State Name,Fraud,Quarter,Report Type,Year,Fixed Overall Qtr Losses,Fixed State Qtr Losses,Overall Total Losses by Type Qtr,Total Losses
District of Columbia,Other,1,Other,2020,273618221.910002,340823.9,273618221.910002,340823.9
Georgia,Fraud,2,Fraud,2019,602374374.655126,11684637.55,602374374.655126,11684637.55
New York,Other,1,Other,2019,196919122.739999,10866017.07,196919122.739999,10866017.07
Alabama,Other,2,Other,2018,193419326.630001,1181231.2,193419326.630001,1181231.2
New Jersey,Fraud,4,Fraud,2019,665563062.760347,14383493.38,665563062.760347,14383493.38
Idaho,Other,1,Other,2018,122608613.55,374724.52,122608613.55,374724.52
Utah,Fraud,4,Fraud,2021,1831379366.41022,10585948.83,1831379366.41022,10585948.83
Hawaii,Fraud,3,Fraud,2018,434213799.69002,2448787.3,434213799.69002,2448787.3
Wyoming,Fraud,3,Fraud,2021,1605525076.80025,812457.81,1605525076.80025,812457.81
West Virginia,Other,3,Other,2019,282964798.270002,589851.44,282964798.270002,589851.44
Idaho,Other,1,Other,2019,196919122.739999,1027342.97,196919122.739999,1027342.97
South Carolina,Other,4,Other,2018,198059364.600001,1864790.5,198059364.600001,1864790.5
District of Columbia,Fraud,1,Fraud,2021,1299670971.24025,1410875.93,1299670971.24025,1410875.93
New Hampshire,Other,1,Other,2018,122608613.55,824914.97,122608613.55,824914.97
South Dakota,Fraud,4,Fraud,2019,665563062.760347,337764.95,665563062.760347,337764.95
Vermont,Other,2,Other,2020,280093545.500005,106433.25,280093545.500005,106433.25
Pennsylvania,Fraud,3,Fraud,2020,890919586.840231,22139532.1399999,890919586.840231,22139532.1399999
Maine,Fraud,2,Fraud,2020,819552937.990118,974749.879999999,819552937.990118,974749.879999999
Mississippi,Other,1,Other,2019,196919122.739999,728410.49,196919122.739999,728410.49
New Hampshire,Fraud,3,Fraud,2021,1605525076.80025,2251341.76,1605525076.80025,2251341.76
Ohio,Fraud,2,Fraud,2018,436359324.65002,7782952.77000005,436359324.65002,7782952.77000005
Rhode Island,Other,1,Other,2018,122608613.55,322381.08,122608613.55,322381.08
Michigan,Fraud,4,Fraud,2019,665563062.760347,8739537.83000007,665563062.760347,8739537.83000007
Vermont,Fraud,4,Fraud,2018,397093881.427538,1054515.02,397093881.427538,1054515.02
North Carolina,Other,1,Other,2022,211915621.62,3043746.19,211915621.62,3043746.19
New Mexico,Fraud,2,Fraud,2019,602374374.655126,5575955.22000001,602374374.655126,5575955.22000001
Oklahoma,Fraud,4,Fraud,2018,397093881.427538,3410500.12000001,397093881.427538,3410500.12000001
Montana,Other,4,Other,2021,198243503.149999,195913.37,198243503.149999,195913.37
Minnesota,Fraud,2,Fraud,2020,819552937.990118,9389989.05000005,819552937.990118,9389989.05000005
Florida,Other,1,Other,2018,122608613.55,9680373.38,122608613.55,9680373.38
Washington,Other,1,Other,2020,273618221.910002,4163860.1,273618221.910002,4163860.1
Colorado,Fraud,2,Fraud,2018,436359324.65002,5896087.65000002,436359324.65002,5896087.65000002
Utah,Fraud,3,Fraud,2021,1605525076.80025,8108862.70000002,1605525076.80025,8108862.70000002
Oregon,Other,4,Other,2019,295265401.890004,1392603.16,295265401.890004,1392603.16
Alaska,Fraud,1,Fraud,2021,1299670971.24025,3261353.45,1299670971.24025,3261353.45
Pennsylvania,Other,4,Other,2021,198243503.149999,2524498.84,198243503.149999,2524498.84
Arizona,Fraud,3,Fraud,2018,434213799.69002,7988737.74000002,434213799.69002,7988737.74000002
New Hampshire,Other,1,Other,2019,196919122.739999,437231.22,196919122.739999,437231.22
Ohio,Other,3,Other,2018,229059946.16,5747838.27000001,229059946.16,5747838.27000001
Kansas,Fraud,2,Fraud,2019,602374374.655126,4999730.31000001,602374374.655126,4999730.31000001
Rhode Island,Other,1,Other,2022,211915621.62,494198.36,211915621.62,494198.36
Tennessee,Fraud,3,Fraud,2019,665445943.337642,7840375.49000003,665445943.337642,7840375.49000003
North Dakota,Fraud,1,Fraud,2020,731467189.080063,771857.32,731467189.080063,771857.32
Delaware,Other,4,Other,2019,295265401.890004,441508.4,295265401.890004,441508.4
Hawaii,Fraud,1,Fraud,2022,1691830157.70014,6175954.1,1691830157.70014,6175954.1
Virginia,Other,4,Other,2019,295265401.890004,5563095.38000001,295265401.890004,5563095.38000001
New Hampshire,Fraud,1,Fraud,2022,1691830157.70014,5534708.21,1691830157.70014,5534708.21
Massachusetts,Other,3,Other,2021,196990073.340001,1793514.49,196990073.340001,1793514.49
Florida,Other,2,Other,2020,280093545.500005,21356687.5699999,280093545.500005,21356687.5699999
Colorado,Other,2,Other,2021,193273318.52,3134263.31,193273318.52,3134263.31
District of Columbia,Fraud,4,Fraud,2018,397093881.427538,481754.69,397093881.427538,481754.69
Florida,Fraud,3,Fraud,2019,665445943.337642,39064918.0799998,665445943.337642,39064918.0799998
Hawaii,Fraud,1,Fraud,2020,731467189.080063,4076668.16,731467189.080063,4076668.16
Florida,Fraud,3,Fraud,2018,434213799.69002,22451555.4699999,434213799.69002,22451555.4699999
Vermont,Fraud,2,Fraud,2021,1363092689.48017,1525129.35,1363092689.48017,1525129.35
Wisconsin,Fraud,2,Fraud,2019,602374374.655126,5340576.35000001,602374374.655126,5340576.35000001
Arizona,Fraud,1,Fraud,2022,1691830157.70014,30556098.55,1691830157.70014,30556098.55
South Carolina,Other,4,Other,2020,330804770.270009,4534864.99000001,330804770.270009,4534864.99000001
Wisconsin,Fraud,1,Fraud,2019,508677995.648923,5774844.89000001,508677995.648923,5774844.89000001
New Mexico,Fraud,4,Fraud,2021,1831379366.41022,5586007.39,1831379366.41022,5586007.39
Minnesota,Other,4,Other,2021,198243503.149999,933055.7,198243503.149999,933055.7
Tennessee,Other,4,Other,2020,330804770.270009,6235949.24000001,330804770.270009,6235949.24000001
Washington,Other,2,Other,2019,195488970.690001,2541247.95,195488970.690001,2541247.95
South Carolina,Other,4,Other,2021,198243503.149999,1595986.11,198243503.149999,1595986.11
Oregon,Fraud,4,Fraud,2018,397093881.427538,2557263.13000001,397093881.427538,2557263.13000001
Nebraska,Fraud,2,Fraud,2019,602374374.655126,1979475.06,602374374.655126,1979475.06
Texas,Other,1,Other,2018,122608613.55,9956784.12000001,122608613.55,9956784.12000001
Wyoming,Other,3,Other,2020,332376597.910007,148245.76,332376597.910007,148245.76
Oklahoma,Fraud,1,Fraud,2022,1691830157.70014,11191311.67,1691830157.70014,11191311.67
Minnesota,Fraud,1,Fraud,2019,508677995.648923,6036574.43000002,508677995.648923,6036574.43000002
Delaware,Other,1,Other,2018,122608613.55,472979.84,122608613.55,472979.84
District of Columbia,IDT,1,Identity Theft,2020,0,0,0,0
Utah,Other,2,Other,2019,195488970.690001,1090845.97,195488970.690001,1090845.97
Oklahoma,Fraud,4,Fraud,2020,1003279528.43026,6788480.52000002,1003279528.43026,6788480.52000002
Texas,Fraud,3,Fraud,2018,434213799.69002,31219629.3499998,434213799.69002,31219629.3499998
Ohio,Other,3,Other,2021,196990073.340001,4541982.98,196990073.340001,4541982.98
Mississippi,Other,4,Other,2021,198243503.149999,546811.74,198243503.149999,546811.74
Wisconsin,Fraud,2,Fraud,2018,436359324.65002,2566369.71000001,436359324.65002,2566369.71000001
Tennessee,Fraud,1,Fraud,2018,348224707.170025,5033149.27000002,348224707.170025,5033149.27000002
Louisiana,Other,2,Other,2021,193273318.52,1994043.13,193273318.52,1994043.13
Utah,Other,2,Other,2018,193419326.630001,1412805.62,193419326.630001,1412805.62
Kentucky,Other,4,Other,2021,198243503.149999,1748865.37,198243503.149999,1748865.37
South Carolina,Fraud,2,Fraud,2019,602374374.655126,7052244.63000001,602374374.655126,7052244.63000001
Rhode Island,Other,2,Other,2019,195488970.690001,257497.97,195488970.690001,257497.97
Vermont,Other,4,Other,2020,330804770.270009,1952999.55,330804770.270009,1952999.55
Delaware,Fraud,3,Fraud,2020,890919586.840231,2255883.67,890919586.840231,2255883.67
Iowa,Other,1,Other,2019,196919122.739999,467166.69,196919122.739999,467166.69
California,Fraud,2,Fraud,2019,602374374.655126,78816183.1500001,602374374.655126,78816183.1500001
Alaska,Other,2,Other,2019,195488970.690001,375732.93,195488970.690001,375732.93
Idaho,Fraud,1,Fraud,2020,731467189.080063,1748796.55,731467189.080063,1748796.55
Nevada,Other,2,Other,2019,195488970.690001,1517623.54,195488970.690001,1517623.54
Nevada,Fraud,2,Fraud,2021,1363092689.48017,16173283.21,1363092689.48017,16173283.21
California,Other,1,Other,2021,279256627.530002,33279741.2199998,279256627.530002,33279741.2199998
Idaho,Fraud,1,Fraud,2020,731467189.080063,1748796.55,731467189.080063,1748796.55
South Dakota,Other,2,Other,2021,193273318.52,203630.7,193273318.52,203630.7
New York,Fraud,4,Fraud,2019,665563062.760347,35551334.1599998,665563062.760347,35551334.1599998
Washington,Other,1,Other,2019,196919122.739999,2615131.1,196919122.739999,2615131.1
New York,Other,3,Other,2019,282964798.270002,11872894.19,282964798.270002,11872894.19
Illinois,Other,4,Other,2019,295265401.890004,6169779.87000002,295265401.890004,6169779.87000002
Kentucky,Other,3,Other,2021,196990073.340001,689631.8,196990073.340001,689631.8
Rhode Island,Other,1,Other,2020,273618221.910002,544334.61,273618221.910002,544334.61
Pennsylvania,Fraud,2,Fraud,2018,436359324.65002,8315637.04000005,436359324.65002,8315637.04000005
Indiana,Other,4,Other,2020,330804770.270009,3525172.08,330804770.270009,3525172.08
Tennessee,Fraud,3,Fraud,2019,665445943.337642,7840375.49000003,665445943.337642,7840375.49000003
Louisiana,Other,2,Other,2018,193419326.630001,1892945.3,193419326.630001,1892945.3
District of Columbia,Other,1,Other,2022,211915621.62,378898.91,211915621.62,378898.91
South Carolina,Other,2,Other,2018,193419326.630001,2286523.68,193419326.630001,2286523.68
Florida,Fraud,2,Fraud,2021,1363092689.48017,77775099.7899999,1363092689.48017,77775099.7899999
Utah,Other,2,Other,2019,195488970.690001,1090845.97,195488970.690001,1090845.97
New Mexico,Other,1,Other,2020,273618221.910002,1836021.71,273618221.910002,1836021.71
Oregon,Fraud,4,Fraud,2020,1003279528.43026,14226561.3500001,1003279528.43026,14226561.3500001
Maine,Fraud,4,Fraud,2021,1831379366.41022,2391421.8,1831379366.41022,2391421.8
California,Other,3,Other,2020,332376597.910007,33695783.5399998,332376597.910007,33695783.5399998
Ohio,Other,2,Other,2019,195488970.690001,4806782.65,195488970.690001,4806782.65
Washington,Fraud,2,Fraud,2019,602374374.655126,12445352.37,602374374.655126,12445352.37
Alabama,Fraud,1,Fraud,2020,731467189.080063,5973833.88000002,731467189.080063,5973833.88000002
Oregon,Fraud,3,Fraud,2020,890919586.840231,9214337.39000005,890919586.840231,9214337.39000005
Louisiana,Fraud,3,Fraud,2020,890919586.840231,5602150.60000002,890919586.840231,5602150.60000002
New Jersey,Other,2,Other,2019,195488970.690001,4328537.05,195488970.690001,4328537.05
Massachusetts,Fraud,2,Fraud,2020,819552937.990118,10854401.0200001,819552937.990118,10854401.0200001
Washington,Fraud,1,Fraud,2019,508677995.648923,8027131.98000003,508677995.648923,8027131.98000003
New Hampshire,Other,4,Other,2019,295265401.890004,867433.27,295265401.890004,867433.27
New York,Fraud,4,Fraud,2018,397093881.427538,16217894.4900001,397093881.427538,16217894.4900001
Michigan,Other,3,Other,2021,196990073.340001,2451956.56,196990073.340001,2451956.56
New Mexico,Other,1,Other,2021,279256627.530002,1333837.65,279256627.530002,1333837.65
New Mexico,Fraud,3,Fraud,2019,665445943.337642,2591886.62,665445943.337642,2591886.62
Massachusetts,Other,4,Other,2021,198243503.149999,1484586.22,198243503.149999,1484586.22
Vermont,Other,3,Other,2021,196990073.340001,628548.88,196990073.340001,628548.88
New Hampshire,Fraud,3,Fraud,2020,890919586.840231,1122338.15,890919586.840231,1122338.15
Wisconsin,Other,1,Other,2022,211915621.62,2092699.2,211915621.62,2092699.2
Massachusetts,Other,1,Other,2020,273618221.910002,4749377.37000001,273618221.910002,4749377.37000001
Ohio,Other,4,Other,2021,198243503.149999,2891982.17,198243503.149999,2891982.17
Arizona,Other,1,Other,2022,211915621.62,3572635.19,211915621.62,3572635.19
Wisconsin,Fraud,2,Fraud,2021,1363092689.48017,11310509.9300001,1363092689.48017,11310509.9300001
Hawaii,Fraud,2,Fraud,2019,602374374.655126,2075967.89,602374374.655126,2075967.89
Louisiana,Other,4,Other,2018,198059364.600001,1769444.38,198059364.600001,1769444.38
Idaho,Fraud,2,Fraud,2020,819552937.990118,2151975.82,819552937.990118,2151975.82
West Virginia,Other,2,Other,2021,193273318.52,258202.73,193273318.52,258202.73
Pennsylvania,Other,2,Other,2021,193273318.52,6358963.47,193273318.52,6358963.47
Florida,Fraud,2,Fraud,2020,819552937.990118,51921387.9799997,819552937.990118,51921387.9799997
Illinois,Other,4,Other,2019,295265401.890004,6169779.87000002,295265401.890004,6169779.87000002
Ohio,Fraud,1,Fraud,2020,731467189.080063,11150176.4500001,731467189.080063,11150176.4500001
South Carolina,Other,4,Other,2020,330804770.270009,4534864.99000001,330804770.270009,4534864.99000001
Rhode Island,Other,2,Other,2018,193419326.630001,618155.54,193419326.630001,618155.54
Oregon,Other,3,Other,2021,196990073.340001,1529719.41,196990073.340001,1529719.41
Louisiana,Fraud,1,Fraud,2018,348224707.170025,1852764.33,348224707.170025,1852764.33
Kansas,Other,1,Other,2018,122608613.55,326697.52,122608613.55,326697.52
Michigan,Fraud,4,Fraud,2018,397093881.427538,7516818.32000005,397093881.427538,7516818.32000005
New Hampshire,Other,3,Other,2020,332376597.910007,1565882.3,332376597.910007,1565882.3
Nevada,Other,1,Other,2022,211915621.62,2083393.93,211915621.62,2083393.93
Nevada,Fraud,4,Fraud,2021,1831379366.41022,23740362.29,1831379366.41022,23740362.29
Minnesota,Fraud,1,Fraud,2020,731467189.080063,10854162.88,731467189.080063,10854162.88
Ohio,Other,4,Other,2018,198059364.600001,5068446.66,198059364.600001,5068446.66
Kentucky,Fraud,1,Fraud,2019,508677995.648923,4023149.97000001,508677995.648923,4023149.97000001
Idaho,Fraud,2,Fraud,2018,436359324.65002,1117435.62,436359324.65002,1117435.62
New Mexico,Other,1,Other,2020,273618221.910002,1836021.71,273618221.910002,1836021.71
Hawaii,Fraud,1,Fraud,2019,508677995.648923,1833976.01,508677995.648923,1833976.01
North Dakota,Fraud,2,Fraud,2018,436359324.65002,858250.97,436359324.65002,858250.97
California,Other,1,Other,2021,279256627.530002,33279741.2199998,279256627.530002,33279741.2199998
Virginia,Fraud,1,Fraud,2019,508677995.648923,12194198.62,508677995.648923,12194198.62
Virginia,Fraud,4,Fraud,2018,397093881.427538,6894577.36000006,397093881.427538,6894577.36000006
New Mexico,Fraud,1,Fraud,2019,508677995.648923,3449532.85,508677995.648923,3449532.85
Washington,Other,1,Other,2019,196919122.739999,2615131.1,196919122.739999,2615131.1
Idaho,Fraud,2,Fraud,2019,602374374.655126,2201448.74,602374374.655126,2201448.74
South Dakota,Fraud,4,Fraud,2018,397093881.427538,990203.41,397093881.427538,990203.41
Georgia,Other,3,Other,2018,229059946.16,6841214.39000001,229059946.16,6841214.39000001
Puerto Rico,Fraud,3,Fraud,2020,890919586.840231,2703980.31,890919586.840231,2703980.31
Pennsylvania,IDT,1,Identity Theft,2022,0,0,0,0
Massachusetts,Other,1,Other,2021,279256627.530002,4462678.27000001,279256627.530002,4462678.27000001
Michigan,Other,3,Other,2021,196990073.340001,2451956.56,196990073.340001,2451956.56
Hawaii,Other,1,Other,2021,279256627.530002,654328.16,279256627.530002,654328.16
New Mexico,Fraud,2,Fraud,2021,1363092689.48017,8807456.17000001,1363092689.48017,8807456.17000001
Michigan,Other,4,Other,2021,198243503.149999,1955417.14,198243503.149999,1955417.14
Maine,Fraud,3,Fraud,2021,1605525076.80025,1946666.15,1605525076.80025,1946666.15
Oklahoma,Fraud,1,Fraud,2020,731467189.080063,3283004.26,731467189.080063,3283004.26
West Virginia,Fraud,4,Fraud,2018,397093881.427538,914472.369999999,397093881.427538,914472.369999999
Iowa,Fraud,4,Fraud,2018,397093881.427538,1394771.83,397093881.427538,1394771.83
Connecticut,Fraud,4,Fraud,2020,1003279528.43026,5837630.16000001,1003279528.43026,5837630.16000001
California,Other,3,Other,2019,282964798.270002,28808125.1999999,282964798.270002,28808125.1999999
Wisconsin,Fraud,4,Fraud,2019,665563062.760347,6951255.46000003,665563062.760347,6951255.46000003
Connecticut,Fraud,3,Fraud,2020,890919586.840231,6049686.16000002,890919586.840231,6049686.16000002
Maine,Other,2,Other,2021,193273318.52,259897.58,193273318.52,259897.58
Maine,Fraud,1,Fraud,2021,1299670971.24025,2283893.23,1299670971.24025,2283893.23
Ohio,Other,1,Other,2022,211915621.62,2782258.33,211915621.62,2782258.33
Texas,Fraud,4,Fraud,2021,1831379366.41022,118198881.31,1831379366.41022,118198881.31
Arizona,Fraud,4,Fraud,2018,397093881.427538,7844669.06000002,397093881.427538,7844669.06000002
Illinois,Fraud,1,Fraud,2021,1299670971.24025,31673856.9699999,1299670971.24025,31673856.9699999
New Mexico,Other,1,Other,2020,273618221.910002,1836021.71,273618221.910002,1836021.71
Ohio,Fraud,4,Fraud,2021,1831379366.41022,23032525.53,1831379366.41022,23032525.53
New York,Fraud,2,Fraud,2019,602374374.655126,30704603.1099998,602374374.655126,30704603.1099998
Washington,Other,4,Other,2020,330804770.270009,9573006.20000002,330804770.270009,9573006.20000002
Mississippi,IDT,4,Identity Theft,2018,0,0,0,0
Arizona,Other,3,Other,2020,332376597.910007,8610974.96000001,332376597.910007,8610974.96000001
Oklahoma,Fraud,1,Fraud,2021,1299670971.24025,8380620.41000002,1299670971.24025,8380620.41000002
Louisiana,Fraud,2,Fraud,2019,602374374.655126,2766771.75,602374374.655126,2766771.75
North Dakota,Fraud,1,Fraud,2021,1299670971.24025,2555329.81,1299670971.24025,2555329.81
New Hampshire,Other,4,Other,2021,198243503.149999,375534.86,198243503.149999,375534.86
Oregon,Other,4,Other,2021,198243503.149999,2541999.29,198243503.149999,2541999.29
Florida,Other,3,Other,2021,196990073.340001,14217964.32,196990073.340001,14217964.32
Oklahoma,Other,1,Other,2022,211915621.62,771267.34,211915621.62,771267.34
North Dakota,Other,2,Other,2018,193419326.630001,175831.56,193419326.630001,175831.56
Missouri,Fraud,4,Fraud,2019,665563062.760347,10085502.21,665563062.760347,10085502.21
Virginia,Fraud,1,Fraud,2021,1299670971.24025,25037417.57,1299670971.24025,25037417.57
Vermont,Fraud,4,Fraud,2018,397093881.427538,1054515.02,397093881.427538,1054515.02
Mississippi,Fraud,1,Fraud,2021,1299670971.24025,4357911.79,1299670971.24025,4357911.79
South Carolina,Fraud,1,Fraud,2020,731467189.080063,8443138.56000003,731467189.080063,8443138.56000003
Hawaii,Other,1,Other,2019,196919122.739999,950545.1,196919122.739999,950545.1
Oklahoma,Fraud,1,Fraud,2020,731467189.080063,3283004.26,731467189.080063,3283004.26
Nevada,Fraud,4,Fraud,2019,665563062.760347,6413781.09000001,665563062.760347,6413781.09000001
Oklahoma,Other,1,Other,2019,196919122.739999,767897.44,196919122.739999,767897.44
Maine,Fraud,1,Fraud,2019,508677995.648923,627204.99,508677995.648923,627204.99
Minnesota,Other,4,Other,2018,198059364.600001,3069898.8,198059364.600001,3069898.8
Delaware,Fraud,1,Fraud,2020,731467189.080063,2710336.89,731467189.080063,2710336.89
Georgia,Fraud,4,Fraud,2019,665563062.760347,14910961.8800001,665563062.760347,14910961.8800001
Georgia,Other,1,Other,2022,211915621.62,4967125.98,211915621.62,4967125.98
North Dakota,Fraud,3,Fraud,2021,1605525076.80025,2896736.09,1605525076.80025,2896736.09
Montana,Fraud,1,Fraud,2021,1299670971.24025,3629740.18,1299670971.24025,3629740.18
Ohio,Fraud,1,Fraud,2022,1691830157.70014,24483559.95,1691830157.70014,24483559.95
Mississippi,Other,2,Other,2020,280093545.500005,1012080.63,280093545.500005,1012080.63
Massachusetts,Fraud,4,Fraud,2020,1003279528.43026,10516015.18,1003279528.43026,10516015.18
New York,Fraud,3,Fraud,2020,890919586.840231,44179941.9299994,890919586.840231,44179941.9299994
Texas,Fraud,3,Fraud,2019,665445943.337642,42192324.9599996,665445943.337642,42192324.9599996
Idaho,Other,1,Other,2021,279256627.530002,600169.8,279256627.530002,600169.8
New Jersey,Other,3,Other,2019,282964798.270002,5126002.04000001,282964798.270002,5126002.04000001
District of Columbia,Fraud,3,Fraud,2018,434213799.69002,767720.54,434213799.69002,767720.54
Louisiana,Fraud,2,Fraud,2019,602374374.655126,2766771.75,602374374.655126,2766771.75
Utah,Fraud,3,Fraud,2020,890919586.840231,7549202.76000002,890919586.840231,7549202.76000002
Nevada,Other,4,Other,2019,295265401.890004,2370553.48,295265401.890004,2370553.48
Florida,Fraud,1,Fraud,2019,508677995.648923,30011962.25,508677995.648923,30011962.25
New Jersey,Other,4,Other,2019,295265401.890004,4740495.63,295265401.890004,4740495.63
Hawaii,Other,4,Other,2020,330804770.270009,756051.42,330804770.270009,756051.42
Idaho,Fraud,1,Fraud,2019,508677995.648923,2443636.68,508677995.648923,2443636.68
Kansas,Other,2,Other,2020,280093545.500005,624532.36,280093545.500005,624532.36
New York,Other,1,Other,2022,211915621.62,9763047.13,211915621.62,9763047.13
South Dakota,Fraud,4,Fraud,2019,665563062.760347,337764.95,665563062.760347,337764.95
Mississippi,Other,3,Other,2019,282964798.270002,1034190.81,282964798.270002,1034190.81
Minnesota,Fraud,2,Fraud,2019,602374374.655126,7982600.02000002,602374374.655126,7982600.02000002
Mississippi,Fraud,1,Fraud,2020,731467189.080063,2333705.55,731467189.080063,2333705.55
Florida,Fraud,2,Fraud,2018,436359324.65002,26424161.3699998,436359324.65002,26424161.3699998
Vermont,Fraud,4,Fraud,2019,665563062.760347,1583973.57,665563062.760347,1583973.57
Arkansas,Fraud,3,Fraud,2020,890919586.840231,3566255.18000001,890919586.840231,3566255.18000001
West Virginia,Fraud,4,Fraud,2021,1831379366.41022,2735203.34,1831379366.41022,2735203.34
Georgia,Other,3,Other,2018,229059946.16,6841214.39000001,229059946.16,6841214.39000001
North Carolina,Other,1,Other,2022,211915621.62,3043746.19,211915621.62,3043746.19
Louisiana,Fraud,2,Fraud,2021,1363092689.48017,7132731.07000002,1363092689.48017,7132731.07000002
Oklahoma,Fraud,1,Fraud,2019,508677995.648923,2771995.88,508677995.648923,2771995.88
Alabama,Fraud,4,Fraud,2018,397093881.427538,2693100.66000001,397093881.427538,2693100.66000001
Wyoming,Fraud,1,Fraud,2022,1691830157.70014,976751.16,1691830157.70014,976751.16
Maine,Other,4,Other,2021,198243503.149999,176352.68,198243503.149999,176352.68
Michigan,Other,3,Other,2019,282964798.270002,4540173.82000001,282964798.270002,4540173.82000001
West Virginia,Other,4,Other,2021,198243503.149999,352878.06,198243503.149999,352878.06
Delaware,Fraud,1,Fraud,2020,731467189.080063,2710336.89,731467189.080063,2710336.89
Connecticut,Other,4,Other,2021,198243503.149999,652299.42,198243503.149999,652299.42
Alaska,Other,3,Other,2019,282964798.270002,169617.24,282964798.270002,169617.24
Wisconsin,Fraud,2,Fraud,2019,602374374.655126,5340576.35000001,602374374.655126,5340576.35000001
Alaska,Other,1,Other,2020,273618221.910002,463792.25,273618221.910002,463792.25
California,Fraud,1,Fraud,2020,731467189.080063,87419789.23,731467189.080063,87419789.23
Arizona,Other,2,Other,2021,193273318.52,4664436.86,193273318.52,4664436.86
Florida,Other,1,Other,2019,196919122.739999,13597779.04,196919122.739999,13597779.04
Arkansas,Other,1,Other,2022,211915621.62,378768.83,211915621.62,378768.83
Florida,Fraud,2,Fraud,2021,1363092689.48017,77775099.7899999,1363092689.48017,77775099.7899999
Pennsylvania,Other,1,Other,2019,196919122.739999,5959366.05000001,196919122.739999,5959366.05000001
New Hampshire,Fraud,2,Fraud,2020,819552937.990118,2064256.25,819552937.990118,2064256.25
District of Columbia,Fraud,1,Fraud,2020,731467189.080063,1199743.53,731467189.080063,1199743.53
Idaho,Fraud,1,Fraud,2019,508677995.648923,2443636.68,508677995.648923,2443636.68
New Mexico,Fraud,4,Fraud,2018,397093881.427538,1926136.65,397093881.427538,1926136.65
Nebraska,Fraud,1,Fraud,2021,1299670971.24025,3806411.39,1299670971.24025,3806411.39
Louisiana,Fraud,1,Fraud,2018,348224707.170025,1852764.33,348224707.170025,1852764.33
California,Fraud,4,Fraud,2018,397093881.427538,43330108.17,397093881.427538,43330108.17
Nevada,Fraud,4,Fraud,2020,1003279528.43026,10509947.71,1003279528.43026,10509947.71
New York,Fraud,2,Fraud,2020,819552937.990118,48405133.3699996,819552937.990118,48405133.3699996
Maryland,Fraud,2,Fraud,2018,436359324.65002,5774461.87000002,436359324.65002,5774461.87000002
Wisconsin,Fraud,2,Fraud,2020,819552937.990118,9000197.76000006,819552937.990118,9000197.76000006
Oregon,Fraud,2,Fraud,2021,1363092689.48017,14403653.73,1363092689.48017,14403653.73
Illinois,Other,1,Other,2021,279256627.530002,8537992.50000002,279256627.530002,8537992.50000002
Oklahoma,Fraud,1,Fraud,2020,731467189.080063,3283004.26,731467189.080063,3283004.26
West Virginia,Other,3,Other,2020,332376597.910007,771981.46,332376597.910007,771981.46
Michigan,Other,4,Other,2019,295265401.890004,7846906.82000001,295265401.890004,7846906.82000001
Idaho,Other,4,Other,2020,330804770.270009,656773.95,330804770.270009,656773.95
Arkansas,Other,4,Other,2019,295265401.890004,1243312.67,295265401.890004,1243312.67
Louisiana,Fraud,4,Fraud,2020,1003279528.43026,6357086.50000003,1003279528.43026,6357086.50000003
Montana,Other,2,Other,2019,195488970.690001,164198.12,195488970.690001,164198.12
Illinois,Fraud,3,Fraud,2018,434213799.69002,7460502.38000003,434213799.69002,7460502.38000003
Texas,Fraud,2,Fraud,2020,819552937.990118,51279659.0199998,819552937.990118,51279659.0199998
Maine,Fraud,1,Fraud,2020,731467189.080063,1473740.59,731467189.080063,1473740.59
South Dakota,Other,4,Other,2020,330804770.270009,226370.13,330804770.270009,226370.13
Arizona,Other,3,Other,2020,332376597.910007,8610974.96000001,332376597.910007,8610974.96000001
Missouri,Fraud,4,Fraud,2019,665563062.760347,10085502.21,665563062.760347,10085502.21
Mississippi,Fraud,3,Fraud,2019,665445943.337642,2279574.92,665445943.337642,2279574.92
Ohio,Fraud,3,Fraud,2019,665445943.337642,13507668.85,665445943.337642,13507668.85
Vermont,Other,4,Other,2018,198059364.600001,110785.37,198059364.600001,110785.37
Georgia,Other,3,Other,2018,229059946.16,6841214.39000001,229059946.16,6841214.39000001
Alabama,Fraud,2,Fraud,2018,436359324.65002,2730245.79000001,436359324.65002,2730245.79000001
West Virginia,Fraud,4,Fraud,2021,1831379366.41022,2735203.34,1831379366.41022,2735203.34
Maine,Fraud,4,Fraud,2018,397093881.427538,795150.06,397093881.427538,795150.06
Rhode Island,Other,3,Other,2018,229059946.16,250011.58,229059946.16,250011.58
Pennsylvania,Fraud,1,Fraud,2019,508677995.648923,13150719.88,508677995.648923,13150719.88
Wisconsin,Fraud,2,Fraud,2019,602374374.655126,5340576.35000001,602374374.655126,5340576.35000001
Wisconsin,Fraud,4,Fraud,2021,1831379366.41022,14396956.48,1831379366.41022,14396956.48
Georgia,Fraud,2,Fraud,2018,436359324.65002,8601908.33000004,436359324.65002,8601908.33000004
New Hampshire,Fraud,3,Fraud,2020,890919586.840231,1122338.15,890919586.840231,1122338.15
California,Other,2,Other,2020,280093545.500005,36975226.81,280093545.500005,36975226.81
Wisconsin,Other,4,Other,2020,330804770.270009,3142401.77000001,330804770.270009,3142401.77000001
Arkansas,Fraud,2,Fraud,2020,819552937.990118,2327921.71,819552937.990118,2327921.71
Michigan,Other,2,Other,2020,280093545.500005,5470363.79000001,280093545.500005,5470363.79000001
Arizona,Other,3,Other,2020,332376597.910007,8610974.96000001,332376597.910007,8610974.96000001
Arizona,Fraud,1,Fraud,2020,731467189.080063,14654754.93,731467189.080063,14654754.93
Minnesota,Fraud,4,Fraud,2020,1003279528.43026,10675571.1400001,1003279528.43026,10675571.1400001
Texas,Fraud,2,Fraud,2019,602374374.655126,37203631.2699998,602374374.655126,37203631.2699998
Wisconsin,Other,3,Other,2021,196990073.340001,1030252.51,196990073.340001,1030252.51
Montana,Fraud,2,Fraud,2019,602374374.655126,754472.89,602374374.655126,754472.89
Nevada,Other,4,Other,2021,198243503.149999,1300028.96,198243503.149999,1300028.96
Alaska,Fraud,2,Fraud,2018,436359324.65002,960336.99,436359324.65002,960336.99
Utah,Fraud,3,Fraud,2020,890919586.840231,7549202.76000002,890919586.840231,7549202.76000002
Vermont,Fraud,4,Fraud,2018,397093881.427538,1054515.02,397093881.427538,1054515.02
Oklahoma,Other,2,Other,2019,195488970.690001,1048488.81,195488970.690001,1048488.81
District of Columbia,Fraud,2,Fraud,2020,819552937.990118,2000430.67,819552937.990118,2000430.67
Wyoming,Other,1,Other,2022,211915621.62,223751.79,211915621.62,223751.79
Kentucky,Other,1,Other,2020,273618221.910002,2730654.67,273618221.910002,2730654.67
Ohio,Fraud,2,Fraud,2019,602374374.655126,10305767.25,602374374.655126,10305767.25
Indiana,Fraud,2,Fraud,2020,819552937.990118,7956083.74000005,819552937.990118,7956083.74000005
Idaho,Other,2,Other,2020,280093545.500005,1190970.76,280093545.500005,1190970.76
Rhode Island,Fraud,2,Fraud,2020,819552937.990118,860495.589999999,819552937.990118,860495.589999999
Delaware,Other,1,Other,2019,196919122.739999,279787.94,196919122.739999,279787.94
North Carolina,Other,3,Other,2018,229059946.16,3560867.13,229059946.16,3560867.13
New Hampshire,Fraud,4,Fraud,2019,665563062.760347,1690671.26,665563062.760347,1690671.26
Idaho,Fraud,4,Fraud,2021,1831379366.41022,5732661.28,1831379366.41022,5732661.28
New Jersey,Fraud,4,Fraud,2018,397093881.427538,8389962.31000004,397093881.427538,8389962.31000004
Wyoming,Fraud,1,Fraud,2021,1299670971.24025,2226447.15,1299670971.24025,2226447.15
Mississippi,Other,2,Other,2019,195488970.690001,723371.54,195488970.690001,723371.54
Massachusetts,Other,2,Other,2018,193419326.630001,1963852.55,193419326.630001,1963852.55
Maryland,Fraud,4,Fraud,2018,397093881.427538,5408363.59000004,397093881.427538,5408363.59000004
Indiana,Other,2,Other,2020,280093545.500005,2342369.2,280093545.500005,2342369.2
California,Other,3,Other,2018,229059946.16,25743332.99,229059946.16,25743332.99
Wisconsin,Fraud,3,Fraud,2020,890919586.840231,8577937.86000009,890919586.840231,8577937.86000009
Rhode Island,IDT,2,Identity Theft,2018,0,0,0,0
District of Columbia,Other,3,Other,2019,282964798.270002,734011.41,282964798.270002,734011.41
Maine,Fraud,1,Fraud,2019,508677995.648923,627204.99,508677995.648923,627204.99
Massachusetts,Fraud,2,Fraud,2021,1363092689.48017,19619673.25,1363092689.48017,19619673.25
Florida,Other,3,Other,2018,229059946.16,15441352.81,229059946.16,15441352.81
Delaware,Fraud,2,Fraud,2021,1363092689.48017,2818573.64,1363092689.48017,2818573.64
Maine,Other,3,Other,2018,229059946.16,506617.25,229059946.16,506617.25
Maryland,Other,2,Other,2019,195488970.690001,5342595.26000001,195488970.690001,5342595.26000001
Kentucky,Other,1,Other,2020,273618221.910002,2730654.67,273618221.910002,2730654.67
Hawaii,Other,4,Other,2018,198059364.600001,700863.05,198059364.600001,700863.05
Kentucky,Fraud,2,Fraud,2020,819552937.990118,5319766.04000002,819552937.990118,5319766.04000002
New York,Fraud,3,Fraud,2018,434213799.69002,20074433.2799999,434213799.69002,20074433.2799999
North Carolina,Other,1,Other,2019,196919122.739999,4204111.57,196919122.739999,4204111.57
Texas,Fraud,2,Fraud,2018,436359324.65002,24486067.1599998,436359324.65002,24486067.1599998
Arkansas,Other,3,Other,2019,282964798.270002,814955.26,282964798.270002,814955.26
Vermont,Other,3,Other,2020,332376597.910007,226210.02,332376597.910007,226210.02
South Dakota,Other,1,Other,2019,196919122.739999,754416.29,196919122.739999,754416.29
District of Columbia,Fraud,3,Fraud,2019,665445943.337642,1160998.69,665445943.337642,1160998.69
California,Fraud,1,Fraud,2021,1299670971.24025,164685730.279999,1299670971.24025,164685730.279999
North Dakota,Other,2,Other,2021,193273318.52,67041.71,193273318.52,67041.71
Missouri,Other,1,Other,2019,196919122.739999,2427642.63,196919122.739999,2427642.63
Rhode Island,Other,1,Other,2022,211915621.62,494198.36,211915621.62,494198.36
Oregon,Fraud,1,Fraud,2019,508677995.648923,4272141.04000001,508677995.648923,4272141.04000001
Illinois,Other,4,Other,2021,198243503.149999,3774692.6,198243503.149999,3774692.6
Alabama,Fraud,2,Fraud,2020,819552937.990118,7863734.06000004,819552937.990118,7863734.06000004
Montana,Other,2,Other,2018,193419326.630001,218758.15,193419326.630001,218758.15
Pennsylvania,Fraud,1,Fraud,2022,1691830157.70014,32805316.7799999,1691830157.70014,32805316.7799999
Nebraska,Other,4,Other,2020,330804770.270009,567626.94,330804770.270009,567626.94
Pennsylvania,IDT,1,Identity Theft,2020,0,0,0,0
Alaska,Other,1,Other,2018,122608613.55,321734.44,122608613.55,321734.44
Minnesota,IDT,2,Identity Theft,2020,0,0,0,0
Missouri,Other,4,Other,2018,198059364.600001,2323587.18,198059364.600001,2323587.18
New York,Other,3,Other,2021,196990073.340001,6557982.56,196990073.340001,6557982.56
New Hampshire,Fraud,3,Fraud,2021,1605525076.80025,2251341.76,1605525076.80025,2251341.76
Nebraska,Fraud,4,Fraud,2020,1003279528.43026,3846127.2,1003279528.43026,3846127.2
Connecticut,Other,4,Other,2019,295265401.890004,2651248.85,295265401.890004,2651248.85
Oregon,Other,4,Other,2019,295265401.890004,1392603.16,295265401.890004,1392603.16
Idaho,Fraud,4,Fraud,2019,665563062.760347,2482705.25,665563062.760347,2482705.25
Oklahoma,Fraud,3,Fraud,2020,890919586.840231,4251473.11000001,890919586.840231,4251473.11000001
Montana,Fraud,3,Fraud,2018,434213799.69002,543772.6,434213799.69002,543772.6
Louisiana,Fraud,1,Fraud,2020,731467189.080063,4154775.28000001,731467189.080063,4154775.28000001
West Virginia,Fraud,2,Fraud,2019,602374374.655126,3509055.06,602374374.655126,3509055.06
Kentucky,Other,2,Other,2021,193273318.52,1193716.39,193273318.52,1193716.39
Connecticut,Fraud,3,Fraud,2018,434213799.69002,2455676.09,434213799.69002,2455676.09
Tennessee,Fraud,3,Fraud,2018,434213799.69002,5301608.95000001,434213799.69002,5301608.95000001
Michigan,Fraud,3,Fraud,2021,1605525076.80025,25557410.6199999,1605525076.80025,25557410.6199999
Alabama,Fraud,3,Fraud,2018,434213799.69002,2616018,434213799.69002,2616018
Colorado,Other,4,Other,2020,330804770.270009,6264353.67000001,330804770.270009,6264353.67000001
Minnesota,Other,2,Other,2021,193273318.52,1189504.4,193273318.52,1189504.4
Indiana,IDT,1,Identity Theft,2021,0,0,0,0
North Carolina,IDT,3,Identity Theft,2020,0,0,0,0
Rhode Island,Other,1,Other,2021,279256627.530002,422842.57,279256627.530002,422842.57
Colorado,Other,4,Other,2020,330804770.270009,6264353.67000001,330804770.270009,6264353.67000001
Montana,Fraud,4,Fraud,2018,397093881.427538,820933.36,397093881.427538,820933.36
Massachusetts,Other,3,Other,2020,332376597.910007,5121938.77000001,332376597.910007,5121938.77000001
Louisiana,Fraud,3,Fraud,2018,434213799.69002,4006622.72000001,434213799.69002,4006622.72000001
New York,Fraud,4,Fraud,2021,1831379366.41022,95979314.8399996,1831379366.41022,95979314.8399996
Maine,Other,1,Other,2019,196919122.739999,205691.89,196919122.739999,205691.89
Oregon,Fraud,4,Fraud,2021,1831379366.41022,19974161.89,1831379366.41022,19974161.89
Virginia,Fraud,4,Fraud,2018,397093881.427538,6894577.36000006,397093881.427538,6894577.36000006
Minnesota,Other,1,Other,2018,122608613.55,677170.83,122608613.55,677170.83
Wisconsin,IDT,1,Identity Theft,2019,0,0,0,0
New Mexico,Other,4,Other,2019,295265401.890004,1027670.49,295265401.890004,1027670.49
Wyoming,Fraud,4,Fraud,2019,665563062.760347,1469429.93,665563062.760347,1469429.93
Delaware,Fraud,1,Fraud,2020,731467189.080063,2710336.89,731467189.080063,2710336.89
New Hampshire,Other,4,Other,2018,198059364.600001,458587.84,198059364.600001,458587.84
Indiana,Fraud,1,Fraud,2022,1691830157.70014,12950606.21,1691830157.70014,12950606.21
Florida,Other,1,Other,2018,122608613.55,9680373.38,122608613.55,9680373.38
North Dakota,Other,4,Other,2019,295265401.890004,100096.94,295265401.890004,100096.94
New York,Fraud,1,Fraud,2020,731467189.080063,33400657.7999997,731467189.080063,33400657.7999997
Florida,IDT,2,Identity Theft,2018,0,0,0,0
Texas,Fraud,1,Fraud,2018,348224707.170025,19289970.3699998,348224707.170025,19289970.3699998
Mississippi,Other,3,Other,2018,229059946.16,1694564.33,229059946.16,1694564.33
Missouri,Fraud,4,Fraud,2018,397093881.427538,5078065.72000004,397093881.427538,5078065.72000004
Nevada,Other,4,Other,2021,198243503.149999,1300028.96,198243503.149999,1300028.96
Delaware,Fraud,1,Fraud,2020,731467189.080063,2710336.89,731467189.080063,2710336.89
New York,Other,1,Other,2020,273618221.910002,12156381.55,273618221.910002,12156381.55
Indiana,Fraud,3,Fraud,2020,890919586.840231,8557687.11000006,890919586.840231,8557687.11000006
Pennsylvania,Other,1,Other,2022,211915621.62,5934435.43,211915621.62,5934435.43
Arizona,Fraud,3,Fraud,2019,665445943.337642,11637779.19,665445943.337642,11637779.19
Alabama,Other,3,Other,2018,229059946.16,1709640.31,229059946.16,1709640.31
Hawaii,Fraud,1,Fraud,2020,731467189.080063,4076668.16,731467189.080063,4076668.16
Nevada,Fraud,2,Fraud,2021,1363092689.48017,16173283.21,1363092689.48017,16173283.21
Pennsylvania,Other,4,Other,2019,295265401.890004,5998323.92000001,295265401.890004,5998323.92000001
Maine,Other,1,Other,2019,196919122.739999,205691.89,196919122.739999,205691.89
Minnesota,Other,3,Other,2021,196990073.340001,1745945.29,196990073.340001,1745945.29
West Virginia,Fraud,2,Fraud,2019,602374374.655126,3509055.06,602374374.655126,3509055.06
North Dakota,Other,1,Other,2018,122608613.55,123738.52,122608613.55,123738.52
Iowa,Other,4,Other,2021,198243503.149999,535476.54,198243503.149999,535476.54
Delaware,Fraud,1,Fraud,2022,1691830157.70014,3659211,1691830157.70014,3659211
Wyoming,Fraud,2,Fraud,2020,819552937.990118,1542715.59,819552937.990118,1542715.59
Idaho,Fraud,3,Fraud,2018,434213799.69002,2595830.9,434213799.69002,2595830.9
Rhode Island,Fraud,1,Fraud,2021,1299670971.24025,3778774.36,1299670971.24025,3778774.36
Illinois,IDT,2,Identity Theft,2018,0,0,0,0
New Hampshire,Fraud,3,Fraud,2019,665445943.337642,2176080.25,665445943.337642,2176080.25
Delaware,Fraud,1,Fraud,2020,731467189.080063,2710336.89,731467189.080063,2710336.89
Florida,Fraud,4,Fraud,2021,1831379366.41022,102628274.19,1831379366.41022,102628274.19
South Dakota,Fraud,1,Fraud,2018,348224707.170025,957134.94,348224707.170025,957134.94
Minnesota,IDT,4,Identity Theft,2019,0,0,0,0
West Virginia,Other,1,Other,2019,196919122.739999,228571.33,196919122.739999,228571.33
Montana,Other,3,Other,2018,229059946.16,290031.66,229059946.16,290031.66
Texas,Other,4,Other,2018,198059364.600001,23729536.64,198059364.600001,23729536.64
South Dakota,Fraud,1,Fraud,2018,348224707.170025,957134.94,348224707.170025,957134.94
Maryland,Fraud,4,Fraud,2018,397093881.427538,5408363.59000004,397093881.427538,5408363.59000004
Georgia,Other,4,Other,2018,198059364.600001,5994962.28000001,198059364.600001,5994962.28000001
Maine,Other,4,Other,2020,330804770.270009,390797.14,330804770.270009,390797.14
Minnesota,Fraud,3,Fraud,2019,665445943.337642,9540579.34000004,665445943.337642,9540579.34000004
Tennessee,Fraud,2,Fraud,2019,602374374.655126,5450545.57000001,602374374.655126,5450545.57000001
New Hampshire,Fraud,3,Fraud,2021,1605525076.80025,2251341.76,1605525076.80025,2251341.76
Wyoming,Other,2,Other,2019,195488970.690001,85555.31,195488970.690001,85555.31
South Dakota,Other,1,Other,2018,122608613.55,13017.99,122608613.55,13017.99
Rhode Island,Fraud,4,Fraud,2020,1003279528.43026,1405782.14,1003279528.43026,1405782.14
New Jersey,Fraud,4,Fraud,2019,665563062.760347,14383493.38,665563062.760347,14383493.38
Indiana,Fraud,4,Fraud,2021,1831379366.41022,11757700.71,1831379366.41022,11757700.71
South Dakota,Fraud,2,Fraud,2019,602374374.655126,608143.12,602374374.655126,608143.12
Illinois,Other,1,Other,2020,273618221.910002,7997052.96000002,273618221.910002,7997052.96000002
New Mexico,Fraud,1,Fraud,2021,1299670971.24025,3929826.99,1299670971.24025,3929826.99
New Jersey,Fraud,2,Fraud,2018,436359324.65002,9706296.12000003,436359324.65002,9706296.12000003
Kentucky,Fraud,1,Fraud,2021,1299670971.24025,5744704.40000001,1299670971.24025,5744704.40000001
Oregon,Fraud,4,Fraud,2021,1831379366.41022,19974161.89,1831379366.41022,19974161.89
Massachusetts,Other,1,Other,2019,196919122.739999,3285475.14,196919122.739999,3285475.14
Virginia,Fraud,4,Fraud,2019,665563062.760347,13607647.11,665563062.760347,13607647.11
Wisconsin,Other,3,Other,2020,332376597.910007,3068554.87,332376597.910007,3068554.87
South Dakota,Fraud,3,Fraud,2018,434213799.69002,302804.68,434213799.69002,302804.68
Nebraska,Fraud,1,Fraud,2021,1299670971.24025,3806411.39,1299670971.24025,3806411.39
Ohio,Fraud,2,Fraud,2020,819552937.990118,17157777.4000001,819552937.990118,17157777.4000001
West Virginia,Other,1,Other,2022,211915621.62,595231.67,211915621.62,595231.67
Vermont,Fraud,2,Fraud,2018,436359324.65002,781836.24,436359324.65002,781836.24
Idaho,Fraud,1,Fraud,2022,1691830157.70014,4795168.53,1691830157.70014,4795168.53
Nebraska,Other,2,Other,2018,193419326.630001,643313.18,193419326.630001,643313.18
New Mexico,Other,3,Other,2019,282964798.270002,1421644.96,282964798.270002,1421644.96
Indiana,Other,4,Other,2020,330804770.270009,3525172.08,330804770.270009,3525172.08
Florida,Fraud,1,Fraud,2018,348224707.170025,17206282.07,348224707.170025,17206282.07
Illinois,Other,3,Other,2021,196990073.340001,3469074,196990073.340001,3469074
South Dakota,Fraud,4,Fraud,2019,665563062.760347,337764.95,665563062.760347,337764.95
Pennsylvania,Other,2,Other,2020,280093545.500005,7314470.38000002,280093545.500005,7314470.38000002
Minnesota,Other,1,Other,2020,273618221.910002,5121033.70000001,273618221.910002,5121033.70000001
Alabama,Fraud,1,Fraud,2022,1691830157.70014,12820986.35,1691830157.70014,12820986.35
Massachusetts,Other,3,Other,2019,282964798.270002,3303390.36,282964798.270002,3303390.36
California,Other,4,Other,2021,198243503.149999,22684091.2,198243503.149999,22684091.2
Wyoming,Fraud,1,Fraud,2019,508677995.648923,407402.5,508677995.648923,407402.5
Nevada,Fraud,3,Fraud,2019,665445943.337642,6075783.81000001,665445943.337642,6075783.81000001
Texas,Fraud,2,Fraud,2019,602374374.655126,37203631.2699998,602374374.655126,37203631.2699998
Florida,Other,2,Other,2018,193419326.630001,13684614.78,193419326.630001,13684614.78
Texas,Fraud,2,Fraud,2021,1363092689.48017,91325647.9499995,1363092689.48017,91325647.9499995
Missouri,Fraud,1,Fraud,2018,348224707.170025,3747110.04000001,348224707.170025,3747110.04000001
Vermont,Fraud,3,Fraud,2018,434213799.69002,282630.29,434213799.69002,282630.29
Alabama,Other,3,Other,2021,196990073.340001,3784553.06,196990073.340001,3784553.06
Ohio,Fraud,3,Fraud,2021,1605525076.80025,20262908.3999999,1605525076.80025,20262908.3999999
Puerto Rico,Fraud,3,Fraud,2018,434213799.69002,927971.51,434213799.69002,927971.51
West Virginia,Other,3,Other,2018,229059946.16,971580.44,229059946.16,971580.44
Arkansas,Fraud,4,Fraud,2020,1003279528.43026,4572689.42000001,1003279528.43026,4572689.42000001
Texas,Fraud,2,Fraud,2018,436359324.65002,24486067.1599998,436359324.65002,24486067.1599998
California,Fraud,4,Fraud,2021,1831379366.41022,273236594.829999,1831379366.41022,273236594.829999
Nevada,Other,4,Other,2019,295265401.890004,2370553.48,295265401.890004,2370553.48
Massachusetts,Fraud,4,Fraud,2020,1003279528.43026,10516015.18,1003279528.43026,10516015.18
Alaska,Other,3,Other,2019,282964798.270002,169617.24,282964798.270002,169617.24
North Carolina,Other,1,Other,2020,273618221.910002,6590020.97000002,273618221.910002,6590020.97000002
Kentucky,Other,3,Other,2018,229059946.16,1639230.9,229059946.16,1639230.9
West Virginia,Fraud,1,Fraud,2018,348224707.170025,920655.53,348224707.170025,920655.53
Tennessee,Other,1,Other,2019,196919122.739999,3474500.12,196919122.739999,3474500.12
South Carolina,Other,2,Other,2019,195488970.690001,1847699.16,195488970.690001,1847699.16
North Dakota,Fraud,1,Fraud,2022,1691830157.70014,1246832.64,1691830157.70014,1246832.64
Ohio,Other,2,Other,2020,280093545.500005,7537870.61000002,280093545.500005,7537870.61000002
Ohio,Fraud,2,Fraud,2021,1363092689.48017,21509010.6,1363092689.48017,21509010.6
Kansas,Fraud,1,Fraud,2021,1299670971.24025,5358677.24000001,1299670971.24025,5358677.24000001
Arkansas,Other,1,Other,2019,196919122.739999,728674.7,196919122.739999,728674.7
Missouri,Other,2,Other,2019,195488970.690001,2213144.11,195488970.690001,2213144.11
Ohio,Fraud,4,Fraud,2019,665563062.760347,9861361.95000007,665563062.760347,9861361.95000007
Iowa,Other,2,Other,2018,193419326.630001,1317522.3,193419326.630001,1317522.3
Wyoming,Fraud,3,Fraud,2018,434213799.69002,360992.83,434213799.69002,360992.83
Wisconsin,Fraud,2,Fraud,2018,436359324.65002,2566369.71000001,436359324.65002,2566369.71000001
Iowa,Other,2,Other,2019,195488970.690001,244618.57,195488970.690001,244618.57
Missouri,Other,2,Other,2019,195488970.690001,2213144.11,195488970.690001,2213144.11
Vermont,Fraud,4,Fraud,2019,665563062.760347,1583973.57,665563062.760347,1583973.57
Kansas,Fraud,1,Fraud,2019,508677995.648923,1663400.31,508677995.648923,1663400.31
Washington,Other,3,Other,2018,229059946.16,5031780.11,229059946.16,5031780.11
California,Fraud,4,Fraud,2020,1003279528.43026,121246116.049999,1003279528.43026,121246116.049999
Mississippi,Fraud,4,Fraud,2019,665563062.760347,2654546.54,665563062.760347,2654546.54
Hawaii,Fraud,4,Fraud,2019,665563062.760347,1951444.45,665563062.760347,1951444.45
Colorado,Other,2,Other,2018,193419326.630001,5865959.48000001,193419326.630001,5865959.48000001
North Dakota,Fraud,4,Fraud,2021,1831379366.41022,2213010.86,1831379366.41022,2213010.86
Colorado,Fraud,1,Fraud,2018,348224707.170025,4038026.23000001,348224707.170025,4038026.23000001
Vermont,Fraud,2,Fraud,2019,602374374.655126,412365.89,602374374.655126,412365.89
New Jersey,Other,4,Other,2021,198243503.149999,2984781.99,198243503.149999,2984781.99
Texas,Fraud,3,Fraud,2018,434213799.69002,31219629.3499998,434213799.69002,31219629.3499998
Indiana,Fraud,2,Fraud,2019,602374374.655126,4546702.30000001,602374374.655126,4546702.30000001
North Carolina,Other,1,Other,2020,273618221.910002,6590020.97000002,273618221.910002,6590020.97000002
Puerto Rico,Other,2,Other,2019,195488970.690001,212083.59,195488970.690001,212083.59
Kansas,Other,3,Other,2018,229059946.16,806237.31,229059946.16,806237.31
South Carolina,Other,3,Other,2019,282964798.270002,2923562.53,282964798.270002,2923562.53
Utah,Fraud,3,Fraud,2020,890919586.840231,7549202.76000002,890919586.840231,7549202.76000002
Alabama,Fraud,4,Fraud,2020,1003279528.43026,7537036.58000003,1003279528.43026,7537036.58000003
Wyoming,Other,2,Other,2021,193273318.52,86036.76,193273318.52,86036.76
Maine,Fraud,3,Fraud,2018,434213799.69002,487668.93,434213799.69002,487668.93
Virginia,Fraud,4,Fraud,2021,1831379366.41022,39351735.0799999,1831379366.41022,39351735.0799999
Nebraska,IDT,4,Identity Theft,2019,0,0,0,0
Texas,Other,1,Other,2019,196919122.739999,15466636.4,196919122.739999,15466636.4
Ohio,Other,1,Other,2022,211915621.62,2782258.33,211915621.62,2782258.33
Delaware,Other,1,Other,2020,273618221.910002,1417804.87,273618221.910002,1417804.87
Florida,Fraud,1,Fraud,2020,731467189.080063,45507086.2999998,731467189.080063,45507086.2999998
Puerto Rico,Fraud,1,Fraud,2019,508677995.648923,648811.77,508677995.648923,648811.77
Virginia,IDT,2,Identity Theft,2021,0,0,0,0
New Jersey,Other,3,Other,2019,282964798.270002,5126002.04000001,282964798.270002,5126002.04000001
Minnesota,Other,3,Other,2019,282964798.270002,2536272.47,282964798.270002,2536272.47
Alabama,Other,4,Other,2020,330804770.270009,2643001.89,330804770.270009,2643001.89
Oregon,Fraud,3,Fraud,2020,890919586.840231,9214337.39000005,890919586.840231,9214337.39000005
Ohio,Fraud,4,Fraud,2020,1003279528.43026,14274057.1000002,1003279528.43026,14274057.1000002
Mississippi,Fraud,2,Fraud,2020,819552937.990118,2453638.12,819552937.990118,2453638.12
South Carolina,Other,2,Other,2021,193273318.52,1482401.66,193273318.52,1482401.66
Ohio,Fraud,3,Fraud,2021,1605525076.80025,20262908.3999999,1605525076.80025,20262908.3999999
Connecticut,Other,3,Other,2020,332376597.910007,2783993.59,332376597.910007,2783993.59
Oregon,Fraud,4,Fraud,2020,1003279528.43026,14226561.3500001,1003279528.43026,14226561.3500001
Texas,Fraud,4,Fraud,2021,1831379366.41022,118198881.31,1831379366.41022,118198881.31
Texas,Fraud,1,Fraud,2022,1691830157.70014,97792336.8699999,1691830157.70014,97792336.8699999
Arizona,Fraud,3,Fraud,2020,890919586.840231,17653077.78,890919586.840231,17653077.78
New Jersey,Fraud,4,Fraud,2021,1831379366.41022,39791671.0399999,1831379366.41022,39791671.0399999
South Dakota,Fraud,4,Fraud,2018,397093881.427538,990203.41,397093881.427538,990203.41
New Jersey,Fraud,2,Fraud,2018,436359324.65002,9706296.12000003,436359324.65002,9706296.12000003
Arkansas,Fraud,4,Fraud,2018,397093881.427538,1697948.66,397093881.427538,1697948.66
Pennsylvania,Fraud,4,Fraud,2018,397093881.427538,7789918.34000007,397093881.427538,7789918.34000007
Washington,IDT,3,Identity Theft,2021,0,0,0,0
Maryland,Fraud,2,Fraud,2019,602374374.655126,8130735.48000002,602374374.655126,8130735.48000002
New Mexico,Other,1,Other,2021,279256627.530002,1333837.65,279256627.530002,1333837.65
Florida,Fraud,1,Fraud,2019,508677995.648923,30011962.25,508677995.648923,30011962.25
New Jersey,IDT,3,Identity Theft,2021,0,0,0,0
Louisiana,Other,3,Other,2018,229059946.16,4140016.19,229059946.16,4140016.19
Pennsylvania,Other,2,Other,2019,195488970.690001,5331328.22000001,195488970.690001,5331328.22000001
Puerto Rico,Fraud,2,Fraud,2018,436359324.65002,528277.67,436359324.65002,528277.67
Indiana,Other,1,Other,2019,196919122.739999,2931290.75,196919122.739999,2931290.75
Wyoming,Fraud,1,Fraud,2020,731467189.080063,645622.81,731467189.080063,645622.81
Massachusetts,Other,4,Other,2018,198059364.600001,2758230.58,198059364.600001,2758230.58
Oregon,Other,1,Other,2018,122608613.55,2011920.7,122608613.55,2011920.7
Virginia,Fraud,1,Fraud,2022,1691830157.70014,36810378.6199999,1691830157.70014,36810378.6199999
Kansas,Fraud,4,Fraud,2019,665563062.760347,4245516.13000001,665563062.760347,4245516.13000001
West Virginia,IDT,2,Identity Theft,2021,0,0,0,0
Colorado,Fraud,3,Fraud,2021,1605525076.80025,17791059.27,1605525076.80025,17791059.27
Iowa,Fraud,2,Fraud,2021,1363092689.48017,5678222.33000001,1363092689.48017,5678222.33000001
Massachusetts,Other,1,Other,2022,211915621.62,2604779.57,211915621.62,2604779.57
Michigan,Other,2,Other,2019,195488970.690001,2780765.52,195488970.690001,2780765.52
Mississippi,Fraud,3,Fraud,2021,1605525076.80025,5235675.42000001,1605525076.80025,5235675.42000001
Illinois,Other,2,Other,2018,193419326.630001,5691990.69000001,193419326.630001,5691990.69000001
West Virginia,Fraud,4,Fraud,2021,1831379366.41022,2735203.34,1831379366.41022,2735203.34
Virginia,Fraud,4,Fraud,2020,1003279528.43026,20273692.73,1003279528.43026,20273692.73
Michigan,IDT,2,Identity Theft,2021,0,0,0,0
Wisconsin,Other,3,Other,2021,196990073.340001,1030252.51,196990073.340001,1030252.51
Florida,Other,4,Other,2019,295265401.890004,18131857.2,295265401.890004,18131857.2
Hawaii,Other,1,Other,2020,273618221.910002,494442.49,273618221.910002,494442.49
Vermont,Other,3,Other,2018,229059946.16,165485.31,229059946.16,165485.31
Indiana,Other,4,Other,2020,330804770.270009,3525172.08,330804770.270009,3525172.08
Mississippi,Other,3,Other,2020,332376597.910007,1654461.66,332376597.910007,1654461.66
Wisconsin,Other,4,Other,2021,198243503.149999,1052306.42,198243503.149999,1052306.42
Alaska,Fraud,3,Fraud,2021,1605525076.80025,3855769.87,1605525076.80025,3855769.87
Wisconsin,Fraud,2,Fraud,2021,1363092689.48017,11310509.9300001,1363092689.48017,11310509.9300001
Alabama,Fraud,1,Fraud,2021,1299670971.24025,11408704.57,1299670971.24025,11408704.57
New Mexico,Fraud,1,Fraud,2021,1299670971.24025,3929826.99,1299670971.24025,3929826.99
South Carolina,Other,4,Other,2021,198243503.149999,1595986.11,198243503.149999,1595986.11
District of Columbia,Fraud,2,Fraud,2021,1363092689.48017,2502948.53,1363092689.48017,2502948.53
Puerto Rico,Fraud,1,Fraud,2021,1299670971.24025,637727.539999999,1299670971.24025,637727.539999999
New Jersey,Fraud,2,Fraud,2018,436359324.65002,9706296.12000003,436359324.65002,9706296.12000003
District of Columbia,Fraud,4,Fraud,2018,397093881.427538,481754.69,397093881.427538,481754.69
Massachusetts,Other,1,Other,2022,211915621.62,2604779.57,211915621.62,2604779.57
Ohio,Other,2,Other,2021,193273318.52,2941542.99,193273318.52,2941542.99
North Carolina,Other,3,Other,2018,229059946.16,3560867.13,229059946.16,3560867.13
Connecticut,Other,4,Other,2021,198243503.149999,652299.42,198243503.149999,652299.42
Massachusetts,Other,1,Other,2019,196919122.739999,3285475.14,196919122.739999,3285475.14
Ohio,Fraud,1,Fraud,2018,348224707.170025,5675061.65000003,348224707.170025,5675061.65000003
Delaware,Fraud,1,Fraud,2020,731467189.080063,2710336.89,731467189.080063,2710336.89
Maryland,Other,2,Other,2018,193419326.630001,3038484.33,193419326.630001,3038484.33
Illinois,Fraud,2,Fraud,2020,819552937.990118,25105379.27,819552937.990118,25105379.27
Wisconsin,Other,3,Other,2020,332376597.910007,3068554.87,332376597.910007,3068554.87
Wyoming,Other,3,Other,2021,196990073.340001,287296.4,196990073.340001,287296.4
Georgia,Fraud,2,Fraud,2019,602374374.655126,11684637.55,602374374.655126,11684637.55
Utah,Fraud,2,Fraud,2019,602374374.655126,2809041.76,602374374.655126,2809041.76
Iowa,Other,1,Other,2020,273618221.910002,1218674.79,273618221.910002,1218674.79
Michigan,Other,4,Other,2020,330804770.270009,4472562.62,330804770.270009,4472562.62
Washington,Other,3,Other,2021,196990073.340001,4136631.84,196990073.340001,4136631.84
California,Other,4,Other,2019,295265401.890004,36640080.3799999,295265401.890004,36640080.3799999
Arizona,Fraud,1,Fraud,2022,1691830157.70014,30556098.55,1691830157.70014,30556098.55
New Jersey,Fraud,1,Fraud,2019,508677995.648923,9866464.12000003,508677995.648923,9866464.12000003
Virginia,Other,4,Other,2021,198243503.149999,2361471.36,198243503.149999,2361471.36
Wisconsin,Other,1,Other,2019,196919122.739999,2093507.29,196919122.739999,2093507.29
Michigan,Other,4,Other,2019,295265401.890004,7846906.82000001,295265401.890004,7846906.82000001
Michigan,Other,2,Other,2021,193273318.52,3760132.47,193273318.52,3760132.47
Kentucky,Fraud,1,Fraud,2018,348224707.170025,2417271.12000001,348224707.170025,2417271.12000001
Arkansas,Fraud,2,Fraud,2019,602374374.655126,1351365.52,602374374.655126,1351365.52
Vermont,Fraud,2,Fraud,2020,819552937.990118,1004770.8,819552937.990118,1004770.8
California,Other,2,Other,2019,195488970.690001,23810986.0899999,195488970.690001,23810986.0899999
Hawaii,Fraud,2,Fraud,2019,602374374.655126,2075967.89,602374374.655126,2075967.89
Nevada,Other,2,Other,2020,280093545.500005,6513915.55,280093545.500005,6513915.55
South Dakota,Fraud,3,Fraud,2020,890919586.840231,994981.19,890919586.840231,994981.19
Nebraska,Fraud,1,Fraud,2022,1691830157.70014,5645957.88000001,1691830157.70014,5645957.88000001
South Carolina,Other,3,Other,2019,282964798.270002,2923562.53,282964798.270002,2923562.53
Georgia,Fraud,1,Fraud,2019,508677995.648923,9232434.01000004,508677995.648923,9232434.01000004
Rhode Island,Other,1,Other,2022,211915621.62,494198.36,211915621.62,494198.36
Connecticut,Other,2,Other,2021,193273318.52,1979826.06,193273318.52,1979826.06
Puerto Rico,Other,1,Other,2020,273618221.910002,114053.81,273618221.910002,114053.81
Nevada,Fraud,1,Fraud,2018,348224707.170025,2367447.71000001,348224707.170025,2367447.71000001
Idaho,IDT,2,Identity Theft,2018,0,0,0,0
Maryland,Other,2,Other,2018,193419326.630001,3038484.33,193419326.630001,3038484.33
Michigan,Other,1,Other,2020,273618221.910002,3739654.47,273618221.910002,3739654.47
Alabama,Fraud,1,Fraud,2022,1691830157.70014,12820986.35,1691830157.70014,12820986.35
Hawaii,Fraud,3,Fraud,2019,665445943.337642,1964244.94,665445943.337642,1964244.94
Arizona,Fraud,2,Fraud,2019,602374374.655126,10430489.97,602374374.655126,10430489.97
Virginia,Other,1,Other,2021,279256627.530002,7490409.46000001,279256627.530002,7490409.46000001
Vermont,Other,2,Other,2019,195488970.690001,136277.7,195488970.690001,136277.7
Puerto Rico,Other,3,Other,2019,282964798.270002,192702.89,282964798.270002,192702.89
Georgia,Fraud,1,Fraud,2018,348224707.170025,6647961.79000002,348224707.170025,6647961.79000002
Nevada,Fraud,2,Fraud,2021,1363092689.48017,16173283.21,1363092689.48017,16173283.21
Wisconsin,Other,4,Other,2021,198243503.149999,1052306.42,198243503.149999,1052306.42
West Virginia,Fraud,3,Fraud,2021,1605525076.80025,3082201.36,1605525076.80025,3082201.36
Rhode Island,Other,1,Other,2019,196919122.739999,324807.27,196919122.739999,324807.27
Georgia,Other,2,Other,2020,280093545.500005,6332849.87000001,280093545.500005,6332849.87000001
West Virginia,Other,4,Other,2020,330804770.270009,446253.81,330804770.270009,446253.81
Nebraska,Fraud,2,Fraud,2018,436359324.65002,1226988.81,436359324.65002,1226988.81
New Hampshire,Fraud,1,Fraud,2018,348224707.170025,888621.2,348224707.170025,888621.2
Ohio,Other,2,Other,2018,193419326.630001,4851450.18,193419326.630001,4851450.18
Colorado,Other,1,Other,2018,122608613.55,1945069.88,122608613.55,1945069.88
Oregon,Fraud,2,Fraud,2018,436359324.65002,3453004.49000001,436359324.65002,3453004.49000001
North Carolina,Fraud,4,Fraud,2018,397093881.427538,7585573.37000006,397093881.427538,7585573.37000006
New York,Fraud,2,Fraud,2020,819552937.990118,48405133.3699996,819552937.990118,48405133.3699996
South Carolina,Fraud,3,Fraud,2021,1605525076.80025,10988589.3200001,1605525076.80025,10988589.3200001
West Virginia,Other,3,Other,2018,229059946.16,971580.44,229059946.16,971580.44
Oregon,Other,4,Other,2021,198243503.149999,2541999.29,198243503.149999,2541999.29
Ohio,Fraud,3,Fraud,2018,434213799.69002,6614524.01000002,434213799.69002,6614524.01000002
Arizona,Fraud,4,Fraud,2021,1831379366.41022,37660922.2399999,1831379366.41022,37660922.2399999
Hawaii,Other,1,Other,2020,273618221.910002,494442.49,273618221.910002,494442.49
Pennsylvania,Fraud,2,Fraud,2020,819552937.990118,19793319.21,819552937.990118,19793319.21
Maryland,Other,3,Other,2020,332376597.910007,6000662.69000001,332376597.910007,6000662.69000001
Maine,Other,4,Other,2018,198059364.600001,820424.44,198059364.600001,820424.44
Connecticut,IDT,3,Identity Theft,2020,0,0,0,0
Arizona,Fraud,3,Fraud,2020,890919586.840231,17653077.78,890919586.840231,17653077.78
Tennessee,Other,2,Other,2018,193419326.630001,3576093.65,193419326.630001,3576093.65
Delaware,Fraud,1,Fraud,2019,508677995.648923,2305703.16,508677995.648923,2305703.16
Maryland,Fraud,3,Fraud,2019,665445943.337642,14148076.02,665445943.337642,14148076.02
Connecticut,Fraud,2,Fraud,2020,819552937.990118,6317907.52000004,819552937.990118,6317907.52000004
Alabama,Other,2,Other,2018,193419326.630001,1181231.2,193419326.630001,1181231.2
Minnesota,Other,4,Other,2019,295265401.890004,2276023.27,295265401.890004,2276023.27
Mississippi,Fraud,4,Fraud,2020,1003279528.43026,3665144.37000002,1003279528.43026,3665144.37000002
Montana,IDT,2,Identity Theft,2018,0,0,0,0
Maine,IDT,3,Identity Theft,2020,0,0,0,0
Wisconsin,Other,4,Other,2018,198059364.600001,1540636.28,198059364.600001,1540636.28
Connecticut,Fraud,3,Fraud,2019,665445943.337642,3660630.07000001,665445943.337642,3660630.07000001
Idaho,Fraud,3,Fraud,2018,434213799.69002,2595830.9,434213799.69002,2595830.9
Oregon,Other,1,Other,2018,122608613.55,2011920.7,122608613.55,2011920.7
South Carolina,Other,1,Other,2019,196919122.739999,3243223.66,196919122.739999,3243223.66
Indiana,Other,4,Other,2020,330804770.270009,3525172.08,330804770.270009,3525172.08
California,Other,2,Other,2018,193419326.630001,25846408.31,193419326.630001,25846408.31
Minnesota,Fraud,3,Fraud,2018,434213799.69002,4172479.48000001,434213799.69002,4172479.48000001
Kansas,Other,2,Other,2018,193419326.630001,1632307.18,193419326.630001,1632307.18
Minnesota,Other,3,Other,2018,229059946.16,2609793.98,229059946.16,2609793.98
Illinois,Fraud,4,Fraud,2018,397093881.427538,11773313.24,397093881.427538,11773313.24
Nevada,Fraud,4,Fraud,2018,397093881.427538,2651678.59,397093881.427538,2651678.59
Oklahoma,Fraud,1,Fraud,2019,508677995.648923,2771995.88,508677995.648923,2771995.88
North Dakota,Other,4,Other,2020,330804770.270009,300958.94,330804770.270009,300958.94
Iowa,Other,2,Other,2021,193273318.52,729189.79,193273318.52,729189.79
Kansas,Other,4,Other,2020,330804770.270009,2123658.08,330804770.270009,2123658.08
Florida,Other,4,Other,2021,198243503.149999,28067916.71,198243503.149999,28067916.71
Alaska,Fraud,3,Fraud,2021,1605525076.80025,3855769.87,1605525076.80025,3855769.87
North Dakota,Fraud,2,Fraud,2019,602374374.655126,703352,602374374.655126,703352
Connecticut,Fraud,2,Fraud,2021,1363092689.48017,8034337.81000002,1363092689.48017,8034337.81000002
Arizona,Other,4,Other,2019,295265401.890004,6212924.02,295265401.890004,6212924.02
Ohio,Other,4,Other,2019,295265401.890004,6746186.24000002,295265401.890004,6746186.24000002
New Jersey,Fraud,3,Fraud,2020,890919586.840231,20367197.01,890919586.840231,20367197.01
Hawaii,Fraud,1,Fraud,2018,348224707.170025,1383958.12,348224707.170025,1383958.12
Minnesota,Fraud,4,Fraud,2021,1831379366.41022,17127118.83,1831379366.41022,17127118.83
North Carolina,Fraud,2,Fraud,2021,1363092689.48017,24042180.6199999,1363092689.48017,24042180.6199999
Illinois,Other,2,Other,2018,193419326.630001,5691990.69000001,193419326.630001,5691990.69000001
Massachusetts,Fraud,3,Fraud,2020,890919586.840231,8872865.70000006,890919586.840231,8872865.70000006
Idaho,Other,1,Other,2022,211915621.62,657584.33,211915621.62,657584.33
Delaware,Fraud,1,Fraud,2020,731467189.080063,2710336.89,731467189.080063,2710336.89
Kansas,Other,1,Other,2018,122608613.55,326697.52,122608613.55,326697.52
Connecticut,Fraud,3,Fraud,2018,434213799.69002,2455676.09,434213799.69002,2455676.09
Wyoming,Fraud,2,Fraud,2020,819552937.990118,1542715.59,819552937.990118,1542715.59
Maryland,Fraud,2,Fraud,2019,602374374.655126,8130735.48000002,602374374.655126,8130735.48000002
South Dakota,Other,2,Other,2018,193419326.630001,198713.75,193419326.630001,198713.75
Wisconsin,Other,4,Other,2018,198059364.600001,1540636.28,198059364.600001,1540636.28
New Mexico,Other,4,Other,2021,198243503.149999,1463772,198243503.149999,1463772
Missouri,Fraud,1,Fraud,2020,731467189.080063,10448315.06,731467189.080063,10448315.06
North Dakota,Other,3,Other,2020,332376597.910007,164047.84,332376597.910007,164047.84
Kentucky,Other,4,Other,2020,330804770.270009,2443453.46,330804770.270009,2443453.46
Illinois,Fraud,2,Fraud,2021,1363092689.48017,28844127.8299999,1363092689.48017,28844127.8299999
Colorado,Fraud,4,Fraud,2020,1003279528.43026,13227181.3200001,1003279528.43026,13227181.3200001
Connecticut,Other,4,Other,2019,295265401.890004,2651248.85,295265401.890004,2651248.85
Connecticut,Fraud,1,Fraud,2021,1299670971.24025,8420557.38000002,1299670971.24025,8420557.38000002
New York,Other,2,Other,2020,280093545.500005,13763231.73,280093545.500005,13763231.73
Alabama,Other,2,Other,2018,193419326.630001,1181231.2,193419326.630001,1181231.2
Kansas,Fraud,4,Fraud,2019,665563062.760347,4245516.13000001,665563062.760347,4245516.13000001
South Dakota,Fraud,3,Fraud,2019,665445943.337642,805218.75,665445943.337642,805218.75
Montana,Other,2,Other,2018,193419326.630001,218758.15,193419326.630001,218758.15
New Hampshire,Fraud,2,Fraud,2020,819552937.990118,2064256.25,819552937.990118,2064256.25
Colorado,Fraud,1,Fraud,2022,1691830157.70014,29319230.96,1691830157.70014,29319230.96
Oklahoma,Fraud,2,Fraud,2021,1363092689.48017,6318912.08000001,1363092689.48017,6318912.08000001
Pennsylvania,IDT,3,Identity Theft,2018,0,0,0,0
Nevada,Other,1,Other,2021,279256627.530002,2442723.75,279256627.530002,2442723.75
Idaho,Other,1,Other,2018,122608613.55,374724.52,122608613.55,374724.52
Texas,Fraud,1,Fraud,2019,508677995.648923,33688811.1499997,508677995.648923,33688811.1499997
Wisconsin,Fraud,4,Fraud,2019,665563062.760347,6951255.46000003,665563062.760347,6951255.46000003
California,Other,3,Other,2018,229059946.16,25743332.99,229059946.16,25743332.99
Massachusetts,Other,2,Other,2020,280093545.500005,5202958.58000001,280093545.500005,5202958.58000001
Michigan,Fraud,1,Fraud,2022,1691830157.70014,22535628.91,1691830157.70014,22535628.91
Florida,Fraud,4,Fraud,2021,1831379366.41022,102628274.19,1831379366.41022,102628274.19
New Hampshire,Other,4,Other,2019,295265401.890004,867433.27,295265401.890004,867433.27
Colorado,Other,2,Other,2020,280093545.500005,6277046.24,280093545.500005,6277046.24
Texas,Other,1,Other,2019,196919122.739999,15466636.4,196919122.739999,15466636.4
Arkansas,Fraud,4,Fraud,2019,665563062.760347,5121755.53000001,665563062.760347,5121755.53000001
Florida,Fraud,4,Fraud,2019,665563062.760347,44372382.2199996,665563062.760347,44372382.2199996
New Jersey,Fraud,1,Fraud,2020,731467189.080063,13859270.12,731467189.080063,13859270.12
New Hampshire,Other,1,Other,2021,279256627.530002,540393.61,279256627.530002,540393.61
Arkansas,Fraud,4,Fraud,2018,397093881.427538,1697948.66,397093881.427538,1697948.66
New Jersey,Other,4,Other,2020,330804770.270009,7544430.33000002,330804770.270009,7544430.33000002
California,Fraud,4,Fraud,2018,397093881.427538,43330108.17,397093881.427538,43330108.17
Michigan,Fraud,3,Fraud,2020,890919586.840231,14505690.2500001,890919586.840231,14505690.2500001
Alaska,Other,2,Other,2021,193273318.52,321654.63,193273318.52,321654.63
Louisiana,Other,3,Other,2020,332376597.910007,2932556.62,332376597.910007,2932556.62
South Carolina,Other,3,Other,2021,196990073.340001,2027960.85,196990073.340001,2027960.85
California,Fraud,1,Fraud,2019,508677995.648923,63434393.7300003,508677995.648923,63434393.7300003
Maryland,Fraud,2,Fraud,2021,1363092689.48017,19233958.02,1363092689.48017,19233958.02
New Mexico,Other,3,Other,2020,332376597.910007,2086140.4,332376597.910007,2086140.4
Montana,Other,4,Other,2018,198059364.600001,489146.46,198059364.600001,489146.46
Kansas,Fraud,2,Fraud,2019,602374374.655126,4999730.31000001,602374374.655126,4999730.31000001
Virginia,Other,1,Other,2020,273618221.910002,5881732.82,273618221.910002,5881732.82
New York,Fraud,3,Fraud,2019,665445943.337642,32149529.1299998,665445943.337642,32149529.1299998
Ohio,Fraud,4,Fraud,2019,665563062.760347,9861361.95000007,665563062.760347,9861361.95000007
Massachusetts,IDT,3,Identity Theft,2019,0,0,0,0
Utah,Fraud,4,Fraud,2021,1831379366.41022,10585948.83,1831379366.41022,10585948.83
Massachusetts,Other,4,Other,2021,198243503.149999,1484586.22,198243503.149999,1484586.22
District of Columbia,Other,3,Other,2018,229059946.16,979420.84,229059946.16,979420.84
Tennessee,Fraud,3,Fraud,2019,665445943.337642,7840375.49000003,665445943.337642,7840375.49000003
Idaho,Fraud,1,Fraud,2020,731467189.080063,1748796.55,731467189.080063,1748796.55
Alaska,Fraud,2,Fraud,2019,602374374.655126,2586488.74,602374374.655126,2586488.74
Louisiana,Other,1,Other,2018,122608613.55,662954.67,122608613.55,662954.67
Pennsylvania,Fraud,4,Fraud,2020,1003279528.43026,21110159.24,1003279528.43026,21110159.24
Nebraska,Fraud,4,Fraud,2020,1003279528.43026,3846127.2,1003279528.43026,3846127.2
Maine,Fraud,3,Fraud,2020,890919586.840231,1451583.33,890919586.840231,1451583.33
Delaware,Fraud,3,Fraud,2021,1605525076.80025,3225427.77,1605525076.80025,3225427.77
Texas,Other,4,Other,2018,198059364.600001,23729536.64,198059364.600001,23729536.64
New Hampshire,Other,3,Other,2021,196990073.340001,619087.53,196990073.340001,619087.53
Oklahoma,Other,3,Other,2018,229059946.16,2412235.44,229059946.16,2412235.44
Texas,Fraud,1,Fraud,2018,348224707.170025,19289970.3699998,348224707.170025,19289970.3699998
New Hampshire,Fraud,3,Fraud,2021,1605525076.80025,2251341.76,1605525076.80025,2251341.76
Wisconsin,Fraud,3,Fraud,2020,890919586.840231,8577937.86000009,890919586.840231,8577937.86000009
District of Columbia,Other,1,Other,2019,196919122.739999,1052426.07,196919122.739999,1052426.07
Idaho,Fraud,3,Fraud,2019,665445943.337642,2326405.07,665445943.337642,2326405.07
South Dakota,Fraud,4,Fraud,2018,397093881.427538,990203.41,397093881.427538,990203.41
Oregon,Other,3,Other,2021,196990073.340001,1529719.41,196990073.340001,1529719.41
New Mexico,Fraud,4,Fraud,2018,397093881.427538,1926136.65,397093881.427538,1926136.65
Oregon,Fraud,2,Fraud,2019,602374374.655126,4595144.52000001,602374374.655126,4595144.52000001
Missouri,IDT,3,Identity Theft,2021,0,0,0,0
Virginia,IDT,2,Identity Theft,2018,0,0,0,0
Montana,Fraud,2,Fraud,2019,602374374.655126,754472.89,602374374.655126,754472.89
New York,Other,3,Other,2021,196990073.340001,6557982.56,196990073.340001,6557982.56
Massachusetts,Other,4,Other,2018,198059364.600001,2758230.58,198059364.600001,2758230.58
Nevada,Other,1,Other,2019,196919122.739999,1507847.4,196919122.739999,1507847.4
Mississippi,Other,2,Other,2021,193273318.52,805532.45,193273318.52,805532.45
Ohio,Fraud,3,Fraud,2021,1605525076.80025,20262908.3999999,1605525076.80025,20262908.3999999
Vermont,Fraud,2,Fraud,2021,1363092689.48017,1525129.35,1363092689.48017,1525129.35
Illinois,Fraud,1,Fraud,2018,348224707.170025,4397399.55000003,348224707.170025,4397399.55000003
Maryland,Other,1,Other,2020,273618221.910002,6763597.36,273618221.910002,6763597.36
Florida,Other,2,Other,2021,193273318.52,15623888.38,193273318.52,15623888.38
Ohio,Fraud,2,Fraud,2018,436359324.65002,7782952.77000005,436359324.65002,7782952.77000005
Minnesota,Other,2,Other,2021,193273318.52,1189504.4,193273318.52,1189504.4
Minnesota,Fraud,1,Fraud,2020,731467189.080063,10854162.88,731467189.080063,10854162.88
Wyoming,Fraud,1,Fraud,2019,508677995.648923,407402.5,508677995.648923,407402.5
Arkansas,Other,4,Other,2020,330804770.270009,891122.76,330804770.270009,891122.76
Alabama,Fraud,3,Fraud,2019,665445943.337642,5379805.08000001,665445943.337642,5379805.08000001
North Carolina,Other,3,Other,2018,229059946.16,3560867.13,229059946.16,3560867.13
Washington,Fraud,1,Fraud,2022,1691830157.70014,39980742.26,1691830157.70014,39980742.26
Nebraska,Fraud,3,Fraud,2021,1605525076.80025,2558205.12,1605525076.80025,2558205.12
Massachusetts,Fraud,1,Fraud,2022,1691830157.70014,25293013.08,1691830157.70014,25293013.08
Alabama,Fraud,4,Fraud,2020,1003279528.43026,7537036.58000003,1003279528.43026,7537036.58000003
Maryland,Other,1,Other,2020,273618221.910002,6763597.36,273618221.910002,6763597.36
New Mexico,Other,4,Other,2021,198243503.149999,1463772,198243503.149999,1463772
Missouri,Fraud,4,Fraud,2019,665563062.760347,10085502.21,665563062.760347,10085502.21
Indiana,Fraud,3,Fraud,2020,890919586.840231,8557687.11000006,890919586.840231,8557687.11000006
West Virginia,Fraud,2,Fraud,2020,819552937.990118,2562515.09,819552937.990118,2562515.09
Maine,Other,3,Other,2019,282964798.270002,1087897.95,282964798.270002,1087897.95
South Dakota,Fraud,4,Fraud,2019,665563062.760347,337764.95,665563062.760347,337764.95
Massachusetts,Fraud,2,Fraud,2019,602374374.655126,6266970.09000003,602374374.655126,6266970.09000003
District of Columbia,Other,4,Other,2018,198059364.600001,477192.06,198059364.600001,477192.06
New Jersey,Fraud,4,Fraud,2018,397093881.427538,8389962.31000004,397093881.427538,8389962.31000004
Nebraska,Other,1,Other,2022,211915621.62,348433.71,211915621.62,348433.71
South Carolina,Other,2,Other,2021,193273318.52,1482401.66,193273318.52,1482401.66
Texas,Fraud,3,Fraud,2019,665445943.337642,42192324.9599996,665445943.337642,42192324.9599996
Arkansas,Other,3,Other,2018,229059946.16,819992.62,229059946.16,819992.62
Nevada,Fraud,4,Fraud,2020,1003279528.43026,10509947.71,1003279528.43026,10509947.71
Illinois,Other,1,Other,2019,196919122.739999,7031104.19000001,196919122.739999,7031104.19000001
Indiana,Fraud,1,Fraud,2018,348224707.170025,3635582.48000001,348224707.170025,3635582.48000001
Maryland,Other,1,Other,2021,279256627.530002,5590784.91000001,279256627.530002,5590784.91000001
West Virginia,Other,1,Other,2019,196919122.739999,228571.33,196919122.739999,228571.33
Arizona,Fraud,3,Fraud,2019,665445943.337642,11637779.19,665445943.337642,11637779.19
Indiana,Fraud,1,Fraud,2020,731467189.080063,8659594.68000003,731467189.080063,8659594.68000003
Arizona,IDT,2,Identity Theft,2021,0,0,0,0
California,Fraud,4,Fraud,2018,397093881.427538,43330108.17,397093881.427538,43330108.17
South Dakota,Fraud,1,Fraud,2022,1691830157.70014,1620835.12,1691830157.70014,1620835.12
West Virginia,Other,2,Other,2020,280093545.500005,1546860.28,280093545.500005,1546860.28
Tennessee,Fraud,2,Fraud,2020,819552937.990118,10191510.4700001,819552937.990118,10191510.4700001
Missouri,Fraud,2,Fraud,2020,819552937.990118,9693700.61000009,819552937.990118,9693700.61000009
Oklahoma,Other,4,Other,2018,198059364.600001,2034671.38,198059364.600001,2034671.38
Kentucky,Fraud,1,Fraud,2022,1691830157.70014,8962702.47000001,1691830157.70014,8962702.47000001
Georgia,IDT,4,Identity Theft,2020,0,0,0,0
Alaska,Fraud,2,Fraud,2018,436359324.65002,960336.99,436359324.65002,960336.99
Missouri,Fraud,3,Fraud,2020,890919586.840231,10077468.7700001,890919586.840231,10077468.7700001
Hawaii,Fraud,4,Fraud,2020,1003279528.43026,3405921.22000001,1003279528.43026,3405921.22000001
Alabama,Other,1,Other,2019,196919122.739999,1526160.19,196919122.739999,1526160.19
Georgia,Other,2,Other,2019,195488970.690001,4172044.43,195488970.690001,4172044.43
Missouri,Fraud,2,Fraud,2021,1363092689.48017,11452951.7000001,1363092689.48017,11452951.7000001
New Hampshire,Fraud,4,Fraud,2021,1831379366.41022,4297857.00000001,1831379366.41022,4297857.00000001
Texas,Other,3,Other,2019,282964798.270002,59569958.0300001,282964798.270002,59569958.0300001
Michigan,Fraud,3,Fraud,2020,890919586.840231,14505690.2500001,890919586.840231,14505690.2500001
South Carolina,Fraud,3,Fraud,2018,434213799.69002,3850101.71000001,434213799.69002,3850101.71000001
South Carolina,Other,2,Other,2018,193419326.630001,2286523.68,193419326.630001,2286523.68
Puerto Rico,Fraud,1,Fraud,2020,731467189.080063,3064312.58,731467189.080063,3064312.58
Louisiana,Fraud,1,Fraud,2022,1691830157.70014,6677325.26000001,1691830157.70014,6677325.26000001
Arkansas,Other,2,Other,2018,193419326.630001,778714.72,193419326.630001,778714.72
Maryland,Fraud,3,Fraud,2021,1605525076.80025,28862152.01,1605525076.80025,28862152.01
Oregon,Fraud,1,Fraud,2020,731467189.080063,5638686.65000002,731467189.080063,5638686.65000002
Washington,Other,3,Other,2019,282964798.270002,4244362.09000001,282964798.270002,4244362.09000001
Arizona,Fraud,3,Fraud,2020,890919586.840231,17653077.78,890919586.840231,17653077.78
Rhode Island,Other,3,Other,2020,332376597.910007,807310.43,332376597.910007,807310.43
Rhode Island,Fraud,3,Fraud,2018,434213799.69002,877765.98,434213799.69002,877765.98
Nebraska,Other,1,Other,2021,279256627.530002,865382.89,279256627.530002,865382.89
North Carolina,Fraud,3,Fraud,2020,890919586.840231,20810753.4,890919586.840231,20810753.4
Wisconsin,Other,4,Other,2020,330804770.270009,3142401.77000001,330804770.270009,3142401.77000001
New York,Other,3,Other,2021,196990073.340001,6557982.56,196990073.340001,6557982.56
Connecticut,Other,3,Other,2018,229059946.16,1489666.96,229059946.16,1489666.96
Idaho,Fraud,3,Fraud,2018,434213799.69002,2595830.9,434213799.69002,2595830.9
Puerto Rico,Fraud,1,Fraud,2018,348224707.170025,192574.11,348224707.170025,192574.11
Virginia,Fraud,4,Fraud,2020,1003279528.43026,20273692.73,1003279528.43026,20273692.73
Colorado,Fraud,4,Fraud,2021,1831379366.41022,33409029.7699999,1831379366.41022,33409029.7699999
Pennsylvania,Fraud,2,Fraud,2021,1363092689.48017,28188219.6799999,1363092689.48017,28188219.6799999
Colorado,Fraud,3,Fraud,2020,890919586.840231,12296074.2900001,890919586.840231,12296074.2900001
Kansas,Other,3,Other,2019,282964798.270002,989876.9,282964798.270002,989876.9
New Mexico,Other,3,Other,2021,196990073.340001,545355.69,196990073.340001,545355.69
California,Fraud,4,Fraud,2018,397093881.427538,43330108.17,397093881.427538,43330108.17
Kansas,Fraud,3,Fraud,2020,890919586.840231,4013068.73000001,890919586.840231,4013068.73000001
Utah,Fraud,3,Fraud,2021,1605525076.80025,8108862.70000002,1605525076.80025,8108862.70000002
Ohio,Other,1,Other,2020,273618221.910002,6549525.25000002,273618221.910002,6549525.25000002
Pennsylvania,Fraud,2,Fraud,2021,1363092689.48017,28188219.6799999,1363092689.48017,28188219.6799999
Delaware,Other,1,Other,2021,279256627.530002,603088.14,279256627.530002,603088.14
Maine,Fraud,1,Fraud,2020,731467189.080063,1473740.59,731467189.080063,1473740.59
West Virginia,Fraud,3,Fraud,2019,665445943.337642,810600.989999999,665445943.337642,810600.989999999
Colorado,Other,1,Other,2021,279256627.530002,4874491.7,279256627.530002,4874491.7
Washington,Fraud,1,Fraud,2022,1691830157.70014,39980742.26,1691830157.70014,39980742.26
Maine,Other,1,Other,2019,196919122.739999,205691.89,196919122.739999,205691.89
Rhode Island,Fraud,4,Fraud,2018,397093881.427538,343226.64,397093881.427538,343226.64
Kansas,Other,4,Other,2020,330804770.270009,2123658.08,330804770.270009,2123658.08
Illinois,Fraud,2,Fraud,2019,602374374.655126,11713855.93,602374374.655126,11713855.93
Iowa,Other,1,Other,2018,122608613.55,176213.29,122608613.55,176213.29
New Hampshire,Other,2,Other,2021,193273318.52,476585.12,193273318.52,476585.12
Connecticut,Fraud,4,Fraud,2021,1831379366.41022,13054023.7,1831379366.41022,13054023.7
Puerto Rico,Fraud,2,Fraud,2021,1363092689.48017,1404017.07,1363092689.48017,1404017.07
Arizona,Fraud,2,Fraud,2021,1363092689.48017,26892812.2699999,1363092689.48017,26892812.2699999
Illinois,Other,1,Other,2020,273618221.910002,7997052.96000002,273618221.910002,7997052.96000002
Colorado,Fraud,3,Fraud,2018,434213799.69002,10010789.18,434213799.69002,10010789.18
South Carolina,Fraud,2,Fraud,2020,819552937.990118,9248139.47000004,819552937.990118,9248139.47000004
Utah,Fraud,3,Fraud,2021,1605525076.80025,8108862.70000002,1605525076.80025,8108862.70000002
Alaska,Other,2,Other,2018,193419326.630001,239513.51,193419326.630001,239513.51
Louisiana,Other,2,Other,2020,280093545.500005,1884943.5,280093545.500005,1884943.5
Virginia,Other,4,Other,2020,330804770.270009,8526298.25000001,330804770.270009,8526298.25000001
Louisiana,Fraud,1,Fraud,2021,1299670971.24025,8423593.30000002,1299670971.24025,8423593.30000002
Wisconsin,Fraud,3,Fraud,2019,665445943.337642,3621699.42000001,665445943.337642,3621699.42000001
Nebraska,Fraud,2,Fraud,2021,1363092689.48017,3240788.49,1363092689.48017,3240788.49
Colorado,Other,1,Other,2019,196919122.739999,3386416.22,196919122.739999,3386416.22
Maryland,Other,3,Other,2021,196990073.340001,2383827.47,196990073.340001,2383827.47
Rhode Island,Other,1,Other,2020,273618221.910002,544334.61,273618221.910002,544334.61
Michigan,Other,1,Other,2021,279256627.530002,5142321.53,279256627.530002,5142321.53
Utah,Fraud,1,Fraud,2018,348224707.170025,2897014.44000001,348224707.170025,2897014.44000001
Kansas,Other,1,Other,2022,211915621.62,612110.24,211915621.62,612110.24
Utah,Fraud,4,Fraud,2021,1831379366.41022,10585948.83,1831379366.41022,10585948.83
New Mexico,Fraud,4,Fraud,2018,397093881.427538,1926136.65,397093881.427538,1926136.65
Kentucky,Fraud,3,Fraud,2020,890919586.840231,3130960.77000001,890919586.840231,3130960.77000001
Washington,Fraud,1,Fraud,2020,731467189.080063,13979285.42,731467189.080063,13979285.42
Minnesota,Fraud,1,Fraud,2019,508677995.648923,6036574.43000002,508677995.648923,6036574.43000002
North Carolina,Fraud,3,Fraud,2018,434213799.69002,8843798.13000003,434213799.69002,8843798.13000003
Puerto Rico,Fraud,1,Fraud,2021,1299670971.24025,637727.539999999,1299670971.24025,637727.539999999
Mississippi,Other,2,Other,2020,280093545.500005,1012080.63,280093545.500005,1012080.63
Alaska,Fraud,4,Fraud,2021,1831379366.41022,4309454.39,1831379366.41022,4309454.39
Minnesota,Fraud,3,Fraud,2020,890919586.840231,8404048.27000007,890919586.840231,8404048.27000007
Michigan,Other,3,Other,2019,282964798.270002,4540173.82000001,282964798.270002,4540173.82000001
New Mexico,Other,4,Other,2018,198059364.600001,1815127.21,198059364.600001,1815127.21
Vermont,Other,4,Other,2018,198059364.600001,110785.37,198059364.600001,110785.37
New York,IDT,3,Identity Theft,2020,0,0,0,0
Michigan,Other,3,Other,2018,229059946.16,3699097.57,229059946.16,3699097.57
Montana,Fraud,4,Fraud,2021,1831379366.41022,2672836.84,1831379366.41022,2672836.84
Louisiana,Other,1,Other,2022,211915621.62,963824.49,211915621.62,963824.49
Arizona,Other,3,Other,2018,229059946.16,4040393.8,229059946.16,4040393.8
Idaho,Fraud,3,Fraud,2019,665445943.337642,2326405.07,665445943.337642,2326405.07
Wyoming,Fraud,1,Fraud,2019,508677995.648923,407402.5,508677995.648923,407402.5
Indiana,Other,1,Other,2019,196919122.739999,2931290.75,196919122.739999,2931290.75
Maine,Other,4,Other,2018,198059364.600001,820424.44,198059364.600001,820424.44
New Hampshire,Fraud,4,Fraud,2019,665563062.760347,1690671.26,665563062.760347,1690671.26
Idaho,Fraud,1,Fraud,2021,1299670971.24025,2966216.37,1299670971.24025,2966216.37
Georgia,Fraud,2,Fraud,2020,819552937.990118,17487384.1100001,819552937.990118,17487384.1100001
Missouri,Other,1,Other,2020,273618221.910002,5959581.06000001,273618221.910002,5959581.06000001
Ohio,Other,3,Other,2019,282964798.270002,5328509.78,282964798.270002,5328509.78
Wisconsin,Other,3,Other,2019,282964798.270002,2707165.2,282964798.270002,2707165.2
Oregon,Other,1,Other,2018,122608613.55,2011920.7,122608613.55,2011920.7
West Virginia,Other,2,Other,2018,193419326.630001,252316.07,193419326.630001,252316.07
Florida,Other,3,Other,2018,229059946.16,15441352.81,229059946.16,15441352.81
Delaware,Fraud,1,Fraud,2021,1299670971.24025,3871085.83,1299670971.24025,3871085.83
New York,Other,2,Other,2021,193273318.52,9899850.20000001,193273318.52,9899850.20000001
North Dakota,Fraud,3,Fraud,2020,890919586.840231,927366.55,890919586.840231,927366.55
Illinois,Other,2,Other,2021,193273318.52,6443089.44,193273318.52,6443089.44
New Mexico,Fraud,3,Fraud,2020,890919586.840231,5905354.58000001,890919586.840231,5905354.58000001
Delaware,Other,3,Other,2019,282964798.270002,304645.21,282964798.270002,304645.21
Kansas,Fraud,2,Fraud,2018,436359324.65002,2740566.55,436359324.65002,2740566.55
Massachusetts,Other,3,Other,2018,229059946.16,3673990.83,229059946.16,3673990.83
Arizona,Other,3,Other,2019,282964798.270002,4831928.50000001,282964798.270002,4831928.50000001
Minnesota,Other,2,Other,2019,195488970.690001,1833990.56,195488970.690001,1833990.56
Connecticut,Other,3,Other,2020,332376597.910007,2783993.59,332376597.910007,2783993.59
Pennsylvania,Fraud,4,Fraud,2018,397093881.427538,7789918.34000007,397093881.427538,7789918.34000007
Montana,Fraud,3,Fraud,2021,1605525076.80025,1591578.51,1605525076.80025,1591578.51
Montana,Fraud,4,Fraud,2020,1003279528.43026,988942.069999999,1003279528.43026,988942.069999999
South Carolina,Fraud,4,Fraud,2019,665563062.760347,7416258.31000002,665563062.760347,7416258.31000002
Idaho,Other,2,Other,2021,193273318.52,610513.85,193273318.52,610513.85
Iowa,Other,1,Other,2021,279256627.530002,1024571.47,279256627.530002,1024571.47
Wisconsin,Other,4,Other,2020,330804770.270009,3142401.77000001,330804770.270009,3142401.77000001
New Jersey,Fraud,1,Fraud,2019,508677995.648923,9866464.12000003,508677995.648923,9866464.12000003
North Dakota,Fraud,1,Fraud,2022,1691830157.70014,1246832.64,1691830157.70014,1246832.64
Kentucky,Fraud,4,Fraud,2021,1831379366.41022,9099072.26000001,1831379366.41022,9099072.26000001
Tennessee,Fraud,2,Fraud,2020,819552937.990118,10191510.4700001,819552937.990118,10191510.4700001
Nevada,Fraud,2,Fraud,2018,436359324.65002,3353725.75000001,436359324.65002,3353725.75000001
Mississippi,Other,4,Other,2019,295265401.890004,1429307.17,295265401.890004,1429307.17
Kansas,Other,2,Other,2021,193273318.52,419740.12,193273318.52,419740.12
Idaho,Fraud,2,Fraud,2021,1363092689.48017,2838028.76,1363092689.48017,2838028.76
Maine,Other,1,Other,2018,122608613.55,157681.5,122608613.55,157681.5
Kentucky,Fraud,1,Fraud,2019,508677995.648923,4023149.97000001,508677995.648923,4023149.97000001
Indiana,Other,4,Other,2021,198243503.149999,1231664.25,198243503.149999,1231664.25
Iowa,Other,1,Other,2020,273618221.910002,1218674.79,273618221.910002,1218674.79
Maryland,Fraud,1,Fraud,2020,731467189.080063,8574604.26000002,731467189.080063,8574604.26000002
South Carolina,Fraud,3,Fraud,2020,890919586.840231,9528106.03000006,890919586.840231,9528106.03000006
District of Columbia,Other,3,Other,2018,229059946.16,979420.84,229059946.16,979420.84
Vermont,Fraud,4,Fraud,2018,397093881.427538,1054515.02,397093881.427538,1054515.02
Arizona,Other,4,Other,2020,330804770.270009,7468062.05000001,330804770.270009,7468062.05000001
Montana,Fraud,1,Fraud,2018,348224707.170025,960628.17,348224707.170025,960628.17
Connecticut,Other,3,Other,2019,282964798.270002,1454904.01,282964798.270002,1454904.01
Arizona,Fraud,1,Fraud,2020,731467189.080063,14654754.93,731467189.080063,14654754.93
Massachusetts,Other,2,Other,2021,193273318.52,2425010.77,193273318.52,2425010.77
Maryland,Other,1,Other,2019,196919122.739999,2336091.59,196919122.739999,2336091.59
Connecticut,Fraud,1,Fraud,2022,1691830157.70014,10643585.6,1691830157.70014,10643585.6
Tennessee,Fraud,1,Fraud,2020,731467189.080063,7860020.76000003,731467189.080063,7860020.76000003
Oregon,Other,1,Other,2021,279256627.530002,3137888.73,279256627.530002,3137888.73
Hawaii,Fraud,4,Fraud,2019,665563062.760347,1951444.45,665563062.760347,1951444.45
Delaware,Other,1,Other,2019,196919122.739999,279787.94,196919122.739999,279787.94
Texas,Other,1,Other,2019,196919122.739999,15466636.4,196919122.739999,15466636.4
Nebraska,Fraud,1,Fraud,2022,1691830157.70014,5645957.88000001,1691830157.70014,5645957.88000001
Colorado,Fraud,4,Fraud,2018,397093881.427538,5714192.18000004,397093881.427538,5714192.18000004
Wisconsin,Fraud,3,Fraud,2019,665445943.337642,3621699.42000001,665445943.337642,3621699.42000001
Oregon,Other,1,Other,2018,122608613.55,2011920.7,122608613.55,2011920.7
Pennsylvania,Fraud,1,Fraud,2019,508677995.648923,13150719.88,508677995.648923,13150719.88
Alabama,Other,1,Other,2018,122608613.55,851226.07,122608613.55,851226.07
Maine,Fraud,2,Fraud,2020,819552937.990118,974749.879999999,819552937.990118,974749.879999999
Maine,Other,3,Other,2018,229059946.16,506617.25,229059946.16,506617.25
Vermont,Fraud,4,Fraud,2021,1831379366.41022,1901198.41,1831379366.41022,1901198.41
Iowa,Other,3,Other,2019,282964798.270002,1329435.01,282964798.270002,1329435.01
Oklahoma,Fraud,2,Fraud,2019,602374374.655126,4298248.83,602374374.655126,4298248.83
Mississippi,Fraud,3,Fraud,2019,665445943.337642,2279574.92,665445943.337642,2279574.92
Ohio,Other,3,Other,2018,229059946.16,5747838.27000001,229059946.16,5747838.27000001
Puerto Rico,Fraud,2,Fraud,2018,436359324.65002,528277.67,436359324.65002,528277.67
Idaho,Other,1,Other,2021,279256627.530002,600169.8,279256627.530002,600169.8
Washington,Fraud,2,Fraud,2020,819552937.990118,16706615.9200001,819552937.990118,16706615.9200001
Massachusetts,Other,1,Other,2018,122608613.55,764418.88,122608613.55,764418.88
Massachusetts,Fraud,1,Fraud,2021,1299670971.24025,19197957.8200001,1299670971.24025,19197957.8200001
Florida,Other,2,Other,2021,193273318.52,15623888.38,193273318.52,15623888.38
Alaska,Fraud,2,Fraud,2020,819552937.990118,1064029.28,819552937.990118,1064029.28
Ohio,Other,3,Other,2018,229059946.16,5747838.27000001,229059946.16,5747838.27000001
Virginia,Fraud,1,Fraud,2018,348224707.170025,5828734.83000003,348224707.170025,5828734.83000003
Rhode Island,Fraud,3,Fraud,2019,665445943.337642,616640.13,665445943.337642,616640.13
Virginia,Other,2,Other,2020,280093545.500005,7921379.19000001,280093545.500005,7921379.19000001
Georgia,Other,3,Other,2020,332376597.910007,8167893.97000002,332376597.910007,8167893.97000002
West Virginia,Fraud,1,Fraud,2022,1691830157.70014,2440405.18,1691830157.70014,2440405.18
New Hampshire,Fraud,3,Fraud,2021,1605525076.80025,2251341.76,1605525076.80025,2251341.76
Ohio,Fraud,3,Fraud,2021,1605525076.80025,20262908.3999999,1605525076.80025,20262908.3999999
West Virginia,Other,3,Other,2019,282964798.270002,589851.44,282964798.270002,589851.44
South Dakota,Other,3,Other,2020,332376597.910007,135039.15,332376597.910007,135039.15
California,Other,1,Other,2019,196919122.739999,29376564.7699999,196919122.739999,29376564.7699999
New Mexico,Other,4,Other,2018,198059364.600001,1815127.21,198059364.600001,1815127.21
Hawaii,Other,3,Other,2020,332376597.910007,512772.1,332376597.910007,512772.1
New Jersey,IDT,3,Identity Theft,2020,0,0,0,0
Idaho,Other,1,Other,2020,273618221.910002,735242.22,273618221.910002,735242.22
Nevada,Other,3,Other,2021,196990073.340001,1247315.1,196990073.340001,1247315.1
Kentucky,Fraud,1,Fraud,2019,508677995.648923,4023149.97000001,508677995.648923,4023149.97000001
Nevada,Fraud,2,Fraud,2019,602374374.655126,8545455.61000001,602374374.655126,8545455.61000001
Oklahoma,Other,3,Other,2021,196990073.340001,835322.38,196990073.340001,835322.38
Maryland,Other,2,Other,2019,195488970.690001,5342595.26000001,195488970.690001,5342595.26000001
North Carolina,Other,2,Other,2019,195488970.690001,3331852.85000001,195488970.690001,3331852.85000001
Maine,Other,2,Other,2018,193419326.630001,304258.95,193419326.630001,304258.95
Indiana,Other,4,Other,2020,330804770.270009,3525172.08,330804770.270009,3525172.08
Iowa,Fraud,1,Fraud,2021,1299670971.24025,4196578.24000001,1299670971.24025,4196578.24000001
Iowa,Other,2,Other,2021,193273318.52,729189.79,193273318.52,729189.79
Washington,Fraud,1,Fraud,2021,1299670971.24025,28778048.64,1299670971.24025,28778048.64
Pennsylvania,Fraud,3,Fraud,2019,665445943.337642,15604305.4600001,665445943.337642,15604305.4600001
Indiana,Fraud,4,Fraud,2019,665563062.760347,5966413.89000004,665563062.760347,5966413.89000004
Missouri,Other,1,Other,2018,122608613.55,2027393.43,122608613.55,2027393.43
Ohio,Other,2,Other,2020,280093545.500005,7537870.61000002,280093545.500005,7537870.61000002
Alaska,Other,3,Other,2018,229059946.16,311121.79,229059946.16,311121.79
Idaho,Fraud,2,Fraud,2018,436359324.65002,1117435.62,436359324.65002,1117435.62
Maryland,Other,3,Other,2020,332376597.910007,6000662.69000001,332376597.910007,6000662.69000001
Minnesota,Other,3,Other,2018,229059946.16,2609793.98,229059946.16,2609793.98
Indiana,Other,4,Other,2021,198243503.149999,1231664.25,198243503.149999,1231664.25
South Carolina,Other,4,Other,2018,198059364.600001,1864790.5,198059364.600001,1864790.5
Alaska,Other,4,Other,2018,198059364.600001,1999077.02,198059364.600001,1999077.02
New Hampshire,Fraud,2,Fraud,2020,819552937.990118,2064256.25,819552937.990118,2064256.25
Idaho,Fraud,2,Fraud,2019,602374374.655126,2201448.74,602374374.655126,2201448.74
Nebraska,Fraud,4,Fraud,2018,397093881.427538,1066274.93,397093881.427538,1066274.93
New Jersey,Fraud,1,Fraud,2021,1299670971.24025,32172757.5399998,1299670971.24025,32172757.5399998
Kentucky,IDT,1,Identity Theft,2022,0,0,0,0
Louisiana,Fraud,3,Fraud,2018,434213799.69002,4006622.72000001,434213799.69002,4006622.72000001
Kansas,Other,4,Other,2018,198059364.600001,787342.06,198059364.600001,787342.06
Alaska,Fraud,3,Fraud,2018,434213799.69002,1428812.32,434213799.69002,1428812.32
Delaware,Fraud,2,Fraud,2020,819552937.990118,2303623.09,819552937.990118,2303623.09
Rhode Island,Fraud,1,Fraud,2022,1691830157.70014,1741796.18,1691830157.70014,1741796.18
Nevada,Other,1,Other,2021,279256627.530002,2442723.75,279256627.530002,2442723.75
Maryland,Fraud,4,Fraud,2018,397093881.427538,5408363.59000004,397093881.427538,5408363.59000004
Connecticut,Fraud,3,Fraud,2018,434213799.69002,2455676.09,434213799.69002,2455676.09
Missouri,Other,4,Other,2021,198243503.149999,1328075.37,198243503.149999,1328075.37
Georgia,Other,3,Other,2021,196990073.340001,5379215.16,196990073.340001,5379215.16
New Jersey,Other,1,Other,2019,196919122.739999,5293971.99,196919122.739999,5293971.99
Tennessee,Fraud,4,Fraud,2020,1003279528.43026,11704533.2800001,1003279528.43026,11704533.2800001
Alaska,Other,1,Other,2021,279256627.530002,958292.23,279256627.530002,958292.23
Indiana,Fraud,3,Fraud,2019,665445943.337642,4899742.36000001,665445943.337642,4899742.36000001
Rhode Island,Fraud,3,Fraud,2018,434213799.69002,877765.98,434213799.69002,877765.98
Iowa,Fraud,3,Fraud,2020,890919586.840231,2927654.5,890919586.840231,2927654.5
Maine,Other,2,Other,2021,193273318.52,259897.58,193273318.52,259897.58
North Carolina,Other,1,Other,2020,273618221.910002,6590020.97000002,273618221.910002,6590020.97000002
Puerto Rico,Other,4,Other,2018,198059364.600001,199845.96,198059364.600001,199845.96
Michigan,Fraud,2,Fraud,2021,1363092689.48017,18538663.3,1363092689.48017,18538663.3
Washington,Other,3,Other,2018,229059946.16,5031780.11,229059946.16,5031780.11
Ohio,Fraud,1,Fraud,2018,348224707.170025,5675061.65000003,348224707.170025,5675061.65000003
Vermont,Other,1,Other,2019,196919122.739999,183225.12,196919122.739999,183225.12
Rhode Island,IDT,3,Identity Theft,2020,0,0,0,0
Wyoming,Fraud,2,Fraud,2019,602374374.655126,312482.34,602374374.655126,312482.34
Alabama,IDT,3,Identity Theft,2019,0,0,0,0
Oregon,IDT,3,Identity Theft,2020,0,0,0,0
Michigan,Fraud,3,Fraud,2020,890919586.840231,14505690.2500001,890919586.840231,14505690.2500001
Arkansas,Fraud,4,Fraud,2020,1003279528.43026,4572689.42000001,1003279528.43026,4572689.42000001
Missouri,Fraud,3,Fraud,2020,890919586.840231,10077468.7700001,890919586.840231,10077468.7700001
Maryland,Fraud,3,Fraud,2018,434213799.69002,4865006.20000002,434213799.69002,4865006.20000002
West Virginia,Other,2,Other,2018,193419326.630001,252316.07,193419326.630001,252316.07
Wyoming,Fraud,3,Fraud,2020,890919586.840231,1170800.34,890919586.840231,1170800.34
Tennessee,Fraud,2,Fraud,2020,819552937.990118,10191510.4700001,819552937.990118,10191510.4700001
Indiana,Fraud,1,Fraud,2022,1691830157.70014,12950606.21,1691830157.70014,12950606.21
Colorado,Fraud,3,Fraud,2020,890919586.840231,12296074.2900001,890919586.840231,12296074.2900001
Georgia,Other,3,Other,2018,229059946.16,6841214.39000001,229059946.16,6841214.39000001
New Mexico,Other,4,Other,2019,295265401.890004,1027670.49,295265401.890004,1027670.49
Wyoming,Other,1,Other,2022,211915621.62,223751.79,211915621.62,223751.79
North Carolina,Other,1,Other,2020,273618221.910002,6590020.97000002,273618221.910002,6590020.97000002
Georgia,Fraud,3,Fraud,2021,1605525076.80025,35436842.1799999,1605525076.80025,35436842.1799999
Florida,Other,1,Other,2022,211915621.62,15441040.99,211915621.62,15441040.99
Maryland,Other,1,Other,2018,122608613.55,2319326.68,122608613.55,2319326.68
Colorado,Fraud,3,Fraud,2020,890919586.840231,12296074.2900001,890919586.840231,12296074.2900001
Idaho,Other,2,Other,2018,193419326.630001,860296.05,193419326.630001,860296.05
Utah,Other,3,Other,2018,229059946.16,2836671.51,229059946.16,2836671.51
Arkansas,Other,2,Other,2021,193273318.52,1060906.11,193273318.52,1060906.11
Tennessee,Fraud,1,Fraud,2019,508677995.648923,5298753.90000001,508677995.648923,5298753.90000001
Florida,Other,4,Other,2020,330804770.270009,21343941.0399999,330804770.270009,21343941.0399999
Oregon,Fraud,3,Fraud,2019,665445943.337642,7302494.03000003,665445943.337642,7302494.03000003
Hawaii,Other,1,Other,2019,196919122.739999,950545.1,196919122.739999,950545.1
New York,Fraud,4,Fraud,2021,1831379366.41022,95979314.8399996,1831379366.41022,95979314.8399996
Virginia,Fraud,3,Fraud,2019,665445943.337642,11889498.56,665445943.337642,11889498.56
Mississippi,Fraud,2,Fraud,2020,819552937.990118,2453638.12,819552937.990118,2453638.12
Illinois,Fraud,2,Fraud,2020,819552937.990118,25105379.27,819552937.990118,25105379.27
Rhode Island,Fraud,4,Fraud,2018,397093881.427538,343226.64,397093881.427538,343226.64
Minnesota,Fraud,2,Fraud,2019,602374374.655126,7982600.02000002,602374374.655126,7982600.02000002
South Carolina,Other,1,Other,2022,211915621.62,1946365.59,211915621.62,1946365.59
New Jersey,IDT,4,Identity Theft,2018,0,0,0,0
Alabama,Fraud,1,Fraud,2019,508677995.648923,3326081.62000001,508677995.648923,3326081.62000001
Ohio,Fraud,3,Fraud,2018,434213799.69002,6614524.01000002,434213799.69002,6614524.01000002
South Carolina,Fraud,3,Fraud,2019,665445943.337642,8313680.21000002,665445943.337642,8313680.21000002
Alaska,Other,1,Other,2020,273618221.910002,463792.25,273618221.910002,463792.25
Michigan,Other,2,Other,2018,193419326.630001,2490898.06,193419326.630001,2490898.06
Idaho,Fraud,3,Fraud,2020,890919586.840231,3150782.44,890919586.840231,3150782.44
Iowa,Other,4,Other,2019,295265401.890004,2111015.55,295265401.890004,2111015.55
New York,Other,1,Other,2022,211915621.62,9763047.13,211915621.62,9763047.13
Nevada,Fraud,1,Fraud,2019,508677995.648923,6404473.05,508677995.648923,6404473.05
Nebraska,Fraud,3,Fraud,2021,1605525076.80025,2558205.12,1605525076.80025,2558205.12
Ohio,Fraud,3,Fraud,2018,434213799.69002,6614524.01000002,434213799.69002,6614524.01000002
California,Fraud,3,Fraud,2018,434213799.69002,40149675.66,434213799.69002,40149675.66
Vermont,Other,1,Other,2021,279256627.530002,409842.78,279256627.530002,409842.78
Michigan,Fraud,3,Fraud,2018,434213799.69002,5326809.04000002,434213799.69002,5326809.04000002
Virginia,Fraud,3,Fraud,2018,434213799.69002,9021263.42000001,434213799.69002,9021263.42000001
Indiana,Other,3,Other,2021,196990073.340001,1235765.93,196990073.340001,1235765.93
Utah,Fraud,4,Fraud,2021,1831379366.41022,10585948.83,1831379366.41022,10585948.83
Kentucky,Other,2,Other,2021,193273318.52,1193716.39,193273318.52,1193716.39
Massachusetts,Other,1,Other,2018,122608613.55,764418.88,122608613.55,764418.88
Wisconsin,Other,1,Other,2022,211915621.62,2092699.2,211915621.62,2092699.2
Michigan,Other,2,Other,2019,195488970.690001,2780765.52,195488970.690001,2780765.52
Utah,Other,3,Other,2020,332376597.910007,3712313.02,332376597.910007,3712313.02
Tennessee,Fraud,4,Fraud,2019,665563062.760347,9520528.16000002,665563062.760347,9520528.16000002
Texas,Fraud,2,Fraud,2019,602374374.655126,37203631.2699998,602374374.655126,37203631.2699998
New Mexico,Fraud,4,Fraud,2021,1831379366.41022,5586007.39,1831379366.41022,5586007.39
Nebraska,Other,1,Other,2021,279256627.530002,865382.89,279256627.530002,865382.89
Maine,Fraud,1,Fraud,2020,731467189.080063,1473740.59,731467189.080063,1473740.59
Washington,Other,3,Other,2019,282964798.270002,4244362.09000001,282964798.270002,4244362.09000001
Delaware,Fraud,4,Fraud,2020,1003279528.43026,2079694.15,1003279528.43026,2079694.15
Georgia,Other,2,Other,2019,195488970.690001,4172044.43,195488970.690001,4172044.43
New Jersey,Other,1,Other,2022,211915621.62,3886173.74,211915621.62,3886173.74
Nevada,Fraud,1,Fraud,2021,1299670971.24025,14561456.77,1299670971.24025,14561456.77
Kentucky,Fraud,3,Fraud,2019,665445943.337642,3576188.17,665445943.337642,3576188.17
District of Columbia,Other,2,Other,2019,195488970.690001,338296.47,195488970.690001,338296.47
California,Fraud,1,Fraud,2021,1299670971.24025,164685730.279999,1299670971.24025,164685730.279999
Maryland,Other,2,Other,2018,193419326.630001,3038484.33,193419326.630001,3038484.33
New Mexico,Fraud,3,Fraud,2019,665445943.337642,2591886.62,665445943.337642,2591886.62
Florida,Fraud,1,Fraud,2019,508677995.648923,30011962.25,508677995.648923,30011962.25
South Carolina,IDT,2,Identity Theft,2019,0,0,0,0
Alaska,Other,3,Other,2019,282964798.270002,169617.24,282964798.270002,169617.24
Rhode Island,Fraud,1,Fraud,2020,731467189.080063,1128931.99,731467189.080063,1128931.99
Montana,Fraud,2,Fraud,2020,819552937.990118,1400581.27,819552937.990118,1400581.27
New Jersey,Fraud,1,Fraud,2019,508677995.648923,9866464.12000003,508677995.648923,9866464.12000003
Ohio,Other,4,Other,2019,295265401.890004,6746186.24000002,295265401.890004,6746186.24000002
Arkansas,Fraud,1,Fraud,2022,1691830157.70014,5158652.99000001,1691830157.70014,5158652.99000001
West Virginia,Fraud,4,Fraud,2018,397093881.427538,914472.369999999,397093881.427538,914472.369999999
South Dakota,Fraud,4,Fraud,2019,665563062.760347,337764.95,665563062.760347,337764.95
Massachusetts,Other,2,Other,2021,193273318.52,2425010.77,193273318.52,2425010.77
Maryland,Other,3,Other,2018,229059946.16,4661454.16,229059946.16,4661454.16
Puerto Rico,Other,3,Other,2021,196990073.340001,295367.55,196990073.340001,295367.55
District of Columbia,Other,1,Other,2020,273618221.910002,340823.9,273618221.910002,340823.9
Iowa,Other,3,Other,2020,332376597.910007,780504.68,332376597.910007,780504.68
Ohio,Fraud,3,Fraud,2019,665445943.337642,13507668.85,665445943.337642,13507668.85
Michigan,Fraud,3,Fraud,2018,434213799.69002,5326809.04000002,434213799.69002,5326809.04000002
Louisiana,Other,1,Other,2022,211915621.62,963824.49,211915621.62,963824.49
Colorado,Fraud,4,Fraud,2021,1831379366.41022,33409029.7699999,1831379366.41022,33409029.7699999
District of Columbia,Fraud,4,Fraud,2021,1831379366.41022,2889729.04,1831379366.41022,2889729.04
Mississippi,Fraud,2,Fraud,2019,602374374.655126,2874752.29,602374374.655126,2874752.29
North Dakota,Fraud,1,Fraud,2020,731467189.080063,771857.32,731467189.080063,771857.32
Hawaii,Other,1,Other,2018,122608613.55,81425.38,122608613.55,81425.38
North Dakota,Other,4,Other,2021,198243503.149999,73945.54,198243503.149999,73945.54
Nevada,Fraud,3,Fraud,2021,1605525076.80025,17421136.96,1605525076.80025,17421136.96
District of Columbia,Fraud,4,Fraud,2019,665563062.760347,1570959.56,665563062.760347,1570959.56
Connecticut,Fraud,4,Fraud,2020,1003279528.43026,5837630.16000001,1003279528.43026,5837630.16000001
Vermont,Other,2,Other,2019,195488970.690001,136277.7,195488970.690001,136277.7
Alaska,Fraud,3,Fraud,2021,1605525076.80025,3855769.87,1605525076.80025,3855769.87
New York,Fraud,2,Fraud,2020,819552937.990118,48405133.3699996,819552937.990118,48405133.3699996
Arkansas,Other,1,Other,2021,279256627.530002,1874747.81,279256627.530002,1874747.81
Vermont,Other,1,Other,2018,122608613.55,60126.92,122608613.55,60126.92
Utah,Other,4,Other,2021,198243503.149999,857637.56,198243503.149999,857637.56
Hawaii,Other,2,Other,2020,280093545.500005,697311.12,280093545.500005,697311.12
Arizona,Fraud,3,Fraud,2021,1605525076.80025,31786105.9599999,1605525076.80025,31786105.9599999
Arkansas,Other,3,Other,2021,196990073.340001,678524.42,196990073.340001,678524.42
Colorado,Fraud,4,Fraud,2020,1003279528.43026,13227181.3200001,1003279528.43026,13227181.3200001
Alabama,Other,4,Other,2018,198059364.600001,1527052.36,198059364.600001,1527052.36
Illinois,Other,1,Other,2020,273618221.910002,7997052.96000002,273618221.910002,7997052.96000002
New Mexico,Other,3,Other,2018,229059946.16,747626.4,229059946.16,747626.4
South Dakota,IDT,4,Identity Theft,2020,0,0,0,0
Montana,Fraud,1,Fraud,2022,1691830157.70014,1995057.59,1691830157.70014,1995057.59
Idaho,Fraud,3,Fraud,2019,665445943.337642,2326405.07,665445943.337642,2326405.07
New York,Fraud,1,Fraud,2020,731467189.080063,33400657.7999997,731467189.080063,33400657.7999997
Pennsylvania,Other,4,Other,2020,330804770.270009,9029842.70000002,330804770.270009,9029842.70000002
Missouri,Other,1,Other,2022,211915621.62,1874244.31,211915621.62,1874244.31
Iowa,Fraud,1,Fraud,2022,1691830157.70014,4474644.21,1691830157.70014,4474644.21
Maryland,Fraud,3,Fraud,2021,1605525076.80025,28862152.01,1605525076.80025,28862152.01
Wisconsin,Fraud,1,Fraud,2019,508677995.648923,5774844.89000001,508677995.648923,5774844.89000001
Alaska,Fraud,3,Fraud,2019,665445943.337642,1109626.02,665445943.337642,1109626.02
Tennessee,Other,2,Other,2020,280093545.500005,3395026.91,280093545.500005,3395026.91
Oregon,Other,3,Other,2021,196990073.340001,1529719.41,196990073.340001,1529719.41
Rhode Island,Other,1,Other,2018,122608613.55,322381.08,122608613.55,322381.08
Vermont,Fraud,3,Fraud,2020,890919586.840231,819927.589999999,890919586.840231,819927.589999999
North Carolina,Other,4,Other,2019,295265401.890004,6160879.08000002,295265401.890004,6160879.08000002
New Mexico,Fraud,3,Fraud,2021,1605525076.80025,5148926.29000001,1605525076.80025,5148926.29000001
Massachusetts,Fraud,2,Fraud,2018,436359324.65002,5896143.78000002,436359324.65002,5896143.78000002
West Virginia,Other,1,Other,2019,196919122.739999,228571.33,196919122.739999,228571.33
Alabama,Fraud,2,Fraud,2018,436359324.65002,2730245.79000001,436359324.65002,2730245.79000001
South Carolina,Other,3,Other,2021,196990073.340001,2027960.85,196990073.340001,2027960.85
Louisiana,Other,2,Other,2020,280093545.500005,1884943.5,280093545.500005,1884943.5
Florida,Other,1,Other,2018,122608613.55,9680373.38,122608613.55,9680373.38
New Mexico,Fraud,3,Fraud,2018,434213799.69002,4184798.57,434213799.69002,4184798.57
New Hampshire,Fraud,3,Fraud,2018,434213799.69002,782234.33,434213799.69002,782234.33
North Carolina,Fraud,4,Fraud,2021,1831379366.41022,25301678.8799999,1831379366.41022,25301678.8799999
Arkansas,Other,1,Other,2020,273618221.910002,1346532.05,273618221.910002,1346532.05
Hawaii,Other,1,Other,2021,279256627.530002,654328.16,279256627.530002,654328.16
North Dakota,Other,3,Other,2020,332376597.910007,164047.84,332376597.910007,164047.84
Illinois,Other,2,Other,2021,193273318.52,6443089.44,193273318.52,6443089.44
Louisiana,Fraud,3,Fraud,2019,665445943.337642,4656424.45000001,665445943.337642,4656424.45000001
Colorado,Fraud,1,Fraud,2020,731467189.080063,12114965.39,731467189.080063,12114965.39
New Hampshire,Other,1,Other,2019,196919122.739999,437231.22,196919122.739999,437231.22
Hawaii,Other,1,Other,2018,122608613.55,81425.38,122608613.55,81425.38
Puerto Rico,Other,1,Other,2019,196919122.739999,48084.56,196919122.739999,48084.56
Delaware,Fraud,3,Fraud,2020,890919586.840231,2255883.67,890919586.840231,2255883.67
Wisconsin,Fraud,4,Fraud,2020,1003279528.43026,9891480.33000005,1003279528.43026,9891480.33000005
Minnesota,Other,4,Other,2019,295265401.890004,2276023.27,295265401.890004,2276023.27
Oregon,Other,1,Other,2022,211915621.62,1287824.68,211915621.62,1287824.68
Montana,IDT,1,Identity Theft,2020,0,0,0,0
Tennessee,Fraud,2,Fraud,2020,819552937.990118,10191510.4700001,819552937.990118,10191510.4700001
New Hampshire,Other,2,Other,2018,193419326.630001,486791.63,193419326.630001,486791.63
Pennsylvania,Fraud,3,Fraud,2020,890919586.840231,22139532.1399999,890919586.840231,22139532.1399999
New Mexico,Fraud,4,Fraud,2020,1003279528.43026,7237508.52000002,1003279528.43026,7237508.52000002
Pennsylvania,Fraud,2,Fraud,2018,436359324.65002,8315637.04000005,436359324.65002,8315637.04000005
Louisiana,Other,4,Other,2020,330804770.270009,3123609.86,330804770.270009,3123609.86
Wisconsin,Fraud,1,Fraud,2019,508677995.648923,5774844.89000001,508677995.648923,5774844.89000001
Puerto Rico,Other,3,Other,2019,282964798.270002,192702.89,282964798.270002,192702.89
Kentucky,Other,3,Other,2020,332376597.910007,2458220.11,332376597.910007,2458220.11
Maine,Fraud,1,Fraud,2019,508677995.648923,627204.99,508677995.648923,627204.99
District of Columbia,Other,1,Other,2019,196919122.739999,1052426.07,196919122.739999,1052426.07
Michigan,Other,4,Other,2018,198059364.600001,2687235.91,198059364.600001,2687235.91
New Hampshire,Fraud,1,Fraud,2022,1691830157.70014,5534708.21,1691830157.70014,5534708.21
North Carolina,Fraud,1,Fraud,2020,731467189.080063,14482872.3400001,731467189.080063,14482872.3400001
Arizona,Fraud,1,Fraud,2021,1299670971.24025,25201894.6599999,1299670971.24025,25201894.6599999
Kentucky,Fraud,4,Fraud,2018,397093881.427538,2725454.45,397093881.427538,2725454.45
South Dakota,Other,1,Other,2018,122608613.55,13017.99,122608613.55,13017.99
West Virginia,Fraud,3,Fraud,2019,665445943.337642,810600.989999999,665445943.337642,810600.989999999
Wisconsin,Fraud,1,Fraud,2021,1299670971.24025,9768493.52000005,1299670971.24025,9768493.52000005
Rhode Island,Other,4,Other,2019,295265401.890004,426860.5,295265401.890004,426860.5
Alabama,Other,1,Other,2018,122608613.55,851226.07,122608613.55,851226.07
Michigan,Other,1,Other,2018,122608613.55,2236560.12,122608613.55,2236560.12
Ohio,Other,4,Other,2021,198243503.149999,2891982.17,198243503.149999,2891982.17
Virginia,Fraud,4,Fraud,2018,397093881.427538,6894577.36000006,397093881.427538,6894577.36000006
Ohio,Other,3,Other,2018,229059946.16,5747838.27000001,229059946.16,5747838.27000001
West Virginia,Fraud,3,Fraud,2018,434213799.69002,988879.29,434213799.69002,988879.29
Montana,Other,3,Other,2018,229059946.16,290031.66,229059946.16,290031.66
California,Fraud,1,Fraud,2019,508677995.648923,63434393.7300003,508677995.648923,63434393.7300003
Maryland,Other,1,Other,2019,196919122.739999,2336091.59,196919122.739999,2336091.59
New Jersey,Other,3,Other,2021,196990073.340001,3511331.82,196990073.340001,3511331.82
Vermont,Other,1,Other,2022,211915621.62,39711.25,211915621.62,39711.25
Indiana,Other,2,Other,2020,280093545.500005,2342369.2,280093545.500005,2342369.2
Wyoming,IDT,2,Identity Theft,2019,0,0,0,0
Georgia,Fraud,2,Fraud,2020,819552937.990118,17487384.1100001,819552937.990118,17487384.1100001
South Dakota,Other,3,Other,2018,229059946.16,111580.4,229059946.16,111580.4
Oregon,Fraud,3,Fraud,2020,890919586.840231,9214337.39000005,890919586.840231,9214337.39000005
Hawaii,Fraud,1,Fraud,2020,731467189.080063,4076668.16,731467189.080063,4076668.16
Texas,IDT,4,Identity Theft,2019,0,0,0,0
South Carolina,Fraud,1,Fraud,2019,508677995.648923,4320793.99000001,508677995.648923,4320793.99000001
Connecticut,Fraud,3,Fraud,2021,1605525076.80025,13199928.14,1605525076.80025,13199928.14
Ohio,Other,4,Other,2021,198243503.149999,2891982.17,198243503.149999,2891982.17
North Dakota,Other,1,Other,2020,273618221.910002,157967.39,273618221.910002,157967.39
North Dakota,Fraud,4,Fraud,2021,1831379366.41022,2213010.86,1831379366.41022,2213010.86
Alaska,Other,3,Other,2020,332376597.910007,195501.3,332376597.910007,195501.3
Montana,Fraud,4,Fraud,2021,1831379366.41022,2672836.84,1831379366.41022,2672836.84
