FRAUD OF THE WEEK – Last 5 Days
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FRAUD BY TYPE
- All
- Medicaid Fraud
- Business Tax Fraud
- Child Care Fraud
- Federal Fraud
- Food Stamp/SNAP Fraud
- Healthcare Fraud
- Homestead Exemption Fraud
- Housing and Disaster Fraud
- Identity Theft/Fraud
- Immigration Fraud
- Medicare Fraud
- Multiple Fraud and Other Offenses
- Nationwide
- Social Security and Income Fraud
- Student Loan Fraud
- Tax Fraud
- Tax Refund Fraud
- Unemployment Insurance Fraud
- Workers Comp and Disabilities Fraud
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Death Fraud
Food stamp fraud is big business, and an increase in investigations has revealed that a large portion of this type of fraud occurs due...
FRAUD BY STATE
- All
- Florida
- Texas
- Ohio
- California
- Alabama
- Alaska
- Arizona
- Arkansas
- Colorado
- Connecticut
- Michigan
- New York
- Kentucky
- Louisiana
- Delaware
- Georgia
- Hawaii
- Idaho
- Illinois
- Indiana
- Iowa
- Kansas
- Minnesota
- Kentucky
- Louisiana
- Maine
- Maryland
- Massachusetts
- Mississippi
- Missouri
- Montana
- Nebraska
- Nevada
- New Hampshire
- New Jersey
- New Mexico
- New York
- North Carolina
- North Dakota
- Oklahoma
- Oregon
- Pennsylvania
- Rhode Island
- South Carolina
- South Dakota
- Tennessee
- Texas
- Utah
- Vermont
- Virginia
- Washington
- West Virginia
- Wisconsin
- Wyoming
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Backlash
Fraud sometimes causes adverse reactions from those it victimizes. The State of California’s Workers’ Compensation program couldn’t take the numerous instances of fraud against...
Maybe They Won’t Notice
Medical advancements in recent decades have contributed to Americans living longer. The U.S. Census Bureau states that the number of people age 65 and...
The Least of His Problems
Tree trimming can be dangerous business. The Bureau of Labor Statistics reports that grounds maintenance workers, which tree trimming falls under, have a fatality...
Lots of Red Flags
Red flags are anything that stands out from the ordinary. (They usually signify that something is amiss.) Today’s fraud spotlight shines on a man,...
FEDERAL FRAUD
Pill Mill Thrill
Fraudsters get a thrill out of stealing from others. Otherwise, they wouldn’t keep doing it. (The constant source of illegitimate income is also attractive.)...
Fairy Tale
Fairy tales provide endless opportunities for children to use their imagination. They can also be regarded as a fabricated story, one that is intended...
Running Out of Gas
There is one primary thing that fuels fraud – greed. The former head of operations for a small Aleppo, Pennsylvania oil-and-gas company had plenty...
The Doctor Will See You Now
Doctor visits are expensive in terms of time and money. It’s not uncommon to arrive on time for an appointment, then be kept waiting...
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Improvements in Identify Theft and Tax Fraud Detection Capabilities for 2017
The Internal Revenue Service (IRS) has made great strides in detecting tax refund fraud. As of March 4, 2017, the IRS reported that it...
5 Tips for Protecting Yourself from Tax Refund Identity Fraud
The National Technical Information Service (NTIS) states that 85 percent or more than 125 million American taxpayers file their taxes electronically. As we learned...
Government Identity Theft Is Dropping…Or Is It?
When consumers hear about identity theft, their minds may instantly go to their credit cards or their bank accounts. And to be honest, the...
Knowledge is Power. Protect Your Personal and Financial Information.
In this day and age, tax fraud and identity theft is a business. Unfortunately, there are people that make a career out of defrauding...
