Fraud Archive Select date, category and location to narrow fraud archive. You can select one or all options. All Dates May 2013 April 2013 March 2013 February 2013 January 2013 December 2012 November 2012 October 2012 September 2012 August 2012 July 2012 June 2012 May 2012 April 2012 March 2012 February 2012 January 2012 December 2011 November 2011 October 2011 All Categories Child Care Fraud Disability Fraud Disaster Fraud DMV Fraud Document Fraud EZ Pass Fraud Food Stamp/SNAP Fraud Guest Writer Health Care Fraud Homestead Exemption Fraud Identity Fraud International Tax Fraud Major Improvements Medicaid fraud Multi fraud Passport Fraud Pension Fraud Public Housing Fraud Retirement Fraud Social Security Disability Fraud Social Security Fraud Social Security Supplemental Security Income Fraud Student Loan Fraud Tax Refund Fraud Tax Refund/Identity Fraud Uncategorized Unemployment Fraud Welfare Fraud WIC Fraud Workers Comp Fraud All Locations object(stdClass)#1068 (3) { ["name"]=> string(7) "Alabama" ["term_id"]=> string(3) "108" ["slug"]=> string(7) "alabama" } Alabamaobject(stdClass)#1069 (3) { ["name"]=> string(6) "Alaska" ["term_id"]=> string(3) "181" ["slug"]=> string(6) "alaska" } Alaskaobject(stdClass)#1070 (3) { ["name"]=> string(7) "Arizona" ["term_id"]=> string(3) "161" ["slug"]=> string(7) "arizona" } Arizonaobject(stdClass)#1071 (3) { ["name"]=> string(8) "Arkansas" ["term_id"]=> string(3) "206" ["slug"]=> string(8) "arkansas" } Arkansasobject(stdClass)#1072 (3) { ["name"]=> string(9) "Baltimore" ["term_id"]=> string(3) "127" ["slug"]=> string(9) "baltimore" } Baltimoreobject(stdClass)#1073 (3) { ["name"]=> string(10) "California" ["term_id"]=> string(3) "109" ["slug"]=> string(10) "california" } Californiaobject(stdClass)#1074 (3) { ["name"]=> string(6) "Canada" ["term_id"]=> string(3) "197" ["slug"]=> string(6) "canada" } Canadaobject(stdClass)#1075 (3) { ["name"]=> string(8) "Colorado" ["term_id"]=> string(3) "130" ["slug"]=> string(8) "colorado" } Coloradoobject(stdClass)#1076 (3) { ["name"]=> string(11) "Connecticut" ["term_id"]=> string(3) "167" ["slug"]=> string(11) "connecticut" } Connecticutobject(stdClass)#1077 (3) { ["name"]=> string(7) "Florida" ["term_id"]=> string(3) "110" ["slug"]=> string(7) "florida" } Floridaobject(stdClass)#1078 (3) { ["name"]=> string(7) "Georgia" ["term_id"]=> string(3) "111" ["slug"]=> string(7) "georgia" } Georgiaobject(stdClass)#1079 (3) { ["name"]=> string(8) "Illinois" ["term_id"]=> string(3) "164" ["slug"]=> string(8) "illinois" } Illinoisobject(stdClass)#1080 (3) { ["name"]=> string(7) "Indiana" ["term_id"]=> string(3) "112" ["slug"]=> string(7) "indiana" } Indianaobject(stdClass)#1081 (3) { ["name"]=> string(4) "Iowa" ["term_id"]=> string(3) "182" ["slug"]=> string(4) "iowa" } Iowaobject(stdClass)#1082 (3) { ["name"]=> string(6) "Kansas" ["term_id"]=> string(3) "147" ["slug"]=> string(6) "kansas" } Kansasobject(stdClass)#1083 (3) { ["name"]=> string(8) "Kentucky" ["term_id"]=> string(3) "205" ["slug"]=> string(8) "kentucky" } Kentuckyobject(stdClass)#1084 (3) { ["name"]=> string(9) "Louisiana" ["term_id"]=> string(3) "165" ["slug"]=> string(9) "louisiana" } Louisianaobject(stdClass)#1085 (3) { ["name"]=> string(5) "Maine" ["term_id"]=> string(3) "150" ["slug"]=> string(5) "maine" } Maineobject(stdClass)#1086 (3) { ["name"]=> string(8) "Maryland" ["term_id"]=> string(3) "162" ["slug"]=> string(8) "maryland" } Marylandobject(stdClass)#1087 (3) { ["name"]=> string(13) "Massachusetts" ["term_id"]=> string(3) "113" ["slug"]=> string(13) "massachusetts" } Massachusettsobject(stdClass)#1088 (3) { ["name"]=> string(8) "Michigan" ["term_id"]=> string(3) "125" ["slug"]=> string(8) "michigan" } Michiganobject(stdClass)#1089 (3) { ["name"]=> string(9) "Minnesota" ["term_id"]=> string(3) "114" ["slug"]=> string(9) "minnesota" } Minnesotaobject(stdClass)#1090 (3) { ["name"]=> string(11) "Mississippi" ["term_id"]=> string(3) "175" ["slug"]=> string(11) "mississippi" } Mississippiobject(stdClass)#1091 (3) { ["name"]=> string(8) "Missouri" ["term_id"]=> string(3) "115" ["slug"]=> string(8) "missouri" } Missouriobject(stdClass)#1092 (3) { ["name"]=> string(7) "Montana" ["term_id"]=> string(3) "199" ["slug"]=> string(7) "montana" } Montanaobject(stdClass)#1093 (3) { ["name"]=> string(11) "Multi State" ["term_id"]=> string(3) "133" ["slug"]=> string(11) "multi-state" } Multi Stateobject(stdClass)#1094 (3) { ["name"]=> string(8) "National" ["term_id"]=> string(3) "116" ["slug"]=> string(8) "national" } Nationalobject(stdClass)#1095 (3) { ["name"]=> string(6) "Nevada" ["term_id"]=> string(3) "134" ["slug"]=> string(6) "nevada" } Nevadaobject(stdClass)#1096 (3) { ["name"]=> string(13) "New Hampshire" ["term_id"]=> string(3) "184" ["slug"]=> string(13) "new-hampshire" } New Hampshireobject(stdClass)#1097 (3) { ["name"]=> string(10) "New Jersey" ["term_id"]=> string(3) "117" ["slug"]=> string(10) "new-jersey" } New Jerseyobject(stdClass)#1098 (3) { ["name"]=> string(10) "New Mexico" ["term_id"]=> string(3) "131" ["slug"]=> string(10) "new-mexico" } New Mexicoobject(stdClass)#1099 (3) { ["name"]=> string(8) "New York" ["term_id"]=> string(3) "118" ["slug"]=> string(8) "new-york" } New Yorkobject(stdClass)#1100 (3) { ["name"]=> string(14) "North Carolina" ["term_id"]=> string(3) "171" ["slug"]=> string(14) "north-carolina" } North Carolinaobject(stdClass)#1101 (3) { ["name"]=> string(4) "Ohio" ["term_id"]=> string(3) "137" ["slug"]=> string(4) "ohio" } Ohioobject(stdClass)#1102 (3) { ["name"]=> string(8) "Oklahoma" ["term_id"]=> string(3) "169" ["slug"]=> string(8) "oklahoma" } Oklahomaobject(stdClass)#1103 (3) { ["name"]=> string(6) "Oregon" ["term_id"]=> string(3) "176" ["slug"]=> string(6) "oregon" } Oregonobject(stdClass)#1104 (3) { ["name"]=> string(12) "Pennsylvania" ["term_id"]=> string(3) "160" ["slug"]=> string(12) "pennsylvania" } Pennsylvaniaobject(stdClass)#1105 (3) { ["name"]=> string(11) "Puerto Rico" ["term_id"]=> string(3) "202" ["slug"]=> string(11) "puerto-rico" } Puerto Ricoobject(stdClass)#1106 (3) { ["name"]=> string(12) "Rhode Island" ["term_id"]=> string(3) "201" ["slug"]=> string(12) "rhode-island" } Rhode Islandobject(stdClass)#1107 (3) { ["name"]=> string(14) "South Carolina" ["term_id"]=> string(3) "119" ["slug"]=> string(14) "south-carolina" } South Carolinaobject(stdClass)#1108 (3) { ["name"]=> string(9) "Tennessee" ["term_id"]=> string(3) "172" ["slug"]=> string(9) "tennessee" } Tennesseeobject(stdClass)#1109 (3) { ["name"]=> string(5) "Texas" ["term_id"]=> string(3) "170" ["slug"]=> string(5) "texas" } Texasobject(stdClass)#1110 (3) { ["name"]=> string(4) "Utah" ["term_id"]=> string(3) "135" ["slug"]=> string(4) "utah" } Utahobject(stdClass)#1111 (3) { ["name"]=> string(8) "Virginia" ["term_id"]=> string(3) "180" ["slug"]=> string(8) "virginia" } Virginiaobject(stdClass)#1112 (3) { ["name"]=> string(10) "Washington" ["term_id"]=> string(3) "120" ["slug"]=> string(10) "washington" } Washingtonobject(stdClass)#1113 (3) { ["name"]=> string(13) "West Virginia" ["term_id"]=> string(3) "121" ["slug"]=> string(13) "west-virginia" } West Virginiaobject(stdClass)#1114 (3) { ["name"]=> string(9) "Wisconsin" ["term_id"]=> string(3) "122" ["slug"]=> string(9) "wisconsin" } Wisconsin Click on column title to re sort archive Date Headline Category State/National Asking for Mercy Tax Refund Fraud Florida A Game of Fraud Tax Refund Fraud Florida An ATM Handout Tax Refund Fraud Florida The Despicable Fraudster Tax Refund/Identity Fraud Florida Hobbies in Handcuffs Tax Refund Fraud Florida Snellville Woman Sentenced to Prison for Tax Fraud Tax Refund Fraud Georgia ID Theft Case Impacts Nearly 9,000 Identity Fraud Georgia Five Very Hungry People Food Stamp/SNAP Fraud Georgia On Notice: Georgia Pursuing Unemployment Fraudsters Unemployment Fraud Georgia Seven Charged in Multi-Million Dollar Food Stamp Fraud Case Food Stamp/SNAP Fraud Georgia Prev 1 2 3 ...9 10 11 12 13 14 15 ...37 38 39 Next