Washington,Fraud,1,Fraud,2019,508677995.648923,8027131.98000003,508677995.648923,8027131.98000003
Iowa,Other,4,Other,2020,330804770.270009,1250474.7,330804770.270009,1250474.7
Alaska,Fraud,1,Fraud,2019,508677995.648923,910505.01,508677995.648923,910505.01
Colorado,Fraud,2,Fraud,2020,819552937.990118,15915368.5600001,819552937.990118,15915368.5600001
Nebraska,Other,2,Other,2020,280093545.500005,755184.24,280093545.500005,755184.24
Minnesota,Fraud,3,Fraud,2019,665445943.337642,9540579.34000004,665445943.337642,9540579.34000004
New York,Fraud,1,Fraud,2021,1299670971.24025,66152432.3500001,1299670971.24025,66152432.3500001
Tennessee,Other,1,Other,2021,279256627.530002,5227172.82,279256627.530002,5227172.82
New Mexico,Fraud,3,Fraud,2018,434213799.69002,4184798.57,434213799.69002,4184798.57
Massachusetts,Fraud,2,Fraud,2021,1363092689.48017,19619673.25,1363092689.48017,19619673.25
New Mexico,Fraud,1,Fraud,2022,1691830157.70014,6691867.53,1691830157.70014,6691867.53
Wisconsin,Fraud,3,Fraud,2019,665445943.337642,3621699.42000001,665445943.337642,3621699.42000001
Arizona,Fraud,4,Fraud,2020,1003279528.43026,19465014.68,1003279528.43026,19465014.68
Virginia,Fraud,2,Fraud,2020,819552937.990118,20709702.3900001,819552937.990118,20709702.3900001
Nebraska,Fraud,4,Fraud,2018,397093881.427538,1066274.93,397093881.427538,1066274.93
Vermont,Other,3,Other,2020,332376597.910007,226210.02,332376597.910007,226210.02
Missouri,Fraud,3,Fraud,2021,1605525076.80025,13225674.2200001,1605525076.80025,13225674.2200001
Massachusetts,Other,2,Other,2020,280093545.500005,5202958.58000001,280093545.500005,5202958.58000001
Georgia,Other,3,Other,2021,196990073.340001,5379215.16,196990073.340001,5379215.16
South Dakota,Fraud,1,Fraud,2020,731467189.080063,792867.86,731467189.080063,792867.86
Maine,Fraud,2,Fraud,2019,602374374.655126,813887.2,602374374.655126,813887.2
Minnesota,Fraud,2,Fraud,2019,602374374.655126,7982600.02000002,602374374.655126,7982600.02000002
Oklahoma,Other,2,Other,2021,193273318.52,1430613.49,193273318.52,1430613.49
Washington,Other,3,Other,2019,282964798.270002,4244362.09000001,282964798.270002,4244362.09000001
Maine,Fraud,3,Fraud,2021,1605525076.80025,1946666.15,1605525076.80025,1946666.15
Pennsylvania,Fraud,2,Fraud,2018,436359324.65002,8315637.04000005,436359324.65002,8315637.04000005
Connecticut,Fraud,3,Fraud,2021,1605525076.80025,13199928.14,1605525076.80025,13199928.14
Georgia,Other,2,Other,2018,193419326.630001,6941703.29,193419326.630001,6941703.29
Minnesota,Other,1,Other,2020,273618221.910002,5121033.70000001,273618221.910002,5121033.70000001
North Dakota,Fraud,3,Fraud,2018,434213799.69002,649923.73,434213799.69002,649923.73
Missouri,Other,1,Other,2018,122608613.55,2027393.43,122608613.55,2027393.43
Hawaii,Other,3,Other,2019,282964798.270002,1719568.24,282964798.270002,1719568.24
District of Columbia,Fraud,2,Fraud,2018,436359324.65002,1440507.7,436359324.65002,1440507.7
Rhode Island,Other,2,Other,2020,280093545.500005,1169764.43,280093545.500005,1169764.43
Missouri,Fraud,1,Fraud,2019,508677995.648923,7306095.34000002,508677995.648923,7306095.34000002
Alabama,Fraud,4,Fraud,2018,397093881.427538,2693100.66000001,397093881.427538,2693100.66000001
District of Columbia,Fraud,3,Fraud,2020,890919586.840231,2718222.93,890919586.840231,2718222.93
New Hampshire,Fraud,1,Fraud,2018,348224707.170025,888621.2,348224707.170025,888621.2
Texas,Fraud,4,Fraud,2019,665563062.760347,41707407.6899996,665563062.760347,41707407.6899996
Maryland,Other,1,Other,2019,196919122.739999,2336091.59,196919122.739999,2336091.59
South Carolina,Other,2,Other,2018,193419326.630001,2286523.68,193419326.630001,2286523.68
Hawaii,Fraud,2,Fraud,2021,1363092689.48017,4020240.5,1363092689.48017,4020240.5
South Carolina,Fraud,2,Fraud,2019,602374374.655126,7052244.63000001,602374374.655126,7052244.63000001
Nebraska,Fraud,4,Fraud,2021,1831379366.41022,5671618.87,1831379366.41022,5671618.87
Nevada,Other,3,Other,2020,332376597.910007,3560047.7,332376597.910007,3560047.7
Iowa,Other,2,Other,2020,280093545.500005,669836.12,280093545.500005,669836.12
Louisiana,Fraud,4,Fraud,2020,1003279528.43026,6357086.50000003,1003279528.43026,6357086.50000003
Utah,Other,4,Other,2021,198243503.149999,857637.56,198243503.149999,857637.56
Connecticut,Fraud,1,Fraud,2018,348224707.170025,1651209.79,348224707.170025,1651209.79
Idaho,Fraud,2,Fraud,2019,602374374.655126,2201448.74,602374374.655126,2201448.74
Vermont,Other,3,Other,2019,282964798.270002,97956.03,282964798.270002,97956.03
Alaska,Fraud,4,Fraud,2018,397093881.427538,910366.37,397093881.427538,910366.37
Oregon,Fraud,1,Fraud,2022,1691830157.70014,19966620.82,1691830157.70014,19966620.82
Montana,Fraud,1,Fraud,2020,731467189.080063,1688622.35,731467189.080063,1688622.35
Alaska,Other,3,Other,2018,229059946.16,311121.79,229059946.16,311121.79
Oregon,Fraud,3,Fraud,2019,665445943.337642,7302494.03000003,665445943.337642,7302494.03000003
Iowa,Fraud,2,Fraud,2019,602374374.655126,3114684.18,602374374.655126,3114684.18
South Carolina,Fraud,2,Fraud,2021,1363092689.48017,11986430.5,1363092689.48017,11986430.5
Nevada,Other,4,Other,2018,198059364.600001,3782739.27,198059364.600001,3782739.27
Iowa,Fraud,2,Fraud,2018,436359324.65002,1559193.12,436359324.65002,1559193.12
Minnesota,Fraud,3,Fraud,2020,890919586.840231,8404048.27000007,890919586.840231,8404048.27000007
Nebraska,Fraud,1,Fraud,2021,1299670971.24025,3806411.39,1299670971.24025,3806411.39
Nevada,IDT,3,Identity Theft,2021,0,0,0,0
Pennsylvania,Fraud,3,Fraud,2021,1605525076.80025,33393609.6199998,1605525076.80025,33393609.6199998
Indiana,Other,2,Other,2021,193273318.52,1314641.74,193273318.52,1314641.74
New Jersey,Fraud,3,Fraud,2018,434213799.69002,9556808.29000003,434213799.69002,9556808.29000003
Idaho,Fraud,3,Fraud,2018,434213799.69002,2595830.9,434213799.69002,2595830.9
Texas,Other,1,Other,2018,122608613.55,9956784.12000001,122608613.55,9956784.12000001
Washington,Other,2,Other,2020,280093545.500005,4966207.76,280093545.500005,4966207.76
Arkansas,Fraud,4,Fraud,2019,665563062.760347,5121755.53000001,665563062.760347,5121755.53000001
South Dakota,Fraud,2,Fraud,2021,1363092689.48017,855280.46,1363092689.48017,855280.46
Idaho,Fraud,3,Fraud,2020,890919586.840231,3150782.44,890919586.840231,3150782.44
Illinois,Fraud,2,Fraud,2018,436359324.65002,6849851.60000005,436359324.65002,6849851.60000005
California,Other,2,Other,2020,280093545.500005,36975226.81,280093545.500005,36975226.81
Mississippi,Other,3,Other,2018,229059946.16,1694564.33,229059946.16,1694564.33
Louisiana,IDT,4,Identity Theft,2021,0,0,0,0
Oregon,Fraud,2,Fraud,2018,436359324.65002,3453004.49000001,436359324.65002,3453004.49000001
West Virginia,Other,1,Other,2022,211915621.62,595231.67,211915621.62,595231.67
Nevada,Fraud,4,Fraud,2020,1003279528.43026,10509947.71,1003279528.43026,10509947.71
Virginia,Other,3,Other,2018,229059946.16,4679544.63000001,229059946.16,4679544.63000001
New Jersey,Other,2,Other,2018,193419326.630001,4266209.98,193419326.630001,4266209.98
Vermont,IDT,2,Identity Theft,2018,0,0,0,0
Illinois,Other,3,Other,2020,332376597.910007,10909104.05,332376597.910007,10909104.05
Nevada,Fraud,1,Fraud,2022,1691830157.70014,15775934.97,1691830157.70014,15775934.97
Ohio,Other,1,Other,2019,196919122.739999,6380109.19000001,196919122.739999,6380109.19000001
North Dakota,IDT,3,Identity Theft,2021,0,0,0,0
Washington,Fraud,2,Fraud,2021,1363092689.48017,29008463.18,1363092689.48017,29008463.18
Montana,Other,4,Other,2021,198243503.149999,195913.37,198243503.149999,195913.37
Texas,Other,1,Other,2022,211915621.62,13938723,211915621.62,13938723
California,Fraud,4,Fraud,2018,397093881.427538,43330108.17,397093881.427538,43330108.17
Florida,Other,4,Other,2018,198059364.600001,12108863.01,198059364.600001,12108863.01
Tennessee,Fraud,2,Fraud,2019,602374374.655126,5450545.57000001,602374374.655126,5450545.57000001
Washington,Other,3,Other,2021,196990073.340001,4136631.84,196990073.340001,4136631.84
Ohio,Other,4,Other,2021,198243503.149999,2891982.17,198243503.149999,2891982.17
District of Columbia,Other,2,Other,2021,193273318.52,544632.91,193273318.52,544632.91
Connecticut,Other,2,Other,2021,193273318.52,1979826.06,193273318.52,1979826.06
New Jersey,Other,2,Other,2021,193273318.52,4847735.18,193273318.52,4847735.18
Arizona,Fraud,1,Fraud,2022,1691830157.70014,30556098.55,1691830157.70014,30556098.55
Alaska,Other,3,Other,2020,332376597.910007,195501.3,332376597.910007,195501.3
Minnesota,Fraud,2,Fraud,2020,819552937.990118,9389989.05000005,819552937.990118,9389989.05000005
Washington,Other,2,Other,2021,193273318.52,2803539.02,193273318.52,2803539.02
Maine,Fraud,1,Fraud,2018,348224707.170025,604393.69,348224707.170025,604393.69
Maine,Other,1,Other,2020,273618221.910002,468485.67,273618221.910002,468485.67
Connecticut,Other,3,Other,2018,229059946.16,1489666.96,229059946.16,1489666.96
Utah,Other,1,Other,2022,211915621.62,1412787.48,211915621.62,1412787.48
Massachusetts,Other,4,Other,2019,295265401.890004,4384412.84,295265401.890004,4384412.84
Texas,Other,1,Other,2022,211915621.62,13938723,211915621.62,13938723
Idaho,Fraud,1,Fraud,2019,508677995.648923,2443636.68,508677995.648923,2443636.68
Hawaii,Other,4,Other,2020,330804770.270009,756051.42,330804770.270009,756051.42
Maryland,IDT,2,Identity Theft,2019,0,0,0,0
New Jersey,Other,3,Other,2019,282964798.270002,5126002.04000001,282964798.270002,5126002.04000001
Maryland,Fraud,3,Fraud,2021,1605525076.80025,28862152.01,1605525076.80025,28862152.01
Pennsylvania,Other,1,Other,2021,279256627.530002,7387832.82000001,279256627.530002,7387832.82000001
Michigan,Other,4,Other,2018,198059364.600001,2687235.91,198059364.600001,2687235.91
Georgia,Fraud,3,Fraud,2019,665445943.337642,12774236.91,665445943.337642,12774236.91
Louisiana,Other,4,Other,2019,295265401.890004,2988723.64,295265401.890004,2988723.64
Mississippi,Other,2,Other,2019,195488970.690001,723371.54,195488970.690001,723371.54
Vermont,Fraud,3,Fraud,2019,665445943.337642,1122156.08,665445943.337642,1122156.08
Massachusetts,Other,3,Other,2019,282964798.270002,3303390.36,282964798.270002,3303390.36
Colorado,Fraud,2,Fraud,2020,819552937.990118,15915368.5600001,819552937.990118,15915368.5600001
Virginia,Fraud,4,Fraud,2021,1831379366.41022,39351735.0799999,1831379366.41022,39351735.0799999
Ohio,Fraud,3,Fraud,2019,665445943.337642,13507668.85,665445943.337642,13507668.85
Minnesota,Fraud,1,Fraud,2019,508677995.648923,6036574.43000002,508677995.648923,6036574.43000002
Illinois,Fraud,2,Fraud,2020,819552937.990118,25105379.27,819552937.990118,25105379.27
Louisiana,Other,1,Other,2021,279256627.530002,3406108.56,279256627.530002,3406108.56
Nebraska,Fraud,1,Fraud,2021,1299670971.24025,3806411.39,1299670971.24025,3806411.39
Kansas,Fraud,2,Fraud,2018,436359324.65002,2740566.55,436359324.65002,2740566.55
Kansas,Fraud,1,Fraud,2019,508677995.648923,1663400.31,508677995.648923,1663400.31
Vermont,Other,3,Other,2020,332376597.910007,226210.02,332376597.910007,226210.02
Wisconsin,Other,3,Other,2018,229059946.16,3315607,229059946.16,3315607
Illinois,Fraud,3,Fraud,2018,434213799.69002,7460502.38000003,434213799.69002,7460502.38000003
New Jersey,Other,2,Other,2020,280093545.500005,7450152.00000001,280093545.500005,7450152.00000001
Florida,Other,1,Other,2018,122608613.55,9680373.38,122608613.55,9680373.38
New Mexico,Other,1,Other,2018,122608613.55,404516.62,122608613.55,404516.62
Vermont,Other,1,Other,2021,279256627.530002,409842.78,279256627.530002,409842.78
North Carolina,Other,1,Other,2020,273618221.910002,6590020.97000002,273618221.910002,6590020.97000002
Minnesota,Other,2,Other,2021,193273318.52,1189504.4,193273318.52,1189504.4
Arizona,Other,4,Other,2020,330804770.270009,7468062.05000001,330804770.270009,7468062.05000001
Kentucky,IDT,3,Identity Theft,2021,0,0,0,0
Vermont,Other,3,Other,2019,282964798.270002,97956.03,282964798.270002,97956.03
Delaware,Fraud,2,Fraud,2019,602374374.655126,951499.539999999,602374374.655126,951499.539999999
Nebraska,Fraud,1,Fraud,2022,1691830157.70014,5645957.88000001,1691830157.70014,5645957.88000001
Idaho,Other,4,Other,2019,295265401.890004,2001745.02,295265401.890004,2001745.02
Massachusetts,Fraud,4,Fraud,2021,1831379366.41022,35013818.0199999,1831379366.41022,35013818.0199999
Wisconsin,Fraud,1,Fraud,2021,1299670971.24025,9768493.52000005,1299670971.24025,9768493.52000005
Kentucky,Fraud,3,Fraud,2019,665445943.337642,3576188.17,665445943.337642,3576188.17
Rhode Island,Fraud,1,Fraud,2019,508677995.648923,486186.07,508677995.648923,486186.07
New Hampshire,Fraud,3,Fraud,2021,1605525076.80025,2251341.76,1605525076.80025,2251341.76
Michigan,Fraud,1,Fraud,2022,1691830157.70014,22535628.91,1691830157.70014,22535628.91
Minnesota,Fraud,1,Fraud,2021,1299670971.24025,14228924.24,1299670971.24025,14228924.24
Indiana,Other,1,Other,2020,273618221.910002,3411374.35,273618221.910002,3411374.35
West Virginia,Fraud,1,Fraud,2022,1691830157.70014,2440405.18,1691830157.70014,2440405.18
Rhode Island,Fraud,4,Fraud,2020,1003279528.43026,1405782.14,1003279528.43026,1405782.14
Maryland,Other,1,Other,2022,211915621.62,2487180.68,211915621.62,2487180.68
Indiana,Fraud,4,Fraud,2019,665563062.760347,5966413.89000004,665563062.760347,5966413.89000004
Montana,Fraud,3,Fraud,2020,890919586.840231,1721803.21,890919586.840231,1721803.21
Alabama,Other,4,Other,2021,198243503.149999,1178133.46,198243503.149999,1178133.46
Nebraska,Fraud,4,Fraud,2018,397093881.427538,1066274.93,397093881.427538,1066274.93
Tennessee,Fraud,3,Fraud,2021,1605525076.80025,15918723.7800001,1605525076.80025,15918723.7800001
Louisiana,Fraud,4,Fraud,2018,397093881.427538,2911194.98000001,397093881.427538,2911194.98000001
Kansas,Other,1,Other,2020,273618221.910002,1706982.99,273618221.910002,1706982.99
Oregon,Other,1,Other,2020,273618221.910002,2270831.66,273618221.910002,2270831.66
Wyoming,Other,2,Other,2019,195488970.690001,85555.31,195488970.690001,85555.31
Indiana,Fraud,3,Fraud,2018,434213799.69002,4259966.10000001,434213799.69002,4259966.10000001
Kentucky,Fraud,1,Fraud,2019,508677995.648923,4023149.97000001,508677995.648923,4023149.97000001
Colorado,Fraud,2,Fraud,2019,602374374.655126,9371251.92000002,602374374.655126,9371251.92000002
Colorado,Fraud,1,Fraud,2018,348224707.170025,4038026.23000001,348224707.170025,4038026.23000001
Utah,Fraud,1,Fraud,2022,1691830157.70014,13375026.72,1691830157.70014,13375026.72
New Jersey,Other,3,Other,2021,196990073.340001,3511331.82,196990073.340001,3511331.82
Pennsylvania,Other,2,Other,2019,195488970.690001,5331328.22000001,195488970.690001,5331328.22000001
Texas,Fraud,4,Fraud,2021,1831379366.41022,118198881.31,1831379366.41022,118198881.31
South Carolina,Fraud,1,Fraud,2021,1299670971.24025,11026384.05,1299670971.24025,11026384.05
Michigan,Fraud,3,Fraud,2019,665445943.337642,12083335.55,665445943.337642,12083335.55
North Dakota,Fraud,4,Fraud,2020,1003279528.43026,741199.61,1003279528.43026,741199.61
District of Columbia,Fraud,2,Fraud,2019,602374374.655126,2359107.18,602374374.655126,2359107.18
Iowa,Fraud,4,Fraud,2020,1003279528.43026,5519809.74000003,1003279528.43026,5519809.74000003
Utah,Fraud,3,Fraud,2021,1605525076.80025,8108862.70000002,1605525076.80025,8108862.70000002
Delaware,Fraud,4,Fraud,2019,665563062.760347,2286242.86,665563062.760347,2286242.86
Alaska,IDT,3,Identity Theft,2019,0,0,0,0
Utah,Other,1,Other,2019,196919122.739999,2283409.77,196919122.739999,2283409.77
Idaho,Fraud,4,Fraud,2019,665563062.760347,2482705.25,665563062.760347,2482705.25
Georgia,Fraud,4,Fraud,2018,397093881.427538,6542998.54000005,397093881.427538,6542998.54000005
Massachusetts,Other,1,Other,2022,211915621.62,2604779.57,211915621.62,2604779.57
New Hampshire,Fraud,3,Fraud,2019,665445943.337642,2176080.25,665445943.337642,2176080.25
Kansas,Fraud,4,Fraud,2019,665563062.760347,4245516.13000001,665563062.760347,4245516.13000001
Maine,Other,3,Other,2019,282964798.270002,1087897.95,282964798.270002,1087897.95
Maryland,Fraud,4,Fraud,2020,1003279528.43026,17657448.36,1003279528.43026,17657448.36
Arizona,Other,3,Other,2019,282964798.270002,4831928.50000001,282964798.270002,4831928.50000001
Arkansas,Fraud,2,Fraud,2020,819552937.990118,2327921.71,819552937.990118,2327921.71
Kentucky,Fraud,3,Fraud,2018,434213799.69002,2926167.29,434213799.69002,2926167.29
Indiana,Other,3,Other,2021,196990073.340001,1235765.93,196990073.340001,1235765.93
Oregon,Other,4,Other,2018,198059364.600001,1643676.89,198059364.600001,1643676.89
Kentucky,Other,2,Other,2021,193273318.52,1193716.39,193273318.52,1193716.39
Washington,Fraud,1,Fraud,2020,731467189.080063,13979285.42,731467189.080063,13979285.42
Colorado,Other,1,Other,2018,122608613.55,1945069.88,122608613.55,1945069.88
Virginia,Other,2,Other,2019,195488970.690001,4473507.85,195488970.690001,4473507.85
Maryland,Other,1,Other,2019,196919122.739999,2336091.59,196919122.739999,2336091.59
Wyoming,Fraud,2,Fraud,2019,602374374.655126,312482.34,602374374.655126,312482.34
Tennessee,Other,1,Other,2020,273618221.910002,3773960.34,273618221.910002,3773960.34
North Dakota,Other,1,Other,2021,279256627.530002,121579.95,279256627.530002,121579.95
New Mexico,Fraud,3,Fraud,2021,1605525076.80025,5148926.29000001,1605525076.80025,5148926.29000001
Maryland,Fraud,2,Fraud,2018,436359324.65002,5774461.87000002,436359324.65002,5774461.87000002
Kansas,Other,4,Other,2021,198243503.149999,751536.54,198243503.149999,751536.54
Louisiana,Other,1,Other,2020,273618221.910002,2480800.54,273618221.910002,2480800.54
Ohio,Fraud,4,Fraud,2018,397093881.427538,7654971.03000007,397093881.427538,7654971.03000007
Florida,Other,4,Other,2019,295265401.890004,18131857.2,295265401.890004,18131857.2
South Dakota,Fraud,1,Fraud,2021,1299670971.24025,3007827.55,1299670971.24025,3007827.55
Kansas,Other,3,Other,2021,196990073.340001,535615.62,196990073.340001,535615.62
South Dakota,Fraud,3,Fraud,2019,665445943.337642,805218.75,665445943.337642,805218.75
Minnesota,Fraud,3,Fraud,2021,1605525076.80025,13138856.61,1605525076.80025,13138856.61
Alabama,Other,1,Other,2019,196919122.739999,1526160.19,196919122.739999,1526160.19
Texas,Fraud,4,Fraud,2020,1003279528.43026,55973959.4299997,1003279528.43026,55973959.4299997
Connecticut,Fraud,2,Fraud,2020,819552937.990118,6317907.52000004,819552937.990118,6317907.52000004
Connecticut,Other,4,Other,2018,198059364.600001,1161405.66,198059364.600001,1161405.66
Colorado,Fraud,4,Fraud,2021,1831379366.41022,33409029.7699999,1831379366.41022,33409029.7699999
Iowa,Other,3,Other,2018,229059946.16,623034.37,229059946.16,623034.37
Colorado,Fraud,1,Fraud,2022,1691830157.70014,29319230.96,1691830157.70014,29319230.96
Nebraska,IDT,1,Identity Theft,2018,0,0,0,0
North Carolina,Fraud,1,Fraud,2018,348224707.170025,7273698.68000005,348224707.170025,7273698.68000005
Virginia,Fraud,3,Fraud,2021,1605525076.80025,28430267.55,1605525076.80025,28430267.55
Georgia,Fraud,2,Fraud,2019,602374374.655126,11684637.55,602374374.655126,11684637.55
Minnesota,Fraud,1,Fraud,2022,1691830157.70014,14464406.54,1691830157.70014,14464406.54
Pennsylvania,Fraud,1,Fraud,2019,508677995.648923,13150719.88,508677995.648923,13150719.88
New Hampshire,Fraud,3,Fraud,2019,665445943.337642,2176080.25,665445943.337642,2176080.25
Maryland,Fraud,1,Fraud,2018,348224707.170025,2466029.76,348224707.170025,2466029.76
Ohio,Other,2,Other,2020,280093545.500005,7537870.61000002,280093545.500005,7537870.61000002
New Jersey,Fraud,3,Fraud,2019,665445943.337642,13935227.15,665445943.337642,13935227.15
Louisiana,Fraud,2,Fraud,2018,436359324.65002,20130510.1799999,436359324.65002,20130510.1799999
Tennessee,Fraud,1,Fraud,2019,508677995.648923,5298753.90000001,508677995.648923,5298753.90000001
Tennessee,Fraud,4,Fraud,2018,397093881.427538,3772664.62000001,397093881.427538,3772664.62000001
New Mexico,Fraud,4,Fraud,2021,1831379366.41022,5586007.39,1831379366.41022,5586007.39
Indiana,Other,4,Other,2019,295265401.890004,3623490.02000001,295265401.890004,3623490.02000001
Virginia,Fraud,1,Fraud,2018,348224707.170025,5828734.83000003,348224707.170025,5828734.83000003
Nevada,Fraud,4,Fraud,2019,665563062.760347,6413781.09000001,665563062.760347,6413781.09000001
Virginia,Fraud,4,Fraud,2019,665563062.760347,13607647.11,665563062.760347,13607647.11
Kentucky,Fraud,1,Fraud,2020,731467189.080063,4332589.08000001,731467189.080063,4332589.08000001
Pennsylvania,Other,4,Other,2020,330804770.270009,9029842.70000002,330804770.270009,9029842.70000002
Georgia,Fraud,1,Fraud,2018,348224707.170025,6647961.79000002,348224707.170025,6647961.79000002
Massachusetts,Fraud,2,Fraud,2020,819552937.990118,10854401.0200001,819552937.990118,10854401.0200001
South Dakota,Fraud,4,Fraud,2021,1831379366.41022,2032167.68,1831379366.41022,2032167.68
Rhode Island,Other,1,Other,2018,122608613.55,322381.08,122608613.55,322381.08
South Carolina,Fraud,4,Fraud,2018,397093881.427538,3095961.53000001,397093881.427538,3095961.53000001
Delaware,Fraud,3,Fraud,2018,434213799.69002,675187.25,434213799.69002,675187.25
South Dakota,Other,1,Other,2019,196919122.739999,754416.29,196919122.739999,754416.29
California,Fraud,4,Fraud,2021,1831379366.41022,273236594.829999,1831379366.41022,273236594.829999
New Hampshire,Fraud,1,Fraud,2020,731467189.080063,2140438.83,731467189.080063,2140438.83
Michigan,Other,4,Other,2019,295265401.890004,7846906.82000001,295265401.890004,7846906.82000001
Arkansas,Other,4,Other,2020,330804770.270009,891122.76,330804770.270009,891122.76
Texas,Fraud,1,Fraud,2022,1691830157.70014,97792336.8699999,1691830157.70014,97792336.8699999
Indiana,Other,3,Other,2018,229059946.16,2205407.65,229059946.16,2205407.65
New York,Other,4,Other,2020,330804770.270009,17724479.17,330804770.270009,17724479.17
New Hampshire,Fraud,2,Fraud,2019,602374374.655126,1045879.69,602374374.655126,1045879.69
New Mexico,Other,2,Other,2021,193273318.52,765905.17,193273318.52,765905.17
Ohio,Other,1,Other,2021,279256627.530002,6988371.7,279256627.530002,6988371.7
Montana,Other,1,Other,2022,211915621.62,213145.11,211915621.62,213145.11
Nevada,Fraud,4,Fraud,2020,1003279528.43026,10509947.71,1003279528.43026,10509947.71
Kentucky,Fraud,4,Fraud,2020,1003279528.43026,3600902.56000001,1003279528.43026,3600902.56000001
Alabama,Other,4,Other,2021,198243503.149999,1178133.46,198243503.149999,1178133.46
Illinois,Other,3,Other,2019,282964798.270002,6681149.64000001,282964798.270002,6681149.64000001
Kansas,Other,2,Other,2019,195488970.690001,934839.98,195488970.690001,934839.98
New Jersey,Other,2,Other,2020,280093545.500005,7450152.00000001,280093545.500005,7450152.00000001
Rhode Island,Fraud,1,Fraud,2021,1299670971.24025,3778774.36,1299670971.24025,3778774.36
Maryland,Fraud,1,Fraud,2019,508677995.648923,7378396.60000002,508677995.648923,7378396.60000002
Florida,Fraud,2,Fraud,2018,436359324.65002,26424161.3699998,436359324.65002,26424161.3699998
Wisconsin,Other,2,Other,2020,280093545.500005,2565105.31,280093545.500005,2565105.31
Utah,Other,4,Other,2021,198243503.149999,857637.56,198243503.149999,857637.56
Hawaii,Fraud,4,Fraud,2021,1831379366.41022,7690682.05,1831379366.41022,7690682.05
Idaho,Other,2,Other,2018,193419326.630001,860296.05,193419326.630001,860296.05
New Mexico,Fraud,2,Fraud,2018,436359324.65002,3301458.31,436359324.65002,3301458.31
Nevada,Other,1,Other,2019,196919122.739999,1507847.4,196919122.739999,1507847.4
Ohio,Fraud,4,Fraud,2019,665563062.760347,9861361.95000007,665563062.760347,9861361.95000007
South Carolina,Fraud,3,Fraud,2021,1605525076.80025,10988589.3200001,1605525076.80025,10988589.3200001
Connecticut,Fraud,3,Fraud,2020,890919586.840231,6049686.16000002,890919586.840231,6049686.16000002
North Carolina,Other,2,Other,2020,280093545.500005,6797314.26000001,280093545.500005,6797314.26000001
New Jersey,Other,4,Other,2019,295265401.890004,4740495.63,295265401.890004,4740495.63
Oklahoma,Other,4,Other,2018,198059364.600001,2034671.38,198059364.600001,2034671.38
Wyoming,Fraud,1,Fraud,2020,731467189.080063,645622.81,731467189.080063,645622.81
New Hampshire,Fraud,2,Fraud,2021,1363092689.48017,4535608.31000001,1363092689.48017,4535608.31000001
Vermont,Fraud,2,Fraud,2020,819552937.990118,1004770.8,819552937.990118,1004770.8
New Mexico,Other,4,Other,2020,330804770.270009,1021610.84,330804770.270009,1021610.84
Virginia,Other,1,Other,2019,196919122.739999,7299707.76000001,196919122.739999,7299707.76000001
Virginia,Fraud,4,Fraud,2020,1003279528.43026,20273692.73,1003279528.43026,20273692.73
California,Other,4,Other,2021,198243503.149999,22684091.2,198243503.149999,22684091.2
Colorado,Fraud,1,Fraud,2022,1691830157.70014,29319230.96,1691830157.70014,29319230.96
Utah,Other,3,Other,2019,282964798.270002,1207223.51,282964798.270002,1207223.51
Virginia,Fraud,3,Fraud,2020,890919586.840231,17319092.2000001,890919586.840231,17319092.2000001
Delaware,Fraud,3,Fraud,2018,434213799.69002,675187.25,434213799.69002,675187.25
Missouri,Fraud,1,Fraud,2019,508677995.648923,7306095.34000002,508677995.648923,7306095.34000002
Oklahoma,Other,4,Other,2018,198059364.600001,2034671.38,198059364.600001,2034671.38
New York,Other,4,Other,2019,295265401.890004,13938239.03,295265401.890004,13938239.03
Hawaii,Fraud,3,Fraud,2018,434213799.69002,2448787.3,434213799.69002,2448787.3
Pennsylvania,Other,2,Other,2018,193419326.630001,5910554.10000001,193419326.630001,5910554.10000001
Louisiana,Fraud,4,Fraud,2020,1003279528.43026,6357086.50000003,1003279528.43026,6357086.50000003
Virginia,Other,1,Other,2020,273618221.910002,5881732.82,273618221.910002,5881732.82
South Carolina,Fraud,2,Fraud,2019,602374374.655126,7052244.63000001,602374374.655126,7052244.63000001
Mississippi,Fraud,1,Fraud,2020,731467189.080063,2333705.55,731467189.080063,2333705.55
Georgia,Other,1,Other,2018,122608613.55,1894537.8,122608613.55,1894537.8
California,Fraud,3,Fraud,2021,1605525076.80025,235994319.01,1605525076.80025,235994319.01
Oregon,Fraud,2,Fraud,2019,602374374.655126,4595144.52000001,602374374.655126,4595144.52000001
Massachusetts,Other,1,Other,2021,279256627.530002,4462678.27000001,279256627.530002,4462678.27000001
Arkansas,Fraud,3,Fraud,2020,890919586.840231,3566255.18000001,890919586.840231,3566255.18000001
Louisiana,Other,2,Other,2019,195488970.690001,1145999.19,195488970.690001,1145999.19
Arizona,Other,2,Other,2020,280093545.500005,5883968.46000001,280093545.500005,5883968.46000001
Pennsylvania,Other,3,Other,2019,282964798.270002,7225188.84000002,282964798.270002,7225188.84000002
New Jersey,Other,3,Other,2021,196990073.340001,3511331.82,196990073.340001,3511331.82
Mississippi,Other,1,Other,2019,196919122.739999,728410.49,196919122.739999,728410.49
New York,Other,1,Other,2022,211915621.62,9763047.13,211915621.62,9763047.13
Montana,Fraud,3,Fraud,2020,890919586.840231,1721803.21,890919586.840231,1721803.21
South Dakota,Fraud,2,Fraud,2021,1363092689.48017,855280.46,1363092689.48017,855280.46
New York,Fraud,2,Fraud,2021,1363092689.48017,61031084.68,1363092689.48017,61031084.68
Delaware,Other,4,Other,2018,198059364.600001,899460.07,198059364.600001,899460.07
New Jersey,Fraud,2,Fraud,2020,819552937.990118,18485357.45,819552937.990118,18485357.45
California,Fraud,2,Fraud,2021,1363092689.48017,186599466.89,1363092689.48017,186599466.89
Michigan,Fraud,4,Fraud,2021,1831379366.41022,26707734.1599999,1831379366.41022,26707734.1599999
Florida,Fraud,4,Fraud,2021,1831379366.41022,102628274.19,1831379366.41022,102628274.19
Ohio,Fraud,1,Fraud,2020,731467189.080063,11150176.4500001,731467189.080063,11150176.4500001
New Mexico,Other,3,Other,2020,332376597.910007,2086140.4,332376597.910007,2086140.4
Ohio,Other,1,Other,2018,122608613.55,1972556.62,122608613.55,1972556.62
Ohio,Fraud,2,Fraud,2021,1363092689.48017,21509010.6,1363092689.48017,21509010.6
Massachusetts,Fraud,4,Fraud,2019,665563062.760347,6593471.26000002,665563062.760347,6593471.26000002
Virginia,Fraud,3,Fraud,2020,890919586.840231,17319092.2000001,890919586.840231,17319092.2000001
North Carolina,Fraud,2,Fraud,2019,602374374.655126,13007275.57,602374374.655126,13007275.57
Rhode Island,Fraud,4,Fraud,2018,397093881.427538,343226.64,397093881.427538,343226.64
Washington,Fraud,1,Fraud,2021,1299670971.24025,28778048.64,1299670971.24025,28778048.64
New Mexico,Fraud,1,Fraud,2020,731467189.080063,5619499.85000001,731467189.080063,5619499.85000001
Arkansas,Fraud,4,Fraud,2021,1831379366.41022,3652209.80000001,1831379366.41022,3652209.80000001
West Virginia,Other,1,Other,2018,122608613.55,460893.74,122608613.55,460893.74
Tennessee,Fraud,1,Fraud,2021,1299670971.24025,16743444.0000001,1299670971.24025,16743444.0000001
Pennsylvania,Fraud,4,Fraud,2018,397093881.427538,7789918.34000007,397093881.427538,7789918.34000007
Vermont,Fraud,4,Fraud,2020,1003279528.43026,1091829.51,1003279528.43026,1091829.51
Nevada,Fraud,1,Fraud,2018,348224707.170025,2367447.71000001,348224707.170025,2367447.71000001
Nevada,Fraud,3,Fraud,2020,890919586.840231,9650296.30000002,890919586.840231,9650296.30000002
Mississippi,Fraud,3,Fraud,2020,890919586.840231,2953705.21000001,890919586.840231,2953705.21000001
Maine,Fraud,1,Fraud,2020,731467189.080063,1473740.59,731467189.080063,1473740.59
New York,Other,2,Other,2021,193273318.52,9899850.20000001,193273318.52,9899850.20000001
South Carolina,Fraud,4,Fraud,2020,1003279528.43026,9126996.64000005,1003279528.43026,9126996.64000005
Michigan,Other,4,Other,2018,198059364.600001,2687235.91,198059364.600001,2687235.91
New York,Fraud,4,Fraud,2021,1831379366.41022,95979314.8399996,1831379366.41022,95979314.8399996
Kansas,Fraud,3,Fraud,2019,665445943.337642,2232550.85,665445943.337642,2232550.85
District of Columbia,Other,3,Other,2021,196990073.340001,206438.43,196990073.340001,206438.43
California,Other,4,Other,2020,330804770.270009,36851215.6299999,330804770.270009,36851215.6299999
Wisconsin,Fraud,1,Fraud,2021,1299670971.24025,9768493.52000005,1299670971.24025,9768493.52000005
West Virginia,Other,4,Other,2021,198243503.149999,352878.06,198243503.149999,352878.06
Montana,IDT,1,Identity Theft,2022,0,0,0,0
Virginia,Other,1,Other,2022,211915621.62,3686521.25,211915621.62,3686521.25
Oregon,Fraud,4,Fraud,2018,397093881.427538,2557263.13000001,397093881.427538,2557263.13000001
Wyoming,Other,2,Other,2019,195488970.690001,85555.31,195488970.690001,85555.31
Hawaii,Other,2,Other,2019,195488970.690001,521502.93,195488970.690001,521502.93
West Virginia,Other,4,Other,2019,295265401.890004,712547.97,295265401.890004,712547.97
Mississippi,Other,3,Other,2020,332376597.910007,1654461.66,332376597.910007,1654461.66
Pennsylvania,Fraud,3,Fraud,2021,1605525076.80025,33393609.6199998,1605525076.80025,33393609.6199998
Delaware,Other,4,Other,2019,295265401.890004,441508.4,295265401.890004,441508.4
Delaware,Other,1,Other,2020,273618221.910002,1417804.87,273618221.910002,1417804.87
Indiana,Fraud,2,Fraud,2019,602374374.655126,4546702.30000001,602374374.655126,4546702.30000001
Nebraska,Other,3,Other,2018,229059946.16,482628.07,229059946.16,482628.07
New Hampshire,Fraud,4,Fraud,2021,1831379366.41022,4297857.00000001,1831379366.41022,4297857.00000001
Colorado,Fraud,4,Fraud,2018,397093881.427538,5714192.18000004,397093881.427538,5714192.18000004
Maryland,Fraud,3,Fraud,2018,434213799.69002,4865006.20000002,434213799.69002,4865006.20000002
Maryland,Fraud,2,Fraud,2021,1363092689.48017,19233958.02,1363092689.48017,19233958.02
North Carolina,Fraud,1,Fraud,2020,731467189.080063,14482872.3400001,731467189.080063,14482872.3400001
Florida,Fraud,2,Fraud,2020,819552937.990118,51921387.9799997,819552937.990118,51921387.9799997
Virginia,Fraud,3,Fraud,2019,665445943.337642,11889498.56,665445943.337642,11889498.56
New Jersey,Fraud,1,Fraud,2020,731467189.080063,13859270.12,731467189.080063,13859270.12
Oklahoma,Fraud,4,Fraud,2020,1003279528.43026,6788480.52000002,1003279528.43026,6788480.52000002
Puerto Rico,Fraud,1,Fraud,2020,731467189.080063,3064312.58,731467189.080063,3064312.58
Nebraska,Fraud,1,Fraud,2022,1691830157.70014,5645957.88000001,1691830157.70014,5645957.88000001
Washington,Other,3,Other,2018,229059946.16,5031780.11,229059946.16,5031780.11
Indiana,Fraud,3,Fraud,2018,434213799.69002,4259966.10000001,434213799.69002,4259966.10000001
Georgia,Fraud,2,Fraud,2020,819552937.990118,17487384.1100001,819552937.990118,17487384.1100001
Vermont,Fraud,1,Fraud,2020,731467189.080063,1046470.61,731467189.080063,1046470.61
Arkansas,Other,2,Other,2018,193419326.630001,778714.72,193419326.630001,778714.72
North Dakota,Other,2,Other,2021,193273318.52,67041.71,193273318.52,67041.71
New Hampshire,Other,1,Other,2021,279256627.530002,540393.61,279256627.530002,540393.61
West Virginia,Fraud,4,Fraud,2019,665563062.760347,1816082.34,665563062.760347,1816082.34
Puerto Rico,Fraud,4,Fraud,2021,1831379366.41022,3523392.94,1831379366.41022,3523392.94
Michigan,Other,3,Other,2018,229059946.16,3699097.57,229059946.16,3699097.57
Illinois,IDT,3,Identity Theft,2020,0,0,0,0
Vermont,Fraud,2,Fraud,2019,602374374.655126,412365.89,602374374.655126,412365.89
Pennsylvania,Other,2,Other,2021,193273318.52,6358963.47,193273318.52,6358963.47
Delaware,Fraud,4,Fraud,2021,1831379366.41022,4294289.38,1831379366.41022,4294289.38
North Carolina,Other,3,Other,2019,282964798.270002,5722288.34000001,282964798.270002,5722288.34000001
New York,Other,2,Other,2019,195488970.690001,10246181.02,195488970.690001,10246181.02
Connecticut,IDT,1,Identity Theft,2019,0,0,0,0
North Dakota,Other,3,Other,2018,229059946.16,275725.75,229059946.16,275725.75
Minnesota,Other,2,Other,2020,280093545.500005,2877429.85,280093545.500005,2877429.85
Maine,Fraud,4,Fraud,2018,397093881.427538,795150.06,397093881.427538,795150.06
Rhode Island,Other,3,Other,2020,332376597.910007,807310.43,332376597.910007,807310.43
Wisconsin,Fraud,3,Fraud,2018,434213799.69002,4801627.98000001,434213799.69002,4801627.98000001
Minnesota,Other,4,Other,2021,198243503.149999,933055.7,198243503.149999,933055.7
Arkansas,Other,3,Other,2020,332376597.910007,942962.73,332376597.910007,942962.73
Pennsylvania,Fraud,1,Fraud,2022,1691830157.70014,32805316.7799999,1691830157.70014,32805316.7799999
Virginia,Fraud,2,Fraud,2021,1363092689.48017,23351079.25,1363092689.48017,23351079.25
Virginia,Fraud,4,Fraud,2021,1831379366.41022,39351735.0799999,1831379366.41022,39351735.0799999
South Carolina,Fraud,1,Fraud,2022,1691830157.70014,12751372.92,1691830157.70014,12751372.92
Montana,Fraud,4,Fraud,2019,665563062.760347,1294239.99,665563062.760347,1294239.99
Rhode Island,Other,1,Other,2021,279256627.530002,422842.57,279256627.530002,422842.57
Colorado,IDT,3,Identity Theft,2020,0,0,0,0
Maryland,Other,1,Other,2022,211915621.62,2487180.68,211915621.62,2487180.68
Vermont,Fraud,1,Fraud,2021,1299670971.24025,1930556.26,1299670971.24025,1930556.26
Oklahoma,Fraud,2,Fraud,2021,1363092689.48017,6318912.08000001,1363092689.48017,6318912.08000001
Vermont,Other,3,Other,2018,229059946.16,165485.31,229059946.16,165485.31
Illinois,Fraud,4,Fraud,2020,1003279528.43026,25462977.6299998,1003279528.43026,25462977.6299998
Delaware,Other,2,Other,2020,280093545.500005,396119.52,280093545.500005,396119.52
South Carolina,Other,4,Other,2021,198243503.149999,1595986.11,198243503.149999,1595986.11
Kansas,Fraud,2,Fraud,2018,436359324.65002,2740566.55,436359324.65002,2740566.55
Tennessee,Fraud,4,Fraud,2018,397093881.427538,3772664.62000001,397093881.427538,3772664.62000001
New Mexico,Fraud,4,Fraud,2021,1831379366.41022,5586007.39,1831379366.41022,5586007.39
Maine,Fraud,3,Fraud,2018,434213799.69002,487668.93,434213799.69002,487668.93
Wisconsin,Other,4,Other,2021,198243503.149999,1052306.42,198243503.149999,1052306.42
Nevada,Other,1,Other,2018,122608613.55,1584219.81,122608613.55,1584219.81
Oregon,IDT,2,Identity Theft,2021,0,0,0,0
West Virginia,Fraud,4,Fraud,2019,665563062.760347,1816082.34,665563062.760347,1816082.34
District of Columbia,Fraud,4,Fraud,2019,665563062.760347,1570959.56,665563062.760347,1570959.56
Illinois,Fraud,2,Fraud,2020,819552937.990118,25105379.27,819552937.990118,25105379.27
Arkansas,Other,1,Other,2018,122608613.55,594491.88,122608613.55,594491.88
Illinois,Other,4,Other,2018,198059364.600001,5172602.65000001,198059364.600001,5172602.65000001
West Virginia,IDT,4,Identity Theft,2021,0,0,0,0
Utah,Fraud,2,Fraud,2020,819552937.990118,4917353.76000001,819552937.990118,4917353.76000001
South Dakota,Fraud,3,Fraud,2019,665445943.337642,805218.75,665445943.337642,805218.75
Kentucky,Fraud,4,Fraud,2018,397093881.427538,2725454.45,397093881.427538,2725454.45
North Carolina,Other,2,Other,2018,193419326.630001,3669695.56,193419326.630001,3669695.56
Montana,Fraud,1,Fraud,2022,1691830157.70014,1995057.59,1691830157.70014,1995057.59
Massachusetts,Other,1,Other,2021,279256627.530002,4462678.27000001,279256627.530002,4462678.27000001
Arizona,Fraud,4,Fraud,2021,1831379366.41022,37660922.2399999,1831379366.41022,37660922.2399999
Louisiana,Other,1,Other,2020,273618221.910002,2480800.54,273618221.910002,2480800.54
Florida,Other,1,Other,2018,122608613.55,9680373.38,122608613.55,9680373.38
Florida,Other,2,Other,2021,193273318.52,15623888.38,193273318.52,15623888.38
Alabama,Fraud,2,Fraud,2018,436359324.65002,2730245.79000001,436359324.65002,2730245.79000001
Iowa,Other,1,Other,2018,122608613.55,176213.29,122608613.55,176213.29
Georgia,Other,1,Other,2020,273618221.910002,6990478.27000001,273618221.910002,6990478.27000001
North Carolina,Fraud,4,Fraud,2021,1831379366.41022,25301678.8799999,1831379366.41022,25301678.8799999
North Carolina,Fraud,1,Fraud,2022,1691830157.70014,31298089.61,1691830157.70014,31298089.61
Colorado,Fraud,3,Fraud,2018,434213799.69002,10010789.18,434213799.69002,10010789.18
Oregon,Fraud,4,Fraud,2019,665563062.760347,7097552.16000002,665563062.760347,7097552.16000002
Rhode Island,Other,2,Other,2020,280093545.500005,1169764.43,280093545.500005,1169764.43
Virginia,IDT,1,Identity Theft,2020,0,0,0,0
Utah,Other,4,Other,2018,198059364.600001,1409267.36,198059364.600001,1409267.36
New York,Fraud,1,Fraud,2019,508677995.648923,24796114.26,508677995.648923,24796114.26
Oregon,Fraud,3,Fraud,2020,890919586.840231,9214337.39000005,890919586.840231,9214337.39000005
Idaho,Fraud,1,Fraud,2022,1691830157.70014,4795168.53,1691830157.70014,4795168.53
Kansas,Other,3,Other,2019,282964798.270002,989876.9,282964798.270002,989876.9
Montana,Fraud,1,Fraud,2020,731467189.080063,1688622.35,731467189.080063,1688622.35
Maine,Fraud,3,Fraud,2021,1605525076.80025,1946666.15,1605525076.80025,1946666.15
North Carolina,Other,1,Other,2019,196919122.739999,4204111.57,196919122.739999,4204111.57
District of Columbia,Fraud,4,Fraud,2018,397093881.427538,481754.69,397093881.427538,481754.69
Florida,Other,1,Other,2020,273618221.910002,17865182.91,273618221.910002,17865182.91
New Hampshire,Other,1,Other,2021,279256627.530002,540393.61,279256627.530002,540393.61
Wisconsin,Fraud,2,Fraud,2021,1363092689.48017,11310509.9300001,1363092689.48017,11310509.9300001
Vermont,Fraud,4,Fraud,2020,1003279528.43026,1091829.51,1003279528.43026,1091829.51
Arizona,Other,4,Other,2019,295265401.890004,6212924.02,295265401.890004,6212924.02
New Jersey,Other,3,Other,2020,332376597.910007,7508070.22000001,332376597.910007,7508070.22000001
South Carolina,Fraud,2,Fraud,2018,436359324.65002,4416928.57000001,436359324.65002,4416928.57000001
Pennsylvania,Other,1,Other,2018,122608613.55,3282395.33,122608613.55,3282395.33
Kansas,Other,4,Other,2020,330804770.270009,2123658.08,330804770.270009,2123658.08
Virginia,Fraud,1,Fraud,2019,508677995.648923,12194198.62,508677995.648923,12194198.62
New York,Fraud,4,Fraud,2021,1831379366.41022,95979314.8399996,1831379366.41022,95979314.8399996
Massachusetts,Other,2,Other,2020,280093545.500005,5202958.58000001,280093545.500005,5202958.58000001
Tennessee,Other,4,Other,2019,295265401.890004,3462862.67,295265401.890004,3462862.67
Wisconsin,Other,3,Other,2019,282964798.270002,2707165.2,282964798.270002,2707165.2
Oklahoma,Other,3,Other,2020,332376597.910007,3063821.34,332376597.910007,3063821.34
Iowa,Fraud,3,Fraud,2019,665445943.337642,3057557.26,665445943.337642,3057557.26
New York,Fraud,4,Fraud,2020,1003279528.43026,48650387.1399994,1003279528.43026,48650387.1399994
Colorado,Other,1,Other,2022,211915621.62,2413337.34,211915621.62,2413337.34
Kansas,Other,3,Other,2018,229059946.16,806237.31,229059946.16,806237.31
Kentucky,Fraud,3,Fraud,2021,1605525076.80025,7595825.05000002,1605525076.80025,7595825.05000002
Arizona,Other,1,Other,2020,273618221.910002,5978468.23000001,273618221.910002,5978468.23000001
Hawaii,Fraud,1,Fraud,2020,731467189.080063,4076668.16,731467189.080063,4076668.16
Hawaii,Fraud,4,Fraud,2018,397093881.427538,746584.9,397093881.427538,746584.9
Vermont,Other,3,Other,2018,229059946.16,165485.31,229059946.16,165485.31
California,Other,2,Other,2018,193419326.630001,25846408.31,193419326.630001,25846408.31
New York,Fraud,1,Fraud,2019,508677995.648923,24796114.26,508677995.648923,24796114.26
South Dakota,Fraud,1,Fraud,2018,348224707.170025,957134.94,348224707.170025,957134.94
Connecticut,IDT,4,Identity Theft,2020,0,0,0,0
Idaho,Fraud,4,Fraud,2021,1831379366.41022,5732661.28,1831379366.41022,5732661.28
Massachusetts,Fraud,4,Fraud,2020,1003279528.43026,10516015.18,1003279528.43026,10516015.18
New Hampshire,Fraud,3,Fraud,2021,1605525076.80025,2251341.76,1605525076.80025,2251341.76
North Dakota,Fraud,4,Fraud,2021,1831379366.41022,2213010.86,1831379366.41022,2213010.86
Iowa,Other,2,Other,2019,195488970.690001,244618.57,195488970.690001,244618.57
Louisiana,Fraud,2,Fraud,2020,819552937.990118,6024770.26,819552937.990118,6024770.26
Virginia,Fraud,2,Fraud,2018,436359324.65002,7151149.23000003,436359324.65002,7151149.23000003
Arkansas,Other,3,Other,2021,196990073.340001,678524.42,196990073.340001,678524.42
Nevada,Other,4,Other,2021,198243503.149999,1300028.96,198243503.149999,1300028.96
Kentucky,Fraud,4,Fraud,2018,397093881.427538,2725454.45,397093881.427538,2725454.45
Alabama,Other,3,Other,2019,282964798.270002,1167564.04,282964798.270002,1167564.04
Louisiana,Other,1,Other,2021,279256627.530002,3406108.56,279256627.530002,3406108.56
Alabama,Fraud,3,Fraud,2021,1605525076.80025,13734822.29,1605525076.80025,13734822.29
Texas,Other,2,Other,2019,195488970.690001,28145942.14,195488970.690001,28145942.14
Pennsylvania,Other,2,Other,2019,195488970.690001,5331328.22000001,195488970.690001,5331328.22000001
Louisiana,Fraud,1,Fraud,2022,1691830157.70014,6677325.26000001,1691830157.70014,6677325.26000001
Arkansas,Fraud,1,Fraud,2018,348224707.170025,964734.44,348224707.170025,964734.44
Wisconsin,Fraud,3,Fraud,2018,434213799.69002,4801627.98000001,434213799.69002,4801627.98000001
South Carolina,Fraud,3,Fraud,2021,1605525076.80025,10988589.3200001,1605525076.80025,10988589.3200001
Missouri,Fraud,2,Fraud,2018,436359324.65002,4238612.04000001,436359324.65002,4238612.04000001
New Mexico,Other,2,Other,2019,195488970.690001,1709397.01,195488970.690001,1709397.01
Arkansas,Fraud,3,Fraud,2021,1605525076.80025,5001235.94000001,1605525076.80025,5001235.94000001
Pennsylvania,Fraud,3,Fraud,2020,890919586.840231,22139532.1399999,890919586.840231,22139532.1399999
Vermont,Other,2,Other,2018,193419326.630001,512531.8,193419326.630001,512531.8
Oklahoma,Other,3,Other,2020,332376597.910007,3063821.34,332376597.910007,3063821.34
Minnesota,Other,1,Other,2021,279256627.530002,2337253.66,279256627.530002,2337253.66
Wyoming,Fraud,2,Fraud,2021,1363092689.48017,2022720.12,1363092689.48017,2022720.12
Pennsylvania,Other,3,Other,2020,332376597.910007,8044208.58000002,332376597.910007,8044208.58000002
Rhode Island,Fraud,3,Fraud,2020,890919586.840231,803849.359999999,890919586.840231,803849.359999999
Delaware,Fraud,4,Fraud,2020,1003279528.43026,2079694.15,1003279528.43026,2079694.15
Pennsylvania,Other,1,Other,2022,211915621.62,5934435.43,211915621.62,5934435.43
Montana,Fraud,2,Fraud,2018,436359324.65002,454815.39,436359324.65002,454815.39
Arkansas,Other,4,Other,2018,198059364.600001,842819.35,198059364.600001,842819.35
Oregon,Fraud,2,Fraud,2018,436359324.65002,3453004.49000001,436359324.65002,3453004.49000001
Wyoming,Other,3,Other,2018,229059946.16,778709.27,229059946.16,778709.27
New Jersey,Other,4,Other,2020,330804770.270009,7544430.33000002,330804770.270009,7544430.33000002
Washington,Other,3,Other,2021,196990073.340001,4136631.84,196990073.340001,4136631.84
Maine,Other,3,Other,2020,332376597.910007,489750.06,332376597.910007,489750.06
Oregon,Fraud,4,Fraud,2019,665563062.760347,7097552.16000002,665563062.760347,7097552.16000002
Georgia,Fraud,4,Fraud,2018,397093881.427538,6542998.54000005,397093881.427538,6542998.54000005
Connecticut,Fraud,1,Fraud,2021,1299670971.24025,8420557.38000002,1299670971.24025,8420557.38000002
Tennessee,Fraud,4,Fraud,2019,665563062.760347,9520528.16000002,665563062.760347,9520528.16000002
Michigan,Other,2,Other,2020,280093545.500005,5470363.79000001,280093545.500005,5470363.79000001
California,Fraud,4,Fraud,2021,1831379366.41022,273236594.829999,1831379366.41022,273236594.829999
Maryland,Fraud,3,Fraud,2021,1605525076.80025,28862152.01,1605525076.80025,28862152.01
New York,Fraud,1,Fraud,2019,508677995.648923,24796114.26,508677995.648923,24796114.26
Colorado,Fraud,1,Fraud,2019,508677995.648923,11642799.04,508677995.648923,11642799.04
Connecticut,Other,3,Other,2021,196990073.340001,3626174.29,196990073.340001,3626174.29
Mississippi,Other,3,Other,2021,196990073.340001,835161.79,196990073.340001,835161.79
Georgia,IDT,2,Identity Theft,2021,0,0,0,0
Tennessee,Other,1,Other,2019,196919122.739999,3474500.12,196919122.739999,3474500.12
Oklahoma,Fraud,3,Fraud,2021,1605525076.80025,6148307.07000002,1605525076.80025,6148307.07000002
Nebraska,Other,4,Other,2021,198243503.149999,302781.94,198243503.149999,302781.94
Idaho,Fraud,4,Fraud,2020,1003279528.43026,3419192.55,1003279528.43026,3419192.55
Pennsylvania,Fraud,2,Fraud,2021,1363092689.48017,28188219.6799999,1363092689.48017,28188219.6799999
South Carolina,Other,1,Other,2022,211915621.62,1946365.59,211915621.62,1946365.59
Connecticut,Fraud,1,Fraud,2021,1299670971.24025,8420557.38000002,1299670971.24025,8420557.38000002
Alabama,Fraud,3,Fraud,2018,434213799.69002,2616018,434213799.69002,2616018
Missouri,Fraud,2,Fraud,2020,819552937.990118,9693700.61000009,819552937.990118,9693700.61000009
Mississippi,Fraud,4,Fraud,2020,1003279528.43026,3665144.37000002,1003279528.43026,3665144.37000002
Virginia,Fraud,3,Fraud,2018,434213799.69002,9021263.42000001,434213799.69002,9021263.42000001
New Jersey,Fraud,1,Fraud,2021,1299670971.24025,32172757.5399998,1299670971.24025,32172757.5399998
Maine,Other,4,Other,2019,295265401.890004,708926.48,295265401.890004,708926.48
Virginia,Fraud,1,Fraud,2021,1299670971.24025,25037417.57,1299670971.24025,25037417.57
California,Fraud,1,Fraud,2019,508677995.648923,63434393.7300003,508677995.648923,63434393.7300003
Indiana,Other,1,Other,2020,273618221.910002,3411374.35,273618221.910002,3411374.35
Washington,Other,1,Other,2019,196919122.739999,2615131.1,196919122.739999,2615131.1
Iowa,Fraud,2,Fraud,2018,436359324.65002,1559193.12,436359324.65002,1559193.12
Louisiana,Fraud,4,Fraud,2020,1003279528.43026,6357086.50000003,1003279528.43026,6357086.50000003
Georgia,Fraud,2,Fraud,2018,436359324.65002,8601908.33000004,436359324.65002,8601908.33000004
Virginia,Fraud,3,Fraud,2021,1605525076.80025,28430267.55,1605525076.80025,28430267.55
Wisconsin,Fraud,2,Fraud,2021,1363092689.48017,11310509.9300001,1363092689.48017,11310509.9300001
Tennessee,Other,3,Other,2018,229059946.16,2568450.35,229059946.16,2568450.35
Indiana,Other,3,Other,2018,229059946.16,2205407.65,229059946.16,2205407.65
Rhode Island,Fraud,3,Fraud,2019,665445943.337642,616640.13,665445943.337642,616640.13
Indiana,Other,1,Other,2020,273618221.910002,3411374.35,273618221.910002,3411374.35
Alaska,Fraud,1,Fraud,2020,731467189.080063,1425087.7,731467189.080063,1425087.7
West Virginia,Fraud,3,Fraud,2020,890919586.840231,3168201.36000001,890919586.840231,3168201.36000001
Maine,Fraud,3,Fraud,2019,665445943.337642,853958.659999999,665445943.337642,853958.659999999
Ohio,Fraud,1,Fraud,2018,348224707.170025,5675061.65000003,348224707.170025,5675061.65000003
Minnesota,Fraud,3,Fraud,2021,1605525076.80025,13138856.61,1605525076.80025,13138856.61
Colorado,Other,4,Other,2020,330804770.270009,6264353.67000001,330804770.270009,6264353.67000001
Nebraska,Other,4,Other,2020,330804770.270009,567626.94,330804770.270009,567626.94
New Jersey,Other,3,Other,2018,229059946.16,6550578.03,229059946.16,6550578.03
Idaho,Fraud,3,Fraud,2018,434213799.69002,2595830.9,434213799.69002,2595830.9
Illinois,Fraud,4,Fraud,2020,1003279528.43026,25462977.6299998,1003279528.43026,25462977.6299998
Delaware,Other,3,Other,2018,229059946.16,332492.63,229059946.16,332492.63
Michigan,Other,1,Other,2019,196919122.739999,2584798.78,196919122.739999,2584798.78
New York,Other,4,Other,2021,198243503.149999,6653676.89,198243503.149999,6653676.89
Puerto Rico,Other,4,Other,2018,198059364.600001,199845.96,198059364.600001,199845.96
Kentucky,Fraud,3,Fraud,2018,434213799.69002,2926167.29,434213799.69002,2926167.29
Washington,Fraud,3,Fraud,2019,665445943.337642,13650894.89,665445943.337642,13650894.89
Colorado,Other,1,Other,2020,273618221.910002,4466235.95,273618221.910002,4466235.95
Oklahoma,Other,4,Other,2019,295265401.890004,1705245.55,295265401.890004,1705245.55
New York,Other,2,Other,2020,280093545.500005,13763231.73,280093545.500005,13763231.73
Maine,Fraud,2,Fraud,2018,436359324.65002,721190.38,436359324.65002,721190.38
Illinois,Other,3,Other,2018,229059946.16,5997040.3,229059946.16,5997040.3
New Jersey,Fraud,4,Fraud,2018,397093881.427538,8389962.31000004,397093881.427538,8389962.31000004
Connecticut,Fraud,3,Fraud,2018,434213799.69002,2455676.09,434213799.69002,2455676.09
Arizona,Fraud,3,Fraud,2021,1605525076.80025,31786105.9599999,1605525076.80025,31786105.9599999
Arkansas,Fraud,3,Fraud,2019,665445943.337642,3649949.94,665445943.337642,3649949.94
Mississippi,IDT,4,Identity Theft,2020,0,0,0,0
Nevada,Other,1,Other,2022,211915621.62,2083393.93,211915621.62,2083393.93
Washington,Fraud,3,Fraud,2020,890919586.840231,21071275.35,890919586.840231,21071275.35
Minnesota,Other,4,Other,2020,330804770.270009,2498397.98,330804770.270009,2498397.98
Kansas,Fraud,3,Fraud,2020,890919586.840231,4013068.73000001,890919586.840231,4013068.73000001
New Mexico,Fraud,1,Fraud,2021,1299670971.24025,3929826.99,1299670971.24025,3929826.99
New York,Other,2,Other,2021,193273318.52,9899850.20000001,193273318.52,9899850.20000001
New York,Other,2,Other,2020,280093545.500005,13763231.73,280093545.500005,13763231.73
New Hampshire,Fraud,4,Fraud,2021,1831379366.41022,4297857.00000001,1831379366.41022,4297857.00000001
Illinois,Other,2,Other,2020,280093545.500005,6841178.01000001,280093545.500005,6841178.01000001
North Dakota,Other,3,Other,2021,196990073.340001,38816.67,196990073.340001,38816.67
Florida,Other,1,Other,2019,196919122.739999,13597779.04,196919122.739999,13597779.04
Illinois,Other,1,Other,2019,196919122.739999,7031104.19000001,196919122.739999,7031104.19000001
Iowa,Fraud,1,Fraud,2018,348224707.170025,1241270.65,348224707.170025,1241270.65
Utah,Fraud,2,Fraud,2021,1363092689.48017,10843249.88,1363092689.48017,10843249.88
Alaska,Fraud,2,Fraud,2021,1363092689.48017,2726967.16,1363092689.48017,2726967.16
Iowa,Fraud,1,Fraud,2018,348224707.170025,1241270.65,348224707.170025,1241270.65
South Carolina,Fraud,1,Fraud,2019,508677995.648923,4320793.99000001,508677995.648923,4320793.99000001
Alaska,Other,4,Other,2020,330804770.270009,234197.76,330804770.270009,234197.76
Pennsylvania,Fraud,2,Fraud,2020,819552937.990118,19793319.21,819552937.990118,19793319.21
Iowa,Fraud,3,Fraud,2019,665445943.337642,3057557.26,665445943.337642,3057557.26
Connecticut,Other,3,Other,2020,332376597.910007,2783993.59,332376597.910007,2783993.59
Rhode Island,Other,3,Other,2018,229059946.16,250011.58,229059946.16,250011.58
Pennsylvania,Fraud,1,Fraud,2020,731467189.080063,15985817.8200001,731467189.080063,15985817.8200001
Wisconsin,Fraud,3,Fraud,2018,434213799.69002,4801627.98000001,434213799.69002,4801627.98000001
Wyoming,Fraud,3,Fraud,2019,665445943.337642,619305.92,665445943.337642,619305.92
Alaska,Fraud,2,Fraud,2020,819552937.990118,1064029.28,819552937.990118,1064029.28
Kentucky,Other,3,Other,2021,196990073.340001,689631.8,196990073.340001,689631.8
Delaware,Fraud,3,Fraud,2020,890919586.840231,2255883.67,890919586.840231,2255883.67
Utah,Other,2,Other,2020,280093545.500005,2739059.64,280093545.500005,2739059.64
Nevada,Fraud,4,Fraud,2019,665563062.760347,6413781.09000001,665563062.760347,6413781.09000001
Puerto Rico,Fraud,4,Fraud,2021,1831379366.41022,3523392.94,1831379366.41022,3523392.94
South Dakota,Other,4,Other,2018,198059364.600001,115943.18,198059364.600001,115943.18
Texas,Other,4,Other,2020,330804770.270009,22522710.7199999,330804770.270009,22522710.7199999
Arkansas,Other,3,Other,2019,282964798.270002,814955.26,282964798.270002,814955.26
Minnesota,Fraud,4,Fraud,2021,1831379366.41022,17127118.83,1831379366.41022,17127118.83
Utah,Fraud,1,Fraud,2018,348224707.170025,2897014.44000001,348224707.170025,2897014.44000001
Maine,Other,1,Other,2018,122608613.55,157681.5,122608613.55,157681.5
Nebraska,Fraud,4,Fraud,2020,1003279528.43026,3846127.2,1003279528.43026,3846127.2
Oklahoma,Fraud,4,Fraud,2018,397093881.427538,3410500.12000001,397093881.427538,3410500.12000001
North Carolina,Other,3,Other,2020,332376597.910007,7185807.87000002,332376597.910007,7185807.87000002
Kansas,Fraud,1,Fraud,2021,1299670971.24025,5358677.24000001,1299670971.24025,5358677.24000001
California,Other,1,Other,2019,196919122.739999,29376564.7699999,196919122.739999,29376564.7699999
Mississippi,Other,2,Other,2019,195488970.690001,723371.54,195488970.690001,723371.54
New Mexico,Fraud,3,Fraud,2018,434213799.69002,4184798.57,434213799.69002,4184798.57
West Virginia,Fraud,2,Fraud,2019,602374374.655126,3509055.06,602374374.655126,3509055.06
South Carolina,Fraud,3,Fraud,2018,434213799.69002,3850101.71000001,434213799.69002,3850101.71000001
Rhode Island,Other,3,Other,2020,332376597.910007,807310.43,332376597.910007,807310.43
Delaware,Fraud,1,Fraud,2020,731467189.080063,2710336.89,731467189.080063,2710336.89
Missouri,Other,1,Other,2021,279256627.530002,3421120.5,279256627.530002,3421120.5
Utah,Fraud,4,Fraud,2019,665563062.760347,5034161.06000001,665563062.760347,5034161.06000001
Florida,Other,1,Other,2021,279256627.530002,16453158.24,279256627.530002,16453158.24
Michigan,Fraud,3,Fraud,2019,665445943.337642,12083335.55,665445943.337642,12083335.55
New Hampshire,Other,4,Other,2018,198059364.600001,458587.84,198059364.600001,458587.84
Rhode Island,IDT,1,Identity Theft,2021,0,0,0,0
Georgia,Fraud,2,Fraud,2020,819552937.990118,17487384.1100001,819552937.990118,17487384.1100001
North Carolina,Fraud,2,Fraud,2021,1363092689.48017,24042180.6199999,1363092689.48017,24042180.6199999
Alaska,Other,3,Other,2019,282964798.270002,169617.24,282964798.270002,169617.24
Missouri,Fraud,3,Fraud,2018,434213799.69002,6341190.83000002,434213799.69002,6341190.83000002
Rhode Island,Fraud,3,Fraud,2018,434213799.69002,877765.98,434213799.69002,877765.98
Arizona,Fraud,2,Fraud,2018,436359324.65002,7856204.51000002,436359324.65002,7856204.51000002
West Virginia,Fraud,1,Fraud,2021,1299670971.24025,2360709.9,1299670971.24025,2360709.9
Florida,Fraud,3,Fraud,2021,1605525076.80025,84802124.0999995,1605525076.80025,84802124.0999995
Montana,Other,3,Other,2018,229059946.16,290031.66,229059946.16,290031.66
South Dakota,Fraud,3,Fraud,2020,890919586.840231,994981.19,890919586.840231,994981.19
Virginia,Fraud,2,Fraud,2018,436359324.65002,7151149.23000003,436359324.65002,7151149.23000003
New Hampshire,Other,1,Other,2019,196919122.739999,437231.22,196919122.739999,437231.22
Maine,Other,3,Other,2020,332376597.910007,489750.06,332376597.910007,489750.06
Maryland,Other,2,Other,2021,193273318.52,3132189.57,193273318.52,3132189.57
Texas,Fraud,2,Fraud,2018,436359324.65002,24486067.1599998,436359324.65002,24486067.1599998
South Dakota,Other,3,Other,2019,282964798.270002,142401.35,282964798.270002,142401.35
Michigan,Fraud,2,Fraud,2020,819552937.990118,15490172.0700001,819552937.990118,15490172.0700001
Louisiana,IDT,1,Identity Theft,2018,0,0,0,0
Connecticut,Other,2,Other,2021,193273318.52,1979826.06,193273318.52,1979826.06
North Dakota,Fraud,3,Fraud,2021,1605525076.80025,2896736.09,1605525076.80025,2896736.09
North Dakota,Fraud,2,Fraud,2018,436359324.65002,858250.97,436359324.65002,858250.97
Louisiana,IDT,1,Identity Theft,2020,0,0,0,0
New Mexico,Fraud,1,Fraud,2022,1691830157.70014,6691867.53,1691830157.70014,6691867.53
New Mexico,Fraud,1,Fraud,2018,348224707.170025,2017860.77,348224707.170025,2017860.77
New Mexico,Other,1,Other,2020,273618221.910002,1836021.71,273618221.910002,1836021.71
North Dakota,Other,1,Other,2019,196919122.739999,107937.38,196919122.739999,107937.38
New Jersey,Fraud,1,Fraud,2022,1691830157.70014,46012157.83,1691830157.70014,46012157.83
Maryland,Fraud,4,Fraud,2021,1831379366.41022,26660057.06,1831379366.41022,26660057.06
Pennsylvania,Fraud,4,Fraud,2019,665563062.760347,14440619.4200001,665563062.760347,14440619.4200001
Virginia,Other,3,Other,2019,282964798.270002,4613859.00000001,282964798.270002,4613859.00000001
New Mexico,Fraud,3,Fraud,2018,434213799.69002,4184798.57,434213799.69002,4184798.57
Indiana,Other,1,Other,2019,196919122.739999,2931290.75,196919122.739999,2931290.75
Michigan,Fraud,4,Fraud,2020,1003279528.43026,14275317.3000001,1003279528.43026,14275317.3000001
Georgia,Fraud,4,Fraud,2020,1003279528.43026,19705407.05,1003279528.43026,19705407.05
New Mexico,Other,3,Other,2021,196990073.340001,545355.69,196990073.340001,545355.69
Arkansas,Fraud,1,Fraud,2019,508677995.648923,3705132.43,508677995.648923,3705132.43
Connecticut,Other,3,Other,2018,229059946.16,1489666.96,229059946.16,1489666.96
New Jersey,Fraud,3,Fraud,2020,890919586.840231,20367197.01,890919586.840231,20367197.01
Alaska,Fraud,2,Fraud,2018,436359324.65002,960336.99,436359324.65002,960336.99
Puerto Rico,Fraud,2,Fraud,2019,602374374.655126,1549882.67,602374374.655126,1549882.67
Hawaii,Fraud,1,Fraud,2021,1299670971.24025,3927339.13,1299670971.24025,3927339.13
Alaska,Fraud,3,Fraud,2021,1605525076.80025,3855769.87,1605525076.80025,3855769.87
Pennsylvania,Other,1,Other,2018,122608613.55,3282395.33,122608613.55,3282395.33
Michigan,Other,4,Other,2021,198243503.149999,1955417.14,198243503.149999,1955417.14
Alabama,Fraud,2,Fraud,2021,1363092689.48017,12580745.68,1363092689.48017,12580745.68
Maryland,Fraud,4,Fraud,2020,1003279528.43026,17657448.36,1003279528.43026,17657448.36
Utah,Fraud,1,Fraud,2020,731467189.080063,5794599.73000001,731467189.080063,5794599.73000001
Hawaii,Fraud,1,Fraud,2021,1299670971.24025,3927339.13,1299670971.24025,3927339.13
West Virginia,Fraud,4,Fraud,2020,1003279528.43026,2063984.96,1003279528.43026,2063984.96
South Carolina,Fraud,4,Fraud,2020,1003279528.43026,9126996.64000005,1003279528.43026,9126996.64000005
Michigan,Fraud,1,Fraud,2020,731467189.080063,14794743.19,731467189.080063,14794743.19
Idaho,Other,2,Other,2018,193419326.630001,860296.05,193419326.630001,860296.05
Illinois,Fraud,2,Fraud,2019,602374374.655126,11713855.93,602374374.655126,11713855.93
Wisconsin,Other,3,Other,2018,229059946.16,3315607,229059946.16,3315607
South Carolina,Other,2,Other,2019,195488970.690001,1847699.16,195488970.690001,1847699.16
Minnesota,Fraud,4,Fraud,2021,1831379366.41022,17127118.83,1831379366.41022,17127118.83
District of Columbia,Fraud,1,Fraud,2021,1299670971.24025,1410875.93,1299670971.24025,1410875.93
South Carolina,Fraud,1,Fraud,2019,508677995.648923,4320793.99000001,508677995.648923,4320793.99000001
Arizona,Other,4,Other,2021,198243503.149999,4964684.11,198243503.149999,4964684.11
Tennessee,Other,4,Other,2021,198243503.149999,3469748.01,198243503.149999,3469748.01
North Carolina,Other,1,Other,2020,273618221.910002,6590020.97000002,273618221.910002,6590020.97000002
North Carolina,Other,1,Other,2020,273618221.910002,6590020.97000002,273618221.910002,6590020.97000002
Hawaii,Fraud,2,Fraud,2018,436359324.65002,1453470.9,436359324.65002,1453470.9
Nebraska,Other,1,Other,2018,122608613.55,395677.26,122608613.55,395677.26
Hawaii,Fraud,2,Fraud,2021,1363092689.48017,4020240.5,1363092689.48017,4020240.5
Vermont,Fraud,1,Fraud,2020,731467189.080063,1046470.61,731467189.080063,1046470.61
South Dakota,Other,2,Other,2020,280093545.500005,183793.23,280093545.500005,183793.23
Colorado,Fraud,2,Fraud,2021,1363092689.48017,16499472.31,1363092689.48017,16499472.31
California,Fraud,1,Fraud,2018,348224707.170025,43463892.1500003,348224707.170025,43463892.1500003
Montana,Other,3,Other,2018,229059946.16,290031.66,229059946.16,290031.66
Alabama,Other,4,Other,2018,198059364.600001,1527052.36,198059364.600001,1527052.36
Georgia,Fraud,4,Fraud,2020,1003279528.43026,19705407.05,1003279528.43026,19705407.05
Maine,Fraud,4,Fraud,2021,1831379366.41022,2391421.8,1831379366.41022,2391421.8
Alabama,Other,1,Other,2022,211915621.62,3329139.06,211915621.62,3329139.06
Washington,Fraud,2,Fraud,2021,1363092689.48017,29008463.18,1363092689.48017,29008463.18
Nebraska,Other,2,Other,2021,193273318.52,86332.26,193273318.52,86332.26
Louisiana,Other,4,Other,2019,295265401.890004,2988723.64,295265401.890004,2988723.64
New Jersey,Fraud,1,Fraud,2020,731467189.080063,13859270.12,731467189.080063,13859270.12
New Mexico,Fraud,3,Fraud,2020,890919586.840231,5905354.58000001,890919586.840231,5905354.58000001
Massachusetts,Fraud,1,Fraud,2018,348224707.170025,5089333.76000002,348224707.170025,5089333.76000002
Texas,Fraud,2,Fraud,2018,436359324.65002,24486067.1599998,436359324.65002,24486067.1599998
North Dakota,Other,2,Other,2018,193419326.630001,175831.56,193419326.630001,175831.56
Vermont,Fraud,2,Fraud,2018,436359324.65002,781836.24,436359324.65002,781836.24
Missouri,Fraud,3,Fraud,2020,890919586.840231,10077468.7700001,890919586.840231,10077468.7700001
Alabama,Other,1,Other,2019,196919122.739999,1526160.19,196919122.739999,1526160.19
Indiana,Fraud,4,Fraud,2018,397093881.427538,5346358.29000003,397093881.427538,5346358.29000003
Oregon,Other,1,Other,2019,196919122.739999,2418367.98,196919122.739999,2418367.98
Colorado,Other,2,Other,2019,195488970.690001,3695057.12,195488970.690001,3695057.12
New Hampshire,Fraud,1,Fraud,2018,348224707.170025,888621.2,348224707.170025,888621.2
Minnesota,IDT,4,Identity Theft,2018,0,0,0,0
Hawaii,Fraud,1,Fraud,2019,508677995.648923,1833976.01,508677995.648923,1833976.01
Arkansas,Other,1,Other,2021,279256627.530002,1874747.81,279256627.530002,1874747.81
Iowa,Other,4,Other,2019,295265401.890004,2111015.55,295265401.890004,2111015.55
California,Other,4,Other,2021,198243503.149999,22684091.2,198243503.149999,22684091.2
West Virginia,Fraud,2,Fraud,2020,819552937.990118,2562515.09,819552937.990118,2562515.09
Pennsylvania,Fraud,4,Fraud,2019,665563062.760347,14440619.4200001,665563062.760347,14440619.4200001
Virginia,Other,1,Other,2018,122608613.55,2017461.99,122608613.55,2017461.99
Kansas,IDT,4,Identity Theft,2018,0,0,0,0
California,Other,4,Other,2018,198059364.600001,20901661.22,198059364.600001,20901661.22
Nebraska,Fraud,4,Fraud,2019,665563062.760347,1279332.1,665563062.760347,1279332.1
Colorado,Fraud,4,Fraud,2021,1831379366.41022,33409029.7699999,1831379366.41022,33409029.7699999
New Jersey,Fraud,3,Fraud,2018,434213799.69002,9556808.29000003,434213799.69002,9556808.29000003
New York,Fraud,2,Fraud,2021,1363092689.48017,61031084.68,1363092689.48017,61031084.68
Hawaii,Other,4,Other,2021,198243503.149999,258169.05,198243503.149999,258169.05
New Jersey,Other,4,Other,2019,295265401.890004,4740495.63,295265401.890004,4740495.63
Michigan,Fraud,1,Fraud,2020,731467189.080063,14794743.19,731467189.080063,14794743.19
Kentucky,Fraud,2,Fraud,2019,602374374.655126,3729336.96000001,602374374.655126,3729336.96000001
District of Columbia,Fraud,2,Fraud,2018,436359324.65002,1440507.7,436359324.65002,1440507.7
Oregon,Other,1,Other,2019,196919122.739999,2418367.98,196919122.739999,2418367.98
Iowa,Other,1,Other,2020,273618221.910002,1218674.79,273618221.910002,1218674.79
Missouri,Other,2,Other,2019,195488970.690001,2213144.11,195488970.690001,2213144.11
Connecticut,Fraud,3,Fraud,2020,890919586.840231,6049686.16000002,890919586.840231,6049686.16000002
Alabama,Fraud,2,Fraud,2018,436359324.65002,2730245.79000001,436359324.65002,2730245.79000001
Tennessee,Fraud,4,Fraud,2020,1003279528.43026,11704533.2800001,1003279528.43026,11704533.2800001
Massachusetts,Fraud,1,Fraud,2020,731467189.080063,12493215.29,731467189.080063,12493215.29
Utah,Fraud,4,Fraud,2020,1003279528.43026,6312386.21000002,1003279528.43026,6312386.21000002
Arkansas,Fraud,4,Fraud,2021,1831379366.41022,3652209.80000001,1831379366.41022,3652209.80000001
Connecticut,Other,3,Other,2020,332376597.910007,2783993.59,332376597.910007,2783993.59
Minnesota,Fraud,1,Fraud,2022,1691830157.70014,14464406.54,1691830157.70014,14464406.54
Massachusetts,Other,4,Other,2019,295265401.890004,4384412.84,295265401.890004,4384412.84
New Jersey,Other,1,Other,2018,122608613.55,3271941.15,122608613.55,3271941.15
Michigan,Fraud,1,Fraud,2018,348224707.170025,5107862.33000003,348224707.170025,5107862.33000003
Idaho,Fraud,3,Fraud,2018,434213799.69002,2595830.9,434213799.69002,2595830.9
Florida,Other,4,Other,2018,198059364.600001,12108863.01,198059364.600001,12108863.01
Georgia,Fraud,2,Fraud,2021,1363092689.48017,23050759.86,1363092689.48017,23050759.86
Virginia,Other,4,Other,2019,295265401.890004,5563095.38000001,295265401.890004,5563095.38000001
Wyoming,Other,3,Other,2019,282964798.270002,101691.95,282964798.270002,101691.95
Alabama,Fraud,4,Fraud,2021,1831379366.41022,8139590.15000002,1831379366.41022,8139590.15000002
Puerto Rico,Other,1,Other,2021,279256627.530002,64667.35,279256627.530002,64667.35
Pennsylvania,Fraud,2,Fraud,2020,819552937.990118,19793319.21,819552937.990118,19793319.21
Washington,Other,1,Other,2020,273618221.910002,4163860.1,273618221.910002,4163860.1
Alabama,Other,3,Other,2019,282964798.270002,1167564.04,282964798.270002,1167564.04
Missouri,Fraud,1,Fraud,2018,348224707.170025,3747110.04000001,348224707.170025,3747110.04000001
Iowa,Other,4,Other,2020,330804770.270009,1250474.7,330804770.270009,1250474.7
Arizona,Fraud,1,Fraud,2021,1299670971.24025,25201894.6599999,1299670971.24025,25201894.6599999
Illinois,Other,1,Other,2021,279256627.530002,8537992.50000002,279256627.530002,8537992.50000002
Maine,Fraud,4,Fraud,2020,1003279528.43026,2089039.06,1003279528.43026,2089039.06
Louisiana,Fraud,4,Fraud,2018,397093881.427538,2911194.98000001,397093881.427538,2911194.98000001
Oregon,Fraud,3,Fraud,2018,434213799.69002,3571774.68000001,434213799.69002,3571774.68000001
Colorado,Other,4,Other,2021,198243503.149999,2714894.93,198243503.149999,2714894.93
California,Fraud,2,Fraud,2020,819552937.990118,103176071.85,819552937.990118,103176071.85
Arizona,Other,3,Other,2021,196990073.340001,4819317.47,196990073.340001,4819317.47
Rhode Island,Fraud,1,Fraud,2022,1691830157.70014,1741796.18,1691830157.70014,1741796.18
Delaware,Fraud,2,Fraud,2021,1363092689.48017,2818573.64,1363092689.48017,2818573.64
Nevada,Other,2,Other,2021,193273318.52,2850316.17,193273318.52,2850316.17
Michigan,Fraud,4,Fraud,2020,1003279528.43026,14275317.3000001,1003279528.43026,14275317.3000001
South Dakota,Other,1,Other,2022,211915621.62,367461.09,211915621.62,367461.09
Georgia,Fraud,3,Fraud,2021,1605525076.80025,35436842.1799999,1605525076.80025,35436842.1799999
Virginia,Fraud,3,Fraud,2021,1605525076.80025,28430267.55,1605525076.80025,28430267.55
Hawaii,Fraud,4,Fraud,2018,397093881.427538,746584.9,397093881.427538,746584.9
Colorado,Other,3,Other,2020,332376597.910007,7302028.50000001,332376597.910007,7302028.50000001
Florida,Other,3,Other,2021,196990073.340001,14217964.32,196990073.340001,14217964.32
Arkansas,Fraud,2,Fraud,2021,1363092689.48017,4974994.90000001,1363092689.48017,4974994.90000001
Florida,Other,1,Other,2018,122608613.55,9680373.38,122608613.55,9680373.38
South Dakota,Other,3,Other,2018,229059946.16,111580.4,229059946.16,111580.4
Puerto Rico,Fraud,2,Fraud,2019,602374374.655126,1549882.67,602374374.655126,1549882.67
Wyoming,Fraud,2,Fraud,2020,819552937.990118,1542715.59,819552937.990118,1542715.59
South Dakota,Fraud,3,Fraud,2020,890919586.840231,994981.19,890919586.840231,994981.19
Alabama,Other,1,Other,2018,122608613.55,851226.07,122608613.55,851226.07
Missouri,Fraud,1,Fraud,2019,508677995.648923,7306095.34000002,508677995.648923,7306095.34000002
Alaska,Fraud,4,Fraud,2021,1831379366.41022,4309454.39,1831379366.41022,4309454.39
Oklahoma,Fraud,4,Fraud,2019,665563062.760347,5341349.53000001,665563062.760347,5341349.53000001
Kentucky,Other,2,Other,2019,195488970.690001,778906.29,195488970.690001,778906.29
Nebraska,Other,2,Other,2021,193273318.52,86332.26,193273318.52,86332.26
Maryland,Fraud,2,Fraud,2021,1363092689.48017,19233958.02,1363092689.48017,19233958.02
Hawaii,Fraud,1,Fraud,2021,1299670971.24025,3927339.13,1299670971.24025,3927339.13
Minnesota,Fraud,4,Fraud,2019,665563062.760347,5496781.16000001,665563062.760347,5496781.16000001
Rhode Island,Other,1,Other,2021,279256627.530002,422842.57,279256627.530002,422842.57
Alaska,IDT,2,Identity Theft,2020,0,0,0,0
New Mexico,Other,1,Other,2019,196919122.739999,1417839.51,196919122.739999,1417839.51
North Dakota,Fraud,2,Fraud,2019,602374374.655126,703352,602374374.655126,703352
Alabama,Other,3,Other,2018,229059946.16,1709640.31,229059946.16,1709640.31
Maine,IDT,1,Identity Theft,2019,0,0,0,0
Minnesota,Fraud,1,Fraud,2018,348224707.170025,2280288.93,348224707.170025,2280288.93
Tennessee,IDT,4,Identity Theft,2019,0,0,0,0
Mississippi,Fraud,1,Fraud,2021,1299670971.24025,4357911.79,1299670971.24025,4357911.79
Kentucky,Other,1,Other,2019,196919122.739999,1243615.27,196919122.739999,1243615.27
Virginia,Fraud,3,Fraud,2020,890919586.840231,17319092.2000001,890919586.840231,17319092.2000001
Nevada,Fraud,4,Fraud,2019,665563062.760347,6413781.09000001,665563062.760347,6413781.09000001
Louisiana,Fraud,2,Fraud,2020,819552937.990118,6024770.26,819552937.990118,6024770.26
Maryland,Fraud,3,Fraud,2020,890919586.840231,17761736.8100001,890919586.840231,17761736.8100001
Mississippi,Other,2,Other,2019,195488970.690001,723371.54,195488970.690001,723371.54
Hawaii,Fraud,3,Fraud,2021,1605525076.80025,7489385.88000001,1605525076.80025,7489385.88000001
Kansas,Other,2,Other,2019,195488970.690001,934839.98,195488970.690001,934839.98
Georgia,Fraud,4,Fraud,2020,1003279528.43026,19705407.05,1003279528.43026,19705407.05
Rhode Island,Fraud,4,Fraud,2020,1003279528.43026,1405782.14,1003279528.43026,1405782.14
New Hampshire,Fraud,1,Fraud,2020,731467189.080063,2140438.83,731467189.080063,2140438.83
Utah,Fraud,2,Fraud,2020,819552937.990118,4917353.76000001,819552937.990118,4917353.76000001
New Hampshire,Fraud,2,Fraud,2021,1363092689.48017,4535608.31000001,1363092689.48017,4535608.31000001
Idaho,Fraud,3,Fraud,2021,1605525076.80025,5773368.91000001,1605525076.80025,5773368.91000001
Tennessee,Fraud,3,Fraud,2019,665445943.337642,7840375.49000003,665445943.337642,7840375.49000003
Kentucky,Other,3,Other,2018,229059946.16,1639230.9,229059946.16,1639230.9
Virginia,Fraud,3,Fraud,2019,665445943.337642,11889498.56,665445943.337642,11889498.56
Oklahoma,Fraud,3,Fraud,2019,665445943.337642,5396253.66,665445943.337642,5396253.66
Wyoming,Other,1,Other,2019,196919122.739999,1038580.32,196919122.739999,1038580.32
Montana,Other,1,Other,2019,196919122.739999,283750.86,196919122.739999,283750.86
Iowa,Fraud,4,Fraud,2021,1831379366.41022,7881270.50000001,1831379366.41022,7881270.50000001
Puerto Rico,Fraud,4,Fraud,2018,397093881.427538,197475.51,397093881.427538,197475.51
Montana,Fraud,1,Fraud,2019,508677995.648923,1193311.69,508677995.648923,1193311.69
Mississippi,Other,4,Other,2018,198059364.600001,2568035.01,198059364.600001,2568035.01
West Virginia,Fraud,2,Fraud,2020,819552937.990118,2562515.09,819552937.990118,2562515.09
Alaska,Fraud,3,Fraud,2021,1605525076.80025,3855769.87,1605525076.80025,3855769.87
Maine,Fraud,2,Fraud,2021,1363092689.48017,3224454.58,1363092689.48017,3224454.58
Alaska,Other,4,Other,2019,295265401.890004,342140.71,295265401.890004,342140.71
Mississippi,Fraud,2,Fraud,2019,602374374.655126,2874752.29,602374374.655126,2874752.29
Kansas,Other,1,Other,2020,273618221.910002,1706982.99,273618221.910002,1706982.99
Oklahoma,Other,3,Other,2019,282964798.270002,1180419.42,282964798.270002,1180419.42
Oregon,Other,2,Other,2019,195488970.690001,2594794.35,195488970.690001,2594794.35
Wisconsin,Other,2,Other,2019,195488970.690001,2179893.17,195488970.690001,2179893.17
New Hampshire,Fraud,3,Fraud,2020,890919586.840231,1122338.15,890919586.840231,1122338.15
Virginia,IDT,1,Identity Theft,2022,0,0,0,0
Arizona,Fraud,4,Fraud,2019,665563062.760347,10720414.14,665563062.760347,10720414.14
Delaware,Other,3,Other,2018,229059946.16,332492.63,229059946.16,332492.63
Maryland,Other,4,Other,2021,198243503.149999,2087346.3,198243503.149999,2087346.3
West Virginia,Other,2,Other,2020,280093545.500005,1546860.28,280093545.500005,1546860.28
Indiana,Other,4,Other,2021,198243503.149999,1231664.25,198243503.149999,1231664.25
Utah,Fraud,1,Fraud,2020,731467189.080063,5794599.73000001,731467189.080063,5794599.73000001
Vermont,Fraud,1,Fraud,2020,731467189.080063,1046470.61,731467189.080063,1046470.61
California,Fraud,2,Fraud,2020,819552937.990118,103176071.85,819552937.990118,103176071.85
Tennessee,Other,2,Other,2018,193419326.630001,3576093.65,193419326.630001,3576093.65
Arizona,Fraud,4,Fraud,2018,397093881.427538,7844669.06000002,397093881.427538,7844669.06000002
Missouri,Fraud,1,Fraud,2019,508677995.648923,7306095.34000002,508677995.648923,7306095.34000002
Colorado,Fraud,1,Fraud,2020,731467189.080063,12114965.39,731467189.080063,12114965.39
Ohio,Fraud,2,Fraud,2020,819552937.990118,17157777.4000001,819552937.990118,17157777.4000001
Iowa,Other,4,Other,2021,198243503.149999,535476.54,198243503.149999,535476.54
North Dakota,Other,2,Other,2021,193273318.52,67041.71,193273318.52,67041.71
Georgia,Other,1,Other,2019,196919122.739999,7246489.24000001,196919122.739999,7246489.24000001
Utah,Other,4,Other,2021,198243503.149999,857637.56,198243503.149999,857637.56
Pennsylvania,Fraud,3,Fraud,2019,665445943.337642,15604305.4600001,665445943.337642,15604305.4600001
New Hampshire,Fraud,2,Fraud,2018,436359324.65002,967606.13,436359324.65002,967606.13
Texas,Other,1,Other,2022,211915621.62,13938723,211915621.62,13938723
Washington,Fraud,2,Fraud,2020,819552937.990118,16706615.9200001,819552937.990118,16706615.9200001
Maryland,Fraud,1,Fraud,2022,1691830157.70014,19274806.15,1691830157.70014,19274806.15
New Mexico,IDT,4,Identity Theft,2018,0,0,0,0
South Dakota,Fraud,1,Fraud,2018,348224707.170025,957134.94,348224707.170025,957134.94
Virginia,Fraud,1,Fraud,2019,508677995.648923,12194198.62,508677995.648923,12194198.62
Minnesota,Other,1,Other,2021,279256627.530002,2337253.66,279256627.530002,2337253.66
New York,Other,1,Other,2019,196919122.739999,10866017.07,196919122.739999,10866017.07
Pennsylvania,Fraud,3,Fraud,2018,434213799.69002,11642949.24,434213799.69002,11642949.24
West Virginia,Fraud,2,Fraud,2019,602374374.655126,3509055.06,602374374.655126,3509055.06
Connecticut,Other,4,Other,2020,330804770.270009,2471751.96,330804770.270009,2471751.96
Texas,Fraud,3,Fraud,2020,890919586.840231,60356905.6699997,890919586.840231,60356905.6699997
Oregon,Fraud,2,Fraud,2021,1363092689.48017,14403653.73,1363092689.48017,14403653.73
North Carolina,Fraud,4,Fraud,2019,665563062.760347,12357208.7200001,665563062.760347,12357208.7200001
Georgia,Fraud,1,Fraud,2020,731467189.080063,16540794.11,731467189.080063,16540794.11
Maryland,Other,2,Other,2019,195488970.690001,5342595.26000001,195488970.690001,5342595.26000001
Indiana,Fraud,1,Fraud,2020,731467189.080063,8659594.68000003,731467189.080063,8659594.68000003
Oklahoma,Fraud,3,Fraud,2019,665445943.337642,5396253.66,665445943.337642,5396253.66
Michigan,Other,2,Other,2020,280093545.500005,5470363.79000001,280093545.500005,5470363.79000001
South Dakota,Fraud,4,Fraud,2018,397093881.427538,990203.41,397093881.427538,990203.41
South Dakota,IDT,2,Identity Theft,2018,0,0,0,0
Kansas,Fraud,4,Fraud,2019,665563062.760347,4245516.13000001,665563062.760347,4245516.13000001
California,Fraud,4,Fraud,2020,1003279528.43026,121246116.049999,1003279528.43026,121246116.049999
Michigan,Other,3,Other,2018,229059946.16,3699097.57,229059946.16,3699097.57
Rhode Island,Fraud,1,Fraud,2019,508677995.648923,486186.07,508677995.648923,486186.07
New York,Other,3,Other,2020,332376597.910007,16107052.9500001,332376597.910007,16107052.9500001
Tennessee,Other,3,Other,2019,282964798.270002,1797868.47,282964798.270002,1797868.47
New York,Fraud,4,Fraud,2018,397093881.427538,16217894.4900001,397093881.427538,16217894.4900001
New Jersey,Other,3,Other,2019,282964798.270002,5126002.04000001,282964798.270002,5126002.04000001
Illinois,Fraud,4,Fraud,2018,397093881.427538,11773313.24,397093881.427538,11773313.24
Utah,Fraud,1,Fraud,2019,508677995.648923,2717937.11,508677995.648923,2717937.11
Delaware,Other,1,Other,2020,273618221.910002,1417804.87,273618221.910002,1417804.87
Utah,Other,3,Other,2019,282964798.270002,1207223.51,282964798.270002,1207223.51
Rhode Island,Fraud,4,Fraud,2019,665563062.760347,662462.239999999,665563062.760347,662462.239999999
Mississippi,Fraud,2,Fraud,2019,602374374.655126,2874752.29,602374374.655126,2874752.29
Texas,Fraud,4,Fraud,2020,1003279528.43026,55973959.4299997,1003279528.43026,55973959.4299997
Louisiana,Fraud,4,Fraud,2021,1831379366.41022,8892801.85000002,1831379366.41022,8892801.85000002
Minnesota,Fraud,4,Fraud,2021,1831379366.41022,17127118.83,1831379366.41022,17127118.83
Delaware,Fraud,1,Fraud,2020,731467189.080063,2710336.89,731467189.080063,2710336.89
North Dakota,Other,1,Other,2019,196919122.739999,107937.38,196919122.739999,107937.38
Kansas,Other,1,Other,2018,122608613.55,326697.52,122608613.55,326697.52
Arkansas,Fraud,3,Fraud,2018,434213799.69002,1671297.02,434213799.69002,1671297.02
Utah,Other,4,Other,2021,198243503.149999,857637.56,198243503.149999,857637.56
Maryland,Fraud,2,Fraud,2021,1363092689.48017,19233958.02,1363092689.48017,19233958.02
Mississippi,Fraud,1,Fraud,2018,348224707.170025,1194796.66,348224707.170025,1194796.66
New Jersey,Fraud,2,Fraud,2021,1363092689.48017,25475707.5699999,1363092689.48017,25475707.5699999
Massachusetts,Fraud,3,Fraud,2019,665445943.337642,5254417.06000003,665445943.337642,5254417.06000003
Montana,Fraud,1,Fraud,2020,731467189.080063,1688622.35,731467189.080063,1688622.35
Hawaii,Other,3,Other,2020,332376597.910007,512772.1,332376597.910007,512772.1
South Dakota,Other,3,Other,2019,282964798.270002,142401.35,282964798.270002,142401.35
Delaware,Fraud,4,Fraud,2019,665563062.760347,2286242.86,665563062.760347,2286242.86
Massachusetts,IDT,1,Identity Theft,2021,0,0,0,0
Michigan,Other,1,Other,2018,122608613.55,2236560.12,122608613.55,2236560.12
Iowa,Fraud,2,Fraud,2019,602374374.655126,3114684.18,602374374.655126,3114684.18
Connecticut,Other,3,Other,2021,196990073.340001,3626174.29,196990073.340001,3626174.29
Alaska,Other,3,Other,2019,282964798.270002,169617.24,282964798.270002,169617.24
Montana,Other,4,Other,2020,330804770.270009,537533.05,330804770.270009,537533.05
Kansas,Fraud,2,Fraud,2021,1363092689.48017,3084266.75,1363092689.48017,3084266.75
Maryland,Other,4,Other,2021,198243503.149999,2087346.3,198243503.149999,2087346.3
Iowa,Other,3,Other,2018,229059946.16,623034.37,229059946.16,623034.37
Virginia,Other,4,Other,2020,330804770.270009,8526298.25000001,330804770.270009,8526298.25000001
Oregon,Other,2,Other,2020,280093545.500005,1770307.55,280093545.500005,1770307.55
Louisiana,Fraud,3,Fraud,2019,665445943.337642,4656424.45000001,665445943.337642,4656424.45000001
South Carolina,Other,4,Other,2018,198059364.600001,1864790.5,198059364.600001,1864790.5
Mississippi,Fraud,2,Fraud,2019,602374374.655126,2874752.29,602374374.655126,2874752.29
Minnesota,Fraud,1,Fraud,2019,508677995.648923,6036574.43000002,508677995.648923,6036574.43000002
Florida,Other,2,Other,2019,195488970.690001,12103352.12,195488970.690001,12103352.12
Maryland,Fraud,2,Fraud,2019,602374374.655126,8130735.48000002,602374374.655126,8130735.48000002
Montana,Other,2,Other,2021,193273318.52,84589.78,193273318.52,84589.78
Louisiana,Fraud,3,Fraud,2018,434213799.69002,4006622.72000001,434213799.69002,4006622.72000001
New Jersey,Other,3,Other,2020,332376597.910007,7508070.22000001,332376597.910007,7508070.22000001
Maryland,Fraud,4,Fraud,2018,397093881.427538,5408363.59000004,397093881.427538,5408363.59000004
Alabama,Fraud,4,Fraud,2018,397093881.427538,2693100.66000001,397093881.427538,2693100.66000001
Ohio,Other,3,Other,2018,229059946.16,5747838.27000001,229059946.16,5747838.27000001
Maine,Fraud,2,Fraud,2018,436359324.65002,721190.38,436359324.65002,721190.38
Iowa,Fraud,3,Fraud,2021,1605525076.80025,4583009.42000001,1605525076.80025,4583009.42000001
Vermont,Other,1,Other,2022,211915621.62,39711.25,211915621.62,39711.25
New Jersey,Fraud,2,Fraud,2019,602374374.655126,12789715.38,602374374.655126,12789715.38
Mississippi,Fraud,4,Fraud,2020,1003279528.43026,3665144.37000002,1003279528.43026,3665144.37000002
New Jersey,Fraud,1,Fraud,2018,348224707.170025,6770250.06000003,348224707.170025,6770250.06000003
New York,Other,2,Other,2020,280093545.500005,13763231.73,280093545.500005,13763231.73
Missouri,Other,2,Other,2019,195488970.690001,2213144.11,195488970.690001,2213144.11
California,Fraud,1,Fraud,2021,1299670971.24025,164685730.279999,1299670971.24025,164685730.279999
Michigan,Other,2,Other,2020,280093545.500005,5470363.79000001,280093545.500005,5470363.79000001
Utah,Other,4,Other,2018,198059364.600001,1409267.36,198059364.600001,1409267.36
Missouri,Fraud,3,Fraud,2019,665445943.337642,6634651.06000003,665445943.337642,6634651.06000003
Illinois,Other,3,Other,2021,196990073.340001,3469074,196990073.340001,3469074
Mississippi,Fraud,1,Fraud,2020,731467189.080063,2333705.55,731467189.080063,2333705.55
Michigan,Fraud,3,Fraud,2018,434213799.69002,5326809.04000002,434213799.69002,5326809.04000002
North Carolina,Other,2,Other,2018,193419326.630001,3669695.56,193419326.630001,3669695.56
Iowa,Fraud,2,Fraud,2018,436359324.65002,1559193.12,436359324.65002,1559193.12
Alabama,Other,1,Other,2021,279256627.530002,3277002.24,279256627.530002,3277002.24
Nevada,Fraud,4,Fraud,2018,397093881.427538,2651678.59,397093881.427538,2651678.59
Florida,Fraud,4,Fraud,2018,397093881.427538,20069934.7199997,397093881.427538,20069934.7199997
Wyoming,Other,3,Other,2021,196990073.340001,287296.4,196990073.340001,287296.4
Vermont,Fraud,1,Fraud,2021,1299670971.24025,1930556.26,1299670971.24025,1930556.26
New Mexico,IDT,3,Identity Theft,2018,0,0,0,0
Hawaii,Other,1,Other,2021,279256627.530002,654328.16,279256627.530002,654328.16
Florida,Fraud,3,Fraud,2018,434213799.69002,22451555.4699999,434213799.69002,22451555.4699999
Louisiana,Other,2,Other,2019,195488970.690001,1145999.19,195488970.690001,1145999.19
Idaho,Other,1,Other,2018,122608613.55,374724.52,122608613.55,374724.52
West Virginia,Fraud,3,Fraud,2021,1605525076.80025,3082201.36,1605525076.80025,3082201.36
Pennsylvania,Fraud,1,Fraud,2021,1299670971.24025,30489404.8099999,1299670971.24025,30489404.8099999
Tennessee,Other,2,Other,2021,193273318.52,3430640.53,193273318.52,3430640.53
Iowa,Other,3,Other,2018,229059946.16,623034.37,229059946.16,623034.37
Washington,Fraud,4,Fraud,2019,665563062.760347,11408825.75,665563062.760347,11408825.75
Puerto Rico,Other,2,Other,2020,280093545.500005,371590.85,280093545.500005,371590.85
Texas,Fraud,4,Fraud,2020,1003279528.43026,55973959.4299997,1003279528.43026,55973959.4299997
Rhode Island,Fraud,3,Fraud,2020,890919586.840231,803849.359999999,890919586.840231,803849.359999999
Georgia,Fraud,3,Fraud,2018,434213799.69002,10890638.64,434213799.69002,10890638.64
Minnesota,Other,3,Other,2020,332376597.910007,2503729.14,332376597.910007,2503729.14
New Mexico,Fraud,3,Fraud,2020,890919586.840231,5905354.58000001,890919586.840231,5905354.58000001
Montana,Other,4,Other,2019,295265401.890004,1040958.29,295265401.890004,1040958.29
Nevada,Fraud,2,Fraud,2020,819552937.990118,7897642.43000003,819552937.990118,7897642.43000003
Delaware,Fraud,4,Fraud,2018,397093881.427538,1109270.52,397093881.427538,1109270.52
Tennessee,Fraud,4,Fraud,2021,1831379366.41022,18769263.88,1831379366.41022,18769263.88
Hawaii,Fraud,2,Fraud,2018,436359324.65002,1453470.9,436359324.65002,1453470.9
Iowa,Other,3,Other,2020,332376597.910007,780504.68,332376597.910007,780504.68
Illinois,Other,1,Other,2019,196919122.739999,7031104.19000001,196919122.739999,7031104.19000001
Arizona,Other,1,Other,2022,211915621.62,3572635.19,211915621.62,3572635.19
Minnesota,Other,2,Other,2018,193419326.630001,1939665.46,193419326.630001,1939665.46
Connecticut,IDT,4,Identity Theft,2021,0,0,0,0
Nebraska,Other,1,Other,2020,273618221.910002,255684.71,273618221.910002,255684.71
Michigan,Fraud,1,Fraud,2021,1299670971.24025,17591368.0000001,1299670971.24025,17591368.0000001
New Mexico,Fraud,3,Fraud,2021,1605525076.80025,5148926.29000001,1605525076.80025,5148926.29000001
Indiana,Fraud,1,Fraud,2018,348224707.170025,3635582.48000001,348224707.170025,3635582.48000001
California,Fraud,3,Fraud,2018,434213799.69002,40149675.66,434213799.69002,40149675.66
Vermont,Fraud,1,Fraud,2022,1691830157.70014,1088523.49,1691830157.70014,1088523.49
Missouri,Other,2,Other,2018,193419326.630001,2261424.84,193419326.630001,2261424.84
Vermont,Other,4,Other,2019,295265401.890004,117987.98,295265401.890004,117987.98
New Mexico,Fraud,2,Fraud,2021,1363092689.48017,8807456.17000001,1363092689.48017,8807456.17000001
District of Columbia,Fraud,1,Fraud,2022,1691830157.70014,7153395.6,1691830157.70014,7153395.6
Vermont,Other,1,Other,2020,273618221.910002,106880.6,273618221.910002,106880.6
Puerto Rico,Fraud,2,Fraud,2020,819552937.990118,1553723.83,819552937.990118,1553723.83
Kentucky,Fraud,1,Fraud,2018,348224707.170025,2417271.12000001,348224707.170025,2417271.12000001
Utah,Fraud,3,Fraud,2020,890919586.840231,7549202.76000002,890919586.840231,7549202.76000002
Delaware,Fraud,2,Fraud,2020,819552937.990118,2303623.09,819552937.990118,2303623.09
Nevada,Other,4,Other,2019,295265401.890004,2370553.48,295265401.890004,2370553.48
Mississippi,Fraud,1,Fraud,2020,731467189.080063,2333705.55,731467189.080063,2333705.55
Pennsylvania,Other,3,Other,2019,282964798.270002,7225188.84000002,282964798.270002,7225188.84000002
Nevada,Other,1,Other,2018,122608613.55,1584219.81,122608613.55,1584219.81
New Mexico,Other,1,Other,2022,211915621.62,1672645.85,211915621.62,1672645.85
Minnesota,Fraud,1,Fraud,2022,1691830157.70014,14464406.54,1691830157.70014,14464406.54
Oregon,Fraud,3,Fraud,2021,1605525076.80025,19239042.93,1605525076.80025,19239042.93
Hawaii,IDT,3,Identity Theft,2019,0,0,0,0
Alabama,IDT,4,Identity Theft,2020,0,0,0,0
Vermont,Fraud,2,Fraud,2018,436359324.65002,781836.24,436359324.65002,781836.24
Nebraska,Other,4,Other,2020,330804770.270009,567626.94,330804770.270009,567626.94
Louisiana,Other,2,Other,2019,195488970.690001,1145999.19,195488970.690001,1145999.19
Puerto Rico,Other,3,Other,2020,332376597.910007,216709.98,332376597.910007,216709.98
Wyoming,Fraud,2,Fraud,2019,602374374.655126,312482.34,602374374.655126,312482.34
Virginia,Fraud,2,Fraud,2021,1363092689.48017,23351079.25,1363092689.48017,23351079.25
Wyoming,Other,1,Other,2018,122608613.55,143757.18,122608613.55,143757.18
Mississippi,Fraud,4,Fraud,2020,1003279528.43026,3665144.37000002,1003279528.43026,3665144.37000002
Wisconsin,Fraud,4,Fraud,2021,1831379366.41022,14396956.48,1831379366.41022,14396956.48
North Carolina,Fraud,1,Fraud,2018,348224707.170025,7273698.68000005,348224707.170025,7273698.68000005
Tennessee,Fraud,1,Fraud,2018,348224707.170025,5033149.27000002,348224707.170025,5033149.27000002
North Carolina,Other,2,Other,2020,280093545.500005,6797314.26000001,280093545.500005,6797314.26000001
Arizona,Fraud,1,Fraud,2018,348224707.170025,6416546.74000002,348224707.170025,6416546.74000002
South Dakota,Fraud,2,Fraud,2021,1363092689.48017,855280.46,1363092689.48017,855280.46
Illinois,Fraud,1,Fraud,2021,1299670971.24025,31673856.9699999,1299670971.24025,31673856.9699999
Oklahoma,Fraud,1,Fraud,2021,1299670971.24025,8380620.41000002,1299670971.24025,8380620.41000002
New York,Other,1,Other,2021,279256627.530002,16722712.03,279256627.530002,16722712.03
North Carolina,Other,3,Other,2020,332376597.910007,7185807.87000002,332376597.910007,7185807.87000002
Kentucky,Fraud,2,Fraud,2021,1363092689.48017,8867833.43000002,1363092689.48017,8867833.43000002
South Dakota,Other,3,Other,2020,332376597.910007,135039.15,332376597.910007,135039.15
Idaho,Other,2,Other,2021,193273318.52,610513.85,193273318.52,610513.85
Arizona,Fraud,2,Fraud,2021,1363092689.48017,26892812.2699999,1363092689.48017,26892812.2699999
New Mexico,Other,4,Other,2019,295265401.890004,1027670.49,295265401.890004,1027670.49
Ohio,Other,4,Other,2020,330804770.270009,6978660.50000001,330804770.270009,6978660.50000001
Mississippi,Other,4,Other,2020,330804770.270009,1259611.94,330804770.270009,1259611.94
Vermont,Fraud,2,Fraud,2018,436359324.65002,781836.24,436359324.65002,781836.24
Louisiana,IDT,4,Identity Theft,2018,0,0,0,0
Kansas,Other,2,Other,2018,193419326.630001,1632307.18,193419326.630001,1632307.18
California,Fraud,2,Fraud,2019,602374374.655126,78816183.1500001,602374374.655126,78816183.1500001
South Carolina,Fraud,4,Fraud,2019,665563062.760347,7416258.31000002,665563062.760347,7416258.31000002
Pennsylvania,Fraud,3,Fraud,2020,890919586.840231,22139532.1399999,890919586.840231,22139532.1399999
District of Columbia,Fraud,2,Fraud,2019,602374374.655126,2359107.18,602374374.655126,2359107.18
Alabama,Other,1,Other,2021,279256627.530002,3277002.24,279256627.530002,3277002.24
Michigan,Other,4,Other,2021,198243503.149999,1955417.14,198243503.149999,1955417.14
Maine,Fraud,3,Fraud,2018,434213799.69002,487668.93,434213799.69002,487668.93
Michigan,Other,1,Other,2019,196919122.739999,2584798.78,196919122.739999,2584798.78
Colorado,Other,4,Other,2021,198243503.149999,2714894.93,198243503.149999,2714894.93
Iowa,Other,2,Other,2018,193419326.630001,1317522.3,193419326.630001,1317522.3
Utah,IDT,4,Identity Theft,2021,0,0,0,0
California,Other,4,Other,2019,295265401.890004,36640080.3799999,295265401.890004,36640080.3799999
New Jersey,Fraud,3,Fraud,2020,890919586.840231,20367197.01,890919586.840231,20367197.01
Wisconsin,Other,3,Other,2019,282964798.270002,2707165.2,282964798.270002,2707165.2
Maine,Fraud,1,Fraud,2022,1691830157.70014,3836823.11,1691830157.70014,3836823.11
Alabama,Other,3,Other,2019,282964798.270002,1167564.04,282964798.270002,1167564.04
California,Other,3,Other,2018,229059946.16,25743332.99,229059946.16,25743332.99
Idaho,Other,2,Other,2019,195488970.690001,970555.49,195488970.690001,970555.49
Nebraska,Other,3,Other,2020,332376597.910007,1948950.62,332376597.910007,1948950.62
Idaho,IDT,4,Identity Theft,2021,0,0,0,0
Michigan,Other,3,Other,2019,282964798.270002,4540173.82000001,282964798.270002,4540173.82000001
North Carolina,Fraud,1,Fraud,2022,1691830157.70014,31298089.61,1691830157.70014,31298089.61
Colorado,Other,1,Other,2020,273618221.910002,4466235.95,273618221.910002,4466235.95
Puerto Rico,Fraud,3,Fraud,2018,434213799.69002,927971.51,434213799.69002,927971.51
Washington,Fraud,4,Fraud,2019,665563062.760347,11408825.75,665563062.760347,11408825.75
Oregon,Fraud,1,Fraud,2021,1299670971.24025,12896673.72,1299670971.24025,12896673.72
Mississippi,Fraud,3,Fraud,2018,434213799.69002,3017218.37,434213799.69002,3017218.37
Hawaii,Fraud,2,Fraud,2021,1363092689.48017,4020240.5,1363092689.48017,4020240.5
Utah,Other,1,Other,2021,279256627.530002,1339591.1,279256627.530002,1339591.1
New Hampshire,Fraud,1,Fraud,2019,508677995.648923,426185.87,508677995.648923,426185.87
Montana,Fraud,3,Fraud,2019,665445943.337642,624526.5,665445943.337642,624526.5
Oregon,Fraud,3,Fraud,2018,434213799.69002,3571774.68000001,434213799.69002,3571774.68000001
Delaware,Other,1,Other,2022,211915621.62,283771.09,211915621.62,283771.09
South Carolina,Fraud,2,Fraud,2021,1363092689.48017,11986430.5,1363092689.48017,11986430.5
Kentucky,Fraud,4,Fraud,2020,1003279528.43026,3600902.56000001,1003279528.43026,3600902.56000001
Tennessee,Fraud,2,Fraud,2018,436359324.65002,4645898.86000001,436359324.65002,4645898.86000001
Alabama,Other,4,Other,2018,198059364.600001,1527052.36,198059364.600001,1527052.36
District of Columbia,Fraud,4,Fraud,2018,397093881.427538,481754.69,397093881.427538,481754.69
Nevada,Other,2,Other,2019,195488970.690001,1517623.54,195488970.690001,1517623.54
Missouri,Other,1,Other,2021,279256627.530002,3421120.5,279256627.530002,3421120.5
Missouri,Fraud,3,Fraud,2019,665445943.337642,6634651.06000003,665445943.337642,6634651.06000003
Vermont,Fraud,1,Fraud,2020,731467189.080063,1046470.61,731467189.080063,1046470.61
California,Other,1,Other,2018,122608613.55,17427039.32,122608613.55,17427039.32
Alaska,Fraud,4,Fraud,2021,1831379366.41022,4309454.39,1831379366.41022,4309454.39
New York,Other,1,Other,2020,273618221.910002,12156381.55,273618221.910002,12156381.55
Alabama,Fraud,2,Fraud,2020,819552937.990118,7863734.06000004,819552937.990118,7863734.06000004
Kentucky,Other,1,Other,2022,211915621.62,2276435.01,211915621.62,2276435.01
Hawaii,Fraud,2,Fraud,2018,436359324.65002,1453470.9,436359324.65002,1453470.9
Alabama,Other,3,Other,2018,229059946.16,1709640.31,229059946.16,1709640.31
Pennsylvania,Other,2,Other,2018,193419326.630001,5910554.10000001,193419326.630001,5910554.10000001
Oklahoma,Other,4,Other,2021,198243503.149999,1046302.48,198243503.149999,1046302.48
Montana,Fraud,2,Fraud,2018,436359324.65002,454815.39,436359324.65002,454815.39
New York,Fraud,4,Fraud,2018,397093881.427538,16217894.4900001,397093881.427538,16217894.4900001
Missouri,Fraud,2,Fraud,2018,436359324.65002,4238612.04000001,436359324.65002,4238612.04000001
Missouri,Fraud,4,Fraud,2020,1003279528.43026,11536557.9400001,1003279528.43026,11536557.9400001
Colorado,Other,1,Other,2020,273618221.910002,4466235.95,273618221.910002,4466235.95
Michigan,Fraud,4,Fraud,2019,665563062.760347,8739537.83000007,665563062.760347,8739537.83000007
Rhode Island,Fraud,3,Fraud,2020,890919586.840231,803849.359999999,890919586.840231,803849.359999999
Tennessee,Other,2,Other,2019,195488970.690001,3010425.62,195488970.690001,3010425.62
Delaware,Fraud,3,Fraud,2019,665445943.337642,2513252.47,665445943.337642,2513252.47
Michigan,Fraud,1,Fraud,2019,508677995.648923,7879405.09000004,508677995.648923,7879405.09000004
Tennessee,Other,4,Other,2018,198059364.600001,3194588.37,198059364.600001,3194588.37
Alabama,Fraud,4,Fraud,2020,1003279528.43026,7537036.58000003,1003279528.43026,7537036.58000003
New Jersey,Fraud,2,Fraud,2018,436359324.65002,9706296.12000003,436359324.65002,9706296.12000003
Puerto Rico,Fraud,1,Fraud,2019,508677995.648923,648811.77,508677995.648923,648811.77
Nevada,Fraud,4,Fraud,2021,1831379366.41022,23740362.29,1831379366.41022,23740362.29
Tennessee,IDT,2,Identity Theft,2020,0,0,0,0
Oklahoma,Fraud,4,Fraud,2018,397093881.427538,3410500.12000001,397093881.427538,3410500.12000001
Pennsylvania,Other,3,Other,2019,282964798.270002,7225188.84000002,282964798.270002,7225188.84000002
Maine,Other,1,Other,2020,273618221.910002,468485.67,273618221.910002,468485.67
California,Fraud,2,Fraud,2018,436359324.65002,49564343.6700003,436359324.65002,49564343.6700003
North Carolina,IDT,2,Identity Theft,2018,0,0,0,0
Rhode Island,Other,3,Other,2018,229059946.16,250011.58,229059946.16,250011.58
Michigan,Other,3,Other,2019,282964798.270002,4540173.82000001,282964798.270002,4540173.82000001
Oregon,Fraud,1,Fraud,2019,508677995.648923,4272141.04000001,508677995.648923,4272141.04000001
South Carolina,Other,4,Other,2019,295265401.890004,2209916.91,295265401.890004,2209916.91
California,Other,2,Other,2020,280093545.500005,36975226.81,280093545.500005,36975226.81
New Hampshire,Other,3,Other,2018,229059946.16,717358.44,229059946.16,717358.44
Iowa,Fraud,2,Fraud,2019,602374374.655126,3114684.18,602374374.655126,3114684.18
California,Other,1,Other,2020,273618221.910002,28064217.8699998,273618221.910002,28064217.8699998
Mississippi,Other,1,Other,2019,196919122.739999,728410.49,196919122.739999,728410.49
South Carolina,Fraud,4,Fraud,2020,1003279528.43026,9126996.64000005,1003279528.43026,9126996.64000005
Puerto Rico,Fraud,3,Fraud,2020,890919586.840231,2703980.31,890919586.840231,2703980.31
California,Fraud,4,Fraud,2020,1003279528.43026,121246116.049999,1003279528.43026,121246116.049999
North Dakota,Fraud,4,Fraud,2020,1003279528.43026,741199.61,1003279528.43026,741199.61
Iowa,Other,1,Other,2019,196919122.739999,467166.69,196919122.739999,467166.69
Iowa,Other,1,Other,2021,279256627.530002,1024571.47,279256627.530002,1024571.47
Alaska,Fraud,1,Fraud,2022,1691830157.70014,5507574.1,1691830157.70014,5507574.1
Maryland,Other,1,Other,2019,196919122.739999,2336091.59,196919122.739999,2336091.59
Massachusetts,IDT,4,Identity Theft,2020,0,0,0,0
Minnesota,Other,1,Other,2021,279256627.530002,2337253.66,279256627.530002,2337253.66
South Dakota,Other,1,Other,2020,273618221.910002,105592.81,273618221.910002,105592.81
California,Fraud,1,Fraud,2019,508677995.648923,63434393.7300003,508677995.648923,63434393.7300003
District of Columbia,IDT,1,Identity Theft,2018,0,0,0,0
Rhode Island,Fraud,3,Fraud,2021,1605525076.80025,3502920.21,1605525076.80025,3502920.21
Kentucky,Fraud,1,Fraud,2021,1299670971.24025,5744704.40000001,1299670971.24025,5744704.40000001
Massachusetts,Other,4,Other,2020,330804770.270009,6292356.84000001,330804770.270009,6292356.84000001
Connecticut,IDT,2,Identity Theft,2018,0,0,0,0
West Virginia,Other,3,Other,2020,332376597.910007,771981.46,332376597.910007,771981.46
Arizona,Other,1,Other,2019,196919122.739999,3870258.01,196919122.739999,3870258.01
New York,Fraud,1,Fraud,2019,508677995.648923,24796114.26,508677995.648923,24796114.26
Maine,Other,3,Other,2020,332376597.910007,489750.06,332376597.910007,489750.06
New Mexico,Fraud,1,Fraud,2020,731467189.080063,5619499.85000001,731467189.080063,5619499.85000001
Rhode Island,Other,2,Other,2018,193419326.630001,618155.54,193419326.630001,618155.54
Ohio,Fraud,2,Fraud,2018,436359324.65002,7782952.77000005,436359324.65002,7782952.77000005
South Carolina,Other,2,Other,2021,193273318.52,1482401.66,193273318.52,1482401.66
Arkansas,Other,3,Other,2018,229059946.16,819992.62,229059946.16,819992.62
Illinois,Fraud,4,Fraud,2020,1003279528.43026,25462977.6299998,1003279528.43026,25462977.6299998
New Jersey,IDT,3,Identity Theft,2019,0,0,0,0
Montana,Fraud,1,Fraud,2019,508677995.648923,1193311.69,508677995.648923,1193311.69
Arizona,Other,4,Other,2020,330804770.270009,7468062.05000001,330804770.270009,7468062.05000001
Arkansas,Fraud,2,Fraud,2021,1363092689.48017,4974994.90000001,1363092689.48017,4974994.90000001
Illinois,Fraud,2,Fraud,2021,1363092689.48017,28844127.8299999,1363092689.48017,28844127.8299999
Georgia,Other,3,Other,2021,196990073.340001,5379215.16,196990073.340001,5379215.16
Illinois,Fraud,4,Fraud,2021,1831379366.41022,44650198.6,1831379366.41022,44650198.6
Oregon,Other,1,Other,2019,196919122.739999,2418367.98,196919122.739999,2418367.98
Missouri,Fraud,4,Fraud,2021,1831379366.41022,15189464.31,1831379366.41022,15189464.31
Minnesota,Fraud,1,Fraud,2018,348224707.170025,2280288.93,348224707.170025,2280288.93
Oregon,Other,2,Other,2020,280093545.500005,1770307.55,280093545.500005,1770307.55
Colorado,Fraud,3,Fraud,2020,890919586.840231,12296074.2900001,890919586.840231,12296074.2900001
Texas,Other,4,Other,2020,330804770.270009,22522710.7199999,330804770.270009,22522710.7199999
Texas,Fraud,3,Fraud,2019,665445943.337642,42192324.9599996,665445943.337642,42192324.9599996
Georgia,Fraud,3,Fraud,2018,434213799.69002,10890638.64,434213799.69002,10890638.64
Rhode Island,Other,3,Other,2021,196990073.340001,91238.7,196990073.340001,91238.7
Texas,Fraud,1,Fraud,2022,1691830157.70014,97792336.8699999,1691830157.70014,97792336.8699999
Montana,Fraud,1,Fraud,2022,1691830157.70014,1995057.59,1691830157.70014,1995057.59
Indiana,Other,4,Other,2020,330804770.270009,3525172.08,330804770.270009,3525172.08
North Dakota,Other,3,Other,2018,229059946.16,275725.75,229059946.16,275725.75
Indiana,Other,3,Other,2020,332376597.910007,5743945.43000001,332376597.910007,5743945.43000001
Oregon,Other,1,Other,2020,273618221.910002,2270831.66,273618221.910002,2270831.66
Oregon,Other,3,Other,2020,332376597.910007,3175758.10000001,332376597.910007,3175758.10000001
Michigan,Fraud,2,Fraud,2018,436359324.65002,6544261.21000003,436359324.65002,6544261.21000003
Massachusetts,Other,4,Other,2020,330804770.270009,6292356.84000001,330804770.270009,6292356.84000001
New Hampshire,Fraud,1,Fraud,2018,348224707.170025,888621.2,348224707.170025,888621.2
Rhode Island,Fraud,4,Fraud,2021,1831379366.41022,2205576.57,1831379366.41022,2205576.57
Missouri,Other,3,Other,2018,229059946.16,3401688.59,229059946.16,3401688.59
Virginia,IDT,4,Identity Theft,2018,0,0,0,0
Montana,Other,1,Other,2019,196919122.739999,283750.86,196919122.739999,283750.86
New Mexico,Other,1,Other,2022,211915621.62,1672645.85,211915621.62,1672645.85
Pennsylvania,Other,1,Other,2021,279256627.530002,7387832.82000001,279256627.530002,7387832.82000001
Idaho,Other,1,Other,2022,211915621.62,657584.33,211915621.62,657584.33
Mississippi,Fraud,1,Fraud,2020,731467189.080063,2333705.55,731467189.080063,2333705.55
California,Other,2,Other,2019,195488970.690001,23810986.0899999,195488970.690001,23810986.0899999
Vermont,Fraud,3,Fraud,2020,890919586.840231,819927.589999999,890919586.840231,819927.589999999
Oklahoma,Fraud,1,Fraud,2021,1299670971.24025,8380620.41000002,1299670971.24025,8380620.41000002
Texas,Other,1,Other,2020,273618221.910002,21224548.72,273618221.910002,21224548.72
Arizona,Fraud,3,Fraud,2019,665445943.337642,11637779.19,665445943.337642,11637779.19
Colorado,Other,4,Other,2021,198243503.149999,2714894.93,198243503.149999,2714894.93
California,Other,4,Other,2021,198243503.149999,22684091.2,198243503.149999,22684091.2
Kansas,Fraud,1,Fraud,2019,508677995.648923,1663400.31,508677995.648923,1663400.31
Massachusetts,Fraud,1,Fraud,2021,1299670971.24025,19197957.8200001,1299670971.24025,19197957.8200001
Colorado,Fraud,4,Fraud,2021,1831379366.41022,33409029.7699999,1831379366.41022,33409029.7699999
Missouri,Other,4,Other,2021,198243503.149999,1328075.37,198243503.149999,1328075.37
Oklahoma,Other,2,Other,2019,195488970.690001,1048488.81,195488970.690001,1048488.81
North Dakota,Fraud,1,Fraud,2019,508677995.648923,793415.34,508677995.648923,793415.34
Ohio,Other,3,Other,2020,332376597.910007,7538138.34000003,332376597.910007,7538138.34000003
Arizona,Other,1,Other,2022,211915621.62,3572635.19,211915621.62,3572635.19
Kentucky,Other,2,Other,2018,193419326.630001,1322454.91,193419326.630001,1322454.91
Connecticut,Fraud,4,Fraud,2021,1831379366.41022,13054023.7,1831379366.41022,13054023.7
North Carolina,Other,3,Other,2019,282964798.270002,5722288.34000001,282964798.270002,5722288.34000001
Alabama,Other,3,Other,2019,282964798.270002,1167564.04,282964798.270002,1167564.04
South Carolina,Fraud,1,Fraud,2020,731467189.080063,8443138.56000003,731467189.080063,8443138.56000003
Oklahoma,Fraud,3,Fraud,2018,434213799.69002,2647188.37,434213799.69002,2647188.37
Missouri,Other,3,Other,2021,196990073.340001,2213922.39,196990073.340001,2213922.39
South Carolina,Other,1,Other,2020,273618221.910002,5613785.14,273618221.910002,5613785.14
Mississippi,Other,2,Other,2021,193273318.52,805532.45,193273318.52,805532.45
Nebraska,Fraud,3,Fraud,2018,434213799.69002,1678982.46,434213799.69002,1678982.46
Ohio,Fraud,4,Fraud,2018,397093881.427538,7654971.03000007,397093881.427538,7654971.03000007
New York,Other,3,Other,2020,332376597.910007,16107052.9500001,332376597.910007,16107052.9500001
New Jersey,Fraud,4,Fraud,2021,1831379366.41022,39791671.0399999,1831379366.41022,39791671.0399999
Indiana,Fraud,1,Fraud,2020,731467189.080063,8659594.68000003,731467189.080063,8659594.68000003
Oklahoma,Fraud,2,Fraud,2020,819552937.990118,5361827.97000002,819552937.990118,5361827.97000002
Colorado,Fraud,1,Fraud,2020,731467189.080063,12114965.39,731467189.080063,12114965.39
Massachusetts,Other,2,Other,2020,280093545.500005,5202958.58000001,280093545.500005,5202958.58000001
Minnesota,Fraud,3,Fraud,2018,434213799.69002,4172479.48000001,434213799.69002,4172479.48000001
Delaware,Fraud,1,Fraud,2021,1299670971.24025,3871085.83,1299670971.24025,3871085.83
Ohio,Fraud,3,Fraud,2019,665445943.337642,13507668.85,665445943.337642,13507668.85
West Virginia,Fraud,3,Fraud,2018,434213799.69002,988879.29,434213799.69002,988879.29
New Hampshire,Fraud,1,Fraud,2018,348224707.170025,888621.2,348224707.170025,888621.2
Wisconsin,Other,2,Other,2019,195488970.690001,2179893.17,195488970.690001,2179893.17
Georgia,Other,2,Other,2021,193273318.52,3946113.96,193273318.52,3946113.96
New Mexico,Fraud,1,Fraud,2019,508677995.648923,3449532.85,508677995.648923,3449532.85
South Carolina,Other,3,Other,2018,229059946.16,3144722.52,229059946.16,3144722.52
Wisconsin,Other,4,Other,2020,330804770.270009,3142401.77000001,330804770.270009,3142401.77000001
Kansas,Fraud,4,Fraud,2018,397093881.427538,1668410.42,397093881.427538,1668410.42
District of Columbia,Fraud,1,Fraud,2019,508677995.648923,681396.85,508677995.648923,681396.85
Missouri,Other,1,Other,2021,279256627.530002,3421120.5,279256627.530002,3421120.5
Kentucky,Fraud,1,Fraud,2021,1299670971.24025,5744704.40000001,1299670971.24025,5744704.40000001
Iowa,Fraud,4,Fraud,2019,665563062.760347,3471578.70000001,665563062.760347,3471578.70000001
Connecticut,Fraud,3,Fraud,2018,434213799.69002,2455676.09,434213799.69002,2455676.09
Tennessee,Other,2,Other,2018,193419326.630001,3576093.65,193419326.630001,3576093.65
Montana,Other,1,Other,2022,211915621.62,213145.11,211915621.62,213145.11
Montana,Other,1,Other,2022,211915621.62,213145.11,211915621.62,213145.11
Arizona,Fraud,1,Fraud,2022,1691830157.70014,30556098.55,1691830157.70014,30556098.55
Arkansas,Fraud,4,Fraud,2020,1003279528.43026,4572689.42000001,1003279528.43026,4572689.42000001
Tennessee,Other,1,Other,2021,279256627.530002,5227172.82,279256627.530002,5227172.82
Florida,Fraud,1,Fraud,2021,1299670971.24025,81018622.1799998,1299670971.24025,81018622.1799998
Maine,Other,3,Other,2018,229059946.16,506617.25,229059946.16,506617.25
Pennsylvania,Other,1,Other,2021,279256627.530002,7387832.82000001,279256627.530002,7387832.82000001
Alaska,Fraud,1,Fraud,2021,1299670971.24025,3261353.45,1299670971.24025,3261353.45
Hawaii,Other,1,Other,2019,196919122.739999,950545.1,196919122.739999,950545.1
Mississippi,Other,4,Other,2018,198059364.600001,2568035.01,198059364.600001,2568035.01
Nebraska,Fraud,3,Fraud,2018,434213799.69002,1678982.46,434213799.69002,1678982.46
Wisconsin,Fraud,3,Fraud,2020,890919586.840231,8577937.86000009,890919586.840231,8577937.86000009
Maryland,Other,4,Other,2021,198243503.149999,2087346.3,198243503.149999,2087346.3
Georgia,Fraud,1,Fraud,2019,508677995.648923,9232434.01000004,508677995.648923,9232434.01000004
Alaska,Other,2,Other,2021,193273318.52,321654.63,193273318.52,321654.63
Maine,Fraud,2,Fraud,2021,1363092689.48017,3224454.58,1363092689.48017,3224454.58
Massachusetts,Other,1,Other,2021,279256627.530002,4462678.27000001,279256627.530002,4462678.27000001
Nebraska,Fraud,4,Fraud,2021,1831379366.41022,5671618.87,1831379366.41022,5671618.87
Wyoming,Fraud,1,Fraud,2019,508677995.648923,407402.5,508677995.648923,407402.5
Washington,Fraud,3,Fraud,2020,890919586.840231,21071275.35,890919586.840231,21071275.35
Maryland,Fraud,3,Fraud,2020,890919586.840231,17761736.8100001,890919586.840231,17761736.8100001
New Mexico,Other,3,Other,2018,229059946.16,747626.4,229059946.16,747626.4
Florida,Other,1,Other,2018,122608613.55,9680373.38,122608613.55,9680373.38
Kansas,Fraud,1,Fraud,2018,348224707.170025,1962741.85,348224707.170025,1962741.85
South Carolina,Other,4,Other,2021,198243503.149999,1595986.11,198243503.149999,1595986.11
Pennsylvania,Fraud,3,Fraud,2021,1605525076.80025,33393609.6199998,1605525076.80025,33393609.6199998
Maryland,Fraud,3,Fraud,2018,434213799.69002,4865006.20000002,434213799.69002,4865006.20000002
Idaho,Other,2,Other,2019,195488970.690001,970555.49,195488970.690001,970555.49
South Carolina,Other,3,Other,2018,229059946.16,3144722.52,229059946.16,3144722.52
Washington,Other,2,Other,2019,195488970.690001,2541247.95,195488970.690001,2541247.95
Arkansas,Other,4,Other,2020,330804770.270009,891122.76,330804770.270009,891122.76
Virginia,Other,1,Other,2021,279256627.530002,7490409.46000001,279256627.530002,7490409.46000001
Utah,Fraud,1,Fraud,2019,508677995.648923,2717937.11,508677995.648923,2717937.11
California,Other,4,Other,2018,198059364.600001,20901661.22,198059364.600001,20901661.22
Washington,Fraud,3,Fraud,2020,890919586.840231,21071275.35,890919586.840231,21071275.35
Virginia,Fraud,1,Fraud,2018,348224707.170025,5828734.83000003,348224707.170025,5828734.83000003
Tennessee,Fraud,2,Fraud,2018,436359324.65002,4645898.86000001,436359324.65002,4645898.86000001
Nebraska,Other,4,Other,2019,295265401.890004,895136.27,295265401.890004,895136.27
