Guide
Hospice fraud
Public cases describe Medicare payments for patients who were not terminally ill, and for crisis-level care that was not needed or not provided.
Fraud-type guides
What government releases have described, which reward programs mention the subject, and where an official report goes. These are not checklists for proving a case.
Guide
Home health fraud
The Intrepid settlement describes allegations of Medicare claims for patients who did not qualify, for care that was not necessary, and for services that were not performed.
Guide
Day care and child care fraud
Prosecutors have alleged that licensed home day cares billed subsidized child care programs for days and hours when children were not there.
Guide
SNAP fraud
The Justice Department has described SNAP fraud as a covered example in its early tip reward, and it has prosecuted false household reports used to obtain benefits.
Guide
Unemployment insurance fraud
Prosecutors have described fictitious employers, stolen identities, and thousands of false unemployment claims filed with a state labor department.
Guide
Federal student aid fraud
A North Carolina case describes stolen or borrowed identities, fake enrollment, and FAFSA forms used to draw federal student aid.
Guide
PPP and SBA loan fraud
Public PPP cases describe inflated payroll, fake tax forms, and loans guaranteed by the Small Business Administration that were used for personal spending.
Guide
VA benefits fraud
A public plea describes forged employment letters and false certifications used to obtain Department of Veterans Affairs tuition payments.