Fraud Archive

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Date Headline Category State/National
Education Misrepresentation Multi fraud Federal
Zero Sum Fraud Welfare Fraud New York
State of Deceit v. Commonwealth of Divorce Tax Refund Fraud Federal
Spoiler Alert Multi fraud Louisiana
Sanctimonious and Erroneous Unemployment Fraud Wyoming
Oh, the Humanity! Food Stamp/SNAP Fraud Ohio
Bottom Feeders Need Not Apply Unemployment Fraud
Shame on Me Multi fraud Federal
Dishonorable Deeds Veterans Benefits Fraud Federal
Lyin’ Hard for the Money Unemployment Fraud South Carolina
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