Fraud Archive

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Date Headline Category State/National
Certifiably Fraudulent Medicare Fraud Louisiana
False Representation Disability Fraud New Hampshire
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
1,300% Excellence Food Stamp/SNAP Fraud Florida
486 Sticky Hands Tax Refund Fraud Florida
50-50 Split Student Loan Fraud California
80-Year-Old Man Charged with Stealing His Mother’s Social Security Benefits Retirement Fraud Texas
A Car Loan before Kindergarten? Identity Fraud National
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