FRAUD OF THE WEEK – Last 5 Days
Trending Now
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
More
Homewrecker
Insurance Commissioner Dave Jones and Orange County District Attorney (OCDA) Tony Rackauckas announced a shutdown of a $40 million fraudulent medical billing and kickback operation with the filing of charges against more than two dozen doctors, pharmacists and business owners.
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
More
In Jeopardy
If we were playing a game of Jeopardy with the category “Criminals” and this statement – “This Durham, North Carolina man put local college...
Triple Dipper
The two most common types of workers compensation fraud schemes involve employers who want to avoid high insurance premiums and employees who fake an...
Tragic Circumstances
Assisted living is a great option for people who need assistance with medical and personal care. Actual living spaces are designed to be like...
Putting a Price on Body Parts
The title of this blog sounds a bit gruesome, but I assure you that it is only intended to get your attention about a...
FEDERAL FRAUD
Sinking Ship
There is a maritime tradition that involves the captain going down with the ship. In other words, he is responsible for saving his crew,...
Found by Justice
Here’s a tip that most people know, but apparently a Laceys Spring, Alabama man did not – if you’re facing charges related to multiple...
The Old Bait and Switcheroo
The “Bait and Switch” sales tactic has been around for a long time. It’s commonly used to attract someone to a good deal, then the customer ends up with something else, usually for a higher price.
Irregularities
Irregularities are usually not a good thing. The D.C. Department of Human Services discovered some irregularities in welfare payments and reported their findings to...
- Advertisement -
Get Your Fraud Fix!
Five days a week wake up to the most current fraud article in your inbox.
Subscribe Today
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 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...
SNAP Fraud Hurts Those Most in Need
The federal government's SNAP programwhat many people still refer to as "food stamps"is a vital program that ensures millions of Americans have enough to...
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...