Missouri,Fraud,4,Fraud,2018,397093881.427538,5078065.72000004,397093881.427538,5078065.72000004
New Mexico,Fraud,3,Fraud,2021,1605525076.80025,5148926.29000001,1605525076.80025,5148926.29000001
Missouri,Fraud,3,Fraud,2020,890919586.840231,10077468.7700001,890919586.840231,10077468.7700001
Missouri,Other,2,Other,2020,280093545.500005,3266959.68,280093545.500005,3266959.68
Massachusetts,Fraud,4,Fraud,2021,1831379366.41022,35013818.0199999,1831379366.41022,35013818.0199999
Indiana,Other,4,Other,2021,198243503.149999,1231664.25,198243503.149999,1231664.25
Idaho,Other,4,Other,2021,198243503.149999,1016431,198243503.149999,1016431
Washington,IDT,2,Identity Theft,2019,0,0,0,0
Oregon,Other,2,Other,2021,193273318.52,1750110.17,193273318.52,1750110.17
Idaho,Other,3,Other,2018,229059946.16,809295.61,229059946.16,809295.61
Indiana,Fraud,1,Fraud,2019,508677995.648923,5778146.60000002,508677995.648923,5778146.60000002
Colorado,Other,2,Other,2020,280093545.500005,6277046.24,280093545.500005,6277046.24
Iowa,Fraud,4,Fraud,2021,1831379366.41022,7881270.50000001,1831379366.41022,7881270.50000001
Puerto Rico,Fraud,2,Fraud,2019,602374374.655126,1549882.67,602374374.655126,1549882.67
Rhode Island,Other,2,Other,2018,193419326.630001,618155.54,193419326.630001,618155.54
Maine,Other,1,Other,2022,211915621.62,1615073.16,211915621.62,1615073.16
Maine,Fraud,1,Fraud,2019,508677995.648923,627204.99,508677995.648923,627204.99
Vermont,Fraud,4,Fraud,2018,397093881.427538,1054515.02,397093881.427538,1054515.02
Iowa,Fraud,1,Fraud,2022,1691830157.70014,4474644.21,1691830157.70014,4474644.21
New Mexico,Fraud,2,Fraud,2021,1363092689.48017,8807456.17000001,1363092689.48017,8807456.17000001
Ohio,Other,4,Other,2021,198243503.149999,2891982.17,198243503.149999,2891982.17
Arizona,Fraud,4,Fraud,2020,1003279528.43026,19465014.68,1003279528.43026,19465014.68
Mississippi,Fraud,3,Fraud,2021,1605525076.80025,5235675.42000001,1605525076.80025,5235675.42000001
Mississippi,Fraud,2,Fraud,2018,436359324.65002,1492764.07,436359324.65002,1492764.07
Kansas,Other,3,Other,2018,229059946.16,806237.31,229059946.16,806237.31
Texas,Other,4,Other,2018,198059364.600001,23729536.64,198059364.600001,23729536.64
Alaska,Other,2,Other,2021,193273318.52,321654.63,193273318.52,321654.63
Tennessee,Fraud,3,Fraud,2019,665445943.337642,7840375.49000003,665445943.337642,7840375.49000003
Wisconsin,Fraud,1,Fraud,2021,1299670971.24025,9768493.52000005,1299670971.24025,9768493.52000005
Wyoming,Fraud,2,Fraud,2020,819552937.990118,1542715.59,819552937.990118,1542715.59
South Dakota,Fraud,3,Fraud,2018,434213799.69002,302804.68,434213799.69002,302804.68
Iowa,Other,2,Other,2019,195488970.690001,244618.57,195488970.690001,244618.57
South Dakota,Other,2,Other,2019,195488970.690001,203105.92,195488970.690001,203105.92
Arizona,Fraud,1,Fraud,2018,348224707.170025,6416546.74000002,348224707.170025,6416546.74000002
New Jersey,Fraud,2,Fraud,2021,1363092689.48017,25475707.5699999,1363092689.48017,25475707.5699999
California,Fraud,4,Fraud,2021,1831379366.41022,273236594.829999,1831379366.41022,273236594.829999
District of Columbia,Other,1,Other,2020,273618221.910002,340823.9,273618221.910002,340823.9
Montana,Other,1,Other,2019,196919122.739999,283750.86,196919122.739999,283750.86
Pennsylvania,Fraud,4,Fraud,2021,1831379366.41022,31579646.5099999,1831379366.41022,31579646.5099999
Hawaii,Fraud,3,Fraud,2021,1605525076.80025,7489385.88000001,1605525076.80025,7489385.88000001
Delaware,Fraud,2,Fraud,2020,819552937.990118,2303623.09,819552937.990118,2303623.09
New Jersey,Other,2,Other,2021,193273318.52,4847735.18,193273318.52,4847735.18
Alaska,Fraud,1,Fraud,2019,508677995.648923,910505.01,508677995.648923,910505.01
Kentucky,Fraud,3,Fraud,2018,434213799.69002,2926167.29,434213799.69002,2926167.29
New Mexico,Fraud,1,Fraud,2022,1691830157.70014,6691867.53,1691830157.70014,6691867.53
Tennessee,Fraud,2,Fraud,2020,819552937.990118,10191510.4700001,819552937.990118,10191510.4700001
Connecticut,Other,4,Other,2021,198243503.149999,652299.42,198243503.149999,652299.42
Oregon,Other,1,Other,2022,211915621.62,1287824.68,211915621.62,1287824.68
Alabama,Other,4,Other,2021,198243503.149999,1178133.46,198243503.149999,1178133.46
Utah,Fraud,4,Fraud,2019,665563062.760347,5034161.06000001,665563062.760347,5034161.06000001
Michigan,Other,1,Other,2020,273618221.910002,3739654.47,273618221.910002,3739654.47
Tennessee,Fraud,3,Fraud,2020,890919586.840231,11910617.9600001,890919586.840231,11910617.9600001
Mississippi,Fraud,3,Fraud,2019,665445943.337642,2279574.92,665445943.337642,2279574.92
South Dakota,Other,1,Other,2022,211915621.62,367461.09,211915621.62,367461.09
Illinois,Fraud,4,Fraud,2019,665563062.760347,16251342.8000001,665563062.760347,16251342.8000001
Idaho,Other,4,Other,2021,198243503.149999,1016431,198243503.149999,1016431
Delaware,Other,4,Other,2021,198243503.149999,216221.89,198243503.149999,216221.89
North Carolina,Other,4,Other,2018,198059364.600001,4414613.29,198059364.600001,4414613.29
Hawaii,Fraud,3,Fraud,2018,434213799.69002,2448787.3,434213799.69002,2448787.3
Wisconsin,Fraud,4,Fraud,2018,397093881.427538,2640240.69000001,397093881.427538,2640240.69000001
Virginia,Other,1,Other,2019,196919122.739999,7299707.76000001,196919122.739999,7299707.76000001
Arizona,Other,4,Other,2019,295265401.890004,6212924.02,295265401.890004,6212924.02
Florida,Fraud,4,Fraud,2020,1003279528.43026,62744998.1199995,1003279528.43026,62744998.1199995
Nevada,Fraud,4,Fraud,2021,1831379366.41022,23740362.29,1831379366.41022,23740362.29
Utah,Fraud,3,Fraud,2020,890919586.840231,7549202.76000002,890919586.840231,7549202.76000002
Wyoming,Fraud,3,Fraud,2019,665445943.337642,619305.92,665445943.337642,619305.92
New Jersey,Other,2,Other,2020,280093545.500005,7450152.00000001,280093545.500005,7450152.00000001
Pennsylvania,Fraud,2,Fraud,2021,1363092689.48017,28188219.6799999,1363092689.48017,28188219.6799999
Hawaii,Other,1,Other,2021,279256627.530002,654328.16,279256627.530002,654328.16
Arizona,Fraud,1,Fraud,2019,508677995.648923,9901590.93000002,508677995.648923,9901590.93000002
Alaska,Fraud,4,Fraud,2018,397093881.427538,910366.37,397093881.427538,910366.37
Montana,Fraud,3,Fraud,2019,665445943.337642,624526.5,665445943.337642,624526.5
Pennsylvania,Fraud,3,Fraud,2019,665445943.337642,15604305.4600001,665445943.337642,15604305.4600001
Georgia,Other,2,Other,2019,195488970.690001,4172044.43,195488970.690001,4172044.43
Kentucky,Fraud,3,Fraud,2019,665445943.337642,3576188.17,665445943.337642,3576188.17
Indiana,Other,1,Other,2022,211915621.62,12762310.27,211915621.62,12762310.27
Massachusetts,Fraud,4,Fraud,2018,397093881.427538,4328225.23000003,397093881.427538,4328225.23000003
Washington,Other,4,Other,2018,198059364.600001,2293293.17,198059364.600001,2293293.17
Delaware,Other,4,Other,2019,295265401.890004,441508.4,295265401.890004,441508.4
California,Fraud,3,Fraud,2018,434213799.69002,40149675.66,434213799.69002,40149675.66
Alaska,IDT,3,Identity Theft,2018,0,0,0,0
Virginia,Other,2,Other,2019,195488970.690001,4473507.85,195488970.690001,4473507.85
Connecticut,Other,1,Other,2019,196919122.739999,2553890.73,196919122.739999,2553890.73
Maryland,Fraud,1,Fraud,2018,348224707.170025,2466029.76,348224707.170025,2466029.76
Connecticut,Fraud,1,Fraud,2021,1299670971.24025,8420557.38000002,1299670971.24025,8420557.38000002
Oklahoma,IDT,2,Identity Theft,2021,0,0,0,0
Rhode Island,Fraud,3,Fraud,2019,665445943.337642,616640.13,665445943.337642,616640.13
Texas,Fraud,4,Fraud,2020,1003279528.43026,55973959.4299997,1003279528.43026,55973959.4299997
Florida,Fraud,3,Fraud,2021,1605525076.80025,84802124.0999995,1605525076.80025,84802124.0999995
Maine,Other,3,Other,2019,282964798.270002,1087897.95,282964798.270002,1087897.95
Missouri,Other,3,Other,2018,229059946.16,3401688.59,229059946.16,3401688.59
Alabama,Other,1,Other,2022,211915621.62,3329139.06,211915621.62,3329139.06
Missouri,Fraud,1,Fraud,2019,508677995.648923,7306095.34000002,508677995.648923,7306095.34000002
Indiana,Fraud,2,Fraud,2020,819552937.990118,7956083.74000005,819552937.990118,7956083.74000005
New Hampshire,Fraud,4,Fraud,2019,665563062.760347,1690671.26,665563062.760347,1690671.26
North Carolina,Fraud,1,Fraud,2019,508677995.648923,8901899.77000003,508677995.648923,8901899.77000003
Virginia,Other,1,Other,2021,279256627.530002,7490409.46000001,279256627.530002,7490409.46000001
Vermont,Other,4,Other,2020,330804770.270009,1952999.55,330804770.270009,1952999.55
Tennessee,Fraud,3,Fraud,2019,665445943.337642,7840375.49000003,665445943.337642,7840375.49000003
Alaska,Fraud,3,Fraud,2018,434213799.69002,1428812.32,434213799.69002,1428812.32
Washington,Fraud,4,Fraud,2018,397093881.427538,6054129.07000003,397093881.427538,6054129.07000003
West Virginia,Fraud,4,Fraud,2020,1003279528.43026,2063984.96,1003279528.43026,2063984.96
District of Columbia,Other,4,Other,2019,295265401.890004,338992.35,295265401.890004,338992.35
Kentucky,Other,4,Other,2019,295265401.890004,2146179.33,295265401.890004,2146179.33
South Carolina,Fraud,4,Fraud,2019,665563062.760347,7416258.31000002,665563062.760347,7416258.31000002
Oklahoma,Fraud,2,Fraud,2021,1363092689.48017,6318912.08000001,1363092689.48017,6318912.08000001
Iowa,Other,1,Other,2022,211915621.62,297311.85,211915621.62,297311.85
Maryland,Other,2,Other,2021,193273318.52,3132189.57,193273318.52,3132189.57
Michigan,Fraud,4,Fraud,2021,1831379366.41022,26707734.1599999,1831379366.41022,26707734.1599999
New York,Fraud,1,Fraud,2018,348224707.170025,12401337.5500001,348224707.170025,12401337.5500001
Louisiana,Fraud,3,Fraud,2021,1605525076.80025,6546379.59000002,1605525076.80025,6546379.59000002
Wisconsin,Fraud,2,Fraud,2019,602374374.655126,5340576.35000001,602374374.655126,5340576.35000001
Texas,Fraud,3,Fraud,2018,434213799.69002,31219629.3499998,434213799.69002,31219629.3499998
Utah,Fraud,1,Fraud,2018,348224707.170025,2897014.44000001,348224707.170025,2897014.44000001
Indiana,Fraud,2,Fraud,2019,602374374.655126,4546702.30000001,602374374.655126,4546702.30000001
New York,Other,1,Other,2022,211915621.62,9763047.13,211915621.62,9763047.13
Minnesota,Other,1,Other,2022,211915621.62,1758200.6,211915621.62,1758200.6
Louisiana,Fraud,1,Fraud,2021,1299670971.24025,8423593.30000002,1299670971.24025,8423593.30000002
New Hampshire,Fraud,2,Fraud,2018,436359324.65002,967606.13,436359324.65002,967606.13
Texas,Fraud,2,Fraud,2019,602374374.655126,37203631.2699998,602374374.655126,37203631.2699998
Nebraska,IDT,2,Identity Theft,2021,0,0,0,0
North Carolina,Other,2,Other,2020,280093545.500005,6797314.26000001,280093545.500005,6797314.26000001
Washington,Other,1,Other,2022,211915621.62,3514119.36,211915621.62,3514119.36
Texas,Fraud,2,Fraud,2021,1363092689.48017,91325647.9499995,1363092689.48017,91325647.9499995
South Carolina,Fraud,1,Fraud,2022,1691830157.70014,12751372.92,1691830157.70014,12751372.92
New York,Fraud,1,Fraud,2019,508677995.648923,24796114.26,508677995.648923,24796114.26
Oregon,Other,2,Other,2019,195488970.690001,2594794.35,195488970.690001,2594794.35
Montana,Other,2,Other,2018,193419326.630001,218758.15,193419326.630001,218758.15
Montana,Fraud,1,Fraud,2018,348224707.170025,960628.17,348224707.170025,960628.17
Colorado,Fraud,1,Fraud,2018,348224707.170025,4038026.23000001,348224707.170025,4038026.23000001
Maine,Fraud,3,Fraud,2018,434213799.69002,487668.93,434213799.69002,487668.93
New York,Other,4,Other,2021,198243503.149999,6653676.89,198243503.149999,6653676.89
New Hampshire,Fraud,2,Fraud,2021,1363092689.48017,4535608.31000001,1363092689.48017,4535608.31000001
Mississippi,Other,3,Other,2018,229059946.16,1694564.33,229059946.16,1694564.33
Alaska,Other,1,Other,2022,211915621.62,105960.02,211915621.62,105960.02
Oklahoma,Other,1,Other,2018,122608613.55,455359.51,122608613.55,455359.51
Missouri,Other,3,Other,2020,332376597.910007,3981004.44,332376597.910007,3981004.44
Iowa,Other,2,Other,2020,280093545.500005,669836.12,280093545.500005,669836.12
New Jersey,Other,3,Other,2021,196990073.340001,3511331.82,196990073.340001,3511331.82
Arizona,Other,1,Other,2020,273618221.910002,5978468.23000001,273618221.910002,5978468.23000001
Kansas,Fraud,4,Fraud,2020,1003279528.43026,3687259.81000001,1003279528.43026,3687259.81000001
Utah,Other,4,Other,2018,198059364.600001,1409267.36,198059364.600001,1409267.36
South Dakota,Other,4,Other,2020,330804770.270009,226370.13,330804770.270009,226370.13
Washington,Other,2,Other,2018,193419326.630001,5160867.97,193419326.630001,5160867.97
Connecticut,Fraud,4,Fraud,2021,1831379366.41022,13054023.7,1831379366.41022,13054023.7
Colorado,Fraud,1,Fraud,2018,348224707.170025,4038026.23000001,348224707.170025,4038026.23000001
Ohio,Fraud,3,Fraud,2020,890919586.840231,17496958.1500001,890919586.840231,17496958.1500001
Maine,Fraud,1,Fraud,2018,348224707.170025,604393.69,348224707.170025,604393.69
West Virginia,Other,4,Other,2018,198059364.600001,523397.68,198059364.600001,523397.68
Florida,Fraud,4,Fraud,2019,665563062.760347,44372382.2199996,665563062.760347,44372382.2199996
Colorado,Fraud,4,Fraud,2020,1003279528.43026,13227181.3200001,1003279528.43026,13227181.3200001
Nebraska,Other,1,Other,2022,211915621.62,348433.71,211915621.62,348433.71
Oklahoma,Fraud,3,Fraud,2021,1605525076.80025,6148307.07000002,1605525076.80025,6148307.07000002
Utah,Fraud,3,Fraud,2020,890919586.840231,7549202.76000002,890919586.840231,7549202.76000002
Alaska,Fraud,4,Fraud,2020,1003279528.43026,992792.89,1003279528.43026,992792.89
Missouri,Fraud,1,Fraud,2021,1299670971.24025,14393147.0000001,1299670971.24025,14393147.0000001
South Dakota,Fraud,1,Fraud,2019,508677995.648923,537424.95,508677995.648923,537424.95
Rhode Island,Other,4,Other,2020,330804770.270009,617413.7,330804770.270009,617413.7
Oklahoma,Fraud,3,Fraud,2020,890919586.840231,4251473.11000001,890919586.840231,4251473.11000001
Maine,Other,1,Other,2022,211915621.62,1615073.16,211915621.62,1615073.16
Ohio,Fraud,1,Fraud,2022,1691830157.70014,24483559.95,1691830157.70014,24483559.95
Pennsylvania,Fraud,2,Fraud,2021,1363092689.48017,28188219.6799999,1363092689.48017,28188219.6799999
Nebraska,Fraud,4,Fraud,2021,1831379366.41022,5671618.87,1831379366.41022,5671618.87
District of Columbia,Other,3,Other,2019,282964798.270002,734011.41,282964798.270002,734011.41
Alaska,Other,1,Other,2020,273618221.910002,463792.25,273618221.910002,463792.25
Arkansas,Fraud,2,Fraud,2018,436359324.65002,858274.11,436359324.65002,858274.11
Alaska,Fraud,4,Fraud,2021,1831379366.41022,4309454.39,1831379366.41022,4309454.39
Pennsylvania,Other,4,Other,2019,295265401.890004,5998323.92000001,295265401.890004,5998323.92000001
Wisconsin,Fraud,3,Fraud,2019,665445943.337642,3621699.42000001,665445943.337642,3621699.42000001
Montana,Fraud,3,Fraud,2020,890919586.840231,1721803.21,890919586.840231,1721803.21
New York,Other,3,Other,2018,229059946.16,13460940.74,229059946.16,13460940.74
Oklahoma,Fraud,1,Fraud,2020,731467189.080063,3283004.26,731467189.080063,3283004.26
Vermont,Other,4,Other,2020,330804770.270009,1952999.55,330804770.270009,1952999.55
New Jersey,Other,3,Other,2018,229059946.16,6550578.03,229059946.16,6550578.03
Georgia,Other,4,Other,2018,198059364.600001,5994962.28000001,198059364.600001,5994962.28000001
Maryland,Fraud,4,Fraud,2020,1003279528.43026,17657448.36,1003279528.43026,17657448.36
Vermont,Other,3,Other,2018,229059946.16,165485.31,229059946.16,165485.31
Illinois,Fraud,3,Fraud,2021,1605525076.80025,27819140.3299999,1605525076.80025,27819140.3299999
Massachusetts,Fraud,2,Fraud,2021,1363092689.48017,19619673.25,1363092689.48017,19619673.25
Utah,Fraud,3,Fraud,2021,1605525076.80025,8108862.70000002,1605525076.80025,8108862.70000002
Montana,Fraud,1,Fraud,2020,731467189.080063,1688622.35,731467189.080063,1688622.35
West Virginia,Other,1,Other,2021,279256627.530002,599370.73,279256627.530002,599370.73
Wyoming,Fraud,2,Fraud,2018,436359324.65002,432476.72,436359324.65002,432476.72
Florida,Other,1,Other,2019,196919122.739999,13597779.04,196919122.739999,13597779.04
Alabama,Fraud,1,Fraud,2022,1691830157.70014,12820986.35,1691830157.70014,12820986.35
New Mexico,Fraud,1,Fraud,2019,508677995.648923,3449532.85,508677995.648923,3449532.85
Maryland,Other,4,Other,2020,330804770.270009,3958763.27000001,330804770.270009,3958763.27000001
Rhode Island,Other,1,Other,2019,196919122.739999,324807.27,196919122.739999,324807.27
Minnesota,Fraud,1,Fraud,2020,731467189.080063,10854162.88,731467189.080063,10854162.88
New Hampshire,Fraud,1,Fraud,2021,1299670971.24025,3398586.35,1299670971.24025,3398586.35
Florida,Fraud,1,Fraud,2022,1691830157.70014,102069826.67,1691830157.70014,102069826.67
Vermont,Fraud,3,Fraud,2018,434213799.69002,282630.29,434213799.69002,282630.29
South Dakota,Fraud,4,Fraud,2018,397093881.427538,990203.41,397093881.427538,990203.41
Tennessee,Fraud,3,Fraud,2021,1605525076.80025,15918723.7800001,1605525076.80025,15918723.7800001
Nebraska,Other,3,Other,2021,196990073.340001,366533.82,196990073.340001,366533.82
Alaska,Fraud,3,Fraud,2020,890919586.840231,2367510.81,890919586.840231,2367510.81
Arkansas,Fraud,2,Fraud,2019,602374374.655126,1351365.52,602374374.655126,1351365.52
New Hampshire,Other,3,Other,2018,229059946.16,717358.44,229059946.16,717358.44
Delaware,Fraud,3,Fraud,2021,1605525076.80025,3225427.77,1605525076.80025,3225427.77
New York,Other,2,Other,2020,280093545.500005,13763231.73,280093545.500005,13763231.73
Nebraska,Fraud,3,Fraud,2021,1605525076.80025,2558205.12,1605525076.80025,2558205.12
Nebraska,Other,4,Other,2018,198059364.600001,244044.98,198059364.600001,244044.98
Connecticut,Fraud,1,Fraud,2020,731467189.080063,6822463.80000001,731467189.080063,6822463.80000001
Wisconsin,Fraud,3,Fraud,2019,665445943.337642,3621699.42000001,665445943.337642,3621699.42000001
Iowa,IDT,3,Identity Theft,2019,0,0,0,0
Missouri,Fraud,4,Fraud,2020,1003279528.43026,11536557.9400001,1003279528.43026,11536557.9400001
Florida,Fraud,1,Fraud,2020,731467189.080063,45507086.2999998,731467189.080063,45507086.2999998
Kentucky,Other,1,Other,2018,122608613.55,481660.69,122608613.55,481660.69
Hawaii,Fraud,3,Fraud,2021,1605525076.80025,7489385.88000001,1605525076.80025,7489385.88000001
Oklahoma,Other,2,Other,2021,193273318.52,1430613.49,193273318.52,1430613.49
Florida,Other,2,Other,2021,193273318.52,15623888.38,193273318.52,15623888.38
Michigan,Fraud,2,Fraud,2019,602374374.655126,9914249.49000003,602374374.655126,9914249.49000003
West Virginia,Other,2,Other,2021,193273318.52,258202.73,193273318.52,258202.73
Mississippi,Other,4,Other,2019,295265401.890004,1429307.17,295265401.890004,1429307.17
Kentucky,Fraud,3,Fraud,2021,1605525076.80025,7595825.05000002,1605525076.80025,7595825.05000002
Massachusetts,Other,3,Other,2020,332376597.910007,5121938.77000001,332376597.910007,5121938.77000001
Oregon,Fraud,1,Fraud,2018,348224707.170025,2372399.13000001,348224707.170025,2372399.13000001
Arkansas,Other,4,Other,2021,198243503.149999,372693.75,198243503.149999,372693.75
Missouri,Fraud,2,Fraud,2020,819552937.990118,9693700.61000009,819552937.990118,9693700.61000009
California,Other,2,Other,2020,280093545.500005,36975226.81,280093545.500005,36975226.81
Indiana,Fraud,3,Fraud,2021,1605525076.80025,11559242.46,1605525076.80025,11559242.46
South Carolina,Other,3,Other,2019,282964798.270002,2923562.53,282964798.270002,2923562.53
Hawaii,Other,4,Other,2019,295265401.890004,676326.11,295265401.890004,676326.11
California,Other,1,Other,2021,279256627.530002,33279741.2199998,279256627.530002,33279741.2199998
New Jersey,Fraud,3,Fraud,2019,665445943.337642,13935227.15,665445943.337642,13935227.15
North Carolina,Fraud,4,Fraud,2021,1831379366.41022,25301678.8799999,1831379366.41022,25301678.8799999
Rhode Island,Fraud,2,Fraud,2021,1363092689.48017,2547648.7,1363092689.48017,2547648.7
Kentucky,Other,3,Other,2020,332376597.910007,2458220.11,332376597.910007,2458220.11
Montana,Fraud,2,Fraud,2020,819552937.990118,1400581.27,819552937.990118,1400581.27
Rhode Island,Fraud,1,Fraud,2020,731467189.080063,1128931.99,731467189.080063,1128931.99
Utah,Other,2,Other,2018,193419326.630001,1412805.62,193419326.630001,1412805.62
Minnesota,IDT,1,Identity Theft,2020,0,0,0,0
Utah,Other,2,Other,2018,193419326.630001,1412805.62,193419326.630001,1412805.62
Wyoming,Fraud,4,Fraud,2021,1831379366.41022,4115523.78,1831379366.41022,4115523.78
Oregon,Fraud,3,Fraud,2019,665445943.337642,7302494.03000003,665445943.337642,7302494.03000003
Virginia,Other,1,Other,2022,211915621.62,3686521.25,211915621.62,3686521.25
Maryland,Fraud,1,Fraud,2022,1691830157.70014,19274806.15,1691830157.70014,19274806.15
South Carolina,Fraud,2,Fraud,2021,1363092689.48017,11986430.5,1363092689.48017,11986430.5
Tennessee,Other,4,Other,2020,330804770.270009,6235949.24000001,330804770.270009,6235949.24000001
Texas,Other,4,Other,2019,295265401.890004,36830845.46,295265401.890004,36830845.46
Mississippi,Fraud,1,Fraud,2018,348224707.170025,1194796.66,348224707.170025,1194796.66
West Virginia,Other,2,Other,2020,280093545.500005,1546860.28,280093545.500005,1546860.28
District of Columbia,Fraud,1,Fraud,2019,508677995.648923,681396.85,508677995.648923,681396.85
Indiana,Fraud,4,Fraud,2021,1831379366.41022,11757700.71,1831379366.41022,11757700.71
Wyoming,Fraud,2,Fraud,2021,1363092689.48017,2022720.12,1363092689.48017,2022720.12
Pennsylvania,Fraud,4,Fraud,2021,1831379366.41022,31579646.5099999,1831379366.41022,31579646.5099999
South Carolina,Other,4,Other,2020,330804770.270009,4534864.99000001,330804770.270009,4534864.99000001
Massachusetts,Other,4,Other,2018,198059364.600001,2758230.58,198059364.600001,2758230.58
Georgia,IDT,4,Identity Theft,2018,0,0,0,0
Nebraska,Fraud,4,Fraud,2021,1831379366.41022,5671618.87,1831379366.41022,5671618.87
Virginia,Fraud,4,Fraud,2019,665563062.760347,13607647.11,665563062.760347,13607647.11
California,Fraud,1,Fraud,2018,348224707.170025,43463892.1500003,348224707.170025,43463892.1500003
Ohio,Fraud,1,Fraud,2020,731467189.080063,11150176.4500001,731467189.080063,11150176.4500001
Pennsylvania,Other,1,Other,2020,273618221.910002,5895590.46000001,273618221.910002,5895590.46000001
Missouri,Other,4,Other,2019,295265401.890004,4145516.46000001,295265401.890004,4145516.46000001
Michigan,Fraud,3,Fraud,2020,890919586.840231,14505690.2500001,890919586.840231,14505690.2500001
Idaho,Fraud,4,Fraud,2021,1831379366.41022,5732661.28,1831379366.41022,5732661.28
Texas,Fraud,4,Fraud,2021,1831379366.41022,118198881.31,1831379366.41022,118198881.31
Arizona,Fraud,3,Fraud,2020,890919586.840231,17653077.78,890919586.840231,17653077.78
Nebraska,Other,3,Other,2018,229059946.16,482628.07,229059946.16,482628.07
Utah,Other,4,Other,2021,198243503.149999,857637.56,198243503.149999,857637.56
Arkansas,Fraud,1,Fraud,2022,1691830157.70014,5158652.99000001,1691830157.70014,5158652.99000001
Colorado,Other,1,Other,2020,273618221.910002,4466235.95,273618221.910002,4466235.95
Arkansas,Other,4,Other,2019,295265401.890004,1243312.67,295265401.890004,1243312.67
South Dakota,Other,1,Other,2022,211915621.62,367461.09,211915621.62,367461.09
Iowa,Fraud,1,Fraud,2020,731467189.080063,3719937.90000001,731467189.080063,3719937.90000001
Texas,Other,4,Other,2019,295265401.890004,36830845.46,295265401.890004,36830845.46
Wisconsin,Fraud,4,Fraud,2018,397093881.427538,2640240.69000001,397093881.427538,2640240.69000001
Wyoming,Fraud,4,Fraud,2020,1003279528.43026,1005806.38,1003279528.43026,1005806.38
Nevada,Fraud,2,Fraud,2019,602374374.655126,8545455.61000001,602374374.655126,8545455.61000001
Ohio,IDT,1,Identity Theft,2022,0,0,0,0
Oregon,Other,3,Other,2019,282964798.270002,1353188.62,282964798.270002,1353188.62
Puerto Rico,Other,2,Other,2020,280093545.500005,371590.85,280093545.500005,371590.85
South Dakota,Fraud,1,Fraud,2022,1691830157.70014,1620835.12,1691830157.70014,1620835.12
Mississippi,Fraud,1,Fraud,2019,508677995.648923,2133106.3,508677995.648923,2133106.3
Massachusetts,Other,1,Other,2020,273618221.910002,4749377.37000001,273618221.910002,4749377.37000001
Florida,Fraud,4,Fraud,2019,665563062.760347,44372382.2199996,665563062.760347,44372382.2199996
New York,Other,4,Other,2018,198059364.600001,10761021.33,198059364.600001,10761021.33
Puerto Rico,Other,1,Other,2020,273618221.910002,114053.81,273618221.910002,114053.81
South Dakota,Other,4,Other,2019,295265401.890004,341520.3,295265401.890004,341520.3
Rhode Island,Fraud,2,Fraud,2021,1363092689.48017,2547648.7,1363092689.48017,2547648.7
Colorado,Other,1,Other,2022,211915621.62,2413337.34,211915621.62,2413337.34
Oklahoma,Fraud,3,Fraud,2019,665445943.337642,5396253.66,665445943.337642,5396253.66
Hawaii,Other,3,Other,2018,229059946.16,585379.61,229059946.16,585379.61
Tennessee,Fraud,4,Fraud,2021,1831379366.41022,18769263.88,1831379366.41022,18769263.88
Minnesota,Other,2,Other,2018,193419326.630001,1939665.46,193419326.630001,1939665.46
Idaho,Fraud,3,Fraud,2020,890919586.840231,3150782.44,890919586.840231,3150782.44
South Carolina,Other,1,Other,2020,273618221.910002,5613785.14,273618221.910002,5613785.14
Texas,Fraud,1,Fraud,2020,731467189.080063,46058066.0199997,731467189.080063,46058066.0199997
Alabama,Fraud,1,Fraud,2020,731467189.080063,5973833.88000002,731467189.080063,5973833.88000002
Indiana,Fraud,1,Fraud,2018,348224707.170025,3635582.48000001,348224707.170025,3635582.48000001
Utah,Other,3,Other,2021,196990073.340001,849036.86,196990073.340001,849036.86
Georgia,Fraud,1,Fraud,2020,731467189.080063,16540794.11,731467189.080063,16540794.11
Indiana,Other,3,Other,2021,196990073.340001,1235765.93,196990073.340001,1235765.93
North Carolina,Fraud,2,Fraud,2018,436359324.65002,6668613.22000005,436359324.65002,6668613.22000005
Idaho,Fraud,3,Fraud,2020,890919586.840231,3150782.44,890919586.840231,3150782.44
New Mexico,Fraud,3,Fraud,2020,890919586.840231,5905354.58000001,890919586.840231,5905354.58000001
Georgia,Other,3,Other,2021,196990073.340001,5379215.16,196990073.340001,5379215.16
Utah,Fraud,4,Fraud,2021,1831379366.41022,10585948.83,1831379366.41022,10585948.83
New Hampshire,Other,1,Other,2022,211915621.62,362685.21,211915621.62,362685.21
Virginia,Other,1,Other,2019,196919122.739999,7299707.76000001,196919122.739999,7299707.76000001
Arizona,Fraud,1,Fraud,2022,1691830157.70014,30556098.55,1691830157.70014,30556098.55
Montana,Fraud,1,Fraud,2022,1691830157.70014,1995057.59,1691830157.70014,1995057.59
North Dakota,Other,1,Other,2020,273618221.910002,157967.39,273618221.910002,157967.39
New Jersey,Fraud,4,Fraud,2018,397093881.427538,8389962.31000004,397093881.427538,8389962.31000004
Colorado,Other,2,Other,2018,193419326.630001,5865959.48000001,193419326.630001,5865959.48000001
Alabama,Other,4,Other,2018,198059364.600001,1527052.36,198059364.600001,1527052.36
Hawaii,Other,3,Other,2019,282964798.270002,1719568.24,282964798.270002,1719568.24
Louisiana,Fraud,2,Fraud,2019,602374374.655126,2766771.75,602374374.655126,2766771.75
Kentucky,Fraud,2,Fraud,2019,602374374.655126,3729336.96000001,602374374.655126,3729336.96000001
Washington,Fraud,1,Fraud,2018,348224707.170025,6650554.75000002,348224707.170025,6650554.75000002
Arkansas,Fraud,2,Fraud,2018,436359324.65002,858274.11,436359324.65002,858274.11
North Carolina,Other,1,Other,2018,122608613.55,1978635.98,122608613.55,1978635.98
New York,Other,2,Other,2020,280093545.500005,13763231.73,280093545.500005,13763231.73
California,Fraud,1,Fraud,2021,1299670971.24025,164685730.279999,1299670971.24025,164685730.279999
Pennsylvania,Other,4,Other,2019,295265401.890004,5998323.92000001,295265401.890004,5998323.92000001
Pennsylvania,Other,2,Other,2020,280093545.500005,7314470.38000002,280093545.500005,7314470.38000002
Maryland,Fraud,1,Fraud,2020,731467189.080063,8574604.26000002,731467189.080063,8574604.26000002
Hawaii,IDT,1,Identity Theft,2019,0,0,0,0
Ohio,Fraud,2,Fraud,2019,602374374.655126,10305767.25,602374374.655126,10305767.25
Virginia,Fraud,3,Fraud,2020,890919586.840231,17319092.2000001,890919586.840231,17319092.2000001
Missouri,Other,2,Other,2020,280093545.500005,3266959.68,280093545.500005,3266959.68
Illinois,Fraud,2,Fraud,2020,819552937.990118,25105379.27,819552937.990118,25105379.27
Wisconsin,Fraud,4,Fraud,2018,397093881.427538,2640240.69000001,397093881.427538,2640240.69000001
Texas,Fraud,4,Fraud,2021,1831379366.41022,118198881.31,1831379366.41022,118198881.31
Montana,Fraud,2,Fraud,2018,436359324.65002,454815.39,436359324.65002,454815.39
Tennessee,Fraud,1,Fraud,2018,348224707.170025,5033149.27000002,348224707.170025,5033149.27000002
Rhode Island,Other,2,Other,2018,193419326.630001,618155.54,193419326.630001,618155.54
North Dakota,Fraud,4,Fraud,2018,397093881.427538,399941.19,397093881.427538,399941.19
North Carolina,Fraud,3,Fraud,2020,890919586.840231,20810753.4,890919586.840231,20810753.4
Delaware,Fraud,4,Fraud,2020,1003279528.43026,2079694.15,1003279528.43026,2079694.15
District of Columbia,Other,1,Other,2019,196919122.739999,1052426.07,196919122.739999,1052426.07
Indiana,Other,2,Other,2019,195488970.690001,1956690.68,195488970.690001,1956690.68
Oklahoma,Other,3,Other,2021,196990073.340001,835322.38,196990073.340001,835322.38
Vermont,IDT,3,Identity Theft,2020,0,0,0,0
North Carolina,Other,3,Other,2020,332376597.910007,7185807.87000002,332376597.910007,7185807.87000002
West Virginia,Fraud,1,Fraud,2018,348224707.170025,920655.53,348224707.170025,920655.53
Minnesota,Fraud,2,Fraud,2021,1363092689.48017,17592481.12,1363092689.48017,17592481.12
Texas,Fraud,3,Fraud,2018,434213799.69002,31219629.3499998,434213799.69002,31219629.3499998
Michigan,Other,1,Other,2018,122608613.55,2236560.12,122608613.55,2236560.12
Ohio,Fraud,3,Fraud,2018,434213799.69002,6614524.01000002,434213799.69002,6614524.01000002
Colorado,Fraud,4,Fraud,2021,1831379366.41022,33409029.7699999,1831379366.41022,33409029.7699999
Kentucky,Fraud,1,Fraud,2021,1299670971.24025,5744704.40000001,1299670971.24025,5744704.40000001
Ohio,Other,3,Other,2021,196990073.340001,4541982.98,196990073.340001,4541982.98
California,Other,2,Other,2018,193419326.630001,25846408.31,193419326.630001,25846408.31
Georgia,Other,1,Other,2019,196919122.739999,7246489.24000001,196919122.739999,7246489.24000001
Ohio,Fraud,4,Fraud,2020,1003279528.43026,14274057.1000002,1003279528.43026,14274057.1000002
Virginia,Fraud,4,Fraud,2020,1003279528.43026,20273692.73,1003279528.43026,20273692.73
Alaska,Fraud,3,Fraud,2021,1605525076.80025,3855769.87,1605525076.80025,3855769.87
Massachusetts,Other,1,Other,2021,279256627.530002,4462678.27000001,279256627.530002,4462678.27000001
Oklahoma,Fraud,1,Fraud,2021,1299670971.24025,8380620.41000002,1299670971.24025,8380620.41000002
Maryland,Fraud,4,Fraud,2018,397093881.427538,5408363.59000004,397093881.427538,5408363.59000004
Georgia,Other,2,Other,2020,280093545.500005,6332849.87000001,280093545.500005,6332849.87000001
Arkansas,Fraud,3,Fraud,2019,665445943.337642,3649949.94,665445943.337642,3649949.94
Ohio,Other,3,Other,2018,229059946.16,5747838.27000001,229059946.16,5747838.27000001
Indiana,Other,3,Other,2020,332376597.910007,5743945.43000001,332376597.910007,5743945.43000001
Mississippi,Fraud,3,Fraud,2020,890919586.840231,2953705.21000001,890919586.840231,2953705.21000001
Florida,Fraud,3,Fraud,2020,890919586.840231,48007481.9399994,890919586.840231,48007481.9399994
Wisconsin,Other,1,Other,2018,122608613.55,1050232.72,122608613.55,1050232.72
District of Columbia,Other,1,Other,2021,279256627.530002,418230.93,279256627.530002,418230.93
Nevada,Fraud,4,Fraud,2018,397093881.427538,2651678.59,397093881.427538,2651678.59
Iowa,Other,1,Other,2021,279256627.530002,1024571.47,279256627.530002,1024571.47
Vermont,Fraud,1,Fraud,2019,508677995.648923,588988.6,508677995.648923,588988.6
Colorado,Other,3,Other,2020,332376597.910007,7302028.50000001,332376597.910007,7302028.50000001
Maryland,Other,3,Other,2020,332376597.910007,6000662.69000001,332376597.910007,6000662.69000001
Indiana,Other,3,Other,2021,196990073.340001,1235765.93,196990073.340001,1235765.93
Puerto Rico,Fraud,2,Fraud,2020,819552937.990118,1553723.83,819552937.990118,1553723.83
New York,Fraud,4,Fraud,2019,665563062.760347,35551334.1599998,665563062.760347,35551334.1599998
District of Columbia,Other,4,Other,2021,198243503.149999,143930.46,198243503.149999,143930.46
Texas,Other,3,Other,2021,196990073.340001,10242596.69,196990073.340001,10242596.69
Nebraska,Fraud,3,Fraud,2020,890919586.840231,3025902.06,890919586.840231,3025902.06
Hawaii,Fraud,2,Fraud,2020,819552937.990118,3534578.26000001,819552937.990118,3534578.26000001
Wisconsin,Other,1,Other,2022,211915621.62,2092699.2,211915621.62,2092699.2
Illinois,Fraud,1,Fraud,2021,1299670971.24025,31673856.9699999,1299670971.24025,31673856.9699999
Arkansas,Other,2,Other,2021,193273318.52,1060906.11,193273318.52,1060906.11
Illinois,Fraud,1,Fraud,2021,1299670971.24025,31673856.9699999,1299670971.24025,31673856.9699999
Ohio,Fraud,3,Fraud,2018,434213799.69002,6614524.01000002,434213799.69002,6614524.01000002
New Jersey,Fraud,1,Fraud,2018,348224707.170025,6770250.06000003,348224707.170025,6770250.06000003
New Jersey,Fraud,3,Fraud,2019,665445943.337642,13935227.15,665445943.337642,13935227.15
Nebraska,Other,1,Other,2022,211915621.62,348433.71,211915621.62,348433.71
Connecticut,Other,1,Other,2020,273618221.910002,2807834.95,273618221.910002,2807834.95
New York,Fraud,1,Fraud,2022,1691830157.70014,72878549.8300001,1691830157.70014,72878549.8300001
Iowa,Fraud,4,Fraud,2018,397093881.427538,1394771.83,397093881.427538,1394771.83
Wisconsin,Other,1,Other,2018,122608613.55,1050232.72,122608613.55,1050232.72
Connecticut,Other,2,Other,2021,193273318.52,1979826.06,193273318.52,1979826.06
Kentucky,Fraud,1,Fraud,2022,1691830157.70014,8962702.47000001,1691830157.70014,8962702.47000001
Virginia,Other,1,Other,2021,279256627.530002,7490409.46000001,279256627.530002,7490409.46000001
South Dakota,Fraud,4,Fraud,2020,1003279528.43026,2084231.95,1003279528.43026,2084231.95
Montana,Fraud,3,Fraud,2020,890919586.840231,1721803.21,890919586.840231,1721803.21
Massachusetts,Other,3,Other,2018,229059946.16,3673990.83,229059946.16,3673990.83
Georgia,Fraud,4,Fraud,2020,1003279528.43026,19705407.05,1003279528.43026,19705407.05
New Mexico,Other,2,Other,2020,280093545.500005,2201989.19,280093545.500005,2201989.19
Nevada,Other,3,Other,2018,229059946.16,2056334.55,229059946.16,2056334.55
Florida,Other,1,Other,2022,211915621.62,15441040.99,211915621.62,15441040.99
Iowa,Other,4,Other,2019,295265401.890004,2111015.55,295265401.890004,2111015.55
Vermont,Fraud,4,Fraud,2019,665563062.760347,1583973.57,665563062.760347,1583973.57
Iowa,Other,3,Other,2020,332376597.910007,780504.68,332376597.910007,780504.68
Hawaii,Fraud,2,Fraud,2020,819552937.990118,3534578.26000001,819552937.990118,3534578.26000001
Ohio,Fraud,3,Fraud,2021,1605525076.80025,20262908.3999999,1605525076.80025,20262908.3999999
New Jersey,Fraud,2,Fraud,2019,602374374.655126,12789715.38,602374374.655126,12789715.38
Massachusetts,Fraud,1,Fraud,2019,508677995.648923,8041321.86000003,508677995.648923,8041321.86000003
North Dakota,Other,4,Other,2021,198243503.149999,73945.54,198243503.149999,73945.54
Michigan,Other,4,Other,2020,330804770.270009,4472562.62,330804770.270009,4472562.62
Kentucky,Other,1,Other,2019,196919122.739999,1243615.27,196919122.739999,1243615.27
Illinois,Fraud,2,Fraud,2019,602374374.655126,11713855.93,602374374.655126,11713855.93
Georgia,Other,1,Other,2022,211915621.62,4967125.98,211915621.62,4967125.98
Minnesota,Fraud,1,Fraud,2019,508677995.648923,6036574.43000002,508677995.648923,6036574.43000002
Illinois,Fraud,1,Fraud,2020,731467189.080063,21072605.64,731467189.080063,21072605.64
Utah,Other,4,Other,2019,295265401.890004,2897748.46,295265401.890004,2897748.46
Oklahoma,Fraud,3,Fraud,2019,665445943.337642,5396253.66,665445943.337642,5396253.66
New York,Fraud,1,Fraud,2019,508677995.648923,24796114.26,508677995.648923,24796114.26
California,Fraud,3,Fraud,2020,890919586.840231,111904926.999999,890919586.840231,111904926.999999
Connecticut,Fraud,1,Fraud,2018,348224707.170025,1651209.79,348224707.170025,1651209.79
Tennessee,Other,4,Other,2019,295265401.890004,3462862.67,295265401.890004,3462862.67
Kansas,Fraud,1,Fraud,2020,731467189.080063,3873541.07000001,731467189.080063,3873541.07000001
Michigan,Fraud,4,Fraud,2021,1831379366.41022,26707734.1599999,1831379366.41022,26707734.1599999
Nevada,Other,3,Other,2019,282964798.270002,1231159.59,282964798.270002,1231159.59
Oklahoma,Fraud,1,Fraud,2022,1691830157.70014,11191311.67,1691830157.70014,11191311.67
Oregon,Other,3,Other,2018,229059946.16,2107445.47,229059946.16,2107445.47
Delaware,Fraud,3,Fraud,2019,665445943.337642,2513252.47,665445943.337642,2513252.47
Alabama,Fraud,1,Fraud,2018,348224707.170025,1926297.8,348224707.170025,1926297.8
Kansas,Other,4,Other,2018,198059364.600001,787342.06,198059364.600001,787342.06
Puerto Rico,Other,4,Other,2019,295265401.890004,586516.15,295265401.890004,586516.15
Missouri,Fraud,3,Fraud,2021,1605525076.80025,13225674.2200001,1605525076.80025,13225674.2200001
Rhode Island,Other,2,Other,2021,193273318.52,798204,193273318.52,798204
Indiana,Other,4,Other,2018,198059364.600001,1944730.06,198059364.600001,1944730.06
Alaska,Other,3,Other,2021,196990073.340001,134404.65,196990073.340001,134404.65
District of Columbia,Other,1,Other,2019,196919122.739999,1052426.07,196919122.739999,1052426.07
New Jersey,Other,3,Other,2019,282964798.270002,5126002.04000001,282964798.270002,5126002.04000001
Oregon,Fraud,4,Fraud,2018,397093881.427538,2557263.13000001,397093881.427538,2557263.13000001
Colorado,Fraud,3,Fraud,2019,665445943.337642,13178219.83,665445943.337642,13178219.83
Texas,Fraud,4,Fraud,2020,1003279528.43026,55973959.4299997,1003279528.43026,55973959.4299997
Iowa,Fraud,1,Fraud,2018,348224707.170025,1241270.65,348224707.170025,1241270.65
Wisconsin,IDT,2,Identity Theft,2021,0,0,0,0
Idaho,Other,2,Other,2021,193273318.52,610513.85,193273318.52,610513.85
South Dakota,Fraud,1,Fraud,2021,1299670971.24025,3007827.55,1299670971.24025,3007827.55
Maine,Fraud,4,Fraud,2021,1831379366.41022,2391421.8,1831379366.41022,2391421.8
Maryland,Other,2,Other,2021,193273318.52,3132189.57,193273318.52,3132189.57
North Dakota,Fraud,2,Fraud,2018,436359324.65002,858250.97,436359324.65002,858250.97
Oregon,Fraud,2,Fraud,2021,1363092689.48017,14403653.73,1363092689.48017,14403653.73
North Carolina,Other,3,Other,2021,196990073.340001,3691128.16,196990073.340001,3691128.16
Florida,Fraud,1,Fraud,2018,348224707.170025,17206282.07,348224707.170025,17206282.07
Nebraska,Other,2,Other,2018,193419326.630001,643313.18,193419326.630001,643313.18
Illinois,Fraud,3,Fraud,2019,665445943.337642,13662550.4400001,665445943.337642,13662550.4400001
Oregon,Other,4,Other,2018,198059364.600001,1643676.89,198059364.600001,1643676.89
New York,Other,3,Other,2019,282964798.270002,11872894.19,282964798.270002,11872894.19
Nevada,Fraud,4,Fraud,2020,1003279528.43026,10509947.71,1003279528.43026,10509947.71
Oregon,Other,2,Other,2021,193273318.52,1750110.17,193273318.52,1750110.17
Tennessee,Other,1,Other,2021,279256627.530002,5227172.82,279256627.530002,5227172.82
Kentucky,Other,4,Other,2021,198243503.149999,1748865.37,198243503.149999,1748865.37
Montana,Fraud,2,Fraud,2021,1363092689.48017,1791622.21,1363092689.48017,1791622.21
California,Fraud,2,Fraud,2020,819552937.990118,103176071.85,819552937.990118,103176071.85
Tennessee,Fraud,1,Fraud,2022,1691830157.70014,15579009.39,1691830157.70014,15579009.39
Wisconsin,Other,1,Other,2018,122608613.55,1050232.72,122608613.55,1050232.72
New York,Fraud,3,Fraud,2019,665445943.337642,32149529.1299998,665445943.337642,32149529.1299998
Hawaii,Fraud,1,Fraud,2020,731467189.080063,4076668.16,731467189.080063,4076668.16
Kansas,Fraud,4,Fraud,2018,397093881.427538,1668410.42,397093881.427538,1668410.42
Nevada,IDT,1,Identity Theft,2018,0,0,0,0
Nebraska,Other,2,Other,2019,195488970.690001,189101.76,195488970.690001,189101.76
Idaho,Other,1,Other,2021,279256627.530002,600169.8,279256627.530002,600169.8
New Jersey,Fraud,1,Fraud,2019,508677995.648923,9866464.12000003,508677995.648923,9866464.12000003
Delaware,Fraud,4,Fraud,2019,665563062.760347,2286242.86,665563062.760347,2286242.86
Kentucky,Fraud,4,Fraud,2020,1003279528.43026,3600902.56000001,1003279528.43026,3600902.56000001
Oklahoma,Other,3,Other,2019,282964798.270002,1180419.42,282964798.270002,1180419.42
Kansas,Fraud,2,Fraud,2020,819552937.990118,3517585.56000001,819552937.990118,3517585.56000001
Colorado,Other,2,Other,2019,195488970.690001,3695057.12,195488970.690001,3695057.12
Texas,Other,3,Other,2020,332376597.910007,25381236.8199999,332376597.910007,25381236.8199999
Missouri,Fraud,2,Fraud,2019,602374374.655126,6454918.32000001,602374374.655126,6454918.32000001
Kentucky,Other,4,Other,2018,198059364.600001,918018.81,198059364.600001,918018.81
New Mexico,Fraud,4,Fraud,2018,397093881.427538,1926136.65,397093881.427538,1926136.65
South Carolina,Fraud,3,Fraud,2020,890919586.840231,9528106.03000006,890919586.840231,9528106.03000006
Kentucky,Fraud,4,Fraud,2019,665563062.760347,3220681.34,665563062.760347,3220681.34
Maine,Fraud,4,Fraud,2021,1831379366.41022,2391421.8,1831379366.41022,2391421.8
Idaho,Fraud,4,Fraud,2019,665563062.760347,2482705.25,665563062.760347,2482705.25
Alaska,IDT,3,Identity Theft,2020,0,0,0,0
Colorado,Fraud,1,Fraud,2021,1299670971.24025,22477135.09,1299670971.24025,22477135.09
Louisiana,Other,2,Other,2020,280093545.500005,1884943.5,280093545.500005,1884943.5
Tennessee,Fraud,2,Fraud,2020,819552937.990118,10191510.4700001,819552937.990118,10191510.4700001
Arizona,Fraud,3,Fraud,2020,890919586.840231,17653077.78,890919586.840231,17653077.78
Missouri,Other,3,Other,2020,332376597.910007,3981004.44,332376597.910007,3981004.44
Georgia,Fraud,2,Fraud,2018,436359324.65002,8601908.33000004,436359324.65002,8601908.33000004
Mississippi,Fraud,4,Fraud,2019,665563062.760347,2654546.54,665563062.760347,2654546.54
Hawaii,Fraud,1,Fraud,2022,1691830157.70014,6175954.1,1691830157.70014,6175954.1
Nevada,Fraud,1,Fraud,2022,1691830157.70014,15775934.97,1691830157.70014,15775934.97
Alaska,Fraud,1,Fraud,2020,731467189.080063,1425087.7,731467189.080063,1425087.7
District of Columbia,Fraud,1,Fraud,2019,508677995.648923,681396.85,508677995.648923,681396.85
Massachusetts,Fraud,2,Fraud,2019,602374374.655126,6266970.09000003,602374374.655126,6266970.09000003
New Jersey,Other,3,Other,2018,229059946.16,6550578.03,229059946.16,6550578.03
Delaware,Other,1,Other,2019,196919122.739999,279787.94,196919122.739999,279787.94
Minnesota,Other,3,Other,2019,282964798.270002,2536272.47,282964798.270002,2536272.47
Maryland,Fraud,3,Fraud,2018,434213799.69002,4865006.20000002,434213799.69002,4865006.20000002
Hawaii,Other,4,Other,2019,295265401.890004,676326.11,295265401.890004,676326.11
Colorado,Fraud,3,Fraud,2019,665445943.337642,13178219.83,665445943.337642,13178219.83
Puerto Rico,Other,4,Other,2021,198243503.149999,897927.86,198243503.149999,897927.86
Wisconsin,Fraud,2,Fraud,2020,819552937.990118,9000197.76000006,819552937.990118,9000197.76000006
Wyoming,Fraud,3,Fraud,2018,434213799.69002,360992.83,434213799.69002,360992.83
Wisconsin,Other,3,Other,2021,196990073.340001,1030252.51,196990073.340001,1030252.51
Iowa,Fraud,2,Fraud,2020,819552937.990118,5252465.54000001,819552937.990118,5252465.54000001
Alaska,Other,2,Other,2018,193419326.630001,239513.51,193419326.630001,239513.51
Montana,Fraud,3,Fraud,2018,434213799.69002,543772.6,434213799.69002,543772.6
Oregon,Other,3,Other,2018,229059946.16,2107445.47,229059946.16,2107445.47
Massachusetts,Fraud,1,Fraud,2018,348224707.170025,5089333.76000002,348224707.170025,5089333.76000002
Kansas,Fraud,1,Fraud,2019,508677995.648923,1663400.31,508677995.648923,1663400.31
Virginia,Fraud,4,Fraud,2020,1003279528.43026,20273692.73,1003279528.43026,20273692.73
Michigan,Other,1,Other,2020,273618221.910002,3739654.47,273618221.910002,3739654.47
Connecticut,Other,3,Other,2019,282964798.270002,1454904.01,282964798.270002,1454904.01
Puerto Rico,Other,3,Other,2021,196990073.340001,295367.55,196990073.340001,295367.55
Tennessee,Fraud,1,Fraud,2019,508677995.648923,5298753.90000001,508677995.648923,5298753.90000001
Maryland,Other,2,Other,2021,193273318.52,3132189.57,193273318.52,3132189.57
Indiana,Fraud,3,Fraud,2021,1605525076.80025,11559242.46,1605525076.80025,11559242.46
Hawaii,Fraud,3,Fraud,2021,1605525076.80025,7489385.88000001,1605525076.80025,7489385.88000001
Ohio,Other,2,Other,2020,280093545.500005,7537870.61000002,280093545.500005,7537870.61000002
Mississippi,Other,2,Other,2020,280093545.500005,1012080.63,280093545.500005,1012080.63
Oregon,Other,2,Other,2018,193419326.630001,1778290.65,193419326.630001,1778290.65
California,Fraud,1,Fraud,2021,1299670971.24025,164685730.279999,1299670971.24025,164685730.279999
Hawaii,Fraud,4,Fraud,2021,1831379366.41022,7690682.05,1831379366.41022,7690682.05
New York,Other,1,Other,2019,196919122.739999,10866017.07,196919122.739999,10866017.07
Oklahoma,Fraud,3,Fraud,2021,1605525076.80025,6148307.07000002,1605525076.80025,6148307.07000002
Oregon,Other,3,Other,2019,282964798.270002,1353188.62,282964798.270002,1353188.62
Wyoming,Fraud,4,Fraud,2021,1831379366.41022,4115523.78,1831379366.41022,4115523.78
Vermont,Fraud,2,Fraud,2018,436359324.65002,781836.24,436359324.65002,781836.24
Maine,Fraud,4,Fraud,2020,1003279528.43026,2089039.06,1003279528.43026,2089039.06
Florida,Fraud,3,Fraud,2019,665445943.337642,39064918.0799998,665445943.337642,39064918.0799998
Idaho,Fraud,3,Fraud,2018,434213799.69002,2595830.9,434213799.69002,2595830.9
Indiana,Fraud,4,Fraud,2018,397093881.427538,5346358.29000003,397093881.427538,5346358.29000003
New Hampshire,Other,2,Other,2020,280093545.500005,883458.59,280093545.500005,883458.59
Maine,Fraud,3,Fraud,2020,890919586.840231,1451583.33,890919586.840231,1451583.33
Minnesota,Fraud,2,Fraud,2020,819552937.990118,9389989.05000005,819552937.990118,9389989.05000005
South Carolina,Fraud,4,Fraud,2018,397093881.427538,3095961.53000001,397093881.427538,3095961.53000001
Utah,Fraud,3,Fraud,2019,665445943.337642,4150696.82,665445943.337642,4150696.82
District of Columbia,Other,3,Other,2021,196990073.340001,206438.43,196990073.340001,206438.43
Minnesota,Fraud,2,Fraud,2021,1363092689.48017,17592481.12,1363092689.48017,17592481.12
New York,Other,3,Other,2018,229059946.16,13460940.74,229059946.16,13460940.74
Florida,Fraud,1,Fraud,2019,508677995.648923,30011962.25,508677995.648923,30011962.25
Idaho,Fraud,4,Fraud,2020,1003279528.43026,3419192.55,1003279528.43026,3419192.55
Texas,Fraud,1,Fraud,2019,508677995.648923,33688811.1499997,508677995.648923,33688811.1499997
Michigan,Other,2,Other,2019,195488970.690001,2780765.52,195488970.690001,2780765.52
Kentucky,Other,4,Other,2020,330804770.270009,2443453.46,330804770.270009,2443453.46
Montana,Fraud,4,Fraud,2019,665563062.760347,1294239.99,665563062.760347,1294239.99
Idaho,Other,3,Other,2021,196990073.340001,567815.64,196990073.340001,567815.64
Massachusetts,Other,4,Other,2020,330804770.270009,6292356.84000001,330804770.270009,6292356.84000001
Connecticut,Fraud,2,Fraud,2019,602374374.655126,5482980.40000001,602374374.655126,5482980.40000001
Wyoming,Other,4,Other,2019,295265401.890004,190621.61,295265401.890004,190621.61
Arkansas,Fraud,2,Fraud,2020,819552937.990118,2327921.71,819552937.990118,2327921.71
Ohio,Other,2,Other,2021,193273318.52,2941542.99,193273318.52,2941542.99
Texas,Other,1,Other,2018,122608613.55,9956784.12000001,122608613.55,9956784.12000001
Wyoming,Other,3,Other,2020,332376597.910007,148245.76,332376597.910007,148245.76
Idaho,Fraud,3,Fraud,2021,1605525076.80025,5773368.91000001,1605525076.80025,5773368.91000001
West Virginia,Fraud,2,Fraud,2021,1363092689.48017,2425498.9,1363092689.48017,2425498.9
New Jersey,Other,2,Other,2018,193419326.630001,4266209.98,193419326.630001,4266209.98
South Carolina,Other,3,Other,2021,196990073.340001,2027960.85,196990073.340001,2027960.85
Oregon,Fraud,3,Fraud,2018,434213799.69002,3571774.68000001,434213799.69002,3571774.68000001
Oregon,Other,4,Other,2019,295265401.890004,1392603.16,295265401.890004,1392603.16
South Dakota,Fraud,2,Fraud,2021,1363092689.48017,855280.46,1363092689.48017,855280.46
Hawaii,Other,3,Other,2019,282964798.270002,1719568.24,282964798.270002,1719568.24
Wisconsin,Fraud,1,Fraud,2022,1691830157.70014,16678174.62,1691830157.70014,16678174.62
Virginia,Other,1,Other,2018,122608613.55,2017461.99,122608613.55,2017461.99
Georgia,Fraud,2,Fraud,2019,602374374.655126,11684637.55,602374374.655126,11684637.55
District of Columbia,Other,4,Other,2019,295265401.890004,338992.35,295265401.890004,338992.35
New York,Fraud,3,Fraud,2021,1605525076.80025,69063872.1899998,1605525076.80025,69063872.1899998
Wyoming,Other,2,Other,2020,280093545.500005,213265.56,280093545.500005,213265.56
Virginia,Other,2,Other,2021,193273318.52,4446866.47,193273318.52,4446866.47
New York,Fraud,4,Fraud,2021,1831379366.41022,95979314.8399996,1831379366.41022,95979314.8399996
Arizona,Fraud,2,Fraud,2018,436359324.65002,7856204.51000002,436359324.65002,7856204.51000002
Maryland,Other,2,Other,2020,280093545.500005,4466613.08,280093545.500005,4466613.08
Illinois,Fraud,1,Fraud,2018,348224707.170025,4397399.55000003,348224707.170025,4397399.55000003
Washington,Fraud,1,Fraud,2019,508677995.648923,8027131.98000003,508677995.648923,8027131.98000003
Virginia,Fraud,3,Fraud,2018,434213799.69002,9021263.42000001,434213799.69002,9021263.42000001
Washington,Other,3,Other,2018,229059946.16,5031780.11,229059946.16,5031780.11
Washington,Fraud,1,Fraud,2022,1691830157.70014,39980742.26,1691830157.70014,39980742.26
North Carolina,Fraud,3,Fraud,2018,434213799.69002,8843798.13000003,434213799.69002,8843798.13000003
Iowa,Fraud,4,Fraud,2020,1003279528.43026,5519809.74000003,1003279528.43026,5519809.74000003
Montana,Fraud,3,Fraud,2019,665445943.337642,624526.5,665445943.337642,624526.5
Illinois,Fraud,3,Fraud,2021,1605525076.80025,27819140.3299999,1605525076.80025,27819140.3299999
Tennessee,Other,1,Other,2019,196919122.739999,3474500.12,196919122.739999,3474500.12
Delaware,Other,4,Other,2018,198059364.600001,899460.07,198059364.600001,899460.07
Tennessee,Other,3,Other,2019,282964798.270002,1797868.47,282964798.270002,1797868.47
Minnesota,Fraud,4,Fraud,2019,665563062.760347,5496781.16000001,665563062.760347,5496781.16000001
Mississippi,Fraud,4,Fraud,2020,1003279528.43026,3665144.37000002,1003279528.43026,3665144.37000002
Nevada,Fraud,1,Fraud,2021,1299670971.24025,14561456.77,1299670971.24025,14561456.77
Oregon,Fraud,1,Fraud,2022,1691830157.70014,19966620.82,1691830157.70014,19966620.82
Ohio,Other,4,Other,2018,198059364.600001,5068446.66,198059364.600001,5068446.66
District of Columbia,Fraud,3,Fraud,2019,665445943.337642,1160998.69,665445943.337642,1160998.69
New Hampshire,Other,3,Other,2021,196990073.340001,619087.53,196990073.340001,619087.53
Puerto Rico,Other,4,Other,2021,198243503.149999,897927.86,198243503.149999,897927.86
Florida,Fraud,4,Fraud,2019,665563062.760347,44372382.2199996,665563062.760347,44372382.2199996
South Dakota,Fraud,1,Fraud,2019,508677995.648923,537424.95,508677995.648923,537424.95
Maine,Fraud,4,Fraud,2020,1003279528.43026,2089039.06,1003279528.43026,2089039.06
North Carolina,Other,4,Other,2018,198059364.600001,4414613.29,198059364.600001,4414613.29
Utah,Fraud,4,Fraud,2019,665563062.760347,5034161.06000001,665563062.760347,5034161.06000001
New Jersey,Fraud,1,Fraud,2018,348224707.170025,6770250.06000003,348224707.170025,6770250.06000003
West Virginia,Fraud,1,Fraud,2019,508677995.648923,2661009.39,508677995.648923,2661009.39
South Carolina,Other,4,Other,2018,198059364.600001,1864790.5,198059364.600001,1864790.5
Illinois,Fraud,4,Fraud,2018,397093881.427538,11773313.24,397093881.427538,11773313.24
Massachusetts,Fraud,1,Fraud,2019,508677995.648923,8041321.86000003,508677995.648923,8041321.86000003
Nevada,Fraud,3,Fraud,2019,665445943.337642,6075783.81000001,665445943.337642,6075783.81000001
Mississippi,Fraud,3,Fraud,2021,1605525076.80025,5235675.42000001,1605525076.80025,5235675.42000001
California,Fraud,3,Fraud,2020,890919586.840231,111904926.999999,890919586.840231,111904926.999999
Minnesota,Fraud,3,Fraud,2019,665445943.337642,9540579.34000004,665445943.337642,9540579.34000004
Wisconsin,Other,1,Other,2020,273618221.910002,1816651.18,273618221.910002,1816651.18
Oklahoma,Other,2,Other,2019,195488970.690001,1048488.81,195488970.690001,1048488.81
Alaska,Fraud,2,Fraud,2020,819552937.990118,1064029.28,819552937.990118,1064029.28
Alaska,Other,3,Other,2021,196990073.340001,134404.65,196990073.340001,134404.65
Oklahoma,Fraud,4,Fraud,2020,1003279528.43026,6788480.52000002,1003279528.43026,6788480.52000002
Michigan,Fraud,1,Fraud,2019,508677995.648923,7879405.09000004,508677995.648923,7879405.09000004
Montana,IDT,3,Identity Theft,2018,0,0,0,0
New Mexico,Fraud,1,Fraud,2020,731467189.080063,5619499.85000001,731467189.080063,5619499.85000001
Iowa,Fraud,3,Fraud,2018,434213799.69002,3238198.95,434213799.69002,3238198.95
Iowa,Fraud,1,Fraud,2022,1691830157.70014,4474644.21,1691830157.70014,4474644.21
Iowa,Fraud,4,Fraud,2021,1831379366.41022,7881270.50000001,1831379366.41022,7881270.50000001
Colorado,Other,3,Other,2021,196990073.340001,2187795.88,196990073.340001,2187795.88
District of Columbia,Other,3,Other,2019,282964798.270002,734011.41,282964798.270002,734011.41
North Dakota,Other,1,Other,2019,196919122.739999,107937.38,196919122.739999,107937.38
Illinois,Fraud,3,Fraud,2021,1605525076.80025,27819140.3299999,1605525076.80025,27819140.3299999
Massachusetts,Other,4,Other,2020,330804770.270009,6292356.84000001,330804770.270009,6292356.84000001
Washington,Other,1,Other,2020,273618221.910002,4163860.1,273618221.910002,4163860.1
Michigan,Other,3,Other,2018,229059946.16,3699097.57,229059946.16,3699097.57
Tennessee,Other,1,Other,2021,279256627.530002,5227172.82,279256627.530002,5227172.82
North Dakota,Fraud,1,Fraud,2021,1299670971.24025,2555329.81,1299670971.24025,2555329.81
Washington,Other,3,Other,2020,332376597.910007,5143717.31000001,332376597.910007,5143717.31000001
South Dakota,Fraud,1,Fraud,2020,731467189.080063,792867.86,731467189.080063,792867.86
Washington,Other,1,Other,2022,211915621.62,3514119.36,211915621.62,3514119.36
South Carolina,Fraud,3,Fraud,2018,434213799.69002,3850101.71000001,434213799.69002,3850101.71000001
Louisiana,Other,3,Other,2018,229059946.16,4140016.19,229059946.16,4140016.19
Georgia,Fraud,2,Fraud,2021,1363092689.48017,23050759.86,1363092689.48017,23050759.86
Ohio,Other,1,Other,2022,211915621.62,2782258.33,211915621.62,2782258.33
Wyoming,Other,3,Other,2019,282964798.270002,101691.95,282964798.270002,101691.95
Washington,Fraud,4,Fraud,2019,665563062.760347,11408825.75,665563062.760347,11408825.75
Florida,Other,2,Other,2019,195488970.690001,12103352.12,195488970.690001,12103352.12
Iowa,Other,1,Other,2022,211915621.62,297311.85,211915621.62,297311.85
Arizona,Fraud,4,Fraud,2021,1831379366.41022,37660922.2399999,1831379366.41022,37660922.2399999
Virginia,Other,1,Other,2022,211915621.62,3686521.25,211915621.62,3686521.25
California,Fraud,1,Fraud,2022,1691830157.70014,282984307.890001,1691830157.70014,282984307.890001
Pennsylvania,Fraud,3,Fraud,2021,1605525076.80025,33393609.6199998,1605525076.80025,33393609.6199998
Oklahoma,Fraud,1,Fraud,2021,1299670971.24025,8380620.41000002,1299670971.24025,8380620.41000002
Rhode Island,Fraud,2,Fraud,2020,819552937.990118,860495.589999999,819552937.990118,860495.589999999
Colorado,Fraud,2,Fraud,2018,436359324.65002,5896087.65000002,436359324.65002,5896087.65000002
California,Other,1,Other,2020,273618221.910002,28064217.8699998,273618221.910002,28064217.8699998
North Carolina,Fraud,1,Fraud,2021,1299670971.24025,17124800.6100001,1299670971.24025,17124800.6100001
Indiana,Fraud,3,Fraud,2019,665445943.337642,4899742.36000001,665445943.337642,4899742.36000001
Pennsylvania,Fraud,2,Fraud,2021,1363092689.48017,28188219.6799999,1363092689.48017,28188219.6799999
Iowa,Other,3,Other,2021,196990073.340001,994539.39,196990073.340001,994539.39
Florida,Fraud,4,Fraud,2021,1831379366.41022,102628274.19,1831379366.41022,102628274.19
North Carolina,Other,3,Other,2020,332376597.910007,7185807.87000002,332376597.910007,7185807.87000002
Missouri,Other,3,Other,2020,332376597.910007,3981004.44,332376597.910007,3981004.44
Wisconsin,Other,2,Other,2018,193419326.630001,1506327.93,193419326.630001,1506327.93
Montana,Fraud,1,Fraud,2020,731467189.080063,1688622.35,731467189.080063,1688622.35
New Hampshire,Fraud,3,Fraud,2018,434213799.69002,782234.33,434213799.69002,782234.33
North Dakota,Fraud,3,Fraud,2020,890919586.840231,927366.55,890919586.840231,927366.55
Texas,Other,3,Other,2019,282964798.270002,59569958.0300001,282964798.270002,59569958.0300001
Virginia,Other,3,Other,2020,332376597.910007,8694581.50000001,332376597.910007,8694581.50000001
Idaho,Fraud,4,Fraud,2018,397093881.427538,1504544.62,397093881.427538,1504544.62
Tennessee,Other,4,Other,2020,330804770.270009,6235949.24000001,330804770.270009,6235949.24000001
Alabama,Fraud,3,Fraud,2019,665445943.337642,5379805.08000001,665445943.337642,5379805.08000001
Idaho,Fraud,1,Fraud,2022,1691830157.70014,4795168.53,1691830157.70014,4795168.53
Washington,Fraud,1,Fraud,2018,348224707.170025,6650554.75000002,348224707.170025,6650554.75000002
Wyoming,Fraud,4,Fraud,2018,397093881.427538,983450.53,397093881.427538,983450.53
Michigan,Fraud,1,Fraud,2020,731467189.080063,14794743.19,731467189.080063,14794743.19
Georgia,Other,2,Other,2018,193419326.630001,6941703.29,193419326.630001,6941703.29
South Carolina,Fraud,2,Fraud,2020,819552937.990118,9248139.47000004,819552937.990118,9248139.47000004
Vermont,Fraud,1,Fraud,2021,1299670971.24025,1930556.26,1299670971.24025,1930556.26
Indiana,Other,2,Other,2018,193419326.630001,2156751.96,193419326.630001,2156751.96
Idaho,Fraud,4,Fraud,2018,397093881.427538,1504544.62,397093881.427538,1504544.62
Oregon,Other,4,Other,2020,330804770.270009,2368437.65,330804770.270009,2368437.65
Mississippi,Fraud,2,Fraud,2021,1363092689.48017,6413212.13000001,1363092689.48017,6413212.13000001
Utah,Fraud,1,Fraud,2018,348224707.170025,2897014.44000001,348224707.170025,2897014.44000001
Maine,Fraud,1,Fraud,2020,731467189.080063,1473740.59,731467189.080063,1473740.59
New Mexico,Fraud,2,Fraud,2018,436359324.65002,3301458.31,436359324.65002,3301458.31
Alabama,Fraud,1,Fraud,2022,1691830157.70014,12820986.35,1691830157.70014,12820986.35
Hawaii,Fraud,2,Fraud,2021,1363092689.48017,4020240.5,1363092689.48017,4020240.5
Maryland,Fraud,2,Fraud,2021,1363092689.48017,19233958.02,1363092689.48017,19233958.02
Ohio,Fraud,4,Fraud,2020,1003279528.43026,14274057.1000002,1003279528.43026,14274057.1000002
Arkansas,Other,1,Other,2020,273618221.910002,1346532.05,273618221.910002,1346532.05
Illinois,Other,2,Other,2019,195488970.690001,6515128.29000001,195488970.690001,6515128.29000001
Kentucky,Other,1,Other,2018,122608613.55,481660.69,122608613.55,481660.69
Virginia,Fraud,1,Fraud,2020,731467189.080063,16191465.56,731467189.080063,16191465.56
New Jersey,Other,1,Other,2022,211915621.62,3886173.74,211915621.62,3886173.74
Idaho,Other,2,Other,2021,193273318.52,610513.85,193273318.52,610513.85
Maryland,Other,1,Other,2019,196919122.739999,2336091.59,196919122.739999,2336091.59
Alaska,Fraud,3,Fraud,2019,665445943.337642,1109626.02,665445943.337642,1109626.02
Massachusetts,Other,2,Other,2020,280093545.500005,5202958.58000001,280093545.500005,5202958.58000001
South Carolina,Other,1,Other,2021,279256627.530002,2451039.93,279256627.530002,2451039.93
New York,IDT,3,Identity Theft,2018,0,0,0,0
Texas,Other,4,Other,2019,295265401.890004,36830845.46,295265401.890004,36830845.46
Puerto Rico,Fraud,3,Fraud,2019,665445943.337642,784265.8,665445943.337642,784265.8
Missouri,Fraud,2,Fraud,2018,436359324.65002,4238612.04000001,436359324.65002,4238612.04000001
Maryland,Fraud,3,Fraud,2021,1605525076.80025,28862152.01,1605525076.80025,28862152.01
Kansas,Fraud,4,Fraud,2021,1831379366.41022,5809720.44000001,1831379366.41022,5809720.44000001
Utah,Other,3,Other,2018,229059946.16,2836671.51,229059946.16,2836671.51
Kentucky,Fraud,1,Fraud,2020,731467189.080063,4332589.08000001,731467189.080063,4332589.08000001
North Carolina,Other,1,Other,2022,211915621.62,3043746.19,211915621.62,3043746.19
Georgia,Other,3,Other,2019,282964798.270002,7569758.96000001,282964798.270002,7569758.96000001
Florida,Fraud,1,Fraud,2022,1691830157.70014,102069826.67,1691830157.70014,102069826.67
Wisconsin,IDT,1,Identity Theft,2018,0,0,0,0
Alabama,Other,4,Other,2019,295265401.890004,2313907.56,295265401.890004,2313907.56
Hawaii,Other,3,Other,2021,196990073.340001,236567.39,196990073.340001,236567.39
Texas,Fraud,1,Fraud,2021,1299670971.24025,76933022.5,1299670971.24025,76933022.5
Utah,Fraud,3,Fraud,2018,434213799.69002,4607475.76000001,434213799.69002,4607475.76000001
Washington,Fraud,4,Fraud,2020,1003279528.43026,18831609.59,1003279528.43026,18831609.59
New Hampshire,Other,3,Other,2021,196990073.340001,619087.53,196990073.340001,619087.53
District of Columbia,Other,1,Other,2019,196919122.739999,1052426.07,196919122.739999,1052426.07
Florida,Other,2,Other,2020,280093545.500005,21356687.5699999,280093545.500005,21356687.5699999
Puerto Rico,Other,1,Other,2019,196919122.739999,48084.56,196919122.739999,48084.56
Washington,Other,3,Other,2021,196990073.340001,4136631.84,196990073.340001,4136631.84
Wisconsin,Fraud,2,Fraud,2021,1363092689.48017,11310509.9300001,1363092689.48017,11310509.9300001
Ohio,Fraud,1,Fraud,2020,731467189.080063,11150176.4500001,731467189.080063,11150176.4500001
Wisconsin,Other,1,Other,2021,279256627.530002,4738111.04,279256627.530002,4738111.04
Texas,Other,2,Other,2018,193419326.630001,18714539.77,193419326.630001,18714539.77
Hawaii,Fraud,3,Fraud,2020,890919586.840231,4865541.36000001,890919586.840231,4865541.36000001
Pennsylvania,Fraud,1,Fraud,2018,348224707.170025,5918602.28000004,348224707.170025,5918602.28000004
Missouri,Fraud,4,Fraud,2018,397093881.427538,5078065.72000004,397093881.427538,5078065.72000004
Connecticut,Other,3,Other,2019,282964798.270002,1454904.01,282964798.270002,1454904.01
Florida,Fraud,2,Fraud,2020,819552937.990118,51921387.9799997,819552937.990118,51921387.9799997
Arkansas,Other,2,Other,2021,193273318.52,1060906.11,193273318.52,1060906.11
Puerto Rico,Fraud,2,Fraud,2019,602374374.655126,1549882.67,602374374.655126,1549882.67
Indiana,IDT,4,Identity Theft,2018,0,0,0,0
Washington,Other,3,Other,2019,282964798.270002,4244362.09000001,282964798.270002,4244362.09000001
West Virginia,Other,3,Other,2021,196990073.340001,483174.67,196990073.340001,483174.67
New Jersey,Other,3,Other,2021,196990073.340001,3511331.82,196990073.340001,3511331.82
Connecticut,Other,1,Other,2020,273618221.910002,2807834.95,273618221.910002,2807834.95
Oregon,Other,1,Other,2018,122608613.55,2011920.7,122608613.55,2011920.7
Kansas,Other,2,Other,2020,280093545.500005,624532.36,280093545.500005,624532.36
Indiana,Fraud,2,Fraud,2019,602374374.655126,4546702.30000001,602374374.655126,4546702.30000001
Wyoming,Other,2,Other,2020,280093545.500005,213265.56,280093545.500005,213265.56
Vermont,Fraud,1,Fraud,2018,348224707.170025,97935.96,348224707.170025,97935.96
Maryland,Fraud,4,Fraud,2020,1003279528.43026,17657448.36,1003279528.43026,17657448.36
Colorado,Other,1,Other,2021,279256627.530002,4874491.7,279256627.530002,4874491.7
Nevada,Fraud,1,Fraud,2018,348224707.170025,2367447.71000001,348224707.170025,2367447.71000001
New Hampshire,Other,1,Other,2019,196919122.739999,437231.22,196919122.739999,437231.22
Texas,Fraud,4,Fraud,2019,665563062.760347,41707407.6899996,665563062.760347,41707407.6899996
Washington,Other,4,Other,2021,198243503.149999,3956625.17,198243503.149999,3956625.17
Illinois,Fraud,2,Fraud,2020,819552937.990118,25105379.27,819552937.990118,25105379.27
Utah,Other,3,Other,2019,282964798.270002,1207223.51,282964798.270002,1207223.51
Indiana,Other,3,Other,2019,282964798.270002,2774360.04,282964798.270002,2774360.04
Kentucky,Fraud,1,Fraud,2018,348224707.170025,2417271.12000001,348224707.170025,2417271.12000001
Maine,Fraud,1,Fraud,2021,1299670971.24025,2283893.23,1299670971.24025,2283893.23
Wisconsin,Other,3,Other,2021,196990073.340001,1030252.51,196990073.340001,1030252.51
Wyoming,Fraud,3,Fraud,2019,665445943.337642,619305.92,665445943.337642,619305.92
Oregon,Other,2,Other,2021,193273318.52,1750110.17,193273318.52,1750110.17
New Mexico,Fraud,1,Fraud,2019,508677995.648923,3449532.85,508677995.648923,3449532.85
Illinois,Other,2,Other,2020,280093545.500005,6841178.01000001,280093545.500005,6841178.01000001
Texas,Other,2,Other,2018,193419326.630001,18714539.77,193419326.630001,18714539.77
Colorado,Fraud,2,Fraud,2020,819552937.990118,15915368.5600001,819552937.990118,15915368.5600001
Georgia,Other,1,Other,2022,211915621.62,4967125.98,211915621.62,4967125.98
Massachusetts,Fraud,1,Fraud,2018,348224707.170025,5089333.76000002,348224707.170025,5089333.76000002
Tennessee,Other,3,Other,2021,196990073.340001,3561626,196990073.340001,3561626
Colorado,Fraud,1,Fraud,2022,1691830157.70014,29319230.96,1691830157.70014,29319230.96
North Dakota,Other,1,Other,2022,211915621.62,45050.66,211915621.62,45050.66
Hawaii,Fraud,4,Fraud,2018,397093881.427538,746584.9,397093881.427538,746584.9
Louisiana,Fraud,1,Fraud,2020,731467189.080063,4154775.28000001,731467189.080063,4154775.28000001
Maine,Fraud,4,Fraud,2019,665563062.760347,1173275.29,665563062.760347,1173275.29
North Dakota,Fraud,1,Fraud,2018,348224707.170025,497587.08,348224707.170025,497587.08
Wyoming,Other,1,Other,2020,273618221.910002,239822.88,273618221.910002,239822.88
Texas,Other,1,Other,2021,279256627.530002,18138647.02,279256627.530002,18138647.02
Massachusetts,Fraud,4,Fraud,2018,397093881.427538,4328225.23000003,397093881.427538,4328225.23000003
Montana,Fraud,3,Fraud,2019,665445943.337642,624526.5,665445943.337642,624526.5
Georgia,Fraud,2,Fraud,2020,819552937.990118,17487384.1100001,819552937.990118,17487384.1100001
Wisconsin,Other,1,Other,2018,122608613.55,1050232.72,122608613.55,1050232.72
Wyoming,Other,1,Other,2022,211915621.62,223751.79,211915621.62,223751.79
Montana,Other,3,Other,2019,282964798.270002,539575.65,282964798.270002,539575.65
Delaware,Other,4,Other,2020,330804770.270009,1247841.15,330804770.270009,1247841.15
Virginia,Fraud,3,Fraud,2018,434213799.69002,9021263.42000001,434213799.69002,9021263.42000001
Washington,Other,1,Other,2018,122608613.55,1933583.76,122608613.55,1933583.76
New Hampshire,Other,4,Other,2019,295265401.890004,867433.27,295265401.890004,867433.27
Wyoming,Other,2,Other,2020,280093545.500005,213265.56,280093545.500005,213265.56
Kansas,Fraud,3,Fraud,2018,434213799.69002,3562891.87,434213799.69002,3562891.87
South Carolina,Other,4,Other,2020,330804770.270009,4534864.99000001,330804770.270009,4534864.99000001
Michigan,Fraud,2,Fraud,2018,436359324.65002,6544261.21000003,436359324.65002,6544261.21000003
Georgia,Other,4,Other,2020,330804770.270009,8753854.64000002,330804770.270009,8753854.64000002
Wyoming,Other,1,Other,2018,122608613.55,143757.18,122608613.55,143757.18
Puerto Rico,Fraud,3,Fraud,2018,434213799.69002,927971.51,434213799.69002,927971.51
Colorado,Other,2,Other,2018,193419326.630001,5865959.48000001,193419326.630001,5865959.48000001
Colorado,Other,4,Other,2020,330804770.270009,6264353.67000001,330804770.270009,6264353.67000001
Texas,Fraud,3,Fraud,2019,665445943.337642,42192324.9599996,665445943.337642,42192324.9599996
Idaho,Fraud,2,Fraud,2021,1363092689.48017,2838028.76,1363092689.48017,2838028.76
Texas,Fraud,3,Fraud,2019,665445943.337642,42192324.9599996,665445943.337642,42192324.9599996
Arkansas,Other,3,Other,2021,196990073.340001,678524.42,196990073.340001,678524.42
Tennessee,Fraud,2,Fraud,2019,602374374.655126,5450545.57000001,602374374.655126,5450545.57000001
Idaho,Other,1,Other,2022,211915621.62,657584.33,211915621.62,657584.33
Montana,Fraud,1,Fraud,2018,348224707.170025,960628.17,348224707.170025,960628.17
Maryland,Fraud,2,Fraud,2021,1363092689.48017,19233958.02,1363092689.48017,19233958.02
New Mexico,Fraud,2,Fraud,2021,1363092689.48017,8807456.17000001,1363092689.48017,8807456.17000001
District of Columbia,Fraud,2,Fraud,2019,602374374.655126,2359107.18,602374374.655126,2359107.18
Massachusetts,Fraud,1,Fraud,2018,348224707.170025,5089333.76000002,348224707.170025,5089333.76000002
Washington,Other,4,Other,2019,295265401.890004,3875208.84,295265401.890004,3875208.84
Utah,Other,2,Other,2021,193273318.52,359731.65,193273318.52,359731.65
Louisiana,Fraud,1,Fraud,2021,1299670971.24025,8423593.30000002,1299670971.24025,8423593.30000002
Connecticut,Other,1,Other,2018,122608613.55,715924.03,122608613.55,715924.03
Louisiana,Other,2,Other,2018,193419326.630001,1892945.3,193419326.630001,1892945.3
Massachusetts,Other,4,Other,2020,330804770.270009,6292356.84000001,330804770.270009,6292356.84000001
Colorado,Fraud,1,Fraud,2022,1691830157.70014,29319230.96,1691830157.70014,29319230.96
Oregon,Fraud,3,Fraud,2021,1605525076.80025,19239042.93,1605525076.80025,19239042.93
Arkansas,Fraud,4,Fraud,2021,1831379366.41022,3652209.80000001,1831379366.41022,3652209.80000001
Nevada,Other,1,Other,2019,196919122.739999,1507847.4,196919122.739999,1507847.4
Maryland,Fraud,1,Fraud,2020,731467189.080063,8574604.26000002,731467189.080063,8574604.26000002
South Dakota,Fraud,4,Fraud,2021,1831379366.41022,2032167.68,1831379366.41022,2032167.68
Nevada,Other,3,Other,2019,282964798.270002,1231159.59,282964798.270002,1231159.59
New Jersey,Fraud,1,Fraud,2022,1691830157.70014,46012157.83,1691830157.70014,46012157.83
Missouri,Other,1,Other,2020,273618221.910002,5959581.06000001,273618221.910002,5959581.06000001
Maine,Other,3,Other,2021,196990073.340001,153290.5,196990073.340001,153290.5
Washington,Other,2,Other,2018,193419326.630001,5160867.97,193419326.630001,5160867.97
Alaska,Fraud,2,Fraud,2020,819552937.990118,1064029.28,819552937.990118,1064029.28
Delaware,Other,3,Other,2020,332376597.910007,806988.63,332376597.910007,806988.63
Arizona,Other,4,Other,2021,198243503.149999,4964684.11,198243503.149999,4964684.11
Oregon,Other,4,Other,2018,198059364.600001,1643676.89,198059364.600001,1643676.89
North Dakota,Fraud,2,Fraud,2019,602374374.655126,703352,602374374.655126,703352
Nebraska,Fraud,3,Fraud,2019,665445943.337642,1652878.51,665445943.337642,1652878.51
Utah,Fraud,2,Fraud,2018,436359324.65002,3991439.55000001,436359324.65002,3991439.55000001
Texas,Fraud,1,Fraud,2022,1691830157.70014,97792336.8699999,1691830157.70014,97792336.8699999
Illinois,Fraud,1,Fraud,2019,508677995.648923,13650842.15,508677995.648923,13650842.15
Louisiana,Other,4,Other,2019,295265401.890004,2988723.64,295265401.890004,2988723.64
Connecticut,Fraud,1,Fraud,2020,731467189.080063,6822463.80000001,731467189.080063,6822463.80000001
New York,Other,2,Other,2021,193273318.52,9899850.20000001,193273318.52,9899850.20000001
Oregon,Fraud,3,Fraud,2019,665445943.337642,7302494.03000003,665445943.337642,7302494.03000003
Michigan,Other,2,Other,2018,193419326.630001,2490898.06,193419326.630001,2490898.06
Utah,Other,4,Other,2019,295265401.890004,2897748.46,295265401.890004,2897748.46
Maryland,Fraud,3,Fraud,2019,665445943.337642,14148076.02,665445943.337642,14148076.02
Delaware,Fraud,4,Fraud,2020,1003279528.43026,2079694.15,1003279528.43026,2079694.15
Vermont,Other,3,Other,2018,229059946.16,165485.31,229059946.16,165485.31
Nevada,Fraud,1,Fraud,2022,1691830157.70014,15775934.97,1691830157.70014,15775934.97
New Jersey,Other,2,Other,2018,193419326.630001,4266209.98,193419326.630001,4266209.98
West Virginia,Other,4,Other,2021,198243503.149999,352878.06,198243503.149999,352878.06
New Hampshire,Fraud,1,Fraud,2019,508677995.648923,426185.87,508677995.648923,426185.87
Oregon,Fraud,4,Fraud,2019,665563062.760347,7097552.16000002,665563062.760347,7097552.16000002
Michigan,Fraud,4,Fraud,2019,665563062.760347,8739537.83000007,665563062.760347,8739537.83000007
Kansas,Other,1,Other,2020,273618221.910002,1706982.99,273618221.910002,1706982.99
District of Columbia,Other,2,Other,2021,193273318.52,544632.91,193273318.52,544632.91
Georgia,Fraud,1,Fraud,2019,508677995.648923,9232434.01000004,508677995.648923,9232434.01000004
Minnesota,Fraud,1,Fraud,2020,731467189.080063,10854162.88,731467189.080063,10854162.88
Louisiana,Other,1,Other,2020,273618221.910002,2480800.54,273618221.910002,2480800.54
Texas,Other,2,Other,2021,193273318.52,14184598.77,193273318.52,14184598.77
Nebraska,Fraud,1,Fraud,2019,508677995.648923,1575701.69,508677995.648923,1575701.69
West Virginia,Fraud,4,Fraud,2018,397093881.427538,914472.369999999,397093881.427538,914472.369999999
Iowa,Fraud,2,Fraud,2018,436359324.65002,1559193.12,436359324.65002,1559193.12
Alaska,Fraud,4,Fraud,2019,665563062.760347,1500188.91,665563062.760347,1500188.91
Wisconsin,Fraud,4,Fraud,2019,665563062.760347,6951255.46000003,665563062.760347,6951255.46000003
Minnesota,Other,3,Other,2020,332376597.910007,2503729.14,332376597.910007,2503729.14
Illinois,Fraud,3,Fraud,2019,665445943.337642,13662550.4400001,665445943.337642,13662550.4400001
Virginia,Fraud,1,Fraud,2019,508677995.648923,12194198.62,508677995.648923,12194198.62
Michigan,Other,2,Other,2020,280093545.500005,5470363.79000001,280093545.500005,5470363.79000001
Oklahoma,Fraud,2,Fraud,2020,819552937.990118,5361827.97000002,819552937.990118,5361827.97000002
South Carolina,Other,1,Other,2018,122608613.55,1502614.33,122608613.55,1502614.33
Washington,Fraud,4,Fraud,2021,1831379366.41022,40635205.36,1831379366.41022,40635205.36
Rhode Island,Other,1,Other,2018,122608613.55,322381.08,122608613.55,322381.08
Rhode Island,Fraud,2,Fraud,2019,602374374.655126,639485.05,602374374.655126,639485.05
Vermont,Other,4,Other,2021,198243503.149999,130944.49,198243503.149999,130944.49
Ohio,Other,2,Other,2018,193419326.630001,4851450.18,193419326.630001,4851450.18
Virginia,Fraud,4,Fraud,2020,1003279528.43026,20273692.73,1003279528.43026,20273692.73
Maryland,Fraud,2,Fraud,2020,819552937.990118,13421020.0300001,819552937.990118,13421020.0300001
Delaware,Fraud,2,Fraud,2018,436359324.65002,378340.03,436359324.65002,378340.03
Oregon,Fraud,2,Fraud,2019,602374374.655126,4595144.52000001,602374374.655126,4595144.52000001
New Jersey,Fraud,2,Fraud,2019,602374374.655126,12789715.38,602374374.655126,12789715.38
Mississippi,Other,4,Other,2020,330804770.270009,1259611.94,330804770.270009,1259611.94
Vermont,Fraud,4,Fraud,2019,665563062.760347,1583973.57,665563062.760347,1583973.57
Indiana,Fraud,1,Fraud,2019,508677995.648923,5778146.60000002,508677995.648923,5778146.60000002
Florida,Fraud,3,Fraud,2018,434213799.69002,22451555.4699999,434213799.69002,22451555.4699999
North Dakota,Fraud,3,Fraud,2018,434213799.69002,649923.73,434213799.69002,649923.73
Maine,Other,2,Other,2020,280093545.500005,267422.29,280093545.500005,267422.29
Rhode Island,Other,3,Other,2020,332376597.910007,807310.43,332376597.910007,807310.43
South Carolina,Fraud,3,Fraud,2018,434213799.69002,3850101.71000001,434213799.69002,3850101.71000001
New York,Other,4,Other,2019,295265401.890004,13938239.03,295265401.890004,13938239.03
West Virginia,Other,3,Other,2020,332376597.910007,771981.46,332376597.910007,771981.46
Nevada,Other,4,Other,2019,295265401.890004,2370553.48,295265401.890004,2370553.48
Utah,Other,3,Other,2020,332376597.910007,3712313.02,332376597.910007,3712313.02
Delaware,Fraud,2,Fraud,2021,1363092689.48017,2818573.64,1363092689.48017,2818573.64
New Jersey,Fraud,4,Fraud,2020,1003279528.43026,20746804.64,1003279528.43026,20746804.64
Alabama,Other,2,Other,2018,193419326.630001,1181231.2,193419326.630001,1181231.2
Minnesota,Fraud,3,Fraud,2020,890919586.840231,8404048.27000007,890919586.840231,8404048.27000007
South Carolina,Fraud,2,Fraud,2020,819552937.990118,9248139.47000004,819552937.990118,9248139.47000004
Maine,Other,2,Other,2021,193273318.52,259897.58,193273318.52,259897.58
New York,Other,1,Other,2020,273618221.910002,12156381.55,273618221.910002,12156381.55
Illinois,Fraud,2,Fraud,2019,602374374.655126,11713855.93,602374374.655126,11713855.93
Illinois,Other,4,Other,2019,295265401.890004,6169779.87000002,295265401.890004,6169779.87000002
Minnesota,Other,1,Other,2022,211915621.62,1758200.6,211915621.62,1758200.6
Maine,Fraud,1,Fraud,2022,1691830157.70014,3836823.11,1691830157.70014,3836823.11
Minnesota,Fraud,2,Fraud,2018,436359324.65002,3748500.41000001,436359324.65002,3748500.41000001
Illinois,Fraud,4,Fraud,2018,397093881.427538,11773313.24,397093881.427538,11773313.24
Alaska,Other,1,Other,2022,211915621.62,105960.02,211915621.62,105960.02
Iowa,Other,4,Other,2018,198059364.600001,718226.15,198059364.600001,718226.15
Puerto Rico,Fraud,4,Fraud,2020,1003279528.43026,760579.619999999,1003279528.43026,760579.619999999
Indiana,Fraud,3,Fraud,2021,1605525076.80025,11559242.46,1605525076.80025,11559242.46
Michigan,Other,2,Other,2021,193273318.52,3760132.47,193273318.52,3760132.47
New York,Fraud,3,Fraud,2020,890919586.840231,44179941.9299994,890919586.840231,44179941.9299994
Washington,Fraud,4,Fraud,2019,665563062.760347,11408825.75,665563062.760347,11408825.75
California,Other,1,Other,2018,122608613.55,17427039.32,122608613.55,17427039.32
Rhode Island,Fraud,3,Fraud,2018,434213799.69002,877765.98,434213799.69002,877765.98
Tennessee,Other,3,Other,2020,332376597.910007,4429569.94,332376597.910007,4429569.94
New York,Fraud,4,Fraud,2021,1831379366.41022,95979314.8399996,1831379366.41022,95979314.8399996
Delaware,Fraud,2,Fraud,2019,602374374.655126,951499.539999999,602374374.655126,951499.539999999
District of Columbia,Other,4,Other,2020,330804770.270009,869988.43,330804770.270009,869988.43
Florida,Fraud,1,Fraud,2018,348224707.170025,17206282.07,348224707.170025,17206282.07
Kansas,Other,3,Other,2020,332376597.910007,828998.14,332376597.910007,828998.14
Minnesota,Fraud,3,Fraud,2018,434213799.69002,4172479.48000001,434213799.69002,4172479.48000001
Alaska,Fraud,3,Fraud,2021,1605525076.80025,3855769.87,1605525076.80025,3855769.87
Maine,Fraud,2,Fraud,2019,602374374.655126,813887.2,602374374.655126,813887.2
Vermont,Other,4,Other,2021,198243503.149999,130944.49,198243503.149999,130944.49
Mississippi,Fraud,1,Fraud,2018,348224707.170025,1194796.66,348224707.170025,1194796.66
Missouri,Fraud,1,Fraud,2022,1691830157.70014,15349047.75,1691830157.70014,15349047.75
Ohio,Other,1,Other,2018,122608613.55,1972556.62,122608613.55,1972556.62
California,Other,1,Other,2019,196919122.739999,29376564.7699999,196919122.739999,29376564.7699999
New York,Fraud,3,Fraud,2021,1605525076.80025,69063872.1899998,1605525076.80025,69063872.1899998
Mississippi,Other,3,Other,2019,282964798.270002,1034190.81,282964798.270002,1034190.81
Louisiana,Fraud,2,Fraud,2019,602374374.655126,2766771.75,602374374.655126,2766771.75
Alabama,Fraud,3,Fraud,2019,665445943.337642,5379805.08000001,665445943.337642,5379805.08000001
Connecticut,Other,4,Other,2021,198243503.149999,652299.42,198243503.149999,652299.42
Texas,Fraud,4,Fraud,2020,1003279528.43026,55973959.4299997,1003279528.43026,55973959.4299997
Alaska,Fraud,3,Fraud,2020,890919586.840231,2367510.81,890919586.840231,2367510.81
Massachusetts,Other,3,Other,2021,196990073.340001,1793514.49,196990073.340001,1793514.49
West Virginia,Fraud,1,Fraud,2019,508677995.648923,2661009.39,508677995.648923,2661009.39
Illinois,Other,3,Other,2018,229059946.16,5997040.3,229059946.16,5997040.3
South Carolina,Other,3,Other,2020,332376597.910007,4448424.47000001,332376597.910007,4448424.47000001
Texas,Fraud,2,Fraud,2020,819552937.990118,51279659.0199998,819552937.990118,51279659.0199998
Florida,Fraud,2,Fraud,2020,819552937.990118,51921387.9799997,819552937.990118,51921387.9799997
New York,Fraud,1,Fraud,2022,1691830157.70014,72878549.8300001,1691830157.70014,72878549.8300001
Missouri,Fraud,4,Fraud,2021,1831379366.41022,15189464.31,1831379366.41022,15189464.31
Texas,Other,4,Other,2020,330804770.270009,22522710.7199999,330804770.270009,22522710.7199999
California,Other,4,Other,2021,198243503.149999,22684091.2,198243503.149999,22684091.2
South Dakota,Fraud,3,Fraud,2018,434213799.69002,302804.68,434213799.69002,302804.68
Illinois,Fraud,1,Fraud,2020,731467189.080063,21072605.64,731467189.080063,21072605.64
Connecticut,Other,3,Other,2020,332376597.910007,2783993.59,332376597.910007,2783993.59
Connecticut,Other,3,Other,2021,196990073.340001,3626174.29,196990073.340001,3626174.29
North Carolina,Fraud,1,Fraud,2022,1691830157.70014,31298089.61,1691830157.70014,31298089.61
Wyoming,IDT,1,Identity Theft,2019,0,0,0,0
South Dakota,Fraud,2,Fraud,2019,602374374.655126,608143.12,602374374.655126,608143.12
Oklahoma,Other,3,Other,2018,229059946.16,2412235.44,229059946.16,2412235.44
North Dakota,Other,2,Other,2018,193419326.630001,175831.56,193419326.630001,175831.56
Nevada,Fraud,4,Fraud,2018,397093881.427538,2651678.59,397093881.427538,2651678.59
California,Fraud,2,Fraud,2020,819552937.990118,103176071.85,819552937.990118,103176071.85
Michigan,Fraud,1,Fraud,2020,731467189.080063,14794743.19,731467189.080063,14794743.19
New Hampshire,Fraud,3,Fraud,2019,665445943.337642,2176080.25,665445943.337642,2176080.25
Colorado,Fraud,3,Fraud,2019,665445943.337642,13178219.83,665445943.337642,13178219.83
South Carolina,Fraud,1,Fraud,2021,1299670971.24025,11026384.05,1299670971.24025,11026384.05
Colorado,Other,2,Other,2019,195488970.690001,3695057.12,195488970.690001,3695057.12
Tennessee,Other,2,Other,2018,193419326.630001,3576093.65,193419326.630001,3576093.65
Washington,Other,3,Other,2018,229059946.16,5031780.11,229059946.16,5031780.11
Maryland,Other,1,Other,2020,273618221.910002,6763597.36,273618221.910002,6763597.36
Washington,Fraud,3,Fraud,2021,1605525076.80025,40526986.4899999,1605525076.80025,40526986.4899999
Missouri,Fraud,2,Fraud,2019,602374374.655126,6454918.32000001,602374374.655126,6454918.32000001
Missouri,IDT,3,Identity Theft,2020,0,0,0,0
Michigan,Fraud,1,Fraud,2020,731467189.080063,14794743.19,731467189.080063,14794743.19
Nevada,Fraud,3,Fraud,2020,890919586.840231,9650296.30000002,890919586.840231,9650296.30000002
New Mexico,Other,4,Other,2020,330804770.270009,1021610.84,330804770.270009,1021610.84
Tennessee,Other,1,Other,2022,211915621.62,3509023.59,211915621.62,3509023.59
Rhode Island,Fraud,1,Fraud,2021,1299670971.24025,3778774.36,1299670971.24025,3778774.36
Connecticut,Fraud,4,Fraud,2021,1831379366.41022,13054023.7,1831379366.41022,13054023.7
New Hampshire,Other,2,Other,2019,195488970.690001,222815.47,195488970.690001,222815.47
South Carolina,Fraud,3,Fraud,2020,890919586.840231,9528106.03000006,890919586.840231,9528106.03000006
North Dakota,Fraud,2,Fraud,2019,602374374.655126,703352,602374374.655126,703352
Kansas,Other,1,Other,2020,273618221.910002,1706982.99,273618221.910002,1706982.99
Texas,Other,4,Other,2020,330804770.270009,22522710.7199999,330804770.270009,22522710.7199999
Florida,Other,4,Other,2018,198059364.600001,12108863.01,198059364.600001,12108863.01
Colorado,Fraud,1,Fraud,2019,508677995.648923,11642799.04,508677995.648923,11642799.04
New Mexico,Other,1,Other,2018,122608613.55,404516.62,122608613.55,404516.62
Nebraska,Other,2,Other,2019,195488970.690001,189101.76,195488970.690001,189101.76
New York,Fraud,1,Fraud,2019,508677995.648923,24796114.26,508677995.648923,24796114.26
Pennsylvania,Fraud,4,Fraud,2021,1831379366.41022,31579646.5099999,1831379366.41022,31579646.5099999
Oklahoma,Other,1,Other,2020,273618221.910002,1428397.67,273618221.910002,1428397.67
Tennessee,Fraud,1,Fraud,2022,1691830157.70014,15579009.39,1691830157.70014,15579009.39
Oregon,Other,4,Other,2021,198243503.149999,2541999.29,198243503.149999,2541999.29
Massachusetts,Other,2,Other,2018,193419326.630001,1963852.55,193419326.630001,1963852.55
Virginia,Fraud,3,Fraud,2019,665445943.337642,11889498.56,665445943.337642,11889498.56
South Dakota,Other,1,Other,2022,211915621.62,367461.09,211915621.62,367461.09
New Mexico,IDT,1,Identity Theft,2020,0,0,0,0
Iowa,Other,4,Other,2019,295265401.890004,2111015.55,295265401.890004,2111015.55
West Virginia,Fraud,1,Fraud,2019,508677995.648923,2661009.39,508677995.648923,2661009.39
Hawaii,Other,1,Other,2018,122608613.55,81425.38,122608613.55,81425.38
Louisiana,Other,4,Other,2018,198059364.600001,1769444.38,198059364.600001,1769444.38
Arizona,Fraud,3,Fraud,2020,890919586.840231,17653077.78,890919586.840231,17653077.78
West Virginia,Other,3,Other,2018,229059946.16,971580.44,229059946.16,971580.44
Hawaii,Other,3,Other,2018,229059946.16,585379.61,229059946.16,585379.61
Nebraska,Fraud,2,Fraud,2021,1363092689.48017,3240788.49,1363092689.48017,3240788.49
Washington,Fraud,4,Fraud,2019,665563062.760347,11408825.75,665563062.760347,11408825.75
Illinois,Fraud,3,Fraud,2020,890919586.840231,25430329.9199999,890919586.840231,25430329.9199999
Arizona,Fraud,1,Fraud,2021,1299670971.24025,25201894.6599999,1299670971.24025,25201894.6599999
Colorado,Other,1,Other,2020,273618221.910002,4466235.95,273618221.910002,4466235.95
Massachusetts,Fraud,3,Fraud,2021,1605525076.80025,21025509.96,1605525076.80025,21025509.96
Missouri,Other,4,Other,2018,198059364.600001,2323587.18,198059364.600001,2323587.18
Maryland,IDT,2,Identity Theft,2018,0,0,0,0
South Carolina,Fraud,1,Fraud,2019,508677995.648923,4320793.99000001,508677995.648923,4320793.99000001
Nevada,Fraud,1,Fraud,2022,1691830157.70014,15775934.97,1691830157.70014,15775934.97
Alabama,Fraud,2,Fraud,2020,819552937.990118,7863734.06000004,819552937.990118,7863734.06000004
Tennessee,Other,2,Other,2021,193273318.52,3430640.53,193273318.52,3430640.53
Hawaii,Fraud,2,Fraud,2018,436359324.65002,1453470.9,436359324.65002,1453470.9
Colorado,Fraud,2,Fraud,2018,436359324.65002,5896087.65000002,436359324.65002,5896087.65000002
Pennsylvania,Other,1,Other,2018,122608613.55,3282395.33,122608613.55,3282395.33
South Carolina,Fraud,1,Fraud,2022,1691830157.70014,12751372.92,1691830157.70014,12751372.92
Tennessee,Fraud,2,Fraud,2020,819552937.990118,10191510.4700001,819552937.990118,10191510.4700001
Louisiana,Fraud,2,Fraud,2019,602374374.655126,2766771.75,602374374.655126,2766771.75
Michigan,Other,2,Other,2020,280093545.500005,5470363.79000001,280093545.500005,5470363.79000001
Arizona,Fraud,4,Fraud,2021,1831379366.41022,37660922.2399999,1831379366.41022,37660922.2399999
Arkansas,Fraud,4,Fraud,2018,397093881.427538,1697948.66,397093881.427538,1697948.66
West Virginia,Fraud,4,Fraud,2020,1003279528.43026,2063984.96,1003279528.43026,2063984.96
Virginia,Fraud,1,Fraud,2020,731467189.080063,16191465.56,731467189.080063,16191465.56
North Carolina,Other,4,Other,2021,198243503.149999,4153311.02,198243503.149999,4153311.02
Puerto Rico,Other,1,Other,2020,273618221.910002,114053.81,273618221.910002,114053.81
New Hampshire,Fraud,2,Fraud,2018,436359324.65002,967606.13,436359324.65002,967606.13
Nevada,Other,1,Other,2020,273618221.910002,4157365.49,273618221.910002,4157365.49
Kansas,Fraud,4,Fraud,2020,1003279528.43026,3687259.81000001,1003279528.43026,3687259.81000001
Arizona,Other,3,Other,2020,332376597.910007,8610974.96000001,332376597.910007,8610974.96000001
Maine,Other,2,Other,2021,193273318.52,259897.58,193273318.52,259897.58
Ohio,Other,4,Other,2021,198243503.149999,2891982.17,198243503.149999,2891982.17
California,Fraud,2,Fraud,2020,819552937.990118,103176071.85,819552937.990118,103176071.85
Arkansas,Fraud,1,Fraud,2019,508677995.648923,3705132.43,508677995.648923,3705132.43
Florida,Fraud,4,Fraud,2021,1831379366.41022,102628274.19,1831379366.41022,102628274.19
North Carolina,Other,2,Other,2021,193273318.52,3037733.65,193273318.52,3037733.65
Minnesota,Fraud,1,Fraud,2022,1691830157.70014,14464406.54,1691830157.70014,14464406.54
Hawaii,Fraud,2,Fraud,2018,436359324.65002,1453470.9,436359324.65002,1453470.9
Washington,Fraud,1,Fraud,2022,1691830157.70014,39980742.26,1691830157.70014,39980742.26
Iowa,IDT,4,Identity Theft,2018,0,0,0,0
New Jersey,Fraud,2,Fraud,2020,819552937.990118,18485357.45,819552937.990118,18485357.45
Missouri,Fraud,1,Fraud,2022,1691830157.70014,15349047.75,1691830157.70014,15349047.75
New Mexico,Other,4,Other,2020,330804770.270009,1021610.84,330804770.270009,1021610.84
Oregon,Fraud,3,Fraud,2020,890919586.840231,9214337.39000005,890919586.840231,9214337.39000005
Maryland,Other,3,Other,2021,196990073.340001,2383827.47,196990073.340001,2383827.47
Texas,Fraud,2,Fraud,2018,436359324.65002,24486067.1599998,436359324.65002,24486067.1599998
Illinois,Other,1,Other,2020,273618221.910002,7997052.96000002,273618221.910002,7997052.96000002
Louisiana,Fraud,4,Fraud,2019,665563062.760347,6286017.74000002,665563062.760347,6286017.74000002
Colorado,Fraud,4,Fraud,2021,1831379366.41022,33409029.7699999,1831379366.41022,33409029.7699999
North Carolina,Fraud,1,Fraud,2020,731467189.080063,14482872.3400001,731467189.080063,14482872.3400001
Alabama,Fraud,3,Fraud,2018,434213799.69002,2616018,434213799.69002,2616018
District of Columbia,Other,2,Other,2020,280093545.500005,309986.1,280093545.500005,309986.1
Virginia,Fraud,2,Fraud,2019,602374374.655126,13527546.49,602374374.655126,13527546.49
Tennessee,Fraud,1,Fraud,2020,731467189.080063,7860020.76000003,731467189.080063,7860020.76000003
Minnesota,Other,1,Other,2020,273618221.910002,5121033.70000001,273618221.910002,5121033.70000001
West Virginia,Fraud,3,Fraud,2019,665445943.337642,810600.989999999,665445943.337642,810600.989999999
Nevada,Fraud,1,Fraud,2020,731467189.080063,10074845.68,731467189.080063,10074845.68
Florida,Other,3,Other,2021,196990073.340001,14217964.32,196990073.340001,14217964.32
District of Columbia,Other,2,Other,2021,193273318.52,544632.91,193273318.52,544632.91
Oregon,Fraud,4,Fraud,2019,665563062.760347,7097552.16000002,665563062.760347,7097552.16000002
Texas,Other,4,Other,2021,198243503.149999,12084538.71,198243503.149999,12084538.71
Oklahoma,Fraud,2,Fraud,2018,436359324.65002,2875109.34000001,436359324.65002,2875109.34000001
Georgia,Other,4,Other,2021,198243503.149999,6006557.89000001,198243503.149999,6006557.89000001
Louisiana,Other,1,Other,2018,122608613.55,662954.67,122608613.55,662954.67
Texas,Other,1,Other,2022,211915621.62,13938723,211915621.62,13938723
Michigan,Fraud,1,Fraud,2018,348224707.170025,5107862.33000003,348224707.170025,5107862.33000003
New Jersey,Other,2,Other,2019,195488970.690001,4328537.05,195488970.690001,4328537.05
Maine,Fraud,3,Fraud,2019,665445943.337642,853958.659999999,665445943.337642,853958.659999999
North Carolina,Fraud,3,Fraud,2020,890919586.840231,20810753.4,890919586.840231,20810753.4
Maryland,Fraud,1,Fraud,2020,731467189.080063,8574604.26000002,731467189.080063,8574604.26000002
Colorado,Fraud,1,Fraud,2019,508677995.648923,11642799.04,508677995.648923,11642799.04
Montana,Other,3,Other,2018,229059946.16,290031.66,229059946.16,290031.66
Delaware,Other,3,Other,2018,229059946.16,332492.63,229059946.16,332492.63
Utah,Other,3,Other,2018,229059946.16,2836671.51,229059946.16,2836671.51
Missouri,Fraud,3,Fraud,2021,1605525076.80025,13225674.2200001,1605525076.80025,13225674.2200001
West Virginia,Fraud,2,Fraud,2020,819552937.990118,2562515.09,819552937.990118,2562515.09
Alaska,Fraud,3,Fraud,2020,890919586.840231,2367510.81,890919586.840231,2367510.81
New Jersey,Fraud,3,Fraud,2019,665445943.337642,13935227.15,665445943.337642,13935227.15
Minnesota,Fraud,1,Fraud,2021,1299670971.24025,14228924.24,1299670971.24025,14228924.24
Wyoming,Fraud,1,Fraud,2019,508677995.648923,407402.5,508677995.648923,407402.5
Missouri,Other,4,Other,2020,330804770.270009,3451245.28000001,330804770.270009,3451245.28000001
Louisiana,IDT,3,Identity Theft,2021,0,0,0,0
Kentucky,Fraud,4,Fraud,2020,1003279528.43026,3600902.56000001,1003279528.43026,3600902.56000001
Michigan,Fraud,3,Fraud,2018,434213799.69002,5326809.04000002,434213799.69002,5326809.04000002
California,Fraud,4,Fraud,2020,1003279528.43026,121246116.049999,1003279528.43026,121246116.049999
Utah,IDT,1,Identity Theft,2020,0,0,0,0
Utah,Fraud,2,Fraud,2021,1363092689.48017,10843249.88,1363092689.48017,10843249.88
Tennessee,Other,2,Other,2020,280093545.500005,3395026.91,280093545.500005,3395026.91
Mississippi,Fraud,3,Fraud,2019,665445943.337642,2279574.92,665445943.337642,2279574.92
Indiana,Other,1,Other,2021,279256627.530002,5498469.75000001,279256627.530002,5498469.75000001
West Virginia,Fraud,1,Fraud,2020,731467189.080063,1711447.02,731467189.080063,1711447.02
West Virginia,Fraud,1,Fraud,2020,731467189.080063,1711447.02,731467189.080063,1711447.02
Colorado,Other,2,Other,2019,195488970.690001,3695057.12,195488970.690001,3695057.12
Kansas,Fraud,3,Fraud,2020,890919586.840231,4013068.73000001,890919586.840231,4013068.73000001
North Carolina,Other,4,Other,2020,330804770.270009,4461404.83000001,330804770.270009,4461404.83000001
Alabama,Other,3,Other,2021,196990073.340001,3784553.06,196990073.340001,3784553.06
Wisconsin,Other,2,Other,2021,193273318.52,877382.379999999,193273318.52,877382.379999999
Pennsylvania,Other,1,Other,2020,273618221.910002,5895590.46000001,273618221.910002,5895590.46000001
Tennessee,Other,2,Other,2020,280093545.500005,3395026.91,280093545.500005,3395026.91
North Carolina,Fraud,4,Fraud,2020,1003279528.43026,20036442.31,1003279528.43026,20036442.31
Maryland,Fraud,1,Fraud,2019,508677995.648923,7378396.60000002,508677995.648923,7378396.60000002
Colorado,Other,4,Other,2019,295265401.890004,5300888.6,295265401.890004,5300888.6
West Virginia,Fraud,3,Fraud,2021,1605525076.80025,3082201.36,1605525076.80025,3082201.36
New Mexico,Other,1,Other,2018,122608613.55,404516.62,122608613.55,404516.62
Wyoming,Other,2,Other,2021,193273318.52,86036.76,193273318.52,86036.76
Nebraska,Fraud,4,Fraud,2020,1003279528.43026,3846127.2,1003279528.43026,3846127.2
Oregon,Fraud,4,Fraud,2018,397093881.427538,2557263.13000001,397093881.427538,2557263.13000001
Michigan,Fraud,1,Fraud,2018,348224707.170025,5107862.33000003,348224707.170025,5107862.33000003
Colorado,Other,4,Other,2018,198059364.600001,5013528.77,198059364.600001,5013528.77
Utah,Fraud,2,Fraud,2020,819552937.990118,4917353.76000001,819552937.990118,4917353.76000001
Maryland,Fraud,2,Fraud,2018,436359324.65002,5774461.87000002,436359324.65002,5774461.87000002
Alabama,Other,3,Other,2018,229059946.16,1709640.31,229059946.16,1709640.31
California,Fraud,3,Fraud,2018,434213799.69002,40149675.66,434213799.69002,40149675.66
Mississippi,Fraud,2,Fraud,2018,436359324.65002,1492764.07,436359324.65002,1492764.07
Vermont,Other,3,Other,2019,282964798.270002,97956.03,282964798.270002,97956.03
New York,Fraud,2,Fraud,2018,436359324.65002,18988873.5399999,436359324.65002,18988873.5399999
West Virginia,Other,4,Other,2018,198059364.600001,523397.68,198059364.600001,523397.68
Missouri,Fraud,3,Fraud,2020,890919586.840231,10077468.7700001,890919586.840231,10077468.7700001
Arkansas,Fraud,1,Fraud,2021,1299670971.24025,3366180.39,1299670971.24025,3366180.39
Indiana,Fraud,2,Fraud,2018,436359324.65002,4143299.76000001,436359324.65002,4143299.76000001
North Carolina,Other,3,Other,2018,229059946.16,3560867.13,229059946.16,3560867.13
Nebraska,Fraud,3,Fraud,2019,665445943.337642,1652878.51,665445943.337642,1652878.51
New Hampshire,Fraud,3,Fraud,2019,665445943.337642,2176080.25,665445943.337642,2176080.25
Rhode Island,Other,1,Other,2021,279256627.530002,422842.57,279256627.530002,422842.57
California,Fraud,1,Fraud,2021,1299670971.24025,164685730.279999,1299670971.24025,164685730.279999
Minnesota,Fraud,1,Fraud,2019,508677995.648923,6036574.43000002,508677995.648923,6036574.43000002
Kentucky,Other,3,Other,2021,196990073.340001,689631.8,196990073.340001,689631.8
Minnesota,Fraud,1,Fraud,2021,1299670971.24025,14228924.24,1299670971.24025,14228924.24
Rhode Island,Other,4,Other,2018,198059364.600001,356590.56,198059364.600001,356590.56
Massachusetts,Fraud,1,Fraud,2022,1691830157.70014,25293013.08,1691830157.70014,25293013.08
Louisiana,Other,1,Other,2019,196919122.739999,1219515.69,196919122.739999,1219515.69
Hawaii,Other,3,Other,2020,332376597.910007,512772.1,332376597.910007,512772.1
Texas,Other,3,Other,2019,282964798.270002,59569958.0300001,282964798.270002,59569958.0300001
North Carolina,Fraud,1,Fraud,2021,1299670971.24025,17124800.6100001,1299670971.24025,17124800.6100001
Connecticut,Other,2,Other,2019,195488970.690001,1802911.36,195488970.690001,1802911.36
New Mexico,Fraud,2,Fraud,2019,602374374.655126,5575955.22000001,602374374.655126,5575955.22000001
Connecticut,Fraud,3,Fraud,2018,434213799.69002,2455676.09,434213799.69002,2455676.09
North Carolina,Fraud,1,Fraud,2020,731467189.080063,14482872.3400001,731467189.080063,14482872.3400001
Maine,Other,3,Other,2021,196990073.340001,153290.5,196990073.340001,153290.5
Kentucky,Fraud,1,Fraud,2019,508677995.648923,4023149.97000001,508677995.648923,4023149.97000001
Georgia,Fraud,2,Fraud,2020,819552937.990118,17487384.1100001,819552937.990118,17487384.1100001
Nevada,Other,3,Other,2021,196990073.340001,1247315.1,196990073.340001,1247315.1
Rhode Island,Fraud,2,Fraud,2019,602374374.655126,639485.05,602374374.655126,639485.05
Massachusetts,Fraud,2,Fraud,2019,602374374.655126,6266970.09000003,602374374.655126,6266970.09000003
California,Fraud,3,Fraud,2021,1605525076.80025,235994319.01,1605525076.80025,235994319.01
Oregon,Other,2,Other,2021,193273318.52,1750110.17,193273318.52,1750110.17
Montana,Other,3,Other,2020,332376597.910007,476194.96,332376597.910007,476194.96
Washington,IDT,4,Identity Theft,2020,0,0,0,0
Wisconsin,Fraud,4,Fraud,2019,665563062.760347,6951255.46000003,665563062.760347,6951255.46000003
North Carolina,Fraud,2,Fraud,2019,602374374.655126,13007275.57,602374374.655126,13007275.57
Arizona,Other,3,Other,2020,332376597.910007,8610974.96000001,332376597.910007,8610974.96000001
South Carolina,Fraud,4,Fraud,2021,1831379366.41022,13401039.04,1831379366.41022,13401039.04
Oregon,Other,3,Other,2020,332376597.910007,3175758.10000001,332376597.910007,3175758.10000001
Alabama,Fraud,4,Fraud,2020,1003279528.43026,7537036.58000003,1003279528.43026,7537036.58000003
Kentucky,Fraud,1,Fraud,2018,348224707.170025,2417271.12000001,348224707.170025,2417271.12000001
West Virginia,Fraud,3,Fraud,2018,434213799.69002,988879.29,434213799.69002,988879.29
Hawaii,Fraud,1,Fraud,2022,1691830157.70014,6175954.1,1691830157.70014,6175954.1
New York,Fraud,2,Fraud,2018,436359324.65002,18988873.5399999,436359324.65002,18988873.5399999
North Dakota,Fraud,2,Fraud,2019,602374374.655126,703352,602374374.655126,703352
Alaska,Fraud,4,Fraud,2021,1831379366.41022,4309454.39,1831379366.41022,4309454.39
South Dakota,Other,2,Other,2020,280093545.500005,183793.23,280093545.500005,183793.23
Kansas,Fraud,1,Fraud,2018,348224707.170025,1962741.85,348224707.170025,1962741.85
Massachusetts,IDT,4,Identity Theft,2019,0,0,0,0
Kansas,Fraud,3,Fraud,2020,890919586.840231,4013068.73000001,890919586.840231,4013068.73000001
Maryland,Fraud,3,Fraud,2019,665445943.337642,14148076.02,665445943.337642,14148076.02
North Carolina,Other,4,Other,2018,198059364.600001,4414613.29,198059364.600001,4414613.29
Maryland,Other,1,Other,2020,273618221.910002,6763597.36,273618221.910002,6763597.36
Connecticut,Fraud,4,Fraud,2020,1003279528.43026,5837630.16000001,1003279528.43026,5837630.16000001
Delaware,Fraud,4,Fraud,2019,665563062.760347,2286242.86,665563062.760347,2286242.86
Iowa,Other,1,Other,2021,279256627.530002,1024571.47,279256627.530002,1024571.47
Pennsylvania,Other,3,Other,2020,332376597.910007,8044208.58000002,332376597.910007,8044208.58000002
Florida,Fraud,1,Fraud,2022,1691830157.70014,102069826.67,1691830157.70014,102069826.67
Tennessee,Other,4,Other,2021,198243503.149999,3469748.01,198243503.149999,3469748.01
Minnesota,Other,1,Other,2020,273618221.910002,5121033.70000001,273618221.910002,5121033.70000001
Georgia,Fraud,2,Fraud,2018,436359324.65002,8601908.33000004,436359324.65002,8601908.33000004
Alaska,Fraud,4,Fraud,2021,1831379366.41022,4309454.39,1831379366.41022,4309454.39
Louisiana,Fraud,1,Fraud,2019,508677995.648923,1932084.54,508677995.648923,1932084.54
Ohio,Other,1,Other,2018,122608613.55,1972556.62,122608613.55,1972556.62
Maryland,Fraud,4,Fraud,2020,1003279528.43026,17657448.36,1003279528.43026,17657448.36
Alaska,Fraud,3,Fraud,2019,665445943.337642,1109626.02,665445943.337642,1109626.02
Alabama,Fraud,4,Fraud,2021,1831379366.41022,8139590.15000002,1831379366.41022,8139590.15000002
Washington,Fraud,2,Fraud,2018,436359324.65002,7238443.37000002,436359324.65002,7238443.37000002
New York,Fraud,1,Fraud,2022,1691830157.70014,72878549.8300001,1691830157.70014,72878549.8300001
South Dakota,Fraud,1,Fraud,2021,1299670971.24025,3007827.55,1299670971.24025,3007827.55
Nevada,Fraud,3,Fraud,2020,890919586.840231,9650296.30000002,890919586.840231,9650296.30000002
Georgia,Other,4,Other,2021,198243503.149999,6006557.89000001,198243503.149999,6006557.89000001
Oklahoma,Other,2,Other,2018,193419326.630001,875692.79,193419326.630001,875692.79
Mississippi,Fraud,1,Fraud,2020,731467189.080063,2333705.55,731467189.080063,2333705.55
Alaska,Other,2,Other,2021,193273318.52,321654.63,193273318.52,321654.63
Texas,Other,1,Other,2020,273618221.910002,21224548.72,273618221.910002,21224548.72
California,Other,4,Other,2020,330804770.270009,36851215.6299999,330804770.270009,36851215.6299999
Ohio,Other,1,Other,2018,122608613.55,1972556.62,122608613.55,1972556.62
Wyoming,Other,2,Other,2021,193273318.52,86036.76,193273318.52,86036.76
Tennessee,Fraud,1,Fraud,2022,1691830157.70014,15579009.39,1691830157.70014,15579009.39
Delaware,Fraud,3,Fraud,2021,1605525076.80025,3225427.77,1605525076.80025,3225427.77
Missouri,Fraud,1,Fraud,2018,348224707.170025,3747110.04000001,348224707.170025,3747110.04000001
Massachusetts,Other,2,Other,2019,195488970.690001,2414186.32,195488970.690001,2414186.32
Missouri,Fraud,3,Fraud,2020,890919586.840231,10077468.7700001,890919586.840231,10077468.7700001
Connecticut,Fraud,1,Fraud,2022,1691830157.70014,10643585.6,1691830157.70014,10643585.6
Colorado,Fraud,3,Fraud,2021,1605525076.80025,17791059.27,1605525076.80025,17791059.27
North Carolina,Fraud,2,Fraud,2021,1363092689.48017,24042180.6199999,1363092689.48017,24042180.6199999
Utah,Other,2,Other,2021,193273318.52,359731.65,193273318.52,359731.65
Alabama,Fraud,4,Fraud,2021,1831379366.41022,8139590.15000002,1831379366.41022,8139590.15000002
Virginia,Fraud,2,Fraud,2019,602374374.655126,13527546.49,602374374.655126,13527546.49
Oregon,Fraud,3,Fraud,2019,665445943.337642,7302494.03000003,665445943.337642,7302494.03000003
Delaware,Other,1,Other,2018,122608613.55,472979.84,122608613.55,472979.84
Idaho,Other,1,Other,2022,211915621.62,657584.33,211915621.62,657584.33
Wyoming,IDT,2,Identity Theft,2018,0,0,0,0
New Mexico,Fraud,2,Fraud,2019,602374374.655126,5575955.22000001,602374374.655126,5575955.22000001
Tennessee,Fraud,2,Fraud,2019,602374374.655126,5450545.57000001,602374374.655126,5450545.57000001
Delaware,Fraud,3,Fraud,2018,434213799.69002,675187.25,434213799.69002,675187.25
Virginia,Fraud,2,Fraud,2021,1363092689.48017,23351079.25,1363092689.48017,23351079.25
Kansas,Fraud,1,Fraud,2018,348224707.170025,1962741.85,348224707.170025,1962741.85
Louisiana,Fraud,2,Fraud,2019,602374374.655126,2766771.75,602374374.655126,2766771.75
District of Columbia,Other,3,Other,2020,332376597.910007,811447.16,332376597.910007,811447.16
New York,Fraud,3,Fraud,2021,1605525076.80025,69063872.1899998,1605525076.80025,69063872.1899998
North Dakota,Fraud,2,Fraud,2020,819552937.990118,750488.16,819552937.990118,750488.16
Louisiana,Other,2,Other,2021,193273318.52,1994043.13,193273318.52,1994043.13
New Jersey,Fraud,3,Fraud,2021,1605525076.80025,30995574.6699999,1605525076.80025,30995574.6699999
Montana,Other,2,Other,2020,280093545.500005,418024.52,280093545.500005,418024.52
New Jersey,Other,4,Other,2021,198243503.149999,2984781.99,198243503.149999,2984781.99
Missouri,Fraud,2,Fraud,2020,819552937.990118,9693700.61000009,819552937.990118,9693700.61000009
Oregon,Fraud,1,Fraud,2022,1691830157.70014,19966620.82,1691830157.70014,19966620.82
Nevada,Fraud,1,Fraud,2019,508677995.648923,6404473.05,508677995.648923,6404473.05
Hawaii,Other,3,Other,2020,332376597.910007,512772.1,332376597.910007,512772.1
Ohio,Fraud,1,Fraud,2019,508677995.648923,9072390.19000004,508677995.648923,9072390.19000004
Nebraska,Other,1,Other,2020,273618221.910002,255684.71,273618221.910002,255684.71
California,Fraud,2,Fraud,2020,819552937.990118,103176071.85,819552937.990118,103176071.85
Rhode Island,Other,1,Other,2022,211915621.62,494198.36,211915621.62,494198.36
Pennsylvania,Other,4,Other,2021,198243503.149999,2524498.84,198243503.149999,2524498.84
Delaware,Other,2,Other,2021,193273318.52,821332.84,193273318.52,821332.84
Puerto Rico,Other,2,Other,2018,193419326.630001,706062.38,193419326.630001,706062.38
Georgia,Other,2,Other,2019,195488970.690001,4172044.43,195488970.690001,4172044.43
North Dakota,Fraud,4,Fraud,2020,1003279528.43026,741199.61,1003279528.43026,741199.61
Iowa,Fraud,1,Fraud,2018,348224707.170025,1241270.65,348224707.170025,1241270.65
Michigan,Other,1,Other,2020,273618221.910002,3739654.47,273618221.910002,3739654.47
Alabama,Other,1,Other,2021,279256627.530002,3277002.24,279256627.530002,3277002.24
Hawaii,Fraud,2,Fraud,2020,819552937.990118,3534578.26000001,819552937.990118,3534578.26000001
South Carolina,Fraud,3,Fraud,2020,890919586.840231,9528106.03000006,890919586.840231,9528106.03000006
Mississippi,Fraud,1,Fraud,2018,348224707.170025,1194796.66,348224707.170025,1194796.66
Michigan,Other,4,Other,2020,330804770.270009,4472562.62,330804770.270009,4472562.62
Georgia,Other,3,Other,2020,332376597.910007,8167893.97000002,332376597.910007,8167893.97000002
New Hampshire,Fraud,4,Fraud,2018,397093881.427538,1306716.29,397093881.427538,1306716.29
Utah,Fraud,1,Fraud,2022,1691830157.70014,13375026.72,1691830157.70014,13375026.72
South Dakota,Fraud,2,Fraud,2020,819552937.990118,702611.17,819552937.990118,702611.17
Kentucky,Fraud,3,Fraud,2020,890919586.840231,3130960.77000001,890919586.840231,3130960.77000001
Michigan,Fraud,4,Fraud,2019,665563062.760347,8739537.83000007,665563062.760347,8739537.83000007
Oregon,Fraud,2,Fraud,2019,602374374.655126,4595144.52000001,602374374.655126,4595144.52000001
Massachusetts,Other,4,Other,2018,198059364.600001,2758230.58,198059364.600001,2758230.58
Wisconsin,Other,2,Other,2019,195488970.690001,2179893.17,195488970.690001,2179893.17
Oregon,Other,3,Other,2018,229059946.16,2107445.47,229059946.16,2107445.47
Virginia,Fraud,1,Fraud,2021,1299670971.24025,25037417.57,1299670971.24025,25037417.57
Mississippi,Fraud,4,Fraud,2020,1003279528.43026,3665144.37000002,1003279528.43026,3665144.37000002
New Hampshire,Fraud,2,Fraud,2019,602374374.655126,1045879.69,602374374.655126,1045879.69
Arkansas,Other,1,Other,2019,196919122.739999,728674.7,196919122.739999,728674.7
Minnesota,Fraud,4,Fraud,2019,665563062.760347,5496781.16000001,665563062.760347,5496781.16000001
Oregon,Other,1,Other,2019,196919122.739999,2418367.98,196919122.739999,2418367.98
Massachusetts,Fraud,2,Fraud,2018,436359324.65002,5896143.78000002,436359324.65002,5896143.78000002
South Dakota,Other,1,Other,2018,122608613.55,13017.99,122608613.55,13017.99
Hawaii,Other,4,Other,2021,198243503.149999,258169.05,198243503.149999,258169.05
Nevada,Other,1,Other,2018,122608613.55,1584219.81,122608613.55,1584219.81
Arizona,Fraud,4,Fraud,2020,1003279528.43026,19465014.68,1003279528.43026,19465014.68
Kansas,Other,1,Other,2018,122608613.55,326697.52,122608613.55,326697.52
Kansas,Fraud,3,Fraud,2021,1605525076.80025,6484585.12000001,1605525076.80025,6484585.12000001
Virginia,Fraud,2,Fraud,2018,436359324.65002,7151149.23000003,436359324.65002,7151149.23000003
Connecticut,Other,4,Other,2019,295265401.890004,2651248.85,295265401.890004,2651248.85
Idaho,Fraud,1,Fraud,2020,731467189.080063,1748796.55,731467189.080063,1748796.55
Nebraska,Other,2,Other,2021,193273318.52,86332.26,193273318.52,86332.26
Puerto Rico,Other,1,Other,2022,211915621.62,517961.85,211915621.62,517961.85
South Dakota,Fraud,2,Fraud,2018,436359324.65002,619062.75,436359324.65002,619062.75
Hawaii,Fraud,2,Fraud,2019,602374374.655126,2075967.89,602374374.655126,2075967.89
Louisiana,Fraud,3,Fraud,2018,434213799.69002,4006622.72000001,434213799.69002,4006622.72000001
Texas,Fraud,2,Fraud,2021,1363092689.48017,91325647.9499995,1363092689.48017,91325647.9499995
Pennsylvania,Fraud,4,Fraud,2020,1003279528.43026,21110159.24,1003279528.43026,21110159.24
Hawaii,Other,1,Other,2018,122608613.55,81425.38,122608613.55,81425.38
Tennessee,Other,4,Other,2019,295265401.890004,3462862.67,295265401.890004,3462862.67
Delaware,Fraud,2,Fraud,2019,602374374.655126,951499.539999999,602374374.655126,951499.539999999
Mississippi,Other,2,Other,2021,193273318.52,805532.45,193273318.52,805532.45
Idaho,Fraud,4,Fraud,2019,665563062.760347,2482705.25,665563062.760347,2482705.25
New Jersey,Other,1,Other,2020,273618221.910002,5915859.19000001,273618221.910002,5915859.19000001
Tennessee,Other,3,Other,2019,282964798.270002,1797868.47,282964798.270002,1797868.47
New York,Other,1,Other,2022,211915621.62,9763047.13,211915621.62,9763047.13
West Virginia,Other,3,Other,2019,282964798.270002,589851.44,282964798.270002,589851.44
Maine,Fraud,3,Fraud,2019,665445943.337642,853958.659999999,665445943.337642,853958.659999999
Louisiana,Fraud,1,Fraud,2018,348224707.170025,1852764.33,348224707.170025,1852764.33
Georgia,Fraud,1,Fraud,2020,731467189.080063,16540794.11,731467189.080063,16540794.11
