Fraud Archive Select date, category and location to narrow fraud archive. You can select one or all options. All Dates May 2013 April 2013 March 2013 February 2013 January 2013 December 2012 November 2012 October 2012 September 2012 August 2012 July 2012 June 2012 May 2012 April 2012 March 2012 February 2012 January 2012 December 2011 November 2011 October 2011 All Categories Child Care Fraud Disability Fraud Disaster Fraud DMV Fraud Document Fraud EZ Pass Fraud Food Stamp/SNAP Fraud Guest Writer Health Care Fraud Homestead Exemption Fraud Identity Fraud International Tax Fraud Major Improvements Medicaid fraud Multi fraud Passport Fraud Pension Fraud Public Housing Fraud Retirement Fraud Social Security Disability Fraud Social Security Fraud Social Security Supplemental Security Income Fraud Student Loan Fraud Tax Refund Fraud Tax Refund/Identity Fraud Uncategorized Unemployment Fraud Welfare Fraud WIC Fraud Workers Comp Fraud All Locations object(stdClass)#1068 (3) { ["name"]=> string(7) "Alabama" ["term_id"]=> string(3) "108" ["slug"]=> string(7) "alabama" } Alabamaobject(stdClass)#1069 (3) { ["name"]=> string(6) "Alaska" ["term_id"]=> string(3) "181" ["slug"]=> string(6) "alaska" } Alaskaobject(stdClass)#1070 (3) { ["name"]=> string(7) "Arizona" ["term_id"]=> string(3) "161" ["slug"]=> string(7) "arizona" } Arizonaobject(stdClass)#1071 (3) { ["name"]=> string(8) "Arkansas" ["term_id"]=> string(3) "206" ["slug"]=> string(8) "arkansas" } Arkansasobject(stdClass)#1072 (3) { ["name"]=> string(9) "Baltimore" ["term_id"]=> string(3) "127" ["slug"]=> string(9) "baltimore" } Baltimoreobject(stdClass)#1073 (3) { ["name"]=> string(10) "California" ["term_id"]=> string(3) "109" ["slug"]=> string(10) "california" } Californiaobject(stdClass)#1074 (3) { ["name"]=> string(6) "Canada" ["term_id"]=> string(3) "197" ["slug"]=> string(6) "canada" } Canadaobject(stdClass)#1075 (3) { ["name"]=> string(8) "Colorado" ["term_id"]=> string(3) "130" ["slug"]=> string(8) "colorado" } Coloradoobject(stdClass)#1076 (3) { ["name"]=> string(11) "Connecticut" ["term_id"]=> string(3) "167" ["slug"]=> string(11) "connecticut" } Connecticutobject(stdClass)#1077 (3) { ["name"]=> string(7) "Florida" ["term_id"]=> string(3) "110" ["slug"]=> string(7) "florida" } Floridaobject(stdClass)#1078 (3) { ["name"]=> string(7) "Georgia" ["term_id"]=> string(3) "111" ["slug"]=> string(7) "georgia" } Georgiaobject(stdClass)#1079 (3) { ["name"]=> string(8) "Illinois" ["term_id"]=> string(3) "164" ["slug"]=> string(8) "illinois" } Illinoisobject(stdClass)#1080 (3) { ["name"]=> string(7) "Indiana" ["term_id"]=> string(3) "112" ["slug"]=> string(7) "indiana" } Indianaobject(stdClass)#1081 (3) { ["name"]=> string(4) "Iowa" ["term_id"]=> string(3) "182" ["slug"]=> string(4) "iowa" } Iowaobject(stdClass)#1082 (3) { ["name"]=> string(6) "Kansas" ["term_id"]=> string(3) "147" ["slug"]=> string(6) "kansas" } Kansasobject(stdClass)#1083 (3) { ["name"]=> string(8) "Kentucky" ["term_id"]=> string(3) "205" ["slug"]=> string(8) "kentucky" } Kentuckyobject(stdClass)#1084 (3) { ["name"]=> string(9) "Louisiana" ["term_id"]=> string(3) "165" ["slug"]=> string(9) "louisiana" } Louisianaobject(stdClass)#1085 (3) { ["name"]=> string(5) "Maine" ["term_id"]=> string(3) "150" ["slug"]=> string(5) "maine" } Maineobject(stdClass)#1086 (3) { ["name"]=> string(8) "Maryland" ["term_id"]=> string(3) "162" ["slug"]=> string(8) "maryland" } Marylandobject(stdClass)#1087 (3) { ["name"]=> string(13) "Massachusetts" ["term_id"]=> string(3) "113" ["slug"]=> string(13) "massachusetts" } Massachusettsobject(stdClass)#1088 (3) { ["name"]=> string(8) "Michigan" ["term_id"]=> string(3) "125" ["slug"]=> string(8) "michigan" } Michiganobject(stdClass)#1089 (3) { ["name"]=> string(9) "Minnesota" ["term_id"]=> string(3) "114" ["slug"]=> string(9) "minnesota" } Minnesotaobject(stdClass)#1090 (3) { ["name"]=> string(11) "Mississippi" ["term_id"]=> string(3) "175" ["slug"]=> string(11) "mississippi" } Mississippiobject(stdClass)#1091 (3) { ["name"]=> string(8) "Missouri" ["term_id"]=> string(3) "115" ["slug"]=> string(8) "missouri" } Missouriobject(stdClass)#1092 (3) { ["name"]=> string(7) "Montana" ["term_id"]=> string(3) "199" ["slug"]=> string(7) "montana" } Montanaobject(stdClass)#1093 (3) { ["name"]=> string(11) "Multi State" ["term_id"]=> string(3) "133" ["slug"]=> string(11) "multi-state" } Multi Stateobject(stdClass)#1094 (3) { ["name"]=> string(8) "National" ["term_id"]=> string(3) "116" ["slug"]=> string(8) "national" } Nationalobject(stdClass)#1095 (3) { ["name"]=> string(6) "Nevada" ["term_id"]=> string(3) "134" ["slug"]=> string(6) "nevada" } Nevadaobject(stdClass)#1096 (3) { ["name"]=> string(13) "New Hampshire" ["term_id"]=> string(3) "184" ["slug"]=> string(13) "new-hampshire" } New Hampshireobject(stdClass)#1097 (3) { ["name"]=> string(10) "New Jersey" ["term_id"]=> string(3) "117" ["slug"]=> string(10) "new-jersey" } New Jerseyobject(stdClass)#1098 (3) { ["name"]=> string(10) "New Mexico" ["term_id"]=> string(3) "131" ["slug"]=> string(10) "new-mexico" } New Mexicoobject(stdClass)#1099 (3) { ["name"]=> string(8) "New York" ["term_id"]=> string(3) "118" ["slug"]=> string(8) "new-york" } New Yorkobject(stdClass)#1100 (3) { ["name"]=> string(14) "North Carolina" ["term_id"]=> string(3) "171" ["slug"]=> string(14) "north-carolina" } North Carolinaobject(stdClass)#1101 (3) { ["name"]=> string(4) "Ohio" ["term_id"]=> string(3) "137" ["slug"]=> string(4) "ohio" } Ohioobject(stdClass)#1102 (3) { ["name"]=> string(8) "Oklahoma" ["term_id"]=> string(3) "169" ["slug"]=> string(8) "oklahoma" } Oklahomaobject(stdClass)#1103 (3) { ["name"]=> string(6) "Oregon" ["term_id"]=> string(3) "176" ["slug"]=> string(6) "oregon" } Oregonobject(stdClass)#1104 (3) { ["name"]=> string(12) "Pennsylvania" ["term_id"]=> string(3) "160" ["slug"]=> string(12) "pennsylvania" } Pennsylvaniaobject(stdClass)#1105 (3) { ["name"]=> string(11) "Puerto Rico" ["term_id"]=> string(3) "202" ["slug"]=> string(11) "puerto-rico" } Puerto Ricoobject(stdClass)#1106 (3) { ["name"]=> string(12) "Rhode Island" ["term_id"]=> string(3) "201" ["slug"]=> string(12) "rhode-island" } Rhode Islandobject(stdClass)#1107 (3) { ["name"]=> string(14) "South Carolina" ["term_id"]=> string(3) "119" ["slug"]=> string(14) "south-carolina" } South Carolinaobject(stdClass)#1108 (3) { ["name"]=> string(9) "Tennessee" ["term_id"]=> string(3) "172" ["slug"]=> string(9) "tennessee" } Tennesseeobject(stdClass)#1109 (3) { ["name"]=> string(5) "Texas" ["term_id"]=> string(3) "170" ["slug"]=> string(5) "texas" } Texasobject(stdClass)#1110 (3) { ["name"]=> string(4) "Utah" ["term_id"]=> string(3) "135" ["slug"]=> string(4) "utah" } Utahobject(stdClass)#1111 (3) { ["name"]=> string(8) "Virginia" ["term_id"]=> string(3) "180" ["slug"]=> string(8) "virginia" } Virginiaobject(stdClass)#1112 (3) { ["name"]=> string(10) "Washington" ["term_id"]=> string(3) "120" ["slug"]=> string(10) "washington" } Washingtonobject(stdClass)#1113 (3) { ["name"]=> string(13) "West Virginia" ["term_id"]=> string(3) "121" ["slug"]=> string(13) "west-virginia" } West Virginiaobject(stdClass)#1114 (3) { ["name"]=> string(9) "Wisconsin" ["term_id"]=> string(3) "122" ["slug"]=> string(9) "wisconsin" } Wisconsin Click on column title to re sort archive Date Headline Category State/National Florida’s Organized Crime has found a New Target – Tax Refund Fraud Tax Refund Fraud Florida California Student Football Players Accused of Fraud Just the Tip of the Iceberg Food Stamp/SNAP Fraud California Minnesota Auditor Sentenced to Five Years in Prison for $2 Million in Fraud Tax Refund Fraud Minnesota Dead Federal Retirees Paid $120 Million Yearly, Report Says Retirement Fraud National Florida Home Security Employees Sell SSNs for $100+ Million in Tax Fraud Tax Refund Fraud Florida Big Government: In Jail and Getting Unemployment? Yep. Unemployment Fraud Wisconsin West Virginia Mistakenly Pays Millions in Unemployment Benefits Unemployment Fraud West Virginia Ex-inmate Sentenced for Student Loan Fraud Student Loan Fraud South Carolina Missouri Businessman with Significant Income Charged with Unemployment Fraud Unemployment Fraud Missouri Massachusetts Fraud Siphons $10 Million from Medicaid Program Medicaid fraud Massachusetts 1 2 3 4 5 6 7 8 9 10 ...38 39 40 Next
