Fraud Archive

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Date Headline Category State/National
San Bernardino County DA Cracks Down on Workers’ Comp Insurance Fraud Workers Comp Fraud California
Connecticut Employees under Investigation for Food Stamp Fraud Food Stamp/SNAP Fraud Connecticut
Lords of the Fraud Ring Unemployment Fraud Louisiana
Addicted to Fraud Tax Refund Fraud Florida
In the Business of Food (Stamps) Food Stamp/SNAP Fraud Washington
Obama Targets SNAP Fraud Food Stamp/SNAP Fraud National
$4.4 Million Unemployment Fraud Scam Uncovered in Nevada Unemployment Fraud Nevada
Like Mother Like Son Tax Refund Fraud Illinois
SNAP EBT Cards Used to Buy Cocaine and Alcohol Food Stamp/SNAP Fraud Massachusetts
Families of the Deceased Suffer Tax Refund Fraud Pain Tax Refund Fraud Arizona
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