Fraud Archive

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Date Headline Category State/National
Fraud Triangle Food Stamp/SNAP Fraud Illinois
Fanny Pack Fraud Medicare Fraud Florida
Ignorance is Not Bliss Tax Refund/Identity Fraud Alabama
Waiting for Disaster to Happen Disaster Fraud Missouri
Zig vs. Zag Tax Refund Fraud Florida
Fraud Warning Label Unemployment Fraud New York
Two’s Company, Three’s a Crowd and Four’s a Fraud Scheme Medicare Fraud Texas
Executive Decision Tax Fraud Virginia
Fame and Fortune Medicare Fraud California
Violated by Fraud Part 2 Identity Fraud National
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