Fraud Archive

Select date, category and location to narrow fraud archive. You can select one or all options.
       

Click on column title to re sort archive

Date Headline Category State/National
Trafficking Welfare, Taking Names Multi fraud Federal
The Convict That Rocks the Cradle Welfare Fraud Pennsylvania
Practice to Deceive Multi fraud Federal
A ‘Cozy’ Crime Multi fraud Illinois
Major Fraud Against Minors Medicaid fraud Nevada
Taken for a Ride Medicaid fraud Federal
Fill ‘er Up Fraud Credit Card Fraud Mississippi
Wrong Foot Fraudward Medicare Fraud Federal
A Little Off the Top Unemployment Fraud
Candidly Criminal Food Stamp/SNAP Fraud Michigan
 Prev 1 2 3 4 5 6 7 8 9 10 ... 111 112 113 Next