Fraud Archive

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Date Headline Category State/National
Falsifying Family Ties Multi fraud New York
Grocer Goes for the Green Food Stamp/SNAP Fraud Washington
Engineering Illegal Benefits Unemployment Fraud New Hampshire
From Russia with Fraud Multi fraud Federal
Janitor with a Dirty Record Workers Comp Fraud Montana
Getting Taxpayers the Money they are Owed, Quickly without Identity Fraud Tax Refund/Identity Fraud Kentucky
How a Tax Identity Fraud Scam Impacted Our Members Guest Writer Maine
Indiana’s Identity Protection Program – the Secret for Success Guest Writer Indiana
Keeping Your Tax Identity Safe Guest Writer National
IRS, States and Tax Industry Ask for Public’s Help to Fight Identity Theft Guest Writer National
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