Fraud Archive

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Date Headline Category State/National
Certifiably Fraudulent Medicare Fraud Louisiana
False Representation Disability Fraud New Hampshire
Seeing Things in a Different Light Identity Fraud Pennsylvania
Sisters Sentenced to 115 Months in Prison in Connection with Identity Fraud and Tax Refund Fraud Case Identity Fraud Alabama
$2.2 Million in Food Stamp Fraud at the Local Dairy Mart Food Stamp/SNAP Fraud Ohio
$4.4 Million Unemployment Fraud Scam Uncovered in Nevada Unemployment Fraud Nevada
(Not So) Hidden Hubby Food Stamp/SNAP Fraud Indiana
1,300% Excellence Food Stamp/SNAP Fraud Florida
15,000 Trips to Nowhere Medicaid fraud Arizona
486 Sticky Hands Tax Refund Fraud Florida
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