Fraud Archive

All Dates April 2014 March 2014 February 2014 January 2014 December 2013 November 2013 October 2013 September 2013 August 2013 July 2013 June 2013 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 Billing Fraud Child Care Fraud Disability Fraud Disaster Fraud DMV Fraud Document Fraud Education Fraud EZ Pass Fraud Farm Aid Farm Fraud Food Stamp/SNAP Fraud Guest Writer Health Care Fraud Homestead Exemption Fraud Housing Assistance Fraud Identity Fraud Immigration Fraud International Tax Fraud Major Improvements Marriage Fraud Medicaid fraud Medicare Fraud Multi fraud Passport Fraud Pension Fraud Phone Fraud Phone Subsidy Fraud Public Assistance Fraud Public Housing Fraud Residency Stamp Fraud Retirement Fraud Section 8 Fraud Social Security Disability Fraud Social Security Fraud Social Security Supplemental Security Income Fraud Social Services Student Loan Fraud Tax Fraud Tax Refund Fraud Tax Refund/Identity Fraud Uncategorized Unemployment Fraud Visa Fraud Welfare Fraud WIC Fraud Workers Comp Fraud     All Locations object(stdClass)#1129 (3) { ["name"]=> string(7) "Alabama" ["term_id"]=> string(3) "108" ["slug"]=> string(7) "alabama" } Alabamaobject(stdClass)#1128 (3) { ["name"]=> string(6) "Alaska" ["term_id"]=> string(3) "181" ["slug"]=> string(6) "alaska" } Alaskaobject(stdClass)#1127 (3) { ["name"]=> string(7) "Arizona" ["term_id"]=> string(3) "161" ["slug"]=> string(7) "arizona" } Arizonaobject(stdClass)#1126 (3) { ["name"]=> string(8) "Arkansas" ["term_id"]=> string(3) "206" ["slug"]=> string(8) "arkansas" } Arkansasobject(stdClass)#1125 (3) { ["name"]=> string(9) "Baltimore" ["term_id"]=> string(3) "127" ["slug"]=> string(9) "baltimore" } Baltimoreobject(stdClass)#1124 (3) { ["name"]=> string(10) "California" ["term_id"]=> string(3) "109" ["slug"]=> string(10) "california" } Californiaobject(stdClass)#1123 (3) { ["name"]=> string(6) "Canada" ["term_id"]=> string(3) "197" ["slug"]=> string(6) "canada" } Canadaobject(stdClass)#1122 (3) { ["name"]=> string(8) "Colorado" ["term_id"]=> string(3) "130" ["slug"]=> string(8) "colorado" } Coloradoobject(stdClass)#1121 (3) { ["name"]=> string(11) "Connecticut" ["term_id"]=> string(3) "167" ["slug"]=> string(11) "connecticut" } Connecticutobject(stdClass)#1120 (3) { ["name"]=> string(4) "D.C." ["term_id"]=> string(3) "215" ["slug"]=> string(3) "d-c" } D.C.object(stdClass)#1119 (3) { ["name"]=> string(7) "Florida" ["term_id"]=> string(3) "110" ["slug"]=> string(7) "florida" } Floridaobject(stdClass)#1061 (3) { ["name"]=> string(7) "Georgia" ["term_id"]=> string(3) "111" ["slug"]=> string(7) "georgia" } Georgiaobject(stdClass)#1062 (3) { ["name"]=> string(6) "Hawaii" ["term_id"]=> string(3) "232" ["slug"]=> string(6) "hawaii" } Hawaiiobject(stdClass)#1063 (3) { ["name"]=> string(5) "Idaho" ["term_id"]=> string(3) "233" ["slug"]=> string(5) "idaho" } Idahoobject(stdClass)#1064 (3) { ["name"]=> string(8) "Illinois" ["term_id"]=> string(3) "164" ["slug"]=> string(8) "illinois" } Illinoisobject(stdClass)#1065 (3) { ["name"]=> string(7) "Indiana" ["term_id"]=> string(3) "112" ["slug"]=> string(7) "indiana" } Indianaobject(stdClass)#1066 (3) { ["name"]=> string(4) "Iowa" ["term_id"]=> string(3) "182" ["slug"]=> string(4) "iowa" } Iowaobject(stdClass)#1067 (3) { ["name"]=> string(6) "Kansas" ["term_id"]=> string(3) "147" ["slug"]=> string(6) "kansas" } Kansasobject(stdClass)#1068 (3) { ["name"]=> string(8) "Kentucky" ["term_id"]=> string(3) "205" ["slug"]=> string(8) "kentucky" } Kentuckyobject(stdClass)#1069 (3) { ["name"]=> string(9) "Louisiana" ["term_id"]=> string(3) "165" ["slug"]=> string(9) "louisiana" } Louisianaobject(stdClass)#1070 (3) { ["name"]=> string(5) "Maine" ["term_id"]=> string(3) "150" ["slug"]=> string(5) "maine" } Maineobject(stdClass)#1071 (3) { ["name"]=> string(8) "Maryland" ["term_id"]=> string(3) "162" ["slug"]=> string(8) "maryland" } Marylandobject(stdClass)#1072 (3) { ["name"]=> string(13) "Massachusetts" ["term_id"]=> string(3) "113" ["slug"]=> string(13) "massachusetts" } Massachusettsobject(stdClass)#1073 (3) { ["name"]=> string(8) "Michigan" ["term_id"]=> string(3) "125" ["slug"]=> string(8) "michigan" } Michiganobject(stdClass)#1074 (3) { ["name"]=> string(9) "Minnesota" ["term_id"]=> string(3) "114" ["slug"]=> string(9) "minnesota" } Minnesotaobject(stdClass)#1077 (3) { ["name"]=> string(11) "Mississippi" ["term_id"]=> string(3) "175" ["slug"]=> string(11) "mississippi" } Mississippiobject(stdClass)#1076 (3) { ["name"]=> string(8) "Missouri" ["term_id"]=> string(3) "115" ["slug"]=> string(8) "missouri" } Missouriobject(stdClass)#1081 (3) { ["name"]=> string(7) "Montana" ["term_id"]=> string(3) "199" ["slug"]=> string(7) "montana" } Montanaobject(stdClass)#1075 (3) { ["name"]=> string(11) "Multi State" ["term_id"]=> string(3) "133" ["slug"]=> string(11) "multi-state" } Multi Stateobject(stdClass)#1046 (3) { ["name"]=> string(8) "National" ["term_id"]=> string(3) "116" ["slug"]=> string(8) "national" } Nationalobject(stdClass)#1246 (3) { ["name"]=> string(8) "Nebraska" ["term_id"]=> string(3) "227" ["slug"]=> string(8) "nebraska" } Nebraskaobject(stdClass)#1247 (3) { ["name"]=> string(6) "Nevada" ["term_id"]=> string(3) "134" ["slug"]=> string(6) "nevada" } Nevadaobject(stdClass)#1248 (3) { ["name"]=> string(13) "New Hampshire" ["term_id"]=> string(3) "184" ["slug"]=> string(13) "new-hampshire" } New Hampshireobject(stdClass)#1249 (3) { ["name"]=> string(10) "New Jersey" ["term_id"]=> string(3) "117" ["slug"]=> string(10) "new-jersey" } New Jerseyobject(stdClass)#1250 (3) { ["name"]=> string(10) "New Mexico" ["term_id"]=> string(3) "131" ["slug"]=> string(10) "new-mexico" } New Mexicoobject(stdClass)#1251 (3) { ["name"]=> string(8) "New York" ["term_id"]=> string(3) "118" ["slug"]=> string(8) "new-york" } New Yorkobject(stdClass)#1252 (3) { ["name"]=> string(14) "North