Maryland,Other,3,Other,2019,282964798.270002,3800800.79,282964798.270002,3800800.79
District of Columbia,Fraud,3,Fraud,2021,1605525076.80025,3563412.08,1605525076.80025,3563412.08
Wyoming,Other,4,Other,2018,198059364.600001,540402.45,198059364.600001,540402.45
North Dakota,Fraud,3,Fraud,2019,665445943.337642,347138.57,665445943.337642,347138.57
Utah,Other,2,Other,2018,193419326.630001,1412805.62,193419326.630001,1412805.62
Florida,Fraud,1,Fraud,2021,1299670971.24025,81018622.1799998,1299670971.24025,81018622.1799998
Massachusetts,Other,4,Other,2018,198059364.600001,2758230.58,198059364.600001,2758230.58
Indiana,Fraud,1,Fraud,2021,1299670971.24025,11638270.89,1299670971.24025,11638270.89
Pennsylvania,Other,2,Other,2020,280093545.500005,7314470.38000002,280093545.500005,7314470.38000002
North Carolina,Fraud,1,Fraud,2021,1299670971.24025,17124800.6100001,1299670971.24025,17124800.6100001
Vermont,Fraud,4,Fraud,2019,665563062.760347,1583973.57,665563062.760347,1583973.57
Nebraska,Other,2,Other,2020,280093545.500005,755184.24,280093545.500005,755184.24
Arizona,Fraud,1,Fraud,2019,508677995.648923,9901590.93000002,508677995.648923,9901590.93000002
District of Columbia,Fraud,4,Fraud,2021,1831379366.41022,2889729.04,1831379366.41022,2889729.04
Montana,Other,3,Other,2019,282964798.270002,539575.65,282964798.270002,539575.65
Florida,Other,1,Other,2020,273618221.910002,17865182.91,273618221.910002,17865182.91
Tennessee,Other,1,Other,2019,196919122.739999,3474500.12,196919122.739999,3474500.12
Massachusetts,Fraud,1,Fraud,2018,348224707.170025,5089333.76000002,348224707.170025,5089333.76000002
Utah,Fraud,4,Fraud,2018,397093881.427538,2833904.57,397093881.427538,2833904.57
Massachusetts,Fraud,3,Fraud,2021,1605525076.80025,21025509.96,1605525076.80025,21025509.96
Mississippi,Other,1,Other,2022,211915621.62,567925.49,211915621.62,567925.49
District of Columbia,Fraud,3,Fraud,2018,434213799.69002,767720.54,434213799.69002,767720.54
New Hampshire,Fraud,1,Fraud,2022,1691830157.70014,5534708.21,1691830157.70014,5534708.21
New Mexico,Fraud,4,Fraud,2019,665563062.760347,2529753.56,665563062.760347,2529753.56
Massachusetts,Other,2,Other,2018,193419326.630001,1963852.55,193419326.630001,1963852.55
Virginia,Other,2,Other,2020,280093545.500005,7921379.19000001,280093545.500005,7921379.19000001
Florida,Fraud,3,Fraud,2018,434213799.69002,22451555.4699999,434213799.69002,22451555.4699999
Nevada,Fraud,2,Fraud,2019,602374374.655126,8545455.61000001,602374374.655126,8545455.61000001
Tennessee,Fraud,1,Fraud,2019,508677995.648923,5298753.90000001,508677995.648923,5298753.90000001
Oregon,Other,4,Other,2019,295265401.890004,1392603.16,295265401.890004,1392603.16
Tennessee,Other,2,Other,2021,193273318.52,3430640.53,193273318.52,3430640.53
Colorado,Other,4,Other,2018,198059364.600001,5013528.77,198059364.600001,5013528.77
Ohio,Other,3,Other,2018,229059946.16,5747838.27000001,229059946.16,5747838.27000001
North Dakota,Fraud,2,Fraud,2021,1363092689.48017,1351996.87,1363092689.48017,1351996.87
Vermont,Fraud,2,Fraud,2019,602374374.655126,412365.89,602374374.655126,412365.89
Arkansas,IDT,3,Identity Theft,2020,0,0,0,0
Alabama,Fraud,4,Fraud,2019,665563062.760347,4779420.22000001,665563062.760347,4779420.22000001
Montana,Other,2,Other,2018,193419326.630001,218758.15,193419326.630001,218758.15
Nebraska,Fraud,2,Fraud,2020,819552937.990118,4661126.62,819552937.990118,4661126.62
Florida,Fraud,4,Fraud,2020,1003279528.43026,62744998.1199995,1003279528.43026,62744998.1199995
New York,Fraud,1,Fraud,2019,508677995.648923,24796114.26,508677995.648923,24796114.26
Colorado,Other,1,Other,2022,211915621.62,2413337.34,211915621.62,2413337.34
South Dakota,Fraud,1,Fraud,2021,1299670971.24025,3007827.55,1299670971.24025,3007827.55
Nebraska,Fraud,2,Fraud,2019,602374374.655126,1979475.06,602374374.655126,1979475.06
Arkansas,Other,3,Other,2018,229059946.16,819992.62,229059946.16,819992.62
Indiana,Fraud,1,Fraud,2022,1691830157.70014,12950606.21,1691830157.70014,12950606.21
Minnesota,Fraud,3,Fraud,2021,1605525076.80025,13138856.61,1605525076.80025,13138856.61
Maryland,Fraud,1,Fraud,2021,1299670971.24025,21627407.81,1299670971.24025,21627407.81
Oklahoma,Fraud,3,Fraud,2019,665445943.337642,5396253.66,665445943.337642,5396253.66
New York,Other,1,Other,2018,122608613.55,5902537.38,122608613.55,5902537.38
Kentucky,Fraud,4,Fraud,2018,397093881.427538,2725454.45,397093881.427538,2725454.45
Puerto Rico,Fraud,3,Fraud,2021,1605525076.80025,2092671.34,1605525076.80025,2092671.34
Nevada,Other,1,Other,2020,273618221.910002,4157365.49,273618221.910002,4157365.49
Rhode Island,Other,4,Other,2018,198059364.600001,356590.56,198059364.600001,356590.56
Delaware,Other,4,Other,2020,330804770.270009,1247841.15,330804770.270009,1247841.15
Florida,Fraud,2,Fraud,2018,436359324.65002,26424161.3699998,436359324.65002,26424161.3699998
Florida,Other,4,Other,2021,198243503.149999,28067916.71,198243503.149999,28067916.71
North Carolina,Other,1,Other,2019,196919122.739999,4204111.57,196919122.739999,4204111.57
Florida,Other,2,Other,2019,195488970.690001,12103352.12,195488970.690001,12103352.12
Mississippi,Fraud,1,Fraud,2022,1691830157.70014,5266288.91,1691830157.70014,5266288.91
Montana,Fraud,4,Fraud,2020,1003279528.43026,988942.069999999,1003279528.43026,988942.069999999
District of Columbia,Fraud,3,Fraud,2018,434213799.69002,767720.54,434213799.69002,767720.54
Minnesota,Other,3,Other,2020,332376597.910007,2503729.14,332376597.910007,2503729.14
California,Fraud,4,Fraud,2020,1003279528.43026,121246116.049999,1003279528.43026,121246116.049999
Georgia,Fraud,1,Fraud,2018,348224707.170025,6647961.79000002,348224707.170025,6647961.79000002
Oklahoma,Other,3,Other,2020,332376597.910007,3063821.34,332376597.910007,3063821.34
Maine,Other,4,Other,2020,330804770.270009,390797.14,330804770.270009,390797.14
Kentucky,Fraud,3,Fraud,2020,890919586.840231,3130960.77000001,890919586.840231,3130960.77000001
Michigan,Other,3,Other,2021,196990073.340001,2451956.56,196990073.340001,2451956.56
Oregon,Other,1,Other,2021,279256627.530002,3137888.73,279256627.530002,3137888.73
Minnesota,Other,4,Other,2018,198059364.600001,3069898.8,198059364.600001,3069898.8
Virginia,Other,2,Other,2018,193419326.630001,3341595.15,193419326.630001,3341595.15
California,Fraud,3,Fraud,2018,434213799.69002,40149675.66,434213799.69002,40149675.66
Colorado,Other,3,Other,2019,282964798.270002,3298103.12,282964798.270002,3298103.12
Tennessee,Fraud,1,Fraud,2022,1691830157.70014,15579009.39,1691830157.70014,15579009.39
Connecticut,Other,3,Other,2020,332376597.910007,2783993.59,332376597.910007,2783993.59
Indiana,Fraud,1,Fraud,2018,348224707.170025,3635582.48000001,348224707.170025,3635582.48000001
Indiana,Fraud,1,Fraud,2021,1299670971.24025,11638270.89,1299670971.24025,11638270.89
New Mexico,Fraud,1,Fraud,2019,508677995.648923,3449532.85,508677995.648923,3449532.85
Maine,Other,1,Other,2021,279256627.530002,883481.01,279256627.530002,883481.01
Michigan,Fraud,2,Fraud,2021,1363092689.48017,18538663.3,1363092689.48017,18538663.3
Rhode Island,IDT,4,Identity Theft,2018,0,0,0,0
Nebraska,Other,1,Other,2019,196919122.739999,385519,196919122.739999,385519
Virginia,Other,2,Other,2019,195488970.690001,4473507.85,195488970.690001,4473507.85
California,Other,2,Other,2020,280093545.500005,36975226.81,280093545.500005,36975226.81
South Carolina,Other,3,Other,2018,229059946.16,3144722.52,229059946.16,3144722.52
Pennsylvania,IDT,3,Identity Theft,2019,0,0,0,0
Indiana,IDT,1,Identity Theft,2022,0,0,0,0
New Mexico,Other,2,Other,2021,193273318.52,765905.17,193273318.52,765905.17
Maryland,Fraud,4,Fraud,2018,397093881.427538,5408363.59000004,397093881.427538,5408363.59000004
Oregon,Other,1,Other,2021,279256627.530002,3137888.73,279256627.530002,3137888.73
Nebraska,Other,3,Other,2020,332376597.910007,1948950.62,332376597.910007,1948950.62
New Jersey,Other,1,Other,2021,279256627.530002,7202432.57,279256627.530002,7202432.57
Indiana,Fraud,4,Fraud,2018,397093881.427538,5346358.29000003,397093881.427538,5346358.29000003
Kentucky,Fraud,4,Fraud,2019,665563062.760347,3220681.34,665563062.760347,3220681.34
Oregon,Fraud,2,Fraud,2018,436359324.65002,3453004.49000001,436359324.65002,3453004.49000001
Georgia,Other,1,Other,2022,211915621.62,4967125.98,211915621.62,4967125.98
Ohio,Other,4,Other,2019,295265401.890004,6746186.24000002,295265401.890004,6746186.24000002
Illinois,Fraud,3,Fraud,2021,1605525076.80025,27819140.3299999,1605525076.80025,27819140.3299999
New Mexico,Fraud,1,Fraud,2021,1299670971.24025,3929826.99,1299670971.24025,3929826.99
Georgia,IDT,1,Identity Theft,2021,0,0,0,0
New Mexico,Other,4,Other,2020,330804770.270009,1021610.84,330804770.270009,1021610.84
District of Columbia,Fraud,4,Fraud,2019,665563062.760347,1570959.56,665563062.760347,1570959.56
Virginia,Fraud,4,Fraud,2021,1831379366.41022,39351735.0799999,1831379366.41022,39351735.0799999
Kentucky,Other,4,Other,2018,198059364.600001,918018.81,198059364.600001,918018.81
Washington,Other,1,Other,2022,211915621.62,3514119.36,211915621.62,3514119.36
Florida,Other,4,Other,2018,198059364.600001,12108863.01,198059364.600001,12108863.01
West Virginia,Other,2,Other,2020,280093545.500005,1546860.28,280093545.500005,1546860.28
New Hampshire,Fraud,1,Fraud,2018,348224707.170025,888621.2,348224707.170025,888621.2
Illinois,Fraud,2,Fraud,2019,602374374.655126,11713855.93,602374374.655126,11713855.93
South Dakota,Other,3,Other,2021,196990073.340001,40676.97,196990073.340001,40676.97
Massachusetts,Other,4,Other,2021,198243503.149999,1484586.22,198243503.149999,1484586.22
Arkansas,Fraud,2,Fraud,2021,1363092689.48017,4974994.90000001,1363092689.48017,4974994.90000001
Alabama,Fraud,2,Fraud,2019,602374374.655126,4692336.42,602374374.655126,4692336.42
North Carolina,IDT,1,Identity Theft,2019,0,0,0,0
Pennsylvania,Other,2,Other,2020,280093545.500005,7314470.38000002,280093545.500005,7314470.38000002
Missouri,Other,3,Other,2018,229059946.16,3401688.59,229059946.16,3401688.59
Rhode Island,Fraud,3,Fraud,2021,1605525076.80025,3502920.21,1605525076.80025,3502920.21
Alabama,Other,3,Other,2018,229059946.16,1709640.31,229059946.16,1709640.31
Virginia,Other,2,Other,2020,280093545.500005,7921379.19000001,280093545.500005,7921379.19000001
Arkansas,Fraud,4,Fraud,2019,665563062.760347,5121755.53000001,665563062.760347,5121755.53000001
Vermont,Other,2,Other,2021,193273318.52,121835.94,193273318.52,121835.94
Iowa,IDT,2,Identity Theft,2018,0,0,0,0
California,Fraud,2,Fraud,2021,1363092689.48017,186599466.89,1363092689.48017,186599466.89
Tennessee,Fraud,1,Fraud,2019,508677995.648923,5298753.90000001,508677995.648923,5298753.90000001
Mississippi,Fraud,4,Fraud,2019,665563062.760347,2654546.54,665563062.760347,2654546.54
New Mexico,Other,3,Other,2019,282964798.270002,1421644.96,282964798.270002,1421644.96
Virginia,Other,4,Other,2021,198243503.149999,2361471.36,198243503.149999,2361471.36
Louisiana,Other,2,Other,2020,280093545.500005,1884943.5,280093545.500005,1884943.5
North Dakota,IDT,1,Identity Theft,2020,0,0,0,0
Idaho,Fraud,1,Fraud,2021,1299670971.24025,2966216.37,1299670971.24025,2966216.37
Puerto Rico,Fraud,3,Fraud,2019,665445943.337642,784265.8,665445943.337642,784265.8
Idaho,Other,3,Other,2021,196990073.340001,567815.64,196990073.340001,567815.64
Utah,Fraud,4,Fraud,2021,1831379366.41022,10585948.83,1831379366.41022,10585948.83
Nebraska,Other,2,Other,2020,280093545.500005,755184.24,280093545.500005,755184.24
California,Other,2,Other,2021,193273318.52,24515952.71,193273318.52,24515952.71
Arkansas,Fraud,1,Fraud,2022,1691830157.70014,5158652.99000001,1691830157.70014,5158652.99000001
Mississippi,Other,2,Other,2020,280093545.500005,1012080.63,280093545.500005,1012080.63
Virginia,Fraud,3,Fraud,2021,1605525076.80025,28430267.55,1605525076.80025,28430267.55
Florida,Fraud,3,Fraud,2021,1605525076.80025,84802124.0999995,1605525076.80025,84802124.0999995
Kentucky,Other,3,Other,2021,196990073.340001,689631.8,196990073.340001,689631.8
Hawaii,Other,2,Other,2020,280093545.500005,697311.12,280093545.500005,697311.12
Ohio,Other,3,Other,2020,332376597.910007,7538138.34000003,332376597.910007,7538138.34000003
New Mexico,Fraud,1,Fraud,2022,1691830157.70014,6691867.53,1691830157.70014,6691867.53
South Dakota,Fraud,2,Fraud,2018,436359324.65002,619062.75,436359324.65002,619062.75
Massachusetts,Other,2,Other,2020,280093545.500005,5202958.58000001,280093545.500005,5202958.58000001
Maine,IDT,4,Identity Theft,2018,0,0,0,0
Vermont,Fraud,4,Fraud,2020,1003279528.43026,1091829.51,1003279528.43026,1091829.51
Iowa,Other,2,Other,2018,193419326.630001,1317522.3,193419326.630001,1317522.3
Colorado,Fraud,4,Fraud,2021,1831379366.41022,33409029.7699999,1831379366.41022,33409029.7699999
North Carolina,Other,2,Other,2020,280093545.500005,6797314.26000001,280093545.500005,6797314.26000001
Maryland,Other,3,Other,2021,196990073.340001,2383827.47,196990073.340001,2383827.47
Arkansas,Other,4,Other,2021,198243503.149999,372693.75,198243503.149999,372693.75
North Carolina,Fraud,4,Fraud,2021,1831379366.41022,25301678.8799999,1831379366.41022,25301678.8799999
Pennsylvania,IDT,4,Identity Theft,2018,0,0,0,0
Illinois,Fraud,3,Fraud,2020,890919586.840231,25430329.9199999,890919586.840231,25430329.9199999
District of Columbia,Other,3,Other,2018,229059946.16,979420.84,229059946.16,979420.84
Iowa,Other,3,Other,2019,282964798.270002,1329435.01,282964798.270002,1329435.01
Nebraska,Fraud,1,Fraud,2019,508677995.648923,1575701.69,508677995.648923,1575701.69
Maine,Fraud,1,Fraud,2021,1299670971.24025,2283893.23,1299670971.24025,2283893.23
North Carolina,Other,2,Other,2018,193419326.630001,3669695.56,193419326.630001,3669695.56
Oregon,Other,2,Other,2021,193273318.52,1750110.17,193273318.52,1750110.17
Tennessee,Fraud,4,Fraud,2019,665563062.760347,9520528.16000002,665563062.760347,9520528.16000002
Missouri,Other,3,Other,2018,229059946.16,3401688.59,229059946.16,3401688.59
Maryland,Other,3,Other,2018,229059946.16,4661454.16,229059946.16,4661454.16
Virginia,Fraud,3,Fraud,2021,1605525076.80025,28430267.55,1605525076.80025,28430267.55
Connecticut,Fraud,2,Fraud,2019,602374374.655126,5482980.40000001,602374374.655126,5482980.40000001
Nebraska,Fraud,4,Fraud,2019,665563062.760347,1279332.1,665563062.760347,1279332.1
Wisconsin,Fraud,4,Fraud,2019,665563062.760347,6951255.46000003,665563062.760347,6951255.46000003
Illinois,Other,3,Other,2019,282964798.270002,6681149.64000001,282964798.270002,6681149.64000001
Hawaii,Other,3,Other,2019,282964798.270002,1719568.24,282964798.270002,1719568.24
New Jersey,Fraud,2,Fraud,2020,819552937.990118,18485357.45,819552937.990118,18485357.45
District of Columbia,Fraud,4,Fraud,2019,665563062.760347,1570959.56,665563062.760347,1570959.56
Alabama,Fraud,3,Fraud,2019,665445943.337642,5379805.08000001,665445943.337642,5379805.08000001
Mississippi,Other,2,Other,2019,195488970.690001,723371.54,195488970.690001,723371.54
Minnesota,Fraud,3,Fraud,2019,665445943.337642,9540579.34000004,665445943.337642,9540579.34000004
Louisiana,Fraud,1,Fraud,2022,1691830157.70014,6677325.26000001,1691830157.70014,6677325.26000001
Washington,Fraud,4,Fraud,2019,665563062.760347,11408825.75,665563062.760347,11408825.75
Nevada,Other,3,Other,2020,332376597.910007,3560047.7,332376597.910007,3560047.7
Puerto Rico,Fraud,4,Fraud,2021,1831379366.41022,3523392.94,1831379366.41022,3523392.94
Illinois,Other,3,Other,2018,229059946.16,5997040.3,229059946.16,5997040.3
South Dakota,Fraud,1,Fraud,2021,1299670971.24025,3007827.55,1299670971.24025,3007827.55
New Mexico,Other,2,Other,2018,193419326.630001,1235614.71,193419326.630001,1235614.71
Minnesota,Other,4,Other,2019,295265401.890004,2276023.27,295265401.890004,2276023.27
Minnesota,Other,3,Other,2018,229059946.16,2609793.98,229059946.16,2609793.98
Minnesota,Other,3,Other,2020,332376597.910007,2503729.14,332376597.910007,2503729.14
Pennsylvania,Fraud,2,Fraud,2019,602374374.655126,12501881.3400001,602374374.655126,12501881.3400001
Florida,Fraud,1,Fraud,2020,731467189.080063,45507086.2999998,731467189.080063,45507086.2999998
Kansas,Fraud,4,Fraud,2021,1831379366.41022,5809720.44000001,1831379366.41022,5809720.44000001
Illinois,Fraud,1,Fraud,2021,1299670971.24025,31673856.9699999,1299670971.24025,31673856.9699999
Texas,Fraud,4,Fraud,2019,665563062.760347,41707407.6899996,665563062.760347,41707407.6899996
Michigan,Other,2,Other,2021,193273318.52,3760132.47,193273318.52,3760132.47
South Carolina,Other,1,Other,2021,279256627.530002,2451039.93,279256627.530002,2451039.93
Oregon,Fraud,1,Fraud,2018,348224707.170025,2372399.13000001,348224707.170025,2372399.13000001
Nebraska,Other,2,Other,2018,193419326.630001,643313.18,193419326.630001,643313.18
New Mexico,Fraud,3,Fraud,2018,434213799.69002,4184798.57,434213799.69002,4184798.57
Texas,Other,3,Other,2019,282964798.270002,59569958.0300001,282964798.270002,59569958.0300001
District of Columbia,Fraud,1,Fraud,2019,508677995.648923,681396.85,508677995.648923,681396.85
Minnesota,Fraud,3,Fraud,2019,665445943.337642,9540579.34000004,665445943.337642,9540579.34000004
Ohio,Fraud,3,Fraud,2019,665445943.337642,13507668.85,665445943.337642,13507668.85
Maine,Other,2,Other,2020,280093545.500005,267422.29,280093545.500005,267422.29
Colorado,Other,2,Other,2018,193419326.630001,5865959.48000001,193419326.630001,5865959.48000001
Vermont,Other,4,Other,2021,198243503.149999,130944.49,198243503.149999,130944.49
Idaho,Fraud,3,Fraud,2020,890919586.840231,3150782.44,890919586.840231,3150782.44
Kentucky,Other,1,Other,2019,196919122.739999,1243615.27,196919122.739999,1243615.27
Indiana,Fraud,2,Fraud,2021,1363092689.48017,12775222.9700001,1363092689.48017,12775222.9700001
Hawaii,Other,2,Other,2020,280093545.500005,697311.12,280093545.500005,697311.12
New York,Other,4,Other,2019,295265401.890004,13938239.03,295265401.890004,13938239.03
Maryland,Other,1,Other,2018,122608613.55,2319326.68,122608613.55,2319326.68
Florida,Other,2,Other,2018,193419326.630001,13684614.78,193419326.630001,13684614.78
Rhode Island,Other,3,Other,2021,196990073.340001,91238.7,196990073.340001,91238.7
Illinois,IDT,1,Identity Theft,2018,0,0,0,0
New Mexico,Other,1,Other,2022,211915621.62,1672645.85,211915621.62,1672645.85
Indiana,Fraud,1,Fraud,2021,1299670971.24025,11638270.89,1299670971.24025,11638270.89
Virginia,Other,3,Other,2021,196990073.340001,2796379.2,196990073.340001,2796379.2
Washington,Fraud,2,Fraud,2019,602374374.655126,12445352.37,602374374.655126,12445352.37
Illinois,Other,2,Other,2020,280093545.500005,6841178.01000001,280093545.500005,6841178.01000001
Pennsylvania,Other,1,Other,2018,122608613.55,3282395.33,122608613.55,3282395.33
Alaska,Fraud,3,Fraud,2018,434213799.69002,1428812.32,434213799.69002,1428812.32
Illinois,Other,4,Other,2020,330804770.270009,9571997.05,330804770.270009,9571997.05
Alaska,Other,2,Other,2020,280093545.500005,281375.34,280093545.500005,281375.34
Arkansas,Other,2,Other,2019,195488970.690001,452431.66,195488970.690001,452431.66
Hawaii,Fraud,2,Fraud,2021,1363092689.48017,4020240.5,1363092689.48017,4020240.5
Hawaii,Other,4,Other,2018,198059364.600001,700863.05,198059364.600001,700863.05
Oregon,Fraud,2,Fraud,2018,436359324.65002,3453004.49000001,436359324.65002,3453004.49000001
New York,Fraud,1,Fraud,2022,1691830157.70014,72878549.8300001,1691830157.70014,72878549.8300001
Oregon,Other,1,Other,2021,279256627.530002,3137888.73,279256627.530002,3137888.73
Indiana,Fraud,1,Fraud,2020,731467189.080063,8659594.68000003,731467189.080063,8659594.68000003
Nebraska,Fraud,1,Fraud,2022,1691830157.70014,5645957.88000001,1691830157.70014,5645957.88000001
Montana,Fraud,1,Fraud,2020,731467189.080063,1688622.35,731467189.080063,1688622.35
Iowa,Fraud,2,Fraud,2020,819552937.990118,5252465.54000001,819552937.990118,5252465.54000001
Florida,Fraud,2,Fraud,2018,436359324.65002,26424161.3699998,436359324.65002,26424161.3699998
Minnesota,Fraud,1,Fraud,2019,508677995.648923,6036574.43000002,508677995.648923,6036574.43000002
Alabama,Other,1,Other,2021,279256627.530002,3277002.24,279256627.530002,3277002.24
Michigan,Other,3,Other,2020,332376597.910007,4643723.05000001,332376597.910007,4643723.05000001
Vermont,Other,3,Other,2020,332376597.910007,226210.02,332376597.910007,226210.02
Tennessee,Other,4,Other,2020,330804770.270009,6235949.24000001,330804770.270009,6235949.24000001
Nevada,Fraud,4,Fraud,2021,1831379366.41022,23740362.29,1831379366.41022,23740362.29
Montana,Fraud,4,Fraud,2018,397093881.427538,820933.36,397093881.427538,820933.36
Hawaii,Fraud,4,Fraud,2020,1003279528.43026,3405921.22000001,1003279528.43026,3405921.22000001
Hawaii,Other,2,Other,2018,193419326.630001,1169826.3,193419326.630001,1169826.3
New Jersey,Fraud,4,Fraud,2019,665563062.760347,14383493.38,665563062.760347,14383493.38
Maryland,Other,2,Other,2019,195488970.690001,5342595.26000001,195488970.690001,5342595.26000001
Nevada,Fraud,3,Fraud,2018,434213799.69002,3477650.30000001,434213799.69002,3477650.30000001
Delaware,Other,1,Other,2020,273618221.910002,1417804.87,273618221.910002,1417804.87
Vermont,Other,1,Other,2022,211915621.62,39711.25,211915621.62,39711.25
Arizona,Fraud,1,Fraud,2018,348224707.170025,6416546.74000002,348224707.170025,6416546.74000002
New Hampshire,Fraud,2,Fraud,2019,602374374.655126,1045879.69,602374374.655126,1045879.69
Nebraska,Other,1,Other,2018,122608613.55,395677.26,122608613.55,395677.26
Maine,Fraud,3,Fraud,2021,1605525076.80025,1946666.15,1605525076.80025,1946666.15
Indiana,Fraud,1,Fraud,2019,508677995.648923,5778146.60000002,508677995.648923,5778146.60000002
Tennessee,Fraud,2,Fraud,2018,436359324.65002,4645898.86000001,436359324.65002,4645898.86000001
South Dakota,Other,4,Other,2019,295265401.890004,341520.3,295265401.890004,341520.3
West Virginia,Other,1,Other,2018,122608613.55,460893.74,122608613.55,460893.74
California,Fraud,1,Fraud,2019,508677995.648923,63434393.7300003,508677995.648923,63434393.7300003
West Virginia,Other,3,Other,2018,229059946.16,971580.44,229059946.16,971580.44
Massachusetts,Other,1,Other,2020,273618221.910002,4749377.37000001,273618221.910002,4749377.37000001
Minnesota,Fraud,2,Fraud,2018,436359324.65002,3748500.41000001,436359324.65002,3748500.41000001
California,IDT,2,Identity Theft,2018,0,0,0,0
Alaska,Fraud,3,Fraud,2021,1605525076.80025,3855769.87,1605525076.80025,3855769.87
New Mexico,Other,4,Other,2020,330804770.270009,1021610.84,330804770.270009,1021610.84
New Hampshire,Fraud,1,Fraud,2018,348224707.170025,888621.2,348224707.170025,888621.2
New Mexico,Fraud,4,Fraud,2018,397093881.427538,1926136.65,397093881.427538,1926136.65
Utah,Other,1,Other,2019,196919122.739999,2283409.77,196919122.739999,2283409.77
Vermont,Other,3,Other,2020,332376597.910007,226210.02,332376597.910007,226210.02
Alaska,Fraud,4,Fraud,2018,397093881.427538,910366.37,397093881.427538,910366.37
Iowa,Fraud,1,Fraud,2021,1299670971.24025,4196578.24000001,1299670971.24025,4196578.24000001
Hawaii,Fraud,3,Fraud,2021,1605525076.80025,7489385.88000001,1605525076.80025,7489385.88000001
Maine,Other,4,Other,2021,198243503.149999,176352.68,198243503.149999,176352.68
Arizona,IDT,1,Identity Theft,2019,0,0,0,0
Alaska,Fraud,3,Fraud,2020,890919586.840231,2367510.81,890919586.840231,2367510.81
North Carolina,Other,4,Other,2020,330804770.270009,4461404.83000001,330804770.270009,4461404.83000001
Puerto Rico,Fraud,2,Fraud,2018,436359324.65002,528277.67,436359324.65002,528277.67
Maine,Other,1,Other,2018,122608613.55,157681.5,122608613.55,157681.5
Oregon,Fraud,1,Fraud,2018,348224707.170025,2372399.13000001,348224707.170025,2372399.13000001
Idaho,Fraud,1,Fraud,2018,348224707.170025,1141773.91,348224707.170025,1141773.91
Arkansas,Fraud,3,Fraud,2020,890919586.840231,3566255.18000001,890919586.840231,3566255.18000001
Kansas,Other,3,Other,2021,196990073.340001,535615.62,196990073.340001,535615.62
Virginia,Other,3,Other,2019,282964798.270002,4613859.00000001,282964798.270002,4613859.00000001
Alaska,Fraud,3,Fraud,2021,1605525076.80025,3855769.87,1605525076.80025,3855769.87
Colorado,Fraud,1,Fraud,2021,1299670971.24025,22477135.09,1299670971.24025,22477135.09
Illinois,Fraud,3,Fraud,2021,1605525076.80025,27819140.3299999,1605525076.80025,27819140.3299999
California,Other,3,Other,2018,229059946.16,25743332.99,229059946.16,25743332.99
Nebraska,Fraud,1,Fraud,2019,508677995.648923,1575701.69,508677995.648923,1575701.69
New Jersey,Other,4,Other,2019,295265401.890004,4740495.63,295265401.890004,4740495.63
West Virginia,Other,2,Other,2021,193273318.52,258202.73,193273318.52,258202.73
Nevada,Fraud,3,Fraud,2021,1605525076.80025,17421136.96,1605525076.80025,17421136.96
New Hampshire,Fraud,2,Fraud,2018,436359324.65002,967606.13,436359324.65002,967606.13
Indiana,Fraud,2,Fraud,2021,1363092689.48017,12775222.9700001,1363092689.48017,12775222.9700001
New Mexico,Fraud,1,Fraud,2020,731467189.080063,5619499.85000001,731467189.080063,5619499.85000001
Illinois,Fraud,2,Fraud,2018,436359324.65002,6849851.60000005,436359324.65002,6849851.60000005
Iowa,Other,3,Other,2021,196990073.340001,994539.39,196990073.340001,994539.39
New York,Fraud,2,Fraud,2021,1363092689.48017,61031084.68,1363092689.48017,61031084.68
Kansas,Other,1,Other,2020,273618221.910002,1706982.99,273618221.910002,1706982.99
District of Columbia,Fraud,4,Fraud,2019,665563062.760347,1570959.56,665563062.760347,1570959.56
Georgia,Fraud,1,Fraud,2022,1691830157.70014,29121446.0199999,1691830157.70014,29121446.0199999
Oklahoma,Fraud,3,Fraud,2018,434213799.69002,2647188.37,434213799.69002,2647188.37
District of Columbia,Fraud,2,Fraud,2019,602374374.655126,2359107.18,602374374.655126,2359107.18
Pennsylvania,Other,3,Other,2020,332376597.910007,8044208.58000002,332376597.910007,8044208.58000002
Alaska,Fraud,1,Fraud,2020,731467189.080063,1425087.7,731467189.080063,1425087.7
South Dakota,Other,4,Other,2018,198059364.600001,115943.18,198059364.600001,115943.18
Minnesota,Fraud,3,Fraud,2018,434213799.69002,4172479.48000001,434213799.69002,4172479.48000001
Indiana,Other,1,Other,2021,279256627.530002,5498469.75000001,279256627.530002,5498469.75000001
Iowa,Fraud,4,Fraud,2020,1003279528.43026,5519809.74000003,1003279528.43026,5519809.74000003
Alaska,Fraud,4,Fraud,2018,397093881.427538,910366.37,397093881.427538,910366.37
Oklahoma,Other,2,Other,2019,195488970.690001,1048488.81,195488970.690001,1048488.81
Pennsylvania,IDT,4,Identity Theft,2021,0,0,0,0
Michigan,Fraud,4,Fraud,2018,397093881.427538,7516818.32000005,397093881.427538,7516818.32000005
Tennessee,Other,3,Other,2020,332376597.910007,4429569.94,332376597.910007,4429569.94
Vermont,Other,4,Other,2021,198243503.149999,130944.49,198243503.149999,130944.49
Illinois,Fraud,2,Fraud,2019,602374374.655126,11713855.93,602374374.655126,11713855.93
Colorado,Fraud,1,Fraud,2022,1691830157.70014,29319230.96,1691830157.70014,29319230.96
Georgia,Other,4,Other,2021,198243503.149999,6006557.89000001,198243503.149999,6006557.89000001
New Mexico,Fraud,2,Fraud,2018,436359324.65002,3301458.31,436359324.65002,3301458.31
Maine,Other,4,Other,2021,198243503.149999,176352.68,198243503.149999,176352.68
Montana,Fraud,3,Fraud,2020,890919586.840231,1721803.21,890919586.840231,1721803.21
Oregon,Fraud,3,Fraud,2020,890919586.840231,9214337.39000005,890919586.840231,9214337.39000005
Minnesota,Fraud,3,Fraud,2020,890919586.840231,8404048.27000007,890919586.840231,8404048.27000007
Utah,Fraud,1,Fraud,2022,1691830157.70014,13375026.72,1691830157.70014,13375026.72
North Carolina,Other,1,Other,2021,279256627.530002,6201505.15000001,279256627.530002,6201505.15000001
New Jersey,Other,3,Other,2020,332376597.910007,7508070.22000001,332376597.910007,7508070.22000001
Tennessee,Other,2,Other,2019,195488970.690001,3010425.62,195488970.690001,3010425.62
Nebraska,Fraud,4,Fraud,2021,1831379366.41022,5671618.87,1831379366.41022,5671618.87
Wyoming,Other,3,Other,2019,282964798.270002,101691.95,282964798.270002,101691.95
Vermont,Other,4,Other,2018,198059364.600001,110785.37,198059364.600001,110785.37
North Carolina,Fraud,1,Fraud,2020,731467189.080063,14482872.3400001,731467189.080063,14482872.3400001
Massachusetts,Other,4,Other,2021,198243503.149999,1484586.22,198243503.149999,1484586.22
Arizona,Fraud,4,Fraud,2020,1003279528.43026,19465014.68,1003279528.43026,19465014.68
Kentucky,Fraud,2,Fraud,2018,436359324.65002,2384143.6,436359324.65002,2384143.6
Colorado,Other,1,Other,2019,196919122.739999,3386416.22,196919122.739999,3386416.22
Montana,Fraud,3,Fraud,2018,434213799.69002,543772.6,434213799.69002,543772.6
Rhode Island,Fraud,4,Fraud,2021,1831379366.41022,2205576.57,1831379366.41022,2205576.57
North Carolina,Fraud,1,Fraud,2022,1691830157.70014,31298089.61,1691830157.70014,31298089.61
Oregon,Fraud,3,Fraud,2021,1605525076.80025,19239042.93,1605525076.80025,19239042.93
Nebraska,Fraud,1,Fraud,2019,508677995.648923,1575701.69,508677995.648923,1575701.69
Minnesota,Fraud,3,Fraud,2019,665445943.337642,9540579.34000004,665445943.337642,9540579.34000004
Alaska,Fraud,1,Fraud,2021,1299670971.24025,3261353.45,1299670971.24025,3261353.45
Massachusetts,Other,3,Other,2021,196990073.340001,1793514.49,196990073.340001,1793514.49
Washington,Fraud,4,Fraud,2019,665563062.760347,11408825.75,665563062.760347,11408825.75
Kansas,Fraud,3,Fraud,2021,1605525076.80025,6484585.12000001,1605525076.80025,6484585.12000001
Florida,Fraud,3,Fraud,2019,665445943.337642,39064918.0799998,665445943.337642,39064918.0799998
Maine,Fraud,1,Fraud,2018,348224707.170025,604393.69,348224707.170025,604393.69
Iowa,Fraud,4,Fraud,2021,1831379366.41022,7881270.50000001,1831379366.41022,7881270.50000001
Wyoming,Other,2,Other,2021,193273318.52,86036.76,193273318.52,86036.76
North Carolina,Fraud,2,Fraud,2019,602374374.655126,13007275.57,602374374.655126,13007275.57
Wyoming,Other,1,Other,2018,122608613.55,143757.18,122608613.55,143757.18
Arizona,Other,3,Other,2019,282964798.270002,4831928.50000001,282964798.270002,4831928.50000001
New Jersey,Fraud,1,Fraud,2020,731467189.080063,13859270.12,731467189.080063,13859270.12
Nevada,Fraud,4,Fraud,2018,397093881.427538,2651678.59,397093881.427538,2651678.59
Michigan,Other,3,Other,2019,282964798.270002,4540173.82000001,282964798.270002,4540173.82000001
Nevada,Other,4,Other,2018,198059364.600001,3782739.27,198059364.600001,3782739.27
New Hampshire,Other,3,Other,2020,332376597.910007,1565882.3,332376597.910007,1565882.3
Tennessee,Other,2,Other,2019,195488970.690001,3010425.62,195488970.690001,3010425.62
South Dakota,Fraud,2,Fraud,2019,602374374.655126,608143.12,602374374.655126,608143.12
Maryland,Other,4,Other,2019,295265401.890004,3282279.09,295265401.890004,3282279.09
Rhode Island,Fraud,1,Fraud,2019,508677995.648923,486186.07,508677995.648923,486186.07
Alabama,Fraud,4,Fraud,2020,1003279528.43026,7537036.58000003,1003279528.43026,7537036.58000003
South Dakota,Fraud,2,Fraud,2020,819552937.990118,702611.17,819552937.990118,702611.17
Washington,Fraud,1,Fraud,2020,731467189.080063,13979285.42,731467189.080063,13979285.42
Wyoming,Fraud,3,Fraud,2018,434213799.69002,360992.83,434213799.69002,360992.83
Hawaii,Other,4,Other,2020,330804770.270009,756051.42,330804770.270009,756051.42
Tennessee,Other,2,Other,2018,193419326.630001,3576093.65,193419326.630001,3576093.65
Maryland,Other,1,Other,2022,211915621.62,2487180.68,211915621.62,2487180.68
Florida,Fraud,2,Fraud,2019,602374374.655126,34214005.7399999,602374374.655126,34214005.7399999
New York,Other,1,Other,2021,279256627.530002,16722712.03,279256627.530002,16722712.03
Iowa,Fraud,1,Fraud,2019,508677995.648923,2054277.32,508677995.648923,2054277.32
Idaho,IDT,1,Identity Theft,2020,0,0,0,0
South Dakota,Fraud,1,Fraud,2022,1691830157.70014,1620835.12,1691830157.70014,1620835.12
Alabama,Fraud,2,Fraud,2020,819552937.990118,7863734.06000004,819552937.990118,7863734.06000004
South Dakota,Fraud,4,Fraud,2020,1003279528.43026,2084231.95,1003279528.43026,2084231.95
Tennessee,Fraud,1,Fraud,2020,731467189.080063,7860020.76000003,731467189.080063,7860020.76000003
North Carolina,Fraud,1,Fraud,2020,731467189.080063,14482872.3400001,731467189.080063,14482872.3400001
Montana,Other,4,Other,2018,198059364.600001,489146.46,198059364.600001,489146.46
Ohio,Fraud,1,Fraud,2021,1299670971.24025,24116862.3699999,1299670971.24025,24116862.3699999
Ohio,Fraud,1,Fraud,2022,1691830157.70014,24483559.95,1691830157.70014,24483559.95
West Virginia,Fraud,4,Fraud,2018,397093881.427538,914472.369999999,397093881.427538,914472.369999999
West Virginia,Other,1,Other,2020,273618221.910002,761239.16,273618221.910002,761239.16
West Virginia,Fraud,2,Fraud,2019,602374374.655126,3509055.06,602374374.655126,3509055.06
Arkansas,Other,1,Other,2020,273618221.910002,1346532.05,273618221.910002,1346532.05
Kansas,Fraud,1,Fraud,2022,1691830157.70014,6510430.36000001,1691830157.70014,6510430.36000001
Maine,Other,3,Other,2020,332376597.910007,489750.06,332376597.910007,489750.06
Texas,Other,1,Other,2018,122608613.55,9956784.12000001,122608613.55,9956784.12000001
West Virginia,Fraud,3,Fraud,2020,890919586.840231,3168201.36000001,890919586.840231,3168201.36000001
West Virginia,Other,1,Other,2019,196919122.739999,228571.33,196919122.739999,228571.33
West Virginia,Fraud,3,Fraud,2019,665445943.337642,810600.989999999,665445943.337642,810600.989999999
Virginia,Fraud,1,Fraud,2022,1691830157.70014,36810378.6199999,1691830157.70014,36810378.6199999
Minnesota,Fraud,4,Fraud,2021,1831379366.41022,17127118.83,1831379366.41022,17127118.83
Montana,Other,1,Other,2020,273618221.910002,604244.51,273618221.910002,604244.51
Puerto Rico,Other,3,Other,2021,196990073.340001,295367.55,196990073.340001,295367.55
Ohio,Fraud,1,Fraud,2019,508677995.648923,9072390.19000004,508677995.648923,9072390.19000004
Washington,Other,2,Other,2020,280093545.500005,4966207.76,280093545.500005,4966207.76
Kansas,Other,3,Other,2021,196990073.340001,535615.62,196990073.340001,535615.62
Nebraska,Other,4,Other,2021,198243503.149999,302781.94,198243503.149999,302781.94
Oklahoma,Fraud,3,Fraud,2021,1605525076.80025,6148307.07000002,1605525076.80025,6148307.07000002
Minnesota,Fraud,3,Fraud,2018,434213799.69002,4172479.48000001,434213799.69002,4172479.48000001
Oregon,Other,1,Other,2022,211915621.62,1287824.68,211915621.62,1287824.68
Maryland,IDT,3,Identity Theft,2021,0,0,0,0
Arizona,Fraud,1,Fraud,2021,1299670971.24025,25201894.6599999,1299670971.24025,25201894.6599999
Oklahoma,Other,2,Other,2021,193273318.52,1430613.49,193273318.52,1430613.49
Maryland,Fraud,3,Fraud,2019,665445943.337642,14148076.02,665445943.337642,14148076.02
Kansas,Fraud,1,Fraud,2021,1299670971.24025,5358677.24000001,1299670971.24025,5358677.24000001
South Carolina,Fraud,3,Fraud,2019,665445943.337642,8313680.21000002,665445943.337642,8313680.21000002
Mississippi,Other,1,Other,2020,273618221.910002,2179042.35,273618221.910002,2179042.35
Georgia,Other,4,Other,2021,198243503.149999,6006557.89000001,198243503.149999,6006557.89000001
Oklahoma,Fraud,3,Fraud,2018,434213799.69002,2647188.37,434213799.69002,2647188.37
Washington,Other,2,Other,2021,193273318.52,2803539.02,193273318.52,2803539.02
Nevada,Fraud,3,Fraud,2020,890919586.840231,9650296.30000002,890919586.840231,9650296.30000002
Oregon,Fraud,2,Fraud,2021,1363092689.48017,14403653.73,1363092689.48017,14403653.73
Nevada,Fraud,2,Fraud,2020,819552937.990118,7897642.43000003,819552937.990118,7897642.43000003
Minnesota,Fraud,3,Fraud,2020,890919586.840231,8404048.27000007,890919586.840231,8404048.27000007
Rhode Island,Fraud,4,Fraud,2021,1831379366.41022,2205576.57,1831379366.41022,2205576.57
Texas,Other,1,Other,2022,211915621.62,13938723,211915621.62,13938723
Missouri,Fraud,4,Fraud,2021,1831379366.41022,15189464.31,1831379366.41022,15189464.31
Tennessee,Other,1,Other,2020,273618221.910002,3773960.34,273618221.910002,3773960.34
New Hampshire,Other,3,Other,2021,196990073.340001,619087.53,196990073.340001,619087.53
Wyoming,Fraud,1,Fraud,2019,508677995.648923,407402.5,508677995.648923,407402.5
Wyoming,Other,2,Other,2018,193419326.630001,138537.07,193419326.630001,138537.07
Ohio,Fraud,2,Fraud,2021,1363092689.48017,21509010.6,1363092689.48017,21509010.6
New York,Other,2,Other,2018,193419326.630001,8571986.62000001,193419326.630001,8571986.62000001
Utah,Fraud,1,Fraud,2020,731467189.080063,5794599.73000001,731467189.080063,5794599.73000001
Iowa,IDT,3,Identity Theft,2020,0,0,0,0
Arizona,Other,3,Other,2021,196990073.340001,4819317.47,196990073.340001,4819317.47
Oklahoma,Fraud,2,Fraud,2019,602374374.655126,4298248.83,602374374.655126,4298248.83
Illinois,IDT,3,Identity Theft,2018,0,0,0,0
Oklahoma,Other,2,Other,2018,193419326.630001,875692.79,193419326.630001,875692.79
New Mexico,Fraud,4,Fraud,2020,1003279528.43026,7237508.52000002,1003279528.43026,7237508.52000002
Alaska,Fraud,3,Fraud,2020,890919586.840231,2367510.81,890919586.840231,2367510.81
Missouri,Fraud,4,Fraud,2020,1003279528.43026,11536557.9400001,1003279528.43026,11536557.9400001
Florida,Fraud,3,Fraud,2018,434213799.69002,22451555.4699999,434213799.69002,22451555.4699999
District of Columbia,Other,3,Other,2018,229059946.16,979420.84,229059946.16,979420.84
Montana,Fraud,3,Fraud,2018,434213799.69002,543772.6,434213799.69002,543772.6
South Carolina,Fraud,4,Fraud,2020,1003279528.43026,9126996.64000005,1003279528.43026,9126996.64000005
Wyoming,Fraud,1,Fraud,2018,348224707.170025,132493.58,348224707.170025,132493.58
Oklahoma,Other,2,Other,2021,193273318.52,1430613.49,193273318.52,1430613.49
Alabama,Other,4,Other,2019,295265401.890004,2313907.56,295265401.890004,2313907.56
New Jersey,Fraud,2,Fraud,2020,819552937.990118,18485357.45,819552937.990118,18485357.45
South Carolina,Fraud,2,Fraud,2021,1363092689.48017,11986430.5,1363092689.48017,11986430.5
Nevada,Other,1,Other,2021,279256627.530002,2442723.75,279256627.530002,2442723.75
Illinois,Fraud,3,Fraud,2018,434213799.69002,7460502.38000003,434213799.69002,7460502.38000003
Texas,Fraud,3,Fraud,2018,434213799.69002,31219629.3499998,434213799.69002,31219629.3499998
Michigan,Fraud,1,Fraud,2022,1691830157.70014,22535628.91,1691830157.70014,22535628.91
New York,Other,1,Other,2019,196919122.739999,10866017.07,196919122.739999,10866017.07
Pennsylvania,Other,3,Other,2020,332376597.910007,8044208.58000002,332376597.910007,8044208.58000002
Vermont,Other,1,Other,2019,196919122.739999,183225.12,196919122.739999,183225.12
Indiana,Other,3,Other,2019,282964798.270002,2774360.04,282964798.270002,2774360.04
Vermont,Fraud,2,Fraud,2020,819552937.990118,1004770.8,819552937.990118,1004770.8
Iowa,Fraud,3,Fraud,2018,434213799.69002,3238198.95,434213799.69002,3238198.95
West Virginia,Fraud,2,Fraud,2020,819552937.990118,2562515.09,819552937.990118,2562515.09
New Jersey,Fraud,4,Fraud,2020,1003279528.43026,20746804.64,1003279528.43026,20746804.64
Texas,Other,2,Other,2021,193273318.52,14184598.77,193273318.52,14184598.77
Utah,Fraud,2,Fraud,2018,436359324.65002,3991439.55000001,436359324.65002,3991439.55000001
Maine,Fraud,3,Fraud,2018,434213799.69002,487668.93,434213799.69002,487668.93
South Carolina,Other,1,Other,2020,273618221.910002,5613785.14,273618221.910002,5613785.14
Nebraska,Fraud,3,Fraud,2019,665445943.337642,1652878.51,665445943.337642,1652878.51
Michigan,Other,4,Other,2020,330804770.270009,4472562.62,330804770.270009,4472562.62
Connecticut,Other,3,Other,2020,332376597.910007,2783993.59,332376597.910007,2783993.59
Arkansas,Fraud,3,Fraud,2020,890919586.840231,3566255.18000001,890919586.840231,3566255.18000001
Idaho,Fraud,2,Fraud,2019,602374374.655126,2201448.74,602374374.655126,2201448.74
Oklahoma,Other,3,Other,2020,332376597.910007,3063821.34,332376597.910007,3063821.34
North Dakota,Fraud,1,Fraud,2019,508677995.648923,793415.34,508677995.648923,793415.34
New Jersey,Other,4,Other,2019,295265401.890004,4740495.63,295265401.890004,4740495.63
Kansas,Fraud,1,Fraud,2021,1299670971.24025,5358677.24000001,1299670971.24025,5358677.24000001
Vermont,Fraud,4,Fraud,2021,1831379366.41022,1901198.41,1831379366.41022,1901198.41
Illinois,Other,1,Other,2019,196919122.739999,7031104.19000001,196919122.739999,7031104.19000001
Vermont,Fraud,3,Fraud,2019,665445943.337642,1122156.08,665445943.337642,1122156.08
South Carolina,Other,1,Other,2021,279256627.530002,2451039.93,279256627.530002,2451039.93
Montana,Fraud,3,Fraud,2018,434213799.69002,543772.6,434213799.69002,543772.6
Georgia,Other,2,Other,2018,193419326.630001,6941703.29,193419326.630001,6941703.29
Indiana,Fraud,3,Fraud,2018,434213799.69002,4259966.10000001,434213799.69002,4259966.10000001
Indiana,Other,2,Other,2021,193273318.52,1314641.74,193273318.52,1314641.74
Vermont,Fraud,3,Fraud,2018,434213799.69002,282630.29,434213799.69002,282630.29
Hawaii,Fraud,3,Fraud,2018,434213799.69002,2448787.3,434213799.69002,2448787.3
Michigan,Fraud,2,Fraud,2018,436359324.65002,6544261.21000003,436359324.65002,6544261.21000003
Massachusetts,Fraud,1,Fraud,2020,731467189.080063,12493215.29,731467189.080063,12493215.29
Michigan,Fraud,3,Fraud,2019,665445943.337642,12083335.55,665445943.337642,12083335.55
Ohio,Fraud,3,Fraud,2020,890919586.840231,17496958.1500001,890919586.840231,17496958.1500001
Vermont,Fraud,1,Fraud,2021,1299670971.24025,1930556.26,1299670971.24025,1930556.26
Montana,Fraud,4,Fraud,2018,397093881.427538,820933.36,397093881.427538,820933.36
North Carolina,Other,2,Other,2020,280093545.500005,6797314.26000001,280093545.500005,6797314.26000001
Pennsylvania,Fraud,2,Fraud,2019,602374374.655126,12501881.3400001,602374374.655126,12501881.3400001
District of Columbia,Other,2,Other,2020,280093545.500005,309986.1,280093545.500005,309986.1
New Jersey,Other,4,Other,2020,330804770.270009,7544430.33000002,330804770.270009,7544430.33000002
Montana,Fraud,4,Fraud,2020,1003279528.43026,988942.069999999,1003279528.43026,988942.069999999
Colorado,Fraud,2,Fraud,2019,602374374.655126,9371251.92000002,602374374.655126,9371251.92000002
Wisconsin,Fraud,1,Fraud,2022,1691830157.70014,16678174.62,1691830157.70014,16678174.62
South Dakota,Other,4,Other,2018,198059364.600001,115943.18,198059364.600001,115943.18
Indiana,Other,1,Other,2019,196919122.739999,2931290.75,196919122.739999,2931290.75
Arkansas,Fraud,2,Fraud,2019,602374374.655126,1351365.52,602374374.655126,1351365.52
Colorado,Other,3,Other,2018,229059946.16,5157566.91,229059946.16,5157566.91
Massachusetts,Fraud,2,Fraud,2019,602374374.655126,6266970.09000003,602374374.655126,6266970.09000003
Louisiana,Other,1,Other,2019,196919122.739999,1219515.69,196919122.739999,1219515.69
Montana,Fraud,1,Fraud,2019,508677995.648923,1193311.69,508677995.648923,1193311.69
Rhode Island,Other,4,Other,2019,295265401.890004,426860.5,295265401.890004,426860.5
Maryland,Other,3,Other,2019,282964798.270002,3800800.79,282964798.270002,3800800.79
Delaware,Other,3,Other,2020,332376597.910007,806988.63,332376597.910007,806988.63
Montana,Other,4,Other,2018,198059364.600001,489146.46,198059364.600001,489146.46
Iowa,Other,2,Other,2019,195488970.690001,244618.57,195488970.690001,244618.57
Pennsylvania,Other,2,Other,2020,280093545.500005,7314470.38000002,280093545.500005,7314470.38000002
Nebraska,Other,1,Other,2018,122608613.55,395677.26,122608613.55,395677.26
District of Columbia,Other,4,Other,2020,330804770.270009,869988.43,330804770.270009,869988.43
Alabama,Fraud,4,Fraud,2019,665563062.760347,4779420.22000001,665563062.760347,4779420.22000001
Arkansas,Fraud,4,Fraud,2018,397093881.427538,1697948.66,397093881.427538,1697948.66
Kentucky,Other,4,Other,2018,198059364.600001,918018.81,198059364.600001,918018.81
Massachusetts,Fraud,3,Fraud,2021,1605525076.80025,21025509.96,1605525076.80025,21025509.96
Alabama,IDT,3,Identity Theft,2021,0,0,0,0
Nebraska,Other,2,Other,2018,193419326.630001,643313.18,193419326.630001,643313.18
Alabama,Other,2,Other,2021,193273318.52,1455962.23,193273318.52,1455962.23
North Carolina,Fraud,4,Fraud,2019,665563062.760347,12357208.7200001,665563062.760347,12357208.7200001
Vermont,Fraud,2,Fraud,2019,602374374.655126,412365.89,602374374.655126,412365.89
Utah,Fraud,2,Fraud,2020,819552937.990118,4917353.76000001,819552937.990118,4917353.76000001
Nevada,Other,1,Other,2018,122608613.55,1584219.81,122608613.55,1584219.81
Kentucky,Fraud,3,Fraud,2019,665445943.337642,3576188.17,665445943.337642,3576188.17
New Hampshire,Other,1,Other,2020,273618221.910002,2063487.16,273618221.910002,2063487.16
Oregon,Fraud,3,Fraud,2019,665445943.337642,7302494.03000003,665445943.337642,7302494.03000003
New Mexico,Fraud,1,Fraud,2018,348224707.170025,2017860.77,348224707.170025,2017860.77
Minnesota,Fraud,2,Fraud,2018,436359324.65002,3748500.41000001,436359324.65002,3748500.41000001
Michigan,Other,4,Other,2019,295265401.890004,7846906.82000001,295265401.890004,7846906.82000001
Iowa,Fraud,2,Fraud,2018,436359324.65002,1559193.12,436359324.65002,1559193.12
Wyoming,Fraud,2,Fraud,2021,1363092689.48017,2022720.12,1363092689.48017,2022720.12
New York,Fraud,1,Fraud,2018,348224707.170025,12401337.5500001,348224707.170025,12401337.5500001
Maryland,Other,3,Other,2020,332376597.910007,6000662.69000001,332376597.910007,6000662.69000001
Kentucky,Fraud,1,Fraud,2021,1299670971.24025,5744704.40000001,1299670971.24025,5744704.40000001
Oregon,Fraud,4,Fraud,2018,397093881.427538,2557263.13000001,397093881.427538,2557263.13000001
Nebraska,Fraud,3,Fraud,2019,665445943.337642,1652878.51,665445943.337642,1652878.51
California,Fraud,4,Fraud,2018,397093881.427538,43330108.17,397093881.427538,43330108.17
North Carolina,Fraud,1,Fraud,2019,508677995.648923,8901899.77000003,508677995.648923,8901899.77000003
Utah,Fraud,1,Fraud,2019,508677995.648923,2717937.11,508677995.648923,2717937.11
Kansas,Other,3,Other,2018,229059946.16,806237.31,229059946.16,806237.31
New York,Fraud,3,Fraud,2021,1605525076.80025,69063872.1899998,1605525076.80025,69063872.1899998
Florida,Fraud,1,Fraud,2022,1691830157.70014,102069826.67,1691830157.70014,102069826.67
Idaho,Other,3,Other,2019,282964798.270002,443705.87,282964798.270002,443705.87
Idaho,Fraud,1,Fraud,2021,1299670971.24025,2966216.37,1299670971.24025,2966216.37
Florida,Fraud,1,Fraud,2020,731467189.080063,45507086.2999998,731467189.080063,45507086.2999998
Idaho,Other,3,Other,2018,229059946.16,809295.61,229059946.16,809295.61
Idaho,Fraud,1,Fraud,2022,1691830157.70014,4795168.53,1691830157.70014,4795168.53
West Virginia,Other,1,Other,2018,122608613.55,460893.74,122608613.55,460893.74
Washington,Fraud,2,Fraud,2021,1363092689.48017,29008463.18,1363092689.48017,29008463.18
Nebraska,Fraud,2,Fraud,2021,1363092689.48017,3240788.49,1363092689.48017,3240788.49
Nebraska,Fraud,4,Fraud,2020,1003279528.43026,3846127.2,1003279528.43026,3846127.2
New York,Fraud,1,Fraud,2020,731467189.080063,33400657.7999997,731467189.080063,33400657.7999997
Alaska,Other,1,Other,2021,279256627.530002,958292.23,279256627.530002,958292.23
Arkansas,Other,4,Other,2020,330804770.270009,891122.76,330804770.270009,891122.76
California,Fraud,4,Fraud,2021,1831379366.41022,273236594.829999,1831379366.41022,273236594.829999
Wisconsin,Other,3,Other,2018,229059946.16,3315607,229059946.16,3315607
Florida,Other,2,Other,2019,195488970.690001,12103352.12,195488970.690001,12103352.12
Nebraska,Other,1,Other,2021,279256627.530002,865382.89,279256627.530002,865382.89
Ohio,Other,4,Other,2020,330804770.270009,6978660.50000001,330804770.270009,6978660.50000001
Maine,Fraud,4,Fraud,2019,665563062.760347,1173275.29,665563062.760347,1173275.29
Oregon,Fraud,3,Fraud,2019,665445943.337642,7302494.03000003,665445943.337642,7302494.03000003
Missouri,Other,4,Other,2020,330804770.270009,3451245.28000001,330804770.270009,3451245.28000001
Arkansas,Fraud,1,Fraud,2021,1299670971.24025,3366180.39,1299670971.24025,3366180.39
South Carolina,Fraud,3,Fraud,2018,434213799.69002,3850101.71000001,434213799.69002,3850101.71000001
Michigan,Fraud,2,Fraud,2019,602374374.655126,9914249.49000003,602374374.655126,9914249.49000003
Vermont,Other,3,Other,2021,196990073.340001,628548.88,196990073.340001,628548.88
Missouri,Other,3,Other,2020,332376597.910007,3981004.44,332376597.910007,3981004.44
West Virginia,IDT,3,Identity Theft,2021,0,0,0,0
Florida,Other,2,Other,2021,193273318.52,15623888.38,193273318.52,15623888.38
Texas,Other,1,Other,2022,211915621.62,13938723,211915621.62,13938723
Rhode Island,Other,4,Other,2020,330804770.270009,617413.7,330804770.270009,617413.7
Texas,Fraud,3,Fraud,2020,890919586.840231,60356905.6699997,890919586.840231,60356905.6699997
New Mexico,Other,3,Other,2021,196990073.340001,545355.69,196990073.340001,545355.69
Montana,Fraud,1,Fraud,2020,731467189.080063,1688622.35,731467189.080063,1688622.35
Alabama,Fraud,4,Fraud,2018,397093881.427538,2693100.66000001,397093881.427538,2693100.66000001
Kansas,Fraud,4,Fraud,2019,665563062.760347,4245516.13000001,665563062.760347,4245516.13000001
Nebraska,Other,2,Other,2020,280093545.500005,755184.24,280093545.500005,755184.24
Ohio,Fraud,2,Fraud,2019,602374374.655126,10305767.25,602374374.655126,10305767.25
West Virginia,Other,3,Other,2020,332376597.910007,771981.46,332376597.910007,771981.46
Delaware,Fraud,1,Fraud,2018,348224707.170025,443323.23,348224707.170025,443323.23
Montana,Fraud,2,Fraud,2020,819552937.990118,1400581.27,819552937.990118,1400581.27
Alaska,Fraud,3,Fraud,2019,665445943.337642,1109626.02,665445943.337642,1109626.02
Colorado,Other,1,Other,2021,279256627.530002,4874491.7,279256627.530002,4874491.7
Indiana,Fraud,3,Fraud,2018,434213799.69002,4259966.10000001,434213799.69002,4259966.10000001
Florida,Other,1,Other,2018,122608613.55,9680373.38,122608613.55,9680373.38
Alaska,Fraud,4,Fraud,2021,1831379366.41022,4309454.39,1831379366.41022,4309454.39
Nebraska,Fraud,4,Fraud,2019,665563062.760347,1279332.1,665563062.760347,1279332.1
Ohio,Fraud,1,Fraud,2018,348224707.170025,5675061.65000003,348224707.170025,5675061.65000003
Michigan,Other,2,Other,2018,193419326.630001,2490898.06,193419326.630001,2490898.06
Georgia,Other,4,Other,2020,330804770.270009,8753854.64000002,330804770.270009,8753854.64000002
California,Other,3,Other,2020,332376597.910007,33695783.5399998,332376597.910007,33695783.5399998
Arizona,Other,3,Other,2019,282964798.270002,4831928.50000001,282964798.270002,4831928.50000001
Missouri,Fraud,4,Fraud,2018,397093881.427538,5078065.72000004,397093881.427538,5078065.72000004
Nebraska,Fraud,1,Fraud,2018,348224707.170025,954669.85,348224707.170025,954669.85
District of Columbia,Fraud,1,Fraud,2021,1299670971.24025,1410875.93,1299670971.24025,1410875.93
Michigan,Other,1,Other,2022,211915621.62,3291519.05,211915621.62,3291519.05
Arizona,Fraud,1,Fraud,2018,348224707.170025,6416546.74000002,348224707.170025,6416546.74000002
District of Columbia,Other,3,Other,2021,196990073.340001,206438.43,196990073.340001,206438.43
Mississippi,Other,1,Other,2020,273618221.910002,2179042.35,273618221.910002,2179042.35
Florida,Other,2,Other,2019,195488970.690001,12103352.12,195488970.690001,12103352.12
Massachusetts,Other,3,Other,2018,229059946.16,3673990.83,229059946.16,3673990.83
Rhode Island,Other,1,Other,2019,196919122.739999,324807.27,196919122.739999,324807.27
Arkansas,Other,1,Other,2020,273618221.910002,1346532.05,273618221.910002,1346532.05
Puerto Rico,Fraud,4,Fraud,2019,665563062.760347,2088023.36,665563062.760347,2088023.36
Montana,Fraud,1,Fraud,2021,1299670971.24025,3629740.18,1299670971.24025,3629740.18
Wyoming,Fraud,3,Fraud,2018,434213799.69002,360992.83,434213799.69002,360992.83
Colorado,Other,4,Other,2018,198059364.600001,5013528.77,198059364.600001,5013528.77
Montana,Other,4,Other,2019,295265401.890004,1040958.29,295265401.890004,1040958.29
Puerto Rico,Fraud,4,Fraud,2018,397093881.427538,197475.51,397093881.427538,197475.51
Colorado,Other,4,Other,2018,198059364.600001,5013528.77,198059364.600001,5013528.77
Hawaii,Fraud,1,Fraud,2018,348224707.170025,1383958.12,348224707.170025,1383958.12
Illinois,Fraud,4,Fraud,2021,1831379366.41022,44650198.6,1831379366.41022,44650198.6
Nebraska,Fraud,2,Fraud,2019,602374374.655126,1979475.06,602374374.655126,1979475.06
North Carolina,Fraud,3,Fraud,2021,1605525076.80025,28372406.1899999,1605525076.80025,28372406.1899999
Maryland,Fraud,3,Fraud,2018,434213799.69002,4865006.20000002,434213799.69002,4865006.20000002
Kansas,Other,1,Other,2018,122608613.55,326697.52,122608613.55,326697.52
Nevada,Fraud,1,Fraud,2019,508677995.648923,6404473.05,508677995.648923,6404473.05
Missouri,Fraud,1,Fraud,2019,508677995.648923,7306095.34000002,508677995.648923,7306095.34000002
Missouri,Other,3,Other,2018,229059946.16,3401688.59,229059946.16,3401688.59
District of Columbia,Fraud,3,Fraud,2019,665445943.337642,1160998.69,665445943.337642,1160998.69
Virginia,Other,4,Other,2018,198059364.600001,5085958.60000001,198059364.600001,5085958.60000001
North Dakota,Other,3,Other,2021,196990073.340001,38816.67,196990073.340001,38816.67
Alaska,Other,4,Other,2021,198243503.149999,107204.25,198243503.149999,107204.25
Texas,Fraud,2,Fraud,2018,436359324.65002,24486067.1599998,436359324.65002,24486067.1599998
Maryland,Fraud,3,Fraud,2019,665445943.337642,14148076.02,665445943.337642,14148076.02
California,Other,4,Other,2019,295265401.890004,36640080.3799999,295265401.890004,36640080.3799999
Missouri,Fraud,3,Fraud,2019,665445943.337642,6634651.06000003,665445943.337642,6634651.06000003
Texas,Fraud,1,Fraud,2020,731467189.080063,46058066.0199997,731467189.080063,46058066.0199997
District of Columbia,Other,4,Other,2018,198059364.600001,477192.06,198059364.600001,477192.06
Missouri,Other,3,Other,2021,196990073.340001,2213922.39,196990073.340001,2213922.39
Colorado,Fraud,4,Fraud,2018,397093881.427538,5714192.18000004,397093881.427538,5714192.18000004
Idaho,Other,2,Other,2019,195488970.690001,970555.49,195488970.690001,970555.49
Minnesota,Fraud,2,Fraud,2018,436359324.65002,3748500.41000001,436359324.65002,3748500.41000001
Illinois,Other,2,Other,2018,193419326.630001,5691990.69000001,193419326.630001,5691990.69000001
Massachusetts,Other,2,Other,2018,193419326.630001,1963852.55,193419326.630001,1963852.55
Montana,Fraud,2,Fraud,2021,1363092689.48017,1791622.21,1363092689.48017,1791622.21
Rhode Island,Fraud,2,Fraud,2019,602374374.655126,639485.05,602374374.655126,639485.05
Georgia,Fraud,2,Fraud,2018,436359324.65002,8601908.33000004,436359324.65002,8601908.33000004
Massachusetts,Fraud,1,Fraud,2020,731467189.080063,12493215.29,731467189.080063,12493215.29
Hawaii,Fraud,4,Fraud,2020,1003279528.43026,3405921.22000001,1003279528.43026,3405921.22000001
New York,Other,3,Other,2018,229059946.16,13460940.74,229059946.16,13460940.74
Pennsylvania,Fraud,3,Fraud,2019,665445943.337642,15604305.4600001,665445943.337642,15604305.4600001
Minnesota,Fraud,3,Fraud,2019,665445943.337642,9540579.34000004,665445943.337642,9540579.34000004
Indiana,Fraud,4,Fraud,2018,397093881.427538,5346358.29000003,397093881.427538,5346358.29000003
Alabama,Fraud,1,Fraud,2019,508677995.648923,3326081.62000001,508677995.648923,3326081.62000001
Louisiana,Other,3,Other,2018,229059946.16,4140016.19,229059946.16,4140016.19
New Mexico,Fraud,4,Fraud,2019,665563062.760347,2529753.56,665563062.760347,2529753.56
Indiana,Other,1,Other,2018,122608613.55,1409109.14,122608613.55,1409109.14
Oklahoma,Other,1,Other,2018,122608613.55,455359.51,122608613.55,455359.51
West Virginia,Fraud,4,Fraud,2021,1831379366.41022,2735203.34,1831379366.41022,2735203.34
Alabama,Other,3,Other,2021,196990073.340001,3784553.06,196990073.340001,3784553.06
South Dakota,Fraud,3,Fraud,2018,434213799.69002,302804.68,434213799.69002,302804.68
Utah,Other,3,Other,2018,229059946.16,2836671.51,229059946.16,2836671.51
Virginia,Other,3,Other,2018,229059946.16,4679544.63000001,229059946.16,4679544.63000001
Pennsylvania,Fraud,3,Fraud,2020,890919586.840231,22139532.1399999,890919586.840231,22139532.1399999
South Dakota,Other,3,Other,2020,332376597.910007,135039.15,332376597.910007,135039.15
Pennsylvania,Other,2,Other,2018,193419326.630001,5910554.10000001,193419326.630001,5910554.10000001
South Carolina,Other,4,Other,2020,330804770.270009,4534864.99000001,330804770.270009,4534864.99000001
Connecticut,Fraud,3,Fraud,2021,1605525076.80025,13199928.14,1605525076.80025,13199928.14
Michigan,Fraud,3,Fraud,2019,665445943.337642,12083335.55,665445943.337642,12083335.55
Indiana,Other,3,Other,2021,196990073.340001,1235765.93,196990073.340001,1235765.93
Wisconsin,Fraud,4,Fraud,2020,1003279528.43026,9891480.33000005,1003279528.43026,9891480.33000005
South Carolina,Fraud,3,Fraud,2021,1605525076.80025,10988589.3200001,1605525076.80025,10988589.3200001
South Carolina,Fraud,4,Fraud,2019,665563062.760347,7416258.31000002,665563062.760347,7416258.31000002
Minnesota,Fraud,4,Fraud,2021,1831379366.41022,17127118.83,1831379366.41022,17127118.83
Minnesota,Other,4,Other,2020,330804770.270009,2498397.98,330804770.270009,2498397.98
Mississippi,Fraud,3,Fraud,2019,665445943.337642,2279574.92,665445943.337642,2279574.92
Alabama,Other,2,Other,2018,193419326.630001,1181231.2,193419326.630001,1181231.2
Michigan,Other,3,Other,2020,332376597.910007,4643723.05000001,332376597.910007,4643723.05000001
New Hampshire,IDT,1,Identity Theft,2019,0,0,0,0
California,Fraud,2,Fraud,2021,1363092689.48017,186599466.89,1363092689.48017,186599466.89
Wisconsin,Other,1,Other,2018,122608613.55,1050232.72,122608613.55,1050232.72
Delaware,Other,1,Other,2020,273618221.910002,1417804.87,273618221.910002,1417804.87
Connecticut,Other,2,Other,2018,193419326.630001,1325095.04,193419326.630001,1325095.04
Massachusetts,Fraud,4,Fraud,2020,1003279528.43026,10516015.18,1003279528.43026,10516015.18
Hawaii,Other,2,Other,2021,193273318.52,1256593.65,193273318.52,1256593.65
Utah,Other,1,Other,2018,122608613.55,626636.07,122608613.55,626636.07
Kansas,Other,4,Other,2019,295265401.890004,780329.13,295265401.890004,780329.13
California,Fraud,3,Fraud,2020,890919586.840231,111904926.999999,890919586.840231,111904926.999999
Washington,Other,1,Other,2019,196919122.739999,2615131.1,196919122.739999,2615131.1
North Carolina,Fraud,3,Fraud,2020,890919586.840231,20810753.4,890919586.840231,20810753.4
Rhode Island,Fraud,1,Fraud,2021,1299670971.24025,3778774.36,1299670971.24025,3778774.36
Oklahoma,Fraud,2,Fraud,2021,1363092689.48017,6318912.08000001,1363092689.48017,6318912.08000001
New Hampshire,Fraud,2,Fraud,2020,819552937.990118,2064256.25,819552937.990118,2064256.25
California,IDT,4,Identity Theft,2021,0,0,0,0
Vermont,Other,3,Other,2021,196990073.340001,628548.88,196990073.340001,628548.88
New Jersey,Other,3,Other,2021,196990073.340001,3511331.82,196990073.340001,3511331.82
Illinois,Fraud,1,Fraud,2022,1691830157.70014,42157866.38,1691830157.70014,42157866.38
Michigan,Fraud,4,Fraud,2021,1831379366.41022,26707734.1599999,1831379366.41022,26707734.1599999
West Virginia,Fraud,3,Fraud,2020,890919586.840231,3168201.36000001,890919586.840231,3168201.36000001
Illinois,Fraud,2,Fraud,2019,602374374.655126,11713855.93,602374374.655126,11713855.93
New Jersey,Fraud,3,Fraud,2018,434213799.69002,9556808.29000003,434213799.69002,9556808.29000003
Michigan,Other,1,Other,2018,122608613.55,2236560.12,122608613.55,2236560.12
Massachusetts,Other,2,Other,2019,195488970.690001,2414186.32,195488970.690001,2414186.32
Kansas,Other,1,Other,2020,273618221.910002,1706982.99,273618221.910002,1706982.99
Montana,Fraud,1,Fraud,2018,348224707.170025,960628.17,348224707.170025,960628.17
Idaho,Fraud,1,Fraud,2018,348224707.170025,1141773.91,348224707.170025,1141773.91
Mississippi,Other,4,Other,2020,330804770.270009,1259611.94,330804770.270009,1259611.94
Washington,Other,1,Other,2021,279256627.530002,5605146.32,279256627.530002,5605146.32
Michigan,Other,2,Other,2021,193273318.52,3760132.47,193273318.52,3760132.47
Alaska,Other,3,Other,2021,196990073.340001,134404.65,196990073.340001,134404.65
Arizona,Fraud,2,Fraud,2018,436359324.65002,7856204.51000002,436359324.65002,7856204.51000002
Rhode Island,Fraud,1,Fraud,2018,348224707.170025,760615.01,348224707.170025,760615.01
Oklahoma,Other,3,Other,2018,229059946.16,2412235.44,229059946.16,2412235.44
Vermont,Other,2,Other,2021,193273318.52,121835.94,193273318.52,121835.94
Colorado,Fraud,4,Fraud,2020,1003279528.43026,13227181.3200001,1003279528.43026,13227181.3200001
Kansas,Fraud,3,Fraud,2021,1605525076.80025,6484585.12000001,1605525076.80025,6484585.12000001
West Virginia,Other,3,Other,2019,282964798.270002,589851.44,282964798.270002,589851.44
Wisconsin,Fraud,1,Fraud,2022,1691830157.70014,16678174.62,1691830157.70014,16678174.62
North Carolina,Other,1,Other,2019,196919122.739999,4204111.57,196919122.739999,4204111.57
Pennsylvania,Fraud,2,Fraud,2018,436359324.65002,8315637.04000005,436359324.65002,8315637.04000005
Maryland,Other,3,Other,2021,196990073.340001,2383827.47,196990073.340001,2383827.47
Louisiana,Other,4,Other,2021,198243503.149999,2612538.9,198243503.149999,2612538.9
Illinois,Fraud,4,Fraud,2019,665563062.760347,16251342.8000001,665563062.760347,16251342.8000001
Alaska,Fraud,2,Fraud,2021,1363092689.48017,2726967.16,1363092689.48017,2726967.16
South Dakota,Fraud,4,Fraud,2021,1831379366.41022,2032167.68,1831379366.41022,2032167.68
Colorado,Fraud,4,Fraud,2021,1831379366.41022,33409029.7699999,1831379366.41022,33409029.7699999
Illinois,Fraud,2,Fraud,2020,819552937.990118,25105379.27,819552937.990118,25105379.27
Kentucky,Other,1,Other,2018,122608613.55,481660.69,122608613.55,481660.69
Alaska,Fraud,1,Fraud,2019,508677995.648923,910505.01,508677995.648923,910505.01
Arkansas,Other,2,Other,2019,195488970.690001,452431.66,195488970.690001,452431.66
Missouri,Other,4,Other,2018,198059364.600001,2323587.18,198059364.600001,2323587.18
Montana,Fraud,2,Fraud,2019,602374374.655126,754472.89,602374374.655126,754472.89
Michigan,Other,2,Other,2021,193273318.52,3760132.47,193273318.52,3760132.47
Michigan,Other,3,Other,2021,196990073.340001,2451956.56,196990073.340001,2451956.56
South Carolina,Fraud,2,Fraud,2020,819552937.990118,9248139.47000004,819552937.990118,9248139.47000004
Wyoming,Fraud,4,Fraud,2021,1831379366.41022,4115523.78,1831379366.41022,4115523.78
Kansas,Fraud,3,Fraud,2019,665445943.337642,2232550.85,665445943.337642,2232550.85
New Mexico,Other,1,Other,2019,196919122.739999,1417839.51,196919122.739999,1417839.51
Kentucky,Fraud,1,Fraud,2018,348224707.170025,2417271.12000001,348224707.170025,2417271.12000001
North Carolina,Fraud,4,Fraud,2019,665563062.760347,12357208.7200001,665563062.760347,12357208.7200001
New York,Other,1,Other,2018,122608613.55,5902537.38,122608613.55,5902537.38
Vermont,Other,4,Other,2019,295265401.890004,117987.98,295265401.890004,117987.98
Rhode Island,Fraud,4,Fraud,2019,665563062.760347,662462.239999999,665563062.760347,662462.239999999
Alabama,Fraud,3,Fraud,2020,890919586.840231,6396029.27000004,890919586.840231,6396029.27000004
Tennessee,Fraud,4,Fraud,2021,1831379366.41022,18769263.88,1831379366.41022,18769263.88
Mississippi,Other,4,Other,2020,330804770.270009,1259611.94,330804770.270009,1259611.94
Puerto Rico,Other,4,Other,2018,198059364.600001,199845.96,198059364.600001,199845.96
Massachusetts,Other,4,Other,2021,198243503.149999,1484586.22,198243503.149999,1484586.22
Louisiana,Fraud,4,Fraud,2021,1831379366.41022,8892801.85000002,1831379366.41022,8892801.85000002
Ohio,Fraud,3,Fraud,2019,665445943.337642,13507668.85,665445943.337642,13507668.85
New Mexico,Fraud,3,Fraud,2020,890919586.840231,5905354.58000001,890919586.840231,5905354.58000001
New York,IDT,3,Identity Theft,2021,0,0,0,0
Virginia,Other,2,Other,2021,193273318.52,4446866.47,193273318.52,4446866.47
South Carolina,Other,1,Other,2022,211915621.62,1946365.59,211915621.62,1946365.59
Wyoming,Fraud,3,Fraud,2020,890919586.840231,1170800.34,890919586.840231,1170800.34
Montana,Other,4,Other,2020,330804770.270009,537533.05,330804770.270009,537533.05
Georgia,Fraud,4,Fraud,2019,665563062.760347,14910961.8800001,665563062.760347,14910961.8800001
Tennessee,Other,3,Other,2021,196990073.340001,3561626,196990073.340001,3561626
Pennsylvania,Fraud,4,Fraud,2018,397093881.427538,7789918.34000007,397093881.427538,7789918.34000007
Tennessee,Fraud,4,Fraud,2020,1003279528.43026,11704533.2800001,1003279528.43026,11704533.2800001
Wisconsin,Fraud,4,Fraud,2019,665563062.760347,6951255.46000003,665563062.760347,6951255.46000003
Oklahoma,Fraud,4,Fraud,2021,1831379366.41022,6287524.77000001,1831379366.41022,6287524.77000001
Nevada,Other,2,Other,2018,193419326.630001,1689990.28,193419326.630001,1689990.28
Kansas,Other,3,Other,2018,229059946.16,806237.31,229059946.16,806237.31
Georgia,Fraud,1,Fraud,2021,1299670971.24025,25445451.0399999,1299670971.24025,25445451.0399999
Oregon,Fraud,4,Fraud,2019,665563062.760347,7097552.16000002,665563062.760347,7097552.16000002
New Mexico,Other,4,Other,2021,198243503.149999,1463772,198243503.149999,1463772
Louisiana,IDT,1,Identity Theft,2022,0,0,0,0
Kansas,Other,4,Other,2020,330804770.270009,2123658.08,330804770.270009,2123658.08
Nebraska,Other,4,Other,2020,330804770.270009,567626.94,330804770.270009,567626.94
Delaware,Fraud,2,Fraud,2020,819552937.990118,2303623.09,819552937.990118,2303623.09
Colorado,Other,1,Other,2021,279256627.530002,4874491.7,279256627.530002,4874491.7
Louisiana,Fraud,2,Fraud,2018,436359324.65002,20130510.1799999,436359324.65002,20130510.1799999
West Virginia,Other,2,Other,2019,195488970.690001,362004.65,195488970.690001,362004.65
Virginia,Other,4,Other,2021,198243503.149999,2361471.36,198243503.149999,2361471.36
Minnesota,Other,3,Other,2020,332376597.910007,2503729.14,332376597.910007,2503729.14
Maine,Fraud,1,Fraud,2021,1299670971.24025,2283893.23,1299670971.24025,2283893.23
Texas,Other,3,Other,2018,229059946.16,23684735.64,229059946.16,23684735.64
Alaska,Fraud,2,Fraud,2018,436359324.65002,960336.99,436359324.65002,960336.99
Virginia,Other,4,Other,2019,295265401.890004,5563095.38000001,295265401.890004,5563095.38000001
Minnesota,Fraud,3,Fraud,2019,665445943.337642,9540579.34000004,665445943.337642,9540579.34000004
Alaska,Other,4,Other,2019,295265401.890004,342140.71,295265401.890004,342140.71
Connecticut,Fraud,1,Fraud,2020,731467189.080063,6822463.80000001,731467189.080063,6822463.80000001
Colorado,Fraud,4,Fraud,2020,1003279528.43026,13227181.3200001,1003279528.43026,13227181.3200001
Missouri,Fraud,1,Fraud,2019,508677995.648923,7306095.34000002,508677995.648923,7306095.34000002
Massachusetts,Fraud,2,Fraud,2019,602374374.655126,6266970.09000003,602374374.655126,6266970.09000003
Kentucky,Other,2,Other,2020,280093545.500005,763303.91,280093545.500005,763303.91
New Jersey,Other,4,Other,2019,295265401.890004,4740495.63,295265401.890004,4740495.63
Alaska,Fraud,4,Fraud,2018,397093881.427538,910366.37,397093881.427538,910366.37
Alabama,Fraud,2,Fraud,2020,819552937.990118,7863734.06000004,819552937.990118,7863734.06000004
Wyoming,Fraud,3,Fraud,2019,665445943.337642,619305.92,665445943.337642,619305.92
Utah,Fraud,1,Fraud,2018,348224707.170025,2897014.44000001,348224707.170025,2897014.44000001
Pennsylvania,Fraud,3,Fraud,2020,890919586.840231,22139532.1399999,890919586.840231,22139532.1399999
Oregon,Fraud,1,Fraud,2022,1691830157.70014,19966620.82,1691830157.70014,19966620.82
Arkansas,Other,4,Other,2021,198243503.149999,372693.75,198243503.149999,372693.75
Maryland,Fraud,3,Fraud,2018,434213799.69002,4865006.20000002,434213799.69002,4865006.20000002
Pennsylvania,Fraud,1,Fraud,2018,348224707.170025,5918602.28000004,348224707.170025,5918602.28000004
West Virginia,Fraud,1,Fraud,2019,508677995.648923,2661009.39,508677995.648923,2661009.39
Georgia,Other,4,Other,2019,295265401.890004,8400422.96000001,295265401.890004,8400422.96000001
District of Columbia,Other,1,Other,2018,122608613.55,334151.11,122608613.55,334151.11
Oregon,Other,4,Other,2019,295265401.890004,1392603.16,295265401.890004,1392603.16
Minnesota,Fraud,3,Fraud,2020,890919586.840231,8404048.27000007,890919586.840231,8404048.27000007
South Carolina,Fraud,2,Fraud,2018,436359324.65002,4416928.57000001,436359324.65002,4416928.57000001
Arizona,Fraud,1,Fraud,2020,731467189.080063,14654754.93,731467189.080063,14654754.93
Arizona,Other,4,Other,2020,330804770.270009,7468062.05000001,330804770.270009,7468062.05000001
Maryland,Other,1,Other,2021,279256627.530002,5590784.91000001,279256627.530002,5590784.91000001
Montana,Fraud,2,Fraud,2021,1363092689.48017,1791622.21,1363092689.48017,1791622.21
New Jersey,Other,4,Other,2018,198059364.600001,4558699.33000001,198059364.600001,4558699.33000001
South Carolina,Fraud,2,Fraud,2018,436359324.65002,4416928.57000001,436359324.65002,4416928.57000001
Illinois,Other,2,Other,2019,195488970.690001,6515128.29000001,195488970.690001,6515128.29000001
South Dakota,Other,4,Other,2021,198243503.149999,131511.2,198243503.149999,131511.2
Rhode Island,Fraud,3,Fraud,2020,890919586.840231,803849.359999999,890919586.840231,803849.359999999
Mississippi,Fraud,1,Fraud,2018,348224707.170025,1194796.66,348224707.170025,1194796.66
Mississippi,Fraud,1,Fraud,2018,348224707.170025,1194796.66,348224707.170025,1194796.66
Pennsylvania,Fraud,4,Fraud,2018,397093881.427538,7789918.34000007,397093881.427538,7789918.34000007
Illinois,Fraud,3,Fraud,2020,890919586.840231,25430329.9199999,890919586.840231,25430329.9199999
Colorado,Other,3,Other,2019,282964798.270002,3298103.12,282964798.270002,3298103.12
Pennsylvania,Fraud,4,Fraud,2018,397093881.427538,7789918.34000007,397093881.427538,7789918.34000007
West Virginia,Other,3,Other,2021,196990073.340001,483174.67,196990073.340001,483174.67
Arizona,Other,1,Other,2020,273618221.910002,5978468.23000001,273618221.910002,5978468.23000001
Illinois,Fraud,4,Fraud,2021,1831379366.41022,44650198.6,1831379366.41022,44650198.6
Georgia,Other,4,Other,2018,198059364.600001,5994962.28000001,198059364.600001,5994962.28000001
Maine,Fraud,1,Fraud,2020,731467189.080063,1473740.59,731467189.080063,1473740.59
Oregon,Other,3,Other,2020,332376597.910007,3175758.10000001,332376597.910007,3175758.10000001
Colorado,Other,4,Other,2018,198059364.600001,5013528.77,198059364.600001,5013528.77
Oklahoma,Fraud,2,Fraud,2018,436359324.65002,2875109.34000001,436359324.65002,2875109.34000001
Mississippi,Other,3,Other,2020,332376597.910007,1654461.66,332376597.910007,1654461.66
New Mexico,Fraud,1,Fraud,2018,348224707.170025,2017860.77,348224707.170025,2017860.77
Kentucky,Fraud,4,Fraud,2020,1003279528.43026,3600902.56000001,1003279528.43026,3600902.56000001
Arkansas,Fraud,1,Fraud,2021,1299670971.24025,3366180.39,1299670971.24025,3366180.39
Arkansas,IDT,1,Identity Theft,2022,0,0,0,0
Missouri,Other,2,Other,2019,195488970.690001,2213144.11,195488970.690001,2213144.11
Alabama,Fraud,2,Fraud,2018,436359324.65002,2730245.79000001,436359324.65002,2730245.79000001
Louisiana,Fraud,1,Fraud,2021,1299670971.24025,8423593.30000002,1299670971.24025,8423593.30000002
Iowa,Fraud,4,Fraud,2020,1003279528.43026,5519809.74000003,1003279528.43026,5519809.74000003
Idaho,IDT,1,Identity Theft,2022,0,0,0,0
Kansas,Other,2,Other,2020,280093545.500005,624532.36,280093545.500005,624532.36
Nevada,Other,4,Other,2020,330804770.270009,3884862.01000001,330804770.270009,3884862.01000001
Massachusetts,Other,4,Other,2019,295265401.890004,4384412.84,295265401.890004,4384412.84
Virginia,Fraud,1,Fraud,2020,731467189.080063,16191465.56,731467189.080063,16191465.56
North Carolina,Fraud,2,Fraud,2019,602374374.655126,13007275.57,602374374.655126,13007275.57
Maryland,Fraud,4,Fraud,2018,397093881.427538,5408363.59000004,397093881.427538,5408363.59000004
Alabama,Fraud,2,Fraud,2021,1363092689.48017,12580745.68,1363092689.48017,12580745.68
Massachusetts,Fraud,4,Fraud,2019,665563062.760347,6593471.26000002,665563062.760347,6593471.26000002
Montana,Other,4,Other,2021,198243503.149999,195913.37,198243503.149999,195913.37
Utah,Other,4,Other,2018,198059364.600001,1409267.36,198059364.600001,1409267.36
Mississippi,Fraud,3,Fraud,2020,890919586.840231,2953705.21000001,890919586.840231,2953705.21000001
Colorado,Fraud,3,Fraud,2021,1605525076.80025,17791059.27,1605525076.80025,17791059.27
Colorado,Fraud,3,Fraud,2019,665445943.337642,13178219.83,665445943.337642,13178219.83
Colorado,Fraud,4,Fraud,2019,665563062.760347,10315234.3,665563062.760347,10315234.3
Georgia,Other,2,Other,2019,195488970.690001,4172044.43,195488970.690001,4172044.43
Florida,Fraud,4,Fraud,2018,397093881.427538,20069934.7199997,397093881.427538,20069934.7199997
California,Fraud,2,Fraud,2020,819552937.990118,103176071.85,819552937.990118,103176071.85
Kansas,Other,1,Other,2021,279256627.530002,1948414.86,279256627.530002,1948414.86
Tennessee,Other,4,Other,2019,295265401.890004,3462862.67,295265401.890004,3462862.67
Nebraska,Other,2,Other,2021,193273318.52,86332.26,193273318.52,86332.26
Minnesota,Fraud,1,Fraud,2020,731467189.080063,10854162.88,731467189.080063,10854162.88
Massachusetts,Fraud,3,Fraud,2021,1605525076.80025,21025509.96,1605525076.80025,21025509.96
Indiana,Fraud,1,Fraud,2018,348224707.170025,3635582.48000001,348224707.170025,3635582.48000001
California,Other,4,Other,2019,295265401.890004,36640080.3799999,295265401.890004,36640080.3799999
California,Fraud,1,Fraud,2021,1299670971.24025,164685730.279999,1299670971.24025,164685730.279999
South Dakota,Fraud,1,Fraud,2020,731467189.080063,792867.86,731467189.080063,792867.86
Virginia,Fraud,1,Fraud,2019,508677995.648923,12194198.62,508677995.648923,12194198.62
District of Columbia,Fraud,2,Fraud,2019,602374374.655126,2359107.18,602374374.655126,2359107.18
Connecticut,Other,4,Other,2020,330804770.270009,2471751.96,330804770.270009,2471751.96
Florida,Fraud,1,Fraud,2022,1691830157.70014,102069826.67,1691830157.70014,102069826.67
Maine,Other,4,Other,2018,198059364.600001,820424.44,198059364.600001,820424.44
District of Columbia,Fraud,1,Fraud,2020,731467189.080063,1199743.53,731467189.080063,1199743.53
North Dakota,Fraud,3,Fraud,2018,434213799.69002,649923.73,434213799.69002,649923.73
Missouri,IDT,2,Identity Theft,2018,0,0,0,0
Tennessee,Fraud,1,Fraud,2022,1691830157.70014,15579009.39,1691830157.70014,15579009.39
Washington,Fraud,4,Fraud,2020,1003279528.43026,18831609.59,1003279528.43026,18831609.59
Rhode Island,Fraud,1,Fraud,2020,731467189.080063,1128931.99,731467189.080063,1128931.99
Illinois,Fraud,3,Fraud,2018,434213799.69002,7460502.38000003,434213799.69002,7460502.38000003
Alabama,Fraud,2,Fraud,2019,602374374.655126,4692336.42,602374374.655126,4692336.42
Washington,Fraud,3,Fraud,2020,890919586.840231,21071275.35,890919586.840231,21071275.35
Colorado,Fraud,1,Fraud,2019,508677995.648923,11642799.04,508677995.648923,11642799.04
Nevada,Other,3,Other,2020,332376597.910007,3560047.7,332376597.910007,3560047.7
New Mexico,Other,3,Other,2019,282964798.270002,1421644.96,282964798.270002,1421644.96
Puerto Rico,Fraud,4,Fraud,2018,397093881.427538,197475.51,397093881.427538,197475.51
Arizona,Fraud,4,Fraud,2021,1831379366.41022,37660922.2399999,1831379366.41022,37660922.2399999
Colorado,Other,1,Other,2019,196919122.739999,3386416.22,196919122.739999,3386416.22
Pennsylvania,Other,1,Other,2021,279256627.530002,7387832.82000001,279256627.530002,7387832.82000001
Nevada,Other,2,Other,2021,193273318.52,2850316.17,193273318.52,2850316.17
Hawaii,Fraud,2,Fraud,2019,602374374.655126,2075967.89,602374374.655126,2075967.89
Nebraska,Other,1,Other,2019,196919122.739999,385519,196919122.739999,385519
Minnesota,Fraud,2,Fraud,2021,1363092689.48017,17592481.12,1363092689.48017,17592481.12
Minnesota,IDT,1,Identity Theft,2021,0,0,0,0
Delaware,Fraud,3,Fraud,2018,434213799.69002,675187.25,434213799.69002,675187.25
Pennsylvania,Fraud,1,Fraud,2019,508677995.648923,13150719.88,508677995.648923,13150719.88
California,Other,3,Other,2019,282964798.270002,28808125.1999999,282964798.270002,28808125.1999999
Utah,Other,3,Other,2018,229059946.16,2836671.51,229059946.16,2836671.51
Oklahoma,Fraud,4,Fraud,2020,1003279528.43026,6788480.52000002,1003279528.43026,6788480.52000002
Missouri,Fraud,4,Fraud,2021,1831379366.41022,15189464.31,1831379366.41022,15189464.31
Minnesota,Fraud,4,Fraud,2018,397093881.427538,5585109.95000002,397093881.427538,5585109.95000002
Kansas,Other,4,Other,2020,330804770.270009,2123658.08,330804770.270009,2123658.08
Alaska,Fraud,2,Fraud,2018,436359324.65002,960336.99,436359324.65002,960336.99
Idaho,Fraud,2,Fraud,2018,436359324.65002,1117435.62,436359324.65002,1117435.62
West Virginia,Fraud,1,Fraud,2018,348224707.170025,920655.53,348224707.170025,920655.53
New Jersey,Fraud,2,Fraud,2021,1363092689.48017,25475707.5699999,1363092689.48017,25475707.5699999
West Virginia,Fraud,1,Fraud,2019,508677995.648923,2661009.39,508677995.648923,2661009.39
New Mexico,IDT,2,Identity Theft,2019,0,0,0,0
Texas,Fraud,4,Fraud,2020,1003279528.43026,55973959.4299997,1003279528.43026,55973959.4299997
Texas,Other,3,Other,2020,332376597.910007,25381236.8199999,332376597.910007,25381236.8199999
Montana,Fraud,2,Fraud,2021,1363092689.48017,1791622.21,1363092689.48017,1791622.21
Connecticut,Other,4,Other,2021,198243503.149999,652299.42,198243503.149999,652299.42
Vermont,Other,1,Other,2019,196919122.739999,183225.12,196919122.739999,183225.12
Washington,Other,2,Other,2018,193419326.630001,5160867.97,193419326.630001,5160867.97
Connecticut,Fraud,3,Fraud,2019,665445943.337642,3660630.07000001,665445943.337642,3660630.07000001
Rhode Island,Fraud,3,Fraud,2020,890919586.840231,803849.359999999,890919586.840231,803849.359999999
District of Columbia,Other,3,Other,2018,229059946.16,979420.84,229059946.16,979420.84
Oregon,Fraud,3,Fraud,2021,1605525076.80025,19239042.93,1605525076.80025,19239042.93
Oregon,Fraud,3,Fraud,2021,1605525076.80025,19239042.93,1605525076.80025,19239042.93
Virginia,Fraud,1,Fraud,2019,508677995.648923,12194198.62,508677995.648923,12194198.62
Michigan,IDT,3,Identity Theft,2020,0,0,0,0
New Jersey,Other,2,Other,2020,280093545.500005,7450152.00000001,280093545.500005,7450152.00000001
Arkansas,Fraud,3,Fraud,2019,665445943.337642,3649949.94,665445943.337642,3649949.94
Connecticut,Fraud,1,Fraud,2020,731467189.080063,6822463.80000001,731467189.080063,6822463.80000001
Massachusetts,Fraud,3,Fraud,2020,890919586.840231,8872865.70000006,890919586.840231,8872865.70000006
Virginia,Other,1,Other,2019,196919122.739999,7299707.76000001,196919122.739999,7299707.76000001
New Jersey,Other,1,Other,2020,273618221.910002,5915859.19000001,273618221.910002,5915859.19000001
Arizona,Other,4,Other,2020,330804770.270009,7468062.05000001,330804770.270009,7468062.05000001
District of Columbia,Other,2,Other,2018,193419326.630001,229686.18,193419326.630001,229686.18
Connecticut,Other,1,Other,2021,279256627.530002,1806277.39,279256627.530002,1806277.39
Alaska,Fraud,2,Fraud,2021,1363092689.48017,2726967.16,1363092689.48017,2726967.16
Illinois,Other,3,Other,2018,229059946.16,5997040.3,229059946.16,5997040.3
Wisconsin,Fraud,4,Fraud,2020,1003279528.43026,9891480.33000005,1003279528.43026,9891480.33000005
New Jersey,Other,2,Other,2020,280093545.500005,7450152.00000001,280093545.500005,7450152.00000001
Minnesota,Fraud,2,Fraud,2020,819552937.990118,9389989.05000005,819552937.990118,9389989.05000005
Vermont,Fraud,1,Fraud,2018,348224707.170025,97935.96,348224707.170025,97935.96
Florida,Fraud,3,Fraud,2020,890919586.840231,48007481.9399994,890919586.840231,48007481.9399994
Delaware,Fraud,3,Fraud,2018,434213799.69002,675187.25,434213799.69002,675187.25
Washington,Fraud,3,Fraud,2018,434213799.69002,8328525.23000001,434213799.69002,8328525.23000001
New York,Other,2,Other,2019,195488970.690001,10246181.02,195488970.690001,10246181.02
Colorado,Fraud,4,Fraud,2018,397093881.427538,5714192.18000004,397093881.427538,5714192.18000004
Missouri,Fraud,1,Fraud,2020,731467189.080063,10448315.06,731467189.080063,10448315.06
Maryland,Other,3,Other,2021,196990073.340001,2383827.47,196990073.340001,2383827.47
Alaska,Other,4,Other,2019,295265401.890004,342140.71,295265401.890004,342140.71
Illinois,Fraud,3,Fraud,2021,1605525076.80025,27819140.3299999,1605525076.80025,27819140.3299999
Ohio,Other,2,Other,2018,193419326.630001,4851450.18,193419326.630001,4851450.18
Mississippi,Other,1,Other,2018,122608613.55,529454.53,122608613.55,529454.53
Utah,Fraud,3,Fraud,2021,1605525076.80025,8108862.70000002,1605525076.80025,8108862.70000002
Florida,Fraud,2,Fraud,2019,602374374.655126,34214005.7399999,602374374.655126,34214005.7399999
South Carolina,Fraud,2,Fraud,2021,1363092689.48017,11986430.5,1363092689.48017,11986430.5
South Carolina,Other,3,Other,2018,229059946.16,3144722.52,229059946.16,3144722.52
Ohio,Fraud,4,Fraud,2019,665563062.760347,9861361.95000007,665563062.760347,9861361.95000007
Utah,Fraud,1,Fraud,2021,1299670971.24025,9484947.95000002,1299670971.24025,9484947.95000002
Wyoming,Other,2,Other,2019,195488970.690001,85555.31,195488970.690001,85555.31
Kansas,Other,1,Other,2021,279256627.530002,1948414.86,279256627.530002,1948414.86
Connecticut,Other,3,Other,2021,196990073.340001,3626174.29,196990073.340001,3626174.29
Utah,Fraud,1,Fraud,2021,1299670971.24025,9484947.95000002,1299670971.24025,9484947.95000002
Colorado,Other,3,Other,2020,332376597.910007,7302028.50000001,332376597.910007,7302028.50000001
New Hampshire,Other,3,Other,2019,282964798.270002,545434.12,282964798.270002,545434.12
Delaware,Other,1,Other,2022,211915621.62,283771.09,211915621.62,283771.09
Missouri,Fraud,4,Fraud,2019,665563062.760347,10085502.21,665563062.760347,10085502.21
Washington,Other,3,Other,2020,332376597.910007,5143717.31000001,332376597.910007,5143717.31000001
Alaska,Fraud,1,Fraud,2022,1691830157.70014,5507574.1,1691830157.70014,5507574.1
Utah,Other,1,Other,2022,211915621.62,1412787.48,211915621.62,1412787.48
Utah,Other,2,Other,2020,280093545.500005,2739059.64,280093545.500005,2739059.64
Delaware,IDT,3,Identity Theft,2019,0,0,0,0
Georgia,Other,4,Other,2019,295265401.890004,8400422.96000001,295265401.890004,8400422.96000001
Kansas,Fraud,2,Fraud,2019,602374374.655126,4999730.31000001,602374374.655126,4999730.31000001
Utah,Fraud,2,Fraud,2021,1363092689.48017,10843249.88,1363092689.48017,10843249.88
Rhode Island,Other,1,Other,2022,211915621.62,494198.36,211915621.62,494198.36
New York,Fraud,4,Fraud,2021,1831379366.41022,95979314.8399996,1831379366.41022,95979314.8399996
Delaware,Fraud,2,Fraud,2018,436359324.65002,378340.03,436359324.65002,378340.03
Texas,IDT,1,Identity Theft,2020,0,0,0,0
Louisiana,Fraud,2,Fraud,2018,436359324.65002,20130510.1799999,436359324.65002,20130510.1799999
Vermont,Other,3,Other,2018,229059946.16,165485.31,229059946.16,165485.31
Michigan,Fraud,2,Fraud,2020,819552937.990118,15490172.0700001,819552937.990118,15490172.0700001
Maine,Fraud,1,Fraud,2021,1299670971.24025,2283893.23,1299670971.24025,2283893.23
Hawaii,Other,4,Other,2018,198059364.600001,700863.05,198059364.600001,700863.05
Georgia,Fraud,2,Fraud,2018,436359324.65002,8601908.33000004,436359324.65002,8601908.33000004
Kansas,Fraud,4,Fraud,2021,1831379366.41022,5809720.44000001,1831379366.41022,5809720.44000001
Virginia,IDT,4,Identity Theft,2020,0,0,0,0
Iowa,Other,3,Other,2021,196990073.340001,994539.39,196990073.340001,994539.39
Hawaii,Fraud,3,Fraud,2021,1605525076.80025,7489385.88000001,1605525076.80025,7489385.88000001
Florida,Fraud,4,Fraud,2020,1003279528.43026,62744998.1199995,1003279528.43026,62744998.1199995
Kansas,Fraud,1,Fraud,2019,508677995.648923,1663400.31,508677995.648923,1663400.31
Connecticut,Other,4,Other,2018,198059364.600001,1161405.66,198059364.600001,1161405.66
District of Columbia,Fraud,2,Fraud,2018,436359324.65002,1440507.7,436359324.65002,1440507.7
Missouri,Other,1,Other,2019,196919122.739999,2427642.63,196919122.739999,2427642.63
Maryland,Other,4,Other,2020,330804770.270009,3958763.27000001,330804770.270009,3958763.27000001
Oregon,Other,2,Other,2018,193419326.630001,1778290.65,193419326.630001,1778290.65
Alabama,Other,4,Other,2021,198243503.149999,1178133.46,198243503.149999,1178133.46
West Virginia,Fraud,1,Fraud,2021,1299670971.24025,2360709.9,1299670971.24025,2360709.9
Indiana,Fraud,1,Fraud,2021,1299670971.24025,11638270.89,1299670971.24025,11638270.89
Florida,Other,3,Other,2020,332376597.910007,23558252.5299999,332376597.910007,23558252.5299999
New York,Fraud,1,Fraud,2022,1691830157.70014,72878549.8300001,1691830157.70014,72878549.8300001
Illinois,Fraud,2,Fraud,2021,1363092689.48017,28844127.8299999,1363092689.48017,28844127.8299999
West Virginia,Fraud,2,Fraud,2018,436359324.65002,1530272.39,436359324.65002,1530272.39
New Mexico,Fraud,2,Fraud,2019,602374374.655126,5575955.22000001,602374374.655126,5575955.22000001
Puerto Rico,Fraud,2,Fraud,2021,1363092689.48017,1404017.07,1363092689.48017,1404017.07
Missouri,Fraud,2,Fraud,2019,602374374.655126,6454918.32000001,602374374.655126,6454918.32000001
Arkansas,Fraud,3,Fraud,2021,1605525076.80025,5001235.94000001,1605525076.80025,5001235.94000001
Puerto Rico,Fraud,2,Fraud,2018,436359324.65002,528277.67,436359324.65002,528277.67
Hawaii,Fraud,4,Fraud,2019,665563062.760347,1951444.45,665563062.760347,1951444.45
Georgia,Other,3,Other,2019,282964798.270002,7569758.96000001,282964798.270002,7569758.96000001
Kentucky,Fraud,1,Fraud,2020,731467189.080063,4332589.08000001,731467189.080063,4332589.08000001
Puerto Rico,Fraud,2,Fraud,2020,819552937.990118,1553723.83,819552937.990118,1553723.83
West Virginia,Other,2,Other,2019,195488970.690001,362004.65,195488970.690001,362004.65
Colorado,Other,4,Other,2019,295265401.890004,5300888.6,295265401.890004,5300888.6
Mississippi,Other,1,Other,2022,211915621.62,567925.49,211915621.62,567925.49
Maine,Other,1,Other,2019,196919122.739999,205691.89,196919122.739999,205691.89
Nevada,Fraud,2,Fraud,2018,436359324.65002,3353725.75000001,436359324.65002,3353725.75000001
South Carolina,Fraud,3,Fraud,2020,890919586.840231,9528106.03000006,890919586.840231,9528106.03000006
Minnesota,Fraud,3,Fraud,2021,1605525076.80025,13138856.61,1605525076.80025,13138856.61
Idaho,Other,4,Other,2020,330804770.270009,656773.95,330804770.270009,656773.95
Washington,Other,1,Other,2022,211915621.62,3514119.36,211915621.62,3514119.36
Kansas,Fraud,3,Fraud,2019,665445943.337642,2232550.85,665445943.337642,2232550.85
Minnesota,Fraud,4,Fraud,2018,397093881.427538,5585109.95000002,397093881.427538,5585109.95000002
Oregon,Fraud,4,Fraud,2021,1831379366.41022,19974161.89,1831379366.41022,19974161.89
Virginia,Fraud,4,Fraud,2019,665563062.760347,13607647.11,665563062.760347,13607647.11
Hawaii,Other,2,Other,2020,280093545.500005,697311.12,280093545.500005,697311.12
Texas,Other,3,Other,2018,229059946.16,23684735.64,229059946.16,23684735.64
California,Other,2,Other,2021,193273318.52,24515952.71,193273318.52,24515952.71
Delaware,IDT,4,Identity Theft,2021,0,0,0,0
Puerto Rico,Other,4,Other,2021,198243503.149999,897927.86,198243503.149999,897927.86
Washington,Other,2,Other,2021,193273318.52,2803539.02,193273318.52,2803539.02
Mississippi,Fraud,3,Fraud,2019,665445943.337642,2279574.92,665445943.337642,2279574.92
New Jersey,Fraud,1,Fraud,2022,1691830157.70014,46012157.83,1691830157.70014,46012157.83
Puerto Rico,Other,3,Other,2019,282964798.270002,192702.89,282964798.270002,192702.89
Rhode Island,Other,1,Other,2021,279256627.530002,422842.57,279256627.530002,422842.57
Virginia,Other,1,Other,2019,196919122.739999,7299707.76000001,196919122.739999,7299707.76000001
Wyoming,Other,1,Other,2022,211915621.62,223751.79,211915621.62,223751.79
Alaska,Fraud,1,Fraud,2019,508677995.648923,910505.01,508677995.648923,910505.01
New Mexico,Fraud,1,Fraud,2020,731467189.080063,5619499.85000001,731467189.080063,5619499.85000001
Texas,IDT,3,Identity Theft,2020,0,0,0,0
District of Columbia,Fraud,3,Fraud,2020,890919586.840231,2718222.93,890919586.840231,2718222.93
Wisconsin,Fraud,1,Fraud,2018,348224707.170025,3449339.15000001,348224707.170025,3449339.15000001
Massachusetts,Fraud,2,Fraud,2018,436359324.65002,5896143.78000002,436359324.65002,5896143.78000002
Arizona,Other,3,Other,2021,196990073.340001,4819317.47,196990073.340001,4819317.47
North Dakota,Other,1,Other,2020,273618221.910002,157967.39,273618221.910002,157967.39
North Dakota,Other,1,Other,2019,196919122.739999,107937.38,196919122.739999,107937.38
Connecticut,Fraud,4,Fraud,2018,397093881.427538,2340834.06000001,397093881.427538,2340834.06000001
Florida,Fraud,4,Fraud,2019,665563062.760347,44372382.2199996,665563062.760347,44372382.2199996
Wyoming,Fraud,3,Fraud,2021,1605525076.80025,812457.81,1605525076.80025,812457.81
Idaho,Other,2,Other,2019,195488970.690001,970555.49,195488970.690001,970555.49
Massachusetts,Other,1,Other,2020,273618221.910002,4749377.37000001,273618221.910002,4749377.37000001
South Dakota,Fraud,3,Fraud,2021,1605525076.80025,1087497.12,1605525076.80025,1087497.12
West Virginia,Other,1,Other,2020,273618221.910002,761239.16,273618221.910002,761239.16
Mississippi,Fraud,4,Fraud,2020,1003279528.43026,3665144.37000002,1003279528.43026,3665144.37000002
California,Other,3,Other,2018,229059946.16,25743332.99,229059946.16,25743332.99
New Jersey,Fraud,2,Fraud,2020,819552937.990118,18485357.45,819552937.990118,18485357.45
Maryland,Other,3,Other,2019,282964798.270002,3800800.79,282964798.270002,3800800.79
New York,Other,3,Other,2018,229059946.16,13460940.74,229059946.16,13460940.74
North Carolina,Fraud,4,Fraud,2019,665563062.760347,12357208.7200001,665563062.760347,12357208.7200001
West Virginia,Other,3,Other,2021,196990073.340001,483174.67,196990073.340001,483174.67
Indiana,Other,2,Other,2020,280093545.500005,2342369.2,280093545.500005,2342369.2
Kansas,Other,3,Other,2020,332376597.910007,828998.14,332376597.910007,828998.14
Mississippi,Fraud,4,Fraud,2018,397093881.427538,2352541.82,397093881.427538,2352541.82
Montana,Other,1,Other,2020,273618221.910002,604244.51,273618221.910002,604244.51
Delaware,Fraud,3,Fraud,2019,665445943.337642,2513252.47,665445943.337642,2513252.47
New Jersey,Other,2,Other,2018,193419326.630001,4266209.98,193419326.630001,4266209.98
Washington,Fraud,1,Fraud,2019,508677995.648923,8027131.98000003,508677995.648923,8027131.98000003
New York,Fraud,2,Fraud,2019,602374374.655126,30704603.1099998,602374374.655126,30704603.1099998
Montana,Other,4,Other,2020,330804770.270009,537533.05,330804770.270009,537533.05
Montana,Fraud,4,Fraud,2020,1003279528.43026,988942.069999999,1003279528.43026,988942.069999999
Rhode Island,Fraud,2,Fraud,2021,1363092689.48017,2547648.7,1363092689.48017,2547648.7
Mississippi,Fraud,2,Fraud,2019,602374374.655126,2874752.29,602374374.655126,2874752.29
Nevada,Other,3,Other,2021,196990073.340001,1247315.1,196990073.340001,1247315.1
South Dakota,Other,3,Other,2021,196990073.340001,40676.97,196990073.340001,40676.97
Washington,Fraud,1,Fraud,2022,1691830157.70014,39980742.26,1691830157.70014,39980742.26
Connecticut,Fraud,2,Fraud,2019,602374374.655126,5482980.40000001,602374374.655126,5482980.40000001
Montana,Fraud,4,Fraud,2020,1003279528.43026,988942.069999999,1003279528.43026,988942.069999999
Wyoming,Other,4,Other,2019,295265401.890004,190621.61,295265401.890004,190621.61
Missouri,Other,2,Other,2020,280093545.500005,3266959.68,280093545.500005,3266959.68
South Carolina,Fraud,4,Fraud,2020,1003279528.43026,9126996.64000005,1003279528.43026,9126996.64000005
California,Other,1,Other,2018,122608613.55,17427039.32,122608613.55,17427039.32
Louisiana,Fraud,3,Fraud,2020,890919586.840231,5602150.60000002,890919586.840231,5602150.60000002
Mississippi,Other,4,Other,2021,198243503.149999,546811.74,198243503.149999,546811.74
North Dakota,Fraud,2,Fraud,2020,819552937.990118,750488.16,819552937.990118,750488.16
Pennsylvania,Other,3,Other,2019,282964798.270002,7225188.84000002,282964798.270002,7225188.84000002
Missouri,Fraud,1,Fraud,2018,348224707.170025,3747110.04000001,348224707.170025,3747110.04000001
Montana,Fraud,1,Fraud,2019,508677995.648923,1193311.69,508677995.648923,1193311.69
Ohio,Fraud,2,Fraud,2021,1363092689.48017,21509010.6,1363092689.48017,21509010.6
Arizona,Fraud,1,Fraud,2019,508677995.648923,9901590.93000002,508677995.648923,9901590.93000002
New Jersey,Fraud,1,Fraud,2020,731467189.080063,13859270.12,731467189.080063,13859270.12
Wisconsin,Other,3,Other,2021,196990073.340001,1030252.51,196990073.340001,1030252.51
Virginia,Fraud,3,Fraud,2020,890919586.840231,17319092.2000001,890919586.840231,17319092.2000001
Colorado,Other,2,Other,2018,193419326.630001,5865959.48000001,193419326.630001,5865959.48000001
Missouri,IDT,1,Identity Theft,2022,0,0,0,0
Puerto Rico,Fraud,2,Fraud,2018,436359324.65002,528277.67,436359324.65002,528277.67
Maine,IDT,3,Identity Theft,2018,0,0,0,0
Nebraska,Other,3,Other,2019,282964798.270002,254268.39,282964798.270002,254268.39
Delaware,Other,2,Other,2021,193273318.52,821332.84,193273318.52,821332.84
Virginia,Fraud,1,Fraud,2019,508677995.648923,12194198.62,508677995.648923,12194198.62
California,Other,3,Other,2018,229059946.16,25743332.99,229059946.16,25743332.99
Georgia,Other,4,Other,2018,198059364.600001,5994962.28000001,198059364.600001,5994962.28000001
Idaho,Fraud,3,Fraud,2019,665445943.337642,2326405.07,665445943.337642,2326405.07
Texas,Fraud,1,Fraud,2021,1299670971.24025,76933022.5,1299670971.24025,76933022.5
Wisconsin,Other,2,Other,2021,193273318.52,877382.379999999,193273318.52,877382.379999999
Tennessee,Fraud,4,Fraud,2020,1003279528.43026,11704533.2800001,1003279528.43026,11704533.2800001
Virginia,Fraud,4,Fraud,2018,397093881.427538,6894577.36000006,397093881.427538,6894577.36000006
Massachusetts,Fraud,3,Fraud,2020,890919586.840231,8872865.70000006,890919586.840231,8872865.70000006
Connecticut,Other,4,Other,2021,198243503.149999,652299.42,198243503.149999,652299.42
Nebraska,Other,4,Other,2021,198243503.149999,302781.94,198243503.149999,302781.94
Virginia,Fraud,2,Fraud,2021,1363092689.48017,23351079.25,1363092689.48017,23351079.25
Massachusetts,Fraud,3,Fraud,2019,665445943.337642,5254417.06000003,665445943.337642,5254417.06000003
Illinois,Fraud,2,Fraud,2021,1363092689.48017,28844127.8299999,1363092689.48017,28844127.8299999
Michigan,Fraud,3,Fraud,2018,434213799.69002,5326809.04000002,434213799.69002,5326809.04000002
New Hampshire,IDT,4,Identity Theft,2020,0,0,0,0
Puerto Rico,Fraud,2,Fraud,2018,436359324.65002,528277.67,436359324.65002,528277.67
North Dakota,Fraud,3,Fraud,2020,890919586.840231,927366.55,890919586.840231,927366.55
Idaho,Other,1,Other,2021,279256627.530002,600169.8,279256627.530002,600169.8
New York,Fraud,1,Fraud,2021,1299670971.24025,66152432.3500001,1299670971.24025,66152432.3500001
Montana,Fraud,4,Fraud,2019,665563062.760347,1294239.99,665563062.760347,1294239.99
Nebraska,Fraud,3,Fraud,2018,434213799.69002,1678982.46,434213799.69002,1678982.46
Wyoming,Fraud,4,Fraud,2018,397093881.427538,983450.53,397093881.427538,983450.53
Kentucky,Other,1,Other,2018,122608613.55,481660.69,122608613.55,481660.69
Maryland,Other,1,Other,2022,211915621.62,2487180.68,211915621.62,2487180.68
Colorado,Fraud,4,Fraud,2020,1003279528.43026,13227181.3200001,1003279528.43026,13227181.3200001
Washington,Other,2,Other,2018,193419326.630001,5160867.97,193419326.630001,5160867.97
Montana,Fraud,2,Fraud,2021,1363092689.48017,1791622.21,1363092689.48017,1791622.21
Iowa,Fraud,3,Fraud,2018,434213799.69002,3238198.95,434213799.69002,3238198.95
Wisconsin,Other,3,Other,2021,196990073.340001,1030252.51,196990073.340001,1030252.51
Oklahoma,Other,1,Other,2021,279256627.530002,1153964.3,279256627.530002,1153964.3
Arizona,Fraud,1,Fraud,2020,731467189.080063,14654754.93,731467189.080063,14654754.93
South Carolina,Fraud,4,Fraud,2020,1003279528.43026,9126996.64000005,1003279528.43026,9126996.64000005
South Dakota,Other,4,Other,2019,295265401.890004,341520.3,295265401.890004,341520.3
Tennessee,Fraud,1,Fraud,2022,1691830157.70014,15579009.39,1691830157.70014,15579009.39
Idaho,Other,2,Other,2020,280093545.500005,1190970.76,280093545.500005,1190970.76
New Mexico,Fraud,4,Fraud,2021,1831379366.41022,5586007.39,1831379366.41022,5586007.39
Illinois,Other,1,Other,2020,273618221.910002,7997052.96000002,273618221.910002,7997052.96000002
California,Other,3,Other,2020,332376597.910007,33695783.5399998,332376597.910007,33695783.5399998
Kansas,Fraud,4,Fraud,2019,665563062.760347,4245516.13000001,665563062.760347,4245516.13000001
Maryland,Fraud,2,Fraud,2021,1363092689.48017,19233958.02,1363092689.48017,19233958.02
Wisconsin,Other,3,Other,2021,196990073.340001,1030252.51,196990073.340001,1030252.51
Virginia,Fraud,1,Fraud,2018,348224707.170025,5828734.83000003,348224707.170025,5828734.83000003
Virginia,Other,4,Other,2020,330804770.270009,8526298.25000001,330804770.270009,8526298.25000001
New Hampshire,Fraud,2,Fraud,2018,436359324.65002,967606.13,436359324.65002,967606.13
West Virginia,Fraud,1,Fraud,2018,348224707.170025,920655.53,348224707.170025,920655.53
Colorado,Other,1,Other,2021,279256627.530002,4874491.7,279256627.530002,4874491.7
Texas,Fraud,4,Fraud,2018,397093881.427538,24188799.9399997,397093881.427538,24188799.9399997
Puerto Rico,Fraud,1,Fraud,2021,1299670971.24025,637727.539999999,1299670971.24025,637727.539999999
Wisconsin,Fraud,3,Fraud,2019,665445943.337642,3621699.42000001,665445943.337642,3621699.42000001
New Jersey,Other,1,Other,2022,211915621.62,3886173.74,211915621.62,3886173.74
Tennessee,Other,1,Other,2022,211915621.62,3509023.59,211915621.62,3509023.59
West Virginia,Fraud,4,Fraud,2021,1831379366.41022,2735203.34,1831379366.41022,2735203.34
West Virginia,Other,3,Other,2019,282964798.270002,589851.44,282964798.270002,589851.44
Alabama,Fraud,4,Fraud,2021,1831379366.41022,8139590.15000002,1831379366.41022,8139590.15000002
Louisiana,Fraud,3,Fraud,2020,890919586.840231,5602150.60000002,890919586.840231,5602150.60000002
North Dakota,Other,3,Other,2020,332376597.910007,164047.84,332376597.910007,164047.84
Mississippi,Fraud,1,Fraud,2022,1691830157.70014,5266288.91,1691830157.70014,5266288.91
Ohio,Other,3,Other,2021,196990073.340001,4541982.98,196990073.340001,4541982.98
New Jersey,Fraud,4,Fraud,2018,397093881.427538,8389962.31000004,397093881.427538,8389962.31000004
Montana,Other,1,Other,2018,122608613.55,693132.21,122608613.55,693132.21
New Jersey,Fraud,4,Fraud,2021,1831379366.41022,39791671.0399999,1831379366.41022,39791671.0399999
Nebraska,Fraud,2,Fraud,2020,819552937.990118,4661126.62,819552937.990118,4661126.62
New Mexico,Fraud,1,Fraud,2020,731467189.080063,5619499.85000001,731467189.080063,5619499.85000001
Arkansas,Fraud,3,Fraud,2019,665445943.337642,3649949.94,665445943.337642,3649949.94
Missouri,Other,4,Other,2020,330804770.270009,3451245.28000001,330804770.270009,3451245.28000001
Arkansas,Fraud,1,Fraud,2019,508677995.648923,3705132.43,508677995.648923,3705132.43
Michigan,Other,1,Other,2022,211915621.62,3291519.05,211915621.62,3291519.05
Georgia,IDT,4,Identity Theft,2021,0,0,0,0
Michigan,IDT,4,Identity Theft,2018,0,0,0,0
Puerto Rico,Fraud,3,Fraud,2020,890919586.840231,2703980.31,890919586.840231,2703980.31
Oklahoma,Other,3,Other,2019,282964798.270002,1180419.42,282964798.270002,1180419.42
Alaska,Other,4,Other,2020,330804770.270009,234197.76,330804770.270009,234197.76
Illinois,Fraud,4,Fraud,2019,665563062.760347,16251342.8000001,665563062.760347,16251342.8000001
Wyoming,Fraud,2,Fraud,2019,602374374.655126,312482.34,602374374.655126,312482.34
Nevada,Fraud,4,Fraud,2020,1003279528.43026,10509947.71,1003279528.43026,10509947.71
Oregon,Fraud,2,Fraud,2020,819552937.990118,7010199.01000002,819552937.990118,7010199.01000002
Alabama,Other,1,Other,2021,279256627.530002,3277002.24,279256627.530002,3277002.24
Kentucky,Other,3,Other,2019,282964798.270002,1641045.6,282964798.270002,1641045.6
North Dakota,Fraud,1,Fraud,2019,508677995.648923,793415.34,508677995.648923,793415.34
West Virginia,Other,2,Other,2020,280093545.500005,1546860.28,280093545.500005,1546860.28
Kansas,Fraud,2,Fraud,2019,602374374.655126,4999730.31000001,602374374.655126,4999730.31000001
Arkansas,Other,3,Other,2018,229059946.16,819992.62,229059946.16,819992.62
Rhode Island,Fraud,4,Fraud,2020,1003279528.43026,1405782.14,1003279528.43026,1405782.14
Kansas,Fraud,4,Fraud,2021,1831379366.41022,5809720.44000001,1831379366.41022,5809720.44000001
South Dakota,Fraud,1,Fraud,2019,508677995.648923,537424.95,508677995.648923,537424.95
Idaho,Fraud,4,Fraud,2018,397093881.427538,1504544.62,397093881.427538,1504544.62
Kentucky,Other,1,Other,2018,122608613.55,481660.69,122608613.55,481660.69
Connecticut,Fraud,3,Fraud,2020,890919586.840231,6049686.16000002,890919586.840231,6049686.16000002
Oklahoma,Fraud,2,Fraud,2019,602374374.655126,4298248.83,602374374.655126,4298248.83
Mississippi,IDT,2,Identity Theft,2019,0,0,0,0
Virginia,Fraud,3,Fraud,2019,665445943.337642,11889498.56,665445943.337642,11889498.56
Alaska,Fraud,1,Fraud,2018,348224707.170025,428423.87,348224707.170025,428423.87
Montana,Fraud,1,Fraud,2020,731467189.080063,1688622.35,731467189.080063,1688622.35
South Carolina,Fraud,2,Fraud,2018,436359324.65002,4416928.57000001,436359324.65002,4416928.57000001
Wyoming,Fraud,2,Fraud,2019,602374374.655126,312482.34,602374374.655126,312482.34
Connecticut,Fraud,1,Fraud,2018,348224707.170025,1651209.79,348224707.170025,1651209.79
Mississippi,Fraud,2,Fraud,2019,602374374.655126,2874752.29,602374374.655126,2874752.29
Maine,Fraud,2,Fraud,2019,602374374.655126,813887.2,602374374.655126,813887.2
Missouri,Fraud,1,Fraud,2022,1691830157.70014,15349047.75,1691830157.70014,15349047.75
Wyoming,Fraud,3,Fraud,2018,434213799.69002,360992.83,434213799.69002,360992.83
Kansas,Other,4,Other,2021,198243503.149999,751536.54,198243503.149999,751536.54
Minnesota,Fraud,3,Fraud,2020,890919586.840231,8404048.27000007,890919586.840231,8404048.27000007
Nebraska,Fraud,2,Fraud,2018,436359324.65002,1226988.81,436359324.65002,1226988.81
North Carolina,Other,3,Other,2018,229059946.16,3560867.13,229059946.16,3560867.13
Pennsylvania,Fraud,2,Fraud,2021,1363092689.48017,28188219.6799999,1363092689.48017,28188219.6799999
Indiana,IDT,1,Identity Theft,2019,0,0,0,0
Puerto Rico,Fraud,3,Fraud,2020,890919586.840231,2703980.31,890919586.840231,2703980.31
Wyoming,Fraud,4,Fraud,2019,665563062.760347,1469429.93,665563062.760347,1469429.93
Colorado,Fraud,3,Fraud,2018,434213799.69002,10010789.18,434213799.69002,10010789.18
Wisconsin,Other,1,Other,2022,211915621.62,2092699.2,211915621.62,2092699.2
Connecticut,Fraud,2,Fraud,2018,436359324.65002,2134109.81,436359324.65002,2134109.81
Utah,Fraud,3,Fraud,2018,434213799.69002,4607475.76000001,434213799.69002,4607475.76000001
Oregon,Other,2,Other,2019,195488970.690001,2594794.35,195488970.690001,2594794.35
South Dakota,Other,2,Other,2020,280093545.500005,183793.23,280093545.500005,183793.23
Arizona,Other,2,Other,2019,195488970.690001,3833827.52,195488970.690001,3833827.52
Indiana,Other,4,Other,2021,198243503.149999,1231664.25,198243503.149999,1231664.25
Minnesota,Other,4,Other,2018,198059364.600001,3069898.8,198059364.600001,3069898.8
Arizona,Fraud,1,Fraud,2018,348224707.170025,6416546.74000002,348224707.170025,6416546.74000002
Kentucky,Other,4,Other,2019,295265401.890004,2146179.33,295265401.890004,2146179.33
Oregon,Other,4,Other,2018,198059364.600001,1643676.89,198059364.600001,1643676.89
Mississippi,Fraud,1,Fraud,2019,508677995.648923,2133106.3,508677995.648923,2133106.3
Louisiana,Fraud,3,Fraud,2019,665445943.337642,4656424.45000001,665445943.337642,4656424.45000001
New Mexico,Fraud,3,Fraud,2020,890919586.840231,5905354.58000001,890919586.840231,5905354.58000001
Mississippi,Other,3,Other,2020,332376597.910007,1654461.66,332376597.910007,1654461.66
California,Fraud,1,Fraud,2020,731467189.080063,87419789.23,731467189.080063,87419789.23
Maine,Other,2,Other,2021,193273318.52,259897.58,193273318.52,259897.58
Colorado,Fraud,1,Fraud,2021,1299670971.24025,22477135.09,1299670971.24025,22477135.09
Vermont,Fraud,4,Fraud,2021,1831379366.41022,1901198.41,1831379366.41022,1901198.41
Kentucky,Other,3,Other,2019,282964798.270002,1641045.6,282964798.270002,1641045.6
Missouri,Other,1,Other,2021,279256627.530002,3421120.5,279256627.530002,3421120.5
Indiana,Fraud,4,Fraud,2020,1003279528.43026,7585723.39000009,1003279528.43026,7585723.39000009
South Dakota,Fraud,1,Fraud,2019,508677995.648923,537424.95,508677995.648923,537424.95
Oklahoma,Other,1,Other,2019,196919122.739999,767897.44,196919122.739999,767897.44
Iowa,Fraud,1,Fraud,2019,508677995.648923,2054277.32,508677995.648923,2054277.32
Tennessee,Other,3,Other,2021,196990073.340001,3561626,196990073.340001,3561626
Florida,Fraud,1,Fraud,2020,731467189.080063,45507086.2999998,731467189.080063,45507086.2999998
South Dakota,Fraud,1,Fraud,2021,1299670971.24025,3007827.55,1299670971.24025,3007827.55
New Mexico,Other,4,Other,2018,198059364.600001,1815127.21,198059364.600001,1815127.21
Illinois,Fraud,4,Fraud,2021,1831379366.41022,44650198.6,1831379366.41022,44650198.6
Wisconsin,Fraud,4,Fraud,2019,665563062.760347,6951255.46000003,665563062.760347,6951255.46000003
Maryland,Other,2,Other,2019,195488970.690001,5342595.26000001,195488970.690001,5342595.26000001
Kansas,Other,2,Other,2021,193273318.52,419740.12,193273318.52,419740.12
Oregon,Other,4,Other,2019,295265401.890004,1392603.16,295265401.890004,1392603.16
Massachusetts,Fraud,2,Fraud,2020,819552937.990118,10854401.0200001,819552937.990118,10854401.0200001
Puerto Rico,Other,1,Other,2022,211915621.62,517961.85,211915621.62,517961.85
Hawaii,Other,3,Other,2018,229059946.16,585379.61,229059946.16,585379.61
Hawaii,Other,2,Other,2018,193419326.630001,1169826.3,193419326.630001,1169826.3
Georgia,Fraud,4,Fraud,2018,397093881.427538,6542998.54000005,397093881.427538,6542998.54000005
North Carolina,Other,2,Other,2019,195488970.690001,3331852.85000001,195488970.690001,3331852.85000001
Vermont,Fraud,1,Fraud,2019,508677995.648923,588988.6,508677995.648923,588988.6
Texas,IDT,4,Identity Theft,2020,0,0,0,0
Kentucky,Fraud,4,Fraud,2021,1831379366.41022,9099072.26000001,1831379366.41022,9099072.26000001
Maryland,Fraud,3,Fraud,2021,1605525076.80025,28862152.01,1605525076.80025,28862152.01
North Carolina,Fraud,3,Fraud,2020,890919586.840231,20810753.4,890919586.840231,20810753.4
Colorado,Fraud,4,Fraud,2018,397093881.427538,5714192.18000004,397093881.427538,5714192.18000004
South Dakota,Fraud,3,Fraud,2021,1605525076.80025,1087497.12,1605525076.80025,1087497.12
Arkansas,Fraud,2,Fraud,2020,819552937.990118,2327921.71,819552937.990118,2327921.71
South Carolina,Fraud,1,Fraud,2019,508677995.648923,4320793.99000001,508677995.648923,4320793.99000001
Iowa,Fraud,4,Fraud,2019,665563062.760347,3471578.70000001,665563062.760347,3471578.70000001
Louisiana,Other,4,Other,2018,198059364.600001,1769444.38,198059364.600001,1769444.38
Arizona,Fraud,1,Fraud,2020,731467189.080063,14654754.93,731467189.080063,14654754.93
Washington,IDT,2,Identity Theft,2018,0,0,0,0
New Hampshire,Other,4,Other,2020,330804770.270009,1189143.7,330804770.270009,1189143.7
Florida,Other,1,Other,2022,211915621.62,15441040.99,211915621.62,15441040.99
Michigan,Other,3,Other,2019,282964798.270002,4540173.82000001,282964798.270002,4540173.82000001
Florida,IDT,1,Identity Theft,2018,0,0,0,0
Kentucky,Other,2,Other,2018,193419326.630001,1322454.91,193419326.630001,1322454.91
Colorado,Other,4,Other,2020,330804770.270009,6264353.67000001,330804770.270009,6264353.67000001
Indiana,Fraud,1,Fraud,2018,348224707.170025,3635582.48000001,348224707.170025,3635582.48000001
Illinois,Fraud,3,Fraud,2018,434213799.69002,7460502.38000003,434213799.69002,7460502.38000003
Connecticut,Other,1,Other,2022,211915621.62,10420016.6,211915621.62,10420016.6
Mississippi,Fraud,2,Fraud,2020,819552937.990118,2453638.12,819552937.990118,2453638.12
Alaska,Fraud,1,Fraud,2021,1299670971.24025,3261353.45,1299670971.24025,3261353.45
Nevada,Fraud,4,Fraud,2018,397093881.427538,2651678.59,397093881.427538,2651678.59
Delaware,Fraud,1,Fraud,2018,348224707.170025,443323.23,348224707.170025,443323.23
Puerto Rico,Fraud,4,Fraud,2020,1003279528.43026,760579.619999999,1003279528.43026,760579.619999999
Massachusetts,Other,1,Other,2018,122608613.55,764418.88,122608613.55,764418.88
South Dakota,Other,4,Other,2018,198059364.600001,115943.18,198059364.600001,115943.18
Nevada,Other,1,Other,2021,279256627.530002,2442723.75,279256627.530002,2442723.75
New Jersey,Fraud,1,Fraud,2018,348224707.170025,6770250.06000003,348224707.170025,6770250.06000003
Tennessee,Fraud,3,Fraud,2020,890919586.840231,11910617.9600001,890919586.840231,11910617.9600001
Hawaii,IDT,3,Identity Theft,2020,0,0,0,0
Alaska,Other,1,Other,2020,273618221.910002,463792.25,273618221.910002,463792.25
Montana,Fraud,2,Fraud,2021,1363092689.48017,1791622.21,1363092689.48017,1791622.21
Utah,Other,1,Other,2018,122608613.55,626636.07,122608613.55,626636.07
New York,Other,3,Other,2018,229059946.16,13460940.74,229059946.16,13460940.74
Idaho,Other,4,Other,2020,330804770.270009,656773.95,330804770.270009,656773.95
Maine,Other,1,Other,2022,211915621.62,1615073.16,211915621.62,1615073.16
Connecticut,Fraud,1,Fraud,2022,1691830157.70014,10643585.6,1691830157.70014,10643585.6
New Hampshire,Fraud,1,Fraud,2022,1691830157.70014,5534708.21,1691830157.70014,5534708.21
New Mexico,Fraud,2,Fraud,2018,436359324.65002,3301458.31,436359324.65002,3301458.31
West Virginia,Fraud,1,Fraud,2021,1299670971.24025,2360709.9,1299670971.24025,2360709.9
Oregon,Other,1,Other,2019,196919122.739999,2418367.98,196919122.739999,2418367.98
Arizona,Other,3,Other,2018,229059946.16,4040393.8,229059946.16,4040393.8
Missouri,Fraud,1,Fraud,2021,1299670971.24025,14393147.0000001,1299670971.24025,14393147.0000001
Pennsylvania,Other,2,Other,2019,195488970.690001,5331328.22000001,195488970.690001,5331328.22000001
Nebraska,Fraud,4,Fraud,2018,397093881.427538,1066274.93,397093881.427538,1066274.93
