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
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- Rhode Island
- South Carolina
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Rubber Stamped Fraud
Rubber stamps have lots of creative uses such as journaling, card making and scrapbooking. (They can also be used for repetitive signature signing and...
One-digit Mistake
Everyone makes mistakes, even the government. Due to a one-digit error by the Social Security Administration (SSA), Frederick L. Guth, Jr., 66, of Brewerton,...
Expiration Date
While pandemic unemployment benefits are set to expire on September 6, 2021, fraud cases are sure to continue for many months and even years...
Southern Hospitality, Sweet Tea, and a Bunch of Stooges
When one thinks of North Carolina, they normally think of southern hospitality and sweet tea. However, there are a few folks who didn’t get...
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…...
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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,...
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...
The Emotional Toll of Identity Theft and Fraud on Victims
Both the Identity Theft Resource Center (ITRC) and FraudoftheDay.com want to remind everyone about the victims and the ongoing emotional changes that they are...
Getting Taxpayers the Money they are Owed, Quickly without Identity Fraud
The Kentucky Department of Revenue's (DOR) job is not just to collect taxes, but to get taxpayers the money they are owed as quickly...
