Fraud Archive

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Date Headline Category State/National
Strike ‘Em Out! Medicare Fraud Federal
The Perfect Plot Business Tax Fraud Louisiana
Smoke and Mirrors Medicare Fraud Federal
Keeping Fraudsters Accountable Food Stamp/SNAP Fraud Indiana
Weeding out Fraud Farm Fraud Federal
Crushed By Wheelin’ and Dealin’ Medicaid fraud Washington
Something Old, Something New, Something Borrowed…or Embezzled? Multi fraud Federal
This Spells Trouble Welfare Fraud New York
Government Gets Real with Refund Fraudster Tax Refund Fraud Federal
There Was a Crooked Man… Medicaid fraud D.C.
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