Fraud Archive

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Date Headline Category State/National
Tax Refund Fraudster Sent to Prison and Ordered to Pay $3.4 Million in Restitution Tax Refund Fraud
Ex-Employee at Transitional Housing Facility Allegedly Defrauds the Mentally Ill Food Stamp/SNAP Fraud
Double Trouble Disability Fraud
Rules for a Reason Public Housing Fraud
Moving to Welfare Social Security Fraud
When in Doubt, Fraud it Out Tax Refund Fraud
The Dangers of Daycare Uncategorized
Guest Writer: David Wilkins Guest Writer
National Trending Tax Refund Fraud
The Psychology of Fraud Welfare Fraud
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