Fraud Archive

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Date Headline Category State/National
Temp Job Leads One to Rob Welfare Fraud Indiana
Oh Sister, Why Fraud Thou? Tax Refund Fraud Wisconsin
Emergency Fraud Multi fraud Federal
What’s in a name? For some, jail time. Multi fraud Massachusetts
Fraudulent Driving Conditions Multi fraud New Jersey
One for the Books Tax Refund Fraud Federal
‘Wired’ Fraud Workers Comp Fraud New York
SNAP Fraud Hurts Those Most in Need Food Stamp/SNAP Fraud National
Education Misrepresentation Multi fraud Federal
Zero Sum Fraud Welfare Fraud New York
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