Fraud Archive

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Date Headline Category State/National
American Dollars or Canadian Bacon? Tax Refund Fraud Federal
Falsifying Family Ties Multi fraud New York
Grocer Goes for the Green Food Stamp/SNAP Fraud Washington
Engineering Illegal Benefits Unemployment Fraud New Hampshire
From Russia with Fraud Multi fraud Federal
Janitor with a Dirty Record Workers Comp Fraud Montana
Getting Taxpayers the Money they are Owed, Quickly without Identity Fraud Tax Refund/Identity Fraud Kentucky
How a Tax Identity Fraud Scam Impacted Our Members Guest Writer Maine
Indiana’s Identity Protection Program – the Secret for Success Guest Writer Indiana
Keeping Your Tax Identity Safe Guest Writer National
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