Fraud Archive

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Date Headline Category State/National
Lyin’ Hard for the Money Unemployment Fraud South Carolina
Married with Restitution Workers Comp Fraud Ohio
Social Sinners Tax Refund Fraud Federal
Beware of the Heedless Horoscope Medicaid fraud Michigan
Fraud as a Side Job Unemployment Fraud Indiana
Medical Maniacs Multi fraud Federal
Practical Nurse, Impractical Fraud Medicaid fraud New York
Semi-Retired, Fully Criminal Pension Fraud New Jersey
Doctor Takes His Cut Medicare Fraud Federal
The Fraud Freeway to Prison Workers Comp Fraud Ohio
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