Carolina" ["term_id"]=> string(3) "171" ["slug"]=> string(14) "north-carolina" } North Carolinaobject(stdClass)#1253 (3) { ["name"]=> string(12) "North Dakota" ["term_id"]=> string(3) "234" ["slug"]=> string(12) "north-dakota" } North Dakotaobject(stdClass)#1254 (3) { ["name"]=> string(4) "Ohio" ["term_id"]=> string(3) "137" ["slug"]=> string(4) "ohio" } Ohioobject(stdClass)#1255 (3) { ["name"]=> string(8) "Oklahoma" ["term_id"]=> string(3) "169" ["slug"]=> string(8) "oklahoma" } Oklahomaobject(stdClass)#1256 (3) { ["name"]=> string(6) "Oregon" ["term_id"]=> string(3) "176" ["slug"]=> string(6) "oregon" } Oregonobject(stdClass)#1257 (3) { ["name"]=> string(12) "Pennsylvania" ["term_id"]=> string(3) "160" ["slug"]=> string(12) "pennsylvania" } Pennsylvaniaobject(stdClass)#1258 (3) { ["name"]=> string(11) "Puerto Rico" ["term_id"]=> string(3) "202" ["slug"]=> string(11) "puerto-rico" } Puerto Ricoobject(stdClass)#1259 (3) { ["name"]=> string(12) "Rhode Island" ["term_id"]=> string(3) "201" ["slug"]=> string(12) "rhode-island" } Rhode Islandobject(stdClass)#1260 (3) { ["name"]=> string(14) "South Carolina" ["term_id"]=> string(3) "119" ["slug"]=> string(14) "south-carolina" } South Carolinaobject(stdClass)#1261 (3) { ["name"]=> string(9) "Tennessee" ["term_id"]=> string(3) "172" ["slug"]=> string(9) "tennessee" } Tennesseeobject(stdClass)#1262 (3) { ["name"]=> string(5) "Texas" ["term_id"]=> string(3) "170" ["slug"]=> string(5) "texas" } Texasobject(stdClass)#1263 (3) { ["name"]=> string(4) "Utah" ["term_id"]=> string(3) "135" ["slug"]=> string(4) "utah" } Utahobject(stdClass)#1264 (3) { ["name"]=> string(7) "Vermont" ["term_id"]=> string(3) "237" ["slug"]=> string(7) "vermont" } Vermontobject(stdClass)#1265 (3) { ["name"]=> string(8) "Virginia" ["term_id"]=> string(3) "180" ["slug"]=> string(8) "virginia" } Virginiaobject(stdClass)#1266 (3) { ["name"]=> string(10) "Washington" ["term_id"]=> string(3) "120" ["slug"]=> string(10) "washington" } Washingtonobject(stdClass)#1267 (3) { ["name"]=> string(13) "West Virginia" ["term_id"]=> string(3) "121" ["slug"]=> string(13) "west-virginia" } West Virginiaobject(stdClass)#1268 (3) { ["name"]=> string(9) "Wisconsin" ["term_id"]=> string(3) "122" ["slug"]=> string(9) "wisconsin" } Wisconsinobject(stdClass)#1269 (3) { ["name"]=> string(7) "Wyoming" ["term_id"]=> string(3) "220" ["slug"]=> string(7) "wyoming" } Wyoming

Click on column title to re sort archive

Date	Headline	Category	State/National
	Brotherly Love	Tax Refund Fraud	Missouri
	Bad Habits are Hard to Break	Social Security Fraud	Kentucky
	Getting In On the Action	Medicare Fraud	Texas
	Not Legit	Food Stamp/SNAP Fraud	Pennsylvania
	A Family Affair	Unemployment Fraud	New Jersey
	Living Large	Tax Refund/Identity Fraud	Ohio
	House Call	Medicare Fraud	Michigan
	Access Denied	Identity Fraud	Maryland
	Stealing from Children	Education Fraud	New York
	Betting on a Back-up	Welfare Fraud	Montana