Fraud Archive

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Date Headline Category State/National
Running Out of Excuses Welfare Fraud Indiana
The Tables Have Turned Tax Refund/Identity Fraud Florida
The High Price of SIRF Tax Refund/Identity Fraud Texas
A Hole Full of Trouble Workers Comp Fraud Ohio
One Lie Leads to Another Prosecution Welfare Fraud New York
Is It Really Over? Food Stamp/SNAP Fraud Rhode Island
Down the Drain Multi fraud Illinois
Diagnosis: Fraud Medicare Fraud Michigan
The Biggest Offender Welfare Fraud Pennsylvania
They Don’t Care Who You Are Identity Fraud Mississippi
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