Larry’s Fraud Report on the Radio

LexisNexis Detroit News

LexisNexis Forbes

LexisNexis Sun Times

LexisNexis Tampa Tribune exploded

LexisNexis Tampa Tribune seized

LexisNexis Tennessee tv station

IRS cracks down on prisoners conducting tax refund fraud

Federal Government pays $120M to deceased federal retirees

KSDK reports a woman committing student loan fraud for more than $400k

Man uses loophole to claim $106M in federal refunds

Federal prosecutors charge man with 6 counts of false tax returns worth $100M

55 people indicted in tax refund scam

7,000 people receiving fraudulent food stamp benefits = $22M in taxpayer cost reports man using immigrant IDs to file tax returns

SSA OIG uses public records databases to combat fraud