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
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- Florida
- Texas
- Ohio
- California
- Alabama
- Alaska
- Arizona
- Arkansas
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- Michigan
- New York
- Kentucky
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- Delaware
- Georgia
- Hawaii
- Idaho
- Illinois
- Indiana
- Iowa
- Kansas
- Minnesota
- Kentucky
- Louisiana
- Maine
- Maryland
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- Mississippi
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- Pennsylvania
- Rhode Island
- South Carolina
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- Texas
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Hit Head On
Issaac Newton supposedly discovered gravity when he was sitting under a tree and an apple fell on his head. A modern-day comparison could be...
COVID Feature: Caught, Charged, Convicted, and Sentenced
Can you believe that it has been nearly a year since Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act? (Either time...
Take Off the White Coat
A Florida doctor has pleaded guilty to more than 50 counts of healthcare fraud after admitting to actively deceiving patients and performing unnecessary medical...
Dental Hero Turns Sour
Denver “Dickie” Tackett, who has practiced dentistry for more than 30 years, and is considered something of a saint in his hometown of McDowell,...
FEDERAL FRAUD
Young and Wicked
Elderly people are one of the most common demographics targeted by fraudsters because they are seen as more vulnerable and easier to exploit. Fraudsters...
Silent Partner
The Department of Justice works collaboratively with local law enforcement and national law enforcement agencies to detect and prosecute healthcare fraud schemes that cross...
A 27-Year “Mistake”
An Ohio man pleaded guilty in 2019 to Social Security Fraud after spending his mother’s social security checks for 27 years after she died…...
A Storm of a Lie
Wherever there is a disaster, it seems there is someone trying to cash in on it. But, what most fraudsters don’t realize is that...
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Reducing Identity Theft Refund Fraud
Combatting tax refund identity fraud is a top priority for the Internal Revenue Service (IRS). The agency's website reports that through November of 2015,...
5 Technology Trends Agencies Use to Combat Tax Refund Identity Fraud
Deborah Smith, MBA, LexisNexis Risk Solutions
Former Executive Director, Personal and Business Taxes, Ohio Department of Taxation
Thanks to advances in technology, tax return preparation and...
What Does Fraud Actually Do to its Victims?
In honor of International Fraud Awareness Week (November 12-18), a worldwide event which serves to get the word out about fraud and its related crimes, organizations are working to help consumers and businesses understand not just the things they can do to minimize their risk of identity theft, but also the very serious ways that being a victim can hurt you. For more than a decade, the Identity Theft Resource Center has compiled the Identity Theft: The Aftermath report, which surveys victims who have previously contacted the nonprofit organization about their identity theft problems.
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...
