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Posts

• Category: Child Care Fraud
  • Child Care Fraud is Not Child’s Play
  • DA Files Charges in $500,000 Child Care Fraud Case
  • Daycare with a Twist
  • My Evil Twin Did It
• Category: Disability Fraud
  • When the Blind Can See
• Category: Food Stamp/SNAP Fraud
  • $2.2 Million in Food Stamp Fraud at the Local Dairy Mart
  • California Student Football Players Accused of Fraud Just the Tip of the Iceberg
  • Connecticut Employees under Investigation for Food Stamp Fraud
  • Ex-Employee at Transitional Housing Facility Allegedly Defrauds the Mentally Ill
  • Five Sent to Prison for $500,000 Food Stamp Fraud at the General Store
  • Five Very Hungry People
  • Food Stamp Fraud at the Local Gas Station
  • Fraudsters Go Unprosecuted, Costing Taxpayers Millions
  • In the Business of Food (Stamps)
  • Just Another Day at the Supermarket
  • Kansas Cracks Down on Food Stamp Fraud
  • Obama Targets SNAP Fraud
  • Prosecutor Cracks Down on Welfare Fraud
  • Seattle Woman Gets 34 Months in Federal Prison for Food Stamp Fraud
  • SNAP EBT Cards Used to Buy Cocaine and Alcohol
• Category: Homestead Exemption Fraud
  • Baltimore Takes Proactive Stance – Strips Tax Credits from 2,157 Homes
• Category: Identity Fraud
  • American Citizen Fakes Identity, Choosing Deportation Over Prison
  • Federal Crop Fraud
  • ID Theft Case Impacts Nearly 9,000
  • Inmate Sentenced to 12 Years for Participating in an ID Fraud Ring from Prison
  • Not Playing Fair
• Category: Major Improvements
  • Nassau Social Services Fraud Unit Improves Performance
• Category: Medicaid fraud
  • Maryland’s Bad Medicaid Policies are Costing them Millions
  • Massachusetts Fraud Siphons $10 Million from Medicaid Program
• Category: Multi fraud
  • A Few Bad Apples
  • Family Charged with Public Assistance Fraud and Grand Theft
  • Maine Couple Gets Caught Gaming the Social Services System
  • Sending a Strong Message
  • So Many Ways to Defraud the Government…
• Category: Pension Fraud
  • Railroad Pension Fraud Scam May Have cost $1 Billion
  • Railroad Workers Railroad Taxpayers
• Category: Public Housing Fraud
  • Housing Authority Board Member Commits Fraud (on the Housing Authority)
  • Housing Authority Puts 2 and 2 Together
  • One Too Many Houses
• Category: Retirement Fraud