Fraud Archive

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Date Headline Category State/National
Alternate Personality Child Care Fraud California
Tax Preparers Defraud IRS of $250 Million Tax Refund Fraud California
A Tough Lesson to Learn Student Loan Fraud California
Tax Refund Fraud Spreads to Puerto Rico Tax Refund Fraud California
Do Not Pass Go…Go Directly to Jail Unemployment Fraud California
Cheating the Way into Office Identity Fraud California
Speeding Away with Fraud Medicaid fraud California
A Lesson in Real Punishment International Tax Fraud Canada
Colorado Tries to Recoup the $305 Million They Paid in Excess Jobless Claims Unemployment Fraud Colorado
Millions Lost to Unemployment Fraud in Colorado Unemployment Fraud Colorado
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