Fraud Archive

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Date Headline Category State/National
Wheels of Fortune Medicare Fraud Federal
Soldiers Feel Financial Burden of Tax Refund Fraud Tax Refund Fraud Federal
Handi-capped or Handy-can? Workers Comp Fraud Ohio
Think Before You Swing and Swindle Workers Comp Fraud California
Define “Unemployed”… Unemployment Fraud Nevada
Medicaid Raid Medicaid fraud Federal
Duping with Dad Business Tax Fraud Federal
A Different Kind of Financial Cushion Social Security Fraud New Jersey
Like Mother, Like Brother Unemployment Fraud Multi State
A Different Kind of Washington Cartel Multi fraud Federal
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