Oregon,Fraud,4,Fraud,2018,397093881.427538,2557263.13000001,397093881.427538,2557263.13000001
Hawaii,Fraud,2,Fraud,2018,436359324.65002,1453470.9,436359324.65002,1453470.9
Alabama,Fraud,3,Fraud,2020,890919586.840231,6396029.27000004,890919586.840231,6396029.27000004
Montana,Other,2,Other,2021,193273318.52,84589.78,193273318.52,84589.78
Maryland,Fraud,2,Fraud,2019,602374374.655126,8130735.48000002,602374374.655126,8130735.48000002
New York,Fraud,4,Fraud,2018,397093881.427538,16217894.4900001,397093881.427538,16217894.4900001
Iowa,Other,1,Other,2019,196919122.739999,467166.69,196919122.739999,467166.69
Wyoming,Fraud,1,Fraud,2021,1299670971.24025,2226447.15,1299670971.24025,2226447.15
Alabama,Fraud,3,Fraud,2021,1605525076.80025,13734822.29,1605525076.80025,13734822.29
Nevada,Fraud,1,Fraud,2022,1691830157.70014,15775934.97,1691830157.70014,15775934.97
Hawaii,Other,1,Other,2020,273618221.910002,494442.49,273618221.910002,494442.49
Oregon,Other,2,Other,2018,193419326.630001,1778290.65,193419326.630001,1778290.65
Florida,Fraud,1,Fraud,2020,731467189.080063,45507086.2999998,731467189.080063,45507086.2999998
South Dakota,Other,2,Other,2019,195488970.690001,203105.92,195488970.690001,203105.92
Texas,Other,2,Other,2020,280093545.500005,21201575.23,280093545.500005,21201575.23
Louisiana,Fraud,4,Fraud,2018,397093881.427538,2911194.98000001,397093881.427538,2911194.98000001
Michigan,Fraud,3,Fraud,2021,1605525076.80025,25557410.6199999,1605525076.80025,25557410.6199999
Pennsylvania,Fraud,4,Fraud,2020,1003279528.43026,21110159.24,1003279528.43026,21110159.24
Alabama,Other,4,Other,2021,198243503.149999,1178133.46,198243503.149999,1178133.46
Ohio,Fraud,4,Fraud,2020,1003279528.43026,14274057.1000002,1003279528.43026,14274057.1000002
Tennessee,Other,4,Other,2019,295265401.890004,3462862.67,295265401.890004,3462862.67
Illinois,Other,4,Other,2020,330804770.270009,9571997.05,330804770.270009,9571997.05
Virginia,Fraud,1,Fraud,2022,1691830157.70014,36810378.6199999,1691830157.70014,36810378.6199999
Maine,Fraud,4,Fraud,2019,665563062.760347,1173275.29,665563062.760347,1173275.29
Nevada,Fraud,4,Fraud,2021,1831379366.41022,23740362.29,1831379366.41022,23740362.29
Mississippi,Fraud,2,Fraud,2018,436359324.65002,1492764.07,436359324.65002,1492764.07
Louisiana,Other,2,Other,2018,193419326.630001,1892945.3,193419326.630001,1892945.3
Tennessee,Fraud,3,Fraud,2019,665445943.337642,7840375.49000003,665445943.337642,7840375.49000003
South Dakota,Fraud,4,Fraud,2020,1003279528.43026,2084231.95,1003279528.43026,2084231.95
Rhode Island,Fraud,2,Fraud,2019,602374374.655126,639485.05,602374374.655126,639485.05
Oregon,Other,2,Other,2018,193419326.630001,1778290.65,193419326.630001,1778290.65
Tennessee,Fraud,3,Fraud,2018,434213799.69002,5301608.95000001,434213799.69002,5301608.95000001
Iowa,Fraud,1,Fraud,2019,508677995.648923,2054277.32,508677995.648923,2054277.32
Washington,Other,4,Other,2020,330804770.270009,9573006.20000002,330804770.270009,9573006.20000002
Puerto Rico,Fraud,2,Fraud,2020,819552937.990118,1553723.83,819552937.990118,1553723.83
Kentucky,Other,1,Other,2022,211915621.62,2276435.01,211915621.62,2276435.01
District of Columbia,Fraud,4,Fraud,2019,665563062.760347,1570959.56,665563062.760347,1570959.56
Washington,Other,2,Other,2021,193273318.52,2803539.02,193273318.52,2803539.02
Vermont,Fraud,1,Fraud,2018,348224707.170025,97935.96,348224707.170025,97935.96
California,Fraud,4,Fraud,2021,1831379366.41022,273236594.829999,1831379366.41022,273236594.829999
Illinois,Other,3,Other,2020,332376597.910007,10909104.05,332376597.910007,10909104.05
Illinois,Fraud,1,Fraud,2019,508677995.648923,13650842.15,508677995.648923,13650842.15
Puerto Rico,IDT,4,Identity Theft,2019,0,0,0,0
Montana,Other,2,Other,2019,195488970.690001,164198.12,195488970.690001,164198.12
Missouri,Other,3,Other,2020,332376597.910007,3981004.44,332376597.910007,3981004.44
Wisconsin,Other,1,Other,2022,211915621.62,2092699.2,211915621.62,2092699.2
Ohio,Fraud,1,Fraud,2019,508677995.648923,9072390.19000004,508677995.648923,9072390.19000004
Nebraska,Fraud,3,Fraud,2018,434213799.69002,1678982.46,434213799.69002,1678982.46
Colorado,Fraud,1,Fraud,2018,348224707.170025,4038026.23000001,348224707.170025,4038026.23000001
Ohio,Other,2,Other,2021,193273318.52,2941542.99,193273318.52,2941542.99
West Virginia,Fraud,1,Fraud,2018,348224707.170025,920655.53,348224707.170025,920655.53
North Dakota,Fraud,1,Fraud,2021,1299670971.24025,2555329.81,1299670971.24025,2555329.81
Alaska,Fraud,3,Fraud,2018,434213799.69002,1428812.32,434213799.69002,1428812.32
Montana,Other,3,Other,2021,196990073.340001,370505.22,196990073.340001,370505.22
South Dakota,Fraud,2,Fraud,2020,819552937.990118,702611.17,819552937.990118,702611.17
Washington,Other,3,Other,2018,229059946.16,5031780.11,229059946.16,5031780.11
Utah,Fraud,1,Fraud,2022,1691830157.70014,13375026.72,1691830157.70014,13375026.72
Indiana,Fraud,4,Fraud,2020,1003279528.43026,7585723.39000009,1003279528.43026,7585723.39000009
Tennessee,Other,4,Other,2021,198243503.149999,3469748.01,198243503.149999,3469748.01
South Carolina,Other,1,Other,2021,279256627.530002,2451039.93,279256627.530002,2451039.93
Indiana,Other,3,Other,2019,282964798.270002,2774360.04,282964798.270002,2774360.04
Kentucky,Other,3,Other,2021,196990073.340001,689631.8,196990073.340001,689631.8
Massachusetts,Fraud,1,Fraud,2018,348224707.170025,5089333.76000002,348224707.170025,5089333.76000002
Ohio,Fraud,1,Fraud,2018,348224707.170025,5675061.65000003,348224707.170025,5675061.65000003
Alaska,Fraud,4,Fraud,2020,1003279528.43026,992792.89,1003279528.43026,992792.89
Idaho,Other,4,Other,2019,295265401.890004,2001745.02,295265401.890004,2001745.02
Delaware,Fraud,4,Fraud,2021,1831379366.41022,4294289.38,1831379366.41022,4294289.38
Florida,Other,1,Other,2019,196919122.739999,13597779.04,196919122.739999,13597779.04
Florida,Fraud,4,Fraud,2020,1003279528.43026,62744998.1199995,1003279528.43026,62744998.1199995
Virginia,Other,4,Other,2020,330804770.270009,8526298.25000001,330804770.270009,8526298.25000001
Wyoming,Fraud,1,Fraud,2022,1691830157.70014,976751.16,1691830157.70014,976751.16
Texas,Fraud,2,Fraud,2019,602374374.655126,37203631.2699998,602374374.655126,37203631.2699998
New Hampshire,Fraud,4,Fraud,2021,1831379366.41022,4297857.00000001,1831379366.41022,4297857.00000001
Illinois,Fraud,3,Fraud,2020,890919586.840231,25430329.9199999,890919586.840231,25430329.9199999
Minnesota,Other,3,Other,2019,282964798.270002,2536272.47,282964798.270002,2536272.47
Pennsylvania,Fraud,1,Fraud,2018,348224707.170025,5918602.28000004,348224707.170025,5918602.28000004
Kansas,Fraud,1,Fraud,2020,731467189.080063,3873541.07000001,731467189.080063,3873541.07000001
Texas,Other,1,Other,2022,211915621.62,13938723,211915621.62,13938723
Arkansas,Other,2,Other,2021,193273318.52,1060906.11,193273318.52,1060906.11
Ohio,Fraud,2,Fraud,2019,602374374.655126,10305767.25,602374374.655126,10305767.25
Nevada,Fraud,4,Fraud,2018,397093881.427538,2651678.59,397093881.427538,2651678.59
Rhode Island,Fraud,1,Fraud,2019,508677995.648923,486186.07,508677995.648923,486186.07
Wyoming,Fraud,3,Fraud,2020,890919586.840231,1170800.34,890919586.840231,1170800.34
Texas,Fraud,3,Fraud,2020,890919586.840231,60356905.6699997,890919586.840231,60356905.6699997
Oregon,Other,3,Other,2018,229059946.16,2107445.47,229059946.16,2107445.47
Colorado,Other,4,Other,2021,198243503.149999,2714894.93,198243503.149999,2714894.93
Iowa,Other,2,Other,2019,195488970.690001,244618.57,195488970.690001,244618.57
Oregon,Fraud,4,Fraud,2018,397093881.427538,2557263.13000001,397093881.427538,2557263.13000001
Maryland,Other,4,Other,2018,198059364.600001,3478013.64,198059364.600001,3478013.64
Oklahoma,Other,1,Other,2019,196919122.739999,767897.44,196919122.739999,767897.44
Illinois,Other,1,Other,2022,211915621.62,5022236.85,211915621.62,5022236.85
West Virginia,Other,2,Other,2018,193419326.630001,252316.07,193419326.630001,252316.07
Washington,Fraud,3,Fraud,2019,665445943.337642,13650894.89,665445943.337642,13650894.89
North Carolina,Fraud,4,Fraud,2021,1831379366.41022,25301678.8799999,1831379366.41022,25301678.8799999
North Carolina,Fraud,2,Fraud,2018,436359324.65002,6668613.22000005,436359324.65002,6668613.22000005
Arizona,Other,4,Other,2019,295265401.890004,6212924.02,295265401.890004,6212924.02
Nevada,Fraud,1,Fraud,2018,348224707.170025,2367447.71000001,348224707.170025,2367447.71000001
New Mexico,Other,1,Other,2021,279256627.530002,1333837.65,279256627.530002,1333837.65
Massachusetts,Fraud,2,Fraud,2019,602374374.655126,6266970.09000003,602374374.655126,6266970.09000003
New Hampshire,Fraud,3,Fraud,2018,434213799.69002,782234.33,434213799.69002,782234.33
Arkansas,Other,3,Other,2019,282964798.270002,814955.26,282964798.270002,814955.26
Arkansas,Fraud,1,Fraud,2019,508677995.648923,3705132.43,508677995.648923,3705132.43
Florida,IDT,4,Identity Theft,2020,0,0,0,0
Louisiana,Fraud,1,Fraud,2020,731467189.080063,4154775.28000001,731467189.080063,4154775.28000001
Idaho,Fraud,1,Fraud,2020,731467189.080063,1748796.55,731467189.080063,1748796.55
Maine,Fraud,3,Fraud,2021,1605525076.80025,1946666.15,1605525076.80025,1946666.15
Massachusetts,Other,1,Other,2020,273618221.910002,4749377.37000001,273618221.910002,4749377.37000001
Delaware,Fraud,1,Fraud,2019,508677995.648923,2305703.16,508677995.648923,2305703.16
Vermont,Other,1,Other,2022,211915621.62,39711.25,211915621.62,39711.25
Utah,Other,2,Other,2019,195488970.690001,1090845.97,195488970.690001,1090845.97
North Carolina,Fraud,3,Fraud,2021,1605525076.80025,28372406.1899999,1605525076.80025,28372406.1899999
Illinois,Fraud,4,Fraud,2018,397093881.427538,11773313.24,397093881.427538,11773313.24
Maine,Fraud,2,Fraud,2019,602374374.655126,813887.2,602374374.655126,813887.2
Missouri,Fraud,1,Fraud,2021,1299670971.24025,14393147.0000001,1299670971.24025,14393147.0000001
Rhode Island,Fraud,3,Fraud,2019,665445943.337642,616640.13,665445943.337642,616640.13
Wisconsin,Fraud,4,Fraud,2018,397093881.427538,2640240.69000001,397093881.427538,2640240.69000001
New Hampshire,Fraud,1,Fraud,2018,348224707.170025,888621.2,348224707.170025,888621.2
California,Other,4,Other,2018,198059364.600001,20901661.22,198059364.600001,20901661.22
Louisiana,Fraud,3,Fraud,2021,1605525076.80025,6546379.59000002,1605525076.80025,6546379.59000002
Missouri,Fraud,1,Fraud,2020,731467189.080063,10448315.06,731467189.080063,10448315.06
Ohio,Fraud,1,Fraud,2019,508677995.648923,9072390.19000004,508677995.648923,9072390.19000004
Hawaii,Other,3,Other,2021,196990073.340001,236567.39,196990073.340001,236567.39
Wyoming,Other,1,Other,2018,122608613.55,143757.18,122608613.55,143757.18
Florida,Fraud,1,Fraud,2022,1691830157.70014,102069826.67,1691830157.70014,102069826.67
Mississippi,Other,3,Other,2020,332376597.910007,1654461.66,332376597.910007,1654461.66
Delaware,Other,4,Other,2020,330804770.270009,1247841.15,330804770.270009,1247841.15
Nebraska,Fraud,1,Fraud,2018,348224707.170025,954669.85,348224707.170025,954669.85
Minnesota,Other,3,Other,2021,196990073.340001,1745945.29,196990073.340001,1745945.29
Nebraska,Fraud,4,Fraud,2019,665563062.760347,1279332.1,665563062.760347,1279332.1
Utah,Fraud,1,Fraud,2021,1299670971.24025,9484947.95000002,1299670971.24025,9484947.95000002
Pennsylvania,Other,3,Other,2018,229059946.16,6301684.20000001,229059946.16,6301684.20000001
Texas,Other,2,Other,2019,195488970.690001,28145942.14,195488970.690001,28145942.14
Michigan,Fraud,2,Fraud,2018,436359324.65002,6544261.21000003,436359324.65002,6544261.21000003
Illinois,Other,3,Other,2021,196990073.340001,3469074,196990073.340001,3469074
Louisiana,Other,3,Other,2019,282964798.270002,1925044.16,282964798.270002,1925044.16
Kansas,Fraud,1,Fraud,2020,731467189.080063,3873541.07000001,731467189.080063,3873541.07000001
California,Other,4,Other,2020,330804770.270009,36851215.6299999,330804770.270009,36851215.6299999
Vermont,Other,1,Other,2019,196919122.739999,183225.12,196919122.739999,183225.12
Texas,Other,1,Other,2019,196919122.739999,15466636.4,196919122.739999,15466636.4
Virginia,Other,3,Other,2021,196990073.340001,2796379.2,196990073.340001,2796379.2
South Dakota,Other,1,Other,2021,279256627.530002,456772.31,279256627.530002,456772.31
California,Other,1,Other,2019,196919122.739999,29376564.7699999,196919122.739999,29376564.7699999
Tennessee,Fraud,4,Fraud,2021,1831379366.41022,18769263.88,1831379366.41022,18769263.88
Maryland,Fraud,4,Fraud,2018,397093881.427538,5408363.59000004,397093881.427538,5408363.59000004
New Jersey,Fraud,1,Fraud,2020,731467189.080063,13859270.12,731467189.080063,13859270.12
New Hampshire,Other,4,Other,2021,198243503.149999,375534.86,198243503.149999,375534.86
Kansas,Fraud,4,Fraud,2021,1831379366.41022,5809720.44000001,1831379366.41022,5809720.44000001
Texas,Fraud,1,Fraud,2020,731467189.080063,46058066.0199997,731467189.080063,46058066.0199997
Florida,Fraud,4,Fraud,2021,1831379366.41022,102628274.19,1831379366.41022,102628274.19
Michigan,Other,1,Other,2020,273618221.910002,3739654.47,273618221.910002,3739654.47
Delaware,Other,1,Other,2021,279256627.530002,603088.14,279256627.530002,603088.14
Alabama,Fraud,1,Fraud,2020,731467189.080063,5973833.88000002,731467189.080063,5973833.88000002
Minnesota,Fraud,4,Fraud,2018,397093881.427538,5585109.95000002,397093881.427538,5585109.95000002
Nevada,Fraud,3,Fraud,2021,1605525076.80025,17421136.96,1605525076.80025,17421136.96
Washington,Fraud,2,Fraud,2018,436359324.65002,7238443.37000002,436359324.65002,7238443.37000002
Ohio,Fraud,1,Fraud,2022,1691830157.70014,24483559.95,1691830157.70014,24483559.95
Ohio,Fraud,2,Fraud,2018,436359324.65002,7782952.77000005,436359324.65002,7782952.77000005
Florida,Fraud,3,Fraud,2020,890919586.840231,48007481.9399994,890919586.840231,48007481.9399994
Vermont,Other,3,Other,2020,332376597.910007,226210.02,332376597.910007,226210.02
Puerto Rico,Other,1,Other,2022,211915621.62,517961.85,211915621.62,517961.85
Indiana,Other,2,Other,2020,280093545.500005,2342369.2,280093545.500005,2342369.2
Kansas,Fraud,1,Fraud,2022,1691830157.70014,6510430.36000001,1691830157.70014,6510430.36000001
Arizona,Fraud,4,Fraud,2019,665563062.760347,10720414.14,665563062.760347,10720414.14
Massachusetts,Fraud,2,Fraud,2018,436359324.65002,5896143.78000002,436359324.65002,5896143.78000002
Ohio,Fraud,3,Fraud,2020,890919586.840231,17496958.1500001,890919586.840231,17496958.1500001
Connecticut,Fraud,3,Fraud,2020,890919586.840231,6049686.16000002,890919586.840231,6049686.16000002
Oregon,Other,3,Other,2018,229059946.16,2107445.47,229059946.16,2107445.47
Rhode Island,Fraud,2,Fraud,2020,819552937.990118,860495.589999999,819552937.990118,860495.589999999
South Carolina,Other,3,Other,2019,282964798.270002,2923562.53,282964798.270002,2923562.53
Montana,Other,1,Other,2022,211915621.62,213145.11,211915621.62,213145.11
South Dakota,Fraud,4,Fraud,2019,665563062.760347,337764.95,665563062.760347,337764.95
Delaware,Fraud,1,Fraud,2019,508677995.648923,2305703.16,508677995.648923,2305703.16
Alabama,Fraud,4,Fraud,2021,1831379366.41022,8139590.15000002,1831379366.41022,8139590.15000002
Kentucky,Fraud,1,Fraud,2018,348224707.170025,2417271.12000001,348224707.170025,2417271.12000001
Nevada,Fraud,3,Fraud,2018,434213799.69002,3477650.30000001,434213799.69002,3477650.30000001
Colorado,Other,3,Other,2018,229059946.16,5157566.91,229059946.16,5157566.91
Nebraska,Fraud,2,Fraud,2021,1363092689.48017,3240788.49,1363092689.48017,3240788.49
Missouri,Fraud,1,Fraud,2020,731467189.080063,10448315.06,731467189.080063,10448315.06
Florida,Fraud,1,Fraud,2019,508677995.648923,30011962.25,508677995.648923,30011962.25
Kansas,Other,1,Other,2021,279256627.530002,1948414.86,279256627.530002,1948414.86
North Dakota,Other,4,Other,2018,198059364.600001,196042.42,198059364.600001,196042.42
New Hampshire,Fraud,4,Fraud,2021,1831379366.41022,4297857.00000001,1831379366.41022,4297857.00000001
Virginia,Fraud,2,Fraud,2019,602374374.655126,13527546.49,602374374.655126,13527546.49
South Dakota,Fraud,4,Fraud,2021,1831379366.41022,2032167.68,1831379366.41022,2032167.68
Delaware,Fraud,4,Fraud,2021,1831379366.41022,4294289.38,1831379366.41022,4294289.38
Mississippi,Fraud,2,Fraud,2019,602374374.655126,2874752.29,602374374.655126,2874752.29
Oregon,Other,2,Other,2021,193273318.52,1750110.17,193273318.52,1750110.17
Utah,Fraud,1,Fraud,2018,348224707.170025,2897014.44000001,348224707.170025,2897014.44000001
Wyoming,Fraud,1,Fraud,2020,731467189.080063,645622.81,731467189.080063,645622.81
New Mexico,Fraud,1,Fraud,2018,348224707.170025,2017860.77,348224707.170025,2017860.77
Maine,Other,1,Other,2020,273618221.910002,468485.67,273618221.910002,468485.67
Montana,Other,2,Other,2018,193419326.630001,218758.15,193419326.630001,218758.15
New Mexico,Other,1,Other,2022,211915621.62,1672645.85,211915621.62,1672645.85
Washington,Other,3,Other,2020,332376597.910007,5143717.31000001,332376597.910007,5143717.31000001
Missouri,Other,1,Other,2022,211915621.62,1874244.31,211915621.62,1874244.31
Mississippi,Fraud,4,Fraud,2018,397093881.427538,2352541.82,397093881.427538,2352541.82
Mississippi,Fraud,4,Fraud,2020,1003279528.43026,3665144.37000002,1003279528.43026,3665144.37000002
Puerto Rico,Other,1,Other,2018,122608613.55,62893.34,122608613.55,62893.34
North Dakota,Fraud,1,Fraud,2018,348224707.170025,497587.08,348224707.170025,497587.08
Georgia,Fraud,1,Fraud,2019,508677995.648923,9232434.01000004,508677995.648923,9232434.01000004
California,Fraud,4,Fraud,2019,665563062.760347,74854715.21,665563062.760347,74854715.21
Alabama,Other,3,Other,2021,196990073.340001,3784553.06,196990073.340001,3784553.06
Connecticut,Fraud,4,Fraud,2018,397093881.427538,2340834.06000001,397093881.427538,2340834.06000001
California,Other,2,Other,2020,280093545.500005,36975226.81,280093545.500005,36975226.81
Massachusetts,Fraud,1,Fraud,2018,348224707.170025,5089333.76000002,348224707.170025,5089333.76000002
Iowa,Fraud,2,Fraud,2021,1363092689.48017,5678222.33000001,1363092689.48017,5678222.33000001
Utah,Fraud,2,Fraud,2018,436359324.65002,3991439.55000001,436359324.65002,3991439.55000001
Massachusetts,Other,1,Other,2021,279256627.530002,4462678.27000001,279256627.530002,4462678.27000001
Connecticut,Other,1,Other,2022,211915621.62,10420016.6,211915621.62,10420016.6
South Dakota,Other,2,Other,2018,193419326.630001,198713.75,193419326.630001,198713.75
Utah,Fraud,4,Fraud,2018,397093881.427538,2833904.57,397093881.427538,2833904.57
Wisconsin,Fraud,1,Fraud,2018,348224707.170025,3449339.15000001,348224707.170025,3449339.15000001
New Mexico,Fraud,3,Fraud,2019,665445943.337642,2591886.62,665445943.337642,2591886.62
Alaska,Other,3,Other,2021,196990073.340001,134404.65,196990073.340001,134404.65
Puerto Rico,Fraud,1,Fraud,2019,508677995.648923,648811.77,508677995.648923,648811.77
District of Columbia,Fraud,4,Fraud,2020,1003279528.43026,4150199.93,1003279528.43026,4150199.93
Tennessee,Other,2,Other,2020,280093545.500005,3395026.91,280093545.500005,3395026.91
Kentucky,Fraud,4,Fraud,2019,665563062.760347,3220681.34,665563062.760347,3220681.34
Pennsylvania,Fraud,1,Fraud,2020,731467189.080063,15985817.8200001,731467189.080063,15985817.8200001
Georgia,Fraud,1,Fraud,2022,1691830157.70014,29121446.0199999,1691830157.70014,29121446.0199999
New Jersey,Other,3,Other,2020,332376597.910007,7508070.22000001,332376597.910007,7508070.22000001
Utah,Fraud,4,Fraud,2018,397093881.427538,2833904.57,397093881.427538,2833904.57
Wisconsin,Other,1,Other,2018,122608613.55,1050232.72,122608613.55,1050232.72
Michigan,Other,1,Other,2020,273618221.910002,3739654.47,273618221.910002,3739654.47
Maine,Other,1,Other,2018,122608613.55,157681.5,122608613.55,157681.5
North Carolina,Fraud,4,Fraud,2021,1831379366.41022,25301678.8799999,1831379366.41022,25301678.8799999
Alaska,Fraud,1,Fraud,2018,348224707.170025,428423.87,348224707.170025,428423.87
Maryland,Other,3,Other,2020,332376597.910007,6000662.69000001,332376597.910007,6000662.69000001
South Carolina,Fraud,1,Fraud,2019,508677995.648923,4320793.99000001,508677995.648923,4320793.99000001
New York,Fraud,4,Fraud,2019,665563062.760347,35551334.1599998,665563062.760347,35551334.1599998
Connecticut,Other,2,Other,2018,193419326.630001,1325095.04,193419326.630001,1325095.04
Washington,Fraud,4,Fraud,2021,1831379366.41022,40635205.36,1831379366.41022,40635205.36
South Carolina,Other,1,Other,2022,211915621.62,1946365.59,211915621.62,1946365.59
Illinois,Other,1,Other,2018,122608613.55,2775216.9,122608613.55,2775216.9
Nebraska,Other,4,Other,2020,330804770.270009,567626.94,330804770.270009,567626.94
Alaska,Fraud,4,Fraud,2021,1831379366.41022,4309454.39,1831379366.41022,4309454.39
Minnesota,Fraud,2,Fraud,2019,602374374.655126,7982600.02000002,602374374.655126,7982600.02000002
Alaska,Other,4,Other,2020,330804770.270009,234197.76,330804770.270009,234197.76
Illinois,Fraud,3,Fraud,2020,890919586.840231,25430329.9199999,890919586.840231,25430329.9199999
Puerto Rico,Other,1,Other,2018,122608613.55,62893.34,122608613.55,62893.34
Maryland,Fraud,2,Fraud,2020,819552937.990118,13421020.0300001,819552937.990118,13421020.0300001
New Mexico,Fraud,4,Fraud,2019,665563062.760347,2529753.56,665563062.760347,2529753.56
Indiana,Fraud,4,Fraud,2019,665563062.760347,5966413.89000004,665563062.760347,5966413.89000004
West Virginia,IDT,1,Identity Theft,2020,0,0,0,0
Maryland,Fraud,3,Fraud,2020,890919586.840231,17761736.8100001,890919586.840231,17761736.8100001
Oregon,Fraud,1,Fraud,2018,348224707.170025,2372399.13000001,348224707.170025,2372399.13000001
Colorado,Fraud,2,Fraud,2018,436359324.65002,5896087.65000002,436359324.65002,5896087.65000002
Arizona,Fraud,1,Fraud,2018,348224707.170025,6416546.74000002,348224707.170025,6416546.74000002
Puerto Rico,Fraud,3,Fraud,2019,665445943.337642,784265.8,665445943.337642,784265.8
Oregon,Other,1,Other,2021,279256627.530002,3137888.73,279256627.530002,3137888.73
North Dakota,Other,3,Other,2019,282964798.270002,209730.34,282964798.270002,209730.34
South Carolina,Fraud,4,Fraud,2018,397093881.427538,3095961.53000001,397093881.427538,3095961.53000001
North Carolina,Fraud,2,Fraud,2019,602374374.655126,13007275.57,602374374.655126,13007275.57
Maine,Fraud,1,Fraud,2020,731467189.080063,1473740.59,731467189.080063,1473740.59
Arizona,Fraud,3,Fraud,2018,434213799.69002,7988737.74000002,434213799.69002,7988737.74000002
New Mexico,Other,4,Other,2018,198059364.600001,1815127.21,198059364.600001,1815127.21
New Hampshire,Fraud,2,Fraud,2019,602374374.655126,1045879.69,602374374.655126,1045879.69
Minnesota,Fraud,2,Fraud,2020,819552937.990118,9389989.05000005,819552937.990118,9389989.05000005
Ohio,Fraud,3,Fraud,2019,665445943.337642,13507668.85,665445943.337642,13507668.85
Louisiana,Other,1,Other,2019,196919122.739999,1219515.69,196919122.739999,1219515.69
Arkansas,Fraud,3,Fraud,2019,665445943.337642,3649949.94,665445943.337642,3649949.94
Kentucky,Other,2,Other,2021,193273318.52,1193716.39,193273318.52,1193716.39
New Hampshire,Other,3,Other,2019,282964798.270002,545434.12,282964798.270002,545434.12
Maryland,Fraud,4,Fraud,2018,397093881.427538,5408363.59000004,397093881.427538,5408363.59000004
Virginia,Fraud,2,Fraud,2020,819552937.990118,20709702.3900001,819552937.990118,20709702.3900001
Arkansas,Fraud,1,Fraud,2020,731467189.080063,3905664.37000001,731467189.080063,3905664.37000001
Wyoming,IDT,1,Identity Theft,2018,0,0,0,0
Montana,Other,3,Other,2018,229059946.16,290031.66,229059946.16,290031.66
Pennsylvania,Other,1,Other,2020,273618221.910002,5895590.46000001,273618221.910002,5895590.46000001
Nevada,Fraud,4,Fraud,2020,1003279528.43026,10509947.71,1003279528.43026,10509947.71
South Carolina,Fraud,3,Fraud,2020,890919586.840231,9528106.03000006,890919586.840231,9528106.03000006
Hawaii,Fraud,1,Fraud,2022,1691830157.70014,6175954.1,1691830157.70014,6175954.1
Pennsylvania,Other,3,Other,2020,332376597.910007,8044208.58000002,332376597.910007,8044208.58000002
Massachusetts,Other,2,Other,2018,193419326.630001,1963852.55,193419326.630001,1963852.55
Arizona,Other,2,Other,2018,193419326.630001,4999156.57,193419326.630001,4999156.57
Delaware,Fraud,3,Fraud,2021,1605525076.80025,3225427.77,1605525076.80025,3225427.77
Wisconsin,Other,4,Other,2021,198243503.149999,1052306.42,198243503.149999,1052306.42
Nebraska,Fraud,3,Fraud,2020,890919586.840231,3025902.06,890919586.840231,3025902.06
Kentucky,Fraud,2,Fraud,2018,436359324.65002,2384143.6,436359324.65002,2384143.6
New Jersey,Other,2,Other,2019,195488970.690001,4328537.05,195488970.690001,4328537.05
North Carolina,Fraud,2,Fraud,2019,602374374.655126,13007275.57,602374374.655126,13007275.57
Georgia,Other,2,Other,2018,193419326.630001,6941703.29,193419326.630001,6941703.29
Missouri,Other,1,Other,2021,279256627.530002,3421120.5,279256627.530002,3421120.5
New Mexico,Fraud,4,Fraud,2018,397093881.427538,1926136.65,397093881.427538,1926136.65
Kansas,Other,2,Other,2020,280093545.500005,624532.36,280093545.500005,624532.36
North Carolina,Other,4,Other,2018,198059364.600001,4414613.29,198059364.600001,4414613.29
Washington,Fraud,1,Fraud,2022,1691830157.70014,39980742.26,1691830157.70014,39980742.26
Maryland,Other,4,Other,2019,295265401.890004,3282279.09,295265401.890004,3282279.09
Utah,Other,1,Other,2018,122608613.55,626636.07,122608613.55,626636.07
Wisconsin,Fraud,1,Fraud,2020,731467189.080063,7935152.20000002,731467189.080063,7935152.20000002
South Dakota,Fraud,4,Fraud,2018,397093881.427538,990203.41,397093881.427538,990203.41
Wyoming,Fraud,4,Fraud,2020,1003279528.43026,1005806.38,1003279528.43026,1005806.38
Texas,Other,2,Other,2019,195488970.690001,28145942.14,195488970.690001,28145942.14
California,Other,3,Other,2021,196990073.340001,25839496.46,196990073.340001,25839496.46
North Dakota,Other,3,Other,2020,332376597.910007,164047.84,332376597.910007,164047.84
Oregon,Fraud,4,Fraud,2020,1003279528.43026,14226561.3500001,1003279528.43026,14226561.3500001
Vermont,Other,1,Other,2019,196919122.739999,183225.12,196919122.739999,183225.12
Ohio,Fraud,1,Fraud,2020,731467189.080063,11150176.4500001,731467189.080063,11150176.4500001
Nebraska,Fraud,4,Fraud,2018,397093881.427538,1066274.93,397093881.427538,1066274.93
Texas,Other,1,Other,2021,279256627.530002,18138647.02,279256627.530002,18138647.02
North Carolina,Other,1,Other,2019,196919122.739999,4204111.57,196919122.739999,4204111.57
Oregon,Fraud,2,Fraud,2020,819552937.990118,7010199.01000002,819552937.990118,7010199.01000002
Arizona,Other,1,Other,2019,196919122.739999,3870258.01,196919122.739999,3870258.01
Pennsylvania,Fraud,3,Fraud,2018,434213799.69002,11642949.24,434213799.69002,11642949.24
Indiana,Other,3,Other,2018,229059946.16,2205407.65,229059946.16,2205407.65
Oklahoma,Other,4,Other,2021,198243503.149999,1046302.48,198243503.149999,1046302.48
Virginia,Other,1,Other,2021,279256627.530002,7490409.46000001,279256627.530002,7490409.46000001
Tennessee,Fraud,2,Fraud,2018,436359324.65002,4645898.86000001,436359324.65002,4645898.86000001
District of Columbia,Fraud,2,Fraud,2020,819552937.990118,2000430.67,819552937.990118,2000430.67
Wisconsin,Other,2,Other,2019,195488970.690001,2179893.17,195488970.690001,2179893.17
Rhode Island,Fraud,3,Fraud,2021,1605525076.80025,3502920.21,1605525076.80025,3502920.21
North Carolina,Fraud,2,Fraud,2020,819552937.990118,18942330.39,819552937.990118,18942330.39
Illinois,Fraud,1,Fraud,2018,348224707.170025,4397399.55000003,348224707.170025,4397399.55000003
Arizona,Other,3,Other,2018,229059946.16,4040393.8,229059946.16,4040393.8
Georgia,Fraud,3,Fraud,2020,890919586.840231,20258615.4300001,890919586.840231,20258615.4300001
Idaho,Fraud,1,Fraud,2018,348224707.170025,1141773.91,348224707.170025,1141773.91
Nebraska,Other,3,Other,2018,229059946.16,482628.07,229059946.16,482628.07
South Carolina,Fraud,2,Fraud,2019,602374374.655126,7052244.63000001,602374374.655126,7052244.63000001
Idaho,Fraud,3,Fraud,2020,890919586.840231,3150782.44,890919586.840231,3150782.44
Wisconsin,Other,1,Other,2021,279256627.530002,4738111.04,279256627.530002,4738111.04
Virginia,Other,3,Other,2020,332376597.910007,8694581.50000001,332376597.910007,8694581.50000001
Nevada,Other,4,Other,2021,198243503.149999,1300028.96,198243503.149999,1300028.96
Alabama,Fraud,1,Fraud,2020,731467189.080063,5973833.88000002,731467189.080063,5973833.88000002
Maryland,Fraud,1,Fraud,2018,348224707.170025,2466029.76,348224707.170025,2466029.76
Alaska,Fraud,4,Fraud,2018,397093881.427538,910366.37,397093881.427538,910366.37
Tennessee,Fraud,1,Fraud,2022,1691830157.70014,15579009.39,1691830157.70014,15579009.39
Ohio,Other,1,Other,2021,279256627.530002,6988371.7,279256627.530002,6988371.7
Kansas,Other,4,Other,2019,295265401.890004,780329.13,295265401.890004,780329.13
Texas,Fraud,1,Fraud,2021,1299670971.24025,76933022.5,1299670971.24025,76933022.5
Idaho,Fraud,4,Fraud,2021,1831379366.41022,5732661.28,1831379366.41022,5732661.28
Maryland,Other,3,Other,2021,196990073.340001,2383827.47,196990073.340001,2383827.47
District of Columbia,Fraud,1,Fraud,2020,731467189.080063,1199743.53,731467189.080063,1199743.53
Nebraska,Other,3,Other,2018,229059946.16,482628.07,229059946.16,482628.07
Missouri,Fraud,4,Fraud,2020,1003279528.43026,11536557.9400001,1003279528.43026,11536557.9400001
Ohio,Fraud,3,Fraud,2021,1605525076.80025,20262908.3999999,1605525076.80025,20262908.3999999
Maine,Fraud,2,Fraud,2019,602374374.655126,813887.2,602374374.655126,813887.2
North Carolina,Other,3,Other,2020,332376597.910007,7185807.87000002,332376597.910007,7185807.87000002
Kentucky,Fraud,1,Fraud,2018,348224707.170025,2417271.12000001,348224707.170025,2417271.12000001
North Dakota,Other,3,Other,2020,332376597.910007,164047.84,332376597.910007,164047.84
Wyoming,Fraud,2,Fraud,2018,436359324.65002,432476.72,436359324.65002,432476.72
Massachusetts,Fraud,4,Fraud,2018,397093881.427538,4328225.23000003,397093881.427538,4328225.23000003
Virginia,Fraud,4,Fraud,2021,1831379366.41022,39351735.0799999,1831379366.41022,39351735.0799999
California,Other,4,Other,2021,198243503.149999,22684091.2,198243503.149999,22684091.2
Tennessee,Fraud,3,Fraud,2018,434213799.69002,5301608.95000001,434213799.69002,5301608.95000001
Montana,Fraud,4,Fraud,2019,665563062.760347,1294239.99,665563062.760347,1294239.99
Ohio,Other,2,Other,2021,193273318.52,2941542.99,193273318.52,2941542.99
Nevada,Fraud,2,Fraud,2019,602374374.655126,8545455.61000001,602374374.655126,8545455.61000001
Rhode Island,Fraud,4,Fraud,2019,665563062.760347,662462.239999999,665563062.760347,662462.239999999
Utah,IDT,4,Identity Theft,2020,0,0,0,0
Massachusetts,Fraud,2,Fraud,2021,1363092689.48017,19619673.25,1363092689.48017,19619673.25
Delaware,Fraud,2,Fraud,2018,436359324.65002,378340.03,436359324.65002,378340.03
North Dakota,Fraud,3,Fraud,2021,1605525076.80025,2896736.09,1605525076.80025,2896736.09
Louisiana,Other,4,Other,2019,295265401.890004,2988723.64,295265401.890004,2988723.64
Washington,Other,3,Other,2018,229059946.16,5031780.11,229059946.16,5031780.11
Oklahoma,Other,2,Other,2020,280093545.500005,1441742.87,280093545.500005,1441742.87
Idaho,Other,3,Other,2018,229059946.16,809295.61,229059946.16,809295.61
Colorado,Other,4,Other,2019,295265401.890004,5300888.6,295265401.890004,5300888.6
Alabama,Other,4,Other,2021,198243503.149999,1178133.46,198243503.149999,1178133.46
Montana,Other,3,Other,2021,196990073.340001,370505.22,196990073.340001,370505.22
Indiana,Other,3,Other,2020,332376597.910007,5743945.43000001,332376597.910007,5743945.43000001
Connecticut,Other,2,Other,2018,193419326.630001,1325095.04,193419326.630001,1325095.04
Georgia,Fraud,1,Fraud,2019,508677995.648923,9232434.01000004,508677995.648923,9232434.01000004
North Carolina,Fraud,3,Fraud,2020,890919586.840231,20810753.4,890919586.840231,20810753.4
Vermont,Fraud,4,Fraud,2020,1003279528.43026,1091829.51,1003279528.43026,1091829.51
Connecticut,Other,1,Other,2019,196919122.739999,2553890.73,196919122.739999,2553890.73
Delaware,Other,3,Other,2020,332376597.910007,806988.63,332376597.910007,806988.63
Alaska,Other,4,Other,2019,295265401.890004,342140.71,295265401.890004,342140.71
Oklahoma,Fraud,4,Fraud,2019,665563062.760347,5341349.53000001,665563062.760347,5341349.53000001
Maryland,Other,2,Other,2018,193419326.630001,3038484.33,193419326.630001,3038484.33
South Dakota,Other,2,Other,2018,193419326.630001,198713.75,193419326.630001,198713.75
Alaska,Fraud,4,Fraud,2020,1003279528.43026,992792.89,1003279528.43026,992792.89
Georgia,Other,2,Other,2019,195488970.690001,4172044.43,195488970.690001,4172044.43
Wyoming,Other,2,Other,2018,193419326.630001,138537.07,193419326.630001,138537.07
Utah,Other,1,Other,2020,273618221.910002,1382152.54,273618221.910002,1382152.54
Oregon,Fraud,4,Fraud,2019,665563062.760347,7097552.16000002,665563062.760347,7097552.16000002
Connecticut,Fraud,4,Fraud,2018,397093881.427538,2340834.06000001,397093881.427538,2340834.06000001
Pennsylvania,Other,3,Other,2020,332376597.910007,8044208.58000002,332376597.910007,8044208.58000002
Illinois,Fraud,1,Fraud,2018,348224707.170025,4397399.55000003,348224707.170025,4397399.55000003
Puerto Rico,Fraud,3,Fraud,2019,665445943.337642,784265.8,665445943.337642,784265.8
Kansas,IDT,1,Identity Theft,2020,0,0,0,0
Louisiana,Fraud,1,Fraud,2018,348224707.170025,1852764.33,348224707.170025,1852764.33
Alaska,Other,4,Other,2021,198243503.149999,107204.25,198243503.149999,107204.25
New Jersey,Fraud,1,Fraud,2022,1691830157.70014,46012157.83,1691830157.70014,46012157.83
Ohio,Other,4,Other,2021,198243503.149999,2891982.17,198243503.149999,2891982.17
District of Columbia,Fraud,1,Fraud,2022,1691830157.70014,7153395.6,1691830157.70014,7153395.6
Tennessee,Fraud,4,Fraud,2021,1831379366.41022,18769263.88,1831379366.41022,18769263.88
Hawaii,Fraud,4,Fraud,2019,665563062.760347,1951444.45,665563062.760347,1951444.45
North Carolina,Other,1,Other,2019,196919122.739999,4204111.57,196919122.739999,4204111.57
Maryland,Other,4,Other,2020,330804770.270009,3958763.27000001,330804770.270009,3958763.27000001
Wyoming,Other,3,Other,2019,282964798.270002,101691.95,282964798.270002,101691.95
Indiana,Fraud,2,Fraud,2018,436359324.65002,4143299.76000001,436359324.65002,4143299.76000001
Rhode Island,Fraud,3,Fraud,2020,890919586.840231,803849.359999999,890919586.840231,803849.359999999
Hawaii,Other,2,Other,2019,195488970.690001,521502.93,195488970.690001,521502.93
Tennessee,Fraud,3,Fraud,2021,1605525076.80025,15918723.7800001,1605525076.80025,15918723.7800001
North Carolina,Other,4,Other,2018,198059364.600001,4414613.29,198059364.600001,4414613.29
Nebraska,Other,2,Other,2020,280093545.500005,755184.24,280093545.500005,755184.24
New Jersey,Fraud,3,Fraud,2018,434213799.69002,9556808.29000003,434213799.69002,9556808.29000003
California,Other,1,Other,2022,211915621.62,16914418.57,211915621.62,16914418.57
Delaware,Other,2,Other,2018,193419326.630001,390834.63,193419326.630001,390834.63
Nevada,Other,1,Other,2020,273618221.910002,4157365.49,273618221.910002,4157365.49
New Mexico,Fraud,2,Fraud,2019,602374374.655126,5575955.22000001,602374374.655126,5575955.22000001
Nevada,Other,4,Other,2019,295265401.890004,2370553.48,295265401.890004,2370553.48
Kentucky,Fraud,4,Fraud,2021,1831379366.41022,9099072.26000001,1831379366.41022,9099072.26000001
Oklahoma,Fraud,2,Fraud,2021,1363092689.48017,6318912.08000001,1363092689.48017,6318912.08000001
North Carolina,Fraud,1,Fraud,2020,731467189.080063,14482872.3400001,731467189.080063,14482872.3400001
North Dakota,Fraud,2,Fraud,2018,436359324.65002,858250.97,436359324.65002,858250.97
Delaware,IDT,4,Identity Theft,2020,0,0,0,0
Idaho,Other,2,Other,2019,195488970.690001,970555.49,195488970.690001,970555.49
Nevada,Fraud,3,Fraud,2020,890919586.840231,9650296.30000002,890919586.840231,9650296.30000002
South Carolina,Fraud,2,Fraud,2021,1363092689.48017,11986430.5,1363092689.48017,11986430.5
North Dakota,Fraud,1,Fraud,2020,731467189.080063,771857.32,731467189.080063,771857.32
Vermont,Other,4,Other,2018,198059364.600001,110785.37,198059364.600001,110785.37
Wisconsin,Other,2,Other,2020,280093545.500005,2565105.31,280093545.500005,2565105.31
Minnesota,Fraud,2,Fraud,2020,819552937.990118,9389989.05000005,819552937.990118,9389989.05000005
Washington,Other,2,Other,2020,280093545.500005,4966207.76,280093545.500005,4966207.76
Nebraska,Fraud,4,Fraud,2020,1003279528.43026,3846127.2,1003279528.43026,3846127.2
Arizona,Fraud,3,Fraud,2021,1605525076.80025,31786105.9599999,1605525076.80025,31786105.9599999
New Jersey,Fraud,4,Fraud,2018,397093881.427538,8389962.31000004,397093881.427538,8389962.31000004
Arizona,Fraud,3,Fraud,2019,665445943.337642,11637779.19,665445943.337642,11637779.19
Kentucky,Other,4,Other,2021,198243503.149999,1748865.37,198243503.149999,1748865.37
New Hampshire,Fraud,1,Fraud,2019,508677995.648923,426185.87,508677995.648923,426185.87
Utah,Other,3,Other,2018,229059946.16,2836671.51,229059946.16,2836671.51
Nebraska,Other,1,Other,2021,279256627.530002,865382.89,279256627.530002,865382.89
Tennessee,Other,3,Other,2019,282964798.270002,1797868.47,282964798.270002,1797868.47
Nevada,Other,4,Other,2018,198059364.600001,3782739.27,198059364.600001,3782739.27
Maryland,Fraud,4,Fraud,2021,1831379366.41022,26660057.06,1831379366.41022,26660057.06
Hawaii,Other,1,Other,2022,211915621.62,1165716.15,211915621.62,1165716.15
Illinois,Other,3,Other,2021,196990073.340001,3469074,196990073.340001,3469074
North Carolina,Other,2,Other,2021,193273318.52,3037733.65,193273318.52,3037733.65
Michigan,Fraud,1,Fraud,2018,348224707.170025,5107862.33000003,348224707.170025,5107862.33000003
Louisiana,Fraud,4,Fraud,2021,1831379366.41022,8892801.85000002,1831379366.41022,8892801.85000002
Virginia,Fraud,2,Fraud,2018,436359324.65002,7151149.23000003,436359324.65002,7151149.23000003
Puerto Rico,Other,2,Other,2020,280093545.500005,371590.85,280093545.500005,371590.85
Iowa,Fraud,4,Fraud,2019,665563062.760347,3471578.70000001,665563062.760347,3471578.70000001
Kansas,Fraud,2,Fraud,2018,436359324.65002,2740566.55,436359324.65002,2740566.55
Nevada,Other,4,Other,2018,198059364.600001,3782739.27,198059364.600001,3782739.27
Maine,Other,1,Other,2022,211915621.62,1615073.16,211915621.62,1615073.16
Texas,Other,3,Other,2021,196990073.340001,10242596.69,196990073.340001,10242596.69
Virginia,Other,4,Other,2020,330804770.270009,8526298.25000001,330804770.270009,8526298.25000001
Missouri,Fraud,1,Fraud,2021,1299670971.24025,14393147.0000001,1299670971.24025,14393147.0000001
Oklahoma,Other,3,Other,2019,282964798.270002,1180419.42,282964798.270002,1180419.42
North Carolina,Fraud,2,Fraud,2020,819552937.990118,18942330.39,819552937.990118,18942330.39
Washington,Other,1,Other,2022,211915621.62,3514119.36,211915621.62,3514119.36
Maine,Other,3,Other,2020,332376597.910007,489750.06,332376597.910007,489750.06
Idaho,Fraud,2,Fraud,2021,1363092689.48017,2838028.76,1363092689.48017,2838028.76
Maine,Fraud,1,Fraud,2020,731467189.080063,1473740.59,731467189.080063,1473740.59
Delaware,Other,3,Other,2020,332376597.910007,806988.63,332376597.910007,806988.63
New Jersey,Fraud,1,Fraud,2022,1691830157.70014,46012157.83,1691830157.70014,46012157.83
District of Columbia,Other,4,Other,2021,198243503.149999,143930.46,198243503.149999,143930.46
Oklahoma,Fraud,1,Fraud,2022,1691830157.70014,11191311.67,1691830157.70014,11191311.67
Colorado,Other,1,Other,2021,279256627.530002,4874491.7,279256627.530002,4874491.7
North Carolina,Fraud,1,Fraud,2018,348224707.170025,7273698.68000005,348224707.170025,7273698.68000005
Delaware,Other,3,Other,2020,332376597.910007,806988.63,332376597.910007,806988.63
Connecticut,Fraud,4,Fraud,2020,1003279528.43026,5837630.16000001,1003279528.43026,5837630.16000001
New Hampshire,Fraud,4,Fraud,2020,1003279528.43026,1409845.52,1003279528.43026,1409845.52
Colorado,IDT,3,Identity Theft,2018,0,0,0,0
Arizona,Other,3,Other,2018,229059946.16,4040393.8,229059946.16,4040393.8
New York,Fraud,1,Fraud,2021,1299670971.24025,66152432.3500001,1299670971.24025,66152432.3500001
Arkansas,Other,3,Other,2021,196990073.340001,678524.42,196990073.340001,678524.42
Kansas,Fraud,4,Fraud,2018,397093881.427538,1668410.42,397093881.427538,1668410.42
Wisconsin,Other,1,Other,2022,211915621.62,2092699.2,211915621.62,2092699.2
Puerto Rico,Other,2,Other,2018,193419326.630001,706062.38,193419326.630001,706062.38
Indiana,Fraud,1,Fraud,2019,508677995.648923,5778146.60000002,508677995.648923,5778146.60000002
Puerto Rico,Fraud,1,Fraud,2020,731467189.080063,3064312.58,731467189.080063,3064312.58
Pennsylvania,Other,3,Other,2020,332376597.910007,8044208.58000002,332376597.910007,8044208.58000002
North Carolina,Other,3,Other,2019,282964798.270002,5722288.34000001,282964798.270002,5722288.34000001
Delaware,Other,2,Other,2018,193419326.630001,390834.63,193419326.630001,390834.63
Illinois,Other,1,Other,2021,279256627.530002,8537992.50000002,279256627.530002,8537992.50000002
Pennsylvania,Fraud,3,Fraud,2021,1605525076.80025,33393609.6199998,1605525076.80025,33393609.6199998
North Dakota,Fraud,3,Fraud,2019,665445943.337642,347138.57,665445943.337642,347138.57
Kansas,Fraud,2,Fraud,2020,819552937.990118,3517585.56000001,819552937.990118,3517585.56000001
South Dakota,Other,2,Other,2020,280093545.500005,183793.23,280093545.500005,183793.23
Delaware,Fraud,4,Fraud,2021,1831379366.41022,4294289.38,1831379366.41022,4294289.38
Virginia,Fraud,2,Fraud,2019,602374374.655126,13527546.49,602374374.655126,13527546.49
Kentucky,IDT,2,Identity Theft,2019,0,0,0,0
Ohio,Fraud,4,Fraud,2021,1831379366.41022,23032525.53,1831379366.41022,23032525.53
Nevada,Fraud,3,Fraud,2020,890919586.840231,9650296.30000002,890919586.840231,9650296.30000002
Maine,Fraud,2,Fraud,2020,819552937.990118,974749.879999999,819552937.990118,974749.879999999
Pennsylvania,Fraud,4,Fraud,2019,665563062.760347,14440619.4200001,665563062.760347,14440619.4200001
Georgia,IDT,3,Identity Theft,2018,0,0,0,0
Michigan,Other,1,Other,2019,196919122.739999,2584798.78,196919122.739999,2584798.78
Kansas,Fraud,4,Fraud,2019,665563062.760347,4245516.13000001,665563062.760347,4245516.13000001
Puerto Rico,Fraud,4,Fraud,2018,397093881.427538,197475.51,397093881.427538,197475.51
Pennsylvania,Fraud,4,Fraud,2020,1003279528.43026,21110159.24,1003279528.43026,21110159.24
Texas,Fraud,4,Fraud,2021,1831379366.41022,118198881.31,1831379366.41022,118198881.31
Ohio,Other,2,Other,2018,193419326.630001,4851450.18,193419326.630001,4851450.18
Wisconsin,Other,3,Other,2019,282964798.270002,2707165.2,282964798.270002,2707165.2
Alaska,Fraud,2,Fraud,2021,1363092689.48017,2726967.16,1363092689.48017,2726967.16
Alabama,Fraud,2,Fraud,2018,436359324.65002,2730245.79000001,436359324.65002,2730245.79000001
Arkansas,Other,1,Other,2019,196919122.739999,728674.7,196919122.739999,728674.7
North Carolina,Other,3,Other,2020,332376597.910007,7185807.87000002,332376597.910007,7185807.87000002
Utah,Fraud,1,Fraud,2018,348224707.170025,2897014.44000001,348224707.170025,2897014.44000001
Hawaii,Fraud,4,Fraud,2018,397093881.427538,746584.9,397093881.427538,746584.9
Nevada,Other,1,Other,2020,273618221.910002,4157365.49,273618221.910002,4157365.49
Connecticut,Other,4,Other,2018,198059364.600001,1161405.66,198059364.600001,1161405.66
Iowa,IDT,4,Identity Theft,2020,0,0,0,0
Massachusetts,Fraud,1,Fraud,2018,348224707.170025,5089333.76000002,348224707.170025,5089333.76000002
Texas,Other,3,Other,2021,196990073.340001,10242596.69,196990073.340001,10242596.69
North Dakota,Other,1,Other,2020,273618221.910002,157967.39,273618221.910002,157967.39
Louisiana,Fraud,3,Fraud,2018,434213799.69002,4006622.72000001,434213799.69002,4006622.72000001
Illinois,Fraud,1,Fraud,2022,1691830157.70014,42157866.38,1691830157.70014,42157866.38
Montana,Other,1,Other,2021,279256627.530002,619348.3,279256627.530002,619348.3
North Dakota,Other,1,Other,2020,273618221.910002,157967.39,273618221.910002,157967.39
West Virginia,Fraud,2,Fraud,2021,1363092689.48017,2425498.9,1363092689.48017,2425498.9
Vermont,Fraud,4,Fraud,2020,1003279528.43026,1091829.51,1003279528.43026,1091829.51
New Hampshire,Other,1,Other,2018,122608613.55,824914.97,122608613.55,824914.97
Mississippi,Fraud,2,Fraud,2020,819552937.990118,2453638.12,819552937.990118,2453638.12
District of Columbia,Fraud,4,Fraud,2021,1831379366.41022,2889729.04,1831379366.41022,2889729.04
Arizona,Fraud,1,Fraud,2020,731467189.080063,14654754.93,731467189.080063,14654754.93
Oregon,Fraud,1,Fraud,2021,1299670971.24025,12896673.72,1299670971.24025,12896673.72
Indiana,Fraud,4,Fraud,2020,1003279528.43026,7585723.39000009,1003279528.43026,7585723.39000009
Idaho,Fraud,3,Fraud,2021,1605525076.80025,5773368.91000001,1605525076.80025,5773368.91000001
New Jersey,Fraud,3,Fraud,2021,1605525076.80025,30995574.6699999,1605525076.80025,30995574.6699999
Iowa,Other,3,Other,2019,282964798.270002,1329435.01,282964798.270002,1329435.01
Missouri,Fraud,3,Fraud,2018,434213799.69002,6341190.83000002,434213799.69002,6341190.83000002
North Dakota,Other,1,Other,2019,196919122.739999,107937.38,196919122.739999,107937.38
Indiana,Fraud,3,Fraud,2021,1605525076.80025,11559242.46,1605525076.80025,11559242.46
North Dakota,Fraud,1,Fraud,2018,348224707.170025,497587.08,348224707.170025,497587.08
Arizona,Fraud,1,Fraud,2020,731467189.080063,14654754.93,731467189.080063,14654754.93
North Dakota,Other,2,Other,2019,195488970.690001,228417.14,195488970.690001,228417.14
Missouri,Other,3,Other,2020,332376597.910007,3981004.44,332376597.910007,3981004.44
Georgia,Fraud,3,Fraud,2018,434213799.69002,10890638.64,434213799.69002,10890638.64
Connecticut,Other,2,Other,2018,193419326.630001,1325095.04,193419326.630001,1325095.04
Louisiana,Other,2,Other,2020,280093545.500005,1884943.5,280093545.500005,1884943.5
Utah,Other,1,Other,2021,279256627.530002,1339591.1,279256627.530002,1339591.1
Pennsylvania,Fraud,1,Fraud,2021,1299670971.24025,30489404.8099999,1299670971.24025,30489404.8099999
Pennsylvania,Fraud,1,Fraud,2018,348224707.170025,5918602.28000004,348224707.170025,5918602.28000004
Colorado,Fraud,2,Fraud,2020,819552937.990118,15915368.5600001,819552937.990118,15915368.5600001
Mississippi,Other,1,Other,2019,196919122.739999,728410.49,196919122.739999,728410.49
Washington,Fraud,1,Fraud,2021,1299670971.24025,28778048.64,1299670971.24025,28778048.64
Nevada,Fraud,1,Fraud,2022,1691830157.70014,15775934.97,1691830157.70014,15775934.97
Nebraska,Fraud,3,Fraud,2018,434213799.69002,1678982.46,434213799.69002,1678982.46
Minnesota,Other,1,Other,2018,122608613.55,677170.83,122608613.55,677170.83
Mississippi,Fraud,2,Fraud,2021,1363092689.48017,6413212.13000001,1363092689.48017,6413212.13000001
West Virginia,Fraud,4,Fraud,2018,397093881.427538,914472.369999999,397093881.427538,914472.369999999
North Carolina,Other,1,Other,2020,273618221.910002,6590020.97000002,273618221.910002,6590020.97000002
Ohio,Other,1,Other,2020,273618221.910002,6549525.25000002,273618221.910002,6549525.25000002
Pennsylvania,Other,2,Other,2018,193419326.630001,5910554.10000001,193419326.630001,5910554.10000001
Nebraska,Other,3,Other,2021,196990073.340001,366533.82,196990073.340001,366533.82
Iowa,Fraud,3,Fraud,2021,1605525076.80025,4583009.42000001,1605525076.80025,4583009.42000001
Ohio,Other,3,Other,2018,229059946.16,5747838.27000001,229059946.16,5747838.27000001
Indiana,Fraud,4,Fraud,2021,1831379366.41022,11757700.71,1831379366.41022,11757700.71
Utah,Fraud,3,Fraud,2020,890919586.840231,7549202.76000002,890919586.840231,7549202.76000002
Idaho,Fraud,4,Fraud,2020,1003279528.43026,3419192.55,1003279528.43026,3419192.55
Mississippi,Fraud,2,Fraud,2020,819552937.990118,2453638.12,819552937.990118,2453638.12
Iowa,Fraud,1,Fraud,2021,1299670971.24025,4196578.24000001,1299670971.24025,4196578.24000001
Missouri,Fraud,1,Fraud,2021,1299670971.24025,14393147.0000001,1299670971.24025,14393147.0000001
North Dakota,Other,2,Other,2020,280093545.500005,903208.56,280093545.500005,903208.56
Wisconsin,Other,1,Other,2021,279256627.530002,4738111.04,279256627.530002,4738111.04
Oregon,Fraud,3,Fraud,2021,1605525076.80025,19239042.93,1605525076.80025,19239042.93
Mississippi,Other,2,Other,2020,280093545.500005,1012080.63,280093545.500005,1012080.63
Montana,Fraud,1,Fraud,2020,731467189.080063,1688622.35,731467189.080063,1688622.35
Nevada,Fraud,4,Fraud,2021,1831379366.41022,23740362.29,1831379366.41022,23740362.29
Hawaii,Other,4,Other,2019,295265401.890004,676326.11,295265401.890004,676326.11
Georgia,Fraud,4,Fraud,2019,665563062.760347,14910961.8800001,665563062.760347,14910961.8800001
Minnesota,Fraud,2,Fraud,2020,819552937.990118,9389989.05000005,819552937.990118,9389989.05000005
Texas,Other,3,Other,2019,282964798.270002,59569958.0300001,282964798.270002,59569958.0300001
Oklahoma,Fraud,1,Fraud,2021,1299670971.24025,8380620.41000002,1299670971.24025,8380620.41000002
New Jersey,Fraud,2,Fraud,2018,436359324.65002,9706296.12000003,436359324.65002,9706296.12000003
Nebraska,Fraud,1,Fraud,2020,731467189.080063,1816713.46,731467189.080063,1816713.46
Arkansas,Fraud,4,Fraud,2019,665563062.760347,5121755.53000001,665563062.760347,5121755.53000001
Texas,Fraud,1,Fraud,2018,348224707.170025,19289970.3699998,348224707.170025,19289970.3699998
Vermont,Fraud,1,Fraud,2019,508677995.648923,588988.6,508677995.648923,588988.6
California,Fraud,1,Fraud,2018,348224707.170025,43463892.1500003,348224707.170025,43463892.1500003
Kansas,Other,2,Other,2019,195488970.690001,934839.98,195488970.690001,934839.98
Indiana,Other,2,Other,2020,280093545.500005,2342369.2,280093545.500005,2342369.2
Maine,Fraud,1,Fraud,2022,1691830157.70014,3836823.11,1691830157.70014,3836823.11
Pennsylvania,Other,1,Other,2020,273618221.910002,5895590.46000001,273618221.910002,5895590.46000001
Wyoming,Other,1,Other,2019,196919122.739999,1038580.32,196919122.739999,1038580.32
Connecticut,Other,2,Other,2020,280093545.500005,3345741.19,280093545.500005,3345741.19
Florida,Fraud,2,Fraud,2020,819552937.990118,51921387.9799997,819552937.990118,51921387.9799997
District of Columbia,Other,1,Other,2021,279256627.530002,418230.93,279256627.530002,418230.93
Massachusetts,Other,1,Other,2021,279256627.530002,4462678.27000001,279256627.530002,4462678.27000001
California,Fraud,2,Fraud,2019,602374374.655126,78816183.1500001,602374374.655126,78816183.1500001
New Hampshire,Other,2,Other,2021,193273318.52,476585.12,193273318.52,476585.12
Maine,Fraud,2,Fraud,2020,819552937.990118,974749.879999999,819552937.990118,974749.879999999
Illinois,Other,4,Other,2021,198243503.149999,3774692.6,198243503.149999,3774692.6
Tennessee,Fraud,1,Fraud,2020,731467189.080063,7860020.76000003,731467189.080063,7860020.76000003
Massachusetts,Fraud,4,Fraud,2020,1003279528.43026,10516015.18,1003279528.43026,10516015.18
Hawaii,Other,2,Other,2018,193419326.630001,1169826.3,193419326.630001,1169826.3
North Carolina,Fraud,3,Fraud,2021,1605525076.80025,28372406.1899999,1605525076.80025,28372406.1899999
Arkansas,Other,4,Other,2020,330804770.270009,891122.76,330804770.270009,891122.76
Maine,Other,3,Other,2018,229059946.16,506617.25,229059946.16,506617.25
Mississippi,Other,4,Other,2019,295265401.890004,1429307.17,295265401.890004,1429307.17
Missouri,Fraud,1,Fraud,2021,1299670971.24025,14393147.0000001,1299670971.24025,14393147.0000001
Michigan,Fraud,2,Fraud,2019,602374374.655126,9914249.49000003,602374374.655126,9914249.49000003
Alaska,Fraud,1,Fraud,2022,1691830157.70014,5507574.1,1691830157.70014,5507574.1
Virginia,Fraud,4,Fraud,2021,1831379366.41022,39351735.0799999,1831379366.41022,39351735.0799999
New Mexico,Other,1,Other,2021,279256627.530002,1333837.65,279256627.530002,1333837.65
New Mexico,Fraud,4,Fraud,2021,1831379366.41022,5586007.39,1831379366.41022,5586007.39
Nebraska,Other,1,Other,2018,122608613.55,395677.26,122608613.55,395677.26
New York,Other,2,Other,2018,193419326.630001,8571986.62000001,193419326.630001,8571986.62000001
California,Fraud,2,Fraud,2019,602374374.655126,78816183.1500001,602374374.655126,78816183.1500001
Nebraska,Other,1,Other,2018,122608613.55,395677.26,122608613.55,395677.26
Minnesota,Other,3,Other,2020,332376597.910007,2503729.14,332376597.910007,2503729.14
Illinois,Other,3,Other,2021,196990073.340001,3469074,196990073.340001,3469074
Rhode Island,Fraud,2,Fraud,2021,1363092689.48017,2547648.7,1363092689.48017,2547648.7
Maryland,Fraud,3,Fraud,2019,665445943.337642,14148076.02,665445943.337642,14148076.02
Alaska,Fraud,2,Fraud,2019,602374374.655126,2586488.74,602374374.655126,2586488.74
Ohio,Fraud,1,Fraud,2021,1299670971.24025,24116862.3699999,1299670971.24025,24116862.3699999
Alaska,Other,1,Other,2021,279256627.530002,958292.23,279256627.530002,958292.23
Colorado,IDT,1,Identity Theft,2021,0,0,0,0
New York,Other,3,Other,2019,282964798.270002,11872894.19,282964798.270002,11872894.19
Maine,Other,4,Other,2018,198059364.600001,820424.44,198059364.600001,820424.44
Idaho,Other,4,Other,2020,330804770.270009,656773.95,330804770.270009,656773.95
North Dakota,Fraud,2,Fraud,2021,1363092689.48017,1351996.87,1363092689.48017,1351996.87
Indiana,Other,3,Other,2018,229059946.16,2205407.65,229059946.16,2205407.65
Missouri,Fraud,2,Fraud,2021,1363092689.48017,11452951.7000001,1363092689.48017,11452951.7000001
Florida,Fraud,4,Fraud,2018,397093881.427538,20069934.7199997,397093881.427538,20069934.7199997
Florida,Fraud,2,Fraud,2021,1363092689.48017,77775099.7899999,1363092689.48017,77775099.7899999
North Carolina,Fraud,2,Fraud,2020,819552937.990118,18942330.39,819552937.990118,18942330.39
Massachusetts,Other,1,Other,2019,196919122.739999,3285475.14,196919122.739999,3285475.14
Wisconsin,Other,4,Other,2020,330804770.270009,3142401.77000001,330804770.270009,3142401.77000001
South Dakota,Fraud,3,Fraud,2020,890919586.840231,994981.19,890919586.840231,994981.19
Hawaii,Other,1,Other,2022,211915621.62,1165716.15,211915621.62,1165716.15
New York,Fraud,1,Fraud,2021,1299670971.24025,66152432.3500001,1299670971.24025,66152432.3500001
Michigan,Other,4,Other,2020,330804770.270009,4472562.62,330804770.270009,4472562.62
Indiana,Other,3,Other,2021,196990073.340001,1235765.93,196990073.340001,1235765.93
Wisconsin,Other,4,Other,2018,198059364.600001,1540636.28,198059364.600001,1540636.28
Wyoming,Fraud,2,Fraud,2018,436359324.65002,432476.72,436359324.65002,432476.72
Louisiana,Fraud,1,Fraud,2019,508677995.648923,1932084.54,508677995.648923,1932084.54
Louisiana,Other,2,Other,2021,193273318.52,1994043.13,193273318.52,1994043.13
Iowa,Fraud,1,Fraud,2019,508677995.648923,2054277.32,508677995.648923,2054277.32
South Dakota,Other,3,Other,2021,196990073.340001,40676.97,196990073.340001,40676.97
District of Columbia,Fraud,2,Fraud,2021,1363092689.48017,2502948.53,1363092689.48017,2502948.53
Ohio,Fraud,2,Fraud,2018,436359324.65002,7782952.77000005,436359324.65002,7782952.77000005
Delaware,Fraud,2,Fraud,2019,602374374.655126,951499.539999999,602374374.655126,951499.539999999
Massachusetts,Other,3,Other,2019,282964798.270002,3303390.36,282964798.270002,3303390.36
New Mexico,Other,1,Other,2019,196919122.739999,1417839.51,196919122.739999,1417839.51
Alabama,Other,3,Other,2021,196990073.340001,3784553.06,196990073.340001,3784553.06
Virginia,Other,4,Other,2021,198243503.149999,2361471.36,198243503.149999,2361471.36
Oklahoma,IDT,1,Identity Theft,2022,0,0,0,0
Louisiana,Other,2,Other,2021,193273318.52,1994043.13,193273318.52,1994043.13
District of Columbia,Fraud,3,Fraud,2018,434213799.69002,767720.54,434213799.69002,767720.54
Montana,Fraud,2,Fraud,2018,436359324.65002,454815.39,436359324.65002,454815.39
South Carolina,Fraud,2,Fraud,2018,436359324.65002,4416928.57000001,436359324.65002,4416928.57000001
Michigan,Other,2,Other,2020,280093545.500005,5470363.79000001,280093545.500005,5470363.79000001
Kentucky,Other,1,Other,2022,211915621.62,2276435.01,211915621.62,2276435.01
Hawaii,Fraud,1,Fraud,2018,348224707.170025,1383958.12,348224707.170025,1383958.12
Rhode Island,Other,4,Other,2018,198059364.600001,356590.56,198059364.600001,356590.56
Massachusetts,Fraud,1,Fraud,2022,1691830157.70014,25293013.08,1691830157.70014,25293013.08
Nevada,Other,3,Other,2018,229059946.16,2056334.55,229059946.16,2056334.55
Oregon,Fraud,1,Fraud,2019,508677995.648923,4272141.04000001,508677995.648923,4272141.04000001
Missouri,Fraud,3,Fraud,2020,890919586.840231,10077468.7700001,890919586.840231,10077468.7700001
Indiana,Other,2,Other,2020,280093545.500005,2342369.2,280093545.500005,2342369.2
Nebraska,Fraud,1,Fraud,2021,1299670971.24025,3806411.39,1299670971.24025,3806411.39
Georgia,Fraud,2,Fraud,2020,819552937.990118,17487384.1100001,819552937.990118,17487384.1100001
South Dakota,Fraud,1,Fraud,2019,508677995.648923,537424.95,508677995.648923,537424.95
Michigan,IDT,2,Identity Theft,2020,0,0,0,0
California,Other,1,Other,2022,211915621.62,16914418.57,211915621.62,16914418.57
Alabama,Other,2,Other,2018,193419326.630001,1181231.2,193419326.630001,1181231.2
Alaska,Other,3,Other,2019,282964798.270002,169617.24,282964798.270002,169617.24
North Carolina,Other,1,Other,2022,211915621.62,3043746.19,211915621.62,3043746.19
Missouri,Fraud,3,Fraud,2021,1605525076.80025,13225674.2200001,1605525076.80025,13225674.2200001
Connecticut,IDT,2,Identity Theft,2019,0,0,0,0
Arkansas,Fraud,3,Fraud,2021,1605525076.80025,5001235.94000001,1605525076.80025,5001235.94000001
Hawaii,Other,2,Other,2021,193273318.52,1256593.65,193273318.52,1256593.65
Georgia,Fraud,3,Fraud,2019,665445943.337642,12774236.91,665445943.337642,12774236.91
Rhode Island,Other,2,Other,2020,280093545.500005,1169764.43,280093545.500005,1169764.43
South Dakota,Other,1,Other,2021,279256627.530002,456772.31,279256627.530002,456772.31
Florida,Fraud,2,Fraud,2019,602374374.655126,34214005.7399999,602374374.655126,34214005.7399999
Puerto Rico,Other,4,Other,2019,295265401.890004,586516.15,295265401.890004,586516.15
Idaho,Other,4,Other,2020,330804770.270009,656773.95,330804770.270009,656773.95
Puerto Rico,Fraud,1,Fraud,2019,508677995.648923,648811.77,508677995.648923,648811.77
Rhode Island,Other,1,Other,2019,196919122.739999,324807.27,196919122.739999,324807.27
South Dakota,Other,3,Other,2021,196990073.340001,40676.97,196990073.340001,40676.97
Minnesota,Other,3,Other,2021,196990073.340001,1745945.29,196990073.340001,1745945.29
North Dakota,Fraud,4,Fraud,2019,665563062.760347,1501226.44,665563062.760347,1501226.44
North Dakota,Other,3,Other,2018,229059946.16,275725.75,229059946.16,275725.75
Arkansas,Other,1,Other,2021,279256627.530002,1874747.81,279256627.530002,1874747.81
Hawaii,Fraud,1,Fraud,2022,1691830157.70014,6175954.1,1691830157.70014,6175954.1
South Dakota,Fraud,2,Fraud,2018,436359324.65002,619062.75,436359324.65002,619062.75
Hawaii,Fraud,4,Fraud,2018,397093881.427538,746584.9,397093881.427538,746584.9
Tennessee,Other,1,Other,2022,211915621.62,3509023.59,211915621.62,3509023.59
New Jersey,Other,2,Other,2021,193273318.52,4847735.18,193273318.52,4847735.18
Rhode Island,Fraud,4,Fraud,2021,1831379366.41022,2205576.57,1831379366.41022,2205576.57
Montana,Other,4,Other,2018,198059364.600001,489146.46,198059364.600001,489146.46
Alaska,Other,4,Other,2019,295265401.890004,342140.71,295265401.890004,342140.71
Colorado,Fraud,2,Fraud,2019,602374374.655126,9371251.92000002,602374374.655126,9371251.92000002
Nevada,Fraud,3,Fraud,2021,1605525076.80025,17421136.96,1605525076.80025,17421136.96
Pennsylvania,Fraud,2,Fraud,2019,602374374.655126,12501881.3400001,602374374.655126,12501881.3400001
Arkansas,Fraud,1,Fraud,2020,731467189.080063,3905664.37000001,731467189.080063,3905664.37000001
Florida,Other,3,Other,2021,196990073.340001,14217964.32,196990073.340001,14217964.32
Texas,Fraud,2,Fraud,2021,1363092689.48017,91325647.9499995,1363092689.48017,91325647.9499995
Minnesota,Other,3,Other,2019,282964798.270002,2536272.47,282964798.270002,2536272.47
Oregon,IDT,2,Identity Theft,2020,0,0,0,0
Colorado,Other,3,Other,2021,196990073.340001,2187795.88,196990073.340001,2187795.88
Oklahoma,Other,3,Other,2020,332376597.910007,3063821.34,332376597.910007,3063821.34
Vermont,Fraud,3,Fraud,2021,1605525076.80025,4691398.81,1605525076.80025,4691398.81
Arkansas,Fraud,3,Fraud,2021,1605525076.80025,5001235.94000001,1605525076.80025,5001235.94000001
Massachusetts,Fraud,4,Fraud,2018,397093881.427538,4328225.23000003,397093881.427538,4328225.23000003
District of Columbia,Other,2,Other,2021,193273318.52,544632.91,193273318.52,544632.91
Illinois,Other,3,Other,2021,196990073.340001,3469074,196990073.340001,3469074
Georgia,Other,1,Other,2019,196919122.739999,7246489.24000001,196919122.739999,7246489.24000001
Kansas,Other,3,Other,2019,282964798.270002,989876.9,282964798.270002,989876.9
Oklahoma,Other,3,Other,2021,196990073.340001,835322.38,196990073.340001,835322.38
New York,Fraud,1,Fraud,2021,1299670971.24025,66152432.3500001,1299670971.24025,66152432.3500001
South Carolina,Fraud,1,Fraud,2020,731467189.080063,8443138.56000003,731467189.080063,8443138.56000003
Nebraska,Other,3,Other,2021,196990073.340001,366533.82,196990073.340001,366533.82
Vermont,Fraud,1,Fraud,2020,731467189.080063,1046470.61,731467189.080063,1046470.61
North Carolina,Other,4,Other,2019,295265401.890004,6160879.08000002,295265401.890004,6160879.08000002
Puerto Rico,Other,2,Other,2021,193273318.52,50029.34,193273318.52,50029.34
Maine,Fraud,3,Fraud,2021,1605525076.80025,1946666.15,1605525076.80025,1946666.15
New Hampshire,Fraud,3,Fraud,2020,890919586.840231,1122338.15,890919586.840231,1122338.15
Washington,Fraud,1,Fraud,2018,348224707.170025,6650554.75000002,348224707.170025,6650554.75000002
Alabama,Fraud,4,Fraud,2018,397093881.427538,2693100.66000001,397093881.427538,2693100.66000001
Mississippi,Fraud,4,Fraud,2018,397093881.427538,2352541.82,397093881.427538,2352541.82
Michigan,Fraud,1,Fraud,2019,508677995.648923,7879405.09000004,508677995.648923,7879405.09000004
Wisconsin,Fraud,4,Fraud,2021,1831379366.41022,14396956.48,1831379366.41022,14396956.48
Vermont,Other,1,Other,2020,273618221.910002,106880.6,273618221.910002,106880.6
South Dakota,Fraud,3,Fraud,2019,665445943.337642,805218.75,665445943.337642,805218.75
North Carolina,Other,2,Other,2019,195488970.690001,3331852.85000001,195488970.690001,3331852.85000001
Indiana,Fraud,1,Fraud,2021,1299670971.24025,11638270.89,1299670971.24025,11638270.89
New York,Fraud,4,Fraud,2020,1003279528.43026,48650387.1399994,1003279528.43026,48650387.1399994
Virginia,Fraud,4,Fraud,2020,1003279528.43026,20273692.73,1003279528.43026,20273692.73
Illinois,Fraud,2,Fraud,2020,819552937.990118,25105379.27,819552937.990118,25105379.27
Washington,Other,4,Other,2021,198243503.149999,3956625.17,198243503.149999,3956625.17
Rhode Island,Fraud,2,Fraud,2019,602374374.655126,639485.05,602374374.655126,639485.05
South Dakota,Fraud,1,Fraud,2022,1691830157.70014,1620835.12,1691830157.70014,1620835.12
Pennsylvania,Fraud,4,Fraud,2020,1003279528.43026,21110159.24,1003279528.43026,21110159.24
North Carolina,Other,2,Other,2018,193419326.630001,3669695.56,193419326.630001,3669695.56
Arizona,Fraud,2,Fraud,2021,1363092689.48017,26892812.2699999,1363092689.48017,26892812.2699999
Texas,Fraud,4,Fraud,2018,397093881.427538,24188799.9399997,397093881.427538,24188799.9399997
New Hampshire,Fraud,3,Fraud,2018,434213799.69002,782234.33,434213799.69002,782234.33
Nevada,Fraud,1,Fraud,2019,508677995.648923,6404473.05,508677995.648923,6404473.05
Connecticut,Other,3,Other,2021,196990073.340001,3626174.29,196990073.340001,3626174.29
Arkansas,Other,2,Other,2020,280093545.500005,1627938.5,280093545.500005,1627938.5
Arkansas,Fraud,3,Fraud,2019,665445943.337642,3649949.94,665445943.337642,3649949.94
Oklahoma,Other,4,Other,2020,330804770.270009,885506.15,330804770.270009,885506.15
Arizona,Fraud,1,Fraud,2022,1691830157.70014,30556098.55,1691830157.70014,30556098.55
Nevada,Other,4,Other,2019,295265401.890004,2370553.48,295265401.890004,2370553.48
Louisiana,Fraud,4,Fraud,2019,665563062.760347,6286017.74000002,665563062.760347,6286017.74000002
West Virginia,Other,1,Other,2018,122608613.55,460893.74,122608613.55,460893.74
Missouri,Other,1,Other,2022,211915621.62,1874244.31,211915621.62,1874244.31
Nebraska,Fraud,1,Fraud,2020,731467189.080063,1816713.46,731467189.080063,1816713.46
Illinois,Other,4,Other,2019,295265401.890004,6169779.87000002,295265401.890004,6169779.87000002
Alaska,Fraud,1,Fraud,2019,508677995.648923,910505.01,508677995.648923,910505.01
Minnesota,Fraud,2,Fraud,2019,602374374.655126,7982600.02000002,602374374.655126,7982600.02000002
New Mexico,Fraud,4,Fraud,2020,1003279528.43026,7237508.52000002,1003279528.43026,7237508.52000002
Ohio,Other,2,Other,2018,193419326.630001,4851450.18,193419326.630001,4851450.18
Pennsylvania,Fraud,1,Fraud,2021,1299670971.24025,30489404.8099999,1299670971.24025,30489404.8099999
Alaska,Fraud,4,Fraud,2019,665563062.760347,1500188.91,665563062.760347,1500188.91
Wisconsin,Other,2,Other,2020,280093545.500005,2565105.31,280093545.500005,2565105.31
Tennessee,Fraud,1,Fraud,2020,731467189.080063,7860020.76000003,731467189.080063,7860020.76000003
West Virginia,Fraud,4,Fraud,2018,397093881.427538,914472.369999999,397093881.427538,914472.369999999
Montana,Fraud,4,Fraud,2021,1831379366.41022,2672836.84,1831379366.41022,2672836.84
Maryland,Other,4,Other,2021,198243503.149999,2087346.3,198243503.149999,2087346.3
Maine,Fraud,2,Fraud,2018,436359324.65002,721190.38,436359324.65002,721190.38
Iowa,Fraud,4,Fraud,2020,1003279528.43026,5519809.74000003,1003279528.43026,5519809.74000003
Tennessee,Fraud,2,Fraud,2021,1363092689.48017,14592923.0200001,1363092689.48017,14592923.0200001
Louisiana,Other,2,Other,2018,193419326.630001,1892945.3,193419326.630001,1892945.3
New Jersey,Fraud,2,Fraud,2021,1363092689.48017,25475707.5699999,1363092689.48017,25475707.5699999
Colorado,Other,2,Other,2021,193273318.52,3134263.31,193273318.52,3134263.31
Illinois,Other,1,Other,2021,279256627.530002,8537992.50000002,279256627.530002,8537992.50000002
Illinois,Other,4,Other,2021,198243503.149999,3774692.6,198243503.149999,3774692.6
Kentucky,IDT,3,Identity Theft,2020,0,0,0,0
Missouri,Fraud,1,Fraud,2021,1299670971.24025,14393147.0000001,1299670971.24025,14393147.0000001
Hawaii,Fraud,1,Fraud,2022,1691830157.70014,6175954.1,1691830157.70014,6175954.1
District of Columbia,Other,3,Other,2020,332376597.910007,811447.16,332376597.910007,811447.16
West Virginia,Fraud,4,Fraud,2018,397093881.427538,914472.369999999,397093881.427538,914472.369999999
Minnesota,Fraud,4,Fraud,2020,1003279528.43026,10675571.1400001,1003279528.43026,10675571.1400001
Massachusetts,Fraud,3,Fraud,2018,434213799.69002,4600542.14000002,434213799.69002,4600542.14000002
Kansas,Other,1,Other,2019,196919122.739999,910002.24,196919122.739999,910002.24
Delaware,Other,1,Other,2021,279256627.530002,603088.14,279256627.530002,603088.14
North Carolina,Fraud,3,Fraud,2021,1605525076.80025,28372406.1899999,1605525076.80025,28372406.1899999
Alabama,Fraud,1,Fraud,2021,1299670971.24025,11408704.57,1299670971.24025,11408704.57
Arkansas,Fraud,3,Fraud,2018,434213799.69002,1671297.02,434213799.69002,1671297.02
Rhode Island,Fraud,1,Fraud,2019,508677995.648923,486186.07,508677995.648923,486186.07
Puerto Rico,Fraud,4,Fraud,2018,397093881.427538,197475.51,397093881.427538,197475.51
Idaho,Fraud,2,Fraud,2018,436359324.65002,1117435.62,436359324.65002,1117435.62
Oklahoma,Fraud,2,Fraud,2018,436359324.65002,2875109.34000001,436359324.65002,2875109.34000001
Pennsylvania,Fraud,4,Fraud,2018,397093881.427538,7789918.34000007,397093881.427538,7789918.34000007
Puerto Rico,Fraud,3,Fraud,2021,1605525076.80025,2092671.34,1605525076.80025,2092671.34
Montana,Fraud,3,Fraud,2020,890919586.840231,1721803.21,890919586.840231,1721803.21
Delaware,Fraud,2,Fraud,2019,602374374.655126,951499.539999999,602374374.655126,951499.539999999
North Dakota,Other,4,Other,2021,198243503.149999,73945.54,198243503.149999,73945.54
Iowa,Other,3,Other,2021,196990073.340001,994539.39,196990073.340001,994539.39
Oklahoma,Fraud,1,Fraud,2022,1691830157.70014,11191311.67,1691830157.70014,11191311.67
Nebraska,Fraud,3,Fraud,2019,665445943.337642,1652878.51,665445943.337642,1652878.51
New Hampshire,Fraud,2,Fraud,2020,819552937.990118,2064256.25,819552937.990118,2064256.25
Montana,Fraud,1,Fraud,2019,508677995.648923,1193311.69,508677995.648923,1193311.69
Rhode Island,Other,1,Other,2019,196919122.739999,324807.27,196919122.739999,324807.27
Oklahoma,Other,1,Other,2021,279256627.530002,1153964.3,279256627.530002,1153964.3
New York,Fraud,4,Fraud,2020,1003279528.43026,48650387.1399994,1003279528.43026,48650387.1399994
Oklahoma,Fraud,2,Fraud,2021,1363092689.48017,6318912.08000001,1363092689.48017,6318912.08000001
Vermont,Other,4,Other,2018,198059364.600001,110785.37,198059364.600001,110785.37
Louisiana,Fraud,1,Fraud,2020,731467189.080063,4154775.28000001,731467189.080063,4154775.28000001
Texas,Fraud,4,Fraud,2021,1831379366.41022,118198881.31,1831379366.41022,118198881.31
Michigan,Fraud,1,Fraud,2021,1299670971.24025,17591368.0000001,1299670971.24025,17591368.0000001
Michigan,Fraud,2,Fraud,2019,602374374.655126,9914249.49000003,602374374.655126,9914249.49000003
North Carolina,Other,3,Other,2019,282964798.270002,5722288.34000001,282964798.270002,5722288.34000001
Wyoming,Fraud,1,Fraud,2020,731467189.080063,645622.81,731467189.080063,645622.81
New York,Other,1,Other,2019,196919122.739999,10866017.07,196919122.739999,10866017.07
Nevada,Fraud,2,Fraud,2021,1363092689.48017,16173283.21,1363092689.48017,16173283.21
New Jersey,Other,3,Other,2020,332376597.910007,7508070.22000001,332376597.910007,7508070.22000001
Vermont,Other,4,Other,2021,198243503.149999,130944.49,198243503.149999,130944.49
Colorado,Other,4,Other,2018,198059364.600001,5013528.77,198059364.600001,5013528.77
South Dakota,Fraud,2,Fraud,2020,819552937.990118,702611.17,819552937.990118,702611.17
California,IDT,3,Identity Theft,2020,0,0,0,0
South Carolina,Fraud,2,Fraud,2018,436359324.65002,4416928.57000001,436359324.65002,4416928.57000001
Puerto Rico,Fraud,1,Fraud,2018,348224707.170025,192574.11,348224707.170025,192574.11
Kentucky,Fraud,1,Fraud,2019,508677995.648923,4023149.97000001,508677995.648923,4023149.97000001
Nevada,Fraud,1,Fraud,2022,1691830157.70014,15775934.97,1691830157.70014,15775934.97
Mississippi,Fraud,1,Fraud,2020,731467189.080063,2333705.55,731467189.080063,2333705.55
North Dakota,Other,1,Other,2019,196919122.739999,107937.38,196919122.739999,107937.38
Massachusetts,Fraud,1,Fraud,2020,731467189.080063,12493215.29,731467189.080063,12493215.29
Nevada,Other,3,Other,2018,229059946.16,2056334.55,229059946.16,2056334.55
North Dakota,Other,1,Other,2020,273618221.910002,157967.39,273618221.910002,157967.39
Georgia,Other,2,Other,2019,195488970.690001,4172044.43,195488970.690001,4172044.43
Nevada,Other,3,Other,2018,229059946.16,2056334.55,229059946.16,2056334.55
New Mexico,Fraud,2,Fraud,2018,436359324.65002,3301458.31,436359324.65002,3301458.31
North Dakota,Fraud,3,Fraud,2018,434213799.69002,649923.73,434213799.69002,649923.73
Texas,Fraud,4,Fraud,2019,665563062.760347,41707407.6899996,665563062.760347,41707407.6899996
California,Fraud,2,Fraud,2020,819552937.990118,103176071.85,819552937.990118,103176071.85
New York,Fraud,4,Fraud,2019,665563062.760347,35551334.1599998,665563062.760347,35551334.1599998
Washington,Fraud,4,Fraud,2019,665563062.760347,11408825.75,665563062.760347,11408825.75
South Carolina,Fraud,1,Fraud,2021,1299670971.24025,11026384.05,1299670971.24025,11026384.05
Minnesota,Fraud,2,Fraud,2018,436359324.65002,3748500.41000001,436359324.65002,3748500.41000001
Mississippi,Fraud,3,Fraud,2018,434213799.69002,3017218.37,434213799.69002,3017218.37
Wisconsin,Fraud,4,Fraud,2021,1831379366.41022,14396956.48,1831379366.41022,14396956.48
District of Columbia,Other,3,Other,2020,332376597.910007,811447.16,332376597.910007,811447.16
New Mexico,Fraud,3,Fraud,2020,890919586.840231,5905354.58000001,890919586.840231,5905354.58000001
Maine,Other,3,Other,2018,229059946.16,506617.25,229059946.16,506617.25
Iowa,Fraud,4,Fraud,2021,1831379366.41022,7881270.50000001,1831379366.41022,7881270.50000001
Illinois,IDT,3,Identity Theft,2019,0,0,0,0
Maryland,Other,4,Other,2021,198243503.149999,2087346.3,198243503.149999,2087346.3
Missouri,Fraud,2,Fraud,2021,1363092689.48017,11452951.7000001,1363092689.48017,11452951.7000001
Missouri,Other,2,Other,2018,193419326.630001,2261424.84,193419326.630001,2261424.84
Illinois,Fraud,3,Fraud,2019,665445943.337642,13662550.4400001,665445943.337642,13662550.4400001
South Dakota,Fraud,3,Fraud,2021,1605525076.80025,1087497.12,1605525076.80025,1087497.12
Arkansas,Fraud,1,Fraud,2020,731467189.080063,3905664.37000001,731467189.080063,3905664.37000001
Michigan,Fraud,2,Fraud,2020,819552937.990118,15490172.0700001,819552937.990118,15490172.0700001
Wyoming,Fraud,3,Fraud,2020,890919586.840231,1170800.34,890919586.840231,1170800.34
Vermont,Fraud,4,Fraud,2021,1831379366.41022,1901198.41,1831379366.41022,1901198.41
Vermont,Fraud,2,Fraud,2021,1363092689.48017,1525129.35,1363092689.48017,1525129.35
New Jersey,Other,3,Other,2020,332376597.910007,7508070.22000001,332376597.910007,7508070.22000001
North Carolina,Other,1,Other,2018,122608613.55,1978635.98,122608613.55,1978635.98
Vermont,Fraud,3,Fraud,2019,665445943.337642,1122156.08,665445943.337642,1122156.08
California,Fraud,3,Fraud,2020,890919586.840231,111904926.999999,890919586.840231,111904926.999999
Maryland,Fraud,1,Fraud,2021,1299670971.24025,21627407.81,1299670971.24025,21627407.81
Michigan,Other,1,Other,2020,273618221.910002,3739654.47,273618221.910002,3739654.47
Arizona,Other,1,Other,2019,196919122.739999,3870258.01,196919122.739999,3870258.01
Mississippi,Other,3,Other,2018,229059946.16,1694564.33,229059946.16,1694564.33
North Carolina,Fraud,1,Fraud,2021,1299670971.24025,17124800.6100001,1299670971.24025,17124800.6100001
South Dakota,Fraud,3,Fraud,2020,890919586.840231,994981.19,890919586.840231,994981.19
North Dakota,Other,4,Other,2018,198059364.600001,196042.42,198059364.600001,196042.42
Missouri,Other,4,Other,2021,198243503.149999,1328075.37,198243503.149999,1328075.37
Vermont,Fraud,4,Fraud,2019,665563062.760347,1583973.57,665563062.760347,1583973.57
Connecticut,Fraud,4,Fraud,2021,1831379366.41022,13054023.7,1831379366.41022,13054023.7
Alaska,Fraud,2,Fraud,2020,819552937.990118,1064029.28,819552937.990118,1064029.28
Texas,IDT,1,Identity Theft,2021,0,0,0,0
Texas,Fraud,3,Fraud,2018,434213799.69002,31219629.3499998,434213799.69002,31219629.3499998
Connecticut,Other,3,Other,2018,229059946.16,1489666.96,229059946.16,1489666.96
Georgia,Other,3,Other,2021,196990073.340001,5379215.16,196990073.340001,5379215.16
District of Columbia,Fraud,3,Fraud,2021,1605525076.80025,3563412.08,1605525076.80025,3563412.08
Pennsylvania,Fraud,2,Fraud,2020,819552937.990118,19793319.21,819552937.990118,19793319.21
Kentucky,Other,4,Other,2018,198059364.600001,918018.81,198059364.600001,918018.81
Rhode Island,Fraud,1,Fraud,2020,731467189.080063,1128931.99,731467189.080063,1128931.99
Virginia,Fraud,4,Fraud,2019,665563062.760347,13607647.11,665563062.760347,13607647.11
Alaska,Fraud,4,Fraud,2018,397093881.427538,910366.37,397093881.427538,910366.37
Tennessee,Fraud,4,Fraud,2021,1831379366.41022,18769263.88,1831379366.41022,18769263.88
Colorado,Fraud,1,Fraud,2021,1299670971.24025,22477135.09,1299670971.24025,22477135.09
Indiana,Other,2,Other,2021,193273318.52,1314641.74,193273318.52,1314641.74
Connecticut,Fraud,4,Fraud,2020,1003279528.43026,5837630.16000001,1003279528.43026,5837630.16000001
Hawaii,Fraud,3,Fraud,2020,890919586.840231,4865541.36000001,890919586.840231,4865541.36000001
Missouri,Fraud,1,Fraud,2021,1299670971.24025,14393147.0000001,1299670971.24025,14393147.0000001
Washington,Other,1,Other,2019,196919122.739999,2615131.1,196919122.739999,2615131.1
Washington,Fraud,4,Fraud,2018,397093881.427538,6054129.07000003,397093881.427538,6054129.07000003
California,Other,3,Other,2018,229059946.16,25743332.99,229059946.16,25743332.99
Wyoming,Other,2,Other,2019,195488970.690001,85555.31,195488970.690001,85555.31
Connecticut,Other,2,Other,2021,193273318.52,1979826.06,193273318.52,1979826.06
Missouri,Other,3,Other,2020,332376597.910007,3981004.44,332376597.910007,3981004.44
Virginia,Fraud,1,Fraud,2022,1691830157.70014,36810378.6199999,1691830157.70014,36810378.6199999
Virginia,Fraud,2,Fraud,2021,1363092689.48017,23351079.25,1363092689.48017,23351079.25
Arizona,Fraud,1,Fraud,2020,731467189.080063,14654754.93,731467189.080063,14654754.93
Indiana,Other,1,Other,2022,211915621.62,12762310.27,211915621.62,12762310.27
District of Columbia,Fraud,4,Fraud,2019,665563062.760347,1570959.56,665563062.760347,1570959.56
Louisiana,Other,2,Other,2021,193273318.52,1994043.13,193273318.52,1994043.13
Michigan,Fraud,1,Fraud,2022,1691830157.70014,22535628.91,1691830157.70014,22535628.91
North Carolina,Other,1,Other,2021,279256627.530002,6201505.15000001,279256627.530002,6201505.15000001
South Carolina,Other,2,Other,2020,280093545.500005,2130319.79,280093545.500005,2130319.79
Colorado,Fraud,3,Fraud,2018,434213799.69002,10010789.18,434213799.69002,10010789.18
Wyoming,IDT,1,Identity Theft,2021,0,0,0,0
Minnesota,Fraud,3,Fraud,2021,1605525076.80025,13138856.61,1605525076.80025,13138856.61
North Carolina,Fraud,2,Fraud,2019,602374374.655126,13007275.57,602374374.655126,13007275.57
Iowa,Other,4,Other,2018,198059364.600001,718226.15,198059364.600001,718226.15
California,Fraud,1,Fraud,2020,731467189.080063,87419789.23,731467189.080063,87419789.23
Arizona,Fraud,2,Fraud,2018,436359324.65002,7856204.51000002,436359324.65002,7856204.51000002
Alabama,Fraud,1,Fraud,2019,508677995.648923,3326081.62000001,508677995.648923,3326081.62000001
Wisconsin,Fraud,2,Fraud,2018,436359324.65002,2566369.71000001,436359324.65002,2566369.71000001
Mississippi,Fraud,2,Fraud,2021,1363092689.48017,6413212.13000001,1363092689.48017,6413212.13000001
Nebraska,Other,1,Other,2021,279256627.530002,865382.89,279256627.530002,865382.89
Florida,Fraud,3,Fraud,2018,434213799.69002,22451555.4699999,434213799.69002,22451555.4699999
Nebraska,Fraud,2,Fraud,2021,1363092689.48017,3240788.49,1363092689.48017,3240788.49
Pennsylvania,Fraud,4,Fraud,2021,1831379366.41022,31579646.5099999,1831379366.41022,31579646.5099999
Alaska,Fraud,1,Fraud,2022,1691830157.70014,5507574.1,1691830157.70014,5507574.1
California,Other,2,Other,2021,193273318.52,24515952.71,193273318.52,24515952.71
Kansas,Other,3,Other,2020,332376597.910007,828998.14,332376597.910007,828998.14
Georgia,Other,1,Other,2022,211915621.62,4967125.98,211915621.62,4967125.98
New Mexico,Fraud,3,Fraud,2019,665445943.337642,2591886.62,665445943.337642,2591886.62
Vermont,Fraud,2,Fraud,2018,436359324.65002,781836.24,436359324.65002,781836.24
North Carolina,Fraud,1,Fraud,2019,508677995.648923,8901899.77000003,508677995.648923,8901899.77000003
Louisiana,Fraud,3,Fraud,2019,665445943.337642,4656424.45000001,665445943.337642,4656424.45000001
Alaska,Fraud,3,Fraud,2020,890919586.840231,2367510.81,890919586.840231,2367510.81
Louisiana,Other,3,Other,2019,282964798.270002,1925044.16,282964798.270002,1925044.16
South Carolina,Other,1,Other,2019,196919122.739999,3243223.66,196919122.739999,3243223.66
Arizona,Fraud,4,Fraud,2021,1831379366.41022,37660922.2399999,1831379366.41022,37660922.2399999
Kentucky,Fraud,4,Fraud,2021,1831379366.41022,9099072.26000001,1831379366.41022,9099072.26000001
Oregon,Fraud,3,Fraud,2021,1605525076.80025,19239042.93,1605525076.80025,19239042.93
Louisiana,Other,3,Other,2018,229059946.16,4140016.19,229059946.16,4140016.19
New Jersey,Fraud,2,Fraud,2020,819552937.990118,18485357.45,819552937.990118,18485357.45
Texas,IDT,3,Identity Theft,2019,0,0,0,0
District of Columbia,Other,2,Other,2019,195488970.690001,338296.47,195488970.690001,338296.47
Louisiana,Fraud,4,Fraud,2021,1831379366.41022,8892801.85000002,1831379366.41022,8892801.85000002
Alaska,Other,4,Other,2018,198059364.600001,1999077.02,198059364.600001,1999077.02
Hawaii,Fraud,1,Fraud,2018,348224707.170025,1383958.12,348224707.170025,1383958.12
Alaska,Fraud,1,Fraud,2022,1691830157.70014,5507574.1,1691830157.70014,5507574.1
New Jersey,Other,4,Other,2020,330804770.270009,7544430.33000002,330804770.270009,7544430.33000002
Kansas,Other,2,Other,2021,193273318.52,419740.12,193273318.52,419740.12
Pennsylvania,Fraud,1,Fraud,2021,1299670971.24025,30489404.8099999,1299670971.24025,30489404.8099999
Iowa,Fraud,1,Fraud,2022,1691830157.70014,4474644.21,1691830157.70014,4474644.21
Minnesota,Other,2,Other,2021,193273318.52,1189504.4,193273318.52,1189504.4
Maryland,Fraud,1,Fraud,2019,508677995.648923,7378396.60000002,508677995.648923,7378396.60000002
Illinois,Fraud,2,Fraud,2018,436359324.65002,6849851.60000005,436359324.65002,6849851.60000005
New Mexico,Other,3,Other,2019,282964798.270002,1421644.96,282964798.270002,1421644.96
Mississippi,Other,3,Other,2020,332376597.910007,1654461.66,332376597.910007,1654461.66
North Carolina,Other,1,Other,2021,279256627.530002,6201505.15000001,279256627.530002,6201505.15000001
Maine,Fraud,4,Fraud,2020,1003279528.43026,2089039.06,1003279528.43026,2089039.06
Iowa,Fraud,3,Fraud,2021,1605525076.80025,4583009.42000001,1605525076.80025,4583009.42000001
Louisiana,Fraud,2,Fraud,2019,602374374.655126,2766771.75,602374374.655126,2766771.75
Louisiana,Other,1,Other,2021,279256627.530002,3406108.56,279256627.530002,3406108.56
Mississippi,Other,3,Other,2020,332376597.910007,1654461.66,332376597.910007,1654461.66
South Carolina,Other,2,Other,2019,195488970.690001,1847699.16,195488970.690001,1847699.16
Arizona,Fraud,2,Fraud,2021,1363092689.48017,26892812.2699999,1363092689.48017,26892812.2699999
Oregon,Fraud,2,Fraud,2018,436359324.65002,3453004.49000001,436359324.65002,3453004.49000001
Utah,Fraud,3,Fraud,2018,434213799.69002,4607475.76000001,434213799.69002,4607475.76000001
Texas,Other,2,Other,2018,193419326.630001,18714539.77,193419326.630001,18714539.77
Arkansas,Other,3,Other,2019,282964798.270002,814955.26,282964798.270002,814955.26
Tennessee,Other,3,Other,2018,229059946.16,2568450.35,229059946.16,2568450.35
Washington,Fraud,1,Fraud,2022,1691830157.70014,39980742.26,1691830157.70014,39980742.26
Washington,Fraud,3,Fraud,2019,665445943.337642,13650894.89,665445943.337642,13650894.89
Nevada,Fraud,3,Fraud,2019,665445943.337642,6075783.81000001,665445943.337642,6075783.81000001
New Hampshire,Other,1,Other,2019,196919122.739999,437231.22,196919122.739999,437231.22
Indiana,Other,3,Other,2018,229059946.16,2205407.65,229059946.16,2205407.65
Puerto Rico,Fraud,2,Fraud,2021,1363092689.48017,1404017.07,1363092689.48017,1404017.07
Indiana,Other,2,Other,2020,280093545.500005,2342369.2,280093545.500005,2342369.2
West Virginia,Other,2,Other,2018,193419326.630001,252316.07,193419326.630001,252316.07
Maryland,Other,2,Other,2020,280093545.500005,4466613.08,280093545.500005,4466613.08
Virginia,Other,3,Other,2020,332376597.910007,8694581.50000001,332376597.910007,8694581.50000001
Connecticut,Other,1,Other,2019,196919122.739999,2553890.73,196919122.739999,2553890.73
Vermont,Other,1,Other,2021,279256627.530002,409842.78,279256627.530002,409842.78
Kansas,Fraud,4,Fraud,2019,665563062.760347,4245516.13000001,665563062.760347,4245516.13000001
Nebraska,Fraud,2,Fraud,2018,436359324.65002,1226988.81,436359324.65002,1226988.81
Iowa,Other,1,Other,2020,273618221.910002,1218674.79,273618221.910002,1218674.79
New Mexico,Other,1,Other,2019,196919122.739999,1417839.51,196919122.739999,1417839.51
Virginia,Fraud,1,Fraud,2022,1691830157.70014,36810378.6199999,1691830157.70014,36810378.6199999
Ohio,Other,4,Other,2020,330804770.270009,6978660.50000001,330804770.270009,6978660.50000001
Mississippi,Fraud,1,Fraud,2022,1691830157.70014,5266288.91,1691830157.70014,5266288.91
Oklahoma,Fraud,4,Fraud,2018,397093881.427538,3410500.12000001,397093881.427538,3410500.12000001
Georgia,Other,2,Other,2021,193273318.52,3946113.96,193273318.52,3946113.96
Maine,Other,3,Other,2021,196990073.340001,153290.5,196990073.340001,153290.5
New Mexico,Other,3,Other,2019,282964798.270002,1421644.96,282964798.270002,1421644.96
Florida,Other,1,Other,2018,122608613.55,9680373.38,122608613.55,9680373.38
Montana,Fraud,2,Fraud,2018,436359324.65002,454815.39,436359324.65002,454815.39
West Virginia,Fraud,4,Fraud,2020,1003279528.43026,2063984.96,1003279528.43026,2063984.96
Missouri,Other,2,Other,2018,193419326.630001,2261424.84,193419326.630001,2261424.84
Arkansas,IDT,4,Identity Theft,2018,0,0,0,0
South Dakota,Other,4,Other,2021,198243503.149999,131511.2,198243503.149999,131511.2
Ohio,Fraud,2,Fraud,2018,436359324.65002,7782952.77000005,436359324.65002,7782952.77000005
Georgia,Fraud,1,Fraud,2019,508677995.648923,9232434.01000004,508677995.648923,9232434.01000004
Oregon,Other,3,Other,2020,332376597.910007,3175758.10000001,332376597.910007,3175758.10000001
Colorado,Fraud,2,Fraud,2021,1363092689.48017,16499472.31,1363092689.48017,16499472.31
Texas,Other,1,Other,2022,211915621.62,13938723,211915621.62,13938723
New York,Fraud,2,Fraud,2018,436359324.65002,18988873.5399999,436359324.65002,18988873.5399999
California,Other,4,Other,2021,198243503.149999,22684091.2,198243503.149999,22684091.2
Oregon,Fraud,4,Fraud,2020,1003279528.43026,14226561.3500001,1003279528.43026,14226561.3500001
Vermont,Fraud,1,Fraud,2022,1691830157.70014,1088523.49,1691830157.70014,1088523.49
Maryland,Other,3,Other,2018,229059946.16,4661454.16,229059946.16,4661454.16
Utah,Other,1,Other,2018,122608613.55,626636.07,122608613.55,626636.07
Minnesota,Other,4,Other,2019,295265401.890004,2276023.27,295265401.890004,2276023.27
Oregon,Other,1,Other,2021,279256627.530002,3137888.73,279256627.530002,3137888.73
Mississippi,Other,1,Other,2019,196919122.739999,728410.49,196919122.739999,728410.49
Kentucky,Fraud,2,Fraud,2019,602374374.655126,3729336.96000001,602374374.655126,3729336.96000001
Arkansas,Fraud,4,Fraud,2019,665563062.760347,5121755.53000001,665563062.760347,5121755.53000001
Alaska,Fraud,2,Fraud,2021,1363092689.48017,2726967.16,1363092689.48017,2726967.16
Tennessee,Other,4,Other,2019,295265401.890004,3462862.67,295265401.890004,3462862.67
Georgia,Other,4,Other,2018,198059364.600001,5994962.28000001,198059364.600001,5994962.28000001
Texas,Fraud,3,Fraud,2020,890919586.840231,60356905.6699997,890919586.840231,60356905.6699997
Vermont,Fraud,1,Fraud,2020,731467189.080063,1046470.61,731467189.080063,1046470.61
Georgia,Other,1,Other,2019,196919122.739999,7246489.24000001,196919122.739999,7246489.24000001
Vermont,Other,4,Other,2021,198243503.149999,130944.49,198243503.149999,130944.49
Kansas,Other,2,Other,2018,193419326.630001,1632307.18,193419326.630001,1632307.18
South Dakota,Other,4,Other,2020,330804770.270009,226370.13,330804770.270009,226370.13
New Hampshire,Other,2,Other,2018,193419326.630001,486791.63,193419326.630001,486791.63
Indiana,Other,3,Other,2018,229059946.16,2205407.65,229059946.16,2205407.65
Hawaii,Other,2,Other,2020,280093545.500005,697311.12,280093545.500005,697311.12
Idaho,Fraud,1,Fraud,2021,1299670971.24025,2966216.37,1299670971.24025,2966216.37
Pennsylvania,Fraud,1,Fraud,2022,1691830157.70014,32805316.7799999,1691830157.70014,32805316.7799999
New Jersey,Fraud,3,Fraud,2021,1605525076.80025,30995574.6699999,1605525076.80025,30995574.6699999
New York,Other,1,Other,2020,273618221.910002,12156381.55,273618221.910002,12156381.55
Kentucky,Other,2,Other,2020,280093545.500005,763303.91,280093545.500005,763303.91
Alaska,Other,2,Other,2018,193419326.630001,239513.51,193419326.630001,239513.51
North Dakota,Fraud,4,Fraud,2018,397093881.427538,399941.19,397093881.427538,399941.19
Rhode Island,Fraud,1,Fraud,2021,1299670971.24025,3778774.36,1299670971.24025,3778774.36
Idaho,Fraud,2,Fraud,2018,436359324.65002,1117435.62,436359324.65002,1117435.62
Nebraska,IDT,2,Identity Theft,2018,0,0,0,0
Wyoming,Fraud,3,Fraud,2018,434213799.69002,360992.83,434213799.69002,360992.83
Missouri,Other,2,Other,2020,280093545.500005,3266959.68,280093545.500005,3266959.68
Massachusetts,Fraud,2,Fraud,2018,436359324.65002,5896143.78000002,436359324.65002,5896143.78000002
Wyoming,Fraud,4,Fraud,2021,1831379366.41022,4115523.78,1831379366.41022,4115523.78
Idaho,Other,3,Other,2018,229059946.16,809295.61,229059946.16,809295.61
Ohio,Other,3,Other,2021,196990073.340001,4541982.98,196990073.340001,4541982.98
Wisconsin,Fraud,4,Fraud,2020,1003279528.43026,9891480.33000005,1003279528.43026,9891480.33000005
Georgia,Other,1,Other,2021,279256627.530002,6292826.26000001,279256627.530002,6292826.26000001
North Dakota,Other,3,Other,2018,229059946.16,275725.75,229059946.16,275725.75
District of Columbia,Fraud,3,Fraud,2021,1605525076.80025,3563412.08,1605525076.80025,3563412.08
Kentucky,Other,4,Other,2021,198243503.149999,1748865.37,198243503.149999,1748865.37
New Hampshire,Other,2,Other,2020,280093545.500005,883458.59,280093545.500005,883458.59
North Dakota,Fraud,2,Fraud,2021,1363092689.48017,1351996.87,1363092689.48017,1351996.87
Washington,Other,4,Other,2018,198059364.600001,2293293.17,198059364.600001,2293293.17
Pennsylvania,Other,3,Other,2018,229059946.16,6301684.20000001,229059946.16,6301684.20000001
Iowa,Other,2,Other,2020,280093545.500005,669836.12,280093545.500005,669836.12
Wisconsin,Fraud,3,Fraud,2018,434213799.69002,4801627.98000001,434213799.69002,4801627.98000001
Puerto Rico,Other,1,Other,2021,279256627.530002,64667.35,279256627.530002,64667.35
Kansas,Fraud,2,Fraud,2020,819552937.990118,3517585.56000001,819552937.990118,3517585.56000001
Louisiana,Other,1,Other,2021,279256627.530002,3406108.56,279256627.530002,3406108.56
Hawaii,Fraud,1,Fraud,2022,1691830157.70014,6175954.1,1691830157.70014,6175954.1
California,Other,3,Other,2020,332376597.910007,33695783.5399998,332376597.910007,33695783.5399998
Vermont,Other,4,Other,2021,198243503.149999,130944.49,198243503.149999,130944.49
South Carolina,Fraud,4,Fraud,2021,1831379366.41022,13401039.04,1831379366.41022,13401039.04
Connecticut,Fraud,4,Fraud,2019,665563062.760347,4715235.06000001,665563062.760347,4715235.06000001
Kentucky,Fraud,4,Fraud,2021,1831379366.41022,9099072.26000001,1831379366.41022,9099072.26000001
Minnesota,Fraud,3,Fraud,2021,1605525076.80025,13138856.61,1605525076.80025,13138856.61
District of Columbia,Fraud,2,Fraud,2019,602374374.655126,2359107.18,602374374.655126,2359107.18
Arkansas,Other,3,Other,2020,332376597.910007,942962.73,332376597.910007,942962.73
Tennessee,Other,3,Other,2018,229059946.16,2568450.35,229059946.16,2568450.35
California,Fraud,4,Fraud,2018,397093881.427538,43330108.17,397093881.427538,43330108.17
Ohio,Other,2,Other,2021,193273318.52,2941542.99,193273318.52,2941542.99
North Dakota,Fraud,3,Fraud,2020,890919586.840231,927366.55,890919586.840231,927366.55
Iowa,Fraud,2,Fraud,2019,602374374.655126,3114684.18,602374374.655126,3114684.18
New York,Fraud,2,Fraud,2019,602374374.655126,30704603.1099998,602374374.655126,30704603.1099998
Alaska,Fraud,1,Fraud,2018,348224707.170025,428423.87,348224707.170025,428423.87
North Carolina,Other,2,Other,2018,193419326.630001,3669695.56,193419326.630001,3669695.56
South Carolina,Other,1,Other,2020,273618221.910002,5613785.14,273618221.910002,5613785.14
New York,Other,4,Other,2019,295265401.890004,13938239.03,295265401.890004,13938239.03
Wyoming,Other,1,Other,2020,273618221.910002,239822.88,273618221.910002,239822.88
South Dakota,Other,4,Other,2021,198243503.149999,131511.2,198243503.149999,131511.2
Ohio,Other,1,Other,2019,196919122.739999,6380109.19000001,196919122.739999,6380109.19000001
Arizona,Fraud,2,Fraud,2018,436359324.65002,7856204.51000002,436359324.65002,7856204.51000002
Colorado,Other,2,Other,2019,195488970.690001,3695057.12,195488970.690001,3695057.12
North Dakota,Fraud,2,Fraud,2021,1363092689.48017,1351996.87,1363092689.48017,1351996.87
Louisiana,Fraud,3,Fraud,2018,434213799.69002,4006622.72000001,434213799.69002,4006622.72000001
Arizona,Fraud,2,Fraud,2020,819552937.990118,19062351.4900001,819552937.990118,19062351.4900001
Alaska,Other,3,Other,2020,332376597.910007,195501.3,332376597.910007,195501.3
Idaho,Fraud,2,Fraud,2019,602374374.655126,2201448.74,602374374.655126,2201448.74
Nevada,Other,2,Other,2021,193273318.52,2850316.17,193273318.52,2850316.17
Louisiana,Fraud,3,Fraud,2021,1605525076.80025,6546379.59000002,1605525076.80025,6546379.59000002
Idaho,Other,1,Other,2019,196919122.739999,1027342.97,196919122.739999,1027342.97
West Virginia,Other,4,Other,2020,330804770.270009,446253.81,330804770.270009,446253.81
Connecticut,Other,1,Other,2021,279256627.530002,1806277.39,279256627.530002,1806277.39
Texas,Other,2,Other,2020,280093545.500005,21201575.23,280093545.500005,21201575.23
North Carolina,Other,4,Other,2018,198059364.600001,4414613.29,198059364.600001,4414613.29
Indiana,Fraud,1,Fraud,2018,348224707.170025,3635582.48000001,348224707.170025,3635582.48000001
Montana,Fraud,3,Fraud,2021,1605525076.80025,1591578.51,1605525076.80025,1591578.51
North Carolina,Fraud,3,Fraud,2020,890919586.840231,20810753.4,890919586.840231,20810753.4
Vermont,Fraud,2,Fraud,2019,602374374.655126,412365.89,602374374.655126,412365.89
Tennessee,Other,1,Other,2022,211915621.62,3509023.59,211915621.62,3509023.59
Georgia,Other,3,Other,2021,196990073.340001,5379215.16,196990073.340001,5379215.16
Alaska,Fraud,2,Fraud,2019,602374374.655126,2586488.74,602374374.655126,2586488.74
Missouri,Other,4,Other,2019,295265401.890004,4145516.46000001,295265401.890004,4145516.46000001
Wyoming,IDT,2,Identity Theft,2020,0,0,0,0
New York,Fraud,4,Fraud,2018,397093881.427538,16217894.4900001,397093881.427538,16217894.4900001
Missouri,Fraud,1,Fraud,2018,348224707.170025,3747110.04000001,348224707.170025,3747110.04000001
Pennsylvania,Fraud,3,Fraud,2018,434213799.69002,11642949.24,434213799.69002,11642949.24
Louisiana,Other,2,Other,2020,280093545.500005,1884943.5,280093545.500005,1884943.5
Arkansas,Fraud,1,Fraud,2020,731467189.080063,3905664.37000001,731467189.080063,3905664.37000001
Connecticut,Fraud,1,Fraud,2019,508677995.648923,2572774.55,508677995.648923,2572774.55
Indiana,Other,2,Other,2018,193419326.630001,2156751.96,193419326.630001,2156751.96
South Dakota,Fraud,4,Fraud,2020,1003279528.43026,2084231.95,1003279528.43026,2084231.95
Illinois,Fraud,1,Fraud,2019,508677995.648923,13650842.15,508677995.648923,13650842.15
Maryland,Other,1,Other,2020,273618221.910002,6763597.36,273618221.910002,6763597.36
Minnesota,Other,1,Other,2021,279256627.530002,2337253.66,279256627.530002,2337253.66
Iowa,Fraud,4,Fraud,2021,1831379366.41022,7881270.50000001,1831379366.41022,7881270.50000001
Nevada,Fraud,1,Fraud,2020,731467189.080063,10074845.68,731467189.080063,10074845.68
Wyoming,Other,2,Other,2020,280093545.500005,213265.56,280093545.500005,213265.56
Michigan,Fraud,4,Fraud,2019,665563062.760347,8739537.83000007,665563062.760347,8739537.83000007
Illinois,Other,2,Other,2020,280093545.500005,6841178.01000001,280093545.500005,6841178.01000001
North Carolina,Fraud,2,Fraud,2021,1363092689.48017,24042180.6199999,1363092689.48017,24042180.6199999
Texas,Other,2,Other,2021,193273318.52,14184598.77,193273318.52,14184598.77
Michigan,Other,3,Other,2021,196990073.340001,2451956.56,196990073.340001,2451956.56
Arizona,Fraud,4,Fraud,2019,665563062.760347,10720414.14,665563062.760347,10720414.14
Michigan,Fraud,3,Fraud,2019,665445943.337642,12083335.55,665445943.337642,12083335.55
Texas,Fraud,4,Fraud,2021,1831379366.41022,118198881.31,1831379366.41022,118198881.31
Maryland,Other,1,Other,2020,273618221.910002,6763597.36,273618221.910002,6763597.36
Florida,Other,1,Other,2020,273618221.910002,17865182.91,273618221.910002,17865182.91
Pennsylvania,Other,1,Other,2022,211915621.62,5934435.43,211915621.62,5934435.43
Arkansas,Other,3,Other,2020,332376597.910007,942962.73,332376597.910007,942962.73
Iowa,Fraud,1,Fraud,2018,348224707.170025,1241270.65,348224707.170025,1241270.65
Michigan,Fraud,2,Fraud,2018,436359324.65002,6544261.21000003,436359324.65002,6544261.21000003
Florida,Other,3,Other,2020,332376597.910007,23558252.5299999,332376597.910007,23558252.5299999
New York,Fraud,3,Fraud,2021,1605525076.80025,69063872.1899998,1605525076.80025,69063872.1899998
Florida,Fraud,3,Fraud,2019,665445943.337642,39064918.0799998,665445943.337642,39064918.0799998
Minnesota,Fraud,1,Fraud,2018,348224707.170025,2280288.93,348224707.170025,2280288.93
Missouri,Other,2,Other,2020,280093545.500005,3266959.68,280093545.500005,3266959.68
Texas,Other,1,Other,2018,122608613.55,9956784.12000001,122608613.55,9956784.12000001
Puerto Rico,Fraud,1,Fraud,2021,1299670971.24025,637727.539999999,1299670971.24025,637727.539999999
Oklahoma,Other,4,Other,2018,198059364.600001,2034671.38,198059364.600001,2034671.38
District of Columbia,Fraud,2,Fraud,2020,819552937.990118,2000430.67,819552937.990118,2000430.67
Wisconsin,Fraud,2,Fraud,2018,436359324.65002,2566369.71000001,436359324.65002,2566369.71000001
Minnesota,Other,2,Other,2019,195488970.690001,1833990.56,195488970.690001,1833990.56
Idaho,Fraud,2,Fraud,2019,602374374.655126,2201448.74,602374374.655126,2201448.74
Texas,Fraud,4,Fraud,2020,1003279528.43026,55973959.4299997,1003279528.43026,55973959.4299997
Virginia,Fraud,4,Fraud,2020,1003279528.43026,20273692.73,1003279528.43026,20273692.73
Oklahoma,Other,2,Other,2019,195488970.690001,1048488.81,195488970.690001,1048488.81
Arizona,Fraud,3,Fraud,2018,434213799.69002,7988737.74000002,434213799.69002,7988737.74000002
Utah,Other,3,Other,2021,196990073.340001,849036.86,196990073.340001,849036.86
Massachusetts,Other,1,Other,2021,279256627.530002,4462678.27000001,279256627.530002,4462678.27000001
Louisiana,Other,1,Other,2022,211915621.62,963824.49,211915621.62,963824.49
Nevada,Other,2,Other,2019,195488970.690001,1517623.54,195488970.690001,1517623.54
Montana,Other,3,Other,2020,332376597.910007,476194.96,332376597.910007,476194.96
North Dakota,Fraud,1,Fraud,2021,1299670971.24025,2555329.81,1299670971.24025,2555329.81
Pennsylvania,Other,1,Other,2022,211915621.62,5934435.43,211915621.62,5934435.43
Indiana,IDT,4,Identity Theft,2019,0,0,0,0
Kansas,Other,4,Other,2021,198243503.149999,751536.54,198243503.149999,751536.54
Arkansas,Fraud,2,Fraud,2019,602374374.655126,1351365.52,602374374.655126,1351365.52
Ohio,Fraud,2,Fraud,2021,1363092689.48017,21509010.6,1363092689.48017,21509010.6
Tennessee,Other,3,Other,2020,332376597.910007,4429569.94,332376597.910007,4429569.94
Rhode Island,Fraud,3,Fraud,2019,665445943.337642,616640.13,665445943.337642,616640.13
Georgia,Fraud,3,Fraud,2021,1605525076.80025,35436842.1799999,1605525076.80025,35436842.1799999
Ohio,Fraud,1,Fraud,2019,508677995.648923,9072390.19000004,508677995.648923,9072390.19000004
North Carolina,Fraud,2,Fraud,2021,1363092689.48017,24042180.6199999,1363092689.48017,24042180.6199999
Tennessee,Fraud,3,Fraud,2018,434213799.69002,5301608.95000001,434213799.69002,5301608.95000001
Alaska,Other,1,Other,2020,273618221.910002,463792.25,273618221.910002,463792.25
Montana,Other,4,Other,2020,330804770.270009,537533.05,330804770.270009,537533.05
Vermont,Fraud,2,Fraud,2019,602374374.655126,412365.89,602374374.655126,412365.89
Puerto Rico,Fraud,1,Fraud,2022,1691830157.70014,2173966.79,1691830157.70014,2173966.79
Massachusetts,Fraud,3,Fraud,2019,665445943.337642,5254417.06000003,665445943.337642,5254417.06000003
Nevada,Fraud,3,Fraud,2020,890919586.840231,9650296.30000002,890919586.840231,9650296.30000002
California,Other,2,Other,2021,193273318.52,24515952.71,193273318.52,24515952.71
Pennsylvania,Other,1,Other,2020,273618221.910002,5895590.46000001,273618221.910002,5895590.46000001
Alaska,Fraud,2,Fraud,2018,436359324.65002,960336.99,436359324.65002,960336.99
West Virginia,Fraud,2,Fraud,2020,819552937.990118,2562515.09,819552937.990118,2562515.09
Virginia,Other,2,Other,2019,195488970.690001,4473507.85,195488970.690001,4473507.85
Delaware,Fraud,3,Fraud,2019,665445943.337642,2513252.47,665445943.337642,2513252.47
Missouri,Other,4,Other,2019,295265401.890004,4145516.46000001,295265401.890004,4145516.46000001
New York,Fraud,1,Fraud,2020,731467189.080063,33400657.7999997,731467189.080063,33400657.7999997
Washington,Fraud,2,Fraud,2021,1363092689.48017,29008463.18,1363092689.48017,29008463.18
New York,Fraud,4,Fraud,2020,1003279528.43026,48650387.1399994,1003279528.43026,48650387.1399994
California,Fraud,1,Fraud,2022,1691830157.70014,282984307.890001,1691830157.70014,282984307.890001
Georgia,Fraud,4,Fraud,2021,1831379366.41022,31830398.8999999,1831379366.41022,31830398.8999999
Maine,Fraud,2,Fraud,2021,1363092689.48017,3224454.58,1363092689.48017,3224454.58
Washington,Fraud,3,Fraud,2019,665445943.337642,13650894.89,665445943.337642,13650894.89
Minnesota,Fraud,1,Fraud,2019,508677995.648923,6036574.43000002,508677995.648923,6036574.43000002
District of Columbia,Other,3,Other,2019,282964798.270002,734011.41,282964798.270002,734011.41
Oklahoma,Other,4,Other,2018,198059364.600001,2034671.38,198059364.600001,2034671.38
Michigan,Fraud,2,Fraud,2020,819552937.990118,15490172.0700001,819552937.990118,15490172.0700001
Connecticut,Other,1,Other,2022,211915621.62,10420016.6,211915621.62,10420016.6
Kansas,Other,1,Other,2021,279256627.530002,1948414.86,279256627.530002,1948414.86
Arkansas,Fraud,2,Fraud,2019,602374374.655126,1351365.52,602374374.655126,1351365.52
Nevada,Fraud,4,Fraud,2021,1831379366.41022,23740362.29,1831379366.41022,23740362.29
Louisiana,Other,3,Other,2018,229059946.16,4140016.19,229059946.16,4140016.19
Washington,Other,3,Other,2019,282964798.270002,4244362.09000001,282964798.270002,4244362.09000001
Rhode Island,Other,1,Other,2018,122608613.55,322381.08,122608613.55,322381.08
Pennsylvania,Other,4,Other,2020,330804770.270009,9029842.70000002,330804770.270009,9029842.70000002
Wyoming,Fraud,4,Fraud,2021,1831379366.41022,4115523.78,1831379366.41022,4115523.78
Florida,Other,3,Other,2021,196990073.340001,14217964.32,196990073.340001,14217964.32
South Carolina,Fraud,1,Fraud,2022,1691830157.70014,12751372.92,1691830157.70014,12751372.92
North Carolina,Fraud,4,Fraud,2018,397093881.427538,7585573.37000006,397093881.427538,7585573.37000006
Colorado,Other,2,Other,2020,280093545.500005,6277046.24,280093545.500005,6277046.24
South Dakota,Fraud,1,Fraud,2022,1691830157.70014,1620835.12,1691830157.70014,1620835.12
District of Columbia,IDT,1,Identity Theft,2021,0,0,0,0
Nebraska,Fraud,1,Fraud,2020,731467189.080063,1816713.46,731467189.080063,1816713.46
Illinois,IDT,4,Identity Theft,2020,0,0,0,0
Texas,Fraud,1,Fraud,2018,348224707.170025,19289970.3699998,348224707.170025,19289970.3699998
Nebraska,IDT,2,Identity Theft,2020,0,0,0,0
South Carolina,Fraud,2,Fraud,2019,602374374.655126,7052244.63000001,602374374.655126,7052244.63000001
Georgia,Other,3,Other,2019,282964798.270002,7569758.96000001,282964798.270002,7569758.96000001
Wyoming,Fraud,4,Fraud,2019,665563062.760347,1469429.93,665563062.760347,1469429.93
New Jersey,Other,3,Other,2019,282964798.270002,5126002.04000001,282964798.270002,5126002.04000001
Georgia,Other,3,Other,2018,229059946.16,6841214.39000001,229059946.16,6841214.39000001
Wyoming,Other,1,Other,2022,211915621.62,223751.79,211915621.62,223751.79
Maryland,Other,2,Other,2019,195488970.690001,5342595.26000001,195488970.690001,5342595.26000001
California,Fraud,1,Fraud,2019,508677995.648923,63434393.7300003,508677995.648923,63434393.7300003
Michigan,Other,3,Other,2020,332376597.910007,4643723.05000001,332376597.910007,4643723.05000001
Wisconsin,Other,2,Other,2021,193273318.52,877382.379999999,193273318.52,877382.379999999
Kansas,Fraud,3,Fraud,2019,665445943.337642,2232550.85,665445943.337642,2232550.85
South Carolina,Other,4,Other,2021,198243503.149999,1595986.11,198243503.149999,1595986.11
Rhode Island,Fraud,3,Fraud,2018,434213799.69002,877765.98,434213799.69002,877765.98
South Carolina,Other,4,Other,2020,330804770.270009,4534864.99000001,330804770.270009,4534864.99000001
Idaho,Other,2,Other,2019,195488970.690001,970555.49,195488970.690001,970555.49
North Carolina,Other,2,Other,2020,280093545.500005,6797314.26000001,280093545.500005,6797314.26000001
Florida,Fraud,3,Fraud,2021,1605525076.80025,84802124.0999995,1605525076.80025,84802124.0999995
Alabama,Other,1,Other,2020,273618221.910002,2128002.09,273618221.910002,2128002.09
Mississippi,Other,4,Other,2018,198059364.600001,2568035.01,198059364.600001,2568035.01
Alaska,Fraud,2,Fraud,2021,1363092689.48017,2726967.16,1363092689.48017,2726967.16
Wisconsin,Fraud,1,Fraud,2021,1299670971.24025,9768493.52000005,1299670971.24025,9768493.52000005
Tennessee,Other,1,Other,2021,279256627.530002,5227172.82,279256627.530002,5227172.82
Oklahoma,Fraud,2,Fraud,2018,436359324.65002,2875109.34000001,436359324.65002,2875109.34000001
Louisiana,Other,4,Other,2021,198243503.149999,2612538.9,198243503.149999,2612538.9
New Mexico,Other,3,Other,2019,282964798.270002,1421644.96,282964798.270002,1421644.96
North Carolina,Fraud,1,Fraud,2019,508677995.648923,8901899.77000003,508677995.648923,8901899.77000003
Oregon,Fraud,1,Fraud,2021,1299670971.24025,12896673.72,1299670971.24025,12896673.72
Pennsylvania,Fraud,3,Fraud,2020,890919586.840231,22139532.1399999,890919586.840231,22139532.1399999
Iowa,Fraud,4,Fraud,2018,397093881.427538,1394771.83,397093881.427538,1394771.83
New Mexico,IDT,3,Identity Theft,2020,0,0,0,0
Montana,Other,2,Other,2021,193273318.52,84589.78,193273318.52,84589.78
Indiana,Other,1,Other,2021,279256627.530002,5498469.75000001,279256627.530002,5498469.75000001
California,Fraud,2,Fraud,2019,602374374.655126,78816183.1500001,602374374.655126,78816183.1500001
Nevada,Fraud,3,Fraud,2018,434213799.69002,3477650.30000001,434213799.69002,3477650.30000001
New York,Other,1,Other,2021,279256627.530002,16722712.03,279256627.530002,16722712.03
Minnesota,Other,3,Other,2021,196990073.340001,1745945.29,196990073.340001,1745945.29
Texas,Other,1,Other,2018,122608613.55,9956784.12000001,122608613.55,9956784.12000001
California,Other,1,Other,2018,122608613.55,17427039.32,122608613.55,17427039.32
Minnesota,Fraud,1,Fraud,2021,1299670971.24025,14228924.24,1299670971.24025,14228924.24
Louisiana,Other,4,Other,2018,198059364.600001,1769444.38,198059364.600001,1769444.38
New Hampshire,Fraud,1,Fraud,2019,508677995.648923,426185.87,508677995.648923,426185.87
Vermont,Other,3,Other,2021,196990073.340001,628548.88,196990073.340001,628548.88
Michigan,Fraud,3,Fraud,2020,890919586.840231,14505690.2500001,890919586.840231,14505690.2500001
Missouri,Fraud,1,Fraud,2018,348224707.170025,3747110.04000001,348224707.170025,3747110.04000001
Tennessee,Other,1,Other,2018,122608613.55,1416286.45,122608613.55,1416286.45
Arkansas,Other,2,Other,2021,193273318.52,1060906.11,193273318.52,1060906.11
Nevada,Other,4,Other,2020,330804770.270009,3884862.01000001,330804770.270009,3884862.01000001
North Carolina,Other,1,Other,2021,279256627.530002,6201505.15000001,279256627.530002,6201505.15000001
Pennsylvania,Other,4,Other,2018,198059364.600001,6940213.51000001,198059364.600001,6940213.51000001
Iowa,Fraud,3,Fraud,2020,890919586.840231,2927654.5,890919586.840231,2927654.5
Missouri,Fraud,1,Fraud,2018,348224707.170025,3747110.04000001,348224707.170025,3747110.04000001
Ohio,Fraud,4,Fraud,2018,397093881.427538,7654971.03000007,397093881.427538,7654971.03000007
South Dakota,Fraud,3,Fraud,2021,1605525076.80025,1087497.12,1605525076.80025,1087497.12
Minnesota,Fraud,1,Fraud,2018,348224707.170025,2280288.93,348224707.170025,2280288.93
Arizona,Other,4,Other,2019,295265401.890004,6212924.02,295265401.890004,6212924.02
Oregon,Fraud,3,Fraud,2019,665445943.337642,7302494.03000003,665445943.337642,7302494.03000003
Nevada,Other,2,Other,2020,280093545.500005,6513915.55,280093545.500005,6513915.55
Vermont,Fraud,2,Fraud,2021,1363092689.48017,1525129.35,1363092689.48017,1525129.35
Minnesota,Fraud,4,Fraud,2020,1003279528.43026,10675571.1400001,1003279528.43026,10675571.1400001
Alabama,Fraud,4,Fraud,2019,665563062.760347,4779420.22000001,665563062.760347,4779420.22000001
Nevada,Fraud,2,Fraud,2020,819552937.990118,7897642.43000003,819552937.990118,7897642.43000003
Minnesota,IDT,2,Identity Theft,2018,0,0,0,0
Alaska,Fraud,2,Fraud,2020,819552937.990118,1064029.28,819552937.990118,1064029.28
Nebraska,Fraud,2,Fraud,2019,602374374.655126,1979475.06,602374374.655126,1979475.06
Ohio,Fraud,1,Fraud,2021,1299670971.24025,24116862.3699999,1299670971.24025,24116862.3699999
Oregon,Other,3,Other,2018,229059946.16,2107445.47,229059946.16,2107445.47
Vermont,Other,4,Other,2018,198059364.600001,110785.37,198059364.600001,110785.37
Georgia,Other,1,Other,2018,122608613.55,1894537.8,122608613.55,1894537.8
Missouri,Fraud,3,Fraud,2018,434213799.69002,6341190.83000002,434213799.69002,6341190.83000002
California,Fraud,1,Fraud,2020,731467189.080063,87419789.23,731467189.080063,87419789.23
Puerto Rico,Other,2,Other,2019,195488970.690001,212083.59,195488970.690001,212083.59
Florida,Fraud,1,Fraud,2021,1299670971.24025,81018622.1799998,1299670971.24025,81018622.1799998
Michigan,Other,2,Other,2020,280093545.500005,5470363.79000001,280093545.500005,5470363.79000001
Nevada,Other,4,Other,2018,198059364.600001,3782739.27,198059364.600001,3782739.27
Vermont,Fraud,2,Fraud,2021,1363092689.48017,1525129.35,1363092689.48017,1525129.35
District of Columbia,Other,1,Other,2019,196919122.739999,1052426.07,196919122.739999,1052426.07
Texas,Fraud,2,Fraud,2019,602374374.655126,37203631.2699998,602374374.655126,37203631.2699998
Minnesota,Fraud,4,Fraud,2018,397093881.427538,5585109.95000002,397093881.427538,5585109.95000002
Pennsylvania,Other,3,Other,2020,332376597.910007,8044208.58000002,332376597.910007,8044208.58000002
Vermont,Fraud,4,Fraud,2018,397093881.427538,1054515.02,397093881.427538,1054515.02
