Fraud Archive

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Date Headline Category State/National
Unemployment Claim Leads to Sentencing Unemployment Fraud California
San Bernardino County DA Cracks Down on Workers’ Comp Insurance Fraud Workers Comp Fraud California
Sending a Strong Message Multi fraud California
Daycare with a Twist Child Care Fraud California
DA Files Charges in $500,000 Child Care Fraud Case Child Care Fraud California
Getting Schooled Student Loan Fraud California
The $800,000 Unemployment Fraud Scam Unemployment Fraud California
Triple Tax Fraud Strike Out Tax Refund Fraud California
Innocent Until I Show Them My Tattoo Unemployment Fraud California
Contractor Gets Prison for Workers’ Comp Fraud Workers Comp Fraud California
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