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
More
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
- Colorado
- Connecticut
- Michigan
- New York
- Kentucky
- Louisiana
- Delaware
- Georgia
- Hawaii
- Idaho
- Illinois
- Indiana
- Iowa
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- Minnesota
- Kentucky
- Louisiana
- Maine
- Maryland
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- New Hampshire
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- New York
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- Oregon
- Pennsylvania
- Rhode Island
- South Carolina
- South Dakota
- Tennessee
- Texas
- Utah
- Vermont
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- Washington
- West Virginia
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False Labor
False
labor during a pregnancy can feel like a true contraction and tricks many
mothers into thinking their baby is about to arrive. A...
Cookie Jar
Today’s
fraudster from Berea, Ohio is a cook who got caught with his hand in the cookie
jar. That may not sound out of...
Teamwork
Defrauding takes teamwork. Today’s fraudster from Bridgeport, Connecticut teamed up with other unscrupulous individuals (and that’s putting it nicely) to steal the Medicaid provider...
The Camera Doesn’t Lie
How many times have you seen a photograph of yourself and wondered if you really looked like the image staring back at...
FEDERAL FRAUD
Dishonorable
When someone from the armed forces commits a
criminal act or behaves in a morally unacceptable manner, they can receive a
dishonorable discharge. A...
Needs vs. Wants
There is a definite difference between needs and wants. Needs are things required for living like food, shelter, water, or healthcare. Wants are desires...
Help Yourself
There
are several places where it’s ok to help yourself. For example, at an “All You
Can Eat Buffet,” it’s ok to fill your...
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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...
The Importance of Tax Identity Theft Awareness Week
Deborah Smith, MBA, LexisNexis Risk Solutions
Former Executive Director, Personal and Business Taxes, Ohio Department of Taxation
Tax season has arrived. In addition to collecting and...
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...