Minnesota,Fraud,2,Fraud,2019,602374374.655126,7982600.02000002,602374374.655126,7982600.02000002
Utah,Fraud,4,Fraud,2018,397093881.427538,2833904.57,397093881.427538,2833904.57
Wisconsin,Fraud,1,Fraud,2019,508677995.648923,5774844.89000001,508677995.648923,5774844.89000001
Alaska,Fraud,1,Fraud,2019,508677995.648923,910505.01,508677995.648923,910505.01
Massachusetts,Other,3,Other,2018,229059946.16,3673990.83,229059946.16,3673990.83
Indiana,Other,1,Other,2018,122608613.55,1409109.14,122608613.55,1409109.14
North Carolina,Fraud,4,Fraud,2018,397093881.427538,7585573.37000006,397093881.427538,7585573.37000006
Wyoming,Fraud,1,Fraud,2020,731467189.080063,645622.81,731467189.080063,645622.81
Nebraska,Other,1,Other,2020,273618221.910002,255684.71,273618221.910002,255684.71
Alaska,Other,1,Other,2020,273618221.910002,463792.25,273618221.910002,463792.25
Maryland,Fraud,2,Fraud,2020,819552937.990118,13421020.0300001,819552937.990118,13421020.0300001
Ohio,Other,2,Other,2021,193273318.52,2941542.99,193273318.52,2941542.99
Montana,Fraud,4,Fraud,2020,1003279528.43026,988942.069999999,1003279528.43026,988942.069999999
Nevada,Fraud,3,Fraud,2021,1605525076.80025,17421136.96,1605525076.80025,17421136.96
Connecticut,Other,1,Other,2020,273618221.910002,2807834.95,273618221.910002,2807834.95
Indiana,Other,1,Other,2020,273618221.910002,3411374.35,273618221.910002,3411374.35
Indiana,Other,4,Other,2018,198059364.600001,1944730.06,198059364.600001,1944730.06
Georgia,Fraud,3,Fraud,2018,434213799.69002,10890638.64,434213799.69002,10890638.64
Idaho,Other,4,Other,2018,198059364.600001,381777.31,198059364.600001,381777.31
New Jersey,Fraud,4,Fraud,2019,665563062.760347,14383493.38,665563062.760347,14383493.38
Mississippi,Fraud,2,Fraud,2021,1363092689.48017,6413212.13000001,1363092689.48017,6413212.13000001
Ohio,Other,4,Other,2020,330804770.270009,6978660.50000001,330804770.270009,6978660.50000001
Mississippi,Other,2,Other,2018,193419326.630001,894196.76,193419326.630001,894196.76
Alaska,Fraud,2,Fraud,2019,602374374.655126,2586488.74,602374374.655126,2586488.74
Nebraska,Fraud,1,Fraud,2019,508677995.648923,1575701.69,508677995.648923,1575701.69
Alaska,Other,1,Other,2020,273618221.910002,463792.25,273618221.910002,463792.25
Missouri,Other,3,Other,2018,229059946.16,3401688.59,229059946.16,3401688.59
Massachusetts,Other,4,Other,2018,198059364.600001,2758230.58,198059364.600001,2758230.58
Colorado,Fraud,2,Fraud,2018,436359324.65002,5896087.65000002,436359324.65002,5896087.65000002
Idaho,Fraud,1,Fraud,2022,1691830157.70014,4795168.53,1691830157.70014,4795168.53
New Hampshire,Other,3,Other,2019,282964798.270002,545434.12,282964798.270002,545434.12
Louisiana,Other,3,Other,2019,282964798.270002,1925044.16,282964798.270002,1925044.16
Idaho,Fraud,3,Fraud,2020,890919586.840231,3150782.44,890919586.840231,3150782.44
District of Columbia,Other,3,Other,2020,332376597.910007,811447.16,332376597.910007,811447.16
Wyoming,Other,1,Other,2020,273618221.910002,239822.88,273618221.910002,239822.88
Wisconsin,Fraud,3,Fraud,2021,1605525076.80025,13981358.41,1605525076.80025,13981358.41
Illinois,Fraud,1,Fraud,2019,508677995.648923,13650842.15,508677995.648923,13650842.15
Maryland,Other,1,Other,2018,122608613.55,2319326.68,122608613.55,2319326.68
Montana,Other,2,Other,2021,193273318.52,84589.78,193273318.52,84589.78
Washington,Other,4,Other,2019,295265401.890004,3875208.84,295265401.890004,3875208.84
Tennessee,Fraud,1,Fraud,2021,1299670971.24025,16743444.0000001,1299670971.24025,16743444.0000001
California,Fraud,2,Fraud,2019,602374374.655126,78816183.1500001,602374374.655126,78816183.1500001
South Dakota,Fraud,1,Fraud,2019,508677995.648923,537424.95,508677995.648923,537424.95
Indiana,Fraud,4,Fraud,2019,665563062.760347,5966413.89000004,665563062.760347,5966413.89000004
Alaska,Fraud,4,Fraud,2019,665563062.760347,1500188.91,665563062.760347,1500188.91
Nevada,Other,1,Other,2020,273618221.910002,4157365.49,273618221.910002,4157365.49
Florida,Other,1,Other,2020,273618221.910002,17865182.91,273618221.910002,17865182.91
Arkansas,Fraud,3,Fraud,2020,890919586.840231,3566255.18000001,890919586.840231,3566255.18000001
Washington,Fraud,4,Fraud,2018,397093881.427538,6054129.07000003,397093881.427538,6054129.07000003
Delaware,Fraud,2,Fraud,2019,602374374.655126,951499.539999999,602374374.655126,951499.539999999
Oregon,Other,1,Other,2020,273618221.910002,2270831.66,273618221.910002,2270831.66
Mississippi,Other,3,Other,2020,332376597.910007,1654461.66,332376597.910007,1654461.66
Georgia,Other,4,Other,2020,330804770.270009,8753854.64000002,330804770.270009,8753854.64000002
Florida,Fraud,2,Fraud,2020,819552937.990118,51921387.9799997,819552937.990118,51921387.9799997
Kentucky,Other,2,Other,2021,193273318.52,1193716.39,193273318.52,1193716.39
California,Other,3,Other,2019,282964798.270002,28808125.1999999,282964798.270002,28808125.1999999
Kansas,Other,2,Other,2021,193273318.52,419740.12,193273318.52,419740.12
Tennessee,Other,3,Other,2018,229059946.16,2568450.35,229059946.16,2568450.35
Idaho,Other,1,Other,2021,279256627.530002,600169.8,279256627.530002,600169.8
Connecticut,Other,3,Other,2018,229059946.16,1489666.96,229059946.16,1489666.96
Vermont,Fraud,4,Fraud,2019,665563062.760347,1583973.57,665563062.760347,1583973.57
South Carolina,Fraud,1,Fraud,2021,1299670971.24025,11026384.05,1299670971.24025,11026384.05
Mississippi,Fraud,1,Fraud,2021,1299670971.24025,4357911.79,1299670971.24025,4357911.79
Florida,Other,2,Other,2020,280093545.500005,21356687.5699999,280093545.500005,21356687.5699999
Louisiana,Other,2,Other,2021,193273318.52,1994043.13,193273318.52,1994043.13
Missouri,Other,1,Other,2020,273618221.910002,5959581.06000001,273618221.910002,5959581.06000001
Alaska,Other,1,Other,2018,122608613.55,321734.44,122608613.55,321734.44
Alabama,Fraud,3,Fraud,2019,665445943.337642,5379805.08000001,665445943.337642,5379805.08000001
Hawaii,Fraud,3,Fraud,2018,434213799.69002,2448787.3,434213799.69002,2448787.3
South Carolina,Other,3,Other,2019,282964798.270002,2923562.53,282964798.270002,2923562.53
Vermont,Other,1,Other,2020,273618221.910002,106880.6,273618221.910002,106880.6
Vermont,Fraud,1,Fraud,2020,731467189.080063,1046470.61,731467189.080063,1046470.61
Indiana,Other,2,Other,2021,193273318.52,1314641.74,193273318.52,1314641.74
West Virginia,Fraud,1,Fraud,2020,731467189.080063,1711447.02,731467189.080063,1711447.02
Michigan,Fraud,3,Fraud,2020,890919586.840231,14505690.2500001,890919586.840231,14505690.2500001
Connecticut,Other,2,Other,2020,280093545.500005,3345741.19,280093545.500005,3345741.19
Michigan,Other,1,Other,2018,122608613.55,2236560.12,122608613.55,2236560.12
Michigan,Fraud,4,Fraud,2021,1831379366.41022,26707734.1599999,1831379366.41022,26707734.1599999
Arkansas,Fraud,1,Fraud,2019,508677995.648923,3705132.43,508677995.648923,3705132.43
Massachusetts,Fraud,4,Fraud,2021,1831379366.41022,35013818.0199999,1831379366.41022,35013818.0199999
North Dakota,Other,2,Other,2019,195488970.690001,228417.14,195488970.690001,228417.14
Wyoming,Fraud,4,Fraud,2021,1831379366.41022,4115523.78,1831379366.41022,4115523.78
West Virginia,Fraud,1,Fraud,2018,348224707.170025,920655.53,348224707.170025,920655.53
Arkansas,Fraud,2,Fraud,2020,819552937.990118,2327921.71,819552937.990118,2327921.71
Ohio,Other,1,Other,2018,122608613.55,1972556.62,122608613.55,1972556.62
District of Columbia,Fraud,4,Fraud,2019,665563062.760347,1570959.56,665563062.760347,1570959.56
North Dakota,Fraud,4,Fraud,2018,397093881.427538,399941.19,397093881.427538,399941.19
Hawaii,Other,4,Other,2019,295265401.890004,676326.11,295265401.890004,676326.11
North Carolina,Other,1,Other,2019,196919122.739999,4204111.57,196919122.739999,4204111.57
Wyoming,Other,3,Other,2019,282964798.270002,101691.95,282964798.270002,101691.95
Kentucky,Fraud,1,Fraud,2020,731467189.080063,4332589.08000001,731467189.080063,4332589.08000001
Michigan,Fraud,4,Fraud,2018,397093881.427538,7516818.32000005,397093881.427538,7516818.32000005
Minnesota,Fraud,4,Fraud,2019,665563062.760347,5496781.16000001,665563062.760347,5496781.16000001
Iowa,Other,1,Other,2018,122608613.55,176213.29,122608613.55,176213.29
Illinois,Fraud,3,Fraud,2019,665445943.337642,13662550.4400001,665445943.337642,13662550.4400001
Utah,Fraud,4,Fraud,2018,397093881.427538,2833904.57,397093881.427538,2833904.57
Maryland,Fraud,2,Fraud,2020,819552937.990118,13421020.0300001,819552937.990118,13421020.0300001
Hawaii,Other,1,Other,2022,211915621.62,1165716.15,211915621.62,1165716.15
Arizona,Other,1,Other,2018,122608613.55,3053581.79,122608613.55,3053581.79
Arizona,Fraud,4,Fraud,2018,397093881.427538,7844669.06000002,397093881.427538,7844669.06000002
Alaska,IDT,3,Identity Theft,2021,0,0,0,0
Rhode Island,Fraud,2,Fraud,2018,436359324.65002,1309117.77,436359324.65002,1309117.77
Maine,Fraud,2,Fraud,2018,436359324.65002,721190.38,436359324.65002,721190.38
Ohio,Other,1,Other,2018,122608613.55,1972556.62,122608613.55,1972556.62
Utah,Other,1,Other,2021,279256627.530002,1339591.1,279256627.530002,1339591.1
North Carolina,Other,3,Other,2021,196990073.340001,3691128.16,196990073.340001,3691128.16
New Jersey,Other,4,Other,2021,198243503.149999,2984781.99,198243503.149999,2984781.99
New Mexico,Other,4,Other,2020,330804770.270009,1021610.84,330804770.270009,1021610.84
Virginia,Other,3,Other,2018,229059946.16,4679544.63000001,229059946.16,4679544.63000001
New Hampshire,Other,1,Other,2019,196919122.739999,437231.22,196919122.739999,437231.22
Maine,Other,1,Other,2022,211915621.62,1615073.16,211915621.62,1615073.16
Iowa,Fraud,4,Fraud,2020,1003279528.43026,5519809.74000003,1003279528.43026,5519809.74000003
Missouri,Fraud,1,Fraud,2022,1691830157.70014,15349047.75,1691830157.70014,15349047.75
Oklahoma,Other,4,Other,2018,198059364.600001,2034671.38,198059364.600001,2034671.38
Hawaii,Fraud,1,Fraud,2018,348224707.170025,1383958.12,348224707.170025,1383958.12
Maryland,Fraud,1,Fraud,2019,508677995.648923,7378396.60000002,508677995.648923,7378396.60000002
Delaware,Other,3,Other,2021,196990073.340001,192355.51,196990073.340001,192355.51
South Carolina,Fraud,3,Fraud,2018,434213799.69002,3850101.71000001,434213799.69002,3850101.71000001
Michigan,Fraud,3,Fraud,2020,890919586.840231,14505690.2500001,890919586.840231,14505690.2500001
North Dakota,Fraud,1,Fraud,2021,1299670971.24025,2555329.81,1299670971.24025,2555329.81
Michigan,Fraud,4,Fraud,2019,665563062.760347,8739537.83000007,665563062.760347,8739537.83000007
Vermont,Other,1,Other,2020,273618221.910002,106880.6,273618221.910002,106880.6
Arkansas,Other,4,Other,2021,198243503.149999,372693.75,198243503.149999,372693.75
Ohio,Other,1,Other,2020,273618221.910002,6549525.25000002,273618221.910002,6549525.25000002
Wyoming,Other,3,Other,2018,229059946.16,778709.27,229059946.16,778709.27
Missouri,Fraud,4,Fraud,2021,1831379366.41022,15189464.31,1831379366.41022,15189464.31
Michigan,Other,1,Other,2018,122608613.55,2236560.12,122608613.55,2236560.12
Ohio,Fraud,3,Fraud,2019,665445943.337642,13507668.85,665445943.337642,13507668.85
Alabama,Fraud,3,Fraud,2019,665445943.337642,5379805.08000001,665445943.337642,5379805.08000001
Illinois,Other,4,Other,2021,198243503.149999,3774692.6,198243503.149999,3774692.6
Minnesota,Fraud,2,Fraud,2018,436359324.65002,3748500.41000001,436359324.65002,3748500.41000001
Wisconsin,Other,2,Other,2020,280093545.500005,2565105.31,280093545.500005,2565105.31
Idaho,Fraud,3,Fraud,2021,1605525076.80025,5773368.91000001,1605525076.80025,5773368.91000001
New York,Other,4,Other,2018,198059364.600001,10761021.33,198059364.600001,10761021.33
Alabama,Fraud,2,Fraud,2020,819552937.990118,7863734.06000004,819552937.990118,7863734.06000004
Tennessee,Other,2,Other,2019,195488970.690001,3010425.62,195488970.690001,3010425.62
Minnesota,Fraud,2,Fraud,2021,1363092689.48017,17592481.12,1363092689.48017,17592481.12
Puerto Rico,Fraud,2,Fraud,2019,602374374.655126,1549882.67,602374374.655126,1549882.67
Oregon,Fraud,4,Fraud,2020,1003279528.43026,14226561.3500001,1003279528.43026,14226561.3500001
South Carolina,Other,2,Other,2019,195488970.690001,1847699.16,195488970.690001,1847699.16
Texas,Fraud,1,Fraud,2019,508677995.648923,33688811.1499997,508677995.648923,33688811.1499997
Virginia,Fraud,1,Fraud,2022,1691830157.70014,36810378.6199999,1691830157.70014,36810378.6199999
New Mexico,Other,2,Other,2020,280093545.500005,2201989.19,280093545.500005,2201989.19
Montana,Other,4,Other,2020,330804770.270009,537533.05,330804770.270009,537533.05
New Jersey,Other,2,Other,2019,195488970.690001,4328537.05,195488970.690001,4328537.05
Alabama,Fraud,1,Fraud,2019,508677995.648923,3326081.62000001,508677995.648923,3326081.62000001
Alaska,Other,2,Other,2019,195488970.690001,375732.93,195488970.690001,375732.93
Colorado,Fraud,3,Fraud,2020,890919586.840231,12296074.2900001,890919586.840231,12296074.2900001
Michigan,Fraud,1,Fraud,2022,1691830157.70014,22535628.91,1691830157.70014,22535628.91
Kansas,Other,1,Other,2020,273618221.910002,1706982.99,273618221.910002,1706982.99
North Carolina,Other,4,Other,2019,295265401.890004,6160879.08000002,295265401.890004,6160879.08000002
Tennessee,Fraud,1,Fraud,2019,508677995.648923,5298753.90000001,508677995.648923,5298753.90000001
Kentucky,Other,1,Other,2020,273618221.910002,2730654.67,273618221.910002,2730654.67
Maine,Fraud,2,Fraud,2021,1363092689.48017,3224454.58,1363092689.48017,3224454.58
Minnesota,Fraud,4,Fraud,2019,665563062.760347,5496781.16000001,665563062.760347,5496781.16000001
District of Columbia,Other,1,Other,2021,279256627.530002,418230.93,279256627.530002,418230.93
Puerto Rico,Other,2,Other,2019,195488970.690001,212083.59,195488970.690001,212083.59
Tennessee,Fraud,3,Fraud,2020,890919586.840231,11910617.9600001,890919586.840231,11910617.9600001
Pennsylvania,Other,1,Other,2020,273618221.910002,5895590.46000001,273618221.910002,5895590.46000001
West Virginia,Other,4,Other,2018,198059364.600001,523397.68,198059364.600001,523397.68
Louisiana,Other,1,Other,2021,279256627.530002,3406108.56,279256627.530002,3406108.56
Nevada,Other,3,Other,2018,229059946.16,2056334.55,229059946.16,2056334.55
Idaho,Fraud,4,Fraud,2019,665563062.760347,2482705.25,665563062.760347,2482705.25
Delaware,Fraud,3,Fraud,2019,665445943.337642,2513252.47,665445943.337642,2513252.47
Indiana,Other,2,Other,2021,193273318.52,1314641.74,193273318.52,1314641.74
Arkansas,Fraud,1,Fraud,2018,348224707.170025,964734.44,348224707.170025,964734.44
Virginia,IDT,1,Identity Theft,2018,0,0,0,0
Arizona,Other,2,Other,2018,193419326.630001,4999156.57,193419326.630001,4999156.57
Alabama,Fraud,2,Fraud,2019,602374374.655126,4692336.42,602374374.655126,4692336.42
Kentucky,Fraud,2,Fraud,2018,436359324.65002,2384143.6,436359324.65002,2384143.6
Rhode Island,Other,1,Other,2018,122608613.55,322381.08,122608613.55,322381.08
Delaware,Other,4,Other,2018,198059364.600001,899460.07,198059364.600001,899460.07
Rhode Island,Other,1,Other,2022,211915621.62,494198.36,211915621.62,494198.36
Virginia,Fraud,1,Fraud,2021,1299670971.24025,25037417.57,1299670971.24025,25037417.57
Nevada,Other,3,Other,2021,196990073.340001,1247315.1,196990073.340001,1247315.1
Indiana,Fraud,2,Fraud,2020,819552937.990118,7956083.74000005,819552937.990118,7956083.74000005
Delaware,Fraud,1,Fraud,2018,348224707.170025,443323.23,348224707.170025,443323.23
Illinois,Other,2,Other,2020,280093545.500005,6841178.01000001,280093545.500005,6841178.01000001
Ohio,Other,2,Other,2021,193273318.52,2941542.99,193273318.52,2941542.99
Missouri,Other,3,Other,2021,196990073.340001,2213922.39,196990073.340001,2213922.39
Mississippi,Other,3,Other,2021,196990073.340001,835161.79,196990073.340001,835161.79
District of Columbia,Fraud,4,Fraud,2019,665563062.760347,1570959.56,665563062.760347,1570959.56
Michigan,Fraud,4,Fraud,2020,1003279528.43026,14275317.3000001,1003279528.43026,14275317.3000001
Maryland,Other,2,Other,2019,195488970.690001,5342595.26000001,195488970.690001,5342595.26000001
Montana,Fraud,2,Fraud,2019,602374374.655126,754472.89,602374374.655126,754472.89
Texas,Fraud,4,Fraud,2021,1831379366.41022,118198881.31,1831379366.41022,118198881.31
Minnesota,Fraud,4,Fraud,2020,1003279528.43026,10675571.1400001,1003279528.43026,10675571.1400001
South Dakota,Fraud,2,Fraud,2021,1363092689.48017,855280.46,1363092689.48017,855280.46
Pennsylvania,Fraud,4,Fraud,2021,1831379366.41022,31579646.5099999,1831379366.41022,31579646.5099999
Minnesota,Other,1,Other,2018,122608613.55,677170.83,122608613.55,677170.83
Nevada,Fraud,2,Fraud,2019,602374374.655126,8545455.61000001,602374374.655126,8545455.61000001
Alabama,Fraud,2,Fraud,2019,602374374.655126,4692336.42,602374374.655126,4692336.42
Pennsylvania,Fraud,2,Fraud,2020,819552937.990118,19793319.21,819552937.990118,19793319.21
Colorado,Other,4,Other,2018,198059364.600001,5013528.77,198059364.600001,5013528.77
Ohio,Other,4,Other,2019,295265401.890004,6746186.24000002,295265401.890004,6746186.24000002
New Mexico,Fraud,4,Fraud,2019,665563062.760347,2529753.56,665563062.760347,2529753.56
North Dakota,Other,2,Other,2018,193419326.630001,175831.56,193419326.630001,175831.56
Illinois,Fraud,1,Fraud,2022,1691830157.70014,42157866.38,1691830157.70014,42157866.38
Georgia,Other,1,Other,2020,273618221.910002,6990478.27000001,273618221.910002,6990478.27000001
District of Columbia,Fraud,3,Fraud,2020,890919586.840231,2718222.93,890919586.840231,2718222.93
Rhode Island,Other,1,Other,2021,279256627.530002,422842.57,279256627.530002,422842.57
Texas,Fraud,4,Fraud,2018,397093881.427538,24188799.9399997,397093881.427538,24188799.9399997
Missouri,Fraud,1,Fraud,2020,731467189.080063,10448315.06,731467189.080063,10448315.06
Florida,Other,1,Other,2019,196919122.739999,13597779.04,196919122.739999,13597779.04
South Carolina,Other,4,Other,2020,330804770.270009,4534864.99000001,330804770.270009,4534864.99000001
West Virginia,Fraud,1,Fraud,2020,731467189.080063,1711447.02,731467189.080063,1711447.02
Arkansas,Other,1,Other,2019,196919122.739999,728674.7,196919122.739999,728674.7
Michigan,Fraud,2,Fraud,2020,819552937.990118,15490172.0700001,819552937.990118,15490172.0700001
Tennessee,Other,1,Other,2020,273618221.910002,3773960.34,273618221.910002,3773960.34
Maine,Fraud,1,Fraud,2021,1299670971.24025,2283893.23,1299670971.24025,2283893.23
Nevada,Other,2,Other,2018,193419326.630001,1689990.28,193419326.630001,1689990.28
District of Columbia,Other,2,Other,2020,280093545.500005,309986.1,280093545.500005,309986.1
South Carolina,Other,2,Other,2021,193273318.52,1482401.66,193273318.52,1482401.66
Minnesota,Fraud,4,Fraud,2019,665563062.760347,5496781.16000001,665563062.760347,5496781.16000001
Kansas,Fraud,2,Fraud,2020,819552937.990118,3517585.56000001,819552937.990118,3517585.56000001
Montana,Fraud,1,Fraud,2022,1691830157.70014,1995057.59,1691830157.70014,1995057.59
Kentucky,Fraud,2,Fraud,2019,602374374.655126,3729336.96000001,602374374.655126,3729336.96000001
Arizona,Other,1,Other,2022,211915621.62,3572635.19,211915621.62,3572635.19
Indiana,Fraud,3,Fraud,2019,665445943.337642,4899742.36000001,665445943.337642,4899742.36000001
Colorado,Fraud,1,Fraud,2019,508677995.648923,11642799.04,508677995.648923,11642799.04
Maryland,Other,3,Other,2018,229059946.16,4661454.16,229059946.16,4661454.16
Rhode Island,Other,1,Other,2018,122608613.55,322381.08,122608613.55,322381.08
Alabama,Fraud,2,Fraud,2018,436359324.65002,2730245.79000001,436359324.65002,2730245.79000001
Maine,Fraud,3,Fraud,2019,665445943.337642,853958.659999999,665445943.337642,853958.659999999
Delaware,Fraud,4,Fraud,2021,1831379366.41022,4294289.38,1831379366.41022,4294289.38
West Virginia,Other,2,Other,2021,193273318.52,258202.73,193273318.52,258202.73
Idaho,Other,1,Other,2018,122608613.55,374724.52,122608613.55,374724.52
Kentucky,Other,3,Other,2020,332376597.910007,2458220.11,332376597.910007,2458220.11
New Hampshire,Fraud,1,Fraud,2019,508677995.648923,426185.87,508677995.648923,426185.87
Nevada,Other,1,Other,2020,273618221.910002,4157365.49,273618221.910002,4157365.49
North Dakota,Other,1,Other,2019,196919122.739999,107937.38,196919122.739999,107937.38
Utah,Other,1,Other,2019,196919122.739999,2283409.77,196919122.739999,2283409.77
Texas,Fraud,3,Fraud,2019,665445943.337642,42192324.9599996,665445943.337642,42192324.9599996
Vermont,Fraud,3,Fraud,2018,434213799.69002,282630.29,434213799.69002,282630.29
South Carolina,Fraud,3,Fraud,2019,665445943.337642,8313680.21000002,665445943.337642,8313680.21000002
Puerto Rico,Fraud,3,Fraud,2021,1605525076.80025,2092671.34,1605525076.80025,2092671.34
Vermont,Other,1,Other,2019,196919122.739999,183225.12,196919122.739999,183225.12
New Mexico,Other,3,Other,2019,282964798.270002,1421644.96,282964798.270002,1421644.96
New York,Fraud,1,Fraud,2020,731467189.080063,33400657.7999997,731467189.080063,33400657.7999997
South Carolina,Other,3,Other,2020,332376597.910007,4448424.47000001,332376597.910007,4448424.47000001
Maryland,Other,1,Other,2020,273618221.910002,6763597.36,273618221.910002,6763597.36
Iowa,Other,4,Other,2021,198243503.149999,535476.54,198243503.149999,535476.54
West Virginia,Other,1,Other,2021,279256627.530002,599370.73,279256627.530002,599370.73
Connecticut,Fraud,1,Fraud,2019,508677995.648923,2572774.55,508677995.648923,2572774.55
North Dakota,Fraud,2,Fraud,2018,436359324.65002,858250.97,436359324.65002,858250.97
Alabama,Other,1,Other,2018,122608613.55,851226.07,122608613.55,851226.07
Michigan,Other,3,Other,2020,332376597.910007,4643723.05000001,332376597.910007,4643723.05000001
Colorado,Other,2,Other,2021,193273318.52,3134263.31,193273318.52,3134263.31
Massachusetts,Fraud,2,Fraud,2020,819552937.990118,10854401.0200001,819552937.990118,10854401.0200001
Minnesota,Fraud,2,Fraud,2020,819552937.990118,9389989.05000005,819552937.990118,9389989.05000005
South Carolina,IDT,2,Identity Theft,2020,0,0,0,0
Hawaii,Other,3,Other,2021,196990073.340001,236567.39,196990073.340001,236567.39
Wisconsin,Fraud,4,Fraud,2021,1831379366.41022,14396956.48,1831379366.41022,14396956.48
Vermont,Fraud,2,Fraud,2018,436359324.65002,781836.24,436359324.65002,781836.24
New York,Fraud,1,Fraud,2018,348224707.170025,12401337.5500001,348224707.170025,12401337.5500001
Michigan,Other,3,Other,2018,229059946.16,3699097.57,229059946.16,3699097.57
Oklahoma,Other,3,Other,2019,282964798.270002,1180419.42,282964798.270002,1180419.42
Arizona,Fraud,2,Fraud,2020,819552937.990118,19062351.4900001,819552937.990118,19062351.4900001
Washington,Fraud,1,Fraud,2021,1299670971.24025,28778048.64,1299670971.24025,28778048.64
Michigan,Other,4,Other,2018,198059364.600001,2687235.91,198059364.600001,2687235.91
Idaho,Fraud,4,Fraud,2018,397093881.427538,1504544.62,397093881.427538,1504544.62
Oklahoma,Fraud,1,Fraud,2018,348224707.170025,2098487.83,348224707.170025,2098487.83
Utah,Fraud,1,Fraud,2018,348224707.170025,2897014.44000001,348224707.170025,2897014.44000001
Mississippi,Other,1,Other,2022,211915621.62,567925.49,211915621.62,567925.49
Texas,Other,1,Other,2019,196919122.739999,15466636.4,196919122.739999,15466636.4
Oregon,Fraud,4,Fraud,2019,665563062.760347,7097552.16000002,665563062.760347,7097552.16000002
Montana,Other,4,Other,2019,295265401.890004,1040958.29,295265401.890004,1040958.29
Tennessee,Other,1,Other,2022,211915621.62,3509023.59,211915621.62,3509023.59
Illinois,Other,4,Other,2021,198243503.149999,3774692.6,198243503.149999,3774692.6
Georgia,Fraud,4,Fraud,2021,1831379366.41022,31830398.8999999,1831379366.41022,31830398.8999999
New Jersey,Fraud,2,Fraud,2018,436359324.65002,9706296.12000003,436359324.65002,9706296.12000003
Indiana,Other,2,Other,2019,195488970.690001,1956690.68,195488970.690001,1956690.68
North Carolina,Fraud,1,Fraud,2018,348224707.170025,7273698.68000005,348224707.170025,7273698.68000005
Kentucky,Fraud,1,Fraud,2021,1299670971.24025,5744704.40000001,1299670971.24025,5744704.40000001
Texas,Fraud,1,Fraud,2020,731467189.080063,46058066.0199997,731467189.080063,46058066.0199997
Nevada,Other,1,Other,2018,122608613.55,1584219.81,122608613.55,1584219.81
New York,Other,1,Other,2020,273618221.910002,12156381.55,273618221.910002,12156381.55
Delaware,Fraud,2,Fraud,2021,1363092689.48017,2818573.64,1363092689.48017,2818573.64
Nevada,Fraud,1,Fraud,2021,1299670971.24025,14561456.77,1299670971.24025,14561456.77
Alaska,IDT,2,Identity Theft,2018,0,0,0,0
New York,Fraud,1,Fraud,2022,1691830157.70014,72878549.8300001,1691830157.70014,72878549.8300001
Colorado,Other,1,Other,2020,273618221.910002,4466235.95,273618221.910002,4466235.95
Rhode Island,Fraud,2,Fraud,2020,819552937.990118,860495.589999999,819552937.990118,860495.589999999
New Hampshire,Fraud,4,Fraud,2020,1003279528.43026,1409845.52,1003279528.43026,1409845.52
Rhode Island,Fraud,4,Fraud,2019,665563062.760347,662462.239999999,665563062.760347,662462.239999999
Virginia,Other,1,Other,2021,279256627.530002,7490409.46000001,279256627.530002,7490409.46000001
Michigan,Fraud,4,Fraud,2021,1831379366.41022,26707734.1599999,1831379366.41022,26707734.1599999
New Jersey,Fraud,2,Fraud,2021,1363092689.48017,25475707.5699999,1363092689.48017,25475707.5699999
Wyoming,Other,2,Other,2021,193273318.52,86036.76,193273318.52,86036.76
Arizona,Fraud,3,Fraud,2018,434213799.69002,7988737.74000002,434213799.69002,7988737.74000002
Iowa,Other,4,Other,2018,198059364.600001,718226.15,198059364.600001,718226.15
Michigan,Other,2,Other,2018,193419326.630001,2490898.06,193419326.630001,2490898.06
Maryland,Fraud,4,Fraud,2019,665563062.760347,10645488.88,665563062.760347,10645488.88
Alaska,Fraud,1,Fraud,2019,508677995.648923,910505.01,508677995.648923,910505.01
West Virginia,Other,2,Other,2021,193273318.52,258202.73,193273318.52,258202.73
Texas,Other,4,Other,2021,198243503.149999,12084538.71,198243503.149999,12084538.71
Louisiana,Fraud,3,Fraud,2019,665445943.337642,4656424.45000001,665445943.337642,4656424.45000001
Vermont,Other,4,Other,2019,295265401.890004,117987.98,295265401.890004,117987.98
South Dakota,Fraud,4,Fraud,2021,1831379366.41022,2032167.68,1831379366.41022,2032167.68
West Virginia,Other,1,Other,2019,196919122.739999,228571.33,196919122.739999,228571.33
Kansas,Other,3,Other,2018,229059946.16,806237.31,229059946.16,806237.31
Colorado,Fraud,3,Fraud,2018,434213799.69002,10010789.18,434213799.69002,10010789.18
Alabama,Fraud,1,Fraud,2022,1691830157.70014,12820986.35,1691830157.70014,12820986.35
Kentucky,Fraud,2,Fraud,2020,819552937.990118,5319766.04000002,819552937.990118,5319766.04000002
New Mexico,Fraud,2,Fraud,2019,602374374.655126,5575955.22000001,602374374.655126,5575955.22000001
Idaho,Other,1,Other,2020,273618221.910002,735242.22,273618221.910002,735242.22
Maryland,Fraud,1,Fraud,2021,1299670971.24025,21627407.81,1299670971.24025,21627407.81
Alaska,Other,4,Other,2021,198243503.149999,107204.25,198243503.149999,107204.25
Pennsylvania,Other,3,Other,2018,229059946.16,6301684.20000001,229059946.16,6301684.20000001
Mississippi,Other,2,Other,2019,195488970.690001,723371.54,195488970.690001,723371.54
Michigan,Fraud,1,Fraud,2021,1299670971.24025,17591368.0000001,1299670971.24025,17591368.0000001
South Carolina,Fraud,4,Fraud,2020,1003279528.43026,9126996.64000005,1003279528.43026,9126996.64000005
New Hampshire,Fraud,1,Fraud,2019,508677995.648923,426185.87,508677995.648923,426185.87
Arizona,Other,2,Other,2019,195488970.690001,3833827.52,195488970.690001,3833827.52
Colorado,Other,3,Other,2018,229059946.16,5157566.91,229059946.16,5157566.91
New Mexico,Other,3,Other,2021,196990073.340001,545355.69,196990073.340001,545355.69
District of Columbia,Other,3,Other,2020,332376597.910007,811447.16,332376597.910007,811447.16
Georgia,Fraud,2,Fraud,2021,1363092689.48017,23050759.86,1363092689.48017,23050759.86
Florida,Fraud,4,Fraud,2019,665563062.760347,44372382.2199996,665563062.760347,44372382.2199996
Alabama,Other,3,Other,2021,196990073.340001,3784553.06,196990073.340001,3784553.06
Utah,Other,3,Other,2018,229059946.16,2836671.51,229059946.16,2836671.51
Ohio,Fraud,2,Fraud,2018,436359324.65002,7782952.77000005,436359324.65002,7782952.77000005
Idaho,Fraud,3,Fraud,2020,890919586.840231,3150782.44,890919586.840231,3150782.44
Arkansas,IDT,1,Identity Theft,2020,0,0,0,0
Illinois,Other,1,Other,2021,279256627.530002,8537992.50000002,279256627.530002,8537992.50000002
Iowa,Fraud,3,Fraud,2019,665445943.337642,3057557.26,665445943.337642,3057557.26
Missouri,Other,3,Other,2021,196990073.340001,2213922.39,196990073.340001,2213922.39
Nebraska,Fraud,3,Fraud,2021,1605525076.80025,2558205.12,1605525076.80025,2558205.12
Michigan,Other,1,Other,2019,196919122.739999,2584798.78,196919122.739999,2584798.78
Georgia,Other,4,Other,2020,330804770.270009,8753854.64000002,330804770.270009,8753854.64000002
Maine,Other,3,Other,2018,229059946.16,506617.25,229059946.16,506617.25
Arizona,Other,4,Other,2020,330804770.270009,7468062.05000001,330804770.270009,7468062.05000001
California,Fraud,4,Fraud,2019,665563062.760347,74854715.21,665563062.760347,74854715.21
Florida,Other,4,Other,2020,330804770.270009,21343941.0399999,330804770.270009,21343941.0399999
Delaware,Fraud,2,Fraud,2019,602374374.655126,951499.539999999,602374374.655126,951499.539999999
New Mexico,Fraud,4,Fraud,2019,665563062.760347,2529753.56,665563062.760347,2529753.56
North Carolina,Fraud,1,Fraud,2021,1299670971.24025,17124800.6100001,1299670971.24025,17124800.6100001
Ohio,Fraud,2,Fraud,2018,436359324.65002,7782952.77000005,436359324.65002,7782952.77000005
Washington,Fraud,3,Fraud,2019,665445943.337642,13650894.89,665445943.337642,13650894.89
Vermont,Fraud,3,Fraud,2021,1605525076.80025,4691398.81,1605525076.80025,4691398.81
Maine,Other,1,Other,2018,122608613.55,157681.5,122608613.55,157681.5
Ohio,Fraud,1,Fraud,2020,731467189.080063,11150176.4500001,731467189.080063,11150176.4500001
South Carolina,Fraud,1,Fraud,2018,348224707.170025,2602283.31000001,348224707.170025,2602283.31000001
Nevada,Fraud,3,Fraud,2018,434213799.69002,3477650.30000001,434213799.69002,3477650.30000001
Kentucky,Other,1,Other,2019,196919122.739999,1243615.27,196919122.739999,1243615.27
Wyoming,Fraud,2,Fraud,2018,436359324.65002,432476.72,436359324.65002,432476.72
Florida,Fraud,3,Fraud,2021,1605525076.80025,84802124.0999995,1605525076.80025,84802124.0999995
Mississippi,Fraud,3,Fraud,2018,434213799.69002,3017218.37,434213799.69002,3017218.37
New York,Fraud,1,Fraud,2019,508677995.648923,24796114.26,508677995.648923,24796114.26
Kentucky,Fraud,4,Fraud,2021,1831379366.41022,9099072.26000001,1831379366.41022,9099072.26000001
South Carolina,Fraud,4,Fraud,2018,397093881.427538,3095961.53000001,397093881.427538,3095961.53000001
North Dakota,Fraud,3,Fraud,2019,665445943.337642,347138.57,665445943.337642,347138.57
Maine,Other,3,Other,2021,196990073.340001,153290.5,196990073.340001,153290.5
Puerto Rico,Other,1,Other,2021,279256627.530002,64667.35,279256627.530002,64667.35
Rhode Island,Other,2,Other,2019,195488970.690001,257497.97,195488970.690001,257497.97
Oregon,Fraud,2,Fraud,2019,602374374.655126,4595144.52000001,602374374.655126,4595144.52000001
Iowa,Other,2,Other,2019,195488970.690001,244618.57,195488970.690001,244618.57
New Mexico,Fraud,1,Fraud,2019,508677995.648923,3449532.85,508677995.648923,3449532.85
South Dakota,Other,4,Other,2021,198243503.149999,131511.2,198243503.149999,131511.2
Vermont,Fraud,2,Fraud,2021,1363092689.48017,1525129.35,1363092689.48017,1525129.35
Oregon,Fraud,3,Fraud,2019,665445943.337642,7302494.03000003,665445943.337642,7302494.03000003
Delaware,Fraud,1,Fraud,2020,731467189.080063,2710336.89,731467189.080063,2710336.89
Pennsylvania,Other,4,Other,2021,198243503.149999,2524498.84,198243503.149999,2524498.84
Mississippi,Fraud,1,Fraud,2022,1691830157.70014,5266288.91,1691830157.70014,5266288.91
Mississippi,Fraud,1,Fraud,2021,1299670971.24025,4357911.79,1299670971.24025,4357911.79
Idaho,Other,4,Other,2021,198243503.149999,1016431,198243503.149999,1016431
Nevada,Other,4,Other,2019,295265401.890004,2370553.48,295265401.890004,2370553.48
Oregon,Fraud,3,Fraud,2018,434213799.69002,3571774.68000001,434213799.69002,3571774.68000001
South Carolina,Other,3,Other,2020,332376597.910007,4448424.47000001,332376597.910007,4448424.47000001
North Carolina,Fraud,4,Fraud,2019,665563062.760347,12357208.7200001,665563062.760347,12357208.7200001
Pennsylvania,IDT,2,Identity Theft,2021,0,0,0,0
Maryland,Other,3,Other,2018,229059946.16,4661454.16,229059946.16,4661454.16
Hawaii,Fraud,4,Fraud,2021,1831379366.41022,7690682.05,1831379366.41022,7690682.05
New Hampshire,Other,3,Other,2019,282964798.270002,545434.12,282964798.270002,545434.12
Maryland,Other,2,Other,2019,195488970.690001,5342595.26000001,195488970.690001,5342595.26000001
Delaware,Other,1,Other,2022,211915621.62,283771.09,211915621.62,283771.09
Idaho,Fraud,4,Fraud,2021,1831379366.41022,5732661.28,1831379366.41022,5732661.28
Massachusetts,Fraud,1,Fraud,2019,508677995.648923,8041321.86000003,508677995.648923,8041321.86000003
South Carolina,Fraud,4,Fraud,2021,1831379366.41022,13401039.04,1831379366.41022,13401039.04
Minnesota,Fraud,2,Fraud,2020,819552937.990118,9389989.05000005,819552937.990118,9389989.05000005
Maryland,Other,1,Other,2021,279256627.530002,5590784.91000001,279256627.530002,5590784.91000001
Tennessee,Other,3,Other,2019,282964798.270002,1797868.47,282964798.270002,1797868.47
Virginia,Fraud,1,Fraud,2020,731467189.080063,16191465.56,731467189.080063,16191465.56
Kansas,Other,1,Other,2019,196919122.739999,910002.24,196919122.739999,910002.24
Delaware,Fraud,1,Fraud,2019,508677995.648923,2305703.16,508677995.648923,2305703.16
Kentucky,Fraud,1,Fraud,2022,1691830157.70014,8962702.47000001,1691830157.70014,8962702.47000001
New Hampshire,Other,3,Other,2021,196990073.340001,619087.53,196990073.340001,619087.53
Louisiana,Fraud,1,Fraud,2019,508677995.648923,1932084.54,508677995.648923,1932084.54
South Carolina,Fraud,1,Fraud,2022,1691830157.70014,12751372.92,1691830157.70014,12751372.92
Louisiana,Other,4,Other,2019,295265401.890004,2988723.64,295265401.890004,2988723.64
Colorado,Fraud,4,Fraud,2020,1003279528.43026,13227181.3200001,1003279528.43026,13227181.3200001
Virginia,Fraud,4,Fraud,2018,397093881.427538,6894577.36000006,397093881.427538,6894577.36000006
Wisconsin,Fraud,1,Fraud,2018,348224707.170025,3449339.15000001,348224707.170025,3449339.15000001
Utah,Other,3,Other,2019,282964798.270002,1207223.51,282964798.270002,1207223.51
Vermont,Other,1,Other,2019,196919122.739999,183225.12,196919122.739999,183225.12
Texas,Other,1,Other,2022,211915621.62,13938723,211915621.62,13938723
Utah,Other,4,Other,2019,295265401.890004,2897748.46,295265401.890004,2897748.46
Ohio,Fraud,3,Fraud,2020,890919586.840231,17496958.1500001,890919586.840231,17496958.1500001
Pennsylvania,Other,4,Other,2021,198243503.149999,2524498.84,198243503.149999,2524498.84
Alaska,IDT,1,Identity Theft,2018,0,0,0,0
Minnesota,Fraud,3,Fraud,2020,890919586.840231,8404048.27000007,890919586.840231,8404048.27000007
Kentucky,Other,4,Other,2021,198243503.149999,1748865.37,198243503.149999,1748865.37
West Virginia,Other,1,Other,2018,122608613.55,460893.74,122608613.55,460893.74
Louisiana,Fraud,2,Fraud,2019,602374374.655126,2766771.75,602374374.655126,2766771.75
Oklahoma,Fraud,2,Fraud,2021,1363092689.48017,6318912.08000001,1363092689.48017,6318912.08000001
Vermont,Fraud,1,Fraud,2022,1691830157.70014,1088523.49,1691830157.70014,1088523.49
Virginia,Other,2,Other,2020,280093545.500005,7921379.19000001,280093545.500005,7921379.19000001
Vermont,Other,4,Other,2021,198243503.149999,130944.49,198243503.149999,130944.49
Virginia,Fraud,1,Fraud,2020,731467189.080063,16191465.56,731467189.080063,16191465.56
Illinois,Other,4,Other,2020,330804770.270009,9571997.05,330804770.270009,9571997.05
Texas,Fraud,2,Fraud,2018,436359324.65002,24486067.1599998,436359324.65002,24486067.1599998
Michigan,Other,2,Other,2019,195488970.690001,2780765.52,195488970.690001,2780765.52
Alabama,Fraud,4,Fraud,2019,665563062.760347,4779420.22000001,665563062.760347,4779420.22000001
Rhode Island,Fraud,3,Fraud,2019,665445943.337642,616640.13,665445943.337642,616640.13
Mississippi,Fraud,1,Fraud,2022,1691830157.70014,5266288.91,1691830157.70014,5266288.91
North Dakota,Other,4,Other,2021,198243503.149999,73945.54,198243503.149999,73945.54
Kentucky,Fraud,3,Fraud,2019,665445943.337642,3576188.17,665445943.337642,3576188.17
South Carolina,Fraud,3,Fraud,2021,1605525076.80025,10988589.3200001,1605525076.80025,10988589.3200001
Ohio,Fraud,2,Fraud,2020,819552937.990118,17157777.4000001,819552937.990118,17157777.4000001
Arkansas,Other,2,Other,2019,195488970.690001,452431.66,195488970.690001,452431.66
Arizona,Fraud,2,Fraud,2019,602374374.655126,10430489.97,602374374.655126,10430489.97
Colorado,Fraud,4,Fraud,2019,665563062.760347,10315234.3,665563062.760347,10315234.3
West Virginia,IDT,1,Identity Theft,2021,0,0,0,0
Rhode Island,Fraud,2,Fraud,2018,436359324.65002,1309117.77,436359324.65002,1309117.77
South Carolina,Other,4,Other,2019,295265401.890004,2209916.91,295265401.890004,2209916.91
Wyoming,IDT,4,Identity Theft,2018,0,0,0,0
Arizona,Fraud,4,Fraud,2019,665563062.760347,10720414.14,665563062.760347,10720414.14
North Carolina,Fraud,2,Fraud,2018,436359324.65002,6668613.22000005,436359324.65002,6668613.22000005
Oklahoma,Fraud,2,Fraud,2021,1363092689.48017,6318912.08000001,1363092689.48017,6318912.08000001
Minnesota,Fraud,3,Fraud,2019,665445943.337642,9540579.34000004,665445943.337642,9540579.34000004
Oregon,Fraud,1,Fraud,2021,1299670971.24025,12896673.72,1299670971.24025,12896673.72
Delaware,Fraud,1,Fraud,2020,731467189.080063,2710336.89,731467189.080063,2710336.89
Michigan,Fraud,1,Fraud,2022,1691830157.70014,22535628.91,1691830157.70014,22535628.91
Missouri,Other,2,Other,2021,193273318.52,2143639.07,193273318.52,2143639.07
Missouri,Fraud,4,Fraud,2019,665563062.760347,10085502.21,665563062.760347,10085502.21
Washington,Fraud,2,Fraud,2021,1363092689.48017,29008463.18,1363092689.48017,29008463.18
South Carolina,Other,1,Other,2019,196919122.739999,3243223.66,196919122.739999,3243223.66
Florida,Other,3,Other,2020,332376597.910007,23558252.5299999,332376597.910007,23558252.5299999
Delaware,Other,3,Other,2019,282964798.270002,304645.21,282964798.270002,304645.21
Missouri,Fraud,1,Fraud,2021,1299670971.24025,14393147.0000001,1299670971.24025,14393147.0000001
Kentucky,Fraud,3,Fraud,2019,665445943.337642,3576188.17,665445943.337642,3576188.17
Maine,Other,3,Other,2021,196990073.340001,153290.5,196990073.340001,153290.5
Nebraska,Fraud,1,Fraud,2019,508677995.648923,1575701.69,508677995.648923,1575701.69
North Dakota,Fraud,4,Fraud,2021,1831379366.41022,2213010.86,1831379366.41022,2213010.86
Delaware,Other,3,Other,2021,196990073.340001,192355.51,196990073.340001,192355.51
New Hampshire,Fraud,3,Fraud,2021,1605525076.80025,2251341.76,1605525076.80025,2251341.76
Ohio,Fraud,3,Fraud,2018,434213799.69002,6614524.01000002,434213799.69002,6614524.01000002
Colorado,Other,3,Other,2018,229059946.16,5157566.91,229059946.16,5157566.91
Wisconsin,Other,2,Other,2020,280093545.500005,2565105.31,280093545.500005,2565105.31
Montana,Fraud,2,Fraud,2019,602374374.655126,754472.89,602374374.655126,754472.89
Florida,Fraud,4,Fraud,2018,397093881.427538,20069934.7199997,397093881.427538,20069934.7199997
Oregon,Fraud,2,Fraud,2021,1363092689.48017,14403653.73,1363092689.48017,14403653.73
Washington,Other,1,Other,2018,122608613.55,1933583.76,122608613.55,1933583.76
California,Fraud,1,Fraud,2019,508677995.648923,63434393.7300003,508677995.648923,63434393.7300003
New Hampshire,Fraud,4,Fraud,2019,665563062.760347,1690671.26,665563062.760347,1690671.26
South Dakota,Other,3,Other,2019,282964798.270002,142401.35,282964798.270002,142401.35
Vermont,Fraud,4,Fraud,2020,1003279528.43026,1091829.51,1003279528.43026,1091829.51
California,Other,2,Other,2019,195488970.690001,23810986.0899999,195488970.690001,23810986.0899999
Illinois,Other,1,Other,2019,196919122.739999,7031104.19000001,196919122.739999,7031104.19000001
Idaho,Fraud,3,Fraud,2018,434213799.69002,2595830.9,434213799.69002,2595830.9
Texas,Fraud,2,Fraud,2020,819552937.990118,51279659.0199998,819552937.990118,51279659.0199998
Wisconsin,Fraud,3,Fraud,2018,434213799.69002,4801627.98000001,434213799.69002,4801627.98000001
Indiana,Fraud,4,Fraud,2020,1003279528.43026,7585723.39000009,1003279528.43026,7585723.39000009
Maine,Other,4,Other,2021,198243503.149999,176352.68,198243503.149999,176352.68
Nevada,Fraud,1,Fraud,2019,508677995.648923,6404473.05,508677995.648923,6404473.05
Wyoming,Fraud,4,Fraud,2018,397093881.427538,983450.53,397093881.427538,983450.53
Oregon,Fraud,4,Fraud,2018,397093881.427538,2557263.13000001,397093881.427538,2557263.13000001
South Dakota,Fraud,1,Fraud,2022,1691830157.70014,1620835.12,1691830157.70014,1620835.12
Rhode Island,Fraud,1,Fraud,2022,1691830157.70014,1741796.18,1691830157.70014,1741796.18
Missouri,Fraud,3,Fraud,2020,890919586.840231,10077468.7700001,890919586.840231,10077468.7700001
Puerto Rico,Fraud,1,Fraud,2021,1299670971.24025,637727.539999999,1299670971.24025,637727.539999999
New York,Fraud,1,Fraud,2019,508677995.648923,24796114.26,508677995.648923,24796114.26
Minnesota,Fraud,4,Fraud,2018,397093881.427538,5585109.95000002,397093881.427538,5585109.95000002
Kentucky,Fraud,3,Fraud,2019,665445943.337642,3576188.17,665445943.337642,3576188.17
South Carolina,Fraud,3,Fraud,2021,1605525076.80025,10988589.3200001,1605525076.80025,10988589.3200001
Florida,Other,2,Other,2019,195488970.690001,12103352.12,195488970.690001,12103352.12
Louisiana,Fraud,3,Fraud,2018,434213799.69002,4006622.72000001,434213799.69002,4006622.72000001
South Dakota,Fraud,1,Fraud,2021,1299670971.24025,3007827.55,1299670971.24025,3007827.55
Massachusetts,Fraud,1,Fraud,2022,1691830157.70014,25293013.08,1691830157.70014,25293013.08
Delaware,Other,2,Other,2021,193273318.52,821332.84,193273318.52,821332.84
Texas,Fraud,2,Fraud,2019,602374374.655126,37203631.2699998,602374374.655126,37203631.2699998
Iowa,Fraud,2,Fraud,2021,1363092689.48017,5678222.33000001,1363092689.48017,5678222.33000001
Washington,Fraud,2,Fraud,2020,819552937.990118,16706615.9200001,819552937.990118,16706615.9200001
Iowa,Fraud,1,Fraud,2018,348224707.170025,1241270.65,348224707.170025,1241270.65
North Carolina,Other,3,Other,2021,196990073.340001,3691128.16,196990073.340001,3691128.16
Mississippi,Fraud,3,Fraud,2019,665445943.337642,2279574.92,665445943.337642,2279574.92
Mississippi,Fraud,1,Fraud,2021,1299670971.24025,4357911.79,1299670971.24025,4357911.79
Minnesota,Other,3,Other,2020,332376597.910007,2503729.14,332376597.910007,2503729.14
Texas,Fraud,4,Fraud,2020,1003279528.43026,55973959.4299997,1003279528.43026,55973959.4299997
North Carolina,Other,3,Other,2020,332376597.910007,7185807.87000002,332376597.910007,7185807.87000002
Illinois,Other,2,Other,2020,280093545.500005,6841178.01000001,280093545.500005,6841178.01000001
Iowa,Fraud,2,Fraud,2019,602374374.655126,3114684.18,602374374.655126,3114684.18
Michigan,Fraud,1,Fraud,2018,348224707.170025,5107862.33000003,348224707.170025,5107862.33000003
Missouri,Other,1,Other,2022,211915621.62,1874244.31,211915621.62,1874244.31
Montana,Other,1,Other,2022,211915621.62,213145.11,211915621.62,213145.11
Alaska,Other,1,Other,2019,196919122.739999,99265.75,196919122.739999,99265.75
Nevada,Fraud,3,Fraud,2018,434213799.69002,3477650.30000001,434213799.69002,3477650.30000001
Montana,Fraud,3,Fraud,2021,1605525076.80025,1591578.51,1605525076.80025,1591578.51
Missouri,Fraud,2,Fraud,2019,602374374.655126,6454918.32000001,602374374.655126,6454918.32000001
Colorado,Fraud,3,Fraud,2019,665445943.337642,13178219.83,665445943.337642,13178219.83
Alabama,Fraud,1,Fraud,2018,348224707.170025,1926297.8,348224707.170025,1926297.8
Rhode Island,Other,3,Other,2019,282964798.270002,341680.78,282964798.270002,341680.78
Wisconsin,Other,1,Other,2021,279256627.530002,4738111.04,279256627.530002,4738111.04
Florida,Fraud,1,Fraud,2019,508677995.648923,30011962.25,508677995.648923,30011962.25
Massachusetts,Other,3,Other,2021,196990073.340001,1793514.49,196990073.340001,1793514.49
Michigan,Fraud,1,Fraud,2019,508677995.648923,7879405.09000004,508677995.648923,7879405.09000004
Alabama,Fraud,1,Fraud,2019,508677995.648923,3326081.62000001,508677995.648923,3326081.62000001
Wisconsin,Other,1,Other,2019,196919122.739999,2093507.29,196919122.739999,2093507.29
Texas,IDT,1,Identity Theft,2019,0,0,0,0
Illinois,Fraud,1,Fraud,2021,1299670971.24025,31673856.9699999,1299670971.24025,31673856.9699999
Massachusetts,Other,1,Other,2022,211915621.62,2604779.57,211915621.62,2604779.57
Florida,Fraud,1,Fraud,2018,348224707.170025,17206282.07,348224707.170025,17206282.07
Illinois,Fraud,4,Fraud,2019,665563062.760347,16251342.8000001,665563062.760347,16251342.8000001
Utah,Fraud,1,Fraud,2019,508677995.648923,2717937.11,508677995.648923,2717937.11
Puerto Rico,Other,1,Other,2020,273618221.910002,114053.81,273618221.910002,114053.81
Oregon,Fraud,2,Fraud,2018,436359324.65002,3453004.49000001,436359324.65002,3453004.49000001
South Dakota,Other,3,Other,2019,282964798.270002,142401.35,282964798.270002,142401.35
Arkansas,Other,1,Other,2019,196919122.739999,728674.7,196919122.739999,728674.7
Nebraska,Other,2,Other,2021,193273318.52,86332.26,193273318.52,86332.26
Idaho,Fraud,2,Fraud,2020,819552937.990118,2151975.82,819552937.990118,2151975.82
Virginia,Fraud,2,Fraud,2019,602374374.655126,13527546.49,602374374.655126,13527546.49
Pennsylvania,Other,4,Other,2020,330804770.270009,9029842.70000002,330804770.270009,9029842.70000002
Oklahoma,Fraud,1,Fraud,2022,1691830157.70014,11191311.67,1691830157.70014,11191311.67
Utah,Other,2,Other,2018,193419326.630001,1412805.62,193419326.630001,1412805.62
New Jersey,Fraud,2,Fraud,2020,819552937.990118,18485357.45,819552937.990118,18485357.45
Louisiana,Fraud,1,Fraud,2020,731467189.080063,4154775.28000001,731467189.080063,4154775.28000001
Michigan,Fraud,1,Fraud,2019,508677995.648923,7879405.09000004,508677995.648923,7879405.09000004
District of Columbia,Other,2,Other,2021,193273318.52,544632.91,193273318.52,544632.91
Louisiana,Other,3,Other,2019,282964798.270002,1925044.16,282964798.270002,1925044.16
Arizona,Fraud,2,Fraud,2020,819552937.990118,19062351.4900001,819552937.990118,19062351.4900001
Connecticut,Fraud,3,Fraud,2018,434213799.69002,2455676.09,434213799.69002,2455676.09
New York,Other,4,Other,2018,198059364.600001,10761021.33,198059364.600001,10761021.33
Arkansas,Fraud,2,Fraud,2021,1363092689.48017,4974994.90000001,1363092689.48017,4974994.90000001
Arizona,Other,4,Other,2021,198243503.149999,4964684.11,198243503.149999,4964684.11
Utah,Fraud,1,Fraud,2022,1691830157.70014,13375026.72,1691830157.70014,13375026.72
Wisconsin,Other,4,Other,2018,198059364.600001,1540636.28,198059364.600001,1540636.28
Mississippi,Fraud,4,Fraud,2021,1831379366.41022,9338416.26000001,1831379366.41022,9338416.26000001
Rhode Island,Other,2,Other,2019,195488970.690001,257497.97,195488970.690001,257497.97
Arkansas,Other,2,Other,2020,280093545.500005,1627938.5,280093545.500005,1627938.5
Arkansas,Other,1,Other,2022,211915621.62,378768.83,211915621.62,378768.83
Arkansas,Fraud,3,Fraud,2020,890919586.840231,3566255.18000001,890919586.840231,3566255.18000001
Florida,Other,3,Other,2020,332376597.910007,23558252.5299999,332376597.910007,23558252.5299999
Illinois,Fraud,1,Fraud,2020,731467189.080063,21072605.64,731467189.080063,21072605.64
Pennsylvania,Other,1,Other,2020,273618221.910002,5895590.46000001,273618221.910002,5895590.46000001
Idaho,Fraud,4,Fraud,2021,1831379366.41022,5732661.28,1831379366.41022,5732661.28
Utah,Other,3,Other,2019,282964798.270002,1207223.51,282964798.270002,1207223.51
California,Other,4,Other,2020,330804770.270009,36851215.6299999,330804770.270009,36851215.6299999
Nevada,Other,4,Other,2018,198059364.600001,3782739.27,198059364.600001,3782739.27
Oklahoma,Other,3,Other,2019,282964798.270002,1180419.42,282964798.270002,1180419.42
California,Fraud,1,Fraud,2018,348224707.170025,43463892.1500003,348224707.170025,43463892.1500003
Arizona,Other,3,Other,2021,196990073.340001,4819317.47,196990073.340001,4819317.47
Iowa,Fraud,2,Fraud,2018,436359324.65002,1559193.12,436359324.65002,1559193.12
North Dakota,Fraud,2,Fraud,2021,1363092689.48017,1351996.87,1363092689.48017,1351996.87
Wisconsin,Other,1,Other,2018,122608613.55,1050232.72,122608613.55,1050232.72
Kentucky,Other,1,Other,2019,196919122.739999,1243615.27,196919122.739999,1243615.27
Washington,Other,4,Other,2019,295265401.890004,3875208.84,295265401.890004,3875208.84
Louisiana,IDT,3,Identity Theft,2019,0,0,0,0
Utah,Other,3,Other,2021,196990073.340001,849036.86,196990073.340001,849036.86
Indiana,IDT,3,Identity Theft,2018,0,0,0,0
Alaska,Fraud,3,Fraud,2018,434213799.69002,1428812.32,434213799.69002,1428812.32
Nebraska,IDT,1,Identity Theft,2022,0,0,0,0
Pennsylvania,Other,3,Other,2021,196990073.340001,3061324.92,196990073.340001,3061324.92
South Dakota,Other,1,Other,2022,211915621.62,367461.09,211915621.62,367461.09
Maine,Other,3,Other,2019,282964798.270002,1087897.95,282964798.270002,1087897.95
Oregon,Other,4,Other,2018,198059364.600001,1643676.89,198059364.600001,1643676.89
Kansas,Other,3,Other,2020,332376597.910007,828998.14,332376597.910007,828998.14
Alaska,Fraud,1,Fraud,2018,348224707.170025,428423.87,348224707.170025,428423.87
New York,Other,3,Other,2020,332376597.910007,16107052.9500001,332376597.910007,16107052.9500001
Montana,Other,2,Other,2021,193273318.52,84589.78,193273318.52,84589.78
Rhode Island,Other,1,Other,2018,122608613.55,322381.08,122608613.55,322381.08
Missouri,Fraud,4,Fraud,2018,397093881.427538,5078065.72000004,397093881.427538,5078065.72000004
Maine,Other,1,Other,2021,279256627.530002,883481.01,279256627.530002,883481.01
Utah,Fraud,4,Fraud,2019,665563062.760347,5034161.06000001,665563062.760347,5034161.06000001
Utah,Other,1,Other,2022,211915621.62,1412787.48,211915621.62,1412787.48
New Hampshire,Fraud,2,Fraud,2018,436359324.65002,967606.13,436359324.65002,967606.13
North Dakota,Other,1,Other,2019,196919122.739999,107937.38,196919122.739999,107937.38
Texas,Fraud,1,Fraud,2019,508677995.648923,33688811.1499997,508677995.648923,33688811.1499997
South Dakota,IDT,3,Identity Theft,2021,0,0,0,0
Minnesota,Fraud,3,Fraud,2021,1605525076.80025,13138856.61,1605525076.80025,13138856.61
Utah,Fraud,3,Fraud,2020,890919586.840231,7549202.76000002,890919586.840231,7549202.76000002
Oklahoma,Other,1,Other,2019,196919122.739999,767897.44,196919122.739999,767897.44
Ohio,Fraud,4,Fraud,2018,397093881.427538,7654971.03000007,397093881.427538,7654971.03000007
New Jersey,Fraud,3,Fraud,2021,1605525076.80025,30995574.6699999,1605525076.80025,30995574.6699999
Vermont,Fraud,1,Fraud,2020,731467189.080063,1046470.61,731467189.080063,1046470.61
Illinois,Fraud,3,Fraud,2019,665445943.337642,13662550.4400001,665445943.337642,13662550.4400001
Maryland,Other,3,Other,2020,332376597.910007,6000662.69000001,332376597.910007,6000662.69000001
Washington,Other,3,Other,2019,282964798.270002,4244362.09000001,282964798.270002,4244362.09000001
Wisconsin,Other,1,Other,2020,273618221.910002,1816651.18,273618221.910002,1816651.18
West Virginia,Fraud,4,Fraud,2020,1003279528.43026,2063984.96,1003279528.43026,2063984.96
California,Fraud,4,Fraud,2020,1003279528.43026,121246116.049999,1003279528.43026,121246116.049999
Louisiana,Fraud,2,Fraud,2020,819552937.990118,6024770.26,819552937.990118,6024770.26
Hawaii,Fraud,4,Fraud,2021,1831379366.41022,7690682.05,1831379366.41022,7690682.05
Nevada,Other,2,Other,2019,195488970.690001,1517623.54,195488970.690001,1517623.54
Georgia,Fraud,1,Fraud,2019,508677995.648923,9232434.01000004,508677995.648923,9232434.01000004
Kansas,Fraud,2,Fraud,2020,819552937.990118,3517585.56000001,819552937.990118,3517585.56000001
North Carolina,Fraud,3,Fraud,2020,890919586.840231,20810753.4,890919586.840231,20810753.4
South Dakota,Fraud,1,Fraud,2019,508677995.648923,537424.95,508677995.648923,537424.95
Alabama,Fraud,4,Fraud,2021,1831379366.41022,8139590.15000002,1831379366.41022,8139590.15000002
Virginia,Fraud,3,Fraud,2020,890919586.840231,17319092.2000001,890919586.840231,17319092.2000001
Montana,Fraud,1,Fraud,2018,348224707.170025,960628.17,348224707.170025,960628.17
Ohio,Fraud,4,Fraud,2020,1003279528.43026,14274057.1000002,1003279528.43026,14274057.1000002
Arkansas,Other,2,Other,2020,280093545.500005,1627938.5,280093545.500005,1627938.5
Puerto Rico,Fraud,2,Fraud,2021,1363092689.48017,1404017.07,1363092689.48017,1404017.07
Arizona,Other,4,Other,2019,295265401.890004,6212924.02,295265401.890004,6212924.02
Arkansas,Fraud,4,Fraud,2020,1003279528.43026,4572689.42000001,1003279528.43026,4572689.42000001
New Mexico,Other,1,Other,2018,122608613.55,404516.62,122608613.55,404516.62
Alabama,Other,4,Other,2018,198059364.600001,1527052.36,198059364.600001,1527052.36
Hawaii,Fraud,3,Fraud,2021,1605525076.80025,7489385.88000001,1605525076.80025,7489385.88000001
Nebraska,Other,3,Other,2018,229059946.16,482628.07,229059946.16,482628.07
North Carolina,Fraud,2,Fraud,2021,1363092689.48017,24042180.6199999,1363092689.48017,24042180.6199999
North Dakota,Other,4,Other,2018,198059364.600001,196042.42,198059364.600001,196042.42
Massachusetts,Fraud,1,Fraud,2018,348224707.170025,5089333.76000002,348224707.170025,5089333.76000002
Oklahoma,Fraud,1,Fraud,2019,508677995.648923,2771995.88,508677995.648923,2771995.88
Virginia,Fraud,3,Fraud,2018,434213799.69002,9021263.42000001,434213799.69002,9021263.42000001
Massachusetts,Other,4,Other,2018,198059364.600001,2758230.58,198059364.600001,2758230.58
North Dakota,Fraud,4,Fraud,2018,397093881.427538,399941.19,397093881.427538,399941.19
Iowa,Other,1,Other,2020,273618221.910002,1218674.79,273618221.910002,1218674.79
Connecticut,Fraud,3,Fraud,2021,1605525076.80025,13199928.14,1605525076.80025,13199928.14
Ohio,Other,1,Other,2020,273618221.910002,6549525.25000002,273618221.910002,6549525.25000002
Missouri,Other,1,Other,2021,279256627.530002,3421120.5,279256627.530002,3421120.5
Arkansas,Other,1,Other,2022,211915621.62,378768.83,211915621.62,378768.83
Washington,Other,1,Other,2022,211915621.62,3514119.36,211915621.62,3514119.36
Kansas,Other,3,Other,2018,229059946.16,806237.31,229059946.16,806237.31
West Virginia,IDT,1,Identity Theft,2022,0,0,0,0
Idaho,Other,1,Other,2020,273618221.910002,735242.22,273618221.910002,735242.22
Florida,Fraud,4,Fraud,2021,1831379366.41022,102628274.19,1831379366.41022,102628274.19
District of Columbia,Fraud,1,Fraud,2021,1299670971.24025,1410875.93,1299670971.24025,1410875.93
New York,Other,2,Other,2020,280093545.500005,13763231.73,280093545.500005,13763231.73
Washington,Fraud,4,Fraud,2020,1003279528.43026,18831609.59,1003279528.43026,18831609.59
Idaho,Fraud,2,Fraud,2019,602374374.655126,2201448.74,602374374.655126,2201448.74
Vermont,Other,1,Other,2019,196919122.739999,183225.12,196919122.739999,183225.12
Pennsylvania,Fraud,4,Fraud,2019,665563062.760347,14440619.4200001,665563062.760347,14440619.4200001
New York,Other,3,Other,2019,282964798.270002,11872894.19,282964798.270002,11872894.19
Wyoming,Other,3,Other,2021,196990073.340001,287296.4,196990073.340001,287296.4
Vermont,Fraud,3,Fraud,2018,434213799.69002,282630.29,434213799.69002,282630.29
Mississippi,Other,3,Other,2021,196990073.340001,835161.79,196990073.340001,835161.79
District of Columbia,Other,4,Other,2019,295265401.890004,338992.35,295265401.890004,338992.35
Missouri,Other,3,Other,2019,282964798.270002,3311297.67,282964798.270002,3311297.67
West Virginia,Fraud,4,Fraud,2021,1831379366.41022,2735203.34,1831379366.41022,2735203.34
New Jersey,Other,1,Other,2022,211915621.62,3886173.74,211915621.62,3886173.74
Alabama,Other,4,Other,2021,198243503.149999,1178133.46,198243503.149999,1178133.46
California,Fraud,3,Fraud,2021,1605525076.80025,235994319.01,1605525076.80025,235994319.01
North Carolina,Fraud,3,Fraud,2018,434213799.69002,8843798.13000003,434213799.69002,8843798.13000003
Arkansas,Fraud,4,Fraud,2019,665563062.760347,5121755.53000001,665563062.760347,5121755.53000001
California,Other,3,Other,2021,196990073.340001,25839496.46,196990073.340001,25839496.46
Puerto Rico,Fraud,4,Fraud,2018,397093881.427538,197475.51,397093881.427538,197475.51
Washington,Other,2,Other,2018,193419326.630001,5160867.97,193419326.630001,5160867.97
New Hampshire,Fraud,1,Fraud,2020,731467189.080063,2140438.83,731467189.080063,2140438.83
Louisiana,Fraud,3,Fraud,2019,665445943.337642,4656424.45000001,665445943.337642,4656424.45000001
North Carolina,Other,2,Other,2019,195488970.690001,3331852.85000001,195488970.690001,3331852.85000001
Ohio,Other,3,Other,2018,229059946.16,5747838.27000001,229059946.16,5747838.27000001
Nevada,Other,1,Other,2018,122608613.55,1584219.81,122608613.55,1584219.81
Tennessee,Fraud,2,Fraud,2021,1363092689.48017,14592923.0200001,1363092689.48017,14592923.0200001
Arkansas,Fraud,3,Fraud,2020,890919586.840231,3566255.18000001,890919586.840231,3566255.18000001
Puerto Rico,Fraud,1,Fraud,2022,1691830157.70014,2173966.79,1691830157.70014,2173966.79
Maryland,Fraud,3,Fraud,2020,890919586.840231,17761736.8100001,890919586.840231,17761736.8100001
Indiana,Fraud,4,Fraud,2019,665563062.760347,5966413.89000004,665563062.760347,5966413.89000004
Oregon,Other,1,Other,2018,122608613.55,2011920.7,122608613.55,2011920.7
Arkansas,Fraud,3,Fraud,2020,890919586.840231,3566255.18000001,890919586.840231,3566255.18000001
Nevada,Fraud,1,Fraud,2019,508677995.648923,6404473.05,508677995.648923,6404473.05
Kentucky,Other,2,Other,2020,280093545.500005,763303.91,280093545.500005,763303.91
Montana,Other,2,Other,2021,193273318.52,84589.78,193273318.52,84589.78
Hawaii,Fraud,4,Fraud,2019,665563062.760347,1951444.45,665563062.760347,1951444.45
Hawaii,Other,4,Other,2018,198059364.600001,700863.05,198059364.600001,700863.05
Texas,Fraud,4,Fraud,2021,1831379366.41022,118198881.31,1831379366.41022,118198881.31
New Hampshire,Other,4,Other,2021,198243503.149999,375534.86,198243503.149999,375534.86
Oregon,Fraud,2,Fraud,2019,602374374.655126,4595144.52000001,602374374.655126,4595144.52000001
Alabama,Other,4,Other,2021,198243503.149999,1178133.46,198243503.149999,1178133.46
Virginia,Other,3,Other,2019,282964798.270002,4613859.00000001,282964798.270002,4613859.00000001
Mississippi,Fraud,4,Fraud,2019,665563062.760347,2654546.54,665563062.760347,2654546.54
District of Columbia,Fraud,4,Fraud,2021,1831379366.41022,2889729.04,1831379366.41022,2889729.04
Indiana,Fraud,4,Fraud,2020,1003279528.43026,7585723.39000009,1003279528.43026,7585723.39000009
Arkansas,Other,1,Other,2018,122608613.55,594491.88,122608613.55,594491.88
Vermont,Other,2,Other,2019,195488970.690001,136277.7,195488970.690001,136277.7
Utah,Fraud,1,Fraud,2019,508677995.648923,2717937.11,508677995.648923,2717937.11
North Dakota,Other,2,Other,2019,195488970.690001,228417.14,195488970.690001,228417.14
North Dakota,IDT,1,Identity Theft,2019,0,0,0,0
Delaware,Fraud,4,Fraud,2018,397093881.427538,1109270.52,397093881.427538,1109270.52
Wyoming,Fraud,3,Fraud,2021,1605525076.80025,812457.81,1605525076.80025,812457.81
Vermont,Fraud,2,Fraud,2020,819552937.990118,1004770.8,819552937.990118,1004770.8
Nevada,Other,4,Other,2019,295265401.890004,2370553.48,295265401.890004,2370553.48
Massachusetts,Fraud,4,Fraud,2019,665563062.760347,6593471.26000002,665563062.760347,6593471.26000002
Maryland,Other,4,Other,2020,330804770.270009,3958763.27000001,330804770.270009,3958763.27000001
Wyoming,Fraud,1,Fraud,2018,348224707.170025,132493.58,348224707.170025,132493.58
Oklahoma,Fraud,2,Fraud,2018,436359324.65002,2875109.34000001,436359324.65002,2875109.34000001
Maryland,Fraud,2,Fraud,2019,602374374.655126,8130735.48000002,602374374.655126,8130735.48000002
Oklahoma,Other,1,Other,2022,211915621.62,771267.34,211915621.62,771267.34
Ohio,Other,3,Other,2019,282964798.270002,5328509.78,282964798.270002,5328509.78
District of Columbia,Other,1,Other,2021,279256627.530002,418230.93,279256627.530002,418230.93
Georgia,Fraud,2,Fraud,2021,1363092689.48017,23050759.86,1363092689.48017,23050759.86
New Jersey,Fraud,3,Fraud,2021,1605525076.80025,30995574.6699999,1605525076.80025,30995574.6699999
New Mexico,Fraud,2,Fraud,2020,819552937.990118,6302662.78000002,819552937.990118,6302662.78000002
Nebraska,Fraud,1,Fraud,2021,1299670971.24025,3806411.39,1299670971.24025,3806411.39
Indiana,Fraud,1,Fraud,2021,1299670971.24025,11638270.89,1299670971.24025,11638270.89
Florida,IDT,1,Identity Theft,2021,0,0,0,0
Indiana,Fraud,3,Fraud,2021,1605525076.80025,11559242.46,1605525076.80025,11559242.46
District of Columbia,Fraud,2,Fraud,2020,819552937.990118,2000430.67,819552937.990118,2000430.67
Alabama,Fraud,3,Fraud,2021,1605525076.80025,13734822.29,1605525076.80025,13734822.29
Connecticut,Other,2,Other,2019,195488970.690001,1802911.36,195488970.690001,1802911.36
Tennessee,Fraud,1,Fraud,2019,508677995.648923,5298753.90000001,508677995.648923,5298753.90000001
Connecticut,Fraud,4,Fraud,2020,1003279528.43026,5837630.16000001,1003279528.43026,5837630.16000001
Alaska,Other,1,Other,2018,122608613.55,321734.44,122608613.55,321734.44
Arizona,Fraud,4,Fraud,2018,397093881.427538,7844669.06000002,397093881.427538,7844669.06000002
New Hampshire,Other,2,Other,2021,193273318.52,476585.12,193273318.52,476585.12
Wisconsin,Fraud,3,Fraud,2021,1605525076.80025,13981358.41,1605525076.80025,13981358.41
Ohio,Fraud,1,Fraud,2020,731467189.080063,11150176.4500001,731467189.080063,11150176.4500001
Rhode Island,Other,4,Other,2021,198243503.149999,114427.64,198243503.149999,114427.64
Puerto Rico,Other,1,Other,2018,122608613.55,62893.34,122608613.55,62893.34
Montana,Other,1,Other,2020,273618221.910002,604244.51,273618221.910002,604244.51
Texas,Other,3,Other,2021,196990073.340001,10242596.69,196990073.340001,10242596.69
South Carolina,Fraud,4,Fraud,2019,665563062.760347,7416258.31000002,665563062.760347,7416258.31000002
Connecticut,Fraud,1,Fraud,2022,1691830157.70014,10643585.6,1691830157.70014,10643585.6
Minnesota,Fraud,3,Fraud,2021,1605525076.80025,13138856.61,1605525076.80025,13138856.61
Arkansas,Other,1,Other,2018,122608613.55,594491.88,122608613.55,594491.88
Iowa,Fraud,4,Fraud,2019,665563062.760347,3471578.70000001,665563062.760347,3471578.70000001
Tennessee,Fraud,4,Fraud,2020,1003279528.43026,11704533.2800001,1003279528.43026,11704533.2800001
North Carolina,Other,2,Other,2019,195488970.690001,3331852.85000001,195488970.690001,3331852.85000001
Ohio,Fraud,4,Fraud,2018,397093881.427538,7654971.03000007,397093881.427538,7654971.03000007
Minnesota,Other,1,Other,2018,122608613.55,677170.83,122608613.55,677170.83
Nevada,Other,1,Other,2022,211915621.62,2083393.93,211915621.62,2083393.93
Maryland,Fraud,3,Fraud,2021,1605525076.80025,28862152.01,1605525076.80025,28862152.01
North Carolina,Fraud,3,Fraud,2018,434213799.69002,8843798.13000003,434213799.69002,8843798.13000003
Oregon,Other,4,Other,2021,198243503.149999,2541999.29,198243503.149999,2541999.29
Maine,Fraud,1,Fraud,2020,731467189.080063,1473740.59,731467189.080063,1473740.59
Connecticut,Other,1,Other,2021,279256627.530002,1806277.39,279256627.530002,1806277.39
Oklahoma,Other,1,Other,2020,273618221.910002,1428397.67,273618221.910002,1428397.67
Oregon,Other,1,Other,2022,211915621.62,1287824.68,211915621.62,1287824.68
North Carolina,Other,1,Other,2021,279256627.530002,6201505.15000001,279256627.530002,6201505.15000001
New Hampshire,Fraud,4,Fraud,2019,665563062.760347,1690671.26,665563062.760347,1690671.26
Utah,Fraud,3,Fraud,2021,1605525076.80025,8108862.70000002,1605525076.80025,8108862.70000002
Oklahoma,Fraud,3,Fraud,2020,890919586.840231,4251473.11000001,890919586.840231,4251473.11000001
Michigan,Fraud,1,Fraud,2021,1299670971.24025,17591368.0000001,1299670971.24025,17591368.0000001
Wyoming,Fraud,1,Fraud,2018,348224707.170025,132493.58,348224707.170025,132493.58
Illinois,IDT,1,Identity Theft,2019,0,0,0,0
Nebraska,Fraud,1,Fraud,2020,731467189.080063,1816713.46,731467189.080063,1816713.46
Wyoming,Other,3,Other,2021,196990073.340001,287296.4,196990073.340001,287296.4
Georgia,Other,2,Other,2021,193273318.52,3946113.96,193273318.52,3946113.96
New Mexico,Fraud,4,Fraud,2019,665563062.760347,2529753.56,665563062.760347,2529753.56
Alabama,Fraud,2,Fraud,2018,436359324.65002,2730245.79000001,436359324.65002,2730245.79000001
Delaware,Other,4,Other,2019,295265401.890004,441508.4,295265401.890004,441508.4
Oklahoma,Fraud,1,Fraud,2022,1691830157.70014,11191311.67,1691830157.70014,11191311.67
Hawaii,Other,4,Other,2019,295265401.890004,676326.11,295265401.890004,676326.11
Arkansas,Fraud,2,Fraud,2020,819552937.990118,2327921.71,819552937.990118,2327921.71
Indiana,Other,3,Other,2021,196990073.340001,1235765.93,196990073.340001,1235765.93
Louisiana,Fraud,2,Fraud,2018,436359324.65002,20130510.1799999,436359324.65002,20130510.1799999
California,Fraud,4,Fraud,2020,1003279528.43026,121246116.049999,1003279528.43026,121246116.049999
Texas,Other,3,Other,2020,332376597.910007,25381236.8199999,332376597.910007,25381236.8199999
New Mexico,Other,2,Other,2019,195488970.690001,1709397.01,195488970.690001,1709397.01
Kansas,Other,3,Other,2018,229059946.16,806237.31,229059946.16,806237.31
New Jersey,IDT,2,Identity Theft,2019,0,0,0,0
Iowa,Other,3,Other,2019,282964798.270002,1329435.01,282964798.270002,1329435.01
Indiana,Other,4,Other,2019,295265401.890004,3623490.02000001,295265401.890004,3623490.02000001
Iowa,Other,2,Other,2020,280093545.500005,669836.12,280093545.500005,669836.12
Oklahoma,Other,1,Other,2019,196919122.739999,767897.44,196919122.739999,767897.44
Indiana,Other,1,Other,2022,211915621.62,12762310.27,211915621.62,12762310.27
Georgia,Fraud,3,Fraud,2018,434213799.69002,10890638.64,434213799.69002,10890638.64
Wyoming,Fraud,4,Fraud,2021,1831379366.41022,4115523.78,1831379366.41022,4115523.78
Oregon,Other,2,Other,2019,195488970.690001,2594794.35,195488970.690001,2594794.35
Alaska,Other,2,Other,2020,280093545.500005,281375.34,280093545.500005,281375.34
Delaware,Fraud,4,Fraud,2018,397093881.427538,1109270.52,397093881.427538,1109270.52
Mississippi,Other,3,Other,2018,229059946.16,1694564.33,229059946.16,1694564.33
Iowa,Fraud,3,Fraud,2019,665445943.337642,3057557.26,665445943.337642,3057557.26
Nevada,Other,1,Other,2021,279256627.530002,2442723.75,279256627.530002,2442723.75
California,Other,3,Other,2020,332376597.910007,33695783.5399998,332376597.910007,33695783.5399998
Ohio,Fraud,1,Fraud,2021,1299670971.24025,24116862.3699999,1299670971.24025,24116862.3699999
Delaware,Fraud,1,Fraud,2022,1691830157.70014,3659211,1691830157.70014,3659211
Illinois,Fraud,1,Fraud,2020,731467189.080063,21072605.64,731467189.080063,21072605.64
Oklahoma,Fraud,1,Fraud,2022,1691830157.70014,11191311.67,1691830157.70014,11191311.67
Maryland,IDT,1,Identity Theft,2022,0,0,0,0
Oregon,Fraud,1,Fraud,2019,508677995.648923,4272141.04000001,508677995.648923,4272141.04000001
Delaware,Fraud,3,Fraud,2020,890919586.840231,2255883.67,890919586.840231,2255883.67
Montana,Fraud,2,Fraud,2021,1363092689.48017,1791622.21,1363092689.48017,1791622.21
Washington,Other,4,Other,2018,198059364.600001,2293293.17,198059364.600001,2293293.17
Virginia,Other,2,Other,2018,193419326.630001,3341595.15,193419326.630001,3341595.15
Connecticut,Other,2,Other,2019,195488970.690001,1802911.36,195488970.690001,1802911.36
West Virginia,Other,1,Other,2020,273618221.910002,761239.16,273618221.910002,761239.16
Georgia,Other,4,Other,2020,330804770.270009,8753854.64000002,330804770.270009,8753854.64000002
Washington,Other,2,Other,2019,195488970.690001,2541247.95,195488970.690001,2541247.95
Washington,Fraud,1,Fraud,2021,1299670971.24025,28778048.64,1299670971.24025,28778048.64
California,Other,4,Other,2020,330804770.270009,36851215.6299999,330804770.270009,36851215.6299999
New Jersey,Fraud,2,Fraud,2021,1363092689.48017,25475707.5699999,1363092689.48017,25475707.5699999
Michigan,Other,2,Other,2018,193419326.630001,2490898.06,193419326.630001,2490898.06
South Carolina,Fraud,1,Fraud,2022,1691830157.70014,12751372.92,1691830157.70014,12751372.92
North Dakota,Fraud,3,Fraud,2019,665445943.337642,347138.57,665445943.337642,347138.57
District of Columbia,IDT,3,Identity Theft,2019,0,0,0,0
Alabama,Other,3,Other,2021,196990073.340001,3784553.06,196990073.340001,3784553.06
New York,IDT,4,Identity Theft,2021,0,0,0,0
Virginia,Other,3,Other,2021,196990073.340001,2796379.2,196990073.340001,2796379.2
Nevada,Other,4,Other,2018,198059364.600001,3782739.27,198059364.600001,3782739.27
New Mexico,Fraud,2,Fraud,2020,819552937.990118,6302662.78000002,819552937.990118,6302662.78000002
Utah,Other,3,Other,2020,332376597.910007,3712313.02,332376597.910007,3712313.02
Illinois,Fraud,2,Fraud,2018,436359324.65002,6849851.60000005,436359324.65002,6849851.60000005
Nebraska,Fraud,3,Fraud,2018,434213799.69002,1678982.46,434213799.69002,1678982.46
Indiana,Other,1,Other,2018,122608613.55,1409109.14,122608613.55,1409109.14
Nebraska,Fraud,3,Fraud,2020,890919586.840231,3025902.06,890919586.840231,3025902.06
Idaho,Fraud,3,Fraud,2018,434213799.69002,2595830.9,434213799.69002,2595830.9
Delaware,Fraud,2,Fraud,2018,436359324.65002,378340.03,436359324.65002,378340.03
North Dakota,Fraud,1,Fraud,2018,348224707.170025,497587.08,348224707.170025,497587.08
North Carolina,Fraud,4,Fraud,2021,1831379366.41022,25301678.8799999,1831379366.41022,25301678.8799999
Louisiana,Other,4,Other,2019,295265401.890004,2988723.64,295265401.890004,2988723.64
Kentucky,Fraud,2,Fraud,2021,1363092689.48017,8867833.43000002,1363092689.48017,8867833.43000002
Wyoming,Other,4,Other,2020,330804770.270009,221820.03,330804770.270009,221820.03
New Mexico,Other,4,Other,2018,198059364.600001,1815127.21,198059364.600001,1815127.21
New York,Fraud,2,Fraud,2020,819552937.990118,48405133.3699996,819552937.990118,48405133.3699996
Nebraska,Other,3,Other,2020,332376597.910007,1948950.62,332376597.910007,1948950.62
South Carolina,Other,4,Other,2018,198059364.600001,1864790.5,198059364.600001,1864790.5
Minnesota,Other,1,Other,2018,122608613.55,677170.83,122608613.55,677170.83
Indiana,Fraud,3,Fraud,2018,434213799.69002,4259966.10000001,434213799.69002,4259966.10000001
Hawaii,Other,3,Other,2018,229059946.16,585379.61,229059946.16,585379.61
South Dakota,Fraud,3,Fraud,2018,434213799.69002,302804.68,434213799.69002,302804.68
Wyoming,Other,1,Other,2021,279256627.530002,223676.58,279256627.530002,223676.58
Illinois,Other,4,Other,2021,198243503.149999,3774692.6,198243503.149999,3774692.6
Colorado,Other,3,Other,2018,229059946.16,5157566.91,229059946.16,5157566.91
West Virginia,Fraud,2,Fraud,2021,1363092689.48017,2425498.9,1363092689.48017,2425498.9
Puerto Rico,Fraud,1,Fraud,2020,731467189.080063,3064312.58,731467189.080063,3064312.58
District of Columbia,Fraud,1,Fraud,2018,348224707.170025,1206368.01,348224707.170025,1206368.01
Maryland,Fraud,4,Fraud,2019,665563062.760347,10645488.88,665563062.760347,10645488.88
Georgia,Other,1,Other,2020,273618221.910002,6990478.27000001,273618221.910002,6990478.27000001
Minnesota,Other,1,Other,2019,196919122.739999,1389569.15,196919122.739999,1389569.15
Kansas,Fraud,3,Fraud,2020,890919586.840231,4013068.73000001,890919586.840231,4013068.73000001
New Mexico,Fraud,2,Fraud,2018,436359324.65002,3301458.31,436359324.65002,3301458.31
Michigan,Other,1,Other,2018,122608613.55,2236560.12,122608613.55,2236560.12
Wyoming,Fraud,4,Fraud,2019,665563062.760347,1469429.93,665563062.760347,1469429.93
Maryland,Fraud,1,Fraud,2020,731467189.080063,8574604.26000002,731467189.080063,8574604.26000002
Wyoming,Other,3,Other,2018,229059946.16,778709.27,229059946.16,778709.27
New Mexico,Other,1,Other,2020,273618221.910002,1836021.71,273618221.910002,1836021.71
New York,Other,4,Other,2021,198243503.149999,6653676.89,198243503.149999,6653676.89
Massachusetts,Fraud,2,Fraud,2018,436359324.65002,5896143.78000002,436359324.65002,5896143.78000002
Maryland,Fraud,3,Fraud,2020,890919586.840231,17761736.8100001,890919586.840231,17761736.8100001
Kansas,Fraud,2,Fraud,2021,1363092689.48017,3084266.75,1363092689.48017,3084266.75
Wisconsin,Fraud,2,Fraud,2020,819552937.990118,9000197.76000006,819552937.990118,9000197.76000006
Vermont,Fraud,4,Fraud,2020,1003279528.43026,1091829.51,1003279528.43026,1091829.51
Utah,Fraud,3,Fraud,2019,665445943.337642,4150696.82,665445943.337642,4150696.82
South Dakota,Other,3,Other,2020,332376597.910007,135039.15,332376597.910007,135039.15
District of Columbia,Fraud,1,Fraud,2018,348224707.170025,1206368.01,348224707.170025,1206368.01
Minnesota,Other,2,Other,2019,195488970.690001,1833990.56,195488970.690001,1833990.56
Kansas,Other,1,Other,2020,273618221.910002,1706982.99,273618221.910002,1706982.99
Alabama,Other,4,Other,2018,198059364.600001,1527052.36,198059364.600001,1527052.36
Pennsylvania,Other,1,Other,2019,196919122.739999,5959366.05000001,196919122.739999,5959366.05000001
Missouri,Fraud,1,Fraud,2021,1299670971.24025,14393147.0000001,1299670971.24025,14393147.0000001
Ohio,Other,2,Other,2020,280093545.500005,7537870.61000002,280093545.500005,7537870.61000002
Virginia,Fraud,3,Fraud,2021,1605525076.80025,28430267.55,1605525076.80025,28430267.55
Nevada,Other,4,Other,2019,295265401.890004,2370553.48,295265401.890004,2370553.48
District of Columbia,Fraud,4,Fraud,2021,1831379366.41022,2889729.04,1831379366.41022,2889729.04
New Hampshire,Other,3,Other,2019,282964798.270002,545434.12,282964798.270002,545434.12
Michigan,Fraud,4,Fraud,2019,665563062.760347,8739537.83000007,665563062.760347,8739537.83000007
Tennessee,Fraud,3,Fraud,2018,434213799.69002,5301608.95000001,434213799.69002,5301608.95000001
Missouri,Fraud,3,Fraud,2019,665445943.337642,6634651.06000003,665445943.337642,6634651.06000003
Connecticut,Other,4,Other,2021,198243503.149999,652299.42,198243503.149999,652299.42
Alabama,Fraud,1,Fraud,2022,1691830157.70014,12820986.35,1691830157.70014,12820986.35
Montana,Other,1,Other,2022,211915621.62,213145.11,211915621.62,213145.11
Rhode Island,Other,2,Other,2020,280093545.500005,1169764.43,280093545.500005,1169764.43
Texas,Fraud,2,Fraud,2018,436359324.65002,24486067.1599998,436359324.65002,24486067.1599998
Illinois,Other,4,Other,2018,198059364.600001,5172602.65000001,198059364.600001,5172602.65000001
Puerto Rico,Fraud,1,Fraud,2022,1691830157.70014,2173966.79,1691830157.70014,2173966.79
District of Columbia,Other,3,Other,2021,196990073.340001,206438.43,196990073.340001,206438.43
Kansas,Fraud,2,Fraud,2019,602374374.655126,4999730.31000001,602374374.655126,4999730.31000001
Louisiana,Other,1,Other,2018,122608613.55,662954.67,122608613.55,662954.67
Mississippi,Fraud,1,Fraud,2018,348224707.170025,1194796.66,348224707.170025,1194796.66
Maryland,Other,3,Other,2021,196990073.340001,2383827.47,196990073.340001,2383827.47
Alabama,Fraud,2,Fraud,2021,1363092689.48017,12580745.68,1363092689.48017,12580745.68
South Dakota,Fraud,4,Fraud,2021,1831379366.41022,2032167.68,1831379366.41022,2032167.68
Delaware,Other,3,Other,2020,332376597.910007,806988.63,332376597.910007,806988.63
Wisconsin,Other,1,Other,2019,196919122.739999,2093507.29,196919122.739999,2093507.29
Oregon,Other,2,Other,2021,193273318.52,1750110.17,193273318.52,1750110.17
Pennsylvania,Other,4,Other,2021,198243503.149999,2524498.84,198243503.149999,2524498.84
Nevada,Other,2,Other,2018,193419326.630001,1689990.28,193419326.630001,1689990.28
Oregon,Other,1,Other,2019,196919122.739999,2418367.98,196919122.739999,2418367.98
Washington,Other,4,Other,2018,198059364.600001,2293293.17,198059364.600001,2293293.17
Indiana,Fraud,1,Fraud,2018,348224707.170025,3635582.48000001,348224707.170025,3635582.48000001
Alabama,Other,1,Other,2020,273618221.910002,2128002.09,273618221.910002,2128002.09
Hawaii,IDT,2,Identity Theft,2018,0,0,0,0
Oklahoma,Other,4,Other,2020,330804770.270009,885506.15,330804770.270009,885506.15
South Carolina,Other,1,Other,2020,273618221.910002,5613785.14,273618221.910002,5613785.14
Connecticut,Other,3,Other,2018,229059946.16,1489666.96,229059946.16,1489666.96
Rhode Island,Fraud,4,Fraud,2021,1831379366.41022,2205576.57,1831379366.41022,2205576.57
Delaware,Fraud,1,Fraud,2021,1299670971.24025,3871085.83,1299670971.24025,3871085.83
Iowa,Fraud,1,Fraud,2021,1299670971.24025,4196578.24000001,1299670971.24025,4196578.24000001
Arkansas,Fraud,4,Fraud,2020,1003279528.43026,4572689.42000001,1003279528.43026,4572689.42000001
Colorado,Fraud,1,Fraud,2021,1299670971.24025,22477135.09,1299670971.24025,22477135.09
Minnesota,Fraud,3,Fraud,2018,434213799.69002,4172479.48000001,434213799.69002,4172479.48000001
Idaho,Fraud,3,Fraud,2019,665445943.337642,2326405.07,665445943.337642,2326405.07
Puerto Rico,Other,2,Other,2019,195488970.690001,212083.59,195488970.690001,212083.59
New York,Fraud,1,Fraud,2018,348224707.170025,12401337.5500001,348224707.170025,12401337.5500001
New Hampshire,Fraud,1,Fraud,2018,348224707.170025,888621.2,348224707.170025,888621.2
Kentucky,Fraud,1,Fraud,2022,1691830157.70014,8962702.47000001,1691830157.70014,8962702.47000001
Florida,Fraud,1,Fraud,2018,348224707.170025,17206282.07,348224707.170025,17206282.07
Iowa,Other,2,Other,2020,280093545.500005,669836.12,280093545.500005,669836.12
Indiana,Fraud,3,Fraud,2021,1605525076.80025,11559242.46,1605525076.80025,11559242.46
Alaska,Fraud,2,Fraud,2020,819552937.990118,1064029.28,819552937.990118,1064029.28
North Dakota,Fraud,4,Fraud,2021,1831379366.41022,2213010.86,1831379366.41022,2213010.86
District of Columbia,Fraud,3,Fraud,2021,1605525076.80025,3563412.08,1605525076.80025,3563412.08
Illinois,Other,2,Other,2018,193419326.630001,5691990.69000001,193419326.630001,5691990.69000001
West Virginia,Fraud,3,Fraud,2020,890919586.840231,3168201.36000001,890919586.840231,3168201.36000001
Kentucky,Other,3,Other,2020,332376597.910007,2458220.11,332376597.910007,2458220.11
Washington,Fraud,4,Fraud,2018,397093881.427538,6054129.07000003,397093881.427538,6054129.07000003
New Hampshire,Fraud,3,Fraud,2018,434213799.69002,782234.33,434213799.69002,782234.33
Minnesota,Other,3,Other,2019,282964798.270002,2536272.47,282964798.270002,2536272.47
Oklahoma,Other,3,Other,2019,282964798.270002,1180419.42,282964798.270002,1180419.42
Missouri,Other,4,Other,2019,295265401.890004,4145516.46000001,295265401.890004,4145516.46000001
New York,Fraud,1,Fraud,2022,1691830157.70014,72878549.8300001,1691830157.70014,72878549.8300001
Delaware,Other,2,Other,2021,193273318.52,821332.84,193273318.52,821332.84
Maryland,Fraud,3,Fraud,2019,665445943.337642,14148076.02,665445943.337642,14148076.02
Puerto Rico,Fraud,4,Fraud,2021,1831379366.41022,3523392.94,1831379366.41022,3523392.94
Iowa,Fraud,3,Fraud,2018,434213799.69002,3238198.95,434213799.69002,3238198.95
Georgia,Other,4,Other,2018,198059364.600001,5994962.28000001,198059364.600001,5994962.28000001
Wisconsin,Fraud,2,Fraud,2021,1363092689.48017,11310509.9300001,1363092689.48017,11310509.9300001
Hawaii,Fraud,1,Fraud,2018,348224707.170025,1383958.12,348224707.170025,1383958.12
Massachusetts,Other,2,Other,2019,195488970.690001,2414186.32,195488970.690001,2414186.32
Arkansas,Fraud,3,Fraud,2018,434213799.69002,1671297.02,434213799.69002,1671297.02
Maine,Fraud,1,Fraud,2021,1299670971.24025,2283893.23,1299670971.24025,2283893.23
Missouri,Fraud,4,Fraud,2020,1003279528.43026,11536557.9400001,1003279528.43026,11536557.9400001
Ohio,Fraud,2,Fraud,2021,1363092689.48017,21509010.6,1363092689.48017,21509010.6
Pennsylvania,Fraud,4,Fraud,2018,397093881.427538,7789918.34000007,397093881.427538,7789918.34000007
Maryland,Other,1,Other,2018,122608613.55,2319326.68,122608613.55,2319326.68
Washington,Other,2,Other,2021,193273318.52,2803539.02,193273318.52,2803539.02
Texas,Other,1,Other,2020,273618221.910002,21224548.72,273618221.910002,21224548.72
Ohio,Fraud,1,Fraud,2018,348224707.170025,5675061.65000003,348224707.170025,5675061.65000003
Texas,Other,3,Other,2021,196990073.340001,10242596.69,196990073.340001,10242596.69
Alabama,Other,1,Other,2020,273618221.910002,2128002.09,273618221.910002,2128002.09
Kansas,Fraud,1,Fraud,2018,348224707.170025,1962741.85,348224707.170025,1962741.85
Maryland,Other,1,Other,2020,273618221.910002,6763597.36,273618221.910002,6763597.36
Michigan,Other,1,Other,2022,211915621.62,3291519.05,211915621.62,3291519.05
West Virginia,Fraud,3,Fraud,2020,890919586.840231,3168201.36000001,890919586.840231,3168201.36000001
Indiana,Other,1,Other,2022,211915621.62,12762310.27,211915621.62,12762310.27
Indiana,Fraud,1,Fraud,2022,1691830157.70014,12950606.21,1691830157.70014,12950606.21
Utah,Fraud,1,Fraud,2021,1299670971.24025,9484947.95000002,1299670971.24025,9484947.95000002
Mississippi,Fraud,2,Fraud,2020,819552937.990118,2453638.12,819552937.990118,2453638.12
Louisiana,Other,2,Other,2018,193419326.630001,1892945.3,193419326.630001,1892945.3
Washington,Fraud,1,Fraud,2021,1299670971.24025,28778048.64,1299670971.24025,28778048.64
North Dakota,Fraud,1,Fraud,2019,508677995.648923,793415.34,508677995.648923,793415.34
Hawaii,Other,1,Other,2021,279256627.530002,654328.16,279256627.530002,654328.16
North Carolina,Other,2,Other,2020,280093545.500005,6797314.26000001,280093545.500005,6797314.26000001
Georgia,Other,4,Other,2020,330804770.270009,8753854.64000002,330804770.270009,8753854.64000002
New Hampshire,Other,2,Other,2018,193419326.630001,486791.63,193419326.630001,486791.63
New Mexico,Other,3,Other,2021,196990073.340001,545355.69,196990073.340001,545355.69
Vermont,Other,4,Other,2020,330804770.270009,1952999.55,330804770.270009,1952999.55
Utah,Other,1,Other,2021,279256627.530002,1339591.1,279256627.530002,1339591.1
Maine,Fraud,3,Fraud,2018,434213799.69002,487668.93,434213799.69002,487668.93
North Dakota,Fraud,4,Fraud,2021,1831379366.41022,2213010.86,1831379366.41022,2213010.86
Kansas,Fraud,3,Fraud,2019,665445943.337642,2232550.85,665445943.337642,2232550.85
Arizona,Fraud,4,Fraud,2020,1003279528.43026,19465014.68,1003279528.43026,19465014.68
North Dakota,Fraud,1,Fraud,2019,508677995.648923,793415.34,508677995.648923,793415.34
Louisiana,Fraud,1,Fraud,2022,1691830157.70014,6677325.26000001,1691830157.70014,6677325.26000001
Tennessee,Other,1,Other,2020,273618221.910002,3773960.34,273618221.910002,3773960.34
California,Fraud,3,Fraud,2020,890919586.840231,111904926.999999,890919586.840231,111904926.999999
Minnesota,Other,3,Other,2021,196990073.340001,1745945.29,196990073.340001,1745945.29
Arizona,Fraud,3,Fraud,2021,1605525076.80025,31786105.9599999,1605525076.80025,31786105.9599999
Michigan,Fraud,3,Fraud,2019,665445943.337642,12083335.55,665445943.337642,12083335.55
California,Fraud,4,Fraud,2021,1831379366.41022,273236594.829999,1831379366.41022,273236594.829999
Minnesota,IDT,3,Identity Theft,2019,0,0,0,0
Montana,Fraud,2,Fraud,2019,602374374.655126,754472.89,602374374.655126,754472.89
South Dakota,Other,2,Other,2021,193273318.52,203630.7,193273318.52,203630.7
Illinois,Other,2,Other,2020,280093545.500005,6841178.01000001,280093545.500005,6841178.01000001
Kansas,Fraud,1,Fraud,2018,348224707.170025,1962741.85,348224707.170025,1962741.85
West Virginia,Fraud,4,Fraud,2018,397093881.427538,914472.369999999,397093881.427538,914472.369999999
Alaska,Fraud,3,Fraud,2019,665445943.337642,1109626.02,665445943.337642,1109626.02
Maryland,Other,4,Other,2019,295265401.890004,3282279.09,295265401.890004,3282279.09
Utah,Other,3,Other,2019,282964798.270002,1207223.51,282964798.270002,1207223.51
Pennsylvania,Other,3,Other,2018,229059946.16,6301684.20000001,229059946.16,6301684.20000001
Puerto Rico,Fraud,1,Fraud,2021,1299670971.24025,637727.539999999,1299670971.24025,637727.539999999
Alaska,Fraud,4,Fraud,2020,1003279528.43026,992792.89,1003279528.43026,992792.89
Nebraska,Fraud,1,Fraud,2019,508677995.648923,1575701.69,508677995.648923,1575701.69
Iowa,Fraud,4,Fraud,2019,665563062.760347,3471578.70000001,665563062.760347,3471578.70000001
Nevada,Fraud,3,Fraud,2020,890919586.840231,9650296.30000002,890919586.840231,9650296.30000002
Alaska,Other,2,Other,2020,280093545.500005,281375.34,280093545.500005,281375.34
Tennessee,Other,4,Other,2021,198243503.149999,3469748.01,198243503.149999,3469748.01
Minnesota,Fraud,4,Fraud,2019,665563062.760347,5496781.16000001,665563062.760347,5496781.16000001
Indiana,Fraud,1,Fraud,2022,1691830157.70014,12950606.21,1691830157.70014,12950606.21
Texas,Other,4,Other,2021,198243503.149999,12084538.71,198243503.149999,12084538.71
New York,Other,1,Other,2022,211915621.62,9763047.13,211915621.62,9763047.13
South Dakota,Other,2,Other,2020,280093545.500005,183793.23,280093545.500005,183793.23
New York,Fraud,1,Fraud,2022,1691830157.70014,72878549.8300001,1691830157.70014,72878549.8300001
North Dakota,Fraud,1,Fraud,2021,1299670971.24025,2555329.81,1299670971.24025,2555329.81
District of Columbia,Fraud,1,Fraud,2020,731467189.080063,1199743.53,731467189.080063,1199743.53
Delaware,Fraud,3,Fraud,2018,434213799.69002,675187.25,434213799.69002,675187.25
Alaska,Fraud,3,Fraud,2019,665445943.337642,1109626.02,665445943.337642,1109626.02
Washington,Fraud,3,Fraud,2020,890919586.840231,21071275.35,890919586.840231,21071275.35
Puerto Rico,Other,1,Other,2021,279256627.530002,64667.35,279256627.530002,64667.35
Utah,Fraud,4,Fraud,2021,1831379366.41022,10585948.83,1831379366.41022,10585948.83
New York,Other,1,Other,2022,211915621.62,9763047.13,211915621.62,9763047.13
South Carolina,Fraud,4,Fraud,2020,1003279528.43026,9126996.64000005,1003279528.43026,9126996.64000005
Wisconsin,Other,3,Other,2020,332376597.910007,3068554.87,332376597.910007,3068554.87
Minnesota,Other,3,Other,2021,196990073.340001,1745945.29,196990073.340001,1745945.29
Kansas,Fraud,1,Fraud,2020,731467189.080063,3873541.07000001,731467189.080063,3873541.07000001
Alabama,Fraud,4,Fraud,2020,1003279528.43026,7537036.58000003,1003279528.43026,7537036.58000003
Iowa,IDT,2,Identity Theft,2021,0,0,0,0
Rhode Island,Fraud,3,Fraud,2018,434213799.69002,877765.98,434213799.69002,877765.98
Florida,Fraud,2,Fraud,2021,1363092689.48017,77775099.7899999,1363092689.48017,77775099.7899999
Pennsylvania,Other,4,Other,2019,295265401.890004,5998323.92000001,295265401.890004,5998323.92000001
Illinois,Fraud,4,Fraud,2021,1831379366.41022,44650198.6,1831379366.41022,44650198.6
Maryland,Fraud,3,Fraud,2021,1605525076.80025,28862152.01,1605525076.80025,28862152.01
Idaho,Fraud,1,Fraud,2020,731467189.080063,1748796.55,731467189.080063,1748796.55
Puerto Rico,Fraud,4,Fraud,2019,665563062.760347,2088023.36,665563062.760347,2088023.36
Nevada,Fraud,4,Fraud,2019,665563062.760347,6413781.09000001,665563062.760347,6413781.09000001
Colorado,Other,4,Other,2019,295265401.890004,5300888.6,295265401.890004,5300888.6
Montana,Fraud,1,Fraud,2022,1691830157.70014,1995057.59,1691830157.70014,1995057.59
Arizona,Other,1,Other,2020,273618221.910002,5978468.23000001,273618221.910002,5978468.23000001
Alabama,Other,1,Other,2021,279256627.530002,3277002.24,279256627.530002,3277002.24
New Hampshire,Fraud,3,Fraud,2018,434213799.69002,782234.33,434213799.69002,782234.33
Tennessee,Other,2,Other,2019,195488970.690001,3010425.62,195488970.690001,3010425.62
Tennessee,Other,4,Other,2020,330804770.270009,6235949.24000001,330804770.270009,6235949.24000001
Arizona,Fraud,4,Fraud,2019,665563062.760347,10720414.14,665563062.760347,10720414.14
Minnesota,Other,2,Other,2018,193419326.630001,1939665.46,193419326.630001,1939665.46
Kansas,Fraud,2,Fraud,2018,436359324.65002,2740566.55,436359324.65002,2740566.55
South Dakota,Fraud,3,Fraud,2018,434213799.69002,302804.68,434213799.69002,302804.68
Indiana,Fraud,2,Fraud,2019,602374374.655126,4546702.30000001,602374374.655126,4546702.30000001
New Hampshire,Other,4,Other,2018,198059364.600001,458587.84,198059364.600001,458587.84
California,Other,3,Other,2021,196990073.340001,25839496.46,196990073.340001,25839496.46
Florida,Fraud,2,Fraud,2019,602374374.655126,34214005.7399999,602374374.655126,34214005.7399999
Arizona,Other,2,Other,2020,280093545.500005,5883968.46000001,280093545.500005,5883968.46000001
New York,Other,1,Other,2018,122608613.55,5902537.38,122608613.55,5902537.38
New Jersey,Fraud,2,Fraud,2019,602374374.655126,12789715.38,602374374.655126,12789715.38
Oklahoma,Fraud,3,Fraud,2021,1605525076.80025,6148307.07000002,1605525076.80025,6148307.07000002
South Dakota,Other,3,Other,2021,196990073.340001,40676.97,196990073.340001,40676.97
Alabama,IDT,1,Identity Theft,2022,0,0,0,0
Pennsylvania,Fraud,2,Fraud,2021,1363092689.48017,28188219.6799999,1363092689.48017,28188219.6799999
New Hampshire,Fraud,1,Fraud,2020,731467189.080063,2140438.83,731467189.080063,2140438.83
Virginia,Fraud,1,Fraud,2022,1691830157.70014,36810378.6199999,1691830157.70014,36810378.6199999
Montana,Other,2,Other,2021,193273318.52,84589.78,193273318.52,84589.78
Washington,Other,4,Other,2021,198243503.149999,3956625.17,198243503.149999,3956625.17
California,Fraud,3,Fraud,2019,665445943.337642,74913424.14,665445943.337642,74913424.14
Maine,Fraud,2,Fraud,2020,819552937.990118,974749.879999999,819552937.990118,974749.879999999
Missouri,Fraud,4,Fraud,2021,1831379366.41022,15189464.31,1831379366.41022,15189464.31
Oklahoma,Fraud,1,Fraud,2018,348224707.170025,2098487.83,348224707.170025,2098487.83
Minnesota,Fraud,3,Fraud,2020,890919586.840231,8404048.27000007,890919586.840231,8404048.27000007
Ohio,Fraud,2,Fraud,2021,1363092689.48017,21509010.6,1363092689.48017,21509010.6
Kansas,Other,3,Other,2019,282964798.270002,989876.9,282964798.270002,989876.9
Hawaii,Fraud,1,Fraud,2020,731467189.080063,4076668.16,731467189.080063,4076668.16
North Carolina,Fraud,3,Fraud,2020,890919586.840231,20810753.4,890919586.840231,20810753.4
Kentucky,Other,4,Other,2018,198059364.600001,918018.81,198059364.600001,918018.81
Iowa,Fraud,2,Fraud,2018,436359324.65002,1559193.12,436359324.65002,1559193.12
Arizona,Other,1,Other,2022,211915621.62,3572635.19,211915621.62,3572635.19
West Virginia,Other,2,Other,2018,193419326.630001,252316.07,193419326.630001,252316.07
Delaware,Other,2,Other,2020,280093545.500005,396119.52,280093545.500005,396119.52
California,Fraud,4,Fraud,2018,397093881.427538,43330108.17,397093881.427538,43330108.17
Arkansas,Fraud,4,Fraud,2021,1831379366.41022,3652209.80000001,1831379366.41022,3652209.80000001
Illinois,Other,1,Other,2022,211915621.62,5022236.85,211915621.62,5022236.85
Alabama,Other,4,Other,2020,330804770.270009,2643001.89,330804770.270009,2643001.89
Wisconsin,Other,2,Other,2019,195488970.690001,2179893.17,195488970.690001,2179893.17
Texas,Fraud,3,Fraud,2020,890919586.840231,60356905.6699997,890919586.840231,60356905.6699997
Arizona,Fraud,3,Fraud,2019,665445943.337642,11637779.19,665445943.337642,11637779.19
Indiana,Other,2,Other,2020,280093545.500005,2342369.2,280093545.500005,2342369.2
Tennessee,Fraud,4,Fraud,2020,1003279528.43026,11704533.2800001,1003279528.43026,11704533.2800001
Ohio,Fraud,2,Fraud,2020,819552937.990118,17157777.4000001,819552937.990118,17157777.4000001
Maryland,Fraud,3,Fraud,2018,434213799.69002,4865006.20000002,434213799.69002,4865006.20000002
Mississippi,Other,3,Other,2018,229059946.16,1694564.33,229059946.16,1694564.33
Oregon,Other,3,Other,2019,282964798.270002,1353188.62,282964798.270002,1353188.62
Puerto Rico,Fraud,2,Fraud,2019,602374374.655126,1549882.67,602374374.655126,1549882.67
Tennessee,Other,1,Other,2021,279256627.530002,5227172.82,279256627.530002,5227172.82
Oregon,Other,2,Other,2018,193419326.630001,1778290.65,193419326.630001,1778290.65
Minnesota,Other,2,Other,2021,193273318.52,1189504.4,193273318.52,1189504.4
Nevada,Fraud,1,Fraud,2021,1299670971.24025,14561456.77,1299670971.24025,14561456.77
New York,Other,2,Other,2018,193419326.630001,8571986.62000001,193419326.630001,8571986.62000001
Hawaii,Fraud,4,Fraud,2018,397093881.427538,746584.9,397093881.427538,746584.9
Wyoming,Fraud,2,Fraud,2020,819552937.990118,1542715.59,819552937.990118,1542715.59
Virginia,Other,1,Other,2020,273618221.910002,5881732.82,273618221.910002,5881732.82
Idaho,Other,3,Other,2019,282964798.270002,443705.87,282964798.270002,443705.87
Utah,Fraud,2,Fraud,2019,602374374.655126,2809041.76,602374374.655126,2809041.76
Connecticut,Fraud,4,Fraud,2018,397093881.427538,2340834.06000001,397093881.427538,2340834.06000001
Alaska,Fraud,1,Fraud,2019,508677995.648923,910505.01,508677995.648923,910505.01
Utah,Other,2,Other,2020,280093545.500005,2739059.64,280093545.500005,2739059.64
Puerto Rico,Fraud,2,Fraud,2021,1363092689.48017,1404017.07,1363092689.48017,1404017.07
Idaho,Fraud,3,Fraud,2019,665445943.337642,2326405.07,665445943.337642,2326405.07
Alabama,Fraud,1,Fraud,2020,731467189.080063,5973833.88000002,731467189.080063,5973833.88000002
Utah,Other,1,Other,2020,273618221.910002,1382152.54,273618221.910002,1382152.54
Iowa,Fraud,3,Fraud,2021,1605525076.80025,4583009.42000001,1605525076.80025,4583009.42000001
Michigan,Other,2,Other,2019,195488970.690001,2780765.52,195488970.690001,2780765.52
Connecticut,Fraud,2,Fraud,2019,602374374.655126,5482980.40000001,602374374.655126,5482980.40000001
Vermont,Other,1,Other,2018,122608613.55,60126.92,122608613.55,60126.92
Kentucky,Fraud,3,Fraud,2020,890919586.840231,3130960.77000001,890919586.840231,3130960.77000001
Kentucky,Fraud,2,Fraud,2018,436359324.65002,2384143.6,436359324.65002,2384143.6
Illinois,Other,1,Other,2020,273618221.910002,7997052.96000002,273618221.910002,7997052.96000002
Arizona,Fraud,3,Fraud,2020,890919586.840231,17653077.78,890919586.840231,17653077.78
West Virginia,Fraud,4,Fraud,2019,665563062.760347,1816082.34,665563062.760347,1816082.34
New Jersey,Other,3,Other,2021,196990073.340001,3511331.82,196990073.340001,3511331.82
West Virginia,Fraud,4,Fraud,2021,1831379366.41022,2735203.34,1831379366.41022,2735203.34
Louisiana,Fraud,4,Fraud,2020,1003279528.43026,6357086.50000003,1003279528.43026,6357086.50000003
Maine,Fraud,2,Fraud,2020,819552937.990118,974749.879999999,819552937.990118,974749.879999999
North Carolina,IDT,1,Identity Theft,2018,0,0,0,0
Delaware,Fraud,2,Fraud,2019,602374374.655126,951499.539999999,602374374.655126,951499.539999999
Michigan,Other,3,Other,2018,229059946.16,3699097.57,229059946.16,3699097.57
Oregon,Other,3,Other,2018,229059946.16,2107445.47,229059946.16,2107445.47
Nebraska,Other,4,Other,2018,198059364.600001,244044.98,198059364.600001,244044.98
North Carolina,Fraud,2,Fraud,2019,602374374.655126,13007275.57,602374374.655126,13007275.57
New Hampshire,Other,2,Other,2021,193273318.52,476585.12,193273318.52,476585.12
South Carolina,Other,3,Other,2018,229059946.16,3144722.52,229059946.16,3144722.52
Washington,Fraud,3,Fraud,2019,665445943.337642,13650894.89,665445943.337642,13650894.89
Tennessee,Fraud,3,Fraud,2018,434213799.69002,5301608.95000001,434213799.69002,5301608.95000001
North Dakota,Fraud,3,Fraud,2021,1605525076.80025,2896736.09,1605525076.80025,2896736.09
District of Columbia,Fraud,1,Fraud,2019,508677995.648923,681396.85,508677995.648923,681396.85
Kansas,Fraud,1,Fraud,2019,508677995.648923,1663400.31,508677995.648923,1663400.31
Oklahoma,Fraud,2,Fraud,2020,819552937.990118,5361827.97000002,819552937.990118,5361827.97000002
Colorado,Other,3,Other,2019,282964798.270002,3298103.12,282964798.270002,3298103.12
Oklahoma,Fraud,2,Fraud,2018,436359324.65002,2875109.34000001,436359324.65002,2875109.34000001
Louisiana,Fraud,1,Fraud,2019,508677995.648923,1932084.54,508677995.648923,1932084.54
Colorado,Fraud,1,Fraud,2018,348224707.170025,4038026.23000001,348224707.170025,4038026.23000001
Kentucky,Other,2,Other,2020,280093545.500005,763303.91,280093545.500005,763303.91
Illinois,Fraud,4,Fraud,2020,1003279528.43026,25462977.6299998,1003279528.43026,25462977.6299998
Minnesota,Fraud,2,Fraud,2021,1363092689.48017,17592481.12,1363092689.48017,17592481.12
Mississippi,Fraud,2,Fraud,2019,602374374.655126,2874752.29,602374374.655126,2874752.29
District of Columbia,Fraud,4,Fraud,2019,665563062.760347,1570959.56,665563062.760347,1570959.56
Oklahoma,Other,4,Other,2019,295265401.890004,1705245.55,295265401.890004,1705245.55
California,Other,1,Other,2020,273618221.910002,28064217.8699998,273618221.910002,28064217.8699998
Louisiana,Other,4,Other,2020,330804770.270009,3123609.86,330804770.270009,3123609.86
Alaska,Fraud,4,Fraud,2018,397093881.427538,910366.37,397093881.427538,910366.37
Indiana,Fraud,4,Fraud,2018,397093881.427538,5346358.29000003,397093881.427538,5346358.29000003
Nebraska,Fraud,2,Fraud,2019,602374374.655126,1979475.06,602374374.655126,1979475.06
Michigan,Other,3,Other,2018,229059946.16,3699097.57,229059946.16,3699097.57
New Mexico,Other,3,Other,2019,282964798.270002,1421644.96,282964798.270002,1421644.96
Louisiana,Other,1,Other,2019,196919122.739999,1219515.69,196919122.739999,1219515.69
Illinois,Other,1,Other,2018,122608613.55,2775216.9,122608613.55,2775216.9
District of Columbia,Fraud,2,Fraud,2018,436359324.65002,1440507.7,436359324.65002,1440507.7
Alabama,Other,2,Other,2020,280093545.500005,2339969.15,280093545.500005,2339969.15
Delaware,IDT,4,Identity Theft,2019,0,0,0,0
New Mexico,Fraud,1,Fraud,2018,348224707.170025,2017860.77,348224707.170025,2017860.77
Idaho,Fraud,2,Fraud,2020,819552937.990118,2151975.82,819552937.990118,2151975.82
Ohio,Other,2,Other,2018,193419326.630001,4851450.18,193419326.630001,4851450.18
Maine,Fraud,2,Fraud,2018,436359324.65002,721190.38,436359324.65002,721190.38
West Virginia,Other,2,Other,2018,193419326.630001,252316.07,193419326.630001,252316.07
Oklahoma,Fraud,2,Fraud,2020,819552937.990118,5361827.97000002,819552937.990118,5361827.97000002
Nebraska,Fraud,4,Fraud,2020,1003279528.43026,3846127.2,1003279528.43026,3846127.2
Oregon,Fraud,1,Fraud,2018,348224707.170025,2372399.13000001,348224707.170025,2372399.13000001
Rhode Island,Fraud,1,Fraud,2019,508677995.648923,486186.07,508677995.648923,486186.07
South Dakota,Other,1,Other,2019,196919122.739999,754416.29,196919122.739999,754416.29
Missouri,Other,3,Other,2021,196990073.340001,2213922.39,196990073.340001,2213922.39
North Dakota,Fraud,4,Fraud,2020,1003279528.43026,741199.61,1003279528.43026,741199.61
Connecticut,Fraud,3,Fraud,2018,434213799.69002,2455676.09,434213799.69002,2455676.09
Minnesota,Fraud,4,Fraud,2018,397093881.427538,5585109.95000002,397093881.427538,5585109.95000002
Wisconsin,Fraud,1,Fraud,2022,1691830157.70014,16678174.62,1691830157.70014,16678174.62
New Hampshire,Fraud,4,Fraud,2018,397093881.427538,1306716.29,397093881.427538,1306716.29
Rhode Island,Fraud,3,Fraud,2020,890919586.840231,803849.359999999,890919586.840231,803849.359999999
Missouri,Fraud,4,Fraud,2020,1003279528.43026,11536557.9400001,1003279528.43026,11536557.9400001
Utah,Other,3,Other,2021,196990073.340001,849036.86,196990073.340001,849036.86
Arizona,Other,2,Other,2020,280093545.500005,5883968.46000001,280093545.500005,5883968.46000001
Washington,Fraud,3,Fraud,2019,665445943.337642,13650894.89,665445943.337642,13650894.89
Florida,Fraud,1,Fraud,2018,348224707.170025,17206282.07,348224707.170025,17206282.07
Iowa,Fraud,2,Fraud,2019,602374374.655126,3114684.18,602374374.655126,3114684.18
Tennessee,Fraud,3,Fraud,2020,890919586.840231,11910617.9600001,890919586.840231,11910617.9600001
Maine,Other,3,Other,2019,282964798.270002,1087897.95,282964798.270002,1087897.95
North Dakota,Other,1,Other,2022,211915621.62,45050.66,211915621.62,45050.66
Rhode Island,Other,1,Other,2020,273618221.910002,544334.61,273618221.910002,544334.61
Massachusetts,Fraud,2,Fraud,2020,819552937.990118,10854401.0200001,819552937.990118,10854401.0200001
California,Fraud,4,Fraud,2018,397093881.427538,43330108.17,397093881.427538,43330108.17
Kentucky,Fraud,1,Fraud,2020,731467189.080063,4332589.08000001,731467189.080063,4332589.08000001
South Dakota,Other,3,Other,2021,196990073.340001,40676.97,196990073.340001,40676.97
Vermont,Other,2,Other,2021,193273318.52,121835.94,193273318.52,121835.94
Wyoming,Other,4,Other,2021,198243503.149999,77169.73,198243503.149999,77169.73
Alabama,Fraud,2,Fraud,2019,602374374.655126,4692336.42,602374374.655126,4692336.42
California,Other,3,Other,2018,229059946.16,25743332.99,229059946.16,25743332.99
Wisconsin,Fraud,3,Fraud,2018,434213799.69002,4801627.98000001,434213799.69002,4801627.98000001
Montana,Other,1,Other,2022,211915621.62,213145.11,211915621.62,213145.11
Alabama,Other,3,Other,2019,282964798.270002,1167564.04,282964798.270002,1167564.04
Wisconsin,Fraud,1,Fraud,2018,348224707.170025,3449339.15000001,348224707.170025,3449339.15000001
Oregon,Other,4,Other,2020,330804770.270009,2368437.65,330804770.270009,2368437.65
Hawaii,Other,2,Other,2020,280093545.500005,697311.12,280093545.500005,697311.12
Illinois,Other,3,Other,2018,229059946.16,5997040.3,229059946.16,5997040.3
Louisiana,Fraud,4,Fraud,2020,1003279528.43026,6357086.50000003,1003279528.43026,6357086.50000003
Minnesota,Fraud,4,Fraud,2020,1003279528.43026,10675571.1400001,1003279528.43026,10675571.1400001
Rhode Island,Fraud,2,Fraud,2021,1363092689.48017,2547648.7,1363092689.48017,2547648.7
Iowa,Other,3,Other,2020,332376597.910007,780504.68,332376597.910007,780504.68
Utah,Fraud,1,Fraud,2020,731467189.080063,5794599.73000001,731467189.080063,5794599.73000001
Alaska,Other,1,Other,2022,211915621.62,105960.02,211915621.62,105960.02
South Carolina,Other,4,Other,2021,198243503.149999,1595986.11,198243503.149999,1595986.11
Utah,Fraud,2,Fraud,2021,1363092689.48017,10843249.88,1363092689.48017,10843249.88
Tennessee,Fraud,2,Fraud,2018,436359324.65002,4645898.86000001,436359324.65002,4645898.86000001
Arizona,Fraud,4,Fraud,2021,1831379366.41022,37660922.2399999,1831379366.41022,37660922.2399999
Connecticut,Fraud,3,Fraud,2020,890919586.840231,6049686.16000002,890919586.840231,6049686.16000002
New York,Fraud,2,Fraud,2021,1363092689.48017,61031084.68,1363092689.48017,61031084.68
Kansas,Fraud,3,Fraud,2018,434213799.69002,3562891.87,434213799.69002,3562891.87
Vermont,IDT,2,Identity Theft,2021,0,0,0,0
Wisconsin,Other,1,Other,2020,273618221.910002,1816651.18,273618221.910002,1816651.18
Nebraska,Other,4,Other,2021,198243503.149999,302781.94,198243503.149999,302781.94
Maryland,Other,3,Other,2018,229059946.16,4661454.16,229059946.16,4661454.16
Arizona,Other,4,Other,2021,198243503.149999,4964684.11,198243503.149999,4964684.11
Maine,Other,1,Other,2021,279256627.530002,883481.01,279256627.530002,883481.01
Louisiana,Fraud,1,Fraud,2022,1691830157.70014,6677325.26000001,1691830157.70014,6677325.26000001
Connecticut,Other,1,Other,2021,279256627.530002,1806277.39,279256627.530002,1806277.39
Mississippi,Other,2,Other,2018,193419326.630001,894196.76,193419326.630001,894196.76
Louisiana,Fraud,4,Fraud,2018,397093881.427538,2911194.98000001,397093881.427538,2911194.98000001
Alabama,Fraud,4,Fraud,2020,1003279528.43026,7537036.58000003,1003279528.43026,7537036.58000003
Colorado,Other,4,Other,2021,198243503.149999,2714894.93,198243503.149999,2714894.93
Tennessee,Other,2,Other,2021,193273318.52,3430640.53,193273318.52,3430640.53
New Mexico,Fraud,3,Fraud,2021,1605525076.80025,5148926.29000001,1605525076.80025,5148926.29000001
Tennessee,Fraud,1,Fraud,2020,731467189.080063,7860020.76000003,731467189.080063,7860020.76000003
Pennsylvania,Other,4,Other,2021,198243503.149999,2524498.84,198243503.149999,2524498.84
Puerto Rico,Fraud,4,Fraud,2021,1831379366.41022,3523392.94,1831379366.41022,3523392.94
Ohio,Fraud,4,Fraud,2018,397093881.427538,7654971.03000007,397093881.427538,7654971.03000007
West Virginia,Other,2,Other,2019,195488970.690001,362004.65,195488970.690001,362004.65
Washington,Other,3,Other,2021,196990073.340001,4136631.84,196990073.340001,4136631.84
Minnesota,Fraud,4,Fraud,2021,1831379366.41022,17127118.83,1831379366.41022,17127118.83
Iowa,Other,1,Other,2019,196919122.739999,467166.69,196919122.739999,467166.69
Minnesota,Other,1,Other,2020,273618221.910002,5121033.70000001,273618221.910002,5121033.70000001
Indiana,Other,1,Other,2022,211915621.62,12762310.27,211915621.62,12762310.27
Vermont,Other,2,Other,2020,280093545.500005,106433.25,280093545.500005,106433.25
Ohio,Other,3,Other,2020,332376597.910007,7538138.34000003,332376597.910007,7538138.34000003
Massachusetts,Fraud,1,Fraud,2019,508677995.648923,8041321.86000003,508677995.648923,8041321.86000003
Illinois,Other,3,Other,2021,196990073.340001,3469074,196990073.340001,3469074
Pennsylvania,Fraud,1,Fraud,2021,1299670971.24025,30489404.8099999,1299670971.24025,30489404.8099999
Utah,Other,2,Other,2019,195488970.690001,1090845.97,195488970.690001,1090845.97
Delaware,Fraud,2,Fraud,2019,602374374.655126,951499.539999999,602374374.655126,951499.539999999
Nebraska,Other,2,Other,2019,195488970.690001,189101.76,195488970.690001,189101.76
Rhode Island,Fraud,1,Fraud,2022,1691830157.70014,1741796.18,1691830157.70014,1741796.18
West Virginia,Fraud,4,Fraud,2020,1003279528.43026,2063984.96,1003279528.43026,2063984.96
Texas,Other,4,Other,2020,330804770.270009,22522710.7199999,330804770.270009,22522710.7199999
Kentucky,Fraud,1,Fraud,2020,731467189.080063,4332589.08000001,731467189.080063,4332589.08000001
Utah,Fraud,1,Fraud,2020,731467189.080063,5794599.73000001,731467189.080063,5794599.73000001
Ohio,Fraud,4,Fraud,2021,1831379366.41022,23032525.53,1831379366.41022,23032525.53
Ohio,Fraud,3,Fraud,2018,434213799.69002,6614524.01000002,434213799.69002,6614524.01000002
Florida,Fraud,4,Fraud,2021,1831379366.41022,102628274.19,1831379366.41022,102628274.19
New Hampshire,Fraud,1,Fraud,2022,1691830157.70014,5534708.21,1691830157.70014,5534708.21
California,Fraud,3,Fraud,2021,1605525076.80025,235994319.01,1605525076.80025,235994319.01
Delaware,Other,1,Other,2020,273618221.910002,1417804.87,273618221.910002,1417804.87
Arkansas,Other,2,Other,2018,193419326.630001,778714.72,193419326.630001,778714.72
Mississippi,Other,2,Other,2021,193273318.52,805532.45,193273318.52,805532.45
South Carolina,Fraud,3,Fraud,2019,665445943.337642,8313680.21000002,665445943.337642,8313680.21000002
Ohio,Other,3,Other,2020,332376597.910007,7538138.34000003,332376597.910007,7538138.34000003
West Virginia,Fraud,4,Fraud,2019,665563062.760347,1816082.34,665563062.760347,1816082.34
Tennessee,Other,2,Other,2020,280093545.500005,3395026.91,280093545.500005,3395026.91
Wisconsin,Other,2,Other,2018,193419326.630001,1506327.93,193419326.630001,1506327.93
Florida,Other,1,Other,2019,196919122.739999,13597779.04,196919122.739999,13597779.04
New York,Fraud,4,Fraud,2019,665563062.760347,35551334.1599998,665563062.760347,35551334.1599998
North Dakota,IDT,1,Identity Theft,2022,0,0,0,0
Alabama,Fraud,4,Fraud,2018,397093881.427538,2693100.66000001,397093881.427538,2693100.66000001
Arkansas,Fraud,4,Fraud,2020,1003279528.43026,4572689.42000001,1003279528.43026,4572689.42000001
Utah,Other,1,Other,2019,196919122.739999,2283409.77,196919122.739999,2283409.77
Rhode Island,Other,4,Other,2018,198059364.600001,356590.56,198059364.600001,356590.56
Idaho,Other,3,Other,2021,196990073.340001,567815.64,196990073.340001,567815.64
North Dakota,Fraud,2,Fraud,2021,1363092689.48017,1351996.87,1363092689.48017,1351996.87
Arizona,Other,4,Other,2021,198243503.149999,4964684.11,198243503.149999,4964684.11
New Jersey,Other,2,Other,2021,193273318.52,4847735.18,193273318.52,4847735.18
Michigan,Other,3,Other,2020,332376597.910007,4643723.05000001,332376597.910007,4643723.05000001
Louisiana,Other,1,Other,2019,196919122.739999,1219515.69,196919122.739999,1219515.69
Georgia,Other,4,Other,2019,295265401.890004,8400422.96000001,295265401.890004,8400422.96000001
Colorado,Fraud,2,Fraud,2018,436359324.65002,5896087.65000002,436359324.65002,5896087.65000002
Puerto Rico,Fraud,2,Fraud,2018,436359324.65002,528277.67,436359324.65002,528277.67
Colorado,Fraud,3,Fraud,2019,665445943.337642,13178219.83,665445943.337642,13178219.83
Montana,Other,4,Other,2020,330804770.270009,537533.05,330804770.270009,537533.05
Washington,Other,2,Other,2019,195488970.690001,2541247.95,195488970.690001,2541247.95
Nebraska,Fraud,4,Fraud,2021,1831379366.41022,5671618.87,1831379366.41022,5671618.87
Wyoming,Fraud,3,Fraud,2019,665445943.337642,619305.92,665445943.337642,619305.92
Delaware,Fraud,3,Fraud,2021,1605525076.80025,3225427.77,1605525076.80025,3225427.77
Utah,Other,4,Other,2020,330804770.270009,979070.14,330804770.270009,979070.14
Missouri,Other,4,Other,2019,295265401.890004,4145516.46000001,295265401.890004,4145516.46000001
Maryland,Other,4,Other,2018,198059364.600001,3478013.64,198059364.600001,3478013.64
Kansas,Fraud,4,Fraud,2018,397093881.427538,1668410.42,397093881.427538,1668410.42
Alabama,Other,2,Other,2019,195488970.690001,1017430.51,195488970.690001,1017430.51
Michigan,Other,1,Other,2018,122608613.55,2236560.12,122608613.55,2236560.12
Massachusetts,Fraud,2,Fraud,2021,1363092689.48017,19619673.25,1363092689.48017,19619673.25
New Jersey,Fraud,1,Fraud,2019,508677995.648923,9866464.12000003,508677995.648923,9866464.12000003
Colorado,Fraud,4,Fraud,2018,397093881.427538,5714192.18000004,397093881.427538,5714192.18000004
Puerto Rico,Other,3,Other,2021,196990073.340001,295367.55,196990073.340001,295367.55
New York,Other,3,Other,2020,332376597.910007,16107052.9500001,332376597.910007,16107052.9500001
Nebraska,Fraud,3,Fraud,2020,890919586.840231,3025902.06,890919586.840231,3025902.06
Missouri,Fraud,4,Fraud,2019,665563062.760347,10085502.21,665563062.760347,10085502.21
Utah,Fraud,4,Fraud,2019,665563062.760347,5034161.06000001,665563062.760347,5034161.06000001
Florida,Other,3,Other,2019,282964798.270002,17740739.11,282964798.270002,17740739.11
Wisconsin,Other,2,Other,2020,280093545.500005,2565105.31,280093545.500005,2565105.31
Maryland,Other,1,Other,2022,211915621.62,2487180.68,211915621.62,2487180.68
Wisconsin,Fraud,3,Fraud,2018,434213799.69002,4801627.98000001,434213799.69002,4801627.98000001
Montana,Fraud,3,Fraud,2021,1605525076.80025,1591578.51,1605525076.80025,1591578.51
