Fraud Archive

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Date Headline Category State/National
Illinois Man Collects Unemployment Insurance Benefits While Earning Paycheck Unemployment Fraud Illinois
Housing Fraud Could Be Next Great Idea for Reality TV Public Housing Fraud Massachusetts
Tax Preparers Defraud IRS of $250 Million Tax Refund Fraud California
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
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