Fraud Archive

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Date Headline Category State/National
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
A Cautionary Tale Identity Fraud Massachusetts
A Cell without a View Medicare Fraud Florida
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