
Doctor Takes His Cut Medicare Fraud Federal
The Fraud Freeway to Prison Workers Comp Fraud Ohio
American Dollars or Canadian Bacon? Tax Refund Fraud Federal
Falsifying Family Ties Multi fraud New York
Grocer Goes for the Green Food Stamp/SNAP Fraud Washington
Engineering Illegal Benefits Unemployment Fraud New Hampshire
From Russia with Fraud Multi fraud Federal
Janitor with a Dirty Record Workers Comp Fraud Montana
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