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Larry’s Fraud Report on the Radio

Stopping Government Fraud Segment on Federal News Radio

State of MI closes loophole that allows college students to receive SNAP benefits, saving $75 M
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IRS paid more than $12 M fraudulent tax refund claims
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Man sentenced to 18 years imprisonment for $65 M tax fraud scam
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USPS is reportedly stopping delivery of $1M in fraudulent refunds each week in the Tampa area
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Tampa task force seizes $100M in fraudulent tax refunds
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TN television station investigation uncovers food stamp fraud
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IRS cracks down on prisoners conducting tax refund fraud
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Federal Government pays $120M to deceased federal retirees
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KSDK reports a woman committing student loan fraud for more than $400k
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Man uses loophole to claim $106M in federal refunds
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Federal prosecutors charge man with 6 counts of false tax returns worth $100M
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55 people indicted in tax refund scam
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7,000 people receiving fraudulent food stamp benefits = $22M in taxpayer cost
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TaxLawHome.com reports man using immigrant IDs to file tax returns
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SSA OIG uses public records databases to combat fraud
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