Fraud Archive

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Date Headline Category State/National
Florida College Student Prosecuted for Tax Refund Fraud Tax Refund Fraud Florida
Corrupt Care Tax Refund Fraud North Carolina
Dropped the Weight Workers Comp Fraud Ohio
Who Lives Here? Public Housing Fraud Pennsylvania
Alternate Personality Child Care Fraud California
The Problem Behind Bars Tax Refund Fraud National
There’s No Place Like Home Disaster Fraud Texas
A Lesson in Trades Student Loan Fraud Alabama
Put It in the Bank Workers Comp Fraud Ohio
Stopped Dead in His Tracks Tax Refund Fraud Texas
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