Vermont,Other,1,Other,2019,196919122.739999,183225.12,196919122.739999,183225.12
Illinois,Other,1,Other,2021,279256627.530002,8537992.50000002,279256627.530002,8537992.50000002
Alaska,Other,4,Other,2018,198059364.600001,1999077.02,198059364.600001,1999077.02
New York,Fraud,2,Fraud,2019,602374374.655126,30704603.1099998,602374374.655126,30704603.1099998
New Hampshire,Other,4,Other,2019,295265401.890004,867433.27,295265401.890004,867433.27
Nebraska,Fraud,2,Fraud,2018,436359324.65002,1226988.81,436359324.65002,1226988.81
Mississippi,Fraud,4,Fraud,2019,665563062.760347,2654546.54,665563062.760347,2654546.54
Minnesota,Fraud,1,Fraud,2019,508677995.648923,6036574.43000002,508677995.648923,6036574.43000002
Kentucky,Fraud,3,Fraud,2021,1605525076.80025,7595825.05000002,1605525076.80025,7595825.05000002
Connecticut,Other,4,Other,2020,330804770.270009,2471751.96,330804770.270009,2471751.96
Indiana,Fraud,4,Fraud,2018,397093881.427538,5346358.29000003,397093881.427538,5346358.29000003
South Carolina,Other,4,Other,2020,330804770.270009,4534864.99000001,330804770.270009,4534864.99000001
Connecticut,Fraud,2,Fraud,2019,602374374.655126,5482980.40000001,602374374.655126,5482980.40000001
Utah,Other,4,Other,2020,330804770.270009,979070.14,330804770.270009,979070.14
Tennessee,Fraud,3,Fraud,2019,665445943.337642,7840375.49000003,665445943.337642,7840375.49000003
Massachusetts,Other,2,Other,2019,195488970.690001,2414186.32,195488970.690001,2414186.32
Pennsylvania,Fraud,4,Fraud,2020,1003279528.43026,21110159.24,1003279528.43026,21110159.24
California,Fraud,3,Fraud,2018,434213799.69002,40149675.66,434213799.69002,40149675.66
Kentucky,Fraud,3,Fraud,2021,1605525076.80025,7595825.05000002,1605525076.80025,7595825.05000002
Oregon,Fraud,3,Fraud,2019,665445943.337642,7302494.03000003,665445943.337642,7302494.03000003
Ohio,Fraud,1,Fraud,2020,731467189.080063,11150176.4500001,731467189.080063,11150176.4500001
North Dakota,Fraud,2,Fraud,2019,602374374.655126,703352,602374374.655126,703352
Hawaii,Other,1,Other,2021,279256627.530002,654328.16,279256627.530002,654328.16
Wyoming,Other,1,Other,2020,273618221.910002,239822.88,273618221.910002,239822.88
New Hampshire,Fraud,3,Fraud,2018,434213799.69002,782234.33,434213799.69002,782234.33
Kentucky,Fraud,2,Fraud,2021,1363092689.48017,8867833.43000002,1363092689.48017,8867833.43000002
Iowa,Fraud,1,Fraud,2018,348224707.170025,1241270.65,348224707.170025,1241270.65
Maine,Fraud,4,Fraud,2020,1003279528.43026,2089039.06,1003279528.43026,2089039.06
Delaware,Fraud,4,Fraud,2018,397093881.427538,1109270.52,397093881.427538,1109270.52
Iowa,Other,1,Other,2020,273618221.910002,1218674.79,273618221.910002,1218674.79
Georgia,IDT,1,Identity Theft,2018,0,0,0,0
California,Other,4,Other,2018,198059364.600001,20901661.22,198059364.600001,20901661.22
Massachusetts,Fraud,4,Fraud,2020,1003279528.43026,10516015.18,1003279528.43026,10516015.18
Iowa,Fraud,4,Fraud,2021,1831379366.41022,7881270.50000001,1831379366.41022,7881270.50000001
Oregon,Fraud,1,Fraud,2019,508677995.648923,4272141.04000001,508677995.648923,4272141.04000001
Missouri,Fraud,2,Fraud,2020,819552937.990118,9693700.61000009,819552937.990118,9693700.61000009
Texas,Other,4,Other,2021,198243503.149999,12084538.71,198243503.149999,12084538.71
Alabama,Fraud,4,Fraud,2021,1831379366.41022,8139590.15000002,1831379366.41022,8139590.15000002
Maryland,Other,1,Other,2018,122608613.55,2319326.68,122608613.55,2319326.68
Missouri,Other,1,Other,2019,196919122.739999,2427642.63,196919122.739999,2427642.63
Oklahoma,Other,4,Other,2019,295265401.890004,1705245.55,295265401.890004,1705245.55
Alaska,Other,4,Other,2020,330804770.270009,234197.76,330804770.270009,234197.76
Tennessee,Fraud,3,Fraud,2021,1605525076.80025,15918723.7800001,1605525076.80025,15918723.7800001
Puerto Rico,Fraud,2,Fraud,2020,819552937.990118,1553723.83,819552937.990118,1553723.83
Arkansas,Fraud,1,Fraud,2021,1299670971.24025,3366180.39,1299670971.24025,3366180.39
Oklahoma,Other,4,Other,2019,295265401.890004,1705245.55,295265401.890004,1705245.55
New Hampshire,Other,2,Other,2021,193273318.52,476585.12,193273318.52,476585.12
Missouri,Other,1,Other,2022,211915621.62,1874244.31,211915621.62,1874244.31
Colorado,Fraud,1,Fraud,2019,508677995.648923,11642799.04,508677995.648923,11642799.04
Washington,Fraud,4,Fraud,2019,665563062.760347,11408825.75,665563062.760347,11408825.75
Colorado,Fraud,3,Fraud,2020,890919586.840231,12296074.2900001,890919586.840231,12296074.2900001
Mississippi,Fraud,3,Fraud,2018,434213799.69002,3017218.37,434213799.69002,3017218.37
Puerto Rico,Fraud,4,Fraud,2018,397093881.427538,197475.51,397093881.427538,197475.51
Tennessee,Fraud,2,Fraud,2019,602374374.655126,5450545.57000001,602374374.655126,5450545.57000001
Rhode Island,Fraud,2,Fraud,2021,1363092689.48017,2547648.7,1363092689.48017,2547648.7
Idaho,Fraud,2,Fraud,2018,436359324.65002,1117435.62,436359324.65002,1117435.62
Oregon,Fraud,1,Fraud,2021,1299670971.24025,12896673.72,1299670971.24025,12896673.72
Mississippi,IDT,1,Identity Theft,2021,0,0,0,0
New York,Other,4,Other,2020,330804770.270009,17724479.17,330804770.270009,17724479.17
Connecticut,Fraud,4,Fraud,2019,665563062.760347,4715235.06000001,665563062.760347,4715235.06000001
Maine,Other,1,Other,2019,196919122.739999,205691.89,196919122.739999,205691.89
Texas,Other,2,Other,2020,280093545.500005,21201575.23,280093545.500005,21201575.23
Alaska,IDT,2,Identity Theft,2021,0,0,0,0
Oklahoma,Other,3,Other,2020,332376597.910007,3063821.34,332376597.910007,3063821.34
New Hampshire,Other,4,Other,2019,295265401.890004,867433.27,295265401.890004,867433.27
New Mexico,Fraud,1,Fraud,2021,1299670971.24025,3929826.99,1299670971.24025,3929826.99
Missouri,Other,4,Other,2018,198059364.600001,2323587.18,198059364.600001,2323587.18
Hawaii,Other,4,Other,2018,198059364.600001,700863.05,198059364.600001,700863.05
Washington,Fraud,2,Fraud,2019,602374374.655126,12445352.37,602374374.655126,12445352.37
Arizona,Other,3,Other,2018,229059946.16,4040393.8,229059946.16,4040393.8
Oregon,Other,2,Other,2019,195488970.690001,2594794.35,195488970.690001,2594794.35
Vermont,Fraud,3,Fraud,2021,1605525076.80025,4691398.81,1605525076.80025,4691398.81
Kansas,Fraud,4,Fraud,2018,397093881.427538,1668410.42,397093881.427538,1668410.42
New York,Other,3,Other,2018,229059946.16,13460940.74,229059946.16,13460940.74
New Hampshire,Other,1,Other,2021,279256627.530002,540393.61,279256627.530002,540393.61
Connecticut,Other,1,Other,2021,279256627.530002,1806277.39,279256627.530002,1806277.39
Alaska,Fraud,3,Fraud,2021,1605525076.80025,3855769.87,1605525076.80025,3855769.87
Massachusetts,Fraud,2,Fraud,2019,602374374.655126,6266970.09000003,602374374.655126,6266970.09000003
South Carolina,Fraud,2,Fraud,2018,436359324.65002,4416928.57000001,436359324.65002,4416928.57000001
Connecticut,Fraud,4,Fraud,2020,1003279528.43026,5837630.16000001,1003279528.43026,5837630.16000001
North Carolina,Other,1,Other,2019,196919122.739999,4204111.57,196919122.739999,4204111.57
Michigan,Fraud,1,Fraud,2018,348224707.170025,5107862.33000003,348224707.170025,5107862.33000003
Maine,Fraud,3,Fraud,2018,434213799.69002,487668.93,434213799.69002,487668.93
West Virginia,Other,4,Other,2018,198059364.600001,523397.68,198059364.600001,523397.68
Arkansas,Other,4,Other,2021,198243503.149999,372693.75,198243503.149999,372693.75
Puerto Rico,Other,2,Other,2019,195488970.690001,212083.59,195488970.690001,212083.59
Oklahoma,Fraud,1,Fraud,2019,508677995.648923,2771995.88,508677995.648923,2771995.88
Nebraska,Fraud,4,Fraud,2018,397093881.427538,1066274.93,397093881.427538,1066274.93
New Mexico,Fraud,3,Fraud,2019,665445943.337642,2591886.62,665445943.337642,2591886.62
Kentucky,Fraud,4,Fraud,2018,397093881.427538,2725454.45,397093881.427538,2725454.45
Vermont,Fraud,4,Fraud,2020,1003279528.43026,1091829.51,1003279528.43026,1091829.51
Wisconsin,Fraud,3,Fraud,2021,1605525076.80025,13981358.41,1605525076.80025,13981358.41
New Mexico,Fraud,4,Fraud,2021,1831379366.41022,5586007.39,1831379366.41022,5586007.39
Alabama,Fraud,4,Fraud,2018,397093881.427538,2693100.66000001,397093881.427538,2693100.66000001
Montana,Other,3,Other,2018,229059946.16,290031.66,229059946.16,290031.66
Maine,Other,2,Other,2020,280093545.500005,267422.29,280093545.500005,267422.29
New Mexico,Fraud,2,Fraud,2020,819552937.990118,6302662.78000002,819552937.990118,6302662.78000002
Rhode Island,Fraud,1,Fraud,2022,1691830157.70014,1741796.18,1691830157.70014,1741796.18
New York,Other,2,Other,2018,193419326.630001,8571986.62000001,193419326.630001,8571986.62000001
Texas,Fraud,3,Fraud,2018,434213799.69002,31219629.3499998,434213799.69002,31219629.3499998
Missouri,Other,2,Other,2021,193273318.52,2143639.07,193273318.52,2143639.07
Rhode Island,Fraud,4,Fraud,2018,397093881.427538,343226.64,397093881.427538,343226.64
Wisconsin,Fraud,3,Fraud,2021,1605525076.80025,13981358.41,1605525076.80025,13981358.41
Kentucky,Fraud,1,Fraud,2020,731467189.080063,4332589.08000001,731467189.080063,4332589.08000001
Nevada,Other,4,Other,2019,295265401.890004,2370553.48,295265401.890004,2370553.48
West Virginia,Fraud,4,Fraud,2020,1003279528.43026,2063984.96,1003279528.43026,2063984.96
Michigan,Fraud,1,Fraud,2018,348224707.170025,5107862.33000003,348224707.170025,5107862.33000003
Arizona,Other,3,Other,2021,196990073.340001,4819317.47,196990073.340001,4819317.47
South Dakota,Fraud,1,Fraud,2020,731467189.080063,792867.86,731467189.080063,792867.86
Ohio,Other,3,Other,2019,282964798.270002,5328509.78,282964798.270002,5328509.78
Florida,Fraud,4,Fraud,2019,665563062.760347,44372382.2199996,665563062.760347,44372382.2199996
Tennessee,Fraud,3,Fraud,2019,665445943.337642,7840375.49000003,665445943.337642,7840375.49000003
Georgia,Other,3,Other,2018,229059946.16,6841214.39000001,229059946.16,6841214.39000001
Ohio,Other,2,Other,2018,193419326.630001,4851450.18,193419326.630001,4851450.18
West Virginia,Fraud,4,Fraud,2020,1003279528.43026,2063984.96,1003279528.43026,2063984.96
New York,Fraud,2,Fraud,2018,436359324.65002,18988873.5399999,436359324.65002,18988873.5399999
Arkansas,Other,1,Other,2021,279256627.530002,1874747.81,279256627.530002,1874747.81
New York,Fraud,1,Fraud,2021,1299670971.24025,66152432.3500001,1299670971.24025,66152432.3500001
Oklahoma,Other,1,Other,2021,279256627.530002,1153964.3,279256627.530002,1153964.3
Iowa,Other,4,Other,2021,198243503.149999,535476.54,198243503.149999,535476.54
Ohio,Other,1,Other,2021,279256627.530002,6988371.7,279256627.530002,6988371.7
North Carolina,Fraud,1,Fraud,2022,1691830157.70014,31298089.61,1691830157.70014,31298089.61
Florida,Other,2,Other,2018,193419326.630001,13684614.78,193419326.630001,13684614.78
Rhode Island,Fraud,2,Fraud,2019,602374374.655126,639485.05,602374374.655126,639485.05
Rhode Island,Other,4,Other,2020,330804770.270009,617413.7,330804770.270009,617413.7
Oregon,Other,3,Other,2019,282964798.270002,1353188.62,282964798.270002,1353188.62
Idaho,Other,4,Other,2019,295265401.890004,2001745.02,295265401.890004,2001745.02
Florida,Fraud,1,Fraud,2020,731467189.080063,45507086.2999998,731467189.080063,45507086.2999998
Connecticut,Fraud,3,Fraud,2020,890919586.840231,6049686.16000002,890919586.840231,6049686.16000002
Arkansas,Other,2,Other,2019,195488970.690001,452431.66,195488970.690001,452431.66
Utah,Other,4,Other,2019,295265401.890004,2897748.46,295265401.890004,2897748.46
Maryland,Fraud,2,Fraud,2020,819552937.990118,13421020.0300001,819552937.990118,13421020.0300001
Texas,Fraud,4,Fraud,2018,397093881.427538,24188799.9399997,397093881.427538,24188799.9399997
Illinois,Other,4,Other,2021,198243503.149999,3774692.6,198243503.149999,3774692.6
Utah,Fraud,3,Fraud,2019,665445943.337642,4150696.82,665445943.337642,4150696.82
Michigan,Fraud,3,Fraud,2020,890919586.840231,14505690.2500001,890919586.840231,14505690.2500001
Utah,Fraud,4,Fraud,2018,397093881.427538,2833904.57,397093881.427538,2833904.57
North Carolina,Fraud,2,Fraud,2018,436359324.65002,6668613.22000005,436359324.65002,6668613.22000005
Pennsylvania,Other,1,Other,2019,196919122.739999,5959366.05000001,196919122.739999,5959366.05000001
Oklahoma,Fraud,2,Fraud,2018,436359324.65002,2875109.34000001,436359324.65002,2875109.34000001
Wyoming,Fraud,1,Fraud,2018,348224707.170025,132493.58,348224707.170025,132493.58
North Carolina,Fraud,3,Fraud,2020,890919586.840231,20810753.4,890919586.840231,20810753.4
Kansas,Other,1,Other,2022,211915621.62,612110.24,211915621.62,612110.24
Nebraska,Fraud,4,Fraud,2020,1003279528.43026,3846127.2,1003279528.43026,3846127.2
Washington,Other,2,Other,2020,280093545.500005,4966207.76,280093545.500005,4966207.76
Wisconsin,Other,3,Other,2020,332376597.910007,3068554.87,332376597.910007,3068554.87
New York,Other,3,Other,2021,196990073.340001,6557982.56,196990073.340001,6557982.56
Puerto Rico,Fraud,4,Fraud,2019,665563062.760347,2088023.36,665563062.760347,2088023.36
Hawaii,Other,3,Other,2021,196990073.340001,236567.39,196990073.340001,236567.39
New Hampshire,Fraud,2,Fraud,2019,602374374.655126,1045879.69,602374374.655126,1045879.69
Utah,Fraud,2,Fraud,2018,436359324.65002,3991439.55000001,436359324.65002,3991439.55000001
Wyoming,Fraud,2,Fraud,2018,436359324.65002,432476.72,436359324.65002,432476.72
New Mexico,Other,1,Other,2018,122608613.55,404516.62,122608613.55,404516.62
South Carolina,Fraud,1,Fraud,2020,731467189.080063,8443138.56000003,731467189.080063,8443138.56000003
Iowa,Fraud,1,Fraud,2020,731467189.080063,3719937.90000001,731467189.080063,3719937.90000001
Georgia,Other,1,Other,2022,211915621.62,4967125.98,211915621.62,4967125.98
Colorado,Fraud,4,Fraud,2021,1831379366.41022,33409029.7699999,1831379366.41022,33409029.7699999
Illinois,Fraud,2,Fraud,2021,1363092689.48017,28844127.8299999,1363092689.48017,28844127.8299999
Arizona,Other,3,Other,2021,196990073.340001,4819317.47,196990073.340001,4819317.47
Michigan,Fraud,1,Fraud,2022,1691830157.70014,22535628.91,1691830157.70014,22535628.91
New Jersey,Other,1,Other,2021,279256627.530002,7202432.57,279256627.530002,7202432.57
Minnesota,Other,3,Other,2019,282964798.270002,2536272.47,282964798.270002,2536272.47
Alaska,Fraud,3,Fraud,2019,665445943.337642,1109626.02,665445943.337642,1109626.02
Massachusetts,Other,1,Other,2020,273618221.910002,4749377.37000001,273618221.910002,4749377.37000001
Colorado,Other,4,Other,2018,198059364.600001,5013528.77,198059364.600001,5013528.77
California,Other,2,Other,2019,195488970.690001,23810986.0899999,195488970.690001,23810986.0899999
Wyoming,Fraud,1,Fraud,2018,348224707.170025,132493.58,348224707.170025,132493.58
Tennessee,Fraud,3,Fraud,2020,890919586.840231,11910617.9600001,890919586.840231,11910617.9600001
Montana,Other,1,Other,2020,273618221.910002,604244.51,273618221.910002,604244.51
Illinois,Other,3,Other,2021,196990073.340001,3469074,196990073.340001,3469074
Oklahoma,Fraud,4,Fraud,2020,1003279528.43026,6788480.52000002,1003279528.43026,6788480.52000002
Florida,Other,4,Other,2019,295265401.890004,18131857.2,295265401.890004,18131857.2
Washington,IDT,2,Identity Theft,2021,0,0,0,0
Montana,Other,1,Other,2021,279256627.530002,619348.3,279256627.530002,619348.3
Kansas,Other,2,Other,2021,193273318.52,419740.12,193273318.52,419740.12
South Carolina,Fraud,2,Fraud,2021,1363092689.48017,11986430.5,1363092689.48017,11986430.5
Idaho,Fraud,4,Fraud,2018,397093881.427538,1504544.62,397093881.427538,1504544.62
Oregon,Other,3,Other,2018,229059946.16,2107445.47,229059946.16,2107445.47
Indiana,Fraud,3,Fraud,2021,1605525076.80025,11559242.46,1605525076.80025,11559242.46
Iowa,Fraud,4,Fraud,2019,665563062.760347,3471578.70000001,665563062.760347,3471578.70000001
Nebraska,IDT,4,Identity Theft,2020,0,0,0,0
Missouri,Fraud,4,Fraud,2021,1831379366.41022,15189464.31,1831379366.41022,15189464.31
Mississippi,Other,3,Other,2018,229059946.16,1694564.33,229059946.16,1694564.33
Massachusetts,Fraud,3,Fraud,2021,1605525076.80025,21025509.96,1605525076.80025,21025509.96
Oklahoma,Other,3,Other,2021,196990073.340001,835322.38,196990073.340001,835322.38
Minnesota,IDT,3,Identity Theft,2020,0,0,0,0
Maine,Other,2,Other,2020,280093545.500005,267422.29,280093545.500005,267422.29
Wisconsin,Other,4,Other,2019,295265401.890004,2174900.5,295265401.890004,2174900.5
West Virginia,Other,3,Other,2021,196990073.340001,483174.67,196990073.340001,483174.67
New Mexico,Other,4,Other,2020,330804770.270009,1021610.84,330804770.270009,1021610.84
Wyoming,Fraud,1,Fraud,2018,348224707.170025,132493.58,348224707.170025,132493.58
Indiana,Fraud,1,Fraud,2021,1299670971.24025,11638270.89,1299670971.24025,11638270.89
Vermont,Fraud,3,Fraud,2019,665445943.337642,1122156.08,665445943.337642,1122156.08
New Jersey,Fraud,4,Fraud,2020,1003279528.43026,20746804.64,1003279528.43026,20746804.64
Oklahoma,Other,1,Other,2022,211915621.62,771267.34,211915621.62,771267.34
Maine,Other,1,Other,2022,211915621.62,1615073.16,211915621.62,1615073.16
California,IDT,4,Identity Theft,2018,0,0,0,0
Nevada,Fraud,4,Fraud,2020,1003279528.43026,10509947.71,1003279528.43026,10509947.71
New Mexico,Fraud,4,Fraud,2019,665563062.760347,2529753.56,665563062.760347,2529753.56
Delaware,Fraud,1,Fraud,2018,348224707.170025,443323.23,348224707.170025,443323.23
Virginia,Other,3,Other,2018,229059946.16,4679544.63000001,229059946.16,4679544.63000001
Missouri,Fraud,3,Fraud,2021,1605525076.80025,13225674.2200001,1605525076.80025,13225674.2200001
South Dakota,Fraud,1,Fraud,2018,348224707.170025,957134.94,348224707.170025,957134.94
Mississippi,Other,2,Other,2018,193419326.630001,894196.76,193419326.630001,894196.76
North Carolina,Other,1,Other,2018,122608613.55,1978635.98,122608613.55,1978635.98
Ohio,Other,1,Other,2021,279256627.530002,6988371.7,279256627.530002,6988371.7
Hawaii,Fraud,4,Fraud,2019,665563062.760347,1951444.45,665563062.760347,1951444.45
Pennsylvania,Fraud,4,Fraud,2020,1003279528.43026,21110159.24,1003279528.43026,21110159.24
Rhode Island,Other,2,Other,2018,193419326.630001,618155.54,193419326.630001,618155.54
Nebraska,Other,1,Other,2021,279256627.530002,865382.89,279256627.530002,865382.89
Kansas,Fraud,4,Fraud,2021,1831379366.41022,5809720.44000001,1831379366.41022,5809720.44000001
Massachusetts,Other,2,Other,2021,193273318.52,2425010.77,193273318.52,2425010.77
Minnesota,Fraud,2,Fraud,2019,602374374.655126,7982600.02000002,602374374.655126,7982600.02000002
Oregon,Other,3,Other,2020,332376597.910007,3175758.10000001,332376597.910007,3175758.10000001
West Virginia,Other,2,Other,2020,280093545.500005,1546860.28,280093545.500005,1546860.28
Pennsylvania,Other,2,Other,2020,280093545.500005,7314470.38000002,280093545.500005,7314470.38000002
Louisiana,Other,3,Other,2018,229059946.16,4140016.19,229059946.16,4140016.19
Colorado,Other,4,Other,2019,295265401.890004,5300888.6,295265401.890004,5300888.6
Maryland,Fraud,3,Fraud,2019,665445943.337642,14148076.02,665445943.337642,14148076.02
Oklahoma,Other,1,Other,2018,122608613.55,455359.51,122608613.55,455359.51
Michigan,Fraud,3,Fraud,2020,890919586.840231,14505690.2500001,890919586.840231,14505690.2500001
South Carolina,Fraud,1,Fraud,2022,1691830157.70014,12751372.92,1691830157.70014,12751372.92
New Hampshire,Other,1,Other,2022,211915621.62,362685.21,211915621.62,362685.21
Florida,Other,3,Other,2019,282964798.270002,17740739.11,282964798.270002,17740739.11
California,Fraud,2,Fraud,2021,1363092689.48017,186599466.89,1363092689.48017,186599466.89
Georgia,Fraud,1,Fraud,2021,1299670971.24025,25445451.0399999,1299670971.24025,25445451.0399999
New Hampshire,Fraud,2,Fraud,2021,1363092689.48017,4535608.31000001,1363092689.48017,4535608.31000001
Tennessee,Fraud,3,Fraud,2018,434213799.69002,5301608.95000001,434213799.69002,5301608.95000001
Colorado,Fraud,1,Fraud,2020,731467189.080063,12114965.39,731467189.080063,12114965.39
Arizona,Fraud,4,Fraud,2019,665563062.760347,10720414.14,665563062.760347,10720414.14
Montana,Fraud,3,Fraud,2021,1605525076.80025,1591578.51,1605525076.80025,1591578.51
Mississippi,Fraud,1,Fraud,2018,348224707.170025,1194796.66,348224707.170025,1194796.66
Hawaii,Other,4,Other,2018,198059364.600001,700863.05,198059364.600001,700863.05
District of Columbia,Fraud,4,Fraud,2019,665563062.760347,1570959.56,665563062.760347,1570959.56
Pennsylvania,Other,4,Other,2021,198243503.149999,2524498.84,198243503.149999,2524498.84
Arkansas,Other,4,Other,2021,198243503.149999,372693.75,198243503.149999,372693.75
Rhode Island,Fraud,1,Fraud,2018,348224707.170025,760615.01,348224707.170025,760615.01
Alabama,Fraud,2,Fraud,2018,436359324.65002,2730245.79000001,436359324.65002,2730245.79000001
Tennessee,Other,2,Other,2018,193419326.630001,3576093.65,193419326.630001,3576093.65
Virginia,Fraud,1,Fraud,2021,1299670971.24025,25037417.57,1299670971.24025,25037417.57
Colorado,Other,1,Other,2021,279256627.530002,4874491.7,279256627.530002,4874491.7
Wisconsin,Other,1,Other,2020,273618221.910002,1816651.18,273618221.910002,1816651.18
Arizona,Other,2,Other,2021,193273318.52,4664436.86,193273318.52,4664436.86
Delaware,Fraud,3,Fraud,2020,890919586.840231,2255883.67,890919586.840231,2255883.67
Texas,Fraud,1,Fraud,2019,508677995.648923,33688811.1499997,508677995.648923,33688811.1499997
Indiana,Fraud,2,Fraud,2020,819552937.990118,7956083.74000005,819552937.990118,7956083.74000005
Virginia,Fraud,2,Fraud,2019,602374374.655126,13527546.49,602374374.655126,13527546.49
Virginia,Fraud,2,Fraud,2018,436359324.65002,7151149.23000003,436359324.65002,7151149.23000003
Connecticut,Fraud,4,Fraud,2020,1003279528.43026,5837630.16000001,1003279528.43026,5837630.16000001
Rhode Island,Other,1,Other,2020,273618221.910002,544334.61,273618221.910002,544334.61
Iowa,Fraud,4,Fraud,2019,665563062.760347,3471578.70000001,665563062.760347,3471578.70000001
Illinois,Fraud,3,Fraud,2018,434213799.69002,7460502.38000003,434213799.69002,7460502.38000003
New York,Fraud,4,Fraud,2020,1003279528.43026,48650387.1399994,1003279528.43026,48650387.1399994
New York,Other,3,Other,2019,282964798.270002,11872894.19,282964798.270002,11872894.19
Alaska,Fraud,4,Fraud,2019,665563062.760347,1500188.91,665563062.760347,1500188.91
Maine,IDT,2,Identity Theft,2020,0,0,0,0
Vermont,Fraud,1,Fraud,2021,1299670971.24025,1930556.26,1299670971.24025,1930556.26
District of Columbia,Other,2,Other,2021,193273318.52,544632.91,193273318.52,544632.91
Tennessee,Fraud,1,Fraud,2020,731467189.080063,7860020.76000003,731467189.080063,7860020.76000003
Virginia,Fraud,4,Fraud,2018,397093881.427538,6894577.36000006,397093881.427538,6894577.36000006
South Carolina,Fraud,1,Fraud,2022,1691830157.70014,12751372.92,1691830157.70014,12751372.92
Montana,Fraud,4,Fraud,2018,397093881.427538,820933.36,397093881.427538,820933.36
Massachusetts,Fraud,3,Fraud,2019,665445943.337642,5254417.06000003,665445943.337642,5254417.06000003
Alaska,Fraud,2,Fraud,2018,436359324.65002,960336.99,436359324.65002,960336.99
Maine,Fraud,4,Fraud,2019,665563062.760347,1173275.29,665563062.760347,1173275.29
Florida,Fraud,4,Fraud,2020,1003279528.43026,62744998.1199995,1003279528.43026,62744998.1199995
Mississippi,Fraud,1,Fraud,2022,1691830157.70014,5266288.91,1691830157.70014,5266288.91
Hawaii,IDT,2,Identity Theft,2021,0,0,0,0
Massachusetts,Fraud,1,Fraud,2020,731467189.080063,12493215.29,731467189.080063,12493215.29
Florida,Other,4,Other,2019,295265401.890004,18131857.2,295265401.890004,18131857.2
Illinois,Fraud,1,Fraud,2021,1299670971.24025,31673856.9699999,1299670971.24025,31673856.9699999
Colorado,IDT,4,Identity Theft,2018,0,0,0,0
Oklahoma,Fraud,3,Fraud,2021,1605525076.80025,6148307.07000002,1605525076.80025,6148307.07000002
Kentucky,Fraud,4,Fraud,2019,665563062.760347,3220681.34,665563062.760347,3220681.34
South Dakota,Fraud,3,Fraud,2021,1605525076.80025,1087497.12,1605525076.80025,1087497.12
Alaska,Fraud,1,Fraud,2022,1691830157.70014,5507574.1,1691830157.70014,5507574.1
Kansas,Other,3,Other,2020,332376597.910007,828998.14,332376597.910007,828998.14
Alabama,Fraud,2,Fraud,2020,819552937.990118,7863734.06000004,819552937.990118,7863734.06000004
Wyoming,Other,4,Other,2020,330804770.270009,221820.03,330804770.270009,221820.03
Texas,Other,1,Other,2021,279256627.530002,18138647.02,279256627.530002,18138647.02
Utah,Other,2,Other,2020,280093545.500005,2739059.64,280093545.500005,2739059.64
Missouri,Fraud,2,Fraud,2019,602374374.655126,6454918.32000001,602374374.655126,6454918.32000001
Nevada,Other,4,Other,2021,198243503.149999,1300028.96,198243503.149999,1300028.96
Texas,Fraud,1,Fraud,2019,508677995.648923,33688811.1499997,508677995.648923,33688811.1499997
Maryland,Fraud,2,Fraud,2018,436359324.65002,5774461.87000002,436359324.65002,5774461.87000002
North Carolina,Fraud,2,Fraud,2019,602374374.655126,13007275.57,602374374.655126,13007275.57
Maryland,Fraud,2,Fraud,2019,602374374.655126,8130735.48000002,602374374.655126,8130735.48000002
South Dakota,IDT,2,Identity Theft,2020,0,0,0,0
District of Columbia,Other,1,Other,2021,279256627.530002,418230.93,279256627.530002,418230.93
Iowa,Other,2,Other,2021,193273318.52,729189.79,193273318.52,729189.79
New York,Other,4,Other,2020,330804770.270009,17724479.17,330804770.270009,17724479.17
Texas,Other,3,Other,2021,196990073.340001,10242596.69,196990073.340001,10242596.69
Hawaii,Fraud,2,Fraud,2019,602374374.655126,2075967.89,602374374.655126,2075967.89
North Dakota,Other,1,Other,2022,211915621.62,45050.66,211915621.62,45050.66
New Jersey,Other,4,Other,2018,198059364.600001,4558699.33000001,198059364.600001,4558699.33000001
Arkansas,Fraud,2,Fraud,2018,436359324.65002,858274.11,436359324.65002,858274.11
Alabama,Other,1,Other,2019,196919122.739999,1526160.19,196919122.739999,1526160.19
Iowa,Fraud,3,Fraud,2020,890919586.840231,2927654.5,890919586.840231,2927654.5
Georgia,Other,3,Other,2018,229059946.16,6841214.39000001,229059946.16,6841214.39000001
Florida,Fraud,1,Fraud,2020,731467189.080063,45507086.2999998,731467189.080063,45507086.2999998
Louisiana,Other,2,Other,2020,280093545.500005,1884943.5,280093545.500005,1884943.5
Florida,Fraud,3,Fraud,2019,665445943.337642,39064918.0799998,665445943.337642,39064918.0799998
Ohio,Other,4,Other,2020,330804770.270009,6978660.50000001,330804770.270009,6978660.50000001
Massachusetts,Fraud,4,Fraud,2020,1003279528.43026,10516015.18,1003279528.43026,10516015.18
Illinois,Other,3,Other,2021,196990073.340001,3469074,196990073.340001,3469074
Missouri,IDT,4,Identity Theft,2020,0,0,0,0
Arizona,Fraud,3,Fraud,2021,1605525076.80025,31786105.9599999,1605525076.80025,31786105.9599999
New Hampshire,Other,4,Other,2018,198059364.600001,458587.84,198059364.600001,458587.84
Vermont,Fraud,4,Fraud,2019,665563062.760347,1583973.57,665563062.760347,1583973.57
Vermont,Other,1,Other,2021,279256627.530002,409842.78,279256627.530002,409842.78
Maine,Fraud,2,Fraud,2021,1363092689.48017,3224454.58,1363092689.48017,3224454.58
California,Other,3,Other,2020,332376597.910007,33695783.5399998,332376597.910007,33695783.5399998
Arkansas,Fraud,1,Fraud,2022,1691830157.70014,5158652.99000001,1691830157.70014,5158652.99000001
North Carolina,Fraud,3,Fraud,2019,665445943.337642,11081202.68,665445943.337642,11081202.68
Massachusetts,Fraud,3,Fraud,2018,434213799.69002,4600542.14000002,434213799.69002,4600542.14000002
Kansas,Other,1,Other,2018,122608613.55,326697.52,122608613.55,326697.52
Georgia,Fraud,1,Fraud,2018,348224707.170025,6647961.79000002,348224707.170025,6647961.79000002
Oklahoma,Other,3,Other,2019,282964798.270002,1180419.42,282964798.270002,1180419.42
Kansas,Fraud,1,Fraud,2022,1691830157.70014,6510430.36000001,1691830157.70014,6510430.36000001
West Virginia,Fraud,2,Fraud,2018,436359324.65002,1530272.39,436359324.65002,1530272.39
Missouri,Other,1,Other,2018,122608613.55,2027393.43,122608613.55,2027393.43
Vermont,Fraud,2,Fraud,2018,436359324.65002,781836.24,436359324.65002,781836.24
Hawaii,Other,3,Other,2018,229059946.16,585379.61,229059946.16,585379.61
Puerto Rico,Fraud,1,Fraud,2022,1691830157.70014,2173966.79,1691830157.70014,2173966.79
South Dakota,Fraud,2,Fraud,2021,1363092689.48017,855280.46,1363092689.48017,855280.46
Mississippi,Other,2,Other,2021,193273318.52,805532.45,193273318.52,805532.45
Delaware,Fraud,2,Fraud,2018,436359324.65002,378340.03,436359324.65002,378340.03
New Jersey,Fraud,3,Fraud,2021,1605525076.80025,30995574.6699999,1605525076.80025,30995574.6699999
Montana,Other,2,Other,2018,193419326.630001,218758.15,193419326.630001,218758.15
Florida,Other,4,Other,2019,295265401.890004,18131857.2,295265401.890004,18131857.2
Nevada,Fraud,1,Fraud,2018,348224707.170025,2367447.71000001,348224707.170025,2367447.71000001
North Dakota,IDT,2,Identity Theft,2019,0,0,0,0
Hawaii,Fraud,1,Fraud,2019,508677995.648923,1833976.01,508677995.648923,1833976.01
Hawaii,Other,4,Other,2020,330804770.270009,756051.42,330804770.270009,756051.42
Rhode Island,Other,4,Other,2020,330804770.270009,617413.7,330804770.270009,617413.7
Ohio,Other,2,Other,2021,193273318.52,2941542.99,193273318.52,2941542.99
Pennsylvania,Fraud,1,Fraud,2018,348224707.170025,5918602.28000004,348224707.170025,5918602.28000004
Utah,Other,2,Other,2019,195488970.690001,1090845.97,195488970.690001,1090845.97
Iowa,Other,4,Other,2020,330804770.270009,1250474.7,330804770.270009,1250474.7
Massachusetts,Fraud,2,Fraud,2020,819552937.990118,10854401.0200001,819552937.990118,10854401.0200001
Wyoming,Other,3,Other,2018,229059946.16,778709.27,229059946.16,778709.27
North Carolina,Fraud,3,Fraud,2018,434213799.69002,8843798.13000003,434213799.69002,8843798.13000003
Utah,Other,4,Other,2020,330804770.270009,979070.14,330804770.270009,979070.14
Michigan,Fraud,3,Fraud,2019,665445943.337642,12083335.55,665445943.337642,12083335.55
Maine,Fraud,3,Fraud,2020,890919586.840231,1451583.33,890919586.840231,1451583.33
North Dakota,Fraud,2,Fraud,2018,436359324.65002,858250.97,436359324.65002,858250.97
Georgia,Fraud,1,Fraud,2018,348224707.170025,6647961.79000002,348224707.170025,6647961.79000002
Utah,Fraud,2,Fraud,2021,1363092689.48017,10843249.88,1363092689.48017,10843249.88
Arizona,Other,2,Other,2021,193273318.52,4664436.86,193273318.52,4664436.86
California,Fraud,1,Fraud,2020,731467189.080063,87419789.23,731467189.080063,87419789.23
Florida,Fraud,2,Fraud,2020,819552937.990118,51921387.9799997,819552937.990118,51921387.9799997
Washington,Fraud,4,Fraud,2021,1831379366.41022,40635205.36,1831379366.41022,40635205.36
Nebraska,Fraud,3,Fraud,2021,1605525076.80025,2558205.12,1605525076.80025,2558205.12
Missouri,Fraud,1,Fraud,2018,348224707.170025,3747110.04000001,348224707.170025,3747110.04000001
Connecticut,Fraud,1,Fraud,2019,508677995.648923,2572774.55,508677995.648923,2572774.55
Pennsylvania,Fraud,2,Fraud,2021,1363092689.48017,28188219.6799999,1363092689.48017,28188219.6799999
South Dakota,Other,3,Other,2019,282964798.270002,142401.35,282964798.270002,142401.35
Kansas,Fraud,1,Fraud,2020,731467189.080063,3873541.07000001,731467189.080063,3873541.07000001
Utah,Other,1,Other,2022,211915621.62,1412787.48,211915621.62,1412787.48
Maine,Fraud,1,Fraud,2022,1691830157.70014,3836823.11,1691830157.70014,3836823.11
Massachusetts,Fraud,1,Fraud,2021,1299670971.24025,19197957.8200001,1299670971.24025,19197957.8200001
Georgia,Fraud,3,Fraud,2018,434213799.69002,10890638.64,434213799.69002,10890638.64
Oregon,Fraud,4,Fraud,2021,1831379366.41022,19974161.89,1831379366.41022,19974161.89
North Carolina,Fraud,4,Fraud,2018,397093881.427538,7585573.37000006,397093881.427538,7585573.37000006
Puerto Rico,Other,4,Other,2020,330804770.270009,117122.36,330804770.270009,117122.36
Vermont,Fraud,4,Fraud,2020,1003279528.43026,1091829.51,1003279528.43026,1091829.51
Michigan,Fraud,2,Fraud,2019,602374374.655126,9914249.49000003,602374374.655126,9914249.49000003
Nevada,Fraud,3,Fraud,2021,1605525076.80025,17421136.96,1605525076.80025,17421136.96
South Carolina,Fraud,2,Fraud,2018,436359324.65002,4416928.57000001,436359324.65002,4416928.57000001
New Jersey,Fraud,2,Fraud,2019,602374374.655126,12789715.38,602374374.655126,12789715.38
Alabama,Other,4,Other,2020,330804770.270009,2643001.89,330804770.270009,2643001.89
South Carolina,Fraud,3,Fraud,2021,1605525076.80025,10988589.3200001,1605525076.80025,10988589.3200001
Pennsylvania,Other,4,Other,2018,198059364.600001,6940213.51000001,198059364.600001,6940213.51000001
Vermont,Fraud,1,Fraud,2020,731467189.080063,1046470.61,731467189.080063,1046470.61
Kansas,Fraud,1,Fraud,2018,348224707.170025,1962741.85,348224707.170025,1962741.85
Virginia,Fraud,3,Fraud,2020,890919586.840231,17319092.2000001,890919586.840231,17319092.2000001
Tennessee,Other,2,Other,2021,193273318.52,3430640.53,193273318.52,3430640.53
Idaho,Other,3,Other,2019,282964798.270002,443705.87,282964798.270002,443705.87
Nevada,Fraud,1,Fraud,2021,1299670971.24025,14561456.77,1299670971.24025,14561456.77
Oregon,Fraud,1,Fraud,2018,348224707.170025,2372399.13000001,348224707.170025,2372399.13000001
Alabama,Fraud,3,Fraud,2021,1605525076.80025,13734822.29,1605525076.80025,13734822.29
Georgia,Fraud,4,Fraud,2019,665563062.760347,14910961.8800001,665563062.760347,14910961.8800001
Rhode Island,Fraud,2,Fraud,2018,436359324.65002,1309117.77,436359324.65002,1309117.77
Oregon,Other,1,Other,2019,196919122.739999,2418367.98,196919122.739999,2418367.98
Louisiana,Other,3,Other,2020,332376597.910007,2932556.62,332376597.910007,2932556.62
Iowa,Other,1,Other,2018,122608613.55,176213.29,122608613.55,176213.29
New Mexico,Other,3,Other,2020,332376597.910007,2086140.4,332376597.910007,2086140.4
Idaho,Fraud,1,Fraud,2018,348224707.170025,1141773.91,348224707.170025,1141773.91
Georgia,Other,4,Other,2021,198243503.149999,6006557.89000001,198243503.149999,6006557.89000001
Arkansas,Fraud,3,Fraud,2018,434213799.69002,1671297.02,434213799.69002,1671297.02
Nebraska,Other,2,Other,2018,193419326.630001,643313.18,193419326.630001,643313.18
Massachusetts,Fraud,1,Fraud,2020,731467189.080063,12493215.29,731467189.080063,12493215.29
Maryland,Fraud,1,Fraud,2018,348224707.170025,2466029.76,348224707.170025,2466029.76
Illinois,Fraud,2,Fraud,2020,819552937.990118,25105379.27,819552937.990118,25105379.27
Indiana,Fraud,1,Fraud,2021,1299670971.24025,11638270.89,1299670971.24025,11638270.89
Nebraska,Fraud,2,Fraud,2018,436359324.65002,1226988.81,436359324.65002,1226988.81
Indiana,Other,1,Other,2018,122608613.55,1409109.14,122608613.55,1409109.14
California,Other,3,Other,2019,282964798.270002,28808125.1999999,282964798.270002,28808125.1999999
West Virginia,Fraud,3,Fraud,2018,434213799.69002,988879.29,434213799.69002,988879.29
Virginia,Fraud,1,Fraud,2019,508677995.648923,12194198.62,508677995.648923,12194198.62
Wisconsin,Fraud,1,Fraud,2021,1299670971.24025,9768493.52000005,1299670971.24025,9768493.52000005
Arizona,Fraud,3,Fraud,2021,1605525076.80025,31786105.9599999,1605525076.80025,31786105.9599999
Hawaii,Other,1,Other,2021,279256627.530002,654328.16,279256627.530002,654328.16
Arizona,Fraud,1,Fraud,2022,1691830157.70014,30556098.55,1691830157.70014,30556098.55
New Mexico,Fraud,2,Fraud,2019,602374374.655126,5575955.22000001,602374374.655126,5575955.22000001
Iowa,Fraud,4,Fraud,2018,397093881.427538,1394771.83,397093881.427538,1394771.83
Rhode Island,Fraud,4,Fraud,2019,665563062.760347,662462.239999999,665563062.760347,662462.239999999
Idaho,Fraud,1,Fraud,2019,508677995.648923,2443636.68,508677995.648923,2443636.68
South Dakota,Fraud,4,Fraud,2020,1003279528.43026,2084231.95,1003279528.43026,2084231.95
New York,Fraud,1,Fraud,2021,1299670971.24025,66152432.3500001,1299670971.24025,66152432.3500001
Delaware,Other,1,Other,2020,273618221.910002,1417804.87,273618221.910002,1417804.87
Arizona,Fraud,4,Fraud,2020,1003279528.43026,19465014.68,1003279528.43026,19465014.68
Maine,Other,4,Other,2019,295265401.890004,708926.48,295265401.890004,708926.48
Delaware,Fraud,2,Fraud,2019,602374374.655126,951499.539999999,602374374.655126,951499.539999999
South Carolina,Other,2,Other,2018,193419326.630001,2286523.68,193419326.630001,2286523.68
New York,Other,3,Other,2021,196990073.340001,6557982.56,196990073.340001,6557982.56
Montana,Other,1,Other,2021,279256627.530002,619348.3,279256627.530002,619348.3
New Hampshire,Other,2,Other,2018,193419326.630001,486791.63,193419326.630001,486791.63
Washington,Fraud,3,Fraud,2018,434213799.69002,8328525.23000001,434213799.69002,8328525.23000001
Virginia,Fraud,3,Fraud,2019,665445943.337642,11889498.56,665445943.337642,11889498.56
Washington,Fraud,3,Fraud,2021,1605525076.80025,40526986.4899999,1605525076.80025,40526986.4899999
North Carolina,IDT,2,Identity Theft,2019,0,0,0,0
New York,Fraud,2,Fraud,2020,819552937.990118,48405133.3699996,819552937.990118,48405133.3699996
Rhode Island,Other,4,Other,2020,330804770.270009,617413.7,330804770.270009,617413.7
California,Fraud,2,Fraud,2021,1363092689.48017,186599466.89,1363092689.48017,186599466.89
Maine,Fraud,1,Fraud,2020,731467189.080063,1473740.59,731467189.080063,1473740.59
Ohio,Fraud,4,Fraud,2018,397093881.427538,7654971.03000007,397093881.427538,7654971.03000007
Mississippi,Fraud,3,Fraud,2018,434213799.69002,3017218.37,434213799.69002,3017218.37
Utah,Other,2,Other,2021,193273318.52,359731.65,193273318.52,359731.65
Georgia,Other,3,Other,2021,196990073.340001,5379215.16,196990073.340001,5379215.16
Nevada,Other,2,Other,2021,193273318.52,2850316.17,193273318.52,2850316.17
Maine,Fraud,2,Fraud,2019,602374374.655126,813887.2,602374374.655126,813887.2
Nebraska,Other,2,Other,2021,193273318.52,86332.26,193273318.52,86332.26
Arizona,Other,3,Other,2021,196990073.340001,4819317.47,196990073.340001,4819317.47
New Mexico,Other,4,Other,2019,295265401.890004,1027670.49,295265401.890004,1027670.49
New Mexico,Other,3,Other,2020,332376597.910007,2086140.4,332376597.910007,2086140.4
Kentucky,Other,2,Other,2020,280093545.500005,763303.91,280093545.500005,763303.91
Massachusetts,Fraud,3,Fraud,2019,665445943.337642,5254417.06000003,665445943.337642,5254417.06000003
Kansas,Fraud,4,Fraud,2021,1831379366.41022,5809720.44000001,1831379366.41022,5809720.44000001
Delaware,Other,2,Other,2020,280093545.500005,396119.52,280093545.500005,396119.52
Missouri,Other,1,Other,2019,196919122.739999,2427642.63,196919122.739999,2427642.63
Louisiana,Other,1,Other,2019,196919122.739999,1219515.69,196919122.739999,1219515.69
California,Other,3,Other,2020,332376597.910007,33695783.5399998,332376597.910007,33695783.5399998
Iowa,IDT,3,Identity Theft,2018,0,0,0,0
Tennessee,Other,2,Other,2020,280093545.500005,3395026.91,280093545.500005,3395026.91
Maryland,Other,1,Other,2020,273618221.910002,6763597.36,273618221.910002,6763597.36
Arizona,Fraud,2,Fraud,2018,436359324.65002,7856204.51000002,436359324.65002,7856204.51000002
Michigan,Fraud,2,Fraud,2021,1363092689.48017,18538663.3,1363092689.48017,18538663.3
Pennsylvania,Other,3,Other,2021,196990073.340001,3061324.92,196990073.340001,3061324.92
Washington,Other,4,Other,2018,198059364.600001,2293293.17,198059364.600001,2293293.17
Hawaii,Other,4,Other,2018,198059364.600001,700863.05,198059364.600001,700863.05
Vermont,Fraud,3,Fraud,2018,434213799.69002,282630.29,434213799.69002,282630.29
Kentucky,Other,2,Other,2018,193419326.630001,1322454.91,193419326.630001,1322454.91
Louisiana,Other,2,Other,2018,193419326.630001,1892945.3,193419326.630001,1892945.3
Indiana,Other,4,Other,2021,198243503.149999,1231664.25,198243503.149999,1231664.25
Hawaii,Other,4,Other,2020,330804770.270009,756051.42,330804770.270009,756051.42
New Hampshire,Fraud,3,Fraud,2019,665445943.337642,2176080.25,665445943.337642,2176080.25
Rhode Island,Fraud,2,Fraud,2018,436359324.65002,1309117.77,436359324.65002,1309117.77
Idaho,Fraud,1,Fraud,2018,348224707.170025,1141773.91,348224707.170025,1141773.91
Massachusetts,Other,1,Other,2022,211915621.62,2604779.57,211915621.62,2604779.57
Massachusetts,Fraud,1,Fraud,2021,1299670971.24025,19197957.8200001,1299670971.24025,19197957.8200001
North Carolina,Other,4,Other,2020,330804770.270009,4461404.83000001,330804770.270009,4461404.83000001
Delaware,Other,2,Other,2021,193273318.52,821332.84,193273318.52,821332.84
Texas,Other,1,Other,2021,279256627.530002,18138647.02,279256627.530002,18138647.02
New Jersey,Fraud,4,Fraud,2019,665563062.760347,14383493.38,665563062.760347,14383493.38
District of Columbia,Other,4,Other,2020,330804770.270009,869988.43,330804770.270009,869988.43
Indiana,Other,1,Other,2020,273618221.910002,3411374.35,273618221.910002,3411374.35
Hawaii,Fraud,1,Fraud,2018,348224707.170025,1383958.12,348224707.170025,1383958.12
Oklahoma,Fraud,4,Fraud,2021,1831379366.41022,6287524.77000001,1831379366.41022,6287524.77000001
Indiana,Other,2,Other,2021,193273318.52,1314641.74,193273318.52,1314641.74
Virginia,Other,3,Other,2020,332376597.910007,8694581.50000001,332376597.910007,8694581.50000001
Pennsylvania,Fraud,4,Fraud,2020,1003279528.43026,21110159.24,1003279528.43026,21110159.24
Nebraska,Fraud,3,Fraud,2019,665445943.337642,1652878.51,665445943.337642,1652878.51
Ohio,Other,3,Other,2018,229059946.16,5747838.27000001,229059946.16,5747838.27000001
Oregon,Other,3,Other,2019,282964798.270002,1353188.62,282964798.270002,1353188.62
Oklahoma,Other,1,Other,2022,211915621.62,771267.34,211915621.62,771267.34
Colorado,Other,2,Other,2020,280093545.500005,6277046.24,280093545.500005,6277046.24
Hawaii,Fraud,1,Fraud,2019,508677995.648923,1833976.01,508677995.648923,1833976.01
North Carolina,Fraud,4,Fraud,2018,397093881.427538,7585573.37000006,397093881.427538,7585573.37000006
New Mexico,Other,1,Other,2018,122608613.55,404516.62,122608613.55,404516.62
Idaho,Fraud,2,Fraud,2019,602374374.655126,2201448.74,602374374.655126,2201448.74
Illinois,Fraud,1,Fraud,2022,1691830157.70014,42157866.38,1691830157.70014,42157866.38
Kentucky,Other,2,Other,2019,195488970.690001,778906.29,195488970.690001,778906.29
Minnesota,Fraud,2,Fraud,2021,1363092689.48017,17592481.12,1363092689.48017,17592481.12
South Dakota,Fraud,4,Fraud,2021,1831379366.41022,2032167.68,1831379366.41022,2032167.68
Alaska,Fraud,2,Fraud,2019,602374374.655126,2586488.74,602374374.655126,2586488.74
North Dakota,Fraud,2,Fraud,2020,819552937.990118,750488.16,819552937.990118,750488.16
Texas,Fraud,1,Fraud,2021,1299670971.24025,76933022.5,1299670971.24025,76933022.5
New Mexico,Fraud,2,Fraud,2020,819552937.990118,6302662.78000002,819552937.990118,6302662.78000002
Alaska,Fraud,4,Fraud,2020,1003279528.43026,992792.89,1003279528.43026,992792.89
Montana,Fraud,2,Fraud,2019,602374374.655126,754472.89,602374374.655126,754472.89
Maryland,Fraud,1,Fraud,2019,508677995.648923,7378396.60000002,508677995.648923,7378396.60000002
Illinois,Other,3,Other,2019,282964798.270002,6681149.64000001,282964798.270002,6681149.64000001
Arizona,Other,3,Other,2018,229059946.16,4040393.8,229059946.16,4040393.8
West Virginia,Other,2,Other,2020,280093545.500005,1546860.28,280093545.500005,1546860.28
Nevada,IDT,1,Identity Theft,2019,0,0,0,0
North Dakota,Fraud,1,Fraud,2021,1299670971.24025,2555329.81,1299670971.24025,2555329.81
Oklahoma,Fraud,4,Fraud,2020,1003279528.43026,6788480.52000002,1003279528.43026,6788480.52000002
North Carolina,Other,4,Other,2019,295265401.890004,6160879.08000002,295265401.890004,6160879.08000002
West Virginia,Fraud,3,Fraud,2020,890919586.840231,3168201.36000001,890919586.840231,3168201.36000001
Iowa,Fraud,2,Fraud,2020,819552937.990118,5252465.54000001,819552937.990118,5252465.54000001
Indiana,Fraud,1,Fraud,2019,508677995.648923,5778146.60000002,508677995.648923,5778146.60000002
Massachusetts,Other,1,Other,2020,273618221.910002,4749377.37000001,273618221.910002,4749377.37000001
Maine,Fraud,1,Fraud,2022,1691830157.70014,3836823.11,1691830157.70014,3836823.11
Delaware,Other,3,Other,2018,229059946.16,332492.63,229059946.16,332492.63
Ohio,Other,1,Other,2018,122608613.55,1972556.62,122608613.55,1972556.62
North Carolina,Other,3,Other,2021,196990073.340001,3691128.16,196990073.340001,3691128.16
New Mexico,Fraud,1,Fraud,2018,348224707.170025,2017860.77,348224707.170025,2017860.77
Oregon,Fraud,2,Fraud,2019,602374374.655126,4595144.52000001,602374374.655126,4595144.52000001
Kansas,Fraud,1,Fraud,2021,1299670971.24025,5358677.24000001,1299670971.24025,5358677.24000001
Utah,Other,1,Other,2022,211915621.62,1412787.48,211915621.62,1412787.48
Arkansas,Other,3,Other,2018,229059946.16,819992.62,229059946.16,819992.62
Ohio,Fraud,1,Fraud,2018,348224707.170025,5675061.65000003,348224707.170025,5675061.65000003
Illinois,Other,4,Other,2019,295265401.890004,6169779.87000002,295265401.890004,6169779.87000002
Utah,Fraud,4,Fraud,2018,397093881.427538,2833904.57,397093881.427538,2833904.57
Iowa,Other,3,Other,2021,196990073.340001,994539.39,196990073.340001,994539.39
Massachusetts,Other,1,Other,2020,273618221.910002,4749377.37000001,273618221.910002,4749377.37000001
Louisiana,Fraud,4,Fraud,2018,397093881.427538,2911194.98000001,397093881.427538,2911194.98000001
Kentucky,Fraud,2,Fraud,2021,1363092689.48017,8867833.43000002,1363092689.48017,8867833.43000002
Alabama,Fraud,1,Fraud,2020,731467189.080063,5973833.88000002,731467189.080063,5973833.88000002
Virginia,Other,4,Other,2021,198243503.149999,2361471.36,198243503.149999,2361471.36
Florida,Other,3,Other,2021,196990073.340001,14217964.32,196990073.340001,14217964.32
Minnesota,Fraud,2,Fraud,2021,1363092689.48017,17592481.12,1363092689.48017,17592481.12
Oregon,Other,3,Other,2020,332376597.910007,3175758.10000001,332376597.910007,3175758.10000001
Maryland,Other,1,Other,2021,279256627.530002,5590784.91000001,279256627.530002,5590784.91000001
Washington,Fraud,3,Fraud,2019,665445943.337642,13650894.89,665445943.337642,13650894.89
Minnesota,Other,2,Other,2020,280093545.500005,2877429.85,280093545.500005,2877429.85
Wisconsin,Fraud,3,Fraud,2019,665445943.337642,3621699.42000001,665445943.337642,3621699.42000001
Idaho,Other,3,Other,2021,196990073.340001,567815.64,196990073.340001,567815.64
North Carolina,Other,3,Other,2020,332376597.910007,7185807.87000002,332376597.910007,7185807.87000002
Maine,Other,3,Other,2018,229059946.16,506617.25,229059946.16,506617.25
Arizona,Other,2,Other,2020,280093545.500005,5883968.46000001,280093545.500005,5883968.46000001
District of Columbia,Fraud,2,Fraud,2019,602374374.655126,2359107.18,602374374.655126,2359107.18
Florida,Fraud,3,Fraud,2021,1605525076.80025,84802124.0999995,1605525076.80025,84802124.0999995
Montana,Fraud,2,Fraud,2018,436359324.65002,454815.39,436359324.65002,454815.39
New Mexico,Fraud,3,Fraud,2018,434213799.69002,4184798.57,434213799.69002,4184798.57
Pennsylvania,Other,3,Other,2021,196990073.340001,3061324.92,196990073.340001,3061324.92
Indiana,Fraud,4,Fraud,2019,665563062.760347,5966413.89000004,665563062.760347,5966413.89000004
Kentucky,Fraud,4,Fraud,2021,1831379366.41022,9099072.26000001,1831379366.41022,9099072.26000001
Tennessee,Other,3,Other,2018,229059946.16,2568450.35,229059946.16,2568450.35
Oregon,Other,1,Other,2021,279256627.530002,3137888.73,279256627.530002,3137888.73
Hawaii,Fraud,3,Fraud,2020,890919586.840231,4865541.36000001,890919586.840231,4865541.36000001
Idaho,Other,2,Other,2021,193273318.52,610513.85,193273318.52,610513.85
New Hampshire,Other,3,Other,2018,229059946.16,717358.44,229059946.16,717358.44
Alabama,IDT,1,Identity Theft,2020,0,0,0,0
Louisiana,Fraud,2,Fraud,2019,602374374.655126,2766771.75,602374374.655126,2766771.75
Vermont,Other,1,Other,2018,122608613.55,60126.92,122608613.55,60126.92
Oklahoma,Fraud,4,Fraud,2021,1831379366.41022,6287524.77000001,1831379366.41022,6287524.77000001
Tennessee,Fraud,1,Fraud,2022,1691830157.70014,15579009.39,1691830157.70014,15579009.39
Wyoming,Fraud,1,Fraud,2022,1691830157.70014,976751.16,1691830157.70014,976751.16
West Virginia,Other,3,Other,2020,332376597.910007,771981.46,332376597.910007,771981.46
Indiana,Fraud,1,Fraud,2020,731467189.080063,8659594.68000003,731467189.080063,8659594.68000003
Connecticut,Other,1,Other,2019,196919122.739999,2553890.73,196919122.739999,2553890.73
North Carolina,Fraud,4,Fraud,2019,665563062.760347,12357208.7200001,665563062.760347,12357208.7200001
Hawaii,Other,2,Other,2018,193419326.630001,1169826.3,193419326.630001,1169826.3
Minnesota,Fraud,3,Fraud,2021,1605525076.80025,13138856.61,1605525076.80025,13138856.61
Arkansas,Other,4,Other,2021,198243503.149999,372693.75,198243503.149999,372693.75
New Mexico,Fraud,3,Fraud,2020,890919586.840231,5905354.58000001,890919586.840231,5905354.58000001
Montana,Other,1,Other,2021,279256627.530002,619348.3,279256627.530002,619348.3
Oklahoma,Fraud,3,Fraud,2019,665445943.337642,5396253.66,665445943.337642,5396253.66
Oklahoma,Fraud,3,Fraud,2018,434213799.69002,2647188.37,434213799.69002,2647188.37
South Carolina,Other,3,Other,2020,332376597.910007,4448424.47000001,332376597.910007,4448424.47000001
Indiana,Other,4,Other,2018,198059364.600001,1944730.06,198059364.600001,1944730.06
West Virginia,Fraud,2,Fraud,2019,602374374.655126,3509055.06,602374374.655126,3509055.06
Georgia,Fraud,4,Fraud,2020,1003279528.43026,19705407.05,1003279528.43026,19705407.05
South Carolina,IDT,4,Identity Theft,2021,0,0,0,0
Connecticut,Fraud,3,Fraud,2019,665445943.337642,3660630.07000001,665445943.337642,3660630.07000001
Connecticut,Fraud,1,Fraud,2022,1691830157.70014,10643585.6,1691830157.70014,10643585.6
New Jersey,Other,2,Other,2019,195488970.690001,4328537.05,195488970.690001,4328537.05
Missouri,Fraud,3,Fraud,2021,1605525076.80025,13225674.2200001,1605525076.80025,13225674.2200001
Virginia,Fraud,4,Fraud,2018,397093881.427538,6894577.36000006,397093881.427538,6894577.36000006
Texas,Fraud,3,Fraud,2018,434213799.69002,31219629.3499998,434213799.69002,31219629.3499998
New Hampshire,Other,1,Other,2018,122608613.55,824914.97,122608613.55,824914.97
Kansas,Fraud,2,Fraud,2020,819552937.990118,3517585.56000001,819552937.990118,3517585.56000001
Oklahoma,Other,3,Other,2019,282964798.270002,1180419.42,282964798.270002,1180419.42
Connecticut,Fraud,1,Fraud,2021,1299670971.24025,8420557.38000002,1299670971.24025,8420557.38000002
Ohio,Fraud,4,Fraud,2018,397093881.427538,7654971.03000007,397093881.427538,7654971.03000007
Missouri,Other,3,Other,2018,229059946.16,3401688.59,229059946.16,3401688.59
Massachusetts,Fraud,2,Fraud,2020,819552937.990118,10854401.0200001,819552937.990118,10854401.0200001
Florida,Fraud,3,Fraud,2018,434213799.69002,22451555.4699999,434213799.69002,22451555.4699999
Montana,Other,4,Other,2021,198243503.149999,195913.37,198243503.149999,195913.37
Wisconsin,Other,2,Other,2018,193419326.630001,1506327.93,193419326.630001,1506327.93
District of Columbia,Other,3,Other,2019,282964798.270002,734011.41,282964798.270002,734011.41
Iowa,Fraud,2,Fraud,2020,819552937.990118,5252465.54000001,819552937.990118,5252465.54000001
Louisiana,Other,2,Other,2018,193419326.630001,1892945.3,193419326.630001,1892945.3
Washington,Other,2,Other,2021,193273318.52,2803539.02,193273318.52,2803539.02
Florida,Other,3,Other,2020,332376597.910007,23558252.5299999,332376597.910007,23558252.5299999
Missouri,Fraud,4,Fraud,2020,1003279528.43026,11536557.9400001,1003279528.43026,11536557.9400001
Alabama,Fraud,4,Fraud,2019,665563062.760347,4779420.22000001,665563062.760347,4779420.22000001
Nebraska,Other,1,Other,2021,279256627.530002,865382.89,279256627.530002,865382.89
Indiana,Other,4,Other,2019,295265401.890004,3623490.02000001,295265401.890004,3623490.02000001
Washington,Fraud,1,Fraud,2018,348224707.170025,6650554.75000002,348224707.170025,6650554.75000002
Alaska,Fraud,4,Fraud,2020,1003279528.43026,992792.89,1003279528.43026,992792.89
New York,Fraud,4,Fraud,2019,665563062.760347,35551334.1599998,665563062.760347,35551334.1599998
Tennessee,Fraud,4,Fraud,2019,665563062.760347,9520528.16000002,665563062.760347,9520528.16000002
New Jersey,Other,2,Other,2021,193273318.52,4847735.18,193273318.52,4847735.18
Arkansas,Fraud,3,Fraud,2019,665445943.337642,3649949.94,665445943.337642,3649949.94
Montana,Fraud,2,Fraud,2021,1363092689.48017,1791622.21,1363092689.48017,1791622.21
Tennessee,Fraud,1,Fraud,2020,731467189.080063,7860020.76000003,731467189.080063,7860020.76000003
Pennsylvania,Other,3,Other,2021,196990073.340001,3061324.92,196990073.340001,3061324.92
New Hampshire,Other,3,Other,2018,229059946.16,717358.44,229059946.16,717358.44
Oklahoma,Other,4,Other,2020,330804770.270009,885506.15,330804770.270009,885506.15
Iowa,Other,3,Other,2018,229059946.16,623034.37,229059946.16,623034.37
Nebraska,Fraud,2,Fraud,2019,602374374.655126,1979475.06,602374374.655126,1979475.06
Michigan,Fraud,2,Fraud,2020,819552937.990118,15490172.0700001,819552937.990118,15490172.0700001
Montana,Other,4,Other,2021,198243503.149999,195913.37,198243503.149999,195913.37
Colorado,Fraud,2,Fraud,2020,819552937.990118,15915368.5600001,819552937.990118,15915368.5600001
New Jersey,Other,1,Other,2022,211915621.62,3886173.74,211915621.62,3886173.74
Connecticut,Other,1,Other,2019,196919122.739999,2553890.73,196919122.739999,2553890.73
Idaho,Other,4,Other,2018,198059364.600001,381777.31,198059364.600001,381777.31
West Virginia,Fraud,4,Fraud,2019,665563062.760347,1816082.34,665563062.760347,1816082.34
Iowa,Other,4,Other,2018,198059364.600001,718226.15,198059364.600001,718226.15
South Carolina,Fraud,4,Fraud,2019,665563062.760347,7416258.31000002,665563062.760347,7416258.31000002
Georgia,Other,4,Other,2018,198059364.600001,5994962.28000001,198059364.600001,5994962.28000001
Kansas,Fraud,2,Fraud,2021,1363092689.48017,3084266.75,1363092689.48017,3084266.75
Arizona,Other,4,Other,2021,198243503.149999,4964684.11,198243503.149999,4964684.11
Kansas,Other,2,Other,2018,193419326.630001,1632307.18,193419326.630001,1632307.18
Oklahoma,Other,1,Other,2020,273618221.910002,1428397.67,273618221.910002,1428397.67
South Carolina,IDT,3,Identity Theft,2019,0,0,0,0
Ohio,Fraud,4,Fraud,2020,1003279528.43026,14274057.1000002,1003279528.43026,14274057.1000002
Massachusetts,Fraud,3,Fraud,2018,434213799.69002,4600542.14000002,434213799.69002,4600542.14000002
District of Columbia,IDT,2,Identity Theft,2018,0,0,0,0
District of Columbia,Other,2,Other,2018,193419326.630001,229686.18,193419326.630001,229686.18
Indiana,Fraud,3,Fraud,2019,665445943.337642,4899742.36000001,665445943.337642,4899742.36000001
Ohio,Other,4,Other,2019,295265401.890004,6746186.24000002,295265401.890004,6746186.24000002
Ohio,IDT,2,Identity Theft,2021,0,0,0,0
Vermont,Other,4,Other,2020,330804770.270009,1952999.55,330804770.270009,1952999.55
South Carolina,Fraud,1,Fraud,2022,1691830157.70014,12751372.92,1691830157.70014,12751372.92
Colorado,Other,1,Other,2019,196919122.739999,3386416.22,196919122.739999,3386416.22
New Jersey,Other,3,Other,2020,332376597.910007,7508070.22000001,332376597.910007,7508070.22000001
Oklahoma,Other,2,Other,2021,193273318.52,1430613.49,193273318.52,1430613.49
Texas,Fraud,4,Fraud,2018,397093881.427538,24188799.9399997,397093881.427538,24188799.9399997
Washington,Fraud,3,Fraud,2018,434213799.69002,8328525.23000001,434213799.69002,8328525.23000001
Georgia,Fraud,1,Fraud,2020,731467189.080063,16540794.11,731467189.080063,16540794.11
Oregon,Fraud,4,Fraud,2018,397093881.427538,2557263.13000001,397093881.427538,2557263.13000001
Oregon,Fraud,2,Fraud,2021,1363092689.48017,14403653.73,1363092689.48017,14403653.73
Colorado,Fraud,1,Fraud,2020,731467189.080063,12114965.39,731467189.080063,12114965.39
Michigan,Fraud,4,Fraud,2018,397093881.427538,7516818.32000005,397093881.427538,7516818.32000005
Pennsylvania,Fraud,2,Fraud,2020,819552937.990118,19793319.21,819552937.990118,19793319.21
West Virginia,Other,4,Other,2021,198243503.149999,352878.06,198243503.149999,352878.06
Alabama,Fraud,3,Fraud,2021,1605525076.80025,13734822.29,1605525076.80025,13734822.29
Alaska,Fraud,3,Fraud,2020,890919586.840231,2367510.81,890919586.840231,2367510.81
Wisconsin,Other,4,Other,2020,330804770.270009,3142401.77000001,330804770.270009,3142401.77000001
Wisconsin,Fraud,1,Fraud,2018,348224707.170025,3449339.15000001,348224707.170025,3449339.15000001
Arizona,Fraud,4,Fraud,2020,1003279528.43026,19465014.68,1003279528.43026,19465014.68
Arizona,Fraud,2,Fraud,2020,819552937.990118,19062351.4900001,819552937.990118,19062351.4900001
New Jersey,Fraud,1,Fraud,2019,508677995.648923,9866464.12000003,508677995.648923,9866464.12000003
New Mexico,Fraud,4,Fraud,2021,1831379366.41022,5586007.39,1831379366.41022,5586007.39
Illinois,Other,4,Other,2019,295265401.890004,6169779.87000002,295265401.890004,6169779.87000002
Wisconsin,Fraud,2,Fraud,2019,602374374.655126,5340576.35000001,602374374.655126,5340576.35000001
Puerto Rico,Other,1,Other,2019,196919122.739999,48084.56,196919122.739999,48084.56
Georgia,Other,1,Other,2021,279256627.530002,6292826.26000001,279256627.530002,6292826.26000001
Idaho,Fraud,4,Fraud,2018,397093881.427538,1504544.62,397093881.427538,1504544.62
California,Other,2,Other,2021,193273318.52,24515952.71,193273318.52,24515952.71
Nebraska,Other,4,Other,2019,295265401.890004,895136.27,295265401.890004,895136.27
Wyoming,Other,3,Other,2019,282964798.270002,101691.95,282964798.270002,101691.95
West Virginia,Other,4,Other,2018,198059364.600001,523397.68,198059364.600001,523397.68
Michigan,IDT,2,Identity Theft,2018,0,0,0,0
Louisiana,Fraud,1,Fraud,2021,1299670971.24025,8423593.30000002,1299670971.24025,8423593.30000002
Maine,Fraud,4,Fraud,2020,1003279528.43026,2089039.06,1003279528.43026,2089039.06
Vermont,IDT,1,Identity Theft,2021,0,0,0,0
Connecticut,Other,1,Other,2021,279256627.530002,1806277.39,279256627.530002,1806277.39
Colorado,Other,1,Other,2019,196919122.739999,3386416.22,196919122.739999,3386416.22
North Dakota,Fraud,3,Fraud,2021,1605525076.80025,2896736.09,1605525076.80025,2896736.09
Minnesota,Fraud,1,Fraud,2019,508677995.648923,6036574.43000002,508677995.648923,6036574.43000002
Virginia,Other,4,Other,2020,330804770.270009,8526298.25000001,330804770.270009,8526298.25000001
North Dakota,Fraud,3,Fraud,2019,665445943.337642,347138.57,665445943.337642,347138.57
Texas,Fraud,2,Fraud,2020,819552937.990118,51279659.0199998,819552937.990118,51279659.0199998
Oregon,Fraud,4,Fraud,2019,665563062.760347,7097552.16000002,665563062.760347,7097552.16000002
Colorado,Fraud,1,Fraud,2018,348224707.170025,4038026.23000001,348224707.170025,4038026.23000001
New York,Fraud,2,Fraud,2020,819552937.990118,48405133.3699996,819552937.990118,48405133.3699996
Pennsylvania,Fraud,1,Fraud,2018,348224707.170025,5918602.28000004,348224707.170025,5918602.28000004
New Hampshire,Other,1,Other,2020,273618221.910002,2063487.16,273618221.910002,2063487.16
New York,Other,3,Other,2020,332376597.910007,16107052.9500001,332376597.910007,16107052.9500001
Wyoming,Fraud,3,Fraud,2019,665445943.337642,619305.92,665445943.337642,619305.92
West Virginia,Fraud,1,Fraud,2019,508677995.648923,2661009.39,508677995.648923,2661009.39
North Dakota,Fraud,3,Fraud,2021,1605525076.80025,2896736.09,1605525076.80025,2896736.09
Oklahoma,Other,3,Other,2020,332376597.910007,3063821.34,332376597.910007,3063821.34
Virginia,Fraud,2,Fraud,2018,436359324.65002,7151149.23000003,436359324.65002,7151149.23000003
Maryland,Other,1,Other,2021,279256627.530002,5590784.91000001,279256627.530002,5590784.91000001
New Hampshire,Other,2,Other,2019,195488970.690001,222815.47,195488970.690001,222815.47
Alabama,Other,1,Other,2022,211915621.62,3329139.06,211915621.62,3329139.06
Colorado,Other,1,Other,2021,279256627.530002,4874491.7,279256627.530002,4874491.7
South Dakota,Fraud,4,Fraud,2020,1003279528.43026,2084231.95,1003279528.43026,2084231.95
Maine,Other,2,Other,2019,195488970.690001,340987.84,195488970.690001,340987.84
Rhode Island,Other,4,Other,2018,198059364.600001,356590.56,198059364.600001,356590.56
Colorado,Other,3,Other,2020,332376597.910007,7302028.50000001,332376597.910007,7302028.50000001
Wisconsin,Other,2,Other,2020,280093545.500005,2565105.31,280093545.500005,2565105.31
District of Columbia,Other,3,Other,2018,229059946.16,979420.84,229059946.16,979420.84
Massachusetts,Other,3,Other,2021,196990073.340001,1793514.49,196990073.340001,1793514.49
Georgia,Fraud,3,Fraud,2020,890919586.840231,20258615.4300001,890919586.840231,20258615.4300001
Oregon,Other,1,Other,2019,196919122.739999,2418367.98,196919122.739999,2418367.98
Indiana,Other,1,Other,2022,211915621.62,12762310.27,211915621.62,12762310.27
Virginia,Fraud,1,Fraud,2018,348224707.170025,5828734.83000003,348224707.170025,5828734.83000003
New Hampshire,Other,2,Other,2019,195488970.690001,222815.47,195488970.690001,222815.47
Alaska,Other,2,Other,2020,280093545.500005,281375.34,280093545.500005,281375.34
Maine,Other,4,Other,2019,295265401.890004,708926.48,295265401.890004,708926.48
Connecticut,Other,2,Other,2021,193273318.52,1979826.06,193273318.52,1979826.06
Alabama,Other,1,Other,2020,273618221.910002,2128002.09,273618221.910002,2128002.09
Alabama,Fraud,3,Fraud,2021,1605525076.80025,13734822.29,1605525076.80025,13734822.29
North Carolina,Fraud,1,Fraud,2020,731467189.080063,14482872.3400001,731467189.080063,14482872.3400001
Wyoming,Other,2,Other,2019,195488970.690001,85555.31,195488970.690001,85555.31
South Carolina,Other,4,Other,2020,330804770.270009,4534864.99000001,330804770.270009,4534864.99000001
New Jersey,Other,1,Other,2021,279256627.530002,7202432.57,279256627.530002,7202432.57
Iowa,Other,2,Other,2021,193273318.52,729189.79,193273318.52,729189.79
District of Columbia,Fraud,2,Fraud,2020,819552937.990118,2000430.67,819552937.990118,2000430.67
California,Other,1,Other,2021,279256627.530002,33279741.2199998,279256627.530002,33279741.2199998
South Carolina,Fraud,2,Fraud,2019,602374374.655126,7052244.63000001,602374374.655126,7052244.63000001
South Carolina,Fraud,3,Fraud,2019,665445943.337642,8313680.21000002,665445943.337642,8313680.21000002
Louisiana,Other,1,Other,2020,273618221.910002,2480800.54,273618221.910002,2480800.54
Kansas,Other,2,Other,2020,280093545.500005,624532.36,280093545.500005,624532.36
New Hampshire,Fraud,2,Fraud,2019,602374374.655126,1045879.69,602374374.655126,1045879.69
Missouri,Other,3,Other,2021,196990073.340001,2213922.39,196990073.340001,2213922.39
Massachusetts,Fraud,1,Fraud,2022,1691830157.70014,25293013.08,1691830157.70014,25293013.08
Florida,Fraud,1,Fraud,2021,1299670971.24025,81018622.1799998,1299670971.24025,81018622.1799998
District of Columbia,Fraud,4,Fraud,2019,665563062.760347,1570959.56,665563062.760347,1570959.56
Nevada,Other,4,Other,2020,330804770.270009,3884862.01000001,330804770.270009,3884862.01000001
Utah,Other,2,Other,2021,193273318.52,359731.65,193273318.52,359731.65
Maine,IDT,2,Identity Theft,2021,0,0,0,0
Nebraska,Fraud,2,Fraud,2019,602374374.655126,1979475.06,602374374.655126,1979475.06
Missouri,Other,4,Other,2021,198243503.149999,1328075.37,198243503.149999,1328075.37
Puerto Rico,Fraud,1,Fraud,2020,731467189.080063,3064312.58,731467189.080063,3064312.58
Kentucky,Other,4,Other,2020,330804770.270009,2443453.46,330804770.270009,2443453.46
Indiana,Other,3,Other,2018,229059946.16,2205407.65,229059946.16,2205407.65
Missouri,Other,2,Other,2018,193419326.630001,2261424.84,193419326.630001,2261424.84
Montana,Other,1,Other,2019,196919122.739999,283750.86,196919122.739999,283750.86
Nevada,Other,1,Other,2022,211915621.62,2083393.93,211915621.62,2083393.93
Utah,Other,3,Other,2018,229059946.16,2836671.51,229059946.16,2836671.51
Connecticut,Other,2,Other,2018,193419326.630001,1325095.04,193419326.630001,1325095.04
Pennsylvania,Fraud,2,Fraud,2018,436359324.65002,8315637.04000005,436359324.65002,8315637.04000005
Vermont,Fraud,4,Fraud,2020,1003279528.43026,1091829.51,1003279528.43026,1091829.51
New Mexico,Other,4,Other,2019,295265401.890004,1027670.49,295265401.890004,1027670.49
Nebraska,Fraud,3,Fraud,2018,434213799.69002,1678982.46,434213799.69002,1678982.46
Utah,Fraud,4,Fraud,2019,665563062.760347,5034161.06000001,665563062.760347,5034161.06000001
Minnesota,Other,4,Other,2018,198059364.600001,3069898.8,198059364.600001,3069898.8
Alabama,Fraud,1,Fraud,2020,731467189.080063,5973833.88000002,731467189.080063,5973833.88000002
Rhode Island,Fraud,2,Fraud,2018,436359324.65002,1309117.77,436359324.65002,1309117.77
North Dakota,Fraud,2,Fraud,2021,1363092689.48017,1351996.87,1363092689.48017,1351996.87
Arkansas,Other,4,Other,2020,330804770.270009,891122.76,330804770.270009,891122.76
Puerto Rico,Other,1,Other,2020,273618221.910002,114053.81,273618221.910002,114053.81
Massachusetts,Other,2,Other,2019,195488970.690001,2414186.32,195488970.690001,2414186.32
Arkansas,Fraud,1,Fraud,2021,1299670971.24025,3366180.39,1299670971.24025,3366180.39
West Virginia,Other,3,Other,2020,332376597.910007,771981.46,332376597.910007,771981.46
Rhode Island,Fraud,2,Fraud,2021,1363092689.48017,2547648.7,1363092689.48017,2547648.7
Utah,Other,4,Other,2020,330804770.270009,979070.14,330804770.270009,979070.14
Michigan,Other,3,Other,2019,282964798.270002,4540173.82000001,282964798.270002,4540173.82000001
Wisconsin,Other,3,Other,2021,196990073.340001,1030252.51,196990073.340001,1030252.51
Alaska,Fraud,2,Fraud,2019,602374374.655126,2586488.74,602374374.655126,2586488.74
Oklahoma,Other,4,Other,2019,295265401.890004,1705245.55,295265401.890004,1705245.55
South Carolina,Other,2,Other,2018,193419326.630001,2286523.68,193419326.630001,2286523.68
Tennessee,Fraud,4,Fraud,2018,397093881.427538,3772664.62000001,397093881.427538,3772664.62000001
Alaska,Fraud,3,Fraud,2019,665445943.337642,1109626.02,665445943.337642,1109626.02
South Carolina,Other,3,Other,2020,332376597.910007,4448424.47000001,332376597.910007,4448424.47000001
Indiana,Fraud,3,Fraud,2019,665445943.337642,4899742.36000001,665445943.337642,4899742.36000001
Hawaii,Fraud,1,Fraud,2019,508677995.648923,1833976.01,508677995.648923,1833976.01
Georgia,Fraud,2,Fraud,2019,602374374.655126,11684637.55,602374374.655126,11684637.55
Idaho,Other,2,Other,2018,193419326.630001,860296.05,193419326.630001,860296.05
New Jersey,Fraud,2,Fraud,2018,436359324.65002,9706296.12000003,436359324.65002,9706296.12000003
Colorado,Fraud,1,Fraud,2018,348224707.170025,4038026.23000001,348224707.170025,4038026.23000001
Pennsylvania,Other,4,Other,2019,295265401.890004,5998323.92000001,295265401.890004,5998323.92000001
Maryland,Other,4,Other,2018,198059364.600001,3478013.64,198059364.600001,3478013.64
Georgia,Fraud,4,Fraud,2021,1831379366.41022,31830398.8999999,1831379366.41022,31830398.8999999
Florida,Fraud,1,Fraud,2018,348224707.170025,17206282.07,348224707.170025,17206282.07
Maine,Other,3,Other,2021,196990073.340001,153290.5,196990073.340001,153290.5
West Virginia,Fraud,4,Fraud,2019,665563062.760347,1816082.34,665563062.760347,1816082.34
Georgia,Other,2,Other,2020,280093545.500005,6332849.87000001,280093545.500005,6332849.87000001
Illinois,Other,3,Other,2018,229059946.16,5997040.3,229059946.16,5997040.3
Indiana,Other,4,Other,2020,330804770.270009,3525172.08,330804770.270009,3525172.08
Wisconsin,Other,2,Other,2018,193419326.630001,1506327.93,193419326.630001,1506327.93
Oregon,Fraud,4,Fraud,2019,665563062.760347,7097552.16000002,665563062.760347,7097552.16000002
Virginia,Other,4,Other,2020,330804770.270009,8526298.25000001,330804770.270009,8526298.25000001
District of Columbia,Fraud,2,Fraud,2019,602374374.655126,2359107.18,602374374.655126,2359107.18
Nebraska,Other,2,Other,2019,195488970.690001,189101.76,195488970.690001,189101.76
California,Other,1,Other,2020,273618221.910002,28064217.8699998,273618221.910002,28064217.8699998
Nevada,Fraud,2,Fraud,2020,819552937.990118,7897642.43000003,819552937.990118,7897642.43000003
Oklahoma,Fraud,1,Fraud,2019,508677995.648923,2771995.88,508677995.648923,2771995.88
North Dakota,Other,2,Other,2018,193419326.630001,175831.56,193419326.630001,175831.56
Hawaii,Other,2,Other,2020,280093545.500005,697311.12,280093545.500005,697311.12
Texas,Fraud,4,Fraud,2018,397093881.427538,24188799.9399997,397093881.427538,24188799.9399997
Kentucky,Fraud,3,Fraud,2018,434213799.69002,2926167.29,434213799.69002,2926167.29
South Dakota,Fraud,1,Fraud,2018,348224707.170025,957134.94,348224707.170025,957134.94
Maine,Fraud,1,Fraud,2018,348224707.170025,604393.69,348224707.170025,604393.69
Illinois,Fraud,1,Fraud,2019,508677995.648923,13650842.15,508677995.648923,13650842.15
California,Other,1,Other,2020,273618221.910002,28064217.8699998,273618221.910002,28064217.8699998
Utah,Fraud,3,Fraud,2018,434213799.69002,4607475.76000001,434213799.69002,4607475.76000001
Iowa,Other,1,Other,2021,279256627.530002,1024571.47,279256627.530002,1024571.47
South Dakota,Other,2,Other,2019,195488970.690001,203105.92,195488970.690001,203105.92
Arizona,Other,3,Other,2020,332376597.910007,8610974.96000001,332376597.910007,8610974.96000001
Delaware,Fraud,3,Fraud,2019,665445943.337642,2513252.47,665445943.337642,2513252.47
Alabama,Other,3,Other,2020,332376597.910007,3443210.73000001,332376597.910007,3443210.73000001
Tennessee,Fraud,2,Fraud,2021,1363092689.48017,14592923.0200001,1363092689.48017,14592923.0200001
Michigan,Fraud,1,Fraud,2019,508677995.648923,7879405.09000004,508677995.648923,7879405.09000004
Colorado,Fraud,1,Fraud,2022,1691830157.70014,29319230.96,1691830157.70014,29319230.96
Washington,Other,3,Other,2018,229059946.16,5031780.11,229059946.16,5031780.11
Wyoming,Fraud,1,Fraud,2018,348224707.170025,132493.58,348224707.170025,132493.58
Alaska,Fraud,1,Fraud,2020,731467189.080063,1425087.7,731467189.080063,1425087.7
Missouri,Other,2,Other,2019,195488970.690001,2213144.11,195488970.690001,2213144.11
Maine,Other,3,Other,2021,196990073.340001,153290.5,196990073.340001,153290.5
Maryland,Fraud,1,Fraud,2021,1299670971.24025,21627407.81,1299670971.24025,21627407.81
Iowa,Fraud,4,Fraud,2018,397093881.427538,1394771.83,397093881.427538,1394771.83
New Hampshire,Fraud,1,Fraud,2020,731467189.080063,2140438.83,731467189.080063,2140438.83
New Mexico,Fraud,1,Fraud,2018,348224707.170025,2017860.77,348224707.170025,2017860.77
District of Columbia,Other,3,Other,2018,229059946.16,979420.84,229059946.16,979420.84
Colorado,Fraud,1,Fraud,2022,1691830157.70014,29319230.96,1691830157.70014,29319230.96
Alabama,Other,4,Other,2019,295265401.890004,2313907.56,295265401.890004,2313907.56
Alaska,Other,4,Other,2021,198243503.149999,107204.25,198243503.149999,107204.25
Wisconsin,Other,4,Other,2021,198243503.149999,1052306.42,198243503.149999,1052306.42
Alabama,Other,2,Other,2018,193419326.630001,1181231.2,193419326.630001,1181231.2
Illinois,Other,1,Other,2018,122608613.55,2775216.9,122608613.55,2775216.9
Ohio,Fraud,4,Fraud,2019,665563062.760347,9861361.95000007,665563062.760347,9861361.95000007
Wisconsin,Fraud,3,Fraud,2019,665445943.337642,3621699.42000001,665445943.337642,3621699.42000001
Hawaii,Other,3,Other,2019,282964798.270002,1719568.24,282964798.270002,1719568.24
Nebraska,Other,4,Other,2018,198059364.600001,244044.98,198059364.600001,244044.98
Wyoming,Other,2,Other,2020,280093545.500005,213265.56,280093545.500005,213265.56
Nevada,Fraud,3,Fraud,2020,890919586.840231,9650296.30000002,890919586.840231,9650296.30000002
South Carolina,Fraud,1,Fraud,2018,348224707.170025,2602283.31000001,348224707.170025,2602283.31000001
Michigan,Other,3,Other,2021,196990073.340001,2451956.56,196990073.340001,2451956.56
Montana,Fraud,1,Fraud,2019,508677995.648923,1193311.69,508677995.648923,1193311.69
New York,Other,1,Other,2018,122608613.55,5902537.38,122608613.55,5902537.38
Connecticut,Fraud,1,Fraud,2020,731467189.080063,6822463.80000001,731467189.080063,6822463.80000001
Iowa,Fraud,2,Fraud,2018,436359324.65002,1559193.12,436359324.65002,1559193.12
West Virginia,Fraud,3,Fraud,2019,665445943.337642,810600.989999999,665445943.337642,810600.989999999
Oregon,Fraud,4,Fraud,2018,397093881.427538,2557263.13000001,397093881.427538,2557263.13000001
Alaska,Fraud,1,Fraud,2019,508677995.648923,910505.01,508677995.648923,910505.01
South Carolina,Fraud,1,Fraud,2019,508677995.648923,4320793.99000001,508677995.648923,4320793.99000001
Tennessee,Fraud,4,Fraud,2021,1831379366.41022,18769263.88,1831379366.41022,18769263.88
Maryland,Fraud,1,Fraud,2021,1299670971.24025,21627407.81,1299670971.24025,21627407.81
Maryland,Other,4,Other,2018,198059364.600001,3478013.64,198059364.600001,3478013.64
Wisconsin,Fraud,1,Fraud,2019,508677995.648923,5774844.89000001,508677995.648923,5774844.89000001
Wyoming,Fraud,2,Fraud,2021,1363092689.48017,2022720.12,1363092689.48017,2022720.12
Montana,Fraud,3,Fraud,2020,890919586.840231,1721803.21,890919586.840231,1721803.21
Indiana,Fraud,3,Fraud,2018,434213799.69002,4259966.10000001,434213799.69002,4259966.10000001
South Carolina,Other,1,Other,2022,211915621.62,1946365.59,211915621.62,1946365.59
Puerto Rico,Other,4,Other,2018,198059364.600001,199845.96,198059364.600001,199845.96
Virginia,Fraud,3,Fraud,2018,434213799.69002,9021263.42000001,434213799.69002,9021263.42000001
Washington,Fraud,4,Fraud,2020,1003279528.43026,18831609.59,1003279528.43026,18831609.59
District of Columbia,Other,4,Other,2018,198059364.600001,477192.06,198059364.600001,477192.06
Colorado,Fraud,1,Fraud,2018,348224707.170025,4038026.23000001,348224707.170025,4038026.23000001
New Jersey,Fraud,2,Fraud,2020,819552937.990118,18485357.45,819552937.990118,18485357.45
Virginia,Other,4,Other,2020,330804770.270009,8526298.25000001,330804770.270009,8526298.25000001
Minnesota,Fraud,4,Fraud,2019,665563062.760347,5496781.16000001,665563062.760347,5496781.16000001
Nebraska,Fraud,3,Fraud,2019,665445943.337642,1652878.51,665445943.337642,1652878.51
Arizona,Fraud,1,Fraud,2020,731467189.080063,14654754.93,731467189.080063,14654754.93
Florida,Other,2,Other,2021,193273318.52,15623888.38,193273318.52,15623888.38
Wisconsin,Fraud,3,Fraud,2019,665445943.337642,3621699.42000001,665445943.337642,3621699.42000001
Wisconsin,Other,3,Other,2019,282964798.270002,2707165.2,282964798.270002,2707165.2
Oregon,Other,1,Other,2020,273618221.910002,2270831.66,273618221.910002,2270831.66
California,Other,1,Other,2022,211915621.62,16914418.57,211915621.62,16914418.57
Virginia,Fraud,3,Fraud,2021,1605525076.80025,28430267.55,1605525076.80025,28430267.55
District of Columbia,Other,1,Other,2022,211915621.62,378898.91,211915621.62,378898.91
Virginia,Other,1,Other,2021,279256627.530002,7490409.46000001,279256627.530002,7490409.46000001
Iowa,Fraud,4,Fraud,2019,665563062.760347,3471578.70000001,665563062.760347,3471578.70000001
Virginia,Fraud,3,Fraud,2018,434213799.69002,9021263.42000001,434213799.69002,9021263.42000001
North Dakota,Other,1,Other,2019,196919122.739999,107937.38,196919122.739999,107937.38
South Dakota,Fraud,4,Fraud,2018,397093881.427538,990203.41,397093881.427538,990203.41
Nevada,Other,1,Other,2022,211915621.62,2083393.93,211915621.62,2083393.93
Illinois,Other,3,Other,2019,282964798.270002,6681149.64000001,282964798.270002,6681149.64000001
Mississippi,Fraud,1,Fraud,2020,731467189.080063,2333705.55,731467189.080063,2333705.55
Iowa,Fraud,4,Fraud,2018,397093881.427538,1394771.83,397093881.427538,1394771.83
Connecticut,Other,4,Other,2018,198059364.600001,1161405.66,198059364.600001,1161405.66
Michigan,Fraud,3,Fraud,2020,890919586.840231,14505690.2500001,890919586.840231,14505690.2500001
District of Columbia,Fraud,4,Fraud,2019,665563062.760347,1570959.56,665563062.760347,1570959.56
Indiana,Fraud,1,Fraud,2022,1691830157.70014,12950606.21,1691830157.70014,12950606.21
Louisiana,Other,3,Other,2021,196990073.340001,1200665.43,196990073.340001,1200665.43
Massachusetts,Fraud,2,Fraud,2020,819552937.990118,10854401.0200001,819552937.990118,10854401.0200001
Arizona,Other,3,Other,2018,229059946.16,4040393.8,229059946.16,4040393.8
South Dakota,Other,3,Other,2021,196990073.340001,40676.97,196990073.340001,40676.97
Massachusetts,Fraud,4,Fraud,2018,397093881.427538,4328225.23000003,397093881.427538,4328225.23000003
Puerto Rico,Other,1,Other,2022,211915621.62,517961.85,211915621.62,517961.85
Georgia,Other,2,Other,2020,280093545.500005,6332849.87000001,280093545.500005,6332849.87000001
Texas,Fraud,3,Fraud,2020,890919586.840231,60356905.6699997,890919586.840231,60356905.6699997
Maine,Other,3,Other,2019,282964798.270002,1087897.95,282964798.270002,1087897.95
Idaho,Fraud,2,Fraud,2020,819552937.990118,2151975.82,819552937.990118,2151975.82
Kentucky,Fraud,1,Fraud,2020,731467189.080063,4332589.08000001,731467189.080063,4332589.08000001
Tennessee,Other,2,Other,2020,280093545.500005,3395026.91,280093545.500005,3395026.91
Tennessee,Other,1,Other,2018,122608613.55,1416286.45,122608613.55,1416286.45
Oklahoma,Other,3,Other,2018,229059946.16,2412235.44,229059946.16,2412235.44
Georgia,Fraud,1,Fraud,2018,348224707.170025,6647961.79000002,348224707.170025,6647961.79000002
West Virginia,Fraud,3,Fraud,2021,1605525076.80025,3082201.36,1605525076.80025,3082201.36
Oklahoma,Fraud,2,Fraud,2021,1363092689.48017,6318912.08000001,1363092689.48017,6318912.08000001
Vermont,Fraud,3,Fraud,2019,665445943.337642,1122156.08,665445943.337642,1122156.08
Maryland,Other,2,Other,2020,280093545.500005,4466613.08,280093545.500005,4466613.08
Kentucky,Other,4,Other,2020,330804770.270009,2443453.46,330804770.270009,2443453.46
Arkansas,Other,4,Other,2020,330804770.270009,891122.76,330804770.270009,891122.76
Michigan,Fraud,3,Fraud,2018,434213799.69002,5326809.04000002,434213799.69002,5326809.04000002
Puerto Rico,Other,2,Other,2020,280093545.500005,371590.85,280093545.500005,371590.85
New Mexico,Other,4,Other,2019,295265401.890004,1027670.49,295265401.890004,1027670.49
Nebraska,Fraud,4,Fraud,2018,397093881.427538,1066274.93,397093881.427538,1066274.93
Pennsylvania,Fraud,4,Fraud,2021,1831379366.41022,31579646.5099999,1831379366.41022,31579646.5099999
Utah,Fraud,1,Fraud,2022,1691830157.70014,13375026.72,1691830157.70014,13375026.72
Puerto Rico,Fraud,3,Fraud,2018,434213799.69002,927971.51,434213799.69002,927971.51
Oregon,Fraud,1,Fraud,2018,348224707.170025,2372399.13000001,348224707.170025,2372399.13000001
Georgia,Fraud,1,Fraud,2018,348224707.170025,6647961.79000002,348224707.170025,6647961.79000002
Texas,Other,1,Other,2020,273618221.910002,21224548.72,273618221.910002,21224548.72
Mississippi,Other,3,Other,2019,282964798.270002,1034190.81,282964798.270002,1034190.81
Maryland,Other,4,Other,2019,295265401.890004,3282279.09,295265401.890004,3282279.09
Virginia,Other,4,Other,2019,295265401.890004,5563095.38000001,295265401.890004,5563095.38000001
Pennsylvania,Fraud,3,Fraud,2018,434213799.69002,11642949.24,434213799.69002,11642949.24
Alaska,Fraud,3,Fraud,2020,890919586.840231,2367510.81,890919586.840231,2367510.81
New Hampshire,Fraud,3,Fraud,2019,665445943.337642,2176080.25,665445943.337642,2176080.25
Mississippi,Fraud,2,Fraud,2020,819552937.990118,2453638.12,819552937.990118,2453638.12
Illinois,Other,2,Other,2019,195488970.690001,6515128.29000001,195488970.690001,6515128.29000001
Colorado,Other,1,Other,2019,196919122.739999,3386416.22,196919122.739999,3386416.22
Oregon,Other,2,Other,2020,280093545.500005,1770307.55,280093545.500005,1770307.55
Virginia,Other,2,Other,2019,195488970.690001,4473507.85,195488970.690001,4473507.85
Arizona,Fraud,3,Fraud,2018,434213799.69002,7988737.74000002,434213799.69002,7988737.74000002
Georgia,Fraud,4,Fraud,2019,665563062.760347,14910961.8800001,665563062.760347,14910961.8800001
Georgia,Fraud,3,Fraud,2020,890919586.840231,20258615.4300001,890919586.840231,20258615.4300001
Colorado,Fraud,2,Fraud,2021,1363092689.48017,16499472.31,1363092689.48017,16499472.31
Oregon,Fraud,1,Fraud,2019,508677995.648923,4272141.04000001,508677995.648923,4272141.04000001
North Carolina,Fraud,1,Fraud,2020,731467189.080063,14482872.3400001,731467189.080063,14482872.3400001
New Mexico,Other,1,Other,2020,273618221.910002,1836021.71,273618221.910002,1836021.71
South Carolina,Fraud,4,Fraud,2018,397093881.427538,3095961.53000001,397093881.427538,3095961.53000001
Vermont,Fraud,2,Fraud,2018,436359324.65002,781836.24,436359324.65002,781836.24
Massachusetts,Fraud,4,Fraud,2019,665563062.760347,6593471.26000002,665563062.760347,6593471.26000002
Florida,Fraud,4,Fraud,2018,397093881.427538,20069934.7199997,397093881.427538,20069934.7199997
Illinois,Other,3,Other,2018,229059946.16,5997040.3,229059946.16,5997040.3
New York,Other,1,Other,2022,211915621.62,9763047.13,211915621.62,9763047.13
Indiana,Other,1,Other,2021,279256627.530002,5498469.75000001,279256627.530002,5498469.75000001
Illinois,Fraud,4,Fraud,2020,1003279528.43026,25462977.6299998,1003279528.43026,25462977.6299998
Ohio,Fraud,4,Fraud,2018,397093881.427538,7654971.03000007,397093881.427538,7654971.03000007
Alaska,Other,2,Other,2021,193273318.52,321654.63,193273318.52,321654.63
Minnesota,Other,3,Other,2020,332376597.910007,2503729.14,332376597.910007,2503729.14
New Mexico,Fraud,3,Fraud,2020,890919586.840231,5905354.58000001,890919586.840231,5905354.58000001
Missouri,Fraud,2,Fraud,2021,1363092689.48017,11452951.7000001,1363092689.48017,11452951.7000001
Nebraska,Other,2,Other,2020,280093545.500005,755184.24,280093545.500005,755184.24
North Dakota,Fraud,2,Fraud,2018,436359324.65002,858250.97,436359324.65002,858250.97
Hawaii,Other,3,Other,2021,196990073.340001,236567.39,196990073.340001,236567.39
Nebraska,Fraud,4,Fraud,2019,665563062.760347,1279332.1,665563062.760347,1279332.1
Florida,Other,1,Other,2019,196919122.739999,13597779.04,196919122.739999,13597779.04
New Hampshire,Fraud,3,Fraud,2019,665445943.337642,2176080.25,665445943.337642,2176080.25
West Virginia,Fraud,1,Fraud,2021,1299670971.24025,2360709.9,1299670971.24025,2360709.9
South Dakota,Other,1,Other,2021,279256627.530002,456772.31,279256627.530002,456772.31
Nevada,Other,2,Other,2021,193273318.52,2850316.17,193273318.52,2850316.17
Florida,Fraud,4,Fraud,2021,1831379366.41022,102628274.19,1831379366.41022,102628274.19
Kentucky,Fraud,1,Fraud,2019,508677995.648923,4023149.97000001,508677995.648923,4023149.97000001
Alabama,Fraud,4,Fraud,2019,665563062.760347,4779420.22000001,665563062.760347,4779420.22000001
Texas,Fraud,1,Fraud,2019,508677995.648923,33688811.1499997,508677995.648923,33688811.1499997
Virginia,Fraud,2,Fraud,2021,1363092689.48017,23351079.25,1363092689.48017,23351079.25
California,Other,1,Other,2021,279256627.530002,33279741.2199998,279256627.530002,33279741.2199998
Colorado,Other,1,Other,2018,122608613.55,1945069.88,122608613.55,1945069.88
Washington,Other,2,Other,2018,193419326.630001,5160867.97,193419326.630001,5160867.97
California,Fraud,3,Fraud,2020,890919586.840231,111904926.999999,890919586.840231,111904926.999999
Alabama,Other,3,Other,2021,196990073.340001,3784553.06,196990073.340001,3784553.06
Kansas,Other,4,Other,2018,198059364.600001,787342.06,198059364.600001,787342.06
Kentucky,Fraud,2,Fraud,2019,602374374.655126,3729336.96000001,602374374.655126,3729336.96000001
Rhode Island,Other,2,Other,2021,193273318.52,798204,193273318.52,798204
Wyoming,Other,2,Other,2019,195488970.690001,85555.31,195488970.690001,85555.31
Washington,Other,1,Other,2022,211915621.62,3514119.36,211915621.62,3514119.36
District of Columbia,Fraud,4,Fraud,2021,1831379366.41022,2889729.04,1831379366.41022,2889729.04
Indiana,Other,1,Other,2022,211915621.62,12762310.27,211915621.62,12762310.27
Rhode Island,Fraud,2,Fraud,2019,602374374.655126,639485.05,602374374.655126,639485.05
Alabama,Fraud,4,Fraud,2019,665563062.760347,4779420.22000001,665563062.760347,4779420.22000001
Mississippi,Other,1,Other,2018,122608613.55,529454.53,122608613.55,529454.53
Idaho,IDT,4,Identity Theft,2019,0,0,0,0
Florida,Fraud,1,Fraud,2019,508677995.648923,30011962.25,508677995.648923,30011962.25
Georgia,Other,3,Other,2021,196990073.340001,5379215.16,196990073.340001,5379215.16
Michigan,Fraud,4,Fraud,2019,665563062.760347,8739537.83000007,665563062.760347,8739537.83000007
Maine,Fraud,3,Fraud,2021,1605525076.80025,1946666.15,1605525076.80025,1946666.15
Vermont,Fraud,2,Fraud,2019,602374374.655126,412365.89,602374374.655126,412365.89
Minnesota,Fraud,3,Fraud,2018,434213799.69002,4172479.48000001,434213799.69002,4172479.48000001
Idaho,Fraud,4,Fraud,2018,397093881.427538,1504544.62,397093881.427538,1504544.62
Virginia,Other,1,Other,2019,196919122.739999,7299707.76000001,196919122.739999,7299707.76000001
South Carolina,Fraud,4,Fraud,2018,397093881.427538,3095961.53000001,397093881.427538,3095961.53000001
Iowa,Other,1,Other,2019,196919122.739999,467166.69,196919122.739999,467166.69
California,Other,3,Other,2018,229059946.16,25743332.99,229059946.16,25743332.99
Colorado,Other,3,Other,2021,196990073.340001,2187795.88,196990073.340001,2187795.88
Oregon,Fraud,1,Fraud,2019,508677995.648923,4272141.04000001,508677995.648923,4272141.04000001
Louisiana,Other,4,Other,2021,198243503.149999,2612538.9,198243503.149999,2612538.9
Mississippi,Fraud,3,Fraud,2019,665445943.337642,2279574.92,665445943.337642,2279574.92
Texas,Fraud,3,Fraud,2019,665445943.337642,42192324.9599996,665445943.337642,42192324.9599996
Arizona,Fraud,1,Fraud,2020,731467189.080063,14654754.93,731467189.080063,14654754.93
Puerto Rico,Other,1,Other,2019,196919122.739999,48084.56,196919122.739999,48084.56
Kansas,Fraud,1,Fraud,2018,348224707.170025,1962741.85,348224707.170025,1962741.85
Michigan,Other,1,Other,2022,211915621.62,3291519.05,211915621.62,3291519.05
Arkansas,Fraud,4,Fraud,2018,397093881.427538,1697948.66,397093881.427538,1697948.66
Wisconsin,Fraud,4,Fraud,2018,397093881.427538,2640240.69000001,397093881.427538,2640240.69000001
Hawaii,Fraud,2,Fraud,2018,436359324.65002,1453470.9,436359324.65002,1453470.9
Maryland,Fraud,4,Fraud,2021,1831379366.41022,26660057.06,1831379366.41022,26660057.06
Washington,Other,3,Other,2019,282964798.270002,4244362.09000001,282964798.270002,4244362.09000001
Missouri,Fraud,3,Fraud,2018,434213799.69002,6341190.83000002,434213799.69002,6341190.83000002
Puerto Rico,IDT,1,Identity Theft,2021,0,0,0,0
Missouri,Other,1,Other,2022,211915621.62,1874244.31,211915621.62,1874244.31
Oklahoma,Fraud,3,Fraud,2019,665445943.337642,5396253.66,665445943.337642,5396253.66
Minnesota,Other,1,Other,2022,211915621.62,1758200.6,211915621.62,1758200.6
Idaho,Other,2,Other,2020,280093545.500005,1190970.76,280093545.500005,1190970.76
Massachusetts,Fraud,3,Fraud,2019,665445943.337642,5254417.06000003,665445943.337642,5254417.06000003
New Jersey,Fraud,1,Fraud,2018,348224707.170025,6770250.06000003,348224707.170025,6770250.06000003
Arizona,Fraud,3,Fraud,2019,665445943.337642,11637779.19,665445943.337642,11637779.19
Mississippi,Fraud,4,Fraud,2021,1831379366.41022,9338416.26000001,1831379366.41022,9338416.26000001
Minnesota,Other,4,Other,2018,198059364.600001,3069898.8,198059364.600001,3069898.8
District of Columbia,Fraud,2,Fraud,2020,819552937.990118,2000430.67,819552937.990118,2000430.67
Alabama,Other,3,Other,2020,332376597.910007,3443210.73000001,332376597.910007,3443210.73000001
New Hampshire,Fraud,3,Fraud,2018,434213799.69002,782234.33,434213799.69002,782234.33
Florida,Fraud,4,Fraud,2020,1003279528.43026,62744998.1199995,1003279528.43026,62744998.1199995
Kansas,Fraud,3,Fraud,2019,665445943.337642,2232550.85,665445943.337642,2232550.85
Minnesota,Fraud,3,Fraud,2021,1605525076.80025,13138856.61,1605525076.80025,13138856.61
South Dakota,Fraud,3,Fraud,2021,1605525076.80025,1087497.12,1605525076.80025,1087497.12
Mississippi,Fraud,1,Fraud,2018,348224707.170025,1194796.66,348224707.170025,1194796.66
New Jersey,Other,4,Other,2019,295265401.890004,4740495.63,295265401.890004,4740495.63
Rhode Island,Fraud,3,Fraud,2021,1605525076.80025,3502920.21,1605525076.80025,3502920.21
Michigan,Other,2,Other,2019,195488970.690001,2780765.52,195488970.690001,2780765.52
Mississippi,Fraud,2,Fraud,2018,436359324.65002,1492764.07,436359324.65002,1492764.07
Mississippi,Fraud,1,Fraud,2018,348224707.170025,1194796.66,348224707.170025,1194796.66
Washington,Fraud,2,Fraud,2019,602374374.655126,12445352.37,602374374.655126,12445352.37
Oklahoma,IDT,2,Identity Theft,2019,0,0,0,0
Minnesota,Fraud,4,Fraud,2020,1003279528.43026,10675571.1400001,1003279528.43026,10675571.1400001
Tennessee,Fraud,4,Fraud,2021,1831379366.41022,18769263.88,1831379366.41022,18769263.88
Idaho,Fraud,2,Fraud,2021,1363092689.48017,2838028.76,1363092689.48017,2838028.76
Connecticut,Fraud,1,Fraud,2018,348224707.170025,1651209.79,348224707.170025,1651209.79
Louisiana,Other,4,Other,2021,198243503.149999,2612538.9,198243503.149999,2612538.9
Massachusetts,Fraud,2,Fraud,2021,1363092689.48017,19619673.25,1363092689.48017,19619673.25
Colorado,Fraud,2,Fraud,2020,819552937.990118,15915368.5600001,819552937.990118,15915368.5600001
South Carolina,Other,1,Other,2021,279256627.530002,2451039.93,279256627.530002,2451039.93
Texas,Other,2,Other,2019,195488970.690001,28145942.14,195488970.690001,28145942.14
Arizona,Fraud,1,Fraud,2018,348224707.170025,6416546.74000002,348224707.170025,6416546.74000002
New Hampshire,Other,2,Other,2018,193419326.630001,486791.63,193419326.630001,486791.63
Indiana,Other,1,Other,2019,196919122.739999,2931290.75,196919122.739999,2931290.75
West Virginia,Other,1,Other,2022,211915621.62,595231.67,211915621.62,595231.67
Iowa,Other,4,Other,2019,295265401.890004,2111015.55,295265401.890004,2111015.55
Michigan,Other,1,Other,2021,279256627.530002,5142321.53,279256627.530002,5142321.53
Iowa,Other,3,Other,2018,229059946.16,623034.37,229059946.16,623034.37
Nebraska,Other,4,Other,2020,330804770.270009,567626.94,330804770.270009,567626.94
Delaware,Fraud,2,Fraud,2019,602374374.655126,951499.539999999,602374374.655126,951499.539999999
Louisiana,Other,2,Other,2018,193419326.630001,1892945.3,193419326.630001,1892945.3
Kansas,Fraud,4,Fraud,2019,665563062.760347,4245516.13000001,665563062.760347,4245516.13000001
Iowa,Fraud,4,Fraud,2021,1831379366.41022,7881270.50000001,1831379366.41022,7881270.50000001
Nevada,Fraud,1,Fraud,2020,731467189.080063,10074845.68,731467189.080063,10074845.68
Montana,Fraud,1,Fraud,2022,1691830157.70014,1995057.59,1691830157.70014,1995057.59
Oregon,Fraud,1,Fraud,2021,1299670971.24025,12896673.72,1299670971.24025,12896673.72
Oklahoma,IDT,3,Identity Theft,2020,0,0,0,0
Maine,Fraud,2,Fraud,2018,436359324.65002,721190.38,436359324.65002,721190.38
Arizona,Other,2,Other,2018,193419326.630001,4999156.57,193419326.630001,4999156.57
Florida,Fraud,1,Fraud,2019,508677995.648923,30011962.25,508677995.648923,30011962.25
Kansas,Other,1,Other,2022,211915621.62,612110.24,211915621.62,612110.24
Colorado,Fraud,2,Fraud,2021,1363092689.48017,16499472.31,1363092689.48017,16499472.31
Florida,Fraud,4,Fraud,2021,1831379366.41022,102628274.19,1831379366.41022,102628274.19
Wisconsin,Fraud,1,Fraud,2022,1691830157.70014,16678174.62,1691830157.70014,16678174.62
Nevada,Fraud,4,Fraud,2020,1003279528.43026,10509947.71,1003279528.43026,10509947.71
Tennessee,Fraud,4,Fraud,2018,397093881.427538,3772664.62000001,397093881.427538,3772664.62000001
Vermont,Fraud,4,Fraud,2021,1831379366.41022,1901198.41,1831379366.41022,1901198.41
Arkansas,Other,4,Other,2020,330804770.270009,891122.76,330804770.270009,891122.76
Minnesota,Other,4,Other,2021,198243503.149999,933055.7,198243503.149999,933055.7
South Dakota,Fraud,4,Fraud,2018,397093881.427538,990203.41,397093881.427538,990203.41
New Mexico,Fraud,2,Fraud,2020,819552937.990118,6302662.78000002,819552937.990118,6302662.78000002
Pennsylvania,Fraud,4,Fraud,2018,397093881.427538,7789918.34000007,397093881.427538,7789918.34000007
Nevada,Other,3,Other,2018,229059946.16,2056334.55,229059946.16,2056334.55
Oregon,Other,4,Other,2020,330804770.270009,2368437.65,330804770.270009,2368437.65
West Virginia,Other,2,Other,2019,195488970.690001,362004.65,195488970.690001,362004.65
Pennsylvania,Fraud,2,Fraud,2020,819552937.990118,19793319.21,819552937.990118,19793319.21
Iowa,Fraud,3,Fraud,2018,434213799.69002,3238198.95,434213799.69002,3238198.95
Michigan,Other,2,Other,2019,195488970.690001,2780765.52,195488970.690001,2780765.52
District of Columbia,Fraud,1,Fraud,2022,1691830157.70014,7153395.6,1691830157.70014,7153395.6
Oregon,Fraud,1,Fraud,2019,508677995.648923,4272141.04000001,508677995.648923,4272141.04000001
Florida,Other,2,Other,2021,193273318.52,15623888.38,193273318.52,15623888.38
New Hampshire,Other,3,Other,2019,282964798.270002,545434.12,282964798.270002,545434.12
Montana,Fraud,1,Fraud,2020,731467189.080063,1688622.35,731467189.080063,1688622.35
Virginia,Fraud,2,Fraud,2019,602374374.655126,13527546.49,602374374.655126,13527546.49
Rhode Island,Fraud,4,Fraud,2020,1003279528.43026,1405782.14,1003279528.43026,1405782.14
Washington,Other,2,Other,2019,195488970.690001,2541247.95,195488970.690001,2541247.95
Tennessee,Other,2,Other,2020,280093545.500005,3395026.91,280093545.500005,3395026.91
Connecticut,Fraud,2,Fraud,2018,436359324.65002,2134109.81,436359324.65002,2134109.81
Maine,Fraud,4,Fraud,2020,1003279528.43026,2089039.06,1003279528.43026,2089039.06
New Mexico,Fraud,4,Fraud,2021,1831379366.41022,5586007.39,1831379366.41022,5586007.39
West Virginia,Fraud,1,Fraud,2020,731467189.080063,1711447.02,731467189.080063,1711447.02
Alaska,Other,4,Other,2021,198243503.149999,107204.25,198243503.149999,107204.25
Tennessee,Fraud,1,Fraud,2018,348224707.170025,5033149.27000002,348224707.170025,5033149.27000002
Rhode Island,Fraud,4,Fraud,2019,665563062.760347,662462.239999999,665563062.760347,662462.239999999
Utah,Fraud,3,Fraud,2018,434213799.69002,4607475.76000001,434213799.69002,4607475.76000001
South Carolina,Other,2,Other,2021,193273318.52,1482401.66,193273318.52,1482401.66
Delaware,Fraud,4,Fraud,2020,1003279528.43026,2079694.15,1003279528.43026,2079694.15
Arkansas,Fraud,1,Fraud,2018,348224707.170025,964734.44,348224707.170025,964734.44
Oklahoma,Fraud,4,Fraud,2019,665563062.760347,5341349.53000001,665563062.760347,5341349.53000001
Vermont,Fraud,2,Fraud,2018,436359324.65002,781836.24,436359324.65002,781836.24
New Mexico,Fraud,3,Fraud,2018,434213799.69002,4184798.57,434213799.69002,4184798.57
New Mexico,Fraud,4,Fraud,2020,1003279528.43026,7237508.52000002,1003279528.43026,7237508.52000002
Minnesota,Other,2,Other,2021,193273318.52,1189504.4,193273318.52,1189504.4
Texas,Other,2,Other,2018,193419326.630001,18714539.77,193419326.630001,18714539.77
Maryland,Other,1,Other,2020,273618221.910002,6763597.36,273618221.910002,6763597.36
Tennessee,Fraud,2,Fraud,2020,819552937.990118,10191510.4700001,819552937.990118,10191510.4700001
South Dakota,Fraud,1,Fraud,2018,348224707.170025,957134.94,348224707.170025,957134.94
North Dakota,Fraud,2,Fraud,2018,436359324.65002,858250.97,436359324.65002,858250.97
Iowa,Fraud,2,Fraud,2019,602374374.655126,3114684.18,602374374.655126,3114684.18
California,Other,1,Other,2022,211915621.62,16914418.57,211915621.62,16914418.57
North Carolina,Other,2,Other,2020,280093545.500005,6797314.26000001,280093545.500005,6797314.26000001
Wisconsin,Fraud,3,Fraud,2018,434213799.69002,4801627.98000001,434213799.69002,4801627.98000001
Massachusetts,Fraud,4,Fraud,2019,665563062.760347,6593471.26000002,665563062.760347,6593471.26000002
Minnesota,Fraud,3,Fraud,2020,890919586.840231,8404048.27000007,890919586.840231,8404048.27000007
North Carolina,Other,2,Other,2020,280093545.500005,6797314.26000001,280093545.500005,6797314.26000001
Michigan,Fraud,3,Fraud,2018,434213799.69002,5326809.04000002,434213799.69002,5326809.04000002
Rhode Island,Fraud,4,Fraud,2019,665563062.760347,662462.239999999,665563062.760347,662462.239999999
Mississippi,Other,4,Other,2021,198243503.149999,546811.74,198243503.149999,546811.74
Utah,Other,1,Other,2022,211915621.62,1412787.48,211915621.62,1412787.48
Georgia,Other,4,Other,2020,330804770.270009,8753854.64000002,330804770.270009,8753854.64000002
Oregon,Other,4,Other,2020,330804770.270009,2368437.65,330804770.270009,2368437.65
Vermont,Other,4,Other,2019,295265401.890004,117987.98,295265401.890004,117987.98
New Mexico,Fraud,2,Fraud,2018,436359324.65002,3301458.31,436359324.65002,3301458.31
Delaware,Other,3,Other,2019,282964798.270002,304645.21,282964798.270002,304645.21
Connecticut,Other,4,Other,2019,295265401.890004,2651248.85,295265401.890004,2651248.85
Ohio,Fraud,1,Fraud,2021,1299670971.24025,24116862.3699999,1299670971.24025,24116862.3699999
Delaware,Other,1,Other,2022,211915621.62,283771.09,211915621.62,283771.09
Rhode Island,Fraud,2,Fraud,2019,602374374.655126,639485.05,602374374.655126,639485.05
New York,Other,3,Other,2021,196990073.340001,6557982.56,196990073.340001,6557982.56
Rhode Island,Fraud,2,Fraud,2018,436359324.65002,1309117.77,436359324.65002,1309117.77
New Mexico,Fraud,1,Fraud,2019,508677995.648923,3449532.85,508677995.648923,3449532.85
Ohio,Other,3,Other,2020,332376597.910007,7538138.34000003,332376597.910007,7538138.34000003
Georgia,Fraud,2,Fraud,2018,436359324.65002,8601908.33000004,436359324.65002,8601908.33000004
Virginia,Fraud,2,Fraud,2019,602374374.655126,13527546.49,602374374.655126,13527546.49
Ohio,Fraud,4,Fraud,2018,397093881.427538,7654971.03000007,397093881.427538,7654971.03000007
Pennsylvania,Fraud,2,Fraud,2019,602374374.655126,12501881.3400001,602374374.655126,12501881.3400001
Missouri,Other,1,Other,2018,122608613.55,2027393.43,122608613.55,2027393.43
Tennessee,Fraud,1,Fraud,2021,1299670971.24025,16743444.0000001,1299670971.24025,16743444.0000001
Alabama,Other,2,Other,2020,280093545.500005,2339969.15,280093545.500005,2339969.15
California,Fraud,1,Fraud,2020,731467189.080063,87419789.23,731467189.080063,87419789.23
Kentucky,Fraud,4,Fraud,2020,1003279528.43026,3600902.56000001,1003279528.43026,3600902.56000001
Mississippi,Other,1,Other,2020,273618221.910002,2179042.35,273618221.910002,2179042.35
New York,Other,3,Other,2021,196990073.340001,6557982.56,196990073.340001,6557982.56
Oregon,Other,1,Other,2018,122608613.55,2011920.7,122608613.55,2011920.7
Florida,Fraud,2,Fraud,2021,1363092689.48017,77775099.7899999,1363092689.48017,77775099.7899999
Massachusetts,Fraud,2,Fraud,2021,1363092689.48017,19619673.25,1363092689.48017,19619673.25
Tennessee,Other,3,Other,2018,229059946.16,2568450.35,229059946.16,2568450.35
Vermont,Other,3,Other,2018,229059946.16,165485.31,229059946.16,165485.31
Missouri,Other,3,Other,2021,196990073.340001,2213922.39,196990073.340001,2213922.39
Georgia,Fraud,1,Fraud,2021,1299670971.24025,25445451.0399999,1299670971.24025,25445451.0399999
Mississippi,Other,1,Other,2019,196919122.739999,728410.49,196919122.739999,728410.49
Maine,Fraud,1,Fraud,2022,1691830157.70014,3836823.11,1691830157.70014,3836823.11
Wyoming,Fraud,3,Fraud,2019,665445943.337642,619305.92,665445943.337642,619305.92
Massachusetts,Other,4,Other,2018,198059364.600001,2758230.58,198059364.600001,2758230.58
New Hampshire,Fraud,2,Fraud,2020,819552937.990118,2064256.25,819552937.990118,2064256.25
Iowa,Fraud,4,Fraud,2019,665563062.760347,3471578.70000001,665563062.760347,3471578.70000001
Kansas,Other,3,Other,2021,196990073.340001,535615.62,196990073.340001,535615.62
Puerto Rico,Other,2,Other,2019,195488970.690001,212083.59,195488970.690001,212083.59
District of Columbia,Other,3,Other,2021,196990073.340001,206438.43,196990073.340001,206438.43
Kentucky,Other,1,Other,2018,122608613.55,481660.69,122608613.55,481660.69
Washington,Fraud,1,Fraud,2019,508677995.648923,8027131.98000003,508677995.648923,8027131.98000003
Maine,Other,3,Other,2018,229059946.16,506617.25,229059946.16,506617.25
Maine,Fraud,1,Fraud,2022,1691830157.70014,3836823.11,1691830157.70014,3836823.11
North Dakota,Fraud,3,Fraud,2020,890919586.840231,927366.55,890919586.840231,927366.55
Wisconsin,Fraud,2,Fraud,2020,819552937.990118,9000197.76000006,819552937.990118,9000197.76000006
Arizona,Fraud,2,Fraud,2020,819552937.990118,19062351.4900001,819552937.990118,19062351.4900001
Pennsylvania,Fraud,2,Fraud,2018,436359324.65002,8315637.04000005,436359324.65002,8315637.04000005
Florida,Fraud,1,Fraud,2021,1299670971.24025,81018622.1799998,1299670971.24025,81018622.1799998
Puerto Rico,Fraud,3,Fraud,2018,434213799.69002,927971.51,434213799.69002,927971.51
Oklahoma,Fraud,3,Fraud,2021,1605525076.80025,6148307.07000002,1605525076.80025,6148307.07000002
Illinois,Fraud,4,Fraud,2019,665563062.760347,16251342.8000001,665563062.760347,16251342.8000001
Texas,Fraud,2,Fraud,2019,602374374.655126,37203631.2699998,602374374.655126,37203631.2699998
Delaware,Other,3,Other,2021,196990073.340001,192355.51,196990073.340001,192355.51
Arizona,Other,4,Other,2020,330804770.270009,7468062.05000001,330804770.270009,7468062.05000001
Puerto Rico,Other,2,Other,2019,195488970.690001,212083.59,195488970.690001,212083.59
New York,IDT,1,Identity Theft,2022,0,0,0,0
Wisconsin,Fraud,1,Fraud,2021,1299670971.24025,9768493.52000005,1299670971.24025,9768493.52000005
Oregon,Fraud,1,Fraud,2019,508677995.648923,4272141.04000001,508677995.648923,4272141.04000001
New Hampshire,Fraud,1,Fraud,2020,731467189.080063,2140438.83,731467189.080063,2140438.83
Rhode Island,Other,3,Other,2021,196990073.340001,91238.7,196990073.340001,91238.7
Oregon,Other,3,Other,2021,196990073.340001,1529719.41,196990073.340001,1529719.41
Michigan,Fraud,1,Fraud,2020,731467189.080063,14794743.19,731467189.080063,14794743.19
New Jersey,Other,2,Other,2019,195488970.690001,4328537.05,195488970.690001,4328537.05
Minnesota,Other,1,Other,2022,211915621.62,1758200.6,211915621.62,1758200.6
Utah,Other,2,Other,2020,280093545.500005,2739059.64,280093545.500005,2739059.64
Tennessee,Other,3,Other,2018,229059946.16,2568450.35,229059946.16,2568450.35
Colorado,Fraud,1,Fraud,2019,508677995.648923,11642799.04,508677995.648923,11642799.04
Wyoming,Fraud,2,Fraud,2018,436359324.65002,432476.72,436359324.65002,432476.72
Indiana,Fraud,2,Fraud,2021,1363092689.48017,12775222.9700001,1363092689.48017,12775222.9700001
Indiana,Other,3,Other,2019,282964798.270002,2774360.04,282964798.270002,2774360.04
Washington,Fraud,4,Fraud,2018,397093881.427538,6054129.07000003,397093881.427538,6054129.07000003
District of Columbia,Fraud,1,Fraud,2018,348224707.170025,1206368.01,348224707.170025,1206368.01
Oklahoma,Fraud,2,Fraud,2021,1363092689.48017,6318912.08000001,1363092689.48017,6318912.08000001
Oklahoma,Other,2,Other,2019,195488970.690001,1048488.81,195488970.690001,1048488.81
Alaska,Other,3,Other,2019,282964798.270002,169617.24,282964798.270002,169617.24
Texas,Other,1,Other,2021,279256627.530002,18138647.02,279256627.530002,18138647.02
Washington,Fraud,1,Fraud,2022,1691830157.70014,39980742.26,1691830157.70014,39980742.26
North Dakota,Fraud,1,Fraud,2021,1299670971.24025,2555329.81,1299670971.24025,2555329.81
Oregon,Other,2,Other,2021,193273318.52,1750110.17,193273318.52,1750110.17
Maine,Other,4,Other,2018,198059364.600001,820424.44,198059364.600001,820424.44
Kentucky,Other,3,Other,2018,229059946.16,1639230.9,229059946.16,1639230.9
Wyoming,Other,2,Other,2020,280093545.500005,213265.56,280093545.500005,213265.56
Louisiana,Other,2,Other,2020,280093545.500005,1884943.5,280093545.500005,1884943.5
New Hampshire,Other,4,Other,2020,330804770.270009,1189143.7,330804770.270009,1189143.7
New York,Other,3,Other,2021,196990073.340001,6557982.56,196990073.340001,6557982.56
Illinois,Other,3,Other,2019,282964798.270002,6681149.64000001,282964798.270002,6681149.64000001
North Carolina,Fraud,3,Fraud,2018,434213799.69002,8843798.13000003,434213799.69002,8843798.13000003
Colorado,Other,3,Other,2021,196990073.340001,2187795.88,196990073.340001,2187795.88
Idaho,Fraud,3,Fraud,2018,434213799.69002,2595830.9,434213799.69002,2595830.9
Montana,Other,3,Other,2019,282964798.270002,539575.65,282964798.270002,539575.65
Alabama,Other,3,Other,2019,282964798.270002,1167564.04,282964798.270002,1167564.04
West Virginia,Fraud,4,Fraud,2021,1831379366.41022,2735203.34,1831379366.41022,2735203.34
Mississippi,Other,3,Other,2018,229059946.16,1694564.33,229059946.16,1694564.33
New Jersey,Fraud,1,Fraud,2018,348224707.170025,6770250.06000003,348224707.170025,6770250.06000003
Montana,Other,4,Other,2020,330804770.270009,537533.05,330804770.270009,537533.05
Tennessee,Fraud,1,Fraud,2021,1299670971.24025,16743444.0000001,1299670971.24025,16743444.0000001
New Mexico,Other,1,Other,2020,273618221.910002,1836021.71,273618221.910002,1836021.71
Colorado,Fraud,4,Fraud,2021,1831379366.41022,33409029.7699999,1831379366.41022,33409029.7699999
Missouri,Other,2,Other,2021,193273318.52,2143639.07,193273318.52,2143639.07
New York,Other,1,Other,2022,211915621.62,9763047.13,211915621.62,9763047.13
Kansas,Fraud,4,Fraud,2020,1003279528.43026,3687259.81000001,1003279528.43026,3687259.81000001
Missouri,Other,4,Other,2020,330804770.270009,3451245.28000001,330804770.270009,3451245.28000001
New Hampshire,Fraud,1,Fraud,2021,1299670971.24025,3398586.35,1299670971.24025,3398586.35
Louisiana,Other,1,Other,2019,196919122.739999,1219515.69,196919122.739999,1219515.69
Texas,Fraud,3,Fraud,2020,890919586.840231,60356905.6699997,890919586.840231,60356905.6699997
South Carolina,Fraud,1,Fraud,2020,731467189.080063,8443138.56000003,731467189.080063,8443138.56000003
Missouri,Other,1,Other,2021,279256627.530002,3421120.5,279256627.530002,3421120.5
New Jersey,Fraud,4,Fraud,2020,1003279528.43026,20746804.64,1003279528.43026,20746804.64
Delaware,Fraud,1,Fraud,2018,348224707.170025,443323.23,348224707.170025,443323.23
Kansas,Fraud,4,Fraud,2020,1003279528.43026,3687259.81000001,1003279528.43026,3687259.81000001
Texas,Fraud,1,Fraud,2019,508677995.648923,33688811.1499997,508677995.648923,33688811.1499997
New Mexico,Other,3,Other,2018,229059946.16,747626.4,229059946.16,747626.4
New York,Fraud,1,Fraud,2021,1299670971.24025,66152432.3500001,1299670971.24025,66152432.3500001
Virginia,IDT,3,Identity Theft,2018,0,0,0,0
District of Columbia,Fraud,1,Fraud,2018,348224707.170025,1206368.01,348224707.170025,1206368.01
Oregon,Other,3,Other,2019,282964798.270002,1353188.62,282964798.270002,1353188.62
Kentucky,Fraud,4,Fraud,2019,665563062.760347,3220681.34,665563062.760347,3220681.34
Minnesota,Fraud,1,Fraud,2018,348224707.170025,2280288.93,348224707.170025,2280288.93
North Carolina,Other,2,Other,2021,193273318.52,3037733.65,193273318.52,3037733.65
Arkansas,Fraud,4,Fraud,2018,397093881.427538,1697948.66,397093881.427538,1697948.66
Arizona,IDT,2,Identity Theft,2020,0,0,0,0
Connecticut,Other,2,Other,2021,193273318.52,1979826.06,193273318.52,1979826.06
Missouri,Other,1,Other,2022,211915621.62,1874244.31,211915621.62,1874244.31
New Hampshire,Fraud,3,Fraud,2020,890919586.840231,1122338.15,890919586.840231,1122338.15
South Dakota,Fraud,1,Fraud,2019,508677995.648923,537424.95,508677995.648923,537424.95
District of Columbia,Fraud,3,Fraud,2020,890919586.840231,2718222.93,890919586.840231,2718222.93
Vermont,Fraud,2,Fraud,2018,436359324.65002,781836.24,436359324.65002,781836.24
New Mexico,Fraud,1,Fraud,2019,508677995.648923,3449532.85,508677995.648923,3449532.85
Iowa,Fraud,2,Fraud,2019,602374374.655126,3114684.18,602374374.655126,3114684.18
New Mexico,Other,3,Other,2021,196990073.340001,545355.69,196990073.340001,545355.69
New York,Fraud,4,Fraud,2020,1003279528.43026,48650387.1399994,1003279528.43026,48650387.1399994
Kansas,Fraud,3,Fraud,2019,665445943.337642,2232550.85,665445943.337642,2232550.85
Connecticut,Other,1,Other,2018,122608613.55,715924.03,122608613.55,715924.03
Utah,Other,2,Other,2019,195488970.690001,1090845.97,195488970.690001,1090845.97
Mississippi,Fraud,4,Fraud,2020,1003279528.43026,3665144.37000002,1003279528.43026,3665144.37000002
Massachusetts,Fraud,2,Fraud,2018,436359324.65002,5896143.78000002,436359324.65002,5896143.78000002
California,Fraud,4,Fraud,2020,1003279528.43026,121246116.049999,1003279528.43026,121246116.049999
Delaware,Fraud,2,Fraud,2018,436359324.65002,378340.03,436359324.65002,378340.03
New York,Other,3,Other,2020,332376597.910007,16107052.9500001,332376597.910007,16107052.9500001
Montana,Fraud,4,Fraud,2019,665563062.760347,1294239.99,665563062.760347,1294239.99
California,Other,2,Other,2018,193419326.630001,25846408.31,193419326.630001,25846408.31
South Carolina,Fraud,4,Fraud,2019,665563062.760347,7416258.31000002,665563062.760347,7416258.31000002
Vermont,Fraud,4,Fraud,2018,397093881.427538,1054515.02,397093881.427538,1054515.02
Indiana,IDT,3,Identity Theft,2021,0,0,0,0
Delaware,Other,3,Other,2021,196990073.340001,192355.51,196990073.340001,192355.51
Alaska,Fraud,2,Fraud,2018,436359324.65002,960336.99,436359324.65002,960336.99
Nebraska,Fraud,4,Fraud,2019,665563062.760347,1279332.1,665563062.760347,1279332.1
Oregon,Fraud,1,Fraud,2022,1691830157.70014,19966620.82,1691830157.70014,19966620.82
Maine,Other,1,Other,2018,122608613.55,157681.5,122608613.55,157681.5
Illinois,Other,1,Other,2019,196919122.739999,7031104.19000001,196919122.739999,7031104.19000001
Missouri,Fraud,4,Fraud,2018,397093881.427538,5078065.72000004,397093881.427538,5078065.72000004
New Hampshire,Other,4,Other,2020,330804770.270009,1189143.7,330804770.270009,1189143.7
Nebraska,Fraud,3,Fraud,2019,665445943.337642,1652878.51,665445943.337642,1652878.51
Michigan,Other,3,Other,2020,332376597.910007,4643723.05000001,332376597.910007,4643723.05000001
Louisiana,Fraud,1,Fraud,2019,508677995.648923,1932084.54,508677995.648923,1932084.54
Missouri,Other,2,Other,2021,193273318.52,2143639.07,193273318.52,2143639.07
Maine,Other,2,Other,2020,280093545.500005,267422.29,280093545.500005,267422.29
New Hampshire,Other,3,Other,2019,282964798.270002,545434.12,282964798.270002,545434.12
Wyoming,Fraud,1,Fraud,2019,508677995.648923,407402.5,508677995.648923,407402.5
New York,Fraud,4,Fraud,2019,665563062.760347,35551334.1599998,665563062.760347,35551334.1599998
Mississippi,Other,4,Other,2020,330804770.270009,1259611.94,330804770.270009,1259611.94
Arizona,Fraud,1,Fraud,2019,508677995.648923,9901590.93000002,508677995.648923,9901590.93000002
Minnesota,Other,2,Other,2018,193419326.630001,1939665.46,193419326.630001,1939665.46
Vermont,Fraud,1,Fraud,2021,1299670971.24025,1930556.26,1299670971.24025,1930556.26
Wyoming,Other,1,Other,2018,122608613.55,143757.18,122608613.55,143757.18
