Delaware officials recently announced charges against a former state employee accused of conducting a long-running procurement card (P-card) fraud scheme that drained more than $137,000 in public funds. According to investigators, the employee—who worked as an administrative assistant for a state department—used her purchasing authority to make personal online purchases over four years, disguising transactions […]
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What is Fraud of the Day? Most people play by the rules. They pay their taxes. If eligible for a tax break or government benefits, they request only that to which they are entitled. Then there are others, scammers and fraudsters—who don’t play by the rules and are abusing our government programs and stealing tax payer dollars. Each week, “Fraud of the Day” shines a light on these egregious fraudsters and the dedicated work by federal, state and local government agencies to stop their unlawful activities and make sure justice is served.