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
Sounds Like Fraud
A Garland, Texas healthcare administrator recently pleaded guilty to her role in a $5.1 million Medicare fraud conspiracy. The conspiracy stemmed from a family...
FRAUD BY STATE
- All
- Florida
- Texas
- Ohio
- California
- Alabama
- Alaska
- Arizona
- Arkansas
- Colorado
- Connecticut
- Michigan
- New York
- Kentucky
- Louisiana
- Delaware
- Georgia
- 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
Credit Where Credit Is Due
Fraudsters know a good accountant when they see one, which is probably why Mustafa Qadiri, charged with $5 million COVID-19 Paycheck Protection Program fraud,...
My Client Can’t Get In
Basic legal ethics for attorneys dictate that they serve their clients’ interests and funds with good judgement. It is an ethical violation to mix...
Scams You Haven’t Even Dreamed Of
In the movie “Shawshank Redemption” the lead character, a prisoner named Andy famously says “He’s got scams you haven’t even dreamed of. Kickbacks on...
One Stolen ID, Three Frauds
On June 11, 2022, the FBI announced that they had shut down a series of websites making about $19 million in revenue by selling...
FEDERAL FRAUD
Responsibilities
Being a fiduciary is a huge responsibility. It is a commitment to act in the best interest of someone or an entity that has...
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
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...
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...
