Fraud Archive

All Dates 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 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 Welfare Fraud WIC Fraud Workers Comp Fraud     All Locations object(stdClass)#989 (3) { ["name"]=> string(7) "Alabama" ["term_id"]=> string(3) "108" ["slug"]=> string(7) "alabama" } Alabamaobject(stdClass)#1152 (3) { ["name"]=> string(6) "Alaska" ["term_id"]=> string(3) "181" ["slug"]=> string(6) "alaska" } Alaskaobject(stdClass)#1153 (3) { ["name"]=> string(7) "Arizona" ["term_id"]=> string(3) "161" ["slug"]=> string(7) "arizona" } Arizonaobject(stdClass)#1154 (3) { ["name"]=> string(8) "Arkansas" ["term_id"]=> string(3) "206" ["slug"]=> string(8) "arkansas" } Arkansasobject(stdClass)#1155 (3) { ["name"]=> string(9) "Baltimore" ["term_id"]=> string(3) "127" ["slug"]=> string(9) "baltimore" } Baltimoreobject(stdClass)#1156 (3) { ["name"]=> string(10) "California" ["term_id"]=> string(3) "109" ["slug"]=> string(10) "california" } Californiaobject(stdClass)#1157 (3) { ["name"]=> string(6) "Canada" ["term_id"]=> string(3) "197" ["slug"]=> string(6) "canada" } Canadaobject(stdClass)#1158 (3) { ["name"]=> string(8) "Colorado" ["term_id"]=> string(3) "130" ["slug"]=> string(8) "colorado" } Coloradoobject(stdClass)#1159 (3) { ["name"]=> string(11) "Connecticut" ["term_id"]=> string(3) "167" ["slug"]=> string(11) "connecticut" } Connecticutobject(stdClass)#1160 (3) { ["name"]=> string(4) "D.C." ["term_id"]=> string(3) "215" ["slug"]=> string(3) "d-c" } D.C.object(stdClass)#1161 (3) { ["name"]=> string(7) "Florida" ["term_id"]=> string(3) "110" ["slug"]=> string(7) "florida" } Floridaobject(stdClass)#1162 (3) { ["name"]=> string(7) "Georgia" ["term_id"]=> string(3) "111" ["slug"]=> string(7) "georgia" } Georgiaobject(stdClass)#1163 (3) { ["name"]=> string(6) "Hawaii" ["term_id"]=> string(3) "232" ["slug"]=> string(6) "hawaii" } Hawaiiobject(stdClass)#1164 (3) { ["name"]=> string(8) "Illinois" ["term_id"]=> string(3) "164" ["slug"]=> string(8) "illinois" } Illinoisobject(stdClass)#1020 (3) { ["name"]=> string(7) "Indiana" ["term_id"]=> string(3) "112" ["slug"]=> string(7) "indiana" } Indianaobject(stdClass)#1183 (3) { ["name"]=> string(4) "Iowa" ["term_id"]=> string(3) "182" ["slug"]=> string(4) "iowa" } Iowaobject(stdClass)#1000 (3) { ["name"]=> string(6) "Kansas" ["term_id"]=> string(3) "147" ["slug"]=> string(6) "kansas" } Kansasobject(stdClass)#1001 (3) { ["name"]=> string(8) "Kentucky" ["term_id"]=> string(3) "205" ["slug"]=> string(8) "kentucky" } Kentuckyobject(stdClass)#993 (3) { ["name"]=> string(9) "Louisiana" ["term_id"]=> string(3) "165" ["slug"]=> string(9) "louisiana" } Louisianaobject(stdClass)#1002 (3) { ["name"]=> string(5) "Maine" ["term_id"]=> string(3) "150" ["slug"]=> string(5) "maine" } Maineobject(stdClass)#1003 (3) { ["name"]=> string(8) "Maryland" ["term_id"]=> string(3) "162" ["slug"]=> string(8) "maryland" } Marylandobject(stdClass)#1004 (3) { ["name"]=> string(13) "Massachusetts" ["term_id"]=> string(3) "113" ["slug"]=> string(13) "massachusetts" } Massachusettsobject(stdClass)#1005 (3) { ["name"]=> string(8) "Michigan" ["term_id"]=> string(3) "125" ["slug"]=> string(8) "michigan" } Michiganobject(stdClass)#1006 (3) { ["name"]=> string(9) "Minnesota" ["term_id"]=> string(3) "114" ["slug"]=> string(9) "minnesota" } Minnesotaobject(stdClass)#1007 (3) { ["name"]=> string(11) "Mississippi" ["term_id"]=> string(3) "175" ["slug"]=> string(11) "mississippi" } Mississippiobject(stdClass)#1008 (3) { ["name"]=> string(8) "Missouri" ["term_id"]=> string(3) "115" ["slug"]=> string(8) "missouri" } Missouriobject(stdClass)#1009 (3) { ["name"]=> string(7) "Montana" ["term_id"]=> string(3) "199" ["slug"]=> string(7) "montana" } Montanaobject(stdClass)#1010 (3) { ["name"]=> string(11) "Multi State" ["term_id"]=> string(3) "133" ["slug"]=> string(11) "multi-state" } Multi Stateobject(stdClass)#1011 (3) { ["name"]=> string(8) "National" ["term_id"]=> string(3) "116" ["slug"]=> string(8) "national" } Nationalobject(stdClass)#1014 (3) { ["name"]=> string(8) "Nebraska" ["term_id"]=> string(3) "227" ["slug"]=> string(8) "nebraska" } Nebraskaobject(stdClass)#1013 (3) { ["name"]=> string(6) "Nevada" ["term_id"]=> string(3) "134" ["slug"]=> string(6) "nevada" } Nevadaobject(stdClass)#1012 (3) { ["name"]=> string(13) "New Hampshire" ["term_id"]=> string(3) "184" ["slug"]=> string(13) "new-hampshire" } New Hampshireobject(stdClass)#1015 (3) { ["name"]=> string(10) "New Jersey" ["term_id"]=> string(3) "117" ["slug"]=> string(10) "new-jersey" } New Jerseyobject(stdClass)#1016 (3) { ["name"]=> string(10) "New Mexico" ["term_id"]=> string(3) "131" ["slug"]=> string(10) "new-mexico" } New Mexicoobject(stdClass)#995 (3) { ["name"]=> string(8) "New York" ["term_id"]=> string(3) "118" ["slug"]=> string(8) "new-york" } New Yorkobject(stdClass)#1184 (3) { ["name"]=> string(14) "North Carolina" ["term_id"]=> string(3) "171" ["slug"]=> string(14) "north-carolina" } North Carolinaobject(stdClass)#1185 (3) { ["name"]=> string(4) "Ohio" ["term_id"]=> string(3) "137" ["slug"]=> string(4) "ohio" } Ohioobject(stdClass)#1186 (3) { ["name"]=> string(8) "Oklahoma" ["term_id"]=> string(3) "169" ["slug"]=> string(8) "oklahoma" } Oklahomaobject(stdClass)#1187 (3) { ["name"]=> string(6) "Oregon" ["term_id"]=> string(3) "176" ["slug"]=> string(6) "oregon" } Oregonobject(stdClass)#1188 (3) { ["name"]=> string(12) "Pennsylvania" ["term_id"]=> string(3) "160" ["slug"]=> string(12) "pennsylvania" } Pennsylvaniaobject(stdClass)#1189 (3) { ["name"]=> string(11) "Puerto Rico" ["term_id"]=> string(3) "202" ["slug"]=> string(11) "puerto-rico" } Puerto Ricoobject(stdClass)#1190 (3) { ["name"]=> string(12) "Rhode Island" ["term_id"]=> string(3) "201" ["slug"]=> string(12) "rhode-island" } Rhode Islandobject(stdClass)#1191 (3) { ["name"]=> string(14) "South Carolina" ["term_id"]=> string(3) "119" ["slug"]=> string(14) "south-carolina" } South Carolinaobject(stdClass)#1192 (3) { ["name"]=> string(9) "Tennessee" ["term_id"]=> string(3) "172" ["slug"]=> string(9) "tennessee" } Tennesseeobject(stdClass)#1193 (3) { ["name"]=> string(5) "Texas" ["term_id"]=> string(3) "170" ["slug"]=> string(5) "texas" } Texasobject(stdClass)#1194 (3) { ["name"]=> string(4) "Utah" ["term_id"]=> string(3) "135" ["slug"]=> string(4) "utah" } Utahobject(stdClass)#1195 (3) { ["name"]=> string(8) "Virginia" ["term_id"]=> string(3) "180" ["slug"]=> string(8) "virginia" } Virginiaobject(stdClass)#1196 (3) { ["name"]=> string(10) "Washington" ["term_id"]=> string(3) "120" ["slug"]=> string(10) "washington" } Washingtonobject(stdClass)#1197 (3) { ["name"]=> string(13) "West Virginia" ["term_id"]=> string(3) "121" ["slug"]=> string(13) "west-virginia" } West Virginiaobject(stdClass)#1198 (3) { ["name"]=> string(9) "Wisconsin" ["term_id"]=> string(3) "122" ["slug"]=> string(9) "wisconsin" } Wisconsinobject(stdClass)#1199 (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
	Liar, Liar	Immigration Fraud	Texas
	Faking It Didn’t Make It	Passport Fraud	Texas
	Sincerely Apologetic	Workers Comp Fraud	California
	A Trail of Deception	Medicare Fraud	Florida
	Lightening Can Strike Twice	Identity Fraud	Minnesota
	What a Sham	Medicare Fraud	Kentucky
	Spoofing Fraud	Identity Fraud	Alabama
	Permission to Commit Fraud	Tax Refund Fraud	Alabama
	Guest Writer: Frank Abagnale	Guest Writer	National
	Wait Just a Minute Mr. Postman!	Disability Fraud	California