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
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
More
For Better or For Worse, but Mostly Worse
Farren Ricketts, 30, of Lee County, Va., pleaded guilty to mail fraud and aggravated identity theft for carrying out a pandemic-related unemployment fraud scheme.
According...
It’s Downhill from Here
Jacinthia Williams, 44, has been sentenced for committing wire fraud. The woman, who is from Augusta, Ga., fraudulently submitted multiple applications in an attempt...
One Count of Careless Physician
Physician Grigoriy Rodonaia, 45, of Port Neches, Tex., has been convicted of committing federal healthcare fraud after using patient identities to issue prescriptions without...
A Gentle Nudge
Keyana Lanice Jamill Carter, 29, of Nevada has been found guilty of Medicaid fraud. Carter was sentenced for billing clients for Medicaid services that...
FEDERAL FRAUD
From Cage to Cage
Leona Biser, 52, of Vestaburg, Pa., allegedly confined her 53-year-old, disabled sister to a wooden cage so that she could wrongfully collect her older...
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…...
- Advertisement -
Get Your Fraud Fix!
Five days a week wake up to the most current fraud article in your inbox.
Subscribe Today
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 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...
The Many Faces of Unemployment Fraud
Many people have heard of unemployment fraud, but they may not be aware that it can take on so many different forms. When we...
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...
