Fraud Archive

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Date Headline Category State/National
Violated by Fraud Part 2 Identity Fraud National
Violated by Fraud Part 1 Identity Fraud National
Blind Ambition Tax Refund Fraud New York
Shamed by a Sham Marriage Fraud New York
Cooperation Goes A Long Way Medicare Fraud Pennsylvania
Living Large Health Care Fraud North Carolina
Wooed by Fraud Medicare Fraud Michigan
Slapping Labels on Fraud Billing Fraud California
Cashing in on Fraud Tax Refund Fraud New Jersey
The Check is Not in the Mail Unemployment Fraud New Jersey
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