Fraud Archive

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Date Headline Category State/National
Electric-powered Fraud Medicare Fraud California
The Apple Doesn’t Fall far From the Tree Medicaid fraud
Woman pleads guilty in ID theft; seniors promised movie roles Identity Fraud California
The Insanity of It All Tax Refund/Identity Fraud Iowa
Doubling Down on Fraud Multi fraud Alabama
Unemployment as an Indictment Unemployment Fraud Maryland
When the Fraud Hits the fan Identity Fraud Alabama
A Little Adds Up Tax Fraud Georgia
Cleaning Up through Fraud Welfare Fraud New York
When the Fraud Hits the Fan Medicaid fraud Illinois
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