Fraud Archive

All Dates June 2017 May 2017 April 2017 March 2017 February 2017 January 2017 December 2016 November 2016 October 2016 September 2016 August 2016 July 2016 June 2016 May 2016 April 2016 March 2016 February 2016 January 2016 December 2015 November 2015 October 2015 September 2015 August 2015 July 2015 June 2015 May 2015 April 2015 March 2015 February 2015 January 2015 December 2014 November 2014 October 2014 September 2014 August 2014 July 2014 June 2014 May 2014 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 Business Fraud Business Tax Fraud Child Care Fraud Credit Card Fraud Day Care Fraud Disability Fraud Disaster Fraud DMV Fraud Document Fraud Education Fraud EZ Pass Fraud Farm Fraud Financial Aid Fraud Food Stamp/SNAP Fraud Fraud Analytics Grant Fraud Guest Writer Health Care Fraud Homestead Exemption Fraud Housing Assistance Fraud Identity Fraud Identity Theft Immigration Fraud Insurance 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 School Lunch 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 Unemployment Fraud Unemployment Insurance Fraud Veterans Benefits Fraud Visa Fraud Welfare Fraud WIC Fraud Workers Comp Fraud     All Locations object(stdClass)#1282 (3) { ["name"]=> string(7) "Alabama" ["term_id"]=> string(3) "108" ["slug"]=> string(7) "alabama" } Alabamaobject(stdClass)#1326 (3) { ["name"]=> string(6) "Alaska" ["term_id"]=> string(3) "181" ["slug"]=> string(6) "alaska" } Alaskaobject(stdClass)#1327 (3) { ["name"]=> string(7) "Arizona" ["term_id"]=> string(3) "161" ["slug"]=> string(7) "arizona" } Arizonaobject(stdClass)#1328 (3) { ["name"]=> string(8) "Arkansas" ["term_id"]=> string(3) "206" ["slug"]=> string(8) "arkansas" } Arkansasobject(stdClass)#1329 (3) { ["name"]=> string(9) "Baltimore" ["term_id"]=> string(3) "127" ["slug"]=> string(9) "baltimore" } Baltimoreobject(stdClass)#1330 (3) { ["name"]=> string(10) "California" ["term_id"]=> string(3) "109" ["slug"]=> string(10) "california" } Californiaobject(stdClass)#1331 (3) { ["name"]=> string(6) "Canada" ["term_id"]=> string(3) "197" ["slug"]=> string(6) "canada" } Canadaobject(stdClass)#1332 (3) { ["name"]=> string(8) "Colorado" ["term_id"]=> string(3) "130" ["slug"]=> string(8) "colorado" } Coloradoobject(stdClass)#1333 (3) { ["name"]=> string(11) "Connecticut" ["term_id"]=> string(3) "167" ["slug"]=> string(11) "connecticut" } Connecticutobject(stdClass)#1334 (3) { ["name"]=> string(4) "D.C." ["term_id"]=> string(3) "215" ["slug"]=> string(3) "d-c" } D.C.object(stdClass)#1335 (3) { ["name"]=> string(8) "Delaware" ["term_id"]=> string(3) "257" ["slug"]=> string(8) "delaware" } Delawareobject(stdClass)#1336 (3) { ["name"]=> string(7) "Federal" ["term_id"]=> string(3) "245" ["slug"]=> string(7) "federal" } Federalobject(stdClass)#1337 (3) { ["name"]=> string(7) "Florida" ["term_id"]=> string(3) "110" ["slug"]=> string(7) "florida" } Floridaobject(stdClass)#1338 (3) { ["name"]=> string(7) "Georgia" ["term_id"]=> string(3) "111" ["slug"]=> string(7) "georgia" } Georgiaobject(stdClass)#1339 (3) { ["name"]=> string(6) "Hawaii" ["term_id"]=> string(3) "232" ["slug"]=> string(6) "hawaii" } Hawaiiobject(stdClass)#1340 (3) { ["name"]=> string(5) "Idaho" ["term_id"]=> string(3) "233" ["slug"]=> string(5) "idaho" } Idahoobject(stdClass)#1341 (3) { ["name"]=> string(8) "Illinois" ["term_id"]=> string(3) "164" ["slug"]=> string(8) "illinois" } Illinoisobject(stdClass)#1342 (3) { ["name"]=> string(7) "Indiana" ["term_id"]=> string(3) "112" ["slug"]=> string(7) "indiana" } Indianaobject(stdClass)#1343 (3) { ["name"]=> string(13) "International" ["term_id"]=> string(3) "246" ["slug"]=> string(13) "international" } Internationalobject(stdClass)#1344 (3) { ["name"]=> string(4) "Iowa" ["term_id"]=> string(3) "182" ["slug"]=> string(4) "iowa" } Iowaobject(stdClass)#1345 (3) { ["name"]=> string(6) "Kansas" ["term_id"]=> string(3) "147" ["slug"]=> string(6) "kansas" } Kansasobject(stdClass)#1346 (3) { ["name"]=> string(8) "Kentucky" ["term_id"]=> string(3) "205" ["slug"]=> string(8) "kentucky" } Kentuckyobject(stdClass)#1347 (3) { ["name"]=> string(9) "Louisiana" ["term_id"]=> string(3) "165" ["slug"]=> string(9) "louisiana" } Louisianaobject(stdClass)#1348 (3) { ["name"]=> string(5) "Maine" ["term_id"]=> string(3) "150" ["slug"]=> string(5) "maine" } Maineobject(stdClass)#1349 (3) { ["name"]=> string(8) "Maryland" ["term_id"]=> string(3) "162" ["slug"]=> string(8) "maryland" } Marylandobject(stdClass)#1350 (3) { ["name"]=> string(13) "Massachusetts" ["term_id"]=> string(3) "113" ["slug"]=> string(13) "massachusetts" } Massachusettsobject(stdClass)#1351 (3) { ["name"]=> string(8) "Michigan" ["term_id"]=> string(3) "125" ["slug"]=> string(8) "michigan" } Michiganobject(stdClass)#1352 (3) { ["name"]=> string(9) "Minnesota" ["term_id"]=> string(3) "114" ["slug"]=> string(9) "minnesota" } Minnesotaobject(stdClass)#1353 (3) { ["name"]=> string(11) "Mississippi" ["term_id"]=> string(3) "175" ["slug"]=> string(11) "mississippi" } Mississippiobject(stdClass)#1354 (3) { ["name"]=> string(8) "Missouri" ["term_id"]=> string(3) "115" ["slug"]=> string(8) "missouri" } Missouriobject(stdClass)#1355 (3) { ["name"]=> string(7) "Montana" ["term_id"]=> string(3) "199" ["slug"]=> string(7) "montana" } Montanaobject(stdClass)#1356 (3) { ["name"]=> string(11) "Multi State" ["term_id"]=> string(3) "133" ["slug"]=> string(11) "multi-state" } Multi Stateobject(stdClass)#1357 (3) { ["name"]=> string(8) "National" ["term_id"]=> string(3) "116" ["slug"]=> string(8) "national" } Nationalobject(stdClass)#1358 (3) { ["name"]=> string(8) "Nebraska" ["term_id"]=> string(3) "227" ["slug"]=> string(8) "nebraska" } Nebraskaobject(stdClass)#1359 (3) { ["name"]=> string(6) "Nevada" ["term_id"]=> string(3) "134" ["slug"]=> string(6) "nevada" } Nevadaobject(stdClass)#1360 (3) { ["name"]=> string(13) "New Hampshire" ["term_id"]=> string(3) "184" ["slug"]=> string(13) "new-hampshire" } New Hampshireobject(stdClass)#1361 (3) { ["name"]=> string(10) "New Jersey" ["term_id"]=> string(3) "117" ["slug"]=> string(10) "new-jersey" } New Jerseyobject(stdClass)#1362 (3) { ["name"]=> string(10) "New Mexico" ["term_id"]=> string(3) "131" ["slug"]=> string(10) "new-mexico" } New Mexicoobject(stdClass)#1363 (3) { ["name"]=> string(8) "New York" ["term_id"]=> string(3) "118" ["slug"]=> string(8) "new-york" } New Yorkobject(stdClass)#1364 (3) { ["name"]=> string(14) "North Carolina" ["term_id"]=> string(3) "171" ["slug"]=> string(14) "north-carolina" } North Carolinaobject(stdClass)#1365 (3) { ["name"]=> string(12) "North Dakota" ["term_id"]=> string(3) "234" ["slug"]=> string(12) "north-dakota" } North Dakotaobject(stdClass)#1366 (3) { ["name"]=> string(4) "Ohio" ["term_id"]=> string(3) "137" ["slug"]=> string(4) "ohio" } Ohioobject(stdClass)#1367 (3) { ["name"]=> string(8) "Oklahoma" ["term_id"]=> string(3) "169" ["slug"]=> string(8) "oklahoma" } Oklahomaobject(stdClass)#1368 (3) { ["name"]=> string(6) "Oregon" ["term_id"]=> string(3) "176" ["slug"]=> string(6) "oregon" } Oregonobject(stdClass)#1369 (3) { ["name"]=> string(12) "Pennsylvania" ["term_id"]=> string(3) "160" ["slug"]=> string(12) "pennsylvania" } Pennsylvaniaobject(stdClass)#1370 (3) { ["name"]=> string(11) "Puerto Rico" ["term_id"]=> string(3) "202" ["slug"]=> string(11) "puerto-rico" } Puerto Ricoobject(stdClass)#1371 (3) { ["name"]=> string(12) "Rhode Island" ["term_id"]=> string(3) "201" ["slug"]=> string(12) "rhode-island" } Rhode Islandobject(stdClass)#1372 (3) { ["name"]=> string(14) "South Carolina" ["term_id"]=> string(3) "119" ["slug"]=> string(14) "south-carolina" } South Carolinaobject(stdClass)#1373 (3) { ["name"]=> string(12) "South Dakota" ["term_id"]=> string(3) "244" ["slug"]=> string(12) "south-dakota" } South Dakotaobject(stdClass)#1374 (3) { ["name"]=> string(9) "Tennessee" ["term_id"]=> string(3) "172" ["slug"]=> string(9) "tennessee" } Tennesseeobject(stdClass)#1375 (3) { ["name"]=> string(5) "Texas" ["term_id"]=> string(3) "170" ["slug"]=> string(5) "texas" } Texasobject(stdClass)#1376 (3) { ["name"]=> string(4) "Utah" ["term_id"]=> string(3) "135" ["slug"]=> string(4) "utah" } Utahobject(stdClass)#1377 (3) { ["name"]=> string(7) "Vermont" ["term_id"]=> string(3) "237" ["slug"]=> string(7) "vermont" } Vermontobject(stdClass)#1378 (3) { ["name"]=> string(8) "Virginia" ["term_id"]=> string(3) "180" ["slug"]=> string(8) "virginia" } Virginiaobject(stdClass)#1379 (3) { ["name"]=> string(10) "Washington" ["term_id"]=> string(3) "120" ["slug"]=> string(10) "washington" } Washingtonobject(stdClass)#1380 (3) { ["name"]=> string(13) "West Virginia" ["term_id"]=> string(3) "121" ["slug"]=> string(13) "west-virginia" } West Virginiaobject(stdClass)#1381 (3) { ["name"]=> string(9) "Wisconsin" ["term_id"]=> string(3) "122" ["slug"]=> string(9) "wisconsin" } Wisconsinobject(stdClass)#1382 (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
	Fraud from Within	Unemployment Fraud	Rhode Island
	Family Loyalty	Multi fraud	Federal
	In the Grand Scheme of Things	Identity Theft	Federal
	Oh, My Aching Feet	Medicaid fraud	Pennsylvania
	At Home with Fraud	Medicare Fraud	Federal
	Better to Be Safe than Sorry	Workers Comp Fraud	Ohio
	Oh, Brother!	Food Stamp/SNAP Fraud	New York
	They Never Learn	Student Loan Fraud	Federal
	Fraud Chaser	Business Fraud	Federal
	A La Carte Punishment	Social Security Fraud	Federal