Fraud Archive

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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
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