Wyoming,Fraud,4,Fraud,2018,397093881.427538,983450.53,397093881.427538,983450.53
Alabama,Fraud,1,Fraud,2020,731467189.080063,5973833.88000002,731467189.080063,5973833.88000002
Maine,Other,3,Other,2019,282964798.270002,1087897.95,282964798.270002,1087897.95
South Dakota,Fraud,4,Fraud,2020,1003279528.43026,2084231.95,1003279528.43026,2084231.95
Virginia,Fraud,3,Fraud,2019,665445943.337642,11889498.56,665445943.337642,11889498.56
Indiana,Other,4,Other,2018,198059364.600001,1944730.06,198059364.600001,1944730.06
Nevada,Other,1,Other,2019,196919122.739999,1507847.4,196919122.739999,1507847.4
Wyoming,Fraud,1,Fraud,2018,348224707.170025,132493.58,348224707.170025,132493.58
California,Other,4,Other,2018,198059364.600001,20901661.22,198059364.600001,20901661.22
New Jersey,Fraud,2,Fraud,2019,602374374.655126,12789715.38,602374374.655126,12789715.38
California,Fraud,2,Fraud,2021,1363092689.48017,186599466.89,1363092689.48017,186599466.89
Oklahoma,Fraud,1,Fraud,2018,348224707.170025,2098487.83,348224707.170025,2098487.83
Nebraska,Other,1,Other,2021,279256627.530002,865382.89,279256627.530002,865382.89
Maryland,Other,2,Other,2021,193273318.52,3132189.57,193273318.52,3132189.57
Delaware,Other,4,Other,2021,198243503.149999,216221.89,198243503.149999,216221.89
Alabama,Other,4,Other,2019,295265401.890004,2313907.56,295265401.890004,2313907.56
Nevada,Fraud,4,Fraud,2021,1831379366.41022,23740362.29,1831379366.41022,23740362.29
Illinois,Fraud,1,Fraud,2018,348224707.170025,4397399.55000003,348224707.170025,4397399.55000003
Maryland,Other,3,Other,2018,229059946.16,4661454.16,229059946.16,4661454.16
Florida,Fraud,1,Fraud,2020,731467189.080063,45507086.2999998,731467189.080063,45507086.2999998
Oregon,Fraud,3,Fraud,2018,434213799.69002,3571774.68000001,434213799.69002,3571774.68000001
Rhode Island,Other,4,Other,2018,198059364.600001,356590.56,198059364.600001,356590.56
Nevada,Fraud,1,Fraud,2021,1299670971.24025,14561456.77,1299670971.24025,14561456.77
Minnesota,Fraud,1,Fraud,2022,1691830157.70014,14464406.54,1691830157.70014,14464406.54
Maine,Other,2,Other,2021,193273318.52,259897.58,193273318.52,259897.58
Nebraska,Other,1,Other,2020,273618221.910002,255684.71,273618221.910002,255684.71
Michigan,Other,4,Other,2019,295265401.890004,7846906.82000001,295265401.890004,7846906.82000001
New Mexico,Other,1,Other,2019,196919122.739999,1417839.51,196919122.739999,1417839.51
Wisconsin,Other,4,Other,2021,198243503.149999,1052306.42,198243503.149999,1052306.42
Hawaii,Fraud,4,Fraud,2021,1831379366.41022,7690682.05,1831379366.41022,7690682.05
Indiana,Fraud,2,Fraud,2020,819552937.990118,7956083.74000005,819552937.990118,7956083.74000005
North Dakota,Fraud,2,Fraud,2018,436359324.65002,858250.97,436359324.65002,858250.97
Puerto Rico,Other,2,Other,2020,280093545.500005,371590.85,280093545.500005,371590.85
Hawaii,Other,1,Other,2020,273618221.910002,494442.49,273618221.910002,494442.49
Idaho,Other,4,Other,2020,330804770.270009,656773.95,330804770.270009,656773.95
Vermont,Other,3,Other,2020,332376597.910007,226210.02,332376597.910007,226210.02
Nevada,Fraud,3,Fraud,2020,890919586.840231,9650296.30000002,890919586.840231,9650296.30000002
North Carolina,Fraud,2,Fraud,2018,436359324.65002,6668613.22000005,436359324.65002,6668613.22000005
New Jersey,Fraud,1,Fraud,2018,348224707.170025,6770250.06000003,348224707.170025,6770250.06000003
Alaska,Other,1,Other,2018,122608613.55,321734.44,122608613.55,321734.44
Kansas,Other,3,Other,2020,332376597.910007,828998.14,332376597.910007,828998.14
Idaho,Other,1,Other,2019,196919122.739999,1027342.97,196919122.739999,1027342.97
Arkansas,Other,1,Other,2019,196919122.739999,728674.7,196919122.739999,728674.7
Idaho,Other,3,Other,2019,282964798.270002,443705.87,282964798.270002,443705.87
West Virginia,Fraud,1,Fraud,2022,1691830157.70014,2440405.18,1691830157.70014,2440405.18
North Carolina,Other,4,Other,2019,295265401.890004,6160879.08000002,295265401.890004,6160879.08000002
Mississippi,Fraud,2,Fraud,2020,819552937.990118,2453638.12,819552937.990118,2453638.12
Kentucky,Other,3,Other,2018,229059946.16,1639230.9,229059946.16,1639230.9
Wyoming,Other,3,Other,2020,332376597.910007,148245.76,332376597.910007,148245.76
Texas,Fraud,3,Fraud,2020,890919586.840231,60356905.6699997,890919586.840231,60356905.6699997
Mississippi,Other,1,Other,2018,122608613.55,529454.53,122608613.55,529454.53
Tennessee,Other,3,Other,2019,282964798.270002,1797868.47,282964798.270002,1797868.47
Georgia,Fraud,3,Fraud,2019,665445943.337642,12774236.91,665445943.337642,12774236.91
Indiana,Fraud,2,Fraud,2018,436359324.65002,4143299.76000001,436359324.65002,4143299.76000001
Alabama,Other,4,Other,2020,330804770.270009,2643001.89,330804770.270009,2643001.89
New Jersey,Other,4,Other,2021,198243503.149999,2984781.99,198243503.149999,2984781.99
Oklahoma,Other,1,Other,2019,196919122.739999,767897.44,196919122.739999,767897.44
Delaware,Fraud,2,Fraud,2018,436359324.65002,378340.03,436359324.65002,378340.03
Maryland,Other,1,Other,2019,196919122.739999,2336091.59,196919122.739999,2336091.59
Washington,Fraud,1,Fraud,2021,1299670971.24025,28778048.64,1299670971.24025,28778048.64
Kentucky,Fraud,3,Fraud,2019,665445943.337642,3576188.17,665445943.337642,3576188.17
Louisiana,Fraud,2,Fraud,2019,602374374.655126,2766771.75,602374374.655126,2766771.75
Washington,Other,2,Other,2019,195488970.690001,2541247.95,195488970.690001,2541247.95
California,Fraud,1,Fraud,2021,1299670971.24025,164685730.279999,1299670971.24025,164685730.279999
Illinois,Fraud,1,Fraud,2018,348224707.170025,4397399.55000003,348224707.170025,4397399.55000003
North Carolina,Other,1,Other,2019,196919122.739999,4204111.57,196919122.739999,4204111.57
Washington,Fraud,1,Fraud,2019,508677995.648923,8027131.98000003,508677995.648923,8027131.98000003
Illinois,Other,2,Other,2019,195488970.690001,6515128.29000001,195488970.690001,6515128.29000001
Kentucky,Fraud,2,Fraud,2019,602374374.655126,3729336.96000001,602374374.655126,3729336.96000001
Maine,Fraud,2,Fraud,2019,602374374.655126,813887.2,602374374.655126,813887.2
Louisiana,IDT,2,Identity Theft,2020,0,0,0,0
Arkansas,Other,4,Other,2021,198243503.149999,372693.75,198243503.149999,372693.75
New Jersey,Fraud,1,Fraud,2022,1691830157.70014,46012157.83,1691830157.70014,46012157.83
Georgia,Other,1,Other,2019,196919122.739999,7246489.24000001,196919122.739999,7246489.24000001
Washington,Other,4,Other,2021,198243503.149999,3956625.17,198243503.149999,3956625.17
Montana,Fraud,1,Fraud,2022,1691830157.70014,1995057.59,1691830157.70014,1995057.59
New Jersey,Fraud,1,Fraud,2018,348224707.170025,6770250.06000003,348224707.170025,6770250.06000003
Oklahoma,Other,3,Other,2018,229059946.16,2412235.44,229059946.16,2412235.44
Wisconsin,Other,4,Other,2021,198243503.149999,1052306.42,198243503.149999,1052306.42
Illinois,IDT,4,Identity Theft,2019,0,0,0,0
Colorado,Fraud,4,Fraud,2020,1003279528.43026,13227181.3200001,1003279528.43026,13227181.3200001
South Carolina,Fraud,3,Fraud,2021,1605525076.80025,10988589.3200001,1605525076.80025,10988589.3200001
Oregon,Other,4,Other,2021,198243503.149999,2541999.29,198243503.149999,2541999.29
Illinois,Fraud,4,Fraud,2019,665563062.760347,16251342.8000001,665563062.760347,16251342.8000001
Oregon,Fraud,4,Fraud,2018,397093881.427538,2557263.13000001,397093881.427538,2557263.13000001
New Jersey,Fraud,1,Fraud,2019,508677995.648923,9866464.12000003,508677995.648923,9866464.12000003
Colorado,Other,4,Other,2021,198243503.149999,2714894.93,198243503.149999,2714894.93
Georgia,Fraud,4,Fraud,2019,665563062.760347,14910961.8800001,665563062.760347,14910961.8800001
North Dakota,Fraud,2,Fraud,2019,602374374.655126,703352,602374374.655126,703352
Idaho,Other,4,Other,2018,198059364.600001,381777.31,198059364.600001,381777.31
South Carolina,Fraud,4,Fraud,2018,397093881.427538,3095961.53000001,397093881.427538,3095961.53000001
North Dakota,Other,2,Other,2021,193273318.52,67041.71,193273318.52,67041.71
Oregon,Other,1,Other,2022,211915621.62,1287824.68,211915621.62,1287824.68
Illinois,Other,4,Other,2021,198243503.149999,3774692.6,198243503.149999,3774692.6
Iowa,Fraud,4,Fraud,2018,397093881.427538,1394771.83,397093881.427538,1394771.83
Virginia,Fraud,2,Fraud,2020,819552937.990118,20709702.3900001,819552937.990118,20709702.3900001
Minnesota,Fraud,3,Fraud,2019,665445943.337642,9540579.34000004,665445943.337642,9540579.34000004
Maine,Fraud,2,Fraud,2019,602374374.655126,813887.2,602374374.655126,813887.2
North Carolina,Other,4,Other,2018,198059364.600001,4414613.29,198059364.600001,4414613.29
Minnesota,Other,2,Other,2018,193419326.630001,1939665.46,193419326.630001,1939665.46
Florida,Other,3,Other,2019,282964798.270002,17740739.11,282964798.270002,17740739.11
New Mexico,Fraud,4,Fraud,2020,1003279528.43026,7237508.52000002,1003279528.43026,7237508.52000002
Pennsylvania,Fraud,2,Fraud,2021,1363092689.48017,28188219.6799999,1363092689.48017,28188219.6799999
Nevada,Fraud,4,Fraud,2018,397093881.427538,2651678.59,397093881.427538,2651678.59
Delaware,Fraud,1,Fraud,2020,731467189.080063,2710336.89,731467189.080063,2710336.89
Montana,Other,3,Other,2020,332376597.910007,476194.96,332376597.910007,476194.96
Idaho,Other,4,Other,2020,330804770.270009,656773.95,330804770.270009,656773.95
Nevada,Other,3,Other,2019,282964798.270002,1231159.59,282964798.270002,1231159.59
Kentucky,Fraud,1,Fraud,2022,1691830157.70014,8962702.47000001,1691830157.70014,8962702.47000001
Hawaii,Fraud,3,Fraud,2019,665445943.337642,1964244.94,665445943.337642,1964244.94
Nebraska,Fraud,4,Fraud,2019,665563062.760347,1279332.1,665563062.760347,1279332.1
Nebraska,Other,1,Other,2022,211915621.62,348433.71,211915621.62,348433.71
District of Columbia,Fraud,1,Fraud,2019,508677995.648923,681396.85,508677995.648923,681396.85
Washington,Other,3,Other,2020,332376597.910007,5143717.31000001,332376597.910007,5143717.31000001
Connecticut,Fraud,4,Fraud,2020,1003279528.43026,5837630.16000001,1003279528.43026,5837630.16000001
Kansas,Fraud,2,Fraud,2019,602374374.655126,4999730.31000001,602374374.655126,4999730.31000001
Mississippi,Fraud,1,Fraud,2021,1299670971.24025,4357911.79,1299670971.24025,4357911.79
Wyoming,Other,3,Other,2020,332376597.910007,148245.76,332376597.910007,148245.76
Washington,Fraud,4,Fraud,2020,1003279528.43026,18831609.59,1003279528.43026,18831609.59
New Hampshire,Fraud,2,Fraud,2018,436359324.65002,967606.13,436359324.65002,967606.13
Minnesota,Fraud,2,Fraud,2018,436359324.65002,3748500.41000001,436359324.65002,3748500.41000001
Louisiana,Other,1,Other,2021,279256627.530002,3406108.56,279256627.530002,3406108.56
Virginia,Other,1,Other,2020,273618221.910002,5881732.82,273618221.910002,5881732.82
Wisconsin,Fraud,1,Fraud,2018,348224707.170025,3449339.15000001,348224707.170025,3449339.15000001
Illinois,Fraud,4,Fraud,2018,397093881.427538,11773313.24,397093881.427538,11773313.24
Nevada,Other,3,Other,2021,196990073.340001,1247315.1,196990073.340001,1247315.1
Virginia,Other,4,Other,2020,330804770.270009,8526298.25000001,330804770.270009,8526298.25000001
North Dakota,Fraud,2,Fraud,2019,602374374.655126,703352,602374374.655126,703352
Michigan,Other,1,Other,2021,279256627.530002,5142321.53,279256627.530002,5142321.53
Indiana,Other,3,Other,2020,332376597.910007,5743945.43000001,332376597.910007,5743945.43000001
Illinois,Other,4,Other,2019,295265401.890004,6169779.87000002,295265401.890004,6169779.87000002
Wisconsin,Fraud,2,Fraud,2019,602374374.655126,5340576.35000001,602374374.655126,5340576.35000001
Mississippi,Fraud,1,Fraud,2019,508677995.648923,2133106.3,508677995.648923,2133106.3
North Dakota,Fraud,2,Fraud,2019,602374374.655126,703352,602374374.655126,703352
Wyoming,Other,1,Other,2019,196919122.739999,1038580.32,196919122.739999,1038580.32
Alaska,Other,1,Other,2018,122608613.55,321734.44,122608613.55,321734.44
Wisconsin,Fraud,4,Fraud,2020,1003279528.43026,9891480.33000005,1003279528.43026,9891480.33000005
Rhode Island,Other,2,Other,2021,193273318.52,798204,193273318.52,798204
Vermont,Other,2,Other,2021,193273318.52,121835.94,193273318.52,121835.94
New Mexico,Fraud,3,Fraud,2018,434213799.69002,4184798.57,434213799.69002,4184798.57
Pennsylvania,Other,1,Other,2022,211915621.62,5934435.43,211915621.62,5934435.43
Alaska,Fraud,1,Fraud,2021,1299670971.24025,3261353.45,1299670971.24025,3261353.45
Utah,Other,4,Other,2018,198059364.600001,1409267.36,198059364.600001,1409267.36
Michigan,Fraud,1,Fraud,2019,508677995.648923,7879405.09000004,508677995.648923,7879405.09000004
Maine,Other,3,Other,2021,196990073.340001,153290.5,196990073.340001,153290.5
Rhode Island,Fraud,3,Fraud,2021,1605525076.80025,3502920.21,1605525076.80025,3502920.21
Maryland,Fraud,3,Fraud,2020,890919586.840231,17761736.8100001,890919586.840231,17761736.8100001
Iowa,Other,1,Other,2018,122608613.55,176213.29,122608613.55,176213.29
South Carolina,Other,3,Other,2019,282964798.270002,2923562.53,282964798.270002,2923562.53
Oregon,Other,4,Other,2021,198243503.149999,2541999.29,198243503.149999,2541999.29
Kansas,IDT,2,Identity Theft,2021,0,0,0,0
South Carolina,Fraud,3,Fraud,2019,665445943.337642,8313680.21000002,665445943.337642,8313680.21000002
Minnesota,Other,1,Other,2019,196919122.739999,1389569.15,196919122.739999,1389569.15
South Carolina,Fraud,3,Fraud,2018,434213799.69002,3850101.71000001,434213799.69002,3850101.71000001
Illinois,Other,4,Other,2019,295265401.890004,6169779.87000002,295265401.890004,6169779.87000002
Nevada,Other,1,Other,2022,211915621.62,2083393.93,211915621.62,2083393.93
Nevada,Other,3,Other,2020,332376597.910007,3560047.7,332376597.910007,3560047.7
Colorado,Other,4,Other,2020,330804770.270009,6264353.67000001,330804770.270009,6264353.67000001
Tennessee,Fraud,1,Fraud,2019,508677995.648923,5298753.90000001,508677995.648923,5298753.90000001
South Carolina,Other,2,Other,2020,280093545.500005,2130319.79,280093545.500005,2130319.79
West Virginia,Fraud,1,Fraud,2020,731467189.080063,1711447.02,731467189.080063,1711447.02
Arkansas,Other,4,Other,2019,295265401.890004,1243312.67,295265401.890004,1243312.67
Mississippi,Fraud,3,Fraud,2021,1605525076.80025,5235675.42000001,1605525076.80025,5235675.42000001
South Dakota,Other,3,Other,2019,282964798.270002,142401.35,282964798.270002,142401.35
Tennessee,Other,1,Other,2021,279256627.530002,5227172.82,279256627.530002,5227172.82
Louisiana,Fraud,3,Fraud,2018,434213799.69002,4006622.72000001,434213799.69002,4006622.72000001
Colorado,Fraud,4,Fraud,2020,1003279528.43026,13227181.3200001,1003279528.43026,13227181.3200001
Kentucky,Fraud,1,Fraud,2022,1691830157.70014,8962702.47000001,1691830157.70014,8962702.47000001
Oregon,Fraud,3,Fraud,2021,1605525076.80025,19239042.93,1605525076.80025,19239042.93
Iowa,IDT,1,Identity Theft,2022,0,0,0,0
Tennessee,Other,3,Other,2021,196990073.340001,3561626,196990073.340001,3561626
New Jersey,Fraud,4,Fraud,2018,397093881.427538,8389962.31000004,397093881.427538,8389962.31000004
Washington,Other,2,Other,2020,280093545.500005,4966207.76,280093545.500005,4966207.76
Kentucky,Other,3,Other,2020,332376597.910007,2458220.11,332376597.910007,2458220.11
Missouri,Fraud,4,Fraud,2020,1003279528.43026,11536557.9400001,1003279528.43026,11536557.9400001
Arkansas,Fraud,3,Fraud,2021,1605525076.80025,5001235.94000001,1605525076.80025,5001235.94000001
Colorado,Fraud,4,Fraud,2018,397093881.427538,5714192.18000004,397093881.427538,5714192.18000004
California,Other,4,Other,2021,198243503.149999,22684091.2,198243503.149999,22684091.2
New York,Fraud,1,Fraud,2018,348224707.170025,12401337.5500001,348224707.170025,12401337.5500001
Oklahoma,Other,3,Other,2021,196990073.340001,835322.38,196990073.340001,835322.38
New Hampshire,Other,3,Other,2021,196990073.340001,619087.53,196990073.340001,619087.53
Washington,Other,2,Other,2020,280093545.500005,4966207.76,280093545.500005,4966207.76
Oklahoma,IDT,4,Identity Theft,2020,0,0,0,0
Alaska,Fraud,2,Fraud,2019,602374374.655126,2586488.74,602374374.655126,2586488.74
Texas,Other,1,Other,2020,273618221.910002,21224548.72,273618221.910002,21224548.72
Delaware,Other,1,Other,2021,279256627.530002,603088.14,279256627.530002,603088.14
South Carolina,Other,3,Other,2019,282964798.270002,2923562.53,282964798.270002,2923562.53
Maine,Other,2,Other,2021,193273318.52,259897.58,193273318.52,259897.58
South Carolina,Fraud,4,Fraud,2020,1003279528.43026,9126996.64000005,1003279528.43026,9126996.64000005
Florida,Fraud,3,Fraud,2018,434213799.69002,22451555.4699999,434213799.69002,22451555.4699999
Arkansas,Other,4,Other,2021,198243503.149999,372693.75,198243503.149999,372693.75
New Jersey,Fraud,1,Fraud,2018,348224707.170025,6770250.06000003,348224707.170025,6770250.06000003
New York,Fraud,1,Fraud,2020,731467189.080063,33400657.7999997,731467189.080063,33400657.7999997
Wisconsin,Fraud,3,Fraud,2018,434213799.69002,4801627.98000001,434213799.69002,4801627.98000001
Texas,Other,1,Other,2021,279256627.530002,18138647.02,279256627.530002,18138647.02
New Mexico,Fraud,3,Fraud,2021,1605525076.80025,5148926.29000001,1605525076.80025,5148926.29000001
North Dakota,Fraud,1,Fraud,2020,731467189.080063,771857.32,731467189.080063,771857.32
Colorado,Other,3,Other,2020,332376597.910007,7302028.50000001,332376597.910007,7302028.50000001
Kansas,Fraud,2,Fraud,2021,1363092689.48017,3084266.75,1363092689.48017,3084266.75
Rhode Island,Fraud,3,Fraud,2021,1605525076.80025,3502920.21,1605525076.80025,3502920.21
Virginia,Other,3,Other,2020,332376597.910007,8694581.50000001,332376597.910007,8694581.50000001
New Jersey,Other,1,Other,2019,196919122.739999,5293971.99,196919122.739999,5293971.99
New Mexico,Other,2,Other,2021,193273318.52,765905.17,193273318.52,765905.17
Indiana,Fraud,4,Fraud,2021,1831379366.41022,11757700.71,1831379366.41022,11757700.71
Arkansas,IDT,4,Identity Theft,2021,0,0,0,0
Delaware,Fraud,3,Fraud,2020,890919586.840231,2255883.67,890919586.840231,2255883.67
Indiana,Other,1,Other,2019,196919122.739999,2931290.75,196919122.739999,2931290.75
Delaware,Fraud,2,Fraud,2018,436359324.65002,378340.03,436359324.65002,378340.03
Wyoming,Other,3,Other,2018,229059946.16,778709.27,229059946.16,778709.27
Nebraska,Other,1,Other,2020,273618221.910002,255684.71,273618221.910002,255684.71
South Carolina,Fraud,4,Fraud,2020,1003279528.43026,9126996.64000005,1003279528.43026,9126996.64000005
Connecticut,Other,2,Other,2020,280093545.500005,3345741.19,280093545.500005,3345741.19
Virginia,Fraud,3,Fraud,2019,665445943.337642,11889498.56,665445943.337642,11889498.56
Nebraska,Fraud,2,Fraud,2018,436359324.65002,1226988.81,436359324.65002,1226988.81
Nebraska,Other,3,Other,2019,282964798.270002,254268.39,282964798.270002,254268.39
Texas,Other,1,Other,2020,273618221.910002,21224548.72,273618221.910002,21224548.72
North Carolina,Fraud,2,Fraud,2019,602374374.655126,13007275.57,602374374.655126,13007275.57
Nebraska,Fraud,3,Fraud,2021,1605525076.80025,2558205.12,1605525076.80025,2558205.12
New Jersey,Fraud,2,Fraud,2020,819552937.990118,18485357.45,819552937.990118,18485357.45
Maine,Other,2,Other,2020,280093545.500005,267422.29,280093545.500005,267422.29
Ohio,Other,4,Other,2018,198059364.600001,5068446.66,198059364.600001,5068446.66
Massachusetts,Fraud,2,Fraud,2020,819552937.990118,10854401.0200001,819552937.990118,10854401.0200001
Minnesota,Fraud,3,Fraud,2018,434213799.69002,4172479.48000001,434213799.69002,4172479.48000001
Connecticut,Other,3,Other,2019,282964798.270002,1454904.01,282964798.270002,1454904.01
Michigan,Fraud,2,Fraud,2019,602374374.655126,9914249.49000003,602374374.655126,9914249.49000003
New Hampshire,Other,2,Other,2019,195488970.690001,222815.47,195488970.690001,222815.47
Washington,Fraud,4,Fraud,2021,1831379366.41022,40635205.36,1831379366.41022,40635205.36
Delaware,Fraud,4,Fraud,2018,397093881.427538,1109270.52,397093881.427538,1109270.52
Oklahoma,Fraud,2,Fraud,2020,819552937.990118,5361827.97000002,819552937.990118,5361827.97000002
North Carolina,Other,4,Other,2021,198243503.149999,4153311.02,198243503.149999,4153311.02
Illinois,IDT,4,Identity Theft,2021,0,0,0,0
Pennsylvania,Other,3,Other,2019,282964798.270002,7225188.84000002,282964798.270002,7225188.84000002
Mississippi,Fraud,3,Fraud,2019,665445943.337642,2279574.92,665445943.337642,2279574.92
Missouri,Fraud,2,Fraud,2020,819552937.990118,9693700.61000009,819552937.990118,9693700.61000009
Missouri,Other,4,Other,2021,198243503.149999,1328075.37,198243503.149999,1328075.37
Michigan,Fraud,3,Fraud,2019,665445943.337642,12083335.55,665445943.337642,12083335.55
Virginia,Other,4,Other,2021,198243503.149999,2361471.36,198243503.149999,2361471.36
Texas,Other,1,Other,2019,196919122.739999,15466636.4,196919122.739999,15466636.4
Illinois,Other,1,Other,2020,273618221.910002,7997052.96000002,273618221.910002,7997052.96000002
Connecticut,Fraud,2,Fraud,2021,1363092689.48017,8034337.81000002,1363092689.48017,8034337.81000002
Alabama,Fraud,1,Fraud,2021,1299670971.24025,11408704.57,1299670971.24025,11408704.57
Alabama,Other,3,Other,2018,229059946.16,1709640.31,229059946.16,1709640.31
Iowa,Other,4,Other,2020,330804770.270009,1250474.7,330804770.270009,1250474.7
Massachusetts,Other,1,Other,2020,273618221.910002,4749377.37000001,273618221.910002,4749377.37000001
New York,Fraud,2,Fraud,2021,1363092689.48017,61031084.68,1363092689.48017,61031084.68
Texas,Other,1,Other,2020,273618221.910002,21224548.72,273618221.910002,21224548.72
Delaware,Fraud,1,Fraud,2019,508677995.648923,2305703.16,508677995.648923,2305703.16
South Carolina,Fraud,4,Fraud,2021,1831379366.41022,13401039.04,1831379366.41022,13401039.04
Nebraska,Other,1,Other,2019,196919122.739999,385519,196919122.739999,385519
Nevada,Other,1,Other,2018,122608613.55,1584219.81,122608613.55,1584219.81
Ohio,Fraud,3,Fraud,2021,1605525076.80025,20262908.3999999,1605525076.80025,20262908.3999999
Indiana,Other,2,Other,2019,195488970.690001,1956690.68,195488970.690001,1956690.68
Colorado,Fraud,3,Fraud,2019,665445943.337642,13178219.83,665445943.337642,13178219.83
Florida,Other,1,Other,2022,211915621.62,15441040.99,211915621.62,15441040.99
Hawaii,Fraud,1,Fraud,2021,1299670971.24025,3927339.13,1299670971.24025,3927339.13
New York,Other,1,Other,2018,122608613.55,5902537.38,122608613.55,5902537.38
Idaho,IDT,3,Identity Theft,2018,0,0,0,0
Texas,Other,2,Other,2020,280093545.500005,21201575.23,280093545.500005,21201575.23
Iowa,Other,2,Other,2019,195488970.690001,244618.57,195488970.690001,244618.57
Alabama,Fraud,1,Fraud,2021,1299670971.24025,11408704.57,1299670971.24025,11408704.57
Minnesota,Fraud,4,Fraud,2018,397093881.427538,5585109.95000002,397093881.427538,5585109.95000002
Maine,Other,4,Other,2021,198243503.149999,176352.68,198243503.149999,176352.68
Tennessee,Fraud,3,Fraud,2020,890919586.840231,11910617.9600001,890919586.840231,11910617.9600001
Idaho,Other,2,Other,2019,195488970.690001,970555.49,195488970.690001,970555.49
Wisconsin,Other,1,Other,2022,211915621.62,2092699.2,211915621.62,2092699.2
Massachusetts,Fraud,4,Fraud,2021,1831379366.41022,35013818.0199999,1831379366.41022,35013818.0199999
Rhode Island,Fraud,3,Fraud,2019,665445943.337642,616640.13,665445943.337642,616640.13
Virginia,Fraud,1,Fraud,2022,1691830157.70014,36810378.6199999,1691830157.70014,36810378.6199999
Arkansas,Fraud,3,Fraud,2021,1605525076.80025,5001235.94000001,1605525076.80025,5001235.94000001
District of Columbia,Fraud,3,Fraud,2018,434213799.69002,767720.54,434213799.69002,767720.54
Delaware,Other,3,Other,2018,229059946.16,332492.63,229059946.16,332492.63
Maine,Fraud,3,Fraud,2019,665445943.337642,853958.659999999,665445943.337642,853958.659999999
Connecticut,Fraud,2,Fraud,2019,602374374.655126,5482980.40000001,602374374.655126,5482980.40000001
New Hampshire,Other,3,Other,2020,332376597.910007,1565882.3,332376597.910007,1565882.3
Iowa,Fraud,2,Fraud,2018,436359324.65002,1559193.12,436359324.65002,1559193.12
Oregon,Fraud,4,Fraud,2020,1003279528.43026,14226561.3500001,1003279528.43026,14226561.3500001
New York,Fraud,3,Fraud,2018,434213799.69002,20074433.2799999,434213799.69002,20074433.2799999
Kentucky,IDT,3,Identity Theft,2019,0,0,0,0
Arkansas,Fraud,1,Fraud,2021,1299670971.24025,3366180.39,1299670971.24025,3366180.39
West Virginia,Fraud,4,Fraud,2020,1003279528.43026,2063984.96,1003279528.43026,2063984.96
Nebraska,Fraud,3,Fraud,2018,434213799.69002,1678982.46,434213799.69002,1678982.46
Wisconsin,Other,4,Other,2018,198059364.600001,1540636.28,198059364.600001,1540636.28
Iowa,Fraud,3,Fraud,2018,434213799.69002,3238198.95,434213799.69002,3238198.95
Pennsylvania,Fraud,4,Fraud,2019,665563062.760347,14440619.4200001,665563062.760347,14440619.4200001
New Hampshire,Fraud,1,Fraud,2018,348224707.170025,888621.2,348224707.170025,888621.2
Virginia,Fraud,2,Fraud,2020,819552937.990118,20709702.3900001,819552937.990118,20709702.3900001
Nevada,Other,3,Other,2021,196990073.340001,1247315.1,196990073.340001,1247315.1
North Carolina,Fraud,3,Fraud,2020,890919586.840231,20810753.4,890919586.840231,20810753.4
Wisconsin,Fraud,1,Fraud,2021,1299670971.24025,9768493.52000005,1299670971.24025,9768493.52000005
Oklahoma,Other,1,Other,2021,279256627.530002,1153964.3,279256627.530002,1153964.3
Massachusetts,Fraud,1,Fraud,2019,508677995.648923,8041321.86000003,508677995.648923,8041321.86000003
Oregon,Other,2,Other,2020,280093545.500005,1770307.55,280093545.500005,1770307.55
Indiana,Fraud,3,Fraud,2018,434213799.69002,4259966.10000001,434213799.69002,4259966.10000001
Delaware,Other,3,Other,2019,282964798.270002,304645.21,282964798.270002,304645.21
Kentucky,Fraud,2,Fraud,2021,1363092689.48017,8867833.43000002,1363092689.48017,8867833.43000002
Vermont,Fraud,4,Fraud,2019,665563062.760347,1583973.57,665563062.760347,1583973.57
Oklahoma,Other,3,Other,2018,229059946.16,2412235.44,229059946.16,2412235.44
North Dakota,Fraud,4,Fraud,2018,397093881.427538,399941.19,397093881.427538,399941.19
Connecticut,Other,2,Other,2021,193273318.52,1979826.06,193273318.52,1979826.06
Nevada,Other,3,Other,2020,332376597.910007,3560047.7,332376597.910007,3560047.7
Indiana,Other,3,Other,2018,229059946.16,2205407.65,229059946.16,2205407.65
New York,Fraud,1,Fraud,2020,731467189.080063,33400657.7999997,731467189.080063,33400657.7999997
Virginia,Fraud,3,Fraud,2019,665445943.337642,11889498.56,665445943.337642,11889498.56
Rhode Island,Fraud,3,Fraud,2019,665445943.337642,616640.13,665445943.337642,616640.13
Indiana,Fraud,2,Fraud,2019,602374374.655126,4546702.30000001,602374374.655126,4546702.30000001
Pennsylvania,Other,4,Other,2021,198243503.149999,2524498.84,198243503.149999,2524498.84
Washington,Fraud,2,Fraud,2020,819552937.990118,16706615.9200001,819552937.990118,16706615.9200001
Idaho,Other,2,Other,2020,280093545.500005,1190970.76,280093545.500005,1190970.76
Michigan,Fraud,3,Fraud,2020,890919586.840231,14505690.2500001,890919586.840231,14505690.2500001
Colorado,Fraud,4,Fraud,2019,665563062.760347,10315234.3,665563062.760347,10315234.3
Alabama,Other,2,Other,2020,280093545.500005,2339969.15,280093545.500005,2339969.15
New Hampshire,Fraud,1,Fraud,2022,1691830157.70014,5534708.21,1691830157.70014,5534708.21
Iowa,Fraud,4,Fraud,2019,665563062.760347,3471578.70000001,665563062.760347,3471578.70000001
Nebraska,Fraud,3,Fraud,2020,890919586.840231,3025902.06,890919586.840231,3025902.06
New Mexico,Fraud,1,Fraud,2020,731467189.080063,5619499.85000001,731467189.080063,5619499.85000001
New Hampshire,Fraud,2,Fraud,2021,1363092689.48017,4535608.31000001,1363092689.48017,4535608.31000001
Nebraska,Fraud,1,Fraud,2018,348224707.170025,954669.85,348224707.170025,954669.85
Delaware,Fraud,2,Fraud,2018,436359324.65002,378340.03,436359324.65002,378340.03
Georgia,Fraud,2,Fraud,2020,819552937.990118,17487384.1100001,819552937.990118,17487384.1100001
North Carolina,Fraud,2,Fraud,2021,1363092689.48017,24042180.6199999,1363092689.48017,24042180.6199999
Minnesota,Fraud,2,Fraud,2019,602374374.655126,7982600.02000002,602374374.655126,7982600.02000002
District of Columbia,Other,4,Other,2020,330804770.270009,869988.43,330804770.270009,869988.43
Colorado,Other,4,Other,2021,198243503.149999,2714894.93,198243503.149999,2714894.93
Puerto Rico,Fraud,4,Fraud,2020,1003279528.43026,760579.619999999,1003279528.43026,760579.619999999
Oregon,Other,1,Other,2018,122608613.55,2011920.7,122608613.55,2011920.7
Washington,Fraud,2,Fraud,2018,436359324.65002,7238443.37000002,436359324.65002,7238443.37000002
Alabama,Fraud,1,Fraud,2020,731467189.080063,5973833.88000002,731467189.080063,5973833.88000002
South Dakota,Fraud,2,Fraud,2020,819552937.990118,702611.17,819552937.990118,702611.17
California,Other,2,Other,2018,193419326.630001,25846408.31,193419326.630001,25846408.31
Montana,Other,4,Other,2018,198059364.600001,489146.46,198059364.600001,489146.46
South Dakota,Fraud,2,Fraud,2021,1363092689.48017,855280.46,1363092689.48017,855280.46
California,Other,3,Other,2018,229059946.16,25743332.99,229059946.16,25743332.99
Minnesota,Other,4,Other,2018,198059364.600001,3069898.8,198059364.600001,3069898.8
New Hampshire,Fraud,1,Fraud,2020,731467189.080063,2140438.83,731467189.080063,2140438.83
New Hampshire,Other,4,Other,2019,295265401.890004,867433.27,295265401.890004,867433.27
Oregon,Fraud,3,Fraud,2019,665445943.337642,7302494.03000003,665445943.337642,7302494.03000003
New Hampshire,Other,2,Other,2018,193419326.630001,486791.63,193419326.630001,486791.63
Louisiana,Fraud,4,Fraud,2019,665563062.760347,6286017.74000002,665563062.760347,6286017.74000002
South Dakota,Fraud,4,Fraud,2018,397093881.427538,990203.41,397093881.427538,990203.41
Georgia,Fraud,4,Fraud,2019,665563062.760347,14910961.8800001,665563062.760347,14910961.8800001
Minnesota,Other,1,Other,2022,211915621.62,1758200.6,211915621.62,1758200.6
Oklahoma,Fraud,2,Fraud,2019,602374374.655126,4298248.83,602374374.655126,4298248.83
Connecticut,Fraud,3,Fraud,2021,1605525076.80025,13199928.14,1605525076.80025,13199928.14
Indiana,Fraud,1,Fraud,2020,731467189.080063,8659594.68000003,731467189.080063,8659594.68000003
Minnesota,Fraud,4,Fraud,2020,1003279528.43026,10675571.1400001,1003279528.43026,10675571.1400001
Kentucky,Other,4,Other,2020,330804770.270009,2443453.46,330804770.270009,2443453.46
Kansas,Other,3,Other,2021,196990073.340001,535615.62,196990073.340001,535615.62
Texas,Other,3,Other,2020,332376597.910007,25381236.8199999,332376597.910007,25381236.8199999
Oregon,Other,3,Other,2020,332376597.910007,3175758.10000001,332376597.910007,3175758.10000001
Alabama,Other,4,Other,2018,198059364.600001,1527052.36,198059364.600001,1527052.36
Georgia,Other,4,Other,2019,295265401.890004,8400422.96000001,295265401.890004,8400422.96000001
South Carolina,Fraud,2,Fraud,2019,602374374.655126,7052244.63000001,602374374.655126,7052244.63000001
Tennessee,Fraud,4,Fraud,2020,1003279528.43026,11704533.2800001,1003279528.43026,11704533.2800001
Colorado,Other,2,Other,2021,193273318.52,3134263.31,193273318.52,3134263.31
Massachusetts,Other,2,Other,2019,195488970.690001,2414186.32,195488970.690001,2414186.32
Nevada,Fraud,4,Fraud,2020,1003279528.43026,10509947.71,1003279528.43026,10509947.71
New Mexico,Fraud,3,Fraud,2018,434213799.69002,4184798.57,434213799.69002,4184798.57
Alabama,Fraud,4,Fraud,2020,1003279528.43026,7537036.58000003,1003279528.43026,7537036.58000003
Indiana,Fraud,1,Fraud,2018,348224707.170025,3635582.48000001,348224707.170025,3635582.48000001
Arizona,IDT,3,Identity Theft,2018,0,0,0,0
North Dakota,Fraud,1,Fraud,2018,348224707.170025,497587.08,348224707.170025,497587.08
Vermont,Fraud,2,Fraud,2019,602374374.655126,412365.89,602374374.655126,412365.89
North Dakota,Other,1,Other,2018,122608613.55,123738.52,122608613.55,123738.52
Puerto Rico,Other,1,Other,2021,279256627.530002,64667.35,279256627.530002,64667.35
Iowa,Fraud,2,Fraud,2021,1363092689.48017,5678222.33000001,1363092689.48017,5678222.33000001
Delaware,Fraud,1,Fraud,2022,1691830157.70014,3659211,1691830157.70014,3659211
Texas,Other,1,Other,2021,279256627.530002,18138647.02,279256627.530002,18138647.02
Iowa,Fraud,3,Fraud,2018,434213799.69002,3238198.95,434213799.69002,3238198.95
Connecticut,Other,1,Other,2022,211915621.62,10420016.6,211915621.62,10420016.6
Oklahoma,Fraud,3,Fraud,2020,890919586.840231,4251473.11000001,890919586.840231,4251473.11000001
Alabama,Fraud,2,Fraud,2019,602374374.655126,4692336.42,602374374.655126,4692336.42
Florida,IDT,3,Identity Theft,2020,0,0,0,0
Ohio,Fraud,2,Fraud,2020,819552937.990118,17157777.4000001,819552937.990118,17157777.4000001
Missouri,Fraud,4,Fraud,2021,1831379366.41022,15189464.31,1831379366.41022,15189464.31
New Jersey,Fraud,4,Fraud,2019,665563062.760347,14383493.38,665563062.760347,14383493.38
Colorado,Other,1,Other,2021,279256627.530002,4874491.7,279256627.530002,4874491.7
Illinois,Other,3,Other,2019,282964798.270002,6681149.64000001,282964798.270002,6681149.64000001
Georgia,Other,2,Other,2018,193419326.630001,6941703.29,193419326.630001,6941703.29
Rhode Island,Fraud,3,Fraud,2021,1605525076.80025,3502920.21,1605525076.80025,3502920.21
Maine,Other,2,Other,2018,193419326.630001,304258.95,193419326.630001,304258.95
West Virginia,IDT,2,Identity Theft,2020,0,0,0,0
New Mexico,Other,2,Other,2018,193419326.630001,1235614.71,193419326.630001,1235614.71
Ohio,Fraud,3,Fraud,2021,1605525076.80025,20262908.3999999,1605525076.80025,20262908.3999999
Illinois,Fraud,1,Fraud,2018,348224707.170025,4397399.55000003,348224707.170025,4397399.55000003
Louisiana,Fraud,3,Fraud,2018,434213799.69002,4006622.72000001,434213799.69002,4006622.72000001
Hawaii,Fraud,3,Fraud,2019,665445943.337642,1964244.94,665445943.337642,1964244.94
Wisconsin,Fraud,1,Fraud,2022,1691830157.70014,16678174.62,1691830157.70014,16678174.62
Kentucky,Other,1,Other,2019,196919122.739999,1243615.27,196919122.739999,1243615.27
New Mexico,Other,1,Other,2021,279256627.530002,1333837.65,279256627.530002,1333837.65
Hawaii,Other,4,Other,2019,295265401.890004,676326.11,295265401.890004,676326.11
West Virginia,Other,4,Other,2021,198243503.149999,352878.06,198243503.149999,352878.06
Pennsylvania,Other,4,Other,2018,198059364.600001,6940213.51000001,198059364.600001,6940213.51000001
New York,Other,3,Other,2018,229059946.16,13460940.74,229059946.16,13460940.74
Arizona,Other,1,Other,2021,279256627.530002,6065896.45000001,279256627.530002,6065896.45000001
Texas,Other,1,Other,2022,211915621.62,13938723,211915621.62,13938723
Kansas,Fraud,3,Fraud,2020,890919586.840231,4013068.73000001,890919586.840231,4013068.73000001
Louisiana,Fraud,1,Fraud,2018,348224707.170025,1852764.33,348224707.170025,1852764.33
Virginia,Other,2,Other,2018,193419326.630001,3341595.15,193419326.630001,3341595.15
Maryland,Other,3,Other,2020,332376597.910007,6000662.69000001,332376597.910007,6000662.69000001
Illinois,Other,2,Other,2020,280093545.500005,6841178.01000001,280093545.500005,6841178.01000001
Tennessee,Other,4,Other,2019,295265401.890004,3462862.67,295265401.890004,3462862.67
Nebraska,Fraud,2,Fraud,2020,819552937.990118,4661126.62,819552937.990118,4661126.62
Vermont,Other,4,Other,2021,198243503.149999,130944.49,198243503.149999,130944.49
New Mexico,Other,2,Other,2021,193273318.52,765905.17,193273318.52,765905.17
Michigan,Fraud,2,Fraud,2019,602374374.655126,9914249.49000003,602374374.655126,9914249.49000003
Virginia,Other,2,Other,2018,193419326.630001,3341595.15,193419326.630001,3341595.15
South Carolina,Fraud,2,Fraud,2021,1363092689.48017,11986430.5,1363092689.48017,11986430.5
Georgia,Fraud,4,Fraud,2020,1003279528.43026,19705407.05,1003279528.43026,19705407.05
Michigan,Other,3,Other,2018,229059946.16,3699097.57,229059946.16,3699097.57
Texas,Other,4,Other,2019,295265401.890004,36830845.46,295265401.890004,36830845.46
Utah,Fraud,1,Fraud,2019,508677995.648923,2717937.11,508677995.648923,2717937.11
South Carolina,Fraud,2,Fraud,2019,602374374.655126,7052244.63000001,602374374.655126,7052244.63000001
Montana,Fraud,4,Fraud,2019,665563062.760347,1294239.99,665563062.760347,1294239.99
South Dakota,Fraud,2,Fraud,2018,436359324.65002,619062.75,436359324.65002,619062.75
Louisiana,Fraud,3,Fraud,2021,1605525076.80025,6546379.59000002,1605525076.80025,6546379.59000002
Minnesota,Other,1,Other,2020,273618221.910002,5121033.70000001,273618221.910002,5121033.70000001
Arizona,Fraud,1,Fraud,2018,348224707.170025,6416546.74000002,348224707.170025,6416546.74000002
Indiana,Other,1,Other,2020,273618221.910002,3411374.35,273618221.910002,3411374.35
Kansas,Other,1,Other,2022,211915621.62,612110.24,211915621.62,612110.24
Michigan,Other,3,Other,2021,196990073.340001,2451956.56,196990073.340001,2451956.56
District of Columbia,Other,4,Other,2021,198243503.149999,143930.46,198243503.149999,143930.46
Montana,Fraud,4,Fraud,2021,1831379366.41022,2672836.84,1831379366.41022,2672836.84
Puerto Rico,Fraud,4,Fraud,2019,665563062.760347,2088023.36,665563062.760347,2088023.36
South Dakota,Other,1,Other,2020,273618221.910002,105592.81,273618221.910002,105592.81
Wyoming,Other,3,Other,2021,196990073.340001,287296.4,196990073.340001,287296.4
Arizona,Fraud,4,Fraud,2018,397093881.427538,7844669.06000002,397093881.427538,7844669.06000002
Kentucky,Fraud,2,Fraud,2018,436359324.65002,2384143.6,436359324.65002,2384143.6
Puerto Rico,Other,3,Other,2018,229059946.16,451969.13,229059946.16,451969.13
Indiana,Other,4,Other,2020,330804770.270009,3525172.08,330804770.270009,3525172.08
Nebraska,Fraud,1,Fraud,2018,348224707.170025,954669.85,348224707.170025,954669.85
Virginia,Other,4,Other,2020,330804770.270009,8526298.25000001,330804770.270009,8526298.25000001
Arizona,Fraud,3,Fraud,2019,665445943.337642,11637779.19,665445943.337642,11637779.19
Arkansas,Other,4,Other,2019,295265401.890004,1243312.67,295265401.890004,1243312.67
Nevada,Fraud,4,Fraud,2020,1003279528.43026,10509947.71,1003279528.43026,10509947.71
Arizona,Other,1,Other,2022,211915621.62,3572635.19,211915621.62,3572635.19
Alabama,Other,2,Other,2021,193273318.52,1455962.23,193273318.52,1455962.23
Nebraska,Fraud,1,Fraud,2018,348224707.170025,954669.85,348224707.170025,954669.85
South Carolina,Other,4,Other,2020,330804770.270009,4534864.99000001,330804770.270009,4534864.99000001
South Carolina,Other,4,Other,2021,198243503.149999,1595986.11,198243503.149999,1595986.11
South Dakota,Other,3,Other,2020,332376597.910007,135039.15,332376597.910007,135039.15
Minnesota,Fraud,4,Fraud,2019,665563062.760347,5496781.16000001,665563062.760347,5496781.16000001
Arkansas,Other,3,Other,2018,229059946.16,819992.62,229059946.16,819992.62
Florida,Other,1,Other,2022,211915621.62,15441040.99,211915621.62,15441040.99
Louisiana,Fraud,3,Fraud,2020,890919586.840231,5602150.60000002,890919586.840231,5602150.60000002
Kansas,Other,4,Other,2021,198243503.149999,751536.54,198243503.149999,751536.54
Wyoming,Other,1,Other,2018,122608613.55,143757.18,122608613.55,143757.18
Nebraska,Fraud,1,Fraud,2020,731467189.080063,1816713.46,731467189.080063,1816713.46
Washington,Fraud,1,Fraud,2019,508677995.648923,8027131.98000003,508677995.648923,8027131.98000003
Missouri,Other,4,Other,2020,330804770.270009,3451245.28000001,330804770.270009,3451245.28000001
Tennessee,Fraud,1,Fraud,2021,1299670971.24025,16743444.0000001,1299670971.24025,16743444.0000001
South Dakota,Fraud,2,Fraud,2018,436359324.65002,619062.75,436359324.65002,619062.75
Maine,Fraud,3,Fraud,2019,665445943.337642,853958.659999999,665445943.337642,853958.659999999
North Carolina,Fraud,1,Fraud,2022,1691830157.70014,31298089.61,1691830157.70014,31298089.61
New Mexico,Other,4,Other,2020,330804770.270009,1021610.84,330804770.270009,1021610.84
Tennessee,Fraud,4,Fraud,2021,1831379366.41022,18769263.88,1831379366.41022,18769263.88
Maryland,Fraud,1,Fraud,2022,1691830157.70014,19274806.15,1691830157.70014,19274806.15
Alaska,Fraud,2,Fraud,2018,436359324.65002,960336.99,436359324.65002,960336.99
New Jersey,Fraud,4,Fraud,2021,1831379366.41022,39791671.0399999,1831379366.41022,39791671.0399999
Arizona,Fraud,1,Fraud,2022,1691830157.70014,30556098.55,1691830157.70014,30556098.55
Vermont,Fraud,3,Fraud,2021,1605525076.80025,4691398.81,1605525076.80025,4691398.81
Minnesota,IDT,2,Identity Theft,2021,0,0,0,0
Indiana,Fraud,2,Fraud,2020,819552937.990118,7956083.74000005,819552937.990118,7956083.74000005
Tennessee,Other,3,Other,2019,282964798.270002,1797868.47,282964798.270002,1797868.47
Oklahoma,Other,3,Other,2019,282964798.270002,1180419.42,282964798.270002,1180419.42
California,Other,2,Other,2021,193273318.52,24515952.71,193273318.52,24515952.71
Mississippi,Fraud,2,Fraud,2019,602374374.655126,2874752.29,602374374.655126,2874752.29
Montana,Fraud,1,Fraud,2018,348224707.170025,960628.17,348224707.170025,960628.17
New Hampshire,Fraud,3,Fraud,2020,890919586.840231,1122338.15,890919586.840231,1122338.15
Georgia,Fraud,1,Fraud,2020,731467189.080063,16540794.11,731467189.080063,16540794.11
Arkansas,Other,2,Other,2019,195488970.690001,452431.66,195488970.690001,452431.66
Illinois,Other,1,Other,2018,122608613.55,2775216.9,122608613.55,2775216.9
Iowa,Fraud,3,Fraud,2021,1605525076.80025,4583009.42000001,1605525076.80025,4583009.42000001
New Jersey,Fraud,4,Fraud,2018,397093881.427538,8389962.31000004,397093881.427538,8389962.31000004
Pennsylvania,Other,2,Other,2018,193419326.630001,5910554.10000001,193419326.630001,5910554.10000001
New Jersey,Other,1,Other,2019,196919122.739999,5293971.99,196919122.739999,5293971.99
Montana,Fraud,2,Fraud,2019,602374374.655126,754472.89,602374374.655126,754472.89
New Hampshire,Other,4,Other,2021,198243503.149999,375534.86,198243503.149999,375534.86
Louisiana,Other,2,Other,2021,193273318.52,1994043.13,193273318.52,1994043.13
Mississippi,Fraud,4,Fraud,2018,397093881.427538,2352541.82,397093881.427538,2352541.82
Georgia,Fraud,2,Fraud,2021,1363092689.48017,23050759.86,1363092689.48017,23050759.86
Nevada,Fraud,3,Fraud,2018,434213799.69002,3477650.30000001,434213799.69002,3477650.30000001
Kentucky,Fraud,2,Fraud,2020,819552937.990118,5319766.04000002,819552937.990118,5319766.04000002
Texas,Fraud,1,Fraud,2022,1691830157.70014,97792336.8699999,1691830157.70014,97792336.8699999
North Carolina,Fraud,2,Fraud,2021,1363092689.48017,24042180.6199999,1363092689.48017,24042180.6199999
Massachusetts,Other,2,Other,2020,280093545.500005,5202958.58000001,280093545.500005,5202958.58000001
Maryland,Other,3,Other,2019,282964798.270002,3800800.79,282964798.270002,3800800.79
Massachusetts,Other,4,Other,2020,330804770.270009,6292356.84000001,330804770.270009,6292356.84000001
Delaware,Fraud,3,Fraud,2019,665445943.337642,2513252.47,665445943.337642,2513252.47
Florida,Other,2,Other,2018,193419326.630001,13684614.78,193419326.630001,13684614.78
Indiana,Fraud,3,Fraud,2019,665445943.337642,4899742.36000001,665445943.337642,4899742.36000001
Iowa,Fraud,1,Fraud,2021,1299670971.24025,4196578.24000001,1299670971.24025,4196578.24000001
Ohio,Fraud,1,Fraud,2021,1299670971.24025,24116862.3699999,1299670971.24025,24116862.3699999
Illinois,Fraud,1,Fraud,2022,1691830157.70014,42157866.38,1691830157.70014,42157866.38
Vermont,Other,2,Other,2018,193419326.630001,512531.8,193419326.630001,512531.8
South Dakota,Fraud,3,Fraud,2020,890919586.840231,994981.19,890919586.840231,994981.19
Michigan,Fraud,2,Fraud,2020,819552937.990118,15490172.0700001,819552937.990118,15490172.0700001
Missouri,Other,4,Other,2019,295265401.890004,4145516.46000001,295265401.890004,4145516.46000001
West Virginia,Fraud,1,Fraud,2022,1691830157.70014,2440405.18,1691830157.70014,2440405.18
Colorado,Other,2,Other,2018,193419326.630001,5865959.48000001,193419326.630001,5865959.48000001
Minnesota,Fraud,1,Fraud,2019,508677995.648923,6036574.43000002,508677995.648923,6036574.43000002
Massachusetts,Fraud,2,Fraud,2019,602374374.655126,6266970.09000003,602374374.655126,6266970.09000003
Indiana,Fraud,3,Fraud,2020,890919586.840231,8557687.11000006,890919586.840231,8557687.11000006
West Virginia,Fraud,3,Fraud,2018,434213799.69002,988879.29,434213799.69002,988879.29
Alabama,Fraud,2,Fraud,2021,1363092689.48017,12580745.68,1363092689.48017,12580745.68
Illinois,Other,2,Other,2020,280093545.500005,6841178.01000001,280093545.500005,6841178.01000001
Alabama,Other,2,Other,2020,280093545.500005,2339969.15,280093545.500005,2339969.15
North Carolina,Other,4,Other,2020,330804770.270009,4461404.83000001,330804770.270009,4461404.83000001
Indiana,Fraud,1,Fraud,2020,731467189.080063,8659594.68000003,731467189.080063,8659594.68000003
North Dakota,Fraud,2,Fraud,2019,602374374.655126,703352,602374374.655126,703352
Arizona,Fraud,4,Fraud,2021,1831379366.41022,37660922.2399999,1831379366.41022,37660922.2399999
North Carolina,Fraud,4,Fraud,2020,1003279528.43026,20036442.31,1003279528.43026,20036442.31
Ohio,Other,1,Other,2018,122608613.55,1972556.62,122608613.55,1972556.62
Connecticut,Other,1,Other,2020,273618221.910002,2807834.95,273618221.910002,2807834.95
Minnesota,Other,2,Other,2018,193419326.630001,1939665.46,193419326.630001,1939665.46
Connecticut,Fraud,1,Fraud,2018,348224707.170025,1651209.79,348224707.170025,1651209.79
North Carolina,Fraud,4,Fraud,2020,1003279528.43026,20036442.31,1003279528.43026,20036442.31
Idaho,Fraud,4,Fraud,2019,665563062.760347,2482705.25,665563062.760347,2482705.25
Illinois,Fraud,2,Fraud,2020,819552937.990118,25105379.27,819552937.990118,25105379.27
Minnesota,Fraud,2,Fraud,2019,602374374.655126,7982600.02000002,602374374.655126,7982600.02000002
Wisconsin,Fraud,4,Fraud,2019,665563062.760347,6951255.46000003,665563062.760347,6951255.46000003
Tennessee,Other,2,Other,2019,195488970.690001,3010425.62,195488970.690001,3010425.62
Illinois,Fraud,3,Fraud,2018,434213799.69002,7460502.38000003,434213799.69002,7460502.38000003
Massachusetts,Fraud,3,Fraud,2018,434213799.69002,4600542.14000002,434213799.69002,4600542.14000002
West Virginia,Other,2,Other,2018,193419326.630001,252316.07,193419326.630001,252316.07
Louisiana,Fraud,1,Fraud,2020,731467189.080063,4154775.28000001,731467189.080063,4154775.28000001
Kentucky,Fraud,2,Fraud,2020,819552937.990118,5319766.04000002,819552937.990118,5319766.04000002
Wisconsin,Fraud,2,Fraud,2021,1363092689.48017,11310509.9300001,1363092689.48017,11310509.9300001
Vermont,Other,2,Other,2021,193273318.52,121835.94,193273318.52,121835.94
Rhode Island,Fraud,3,Fraud,2021,1605525076.80025,3502920.21,1605525076.80025,3502920.21
Alabama,Fraud,3,Fraud,2019,665445943.337642,5379805.08000001,665445943.337642,5379805.08000001
Massachusetts,Fraud,4,Fraud,2021,1831379366.41022,35013818.0199999,1831379366.41022,35013818.0199999
West Virginia,Other,2,Other,2021,193273318.52,258202.73,193273318.52,258202.73
Michigan,Fraud,4,Fraud,2021,1831379366.41022,26707734.1599999,1831379366.41022,26707734.1599999
Pennsylvania,Fraud,1,Fraud,2022,1691830157.70014,32805316.7799999,1691830157.70014,32805316.7799999
Tennessee,Other,1,Other,2020,273618221.910002,3773960.34,273618221.910002,3773960.34
Pennsylvania,Other,1,Other,2020,273618221.910002,5895590.46000001,273618221.910002,5895590.46000001
Connecticut,Other,4,Other,2021,198243503.149999,652299.42,198243503.149999,652299.42
Alaska,Other,4,Other,2019,295265401.890004,342140.71,295265401.890004,342140.71
Ohio,Other,4,Other,2019,295265401.890004,6746186.24000002,295265401.890004,6746186.24000002
Maine,Fraud,2,Fraud,2021,1363092689.48017,3224454.58,1363092689.48017,3224454.58
North Carolina,Fraud,1,Fraud,2021,1299670971.24025,17124800.6100001,1299670971.24025,17124800.6100001
South Dakota,Other,3,Other,2020,332376597.910007,135039.15,332376597.910007,135039.15
Puerto Rico,Fraud,3,Fraud,2019,665445943.337642,784265.8,665445943.337642,784265.8
Iowa,Other,1,Other,2019,196919122.739999,467166.69,196919122.739999,467166.69
New Jersey,Fraud,4,Fraud,2020,1003279528.43026,20746804.64,1003279528.43026,20746804.64
Texas,Fraud,1,Fraud,2022,1691830157.70014,97792336.8699999,1691830157.70014,97792336.8699999
Massachusetts,Other,1,Other,2019,196919122.739999,3285475.14,196919122.739999,3285475.14
Missouri,Fraud,2,Fraud,2018,436359324.65002,4238612.04000001,436359324.65002,4238612.04000001
Missouri,Other,4,Other,2018,198059364.600001,2323587.18,198059364.600001,2323587.18
Delaware,Fraud,1,Fraud,2018,348224707.170025,443323.23,348224707.170025,443323.23
Alaska,Other,1,Other,2022,211915621.62,105960.02,211915621.62,105960.02
Idaho,Fraud,1,Fraud,2022,1691830157.70014,4795168.53,1691830157.70014,4795168.53
North Carolina,Fraud,3,Fraud,2019,665445943.337642,11081202.68,665445943.337642,11081202.68
Wyoming,Other,1,Other,2022,211915621.62,223751.79,211915621.62,223751.79
Wyoming,Fraud,2,Fraud,2019,602374374.655126,312482.34,602374374.655126,312482.34
Rhode Island,Other,1,Other,2019,196919122.739999,324807.27,196919122.739999,324807.27
New Mexico,Other,3,Other,2018,229059946.16,747626.4,229059946.16,747626.4
New Jersey,Fraud,2,Fraud,2019,602374374.655126,12789715.38,602374374.655126,12789715.38
Iowa,Other,1,Other,2018,122608613.55,176213.29,122608613.55,176213.29
Delaware,Other,4,Other,2020,330804770.270009,1247841.15,330804770.270009,1247841.15
Michigan,Fraud,3,Fraud,2019,665445943.337642,12083335.55,665445943.337642,12083335.55
New Mexico,Fraud,2,Fraud,2018,436359324.65002,3301458.31,436359324.65002,3301458.31
Kansas,Other,2,Other,2018,193419326.630001,1632307.18,193419326.630001,1632307.18
Alaska,Other,4,Other,2018,198059364.600001,1999077.02,198059364.600001,1999077.02
Oklahoma,Other,2,Other,2020,280093545.500005,1441742.87,280093545.500005,1441742.87
California,Other,1,Other,2018,122608613.55,17427039.32,122608613.55,17427039.32
Oklahoma,Other,3,Other,2020,332376597.910007,3063821.34,332376597.910007,3063821.34
Mississippi,Other,3,Other,2021,196990073.340001,835161.79,196990073.340001,835161.79
South Dakota,Fraud,2,Fraud,2018,436359324.65002,619062.75,436359324.65002,619062.75
New Jersey,Other,3,Other,2018,229059946.16,6550578.03,229059946.16,6550578.03
Nevada,Other,2,Other,2020,280093545.500005,6513915.55,280093545.500005,6513915.55
Oregon,Fraud,1,Fraud,2020,731467189.080063,5638686.65000002,731467189.080063,5638686.65000002
Oklahoma,Other,1,Other,2022,211915621.62,771267.34,211915621.62,771267.34
Montana,Other,1,Other,2020,273618221.910002,604244.51,273618221.910002,604244.51
Florida,Other,1,Other,2020,273618221.910002,17865182.91,273618221.910002,17865182.91
South Carolina,Other,2,Other,2019,195488970.690001,1847699.16,195488970.690001,1847699.16
Wisconsin,Fraud,1,Fraud,2019,508677995.648923,5774844.89000001,508677995.648923,5774844.89000001
Texas,Other,1,Other,2019,196919122.739999,15466636.4,196919122.739999,15466636.4
Missouri,Fraud,3,Fraud,2019,665445943.337642,6634651.06000003,665445943.337642,6634651.06000003
Montana,Other,4,Other,2021,198243503.149999,195913.37,198243503.149999,195913.37
Florida,Fraud,2,Fraud,2018,436359324.65002,26424161.3699998,436359324.65002,26424161.3699998
Nevada,Fraud,4,Fraud,2018,397093881.427538,2651678.59,397093881.427538,2651678.59
Connecticut,Fraud,1,Fraud,2021,1299670971.24025,8420557.38000002,1299670971.24025,8420557.38000002
Kentucky,Fraud,2,Fraud,2019,602374374.655126,3729336.96000001,602374374.655126,3729336.96000001
Alabama,Fraud,1,Fraud,2018,348224707.170025,1926297.8,348224707.170025,1926297.8
Kentucky,Other,1,Other,2022,211915621.62,2276435.01,211915621.62,2276435.01
District of Columbia,Other,2,Other,2021,193273318.52,544632.91,193273318.52,544632.91
California,Fraud,2,Fraud,2018,436359324.65002,49564343.6700003,436359324.65002,49564343.6700003
Michigan,Other,4,Other,2018,198059364.600001,2687235.91,198059364.600001,2687235.91
South Carolina,Other,2,Other,2021,193273318.52,1482401.66,193273318.52,1482401.66
New Hampshire,Other,1,Other,2022,211915621.62,362685.21,211915621.62,362685.21
Missouri,Other,3,Other,2019,282964798.270002,3311297.67,282964798.270002,3311297.67
Puerto Rico,Other,2,Other,2019,195488970.690001,212083.59,195488970.690001,212083.59
Idaho,Other,4,Other,2018,198059364.600001,381777.31,198059364.600001,381777.31
Puerto Rico,Other,3,Other,2021,196990073.340001,295367.55,196990073.340001,295367.55
New Jersey,Fraud,1,Fraud,2022,1691830157.70014,46012157.83,1691830157.70014,46012157.83
Pennsylvania,Fraud,3,Fraud,2021,1605525076.80025,33393609.6199998,1605525076.80025,33393609.6199998
Alabama,Other,2,Other,2020,280093545.500005,2339969.15,280093545.500005,2339969.15
Washington,Fraud,1,Fraud,2020,731467189.080063,13979285.42,731467189.080063,13979285.42
California,Other,3,Other,2019,282964798.270002,28808125.1999999,282964798.270002,28808125.1999999
Missouri,Fraud,4,Fraud,2018,397093881.427538,5078065.72000004,397093881.427538,5078065.72000004
Connecticut,Fraud,3,Fraud,2019,665445943.337642,3660630.07000001,665445943.337642,3660630.07000001
New Jersey,Fraud,4,Fraud,2018,397093881.427538,8389962.31000004,397093881.427538,8389962.31000004
Utah,Fraud,1,Fraud,2019,508677995.648923,2717937.11,508677995.648923,2717937.11
Connecticut,Fraud,1,Fraud,2018,348224707.170025,1651209.79,348224707.170025,1651209.79
Pennsylvania,Fraud,1,Fraud,2020,731467189.080063,15985817.8200001,731467189.080063,15985817.8200001
South Carolina,Fraud,2,Fraud,2020,819552937.990118,9248139.47000004,819552937.990118,9248139.47000004
Georgia,Fraud,3,Fraud,2021,1605525076.80025,35436842.1799999,1605525076.80025,35436842.1799999
Pennsylvania,Other,1,Other,2021,279256627.530002,7387832.82000001,279256627.530002,7387832.82000001
Montana,Fraud,1,Fraud,2020,731467189.080063,1688622.35,731467189.080063,1688622.35
Minnesota,Other,4,Other,2019,295265401.890004,2276023.27,295265401.890004,2276023.27
Georgia,Fraud,1,Fraud,2021,1299670971.24025,25445451.0399999,1299670971.24025,25445451.0399999
District of Columbia,Other,3,Other,2019,282964798.270002,734011.41,282964798.270002,734011.41
Virginia,Other,4,Other,2021,198243503.149999,2361471.36,198243503.149999,2361471.36
Kentucky,Other,3,Other,2020,332376597.910007,2458220.11,332376597.910007,2458220.11
Maryland,Other,4,Other,2020,330804770.270009,3958763.27000001,330804770.270009,3958763.27000001
Oregon,Fraud,4,Fraud,2020,1003279528.43026,14226561.3500001,1003279528.43026,14226561.3500001
Wisconsin,Fraud,3,Fraud,2019,665445943.337642,3621699.42000001,665445943.337642,3621699.42000001
Kansas,Fraud,4,Fraud,2018,397093881.427538,1668410.42,397093881.427538,1668410.42
Alabama,Other,4,Other,2021,198243503.149999,1178133.46,198243503.149999,1178133.46
New Mexico,Fraud,4,Fraud,2020,1003279528.43026,7237508.52000002,1003279528.43026,7237508.52000002
District of Columbia,Other,3,Other,2021,196990073.340001,206438.43,196990073.340001,206438.43
Mississippi,Fraud,1,Fraud,2022,1691830157.70014,5266288.91,1691830157.70014,5266288.91
Rhode Island,Other,2,Other,2019,195488970.690001,257497.97,195488970.690001,257497.97
Washington,Fraud,2,Fraud,2020,819552937.990118,16706615.9200001,819552937.990118,16706615.9200001
Alabama,Fraud,4,Fraud,2021,1831379366.41022,8139590.15000002,1831379366.41022,8139590.15000002
Colorado,Fraud,3,Fraud,2021,1605525076.80025,17791059.27,1605525076.80025,17791059.27
Minnesota,Fraud,2,Fraud,2018,436359324.65002,3748500.41000001,436359324.65002,3748500.41000001
Utah,Other,2,Other,2021,193273318.52,359731.65,193273318.52,359731.65
New Hampshire,Fraud,3,Fraud,2020,890919586.840231,1122338.15,890919586.840231,1122338.15
Maryland,IDT,4,Identity Theft,2021,0,0,0,0
Texas,Fraud,3,Fraud,2021,1605525076.80025,96779794.8399993,1605525076.80025,96779794.8399993
Indiana,Fraud,3,Fraud,2019,665445943.337642,4899742.36000001,665445943.337642,4899742.36000001
Mississippi,Other,1,Other,2018,122608613.55,529454.53,122608613.55,529454.53
Nebraska,Other,3,Other,2019,282964798.270002,254268.39,282964798.270002,254268.39
Minnesota,Other,4,Other,2018,198059364.600001,3069898.8,198059364.600001,3069898.8
Nevada,Other,4,Other,2020,330804770.270009,3884862.01000001,330804770.270009,3884862.01000001
Oklahoma,Other,4,Other,2020,330804770.270009,885506.15,330804770.270009,885506.15
Georgia,Fraud,2,Fraud,2021,1363092689.48017,23050759.86,1363092689.48017,23050759.86
Texas,Fraud,2,Fraud,2019,602374374.655126,37203631.2699998,602374374.655126,37203631.2699998
New Hampshire,Other,3,Other,2021,196990073.340001,619087.53,196990073.340001,619087.53
Pennsylvania,Other,4,Other,2019,295265401.890004,5998323.92000001,295265401.890004,5998323.92000001
Kentucky,Other,4,Other,2020,330804770.270009,2443453.46,330804770.270009,2443453.46
Kansas,Fraud,3,Fraud,2020,890919586.840231,4013068.73000001,890919586.840231,4013068.73000001
Kentucky,Other,4,Other,2021,198243503.149999,1748865.37,198243503.149999,1748865.37
Mississippi,Other,1,Other,2020,273618221.910002,2179042.35,273618221.910002,2179042.35
New York,Fraud,2,Fraud,2018,436359324.65002,18988873.5399999,436359324.65002,18988873.5399999
Puerto Rico,Other,1,Other,2018,122608613.55,62893.34,122608613.55,62893.34
Illinois,Other,4,Other,2021,198243503.149999,3774692.6,198243503.149999,3774692.6
Wisconsin,Other,1,Other,2020,273618221.910002,1816651.18,273618221.910002,1816651.18
West Virginia,Other,3,Other,2019,282964798.270002,589851.44,282964798.270002,589851.44
Rhode Island,Fraud,1,Fraud,2018,348224707.170025,760615.01,348224707.170025,760615.01
Virginia,Fraud,4,Fraud,2021,1831379366.41022,39351735.0799999,1831379366.41022,39351735.0799999
District of Columbia,Other,4,Other,2020,330804770.270009,869988.43,330804770.270009,869988.43
Oregon,Other,2,Other,2019,195488970.690001,2594794.35,195488970.690001,2594794.35
New York,Other,3,Other,2020,332376597.910007,16107052.9500001,332376597.910007,16107052.9500001
Indiana,Other,2,Other,2019,195488970.690001,1956690.68,195488970.690001,1956690.68
Delaware,Fraud,4,Fraud,2021,1831379366.41022,4294289.38,1831379366.41022,4294289.38
Wyoming,Fraud,2,Fraud,2020,819552937.990118,1542715.59,819552937.990118,1542715.59
Oklahoma,Fraud,2,Fraud,2019,602374374.655126,4298248.83,602374374.655126,4298248.83
Connecticut,Fraud,4,Fraud,2018,397093881.427538,2340834.06000001,397093881.427538,2340834.06000001
Pennsylvania,Other,2,Other,2021,193273318.52,6358963.47,193273318.52,6358963.47
District of Columbia,Fraud,2,Fraud,2021,1363092689.48017,2502948.53,1363092689.48017,2502948.53
Wisconsin,Other,3,Other,2021,196990073.340001,1030252.51,196990073.340001,1030252.51
Hawaii,Fraud,4,Fraud,2021,1831379366.41022,7690682.05,1831379366.41022,7690682.05
Montana,Fraud,1,Fraud,2019,508677995.648923,1193311.69,508677995.648923,1193311.69
Tennessee,Fraud,3,Fraud,2021,1605525076.80025,15918723.7800001,1605525076.80025,15918723.7800001
New York,Other,1,Other,2018,122608613.55,5902537.38,122608613.55,5902537.38
Oregon,Fraud,4,Fraud,2018,397093881.427538,2557263.13000001,397093881.427538,2557263.13000001
New Jersey,Other,2,Other,2018,193419326.630001,4266209.98,193419326.630001,4266209.98
New Jersey,IDT,1,Identity Theft,2020,0,0,0,0
Georgia,Fraud,1,Fraud,2019,508677995.648923,9232434.01000004,508677995.648923,9232434.01000004
Indiana,Fraud,1,Fraud,2019,508677995.648923,5778146.60000002,508677995.648923,5778146.60000002
Florida,Fraud,1,Fraud,2021,1299670971.24025,81018622.1799998,1299670971.24025,81018622.1799998
Hawaii,Other,3,Other,2021,196990073.340001,236567.39,196990073.340001,236567.39
Virginia,Other,3,Other,2018,229059946.16,4679544.63000001,229059946.16,4679544.63000001
Nevada,Fraud,4,Fraud,2020,1003279528.43026,10509947.71,1003279528.43026,10509947.71
California,Other,4,Other,2021,198243503.149999,22684091.2,198243503.149999,22684091.2
Georgia,Fraud,4,Fraud,2021,1831379366.41022,31830398.8999999,1831379366.41022,31830398.8999999
Nevada,Fraud,3,Fraud,2020,890919586.840231,9650296.30000002,890919586.840231,9650296.30000002
South Dakota,Other,1,Other,2018,122608613.55,13017.99,122608613.55,13017.99
North Dakota,Other,4,Other,2018,198059364.600001,196042.42,198059364.600001,196042.42
Idaho,Fraud,4,Fraud,2020,1003279528.43026,3419192.55,1003279528.43026,3419192.55
Connecticut,Other,2,Other,2019,195488970.690001,1802911.36,195488970.690001,1802911.36
Iowa,Other,1,Other,2022,211915621.62,297311.85,211915621.62,297311.85
Massachusetts,Fraud,4,Fraud,2021,1831379366.41022,35013818.0199999,1831379366.41022,35013818.0199999
Hawaii,Fraud,2,Fraud,2020,819552937.990118,3534578.26000001,819552937.990118,3534578.26000001
Wyoming,Fraud,2,Fraud,2019,602374374.655126,312482.34,602374374.655126,312482.34
Montana,Fraud,4,Fraud,2020,1003279528.43026,988942.069999999,1003279528.43026,988942.069999999
Minnesota,Other,4,Other,2019,295265401.890004,2276023.27,295265401.890004,2276023.27
North Dakota,Fraud,3,Fraud,2018,434213799.69002,649923.73,434213799.69002,649923.73
Idaho,Fraud,1,Fraud,2022,1691830157.70014,4795168.53,1691830157.70014,4795168.53
Louisiana,Other,1,Other,2022,211915621.62,963824.49,211915621.62,963824.49
Nebraska,Fraud,2,Fraud,2018,436359324.65002,1226988.81,436359324.65002,1226988.81
Utah,Fraud,1,Fraud,2019,508677995.648923,2717937.11,508677995.648923,2717937.11
Alabama,Fraud,2,Fraud,2020,819552937.990118,7863734.06000004,819552937.990118,7863734.06000004
Arizona,Fraud,3,Fraud,2018,434213799.69002,7988737.74000002,434213799.69002,7988737.74000002
West Virginia,Fraud,1,Fraud,2020,731467189.080063,1711447.02,731467189.080063,1711447.02
Delaware,Fraud,1,Fraud,2018,348224707.170025,443323.23,348224707.170025,443323.23
Puerto Rico,Other,3,Other,2020,332376597.910007,216709.98,332376597.910007,216709.98
Puerto Rico,Fraud,2,Fraud,2020,819552937.990118,1553723.83,819552937.990118,1553723.83
Massachusetts,Fraud,3,Fraud,2020,890919586.840231,8872865.70000006,890919586.840231,8872865.70000006
New Jersey,Other,4,Other,2018,198059364.600001,4558699.33000001,198059364.600001,4558699.33000001
Alaska,Fraud,3,Fraud,2018,434213799.69002,1428812.32,434213799.69002,1428812.32
Indiana,IDT,2,Identity Theft,2021,0,0,0,0
Oklahoma,Other,1,Other,2018,122608613.55,455359.51,122608613.55,455359.51
Texas,Fraud,3,Fraud,2018,434213799.69002,31219629.3499998,434213799.69002,31219629.3499998
Tennessee,Fraud,1,Fraud,2020,731467189.080063,7860020.76000003,731467189.080063,7860020.76000003
Texas,Fraud,3,Fraud,2020,890919586.840231,60356905.6699997,890919586.840231,60356905.6699997
Delaware,Fraud,1,Fraud,2022,1691830157.70014,3659211,1691830157.70014,3659211
Pennsylvania,Other,2,Other,2021,193273318.52,6358963.47,193273318.52,6358963.47
California,Fraud,1,Fraud,2020,731467189.080063,87419789.23,731467189.080063,87419789.23
Virginia,Other,1,Other,2021,279256627.530002,7490409.46000001,279256627.530002,7490409.46000001
Louisiana,Fraud,1,Fraud,2020,731467189.080063,4154775.28000001,731467189.080063,4154775.28000001
Rhode Island,Other,1,Other,2020,273618221.910002,544334.61,273618221.910002,544334.61
New Jersey,Fraud,2,Fraud,2019,602374374.655126,12789715.38,602374374.655126,12789715.38
Iowa,Other,4,Other,2019,295265401.890004,2111015.55,295265401.890004,2111015.55
Kentucky,Fraud,2,Fraud,2018,436359324.65002,2384143.6,436359324.65002,2384143.6
Delaware,Fraud,4,Fraud,2020,1003279528.43026,2079694.15,1003279528.43026,2079694.15
Hawaii,Other,1,Other,2020,273618221.910002,494442.49,273618221.910002,494442.49
Indiana,Fraud,4,Fraud,2019,665563062.760347,5966413.89000004,665563062.760347,5966413.89000004
Georgia,Fraud,1,Fraud,2018,348224707.170025,6647961.79000002,348224707.170025,6647961.79000002
Kentucky,Other,4,Other,2018,198059364.600001,918018.81,198059364.600001,918018.81
Oregon,Fraud,1,Fraud,2019,508677995.648923,4272141.04000001,508677995.648923,4272141.04000001
Arizona,Fraud,1,Fraud,2019,508677995.648923,9901590.93000002,508677995.648923,9901590.93000002
Wisconsin,Fraud,1,Fraud,2022,1691830157.70014,16678174.62,1691830157.70014,16678174.62
Arkansas,Other,2,Other,2021,193273318.52,1060906.11,193273318.52,1060906.11
District of Columbia,Other,4,Other,2019,295265401.890004,338992.35,295265401.890004,338992.35
Kentucky,Other,4,Other,2020,330804770.270009,2443453.46,330804770.270009,2443453.46
Illinois,Fraud,1,Fraud,2021,1299670971.24025,31673856.9699999,1299670971.24025,31673856.9699999
Florida,Fraud,3,Fraud,2021,1605525076.80025,84802124.0999995,1605525076.80025,84802124.0999995
Massachusetts,Other,1,Other,2021,279256627.530002,4462678.27000001,279256627.530002,4462678.27000001
North Carolina,Other,4,Other,2019,295265401.890004,6160879.08000002,295265401.890004,6160879.08000002
Nevada,Other,3,Other,2020,332376597.910007,3560047.7,332376597.910007,3560047.7
Connecticut,Fraud,2,Fraud,2018,436359324.65002,2134109.81,436359324.65002,2134109.81
Massachusetts,Other,2,Other,2021,193273318.52,2425010.77,193273318.52,2425010.77
Kentucky,Fraud,3,Fraud,2021,1605525076.80025,7595825.05000002,1605525076.80025,7595825.05000002
West Virginia,Fraud,4,Fraud,2018,397093881.427538,914472.369999999,397093881.427538,914472.369999999
Florida,Fraud,2,Fraud,2018,436359324.65002,26424161.3699998,436359324.65002,26424161.3699998
Nevada,Other,4,Other,2018,198059364.600001,3782739.27,198059364.600001,3782739.27
Indiana,Fraud,2,Fraud,2018,436359324.65002,4143299.76000001,436359324.65002,4143299.76000001
South Carolina,Other,2,Other,2021,193273318.52,1482401.66,193273318.52,1482401.66
Texas,Fraud,2,Fraud,2021,1363092689.48017,91325647.9499995,1363092689.48017,91325647.9499995
Arizona,Fraud,1,Fraud,2020,731467189.080063,14654754.93,731467189.080063,14654754.93
Illinois,Fraud,2,Fraud,2018,436359324.65002,6849851.60000005,436359324.65002,6849851.60000005
Washington,Other,2,Other,2021,193273318.52,2803539.02,193273318.52,2803539.02
South Dakota,Fraud,2,Fraud,2020,819552937.990118,702611.17,819552937.990118,702611.17
Mississippi,Fraud,3,Fraud,2018,434213799.69002,3017218.37,434213799.69002,3017218.37
Connecticut,Fraud,2,Fraud,2021,1363092689.48017,8034337.81000002,1363092689.48017,8034337.81000002
Massachusetts,Other,3,Other,2018,229059946.16,3673990.83,229059946.16,3673990.83
New York,Fraud,4,Fraud,2021,1831379366.41022,95979314.8399996,1831379366.41022,95979314.8399996
Florida,Other,1,Other,2019,196919122.739999,13597779.04,196919122.739999,13597779.04
Texas,Other,4,Other,2018,198059364.600001,23729536.64,198059364.600001,23729536.64
Mississippi,Other,4,Other,2019,295265401.890004,1429307.17,295265401.890004,1429307.17
New Hampshire,Fraud,3,Fraud,2021,1605525076.80025,2251341.76,1605525076.80025,2251341.76
Georgia,Fraud,4,Fraud,2019,665563062.760347,14910961.8800001,665563062.760347,14910961.8800001
Utah,Fraud,3,Fraud,2018,434213799.69002,4607475.76000001,434213799.69002,4607475.76000001
North Carolina,Other,3,Other,2020,332376597.910007,7185807.87000002,332376597.910007,7185807.87000002
Minnesota,Fraud,3,Fraud,2019,665445943.337642,9540579.34000004,665445943.337642,9540579.34000004
District of Columbia,Other,3,Other,2019,282964798.270002,734011.41,282964798.270002,734011.41
Hawaii,Fraud,2,Fraud,2021,1363092689.48017,4020240.5,1363092689.48017,4020240.5
New York,Other,2,Other,2019,195488970.690001,10246181.02,195488970.690001,10246181.02
Virginia,Fraud,4,Fraud,2020,1003279528.43026,20273692.73,1003279528.43026,20273692.73
New Jersey,Other,1,Other,2022,211915621.62,3886173.74,211915621.62,3886173.74
New Jersey,Fraud,3,Fraud,2019,665445943.337642,13935227.15,665445943.337642,13935227.15
Wyoming,Fraud,3,Fraud,2021,1605525076.80025,812457.81,1605525076.80025,812457.81
Connecticut,Fraud,1,Fraud,2022,1691830157.70014,10643585.6,1691830157.70014,10643585.6
Minnesota,Fraud,3,Fraud,2021,1605525076.80025,13138856.61,1605525076.80025,13138856.61
New Mexico,Other,4,Other,2019,295265401.890004,1027670.49,295265401.890004,1027670.49
Maryland,Fraud,4,Fraud,2021,1831379366.41022,26660057.06,1831379366.41022,26660057.06
Texas,Other,3,Other,2018,229059946.16,23684735.64,229059946.16,23684735.64
South Carolina,Other,1,Other,2018,122608613.55,1502614.33,122608613.55,1502614.33
Arizona,Fraud,4,Fraud,2020,1003279528.43026,19465014.68,1003279528.43026,19465014.68
Kentucky,Other,2,Other,2019,195488970.690001,778906.29,195488970.690001,778906.29
Texas,Other,3,Other,2019,282964798.270002,59569958.0300001,282964798.270002,59569958.0300001
Ohio,Other,2,Other,2020,280093545.500005,7537870.61000002,280093545.500005,7537870.61000002
District of Columbia,Other,1,Other,2022,211915621.62,378898.91,211915621.62,378898.91
West Virginia,Other,1,Other,2018,122608613.55,460893.74,122608613.55,460893.74
Virginia,Other,1,Other,2018,122608613.55,2017461.99,122608613.55,2017461.99
California,Fraud,2,Fraud,2018,436359324.65002,49564343.6700003,436359324.65002,49564343.6700003
Delaware,Fraud,4,Fraud,2018,397093881.427538,1109270.52,397093881.427538,1109270.52
Washington,Other,3,Other,2020,332376597.910007,5143717.31000001,332376597.910007,5143717.31000001
Tennessee,Fraud,1,Fraud,2022,1691830157.70014,15579009.39,1691830157.70014,15579009.39
North Carolina,Fraud,4,Fraud,2018,397093881.427538,7585573.37000006,397093881.427538,7585573.37000006
Maine,Fraud,2,Fraud,2021,1363092689.48017,3224454.58,1363092689.48017,3224454.58
Delaware,Other,1,Other,2019,196919122.739999,279787.94,196919122.739999,279787.94
Michigan,Other,2,Other,2021,193273318.52,3760132.47,193273318.52,3760132.47
Massachusetts,Fraud,1,Fraud,2018,348224707.170025,5089333.76000002,348224707.170025,5089333.76000002
Oklahoma,Fraud,4,Fraud,2020,1003279528.43026,6788480.52000002,1003279528.43026,6788480.52000002
California,Fraud,1,Fraud,2021,1299670971.24025,164685730.279999,1299670971.24025,164685730.279999
Georgia,Other,3,Other,2018,229059946.16,6841214.39000001,229059946.16,6841214.39000001
Montana,Other,1,Other,2022,211915621.62,213145.11,211915621.62,213145.11
New Mexico,Other,2,Other,2018,193419326.630001,1235614.71,193419326.630001,1235614.71
Wisconsin,Fraud,2,Fraud,2019,602374374.655126,5340576.35000001,602374374.655126,5340576.35000001
Michigan,Other,1,Other,2021,279256627.530002,5142321.53,279256627.530002,5142321.53
Alaska,Fraud,4,Fraud,2019,665563062.760347,1500188.91,665563062.760347,1500188.91
Colorado,Fraud,4,Fraud,2018,397093881.427538,5714192.18000004,397093881.427538,5714192.18000004
Arkansas,Other,2,Other,2020,280093545.500005,1627938.5,280093545.500005,1627938.5
California,Other,1,Other,2022,211915621.62,16914418.57,211915621.62,16914418.57
Maine,Other,1,Other,2021,279256627.530002,883481.01,279256627.530002,883481.01
Michigan,Fraud,2,Fraud,2018,436359324.65002,6544261.21000003,436359324.65002,6544261.21000003
Illinois,Fraud,3,Fraud,2021,1605525076.80025,27819140.3299999,1605525076.80025,27819140.3299999
Iowa,Fraud,3,Fraud,2021,1605525076.80025,4583009.42000001,1605525076.80025,4583009.42000001
Hawaii,Fraud,2,Fraud,2020,819552937.990118,3534578.26000001,819552937.990118,3534578.26000001
Minnesota,Fraud,1,Fraud,2020,731467189.080063,10854162.88,731467189.080063,10854162.88
Mississippi,Fraud,2,Fraud,2018,436359324.65002,1492764.07,436359324.65002,1492764.07
Arkansas,Other,1,Other,2020,273618221.910002,1346532.05,273618221.910002,1346532.05
New Hampshire,Other,3,Other,2021,196990073.340001,619087.53,196990073.340001,619087.53
Louisiana,Fraud,3,Fraud,2021,1605525076.80025,6546379.59000002,1605525076.80025,6546379.59000002
South Dakota,Other,4,Other,2018,198059364.600001,115943.18,198059364.600001,115943.18
North Dakota,Fraud,3,Fraud,2018,434213799.69002,649923.73,434213799.69002,649923.73
Oklahoma,Fraud,1,Fraud,2022,1691830157.70014,11191311.67,1691830157.70014,11191311.67
Michigan,Other,2,Other,2019,195488970.690001,2780765.52,195488970.690001,2780765.52
Idaho,Fraud,4,Fraud,2021,1831379366.41022,5732661.28,1831379366.41022,5732661.28
West Virginia,Other,3,Other,2021,196990073.340001,483174.67,196990073.340001,483174.67
Maryland,Other,4,Other,2018,198059364.600001,3478013.64,198059364.600001,3478013.64
Hawaii,Fraud,2,Fraud,2019,602374374.655126,2075967.89,602374374.655126,2075967.89
Virginia,Fraud,2,Fraud,2018,436359324.65002,7151149.23000003,436359324.65002,7151149.23000003
Illinois,Other,1,Other,2019,196919122.739999,7031104.19000001,196919122.739999,7031104.19000001
Indiana,Other,3,Other,2020,332376597.910007,5743945.43000001,332376597.910007,5743945.43000001
Mississippi,Other,4,Other,2021,198243503.149999,546811.74,198243503.149999,546811.74
Iowa,Fraud,3,Fraud,2019,665445943.337642,3057557.26,665445943.337642,3057557.26
New Jersey,Fraud,1,Fraud,2018,348224707.170025,6770250.06000003,348224707.170025,6770250.06000003
Tennessee,Fraud,1,Fraud,2020,731467189.080063,7860020.76000003,731467189.080063,7860020.76000003
California,Other,1,Other,2019,196919122.739999,29376564.7699999,196919122.739999,29376564.7699999
Vermont,Other,2,Other,2020,280093545.500005,106433.25,280093545.500005,106433.25
Tennessee,Other,1,Other,2018,122608613.55,1416286.45,122608613.55,1416286.45
Louisiana,Fraud,4,Fraud,2019,665563062.760347,6286017.74000002,665563062.760347,6286017.74000002
Missouri,Other,3,Other,2019,282964798.270002,3311297.67,282964798.270002,3311297.67
Louisiana,Fraud,2,Fraud,2020,819552937.990118,6024770.26,819552937.990118,6024770.26
Tennessee,Fraud,2,Fraud,2021,1363092689.48017,14592923.0200001,1363092689.48017,14592923.0200001
Vermont,Fraud,1,Fraud,2021,1299670971.24025,1930556.26,1299670971.24025,1930556.26
Nevada,Fraud,2,Fraud,2020,819552937.990118,7897642.43000003,819552937.990118,7897642.43000003
Louisiana,Other,2,Other,2020,280093545.500005,1884943.5,280093545.500005,1884943.5
Alabama,Other,1,Other,2022,211915621.62,3329139.06,211915621.62,3329139.06
Wisconsin,Fraud,2,Fraud,2020,819552937.990118,9000197.76000006,819552937.990118,9000197.76000006
Arkansas,Fraud,1,Fraud,2018,348224707.170025,964734.44,348224707.170025,964734.44
Connecticut,Fraud,1,Fraud,2022,1691830157.70014,10643585.6,1691830157.70014,10643585.6
Wyoming,Other,3,Other,2019,282964798.270002,101691.95,282964798.270002,101691.95
District of Columbia,Other,3,Other,2020,332376597.910007,811447.16,332376597.910007,811447.16
Tennessee,Fraud,3,Fraud,2019,665445943.337642,7840375.49000003,665445943.337642,7840375.49000003
Indiana,Fraud,3,Fraud,2018,434213799.69002,4259966.10000001,434213799.69002,4259966.10000001
Kentucky,Other,2,Other,2020,280093545.500005,763303.91,280093545.500005,763303.91
Washington,Fraud,4,Fraud,2019,665563062.760347,11408825.75,665563062.760347,11408825.75
Hawaii,Fraud,4,Fraud,2021,1831379366.41022,7690682.05,1831379366.41022,7690682.05
Iowa,Other,4,Other,2019,295265401.890004,2111015.55,295265401.890004,2111015.55
Arkansas,Other,2,Other,2020,280093545.500005,1627938.5,280093545.500005,1627938.5
New Jersey,Other,3,Other,2019,282964798.270002,5126002.04000001,282964798.270002,5126002.04000001
Delaware,Fraud,4,Fraud,2018,397093881.427538,1109270.52,397093881.427538,1109270.52
Wisconsin,Fraud,3,Fraud,2018,434213799.69002,4801627.98000001,434213799.69002,4801627.98000001
Massachusetts,Fraud,2,Fraud,2019,602374374.655126,6266970.09000003,602374374.655126,6266970.09000003
Washington,Fraud,3,Fraud,2020,890919586.840231,21071275.35,890919586.840231,21071275.35
Georgia,Other,3,Other,2019,282964798.270002,7569758.96000001,282964798.270002,7569758.96000001
Idaho,Fraud,4,Fraud,2020,1003279528.43026,3419192.55,1003279528.43026,3419192.55
North Carolina,Fraud,4,Fraud,2021,1831379366.41022,25301678.8799999,1831379366.41022,25301678.8799999
North Carolina,Fraud,4,Fraud,2018,397093881.427538,7585573.37000006,397093881.427538,7585573.37000006
Kentucky,Fraud,2,Fraud,2020,819552937.990118,5319766.04000002,819552937.990118,5319766.04000002
Mississippi,Other,1,Other,2022,211915621.62,567925.49,211915621.62,567925.49
District of Columbia,Other,1,Other,2021,279256627.530002,418230.93,279256627.530002,418230.93
Wisconsin,Fraud,3,Fraud,2021,1605525076.80025,13981358.41,1605525076.80025,13981358.41
Oregon,Fraud,2,Fraud,2019,602374374.655126,4595144.52000001,602374374.655126,4595144.52000001
South Carolina,Fraud,4,Fraud,2019,665563062.760347,7416258.31000002,665563062.760347,7416258.31000002
Colorado,Fraud,3,Fraud,2021,1605525076.80025,17791059.27,1605525076.80025,17791059.27
Indiana,Other,4,Other,2019,295265401.890004,3623490.02000001,295265401.890004,3623490.02000001
Puerto Rico,Fraud,3,Fraud,2018,434213799.69002,927971.51,434213799.69002,927971.51
Minnesota,Fraud,3,Fraud,2020,890919586.840231,8404048.27000007,890919586.840231,8404048.27000007
Pennsylvania,Fraud,1,Fraud,2019,508677995.648923,13150719.88,508677995.648923,13150719.88
Puerto Rico,Other,1,Other,2021,279256627.530002,64667.35,279256627.530002,64667.35
California,Fraud,1,Fraud,2021,1299670971.24025,164685730.279999,1299670971.24025,164685730.279999
Wyoming,Fraud,4,Fraud,2019,665563062.760347,1469429.93,665563062.760347,1469429.93
Montana,Fraud,2,Fraud,2021,1363092689.48017,1791622.21,1363092689.48017,1791622.21
New York,Other,4,Other,2019,295265401.890004,13938239.03,295265401.890004,13938239.03
Alabama,Fraud,3,Fraud,2019,665445943.337642,5379805.08000001,665445943.337642,5379805.08000001
New York,Fraud,1,Fraud,2020,731467189.080063,33400657.7999997,731467189.080063,33400657.7999997
New Mexico,Fraud,1,Fraud,2018,348224707.170025,2017860.77,348224707.170025,2017860.77
Nebraska,Fraud,4,Fraud,2019,665563062.760347,1279332.1,665563062.760347,1279332.1
North Dakota,Fraud,2,Fraud,2019,602374374.655126,703352,602374374.655126,703352
Alabama,Other,4,Other,2020,330804770.270009,2643001.89,330804770.270009,2643001.89
Maryland,Other,3,Other,2020,332376597.910007,6000662.69000001,332376597.910007,6000662.69000001
California,Fraud,2,Fraud,2020,819552937.990118,103176071.85,819552937.990118,103176071.85
Maryland,Fraud,1,Fraud,2022,1691830157.70014,19274806.15,1691830157.70014,19274806.15
Vermont,Other,2,Other,2018,193419326.630001,512531.8,193419326.630001,512531.8
District of Columbia,Other,2,Other,2020,280093545.500005,309986.1,280093545.500005,309986.1
Alabama,Fraud,1,Fraud,2022,1691830157.70014,12820986.35,1691830157.70014,12820986.35
Connecticut,Fraud,4,Fraud,2020,1003279528.43026,5837630.16000001,1003279528.43026,5837630.16000001
District of Columbia,Fraud,3,Fraud,2019,665445943.337642,1160998.69,665445943.337642,1160998.69
New Jersey,Fraud,1,Fraud,2020,731467189.080063,13859270.12,731467189.080063,13859270.12
New Jersey,Fraud,1,Fraud,2021,1299670971.24025,32172757.5399998,1299670971.24025,32172757.5399998
Nevada,Fraud,4,Fraud,2021,1831379366.41022,23740362.29,1831379366.41022,23740362.29
Indiana,Other,3,Other,2018,229059946.16,2205407.65,229059946.16,2205407.65
Alabama,Fraud,2,Fraud,2019,602374374.655126,4692336.42,602374374.655126,4692336.42
Oklahoma,Fraud,1,Fraud,2022,1691830157.70014,11191311.67,1691830157.70014,11191311.67
Kentucky,Fraud,1,Fraud,2021,1299670971.24025,5744704.40000001,1299670971.24025,5744704.40000001
Puerto Rico,Other,1,Other,2020,273618221.910002,114053.81,273618221.910002,114053.81
Ohio,Fraud,2,Fraud,2019,602374374.655126,10305767.25,602374374.655126,10305767.25
Arizona,Other,1,Other,2021,279256627.530002,6065896.45000001,279256627.530002,6065896.45000001
Connecticut,Fraud,1,Fraud,2022,1691830157.70014,10643585.6,1691830157.70014,10643585.6
Indiana,Other,4,Other,2021,198243503.149999,1231664.25,198243503.149999,1231664.25
Georgia,IDT,1,Identity Theft,2020,0,0,0,0
Mississippi,Other,2,Other,2021,193273318.52,805532.45,193273318.52,805532.45
Maine,Fraud,2,Fraud,2021,1363092689.48017,3224454.58,1363092689.48017,3224454.58
Wisconsin,Other,1,Other,2020,273618221.910002,1816651.18,273618221.910002,1816651.18
Nebraska,Other,3,Other,2018,229059946.16,482628.07,229059946.16,482628.07
Wyoming,Fraud,2,Fraud,2018,436359324.65002,432476.72,436359324.65002,432476.72
Nebraska,Other,3,Other,2021,196990073.340001,366533.82,196990073.340001,366533.82
Maine,Fraud,1,Fraud,2018,348224707.170025,604393.69,348224707.170025,604393.69
South Carolina,Other,3,Other,2021,196990073.340001,2027960.85,196990073.340001,2027960.85
Georgia,Other,2,Other,2021,193273318.52,3946113.96,193273318.52,3946113.96
Virginia,Other,4,Other,2019,295265401.890004,5563095.38000001,295265401.890004,5563095.38000001
Hawaii,Fraud,3,Fraud,2020,890919586.840231,4865541.36000001,890919586.840231,4865541.36000001
Delaware,Other,1,Other,2019,196919122.739999,279787.94,196919122.739999,279787.94
Texas,Other,3,Other,2021,196990073.340001,10242596.69,196990073.340001,10242596.69
Tennessee,Fraud,2,Fraud,2021,1363092689.48017,14592923.0200001,1363092689.48017,14592923.0200001
New Mexico,Other,4,Other,2019,295265401.890004,1027670.49,295265401.890004,1027670.49
Nebraska,Fraud,3,Fraud,2020,890919586.840231,3025902.06,890919586.840231,3025902.06
Ohio,Other,4,Other,2018,198059364.600001,5068446.66,198059364.600001,5068446.66
North Dakota,Other,4,Other,2019,295265401.890004,100096.94,295265401.890004,100096.94
Connecticut,Fraud,3,Fraud,2019,665445943.337642,3660630.07000001,665445943.337642,3660630.07000001
Wisconsin,Fraud,2,Fraud,2019,602374374.655126,5340576.35000001,602374374.655126,5340576.35000001
Hawaii,Fraud,2,Fraud,2019,602374374.655126,2075967.89,602374374.655126,2075967.89
Virginia,Other,3,Other,2018,229059946.16,4679544.63000001,229059946.16,4679544.63000001
Nebraska,Other,1,Other,2022,211915621.62,348433.71,211915621.62,348433.71
New Jersey,Fraud,2,Fraud,2018,436359324.65002,9706296.12000003,436359324.65002,9706296.12000003
Pennsylvania,Fraud,1,Fraud,2018,348224707.170025,5918602.28000004,348224707.170025,5918602.28000004
Wyoming,Other,1,Other,2019,196919122.739999,1038580.32,196919122.739999,1038580.32
Oklahoma,Other,2,Other,2021,193273318.52,1430613.49,193273318.52,1430613.49
Alabama,IDT,2,Identity Theft,2021,0,0,0,0
Montana,Other,1,Other,2020,273618221.910002,604244.51,273618221.910002,604244.51
Montana,Fraud,1,Fraud,2021,1299670971.24025,3629740.18,1299670971.24025,3629740.18
Washington,Other,3,Other,2019,282964798.270002,4244362.09000001,282964798.270002,4244362.09000001
Rhode Island,Fraud,3,Fraud,2019,665445943.337642,616640.13,665445943.337642,616640.13
Michigan,Fraud,2,Fraud,2018,436359324.65002,6544261.21000003,436359324.65002,6544261.21000003
New Hampshire,Fraud,4,Fraud,2020,1003279528.43026,1409845.52,1003279528.43026,1409845.52
Washington,Fraud,3,Fraud,2020,890919586.840231,21071275.35,890919586.840231,21071275.35
Missouri,Other,2,Other,2021,193273318.52,2143639.07,193273318.52,2143639.07
Louisiana,Fraud,1,Fraud,2022,1691830157.70014,6677325.26000001,1691830157.70014,6677325.26000001
Virginia,Fraud,4,Fraud,2020,1003279528.43026,20273692.73,1003279528.43026,20273692.73
Alabama,Fraud,4,Fraud,2021,1831379366.41022,8139590.15000002,1831379366.41022,8139590.15000002
Iowa,Other,1,Other,2019,196919122.739999,467166.69,196919122.739999,467166.69
Connecticut,Other,1,Other,2022,211915621.62,10420016.6,211915621.62,10420016.6
New Mexico,Other,3,Other,2018,229059946.16,747626.4,229059946.16,747626.4
Louisiana,Fraud,4,Fraud,2019,665563062.760347,6286017.74000002,665563062.760347,6286017.74000002
Georgia,Fraud,2,Fraud,2018,436359324.65002,8601908.33000004,436359324.65002,8601908.33000004
Oregon,Other,2,Other,2018,193419326.630001,1778290.65,193419326.630001,1778290.65
Nebraska,Other,3,Other,2020,332376597.910007,1948950.62,332376597.910007,1948950.62
Maryland,Fraud,3,Fraud,2020,890919586.840231,17761736.8100001,890919586.840231,17761736.8100001
Delaware,Other,3,Other,2020,332376597.910007,806988.63,332376597.910007,806988.63
New Mexico,Other,2,Other,2020,280093545.500005,2201989.19,280093545.500005,2201989.19
Iowa,Other,2,Other,2018,193419326.630001,1317522.3,193419326.630001,1317522.3
New York,Fraud,2,Fraud,2019,602374374.655126,30704603.1099998,602374374.655126,30704603.1099998
Texas,Fraud,2,Fraud,2020,819552937.990118,51279659.0199998,819552937.990118,51279659.0199998
Tennessee,Fraud,2,Fraud,2019,602374374.655126,5450545.57000001,602374374.655126,5450545.57000001
Wisconsin,Fraud,1,Fraud,2018,348224707.170025,3449339.15000001,348224707.170025,3449339.15000001
Montana,Other,2,Other,2019,195488970.690001,164198.12,195488970.690001,164198.12
Washington,Other,1,Other,2019,196919122.739999,2615131.1,196919122.739999,2615131.1
Georgia,Fraud,4,Fraud,2021,1831379366.41022,31830398.8999999,1831379366.41022,31830398.8999999
Hawaii,Fraud,4,Fraud,2018,397093881.427538,746584.9,397093881.427538,746584.9
Iowa,Fraud,1,Fraud,2021,1299670971.24025,4196578.24000001,1299670971.24025,4196578.24000001
Illinois,Fraud,2,Fraud,2018,436359324.65002,6849851.60000005,436359324.65002,6849851.60000005
Rhode Island,Fraud,3,Fraud,2018,434213799.69002,877765.98,434213799.69002,877765.98
Michigan,Fraud,1,Fraud,2021,1299670971.24025,17591368.0000001,1299670971.24025,17591368.0000001
Idaho,Other,4,Other,2021,198243503.149999,1016431,198243503.149999,1016431
West Virginia,Other,4,Other,2019,295265401.890004,712547.97,295265401.890004,712547.97
West Virginia,Fraud,1,Fraud,2020,731467189.080063,1711447.02,731467189.080063,1711447.02
South Carolina,Other,2,Other,2019,195488970.690001,1847699.16,195488970.690001,1847699.16
Washington,Other,2,Other,2020,280093545.500005,4966207.76,280093545.500005,4966207.76
Louisiana,Fraud,4,Fraud,2021,1831379366.41022,8892801.85000002,1831379366.41022,8892801.85000002
Michigan,Fraud,2,Fraud,2021,1363092689.48017,18538663.3,1363092689.48017,18538663.3
Texas,Fraud,1,Fraud,2018,348224707.170025,19289970.3699998,348224707.170025,19289970.3699998
Oklahoma,Other,2,Other,2020,280093545.500005,1441742.87,280093545.500005,1441742.87
Georgia,Other,3,Other,2019,282964798.270002,7569758.96000001,282964798.270002,7569758.96000001
Washington,Other,1,Other,2019,196919122.739999,2615131.1,196919122.739999,2615131.1
Alabama,Fraud,4,Fraud,2019,665563062.760347,4779420.22000001,665563062.760347,4779420.22000001
Connecticut,Other,2,Other,2019,195488970.690001,1802911.36,195488970.690001,1802911.36
Hawaii,Other,1,Other,2020,273618221.910002,494442.49,273618221.910002,494442.49
Maryland,Other,4,Other,2018,198059364.600001,3478013.64,198059364.600001,3478013.64
Florida,Fraud,2,Fraud,2020,819552937.990118,51921387.9799997,819552937.990118,51921387.9799997
New Hampshire,Fraud,3,Fraud,2021,1605525076.80025,2251341.76,1605525076.80025,2251341.76
Kansas,Fraud,3,Fraud,2020,890919586.840231,4013068.73000001,890919586.840231,4013068.73000001
Delaware,Fraud,4,Fraud,2019,665563062.760347,2286242.86,665563062.760347,2286242.86
New Jersey,Other,2,Other,2018,193419326.630001,4266209.98,193419326.630001,4266209.98
Washington,Fraud,2,Fraud,2020,819552937.990118,16706615.9200001,819552937.990118,16706615.9200001
Pennsylvania,Other,1,Other,2022,211915621.62,5934435.43,211915621.62,5934435.43
Alaska,Other,4,Other,2021,198243503.149999,107204.25,198243503.149999,107204.25
Kansas,Other,3,Other,2020,332376597.910007,828998.14,332376597.910007,828998.14
South Dakota,Fraud,3,Fraud,2019,665445943.337642,805218.75,665445943.337642,805218.75
Utah,Other,4,Other,2020,330804770.270009,979070.14,330804770.270009,979070.14
South Carolina,Fraud,3,Fraud,2021,1605525076.80025,10988589.3200001,1605525076.80025,10988589.3200001
Ohio,Fraud,1,Fraud,2018,348224707.170025,5675061.65000003,348224707.170025,5675061.65000003
Alaska,Fraud,2,Fraud,2021,1363092689.48017,2726967.16,1363092689.48017,2726967.16
Kentucky,Other,4,Other,2019,295265401.890004,2146179.33,295265401.890004,2146179.33
Missouri,Fraud,4,Fraud,2018,397093881.427538,5078065.72000004,397093881.427538,5078065.72000004
Pennsylvania,Fraud,2,Fraud,2021,1363092689.48017,28188219.6799999,1363092689.48017,28188219.6799999
North Carolina,Other,2,Other,2018,193419326.630001,3669695.56,193419326.630001,3669695.56
Texas,Fraud,2,Fraud,2021,1363092689.48017,91325647.9499995,1363092689.48017,91325647.9499995
North Dakota,Other,2,Other,2020,280093545.500005,903208.56,280093545.500005,903208.56
Puerto Rico,Fraud,1,Fraud,2020,731467189.080063,3064312.58,731467189.080063,3064312.58
North Dakota,Other,3,Other,2020,332376597.910007,164047.84,332376597.910007,164047.84
Virginia,Fraud,1,Fraud,2021,1299670971.24025,25037417.57,1299670971.24025,25037417.57
Puerto Rico,Fraud,3,Fraud,2021,1605525076.80025,2092671.34,1605525076.80025,2092671.34
North Dakota,Other,4,Other,2018,198059364.600001,196042.42,198059364.600001,196042.42
Oregon,IDT,1,Identity Theft,2020,0,0,0,0
Arkansas,Other,3,Other,2019,282964798.270002,814955.26,282964798.270002,814955.26
Kansas,Fraud,1,Fraud,2020,731467189.080063,3873541.07000001,731467189.080063,3873541.07000001
Pennsylvania,Other,3,Other,2021,196990073.340001,3061324.92,196990073.340001,3061324.92
Rhode Island,Other,2,Other,2018,193419326.630001,618155.54,193419326.630001,618155.54
Rhode Island,Fraud,1,Fraud,2018,348224707.170025,760615.01,348224707.170025,760615.01
Washington,Fraud,1,Fraud,2018,348224707.170025,6650554.75000002,348224707.170025,6650554.75000002
Oklahoma,Other,4,Other,2021,198243503.149999,1046302.48,198243503.149999,1046302.48
Massachusetts,Fraud,3,Fraud,2020,890919586.840231,8872865.70000006,890919586.840231,8872865.70000006
Maryland,Fraud,3,Fraud,2018,434213799.69002,4865006.20000002,434213799.69002,4865006.20000002
Virginia,Fraud,2,Fraud,2018,436359324.65002,7151149.23000003,436359324.65002,7151149.23000003
Pennsylvania,IDT,2,Identity Theft,2019,0,0,0,0
Rhode Island,Other,4,Other,2020,330804770.270009,617413.7,330804770.270009,617413.7
Connecticut,Fraud,2,Fraud,2019,602374374.655126,5482980.40000001,602374374.655126,5482980.40000001
Puerto Rico,Fraud,3,Fraud,2021,1605525076.80025,2092671.34,1605525076.80025,2092671.34
Massachusetts,Fraud,3,Fraud,2019,665445943.337642,5254417.06000003,665445943.337642,5254417.06000003
Missouri,Other,2,Other,2020,280093545.500005,3266959.68,280093545.500005,3266959.68
Washington,Other,1,Other,2019,196919122.739999,2615131.1,196919122.739999,2615131.1
Tennessee,Other,2,Other,2018,193419326.630001,3576093.65,193419326.630001,3576093.65
Colorado,Fraud,1,Fraud,2018,348224707.170025,4038026.23000001,348224707.170025,4038026.23000001
Alabama,Other,3,Other,2020,332376597.910007,3443210.73000001,332376597.910007,3443210.73000001
West Virginia,Other,4,Other,2021,198243503.149999,352878.06,198243503.149999,352878.06
Rhode Island,Fraud,1,Fraud,2020,731467189.080063,1128931.99,731467189.080063,1128931.99
Maryland,Fraud,1,Fraud,2019,508677995.648923,7378396.60000002,508677995.648923,7378396.60000002
Massachusetts,Fraud,2,Fraud,2021,1363092689.48017,19619673.25,1363092689.48017,19619673.25
Vermont,Other,2,Other,2020,280093545.500005,106433.25,280093545.500005,106433.25
Texas,Fraud,1,Fraud,2018,348224707.170025,19289970.3699998,348224707.170025,19289970.3699998
Virginia,Other,3,Other,2018,229059946.16,4679544.63000001,229059946.16,4679544.63000001
Missouri,Fraud,3,Fraud,2018,434213799.69002,6341190.83000002,434213799.69002,6341190.83000002
Puerto Rico,Fraud,1,Fraud,2018,348224707.170025,192574.11,348224707.170025,192574.11
Nebraska,Fraud,2,Fraud,2020,819552937.990118,4661126.62,819552937.990118,4661126.62
South Carolina,Other,4,Other,2019,295265401.890004,2209916.91,295265401.890004,2209916.91
Arkansas,Other,4,Other,2021,198243503.149999,372693.75,198243503.149999,372693.75
Minnesota,Fraud,2,Fraud,2019,602374374.655126,7982600.02000002,602374374.655126,7982600.02000002
Washington,Fraud,2,Fraud,2021,1363092689.48017,29008463.18,1363092689.48017,29008463.18
Virginia,Fraud,3,Fraud,2018,434213799.69002,9021263.42000001,434213799.69002,9021263.42000001
Wisconsin,Other,4,Other,2019,295265401.890004,2174900.5,295265401.890004,2174900.5
Georgia,Fraud,3,Fraud,2020,890919586.840231,20258615.4300001,890919586.840231,20258615.4300001
Wisconsin,Other,4,Other,2021,198243503.149999,1052306.42,198243503.149999,1052306.42
Washington,Other,2,Other,2019,195488970.690001,2541247.95,195488970.690001,2541247.95
Minnesota,Other,3,Other,2021,196990073.340001,1745945.29,196990073.340001,1745945.29
Indiana,Fraud,2,Fraud,2018,436359324.65002,4143299.76000001,436359324.65002,4143299.76000001
Wisconsin,Fraud,4,Fraud,2018,397093881.427538,2640240.69000001,397093881.427538,2640240.69000001
Mississippi,Fraud,3,Fraud,2021,1605525076.80025,5235675.42000001,1605525076.80025,5235675.42000001
South Carolina,Fraud,1,Fraud,2019,508677995.648923,4320793.99000001,508677995.648923,4320793.99000001
Alaska,Fraud,1,Fraud,2022,1691830157.70014,5507574.1,1691830157.70014,5507574.1
Delaware,Fraud,1,Fraud,2018,348224707.170025,443323.23,348224707.170025,443323.23
Indiana,Fraud,4,Fraud,2020,1003279528.43026,7585723.39000009,1003279528.43026,7585723.39000009
Nebraska,Other,3,Other,2021,196990073.340001,366533.82,196990073.340001,366533.82
Wisconsin,Fraud,3,Fraud,2021,1605525076.80025,13981358.41,1605525076.80025,13981358.41
Puerto Rico,Other,1,Other,2019,196919122.739999,48084.56,196919122.739999,48084.56
Kansas,Other,2,Other,2019,195488970.690001,934839.98,195488970.690001,934839.98
Kansas,IDT,1,Identity Theft,2022,0,0,0,0
Maryland,Fraud,4,Fraud,2019,665563062.760347,10645488.88,665563062.760347,10645488.88
Hawaii,Fraud,2,Fraud,2018,436359324.65002,1453470.9,436359324.65002,1453470.9
Hawaii,Other,1,Other,2019,196919122.739999,950545.1,196919122.739999,950545.1
Georgia,Fraud,2,Fraud,2019,602374374.655126,11684637.55,602374374.655126,11684637.55
Louisiana,Other,4,Other,2021,198243503.149999,2612538.9,198243503.149999,2612538.9
Arizona,Fraud,3,Fraud,2019,665445943.337642,11637779.19,665445943.337642,11637779.19
Washington,Other,3,Other,2021,196990073.340001,4136631.84,196990073.340001,4136631.84
Minnesota,Other,1,Other,2020,273618221.910002,5121033.70000001,273618221.910002,5121033.70000001
New Hampshire,Other,2,Other,2018,193419326.630001,486791.63,193419326.630001,486791.63
New Hampshire,Fraud,1,Fraud,2019,508677995.648923,426185.87,508677995.648923,426185.87
Pennsylvania,Other,3,Other,2018,229059946.16,6301684.20000001,229059946.16,6301684.20000001
Wisconsin,Other,3,Other,2018,229059946.16,3315607,229059946.16,3315607
Montana,Fraud,3,Fraud,2018,434213799.69002,543772.6,434213799.69002,543772.6
Ohio,Fraud,1,Fraud,2019,508677995.648923,9072390.19000004,508677995.648923,9072390.19000004
Massachusetts,Fraud,4,Fraud,2019,665563062.760347,6593471.26000002,665563062.760347,6593471.26000002
Michigan,Fraud,2,Fraud,2019,602374374.655126,9914249.49000003,602374374.655126,9914249.49000003
Indiana,Other,3,Other,2021,196990073.340001,1235765.93,196990073.340001,1235765.93
Alabama,Fraud,4,Fraud,2019,665563062.760347,4779420.22000001,665563062.760347,4779420.22000001
Oklahoma,Fraud,4,Fraud,2021,1831379366.41022,6287524.77000001,1831379366.41022,6287524.77000001
Wisconsin,Other,3,Other,2018,229059946.16,3315607,229059946.16,3315607
Virginia,Other,2,Other,2019,195488970.690001,4473507.85,195488970.690001,4473507.85
Oklahoma,Other,2,Other,2019,195488970.690001,1048488.81,195488970.690001,1048488.81
Idaho,Other,4,Other,2018,198059364.600001,381777.31,198059364.600001,381777.31
Maine,Other,4,Other,2018,198059364.600001,820424.44,198059364.600001,820424.44
Missouri,Fraud,3,Fraud,2021,1605525076.80025,13225674.2200001,1605525076.80025,13225674.2200001
Montana,Fraud,2,Fraud,2018,436359324.65002,454815.39,436359324.65002,454815.39
Alaska,Other,2,Other,2020,280093545.500005,281375.34,280093545.500005,281375.34
Utah,Other,3,Other,2018,229059946.16,2836671.51,229059946.16,2836671.51
Rhode Island,Fraud,4,Fraud,2020,1003279528.43026,1405782.14,1003279528.43026,1405782.14
North Carolina,Other,1,Other,2019,196919122.739999,4204111.57,196919122.739999,4204111.57
Michigan,Fraud,3,Fraud,2021,1605525076.80025,25557410.6199999,1605525076.80025,25557410.6199999
New York,Other,1,Other,2021,279256627.530002,16722712.03,279256627.530002,16722712.03
Indiana,Fraud,1,Fraud,2021,1299670971.24025,11638270.89,1299670971.24025,11638270.89
Iowa,Other,2,Other,2020,280093545.500005,669836.12,280093545.500005,669836.12
Maryland,Other,2,Other,2020,280093545.500005,4466613.08,280093545.500005,4466613.08
Vermont,Other,2,Other,2019,195488970.690001,136277.7,195488970.690001,136277.7
Missouri,Fraud,2,Fraud,2018,436359324.65002,4238612.04000001,436359324.65002,4238612.04000001
Oregon,Other,1,Other,2019,196919122.739999,2418367.98,196919122.739999,2418367.98
Illinois,Other,2,Other,2021,193273318.52,6443089.44,193273318.52,6443089.44
Arizona,Other,1,Other,2020,273618221.910002,5978468.23000001,273618221.910002,5978468.23000001
New Jersey,Other,2,Other,2018,193419326.630001,4266209.98,193419326.630001,4266209.98
Oregon,Other,2,Other,2018,193419326.630001,1778290.65,193419326.630001,1778290.65
Michigan,Fraud,4,Fraud,2018,397093881.427538,7516818.32000005,397093881.427538,7516818.32000005
Puerto Rico,Other,2,Other,2021,193273318.52,50029.34,193273318.52,50029.34
New Hampshire,Fraud,2,Fraud,2019,602374374.655126,1045879.69,602374374.655126,1045879.69
South Dakota,Other,3,Other,2019,282964798.270002,142401.35,282964798.270002,142401.35
South Dakota,Fraud,4,Fraud,2018,397093881.427538,990203.41,397093881.427538,990203.41
New Hampshire,Other,4,Other,2021,198243503.149999,375534.86,198243503.149999,375534.86
Wisconsin,Fraud,4,Fraud,2019,665563062.760347,6951255.46000003,665563062.760347,6951255.46000003
New York,Other,2,Other,2021,193273318.52,9899850.20000001,193273318.52,9899850.20000001
Oregon,Other,1,Other,2022,211915621.62,1287824.68,211915621.62,1287824.68
Nebraska,Fraud,3,Fraud,2019,665445943.337642,1652878.51,665445943.337642,1652878.51
Hawaii,Fraud,3,Fraud,2019,665445943.337642,1964244.94,665445943.337642,1964244.94
Maryland,Fraud,1,Fraud,2021,1299670971.24025,21627407.81,1299670971.24025,21627407.81
Iowa,Other,1,Other,2021,279256627.530002,1024571.47,279256627.530002,1024571.47
Mississippi,Other,2,Other,2019,195488970.690001,723371.54,195488970.690001,723371.54
District of Columbia,Fraud,4,Fraud,2018,397093881.427538,481754.69,397093881.427538,481754.69
Utah,Fraud,1,Fraud,2022,1691830157.70014,13375026.72,1691830157.70014,13375026.72
Pennsylvania,Other,3,Other,2020,332376597.910007,8044208.58000002,332376597.910007,8044208.58000002
Maine,Fraud,2,Fraud,2019,602374374.655126,813887.2,602374374.655126,813887.2
Tennessee,Other,4,Other,2018,198059364.600001,3194588.37,198059364.600001,3194588.37
Tennessee,Other,4,Other,2021,198243503.149999,3469748.01,198243503.149999,3469748.01
District of Columbia,Fraud,3,Fraud,2019,665445943.337642,1160998.69,665445943.337642,1160998.69
Alabama,Other,1,Other,2019,196919122.739999,1526160.19,196919122.739999,1526160.19
North Carolina,Other,2,Other,2019,195488970.690001,3331852.85000001,195488970.690001,3331852.85000001
New York,Fraud,3,Fraud,2021,1605525076.80025,69063872.1899998,1605525076.80025,69063872.1899998
West Virginia,Fraud,3,Fraud,2019,665445943.337642,810600.989999999,665445943.337642,810600.989999999
California,Fraud,1,Fraud,2018,348224707.170025,43463892.1500003,348224707.170025,43463892.1500003
Puerto Rico,Other,3,Other,2018,229059946.16,451969.13,229059946.16,451969.13
Illinois,Fraud,3,Fraud,2021,1605525076.80025,27819140.3299999,1605525076.80025,27819140.3299999
District of Columbia,Fraud,1,Fraud,2022,1691830157.70014,7153395.6,1691830157.70014,7153395.6
Massachusetts,Fraud,3,Fraud,2020,890919586.840231,8872865.70000006,890919586.840231,8872865.70000006
Kentucky,Fraud,2,Fraud,2021,1363092689.48017,8867833.43000002,1363092689.48017,8867833.43000002
West Virginia,Fraud,1,Fraud,2018,348224707.170025,920655.53,348224707.170025,920655.53
New York,Fraud,4,Fraud,2018,397093881.427538,16217894.4900001,397093881.427538,16217894.4900001
Arkansas,Fraud,3,Fraud,2020,890919586.840231,3566255.18000001,890919586.840231,3566255.18000001
Hawaii,Fraud,4,Fraud,2018,397093881.427538,746584.9,397093881.427538,746584.9
District of Columbia,Other,3,Other,2021,196990073.340001,206438.43,196990073.340001,206438.43
Rhode Island,Fraud,1,Fraud,2022,1691830157.70014,1741796.18,1691830157.70014,1741796.18
New Mexico,IDT,1,Identity Theft,2022,0,0,0,0
Ohio,Fraud,3,Fraud,2019,665445943.337642,13507668.85,665445943.337642,13507668.85
Alaska,Other,4,Other,2018,198059364.600001,1999077.02,198059364.600001,1999077.02
Nebraska,Fraud,2,Fraud,2020,819552937.990118,4661126.62,819552937.990118,4661126.62
New Hampshire,Fraud,2,Fraud,2021,1363092689.48017,4535608.31000001,1363092689.48017,4535608.31000001
Mississippi,Fraud,2,Fraud,2018,436359324.65002,1492764.07,436359324.65002,1492764.07
California,Fraud,1,Fraud,2019,508677995.648923,63434393.7300003,508677995.648923,63434393.7300003
Mississippi,Fraud,4,Fraud,2019,665563062.760347,2654546.54,665563062.760347,2654546.54
Tennessee,Fraud,3,Fraud,2021,1605525076.80025,15918723.7800001,1605525076.80025,15918723.7800001
Wisconsin,Fraud,4,Fraud,2019,665563062.760347,6951255.46000003,665563062.760347,6951255.46000003
Puerto Rico,Fraud,2,Fraud,2018,436359324.65002,528277.67,436359324.65002,528277.67
California,Other,4,Other,2020,330804770.270009,36851215.6299999,330804770.270009,36851215.6299999
Iowa,Fraud,4,Fraud,2020,1003279528.43026,5519809.74000003,1003279528.43026,5519809.74000003
Wyoming,Other,1,Other,2022,211915621.62,223751.79,211915621.62,223751.79
Alaska,Other,3,Other,2018,229059946.16,311121.79,229059946.16,311121.79
Minnesota,Fraud,2,Fraud,2021,1363092689.48017,17592481.12,1363092689.48017,17592481.12
Delaware,Other,4,Other,2018,198059364.600001,899460.07,198059364.600001,899460.07
Washington,Fraud,2,Fraud,2019,602374374.655126,12445352.37,602374374.655126,12445352.37
Maine,Other,1,Other,2022,211915621.62,1615073.16,211915621.62,1615073.16
Delaware,Other,4,Other,2021,198243503.149999,216221.89,198243503.149999,216221.89
Montana,Other,4,Other,2021,198243503.149999,195913.37,198243503.149999,195913.37
Florida,Fraud,2,Fraud,2020,819552937.990118,51921387.9799997,819552937.990118,51921387.9799997
Vermont,Other,4,Other,2019,295265401.890004,117987.98,295265401.890004,117987.98
Massachusetts,Other,1,Other,2019,196919122.739999,3285475.14,196919122.739999,3285475.14
Puerto Rico,Other,2,Other,2018,193419326.630001,706062.38,193419326.630001,706062.38
Arizona,IDT,4,Identity Theft,2021,0,0,0,0
Nevada,Fraud,3,Fraud,2020,890919586.840231,9650296.30000002,890919586.840231,9650296.30000002
Arizona,Other,1,Other,2022,211915621.62,3572635.19,211915621.62,3572635.19
Massachusetts,Other,1,Other,2022,211915621.62,2604779.57,211915621.62,2604779.57
Oklahoma,Other,3,Other,2018,229059946.16,2412235.44,229059946.16,2412235.44
Alaska,Fraud,4,Fraud,2019,665563062.760347,1500188.91,665563062.760347,1500188.91
Wisconsin,Fraud,3,Fraud,2021,1605525076.80025,13981358.41,1605525076.80025,13981358.41
North Carolina,Fraud,3,Fraud,2020,890919586.840231,20810753.4,890919586.840231,20810753.4
Vermont,Other,1,Other,2018,122608613.55,60126.92,122608613.55,60126.92
California,Fraud,1,Fraud,2019,508677995.648923,63434393.7300003,508677995.648923,63434393.7300003
California,Fraud,2,Fraud,2018,436359324.65002,49564343.6700003,436359324.65002,49564343.6700003
North Dakota,Fraud,4,Fraud,2019,665563062.760347,1501226.44,665563062.760347,1501226.44
Oklahoma,Fraud,3,Fraud,2021,1605525076.80025,6148307.07000002,1605525076.80025,6148307.07000002
Utah,Fraud,3,Fraud,2018,434213799.69002,4607475.76000001,434213799.69002,4607475.76000001
Minnesota,Fraud,3,Fraud,2019,665445943.337642,9540579.34000004,665445943.337642,9540579.34000004
Washington,Other,3,Other,2019,282964798.270002,4244362.09000001,282964798.270002,4244362.09000001
Pennsylvania,Fraud,3,Fraud,2018,434213799.69002,11642949.24,434213799.69002,11642949.24
Colorado,Fraud,1,Fraud,2019,508677995.648923,11642799.04,508677995.648923,11642799.04
Nebraska,Fraud,4,Fraud,2020,1003279528.43026,3846127.2,1003279528.43026,3846127.2
New Mexico,Other,3,Other,2018,229059946.16,747626.4,229059946.16,747626.4
Virginia,Other,4,Other,2019,295265401.890004,5563095.38000001,295265401.890004,5563095.38000001
Pennsylvania,Fraud,3,Fraud,2018,434213799.69002,11642949.24,434213799.69002,11642949.24
Maryland,Fraud,1,Fraud,2020,731467189.080063,8574604.26000002,731467189.080063,8574604.26000002
Virginia,Other,4,Other,2021,198243503.149999,2361471.36,198243503.149999,2361471.36
Alaska,Fraud,3,Fraud,2018,434213799.69002,1428812.32,434213799.69002,1428812.32
New Hampshire,Fraud,1,Fraud,2022,1691830157.70014,5534708.21,1691830157.70014,5534708.21
Puerto Rico,Other,2,Other,2019,195488970.690001,212083.59,195488970.690001,212083.59
Kentucky,Other,3,Other,2020,332376597.910007,2458220.11,332376597.910007,2458220.11
Missouri,Fraud,3,Fraud,2019,665445943.337642,6634651.06000003,665445943.337642,6634651.06000003
Colorado,Other,1,Other,2022,211915621.62,2413337.34,211915621.62,2413337.34
Idaho,Fraud,4,Fraud,2021,1831379366.41022,5732661.28,1831379366.41022,5732661.28
Missouri,Fraud,2,Fraud,2018,436359324.65002,4238612.04000001,436359324.65002,4238612.04000001
Hawaii,Fraud,3,Fraud,2020,890919586.840231,4865541.36000001,890919586.840231,4865541.36000001
New Jersey,Other,1,Other,2021,279256627.530002,7202432.57,279256627.530002,7202432.57
Montana,Fraud,1,Fraud,2018,348224707.170025,960628.17,348224707.170025,960628.17
North Dakota,Fraud,4,Fraud,2019,665563062.760347,1501226.44,665563062.760347,1501226.44
Nevada,Other,1,Other,2020,273618221.910002,4157365.49,273618221.910002,4157365.49
California,Other,1,Other,2018,122608613.55,17427039.32,122608613.55,17427039.32
Ohio,Fraud,4,Fraud,2019,665563062.760347,9861361.95000007,665563062.760347,9861361.95000007
Michigan,Fraud,4,Fraud,2018,397093881.427538,7516818.32000005,397093881.427538,7516818.32000005
Arizona,Fraud,2,Fraud,2021,1363092689.48017,26892812.2699999,1363092689.48017,26892812.2699999
District of Columbia,Other,1,Other,2019,196919122.739999,1052426.07,196919122.739999,1052426.07
South Carolina,Other,1,Other,2020,273618221.910002,5613785.14,273618221.910002,5613785.14
Ohio,Fraud,3,Fraud,2021,1605525076.80025,20262908.3999999,1605525076.80025,20262908.3999999
Tennessee,Fraud,1,Fraud,2018,348224707.170025,5033149.27000002,348224707.170025,5033149.27000002
Arkansas,Other,1,Other,2021,279256627.530002,1874747.81,279256627.530002,1874747.81
New Jersey,Other,1,Other,2020,273618221.910002,5915859.19000001,273618221.910002,5915859.19000001
Iowa,Fraud,4,Fraud,2019,665563062.760347,3471578.70000001,665563062.760347,3471578.70000001
Michigan,Other,2,Other,2021,193273318.52,3760132.47,193273318.52,3760132.47
Wisconsin,Fraud,4,Fraud,2018,397093881.427538,2640240.69000001,397093881.427538,2640240.69000001
Delaware,Fraud,3,Fraud,2020,890919586.840231,2255883.67,890919586.840231,2255883.67
Alaska,Fraud,3,Fraud,2021,1605525076.80025,3855769.87,1605525076.80025,3855769.87
Georgia,Fraud,4,Fraud,2020,1003279528.43026,19705407.05,1003279528.43026,19705407.05
Ohio,Fraud,3,Fraud,2018,434213799.69002,6614524.01000002,434213799.69002,6614524.01000002
Oklahoma,Fraud,4,Fraud,2020,1003279528.43026,6788480.52000002,1003279528.43026,6788480.52000002
Maine,Fraud,1,Fraud,2018,348224707.170025,604393.69,348224707.170025,604393.69
North Carolina,Fraud,4,Fraud,2018,397093881.427538,7585573.37000006,397093881.427538,7585573.37000006
Texas,Other,3,Other,2019,282964798.270002,59569958.0300001,282964798.270002,59569958.0300001
Missouri,Other,3,Other,2019,282964798.270002,3311297.67,282964798.270002,3311297.67
Idaho,Other,2,Other,2019,195488970.690001,970555.49,195488970.690001,970555.49
North Carolina,Fraud,3,Fraud,2019,665445943.337642,11081202.68,665445943.337642,11081202.68
Illinois,Other,4,Other,2019,295265401.890004,6169779.87000002,295265401.890004,6169779.87000002
Connecticut,Fraud,4,Fraud,2019,665563062.760347,4715235.06000001,665563062.760347,4715235.06000001
West Virginia,Fraud,1,Fraud,2020,731467189.080063,1711447.02,731467189.080063,1711447.02
Massachusetts,Fraud,4,Fraud,2019,665563062.760347,6593471.26000002,665563062.760347,6593471.26000002
Texas,Fraud,3,Fraud,2021,1605525076.80025,96779794.8399993,1605525076.80025,96779794.8399993
California,Fraud,2,Fraud,2019,602374374.655126,78816183.1500001,602374374.655126,78816183.1500001
Michigan,Fraud,2,Fraud,2021,1363092689.48017,18538663.3,1363092689.48017,18538663.3
Missouri,Other,4,Other,2020,330804770.270009,3451245.28000001,330804770.270009,3451245.28000001
Georgia,Fraud,1,Fraud,2018,348224707.170025,6647961.79000002,348224707.170025,6647961.79000002
Washington,Fraud,2,Fraud,2019,602374374.655126,12445352.37,602374374.655126,12445352.37
Nebraska,Other,4,Other,2019,295265401.890004,895136.27,295265401.890004,895136.27
Mississippi,Fraud,1,Fraud,2022,1691830157.70014,5266288.91,1691830157.70014,5266288.91
Rhode Island,Fraud,4,Fraud,2020,1003279528.43026,1405782.14,1003279528.43026,1405782.14
Virginia,Other,1,Other,2019,196919122.739999,7299707.76000001,196919122.739999,7299707.76000001
New York,Fraud,1,Fraud,2021,1299670971.24025,66152432.3500001,1299670971.24025,66152432.3500001
Texas,Other,2,Other,2019,195488970.690001,28145942.14,195488970.690001,28145942.14
Oregon,Fraud,4,Fraud,2019,665563062.760347,7097552.16000002,665563062.760347,7097552.16000002
Delaware,Other,1,Other,2019,196919122.739999,279787.94,196919122.739999,279787.94
Indiana,Other,1,Other,2020,273618221.910002,3411374.35,273618221.910002,3411374.35
North Dakota,Fraud,3,Fraud,2018,434213799.69002,649923.73,434213799.69002,649923.73
Wisconsin,Other,3,Other,2018,229059946.16,3315607,229059946.16,3315607
Colorado,Other,4,Other,2019,295265401.890004,5300888.6,295265401.890004,5300888.6
Tennessee,Other,4,Other,2021,198243503.149999,3469748.01,198243503.149999,3469748.01
Georgia,Fraud,1,Fraud,2019,508677995.648923,9232434.01000004,508677995.648923,9232434.01000004
Louisiana,Other,2,Other,2020,280093545.500005,1884943.5,280093545.500005,1884943.5
Kentucky,Other,1,Other,2019,196919122.739999,1243615.27,196919122.739999,1243615.27
Alabama,Fraud,3,Fraud,2021,1605525076.80025,13734822.29,1605525076.80025,13734822.29
Iowa,Fraud,1,Fraud,2020,731467189.080063,3719937.90000001,731467189.080063,3719937.90000001
North Carolina,Fraud,3,Fraud,2018,434213799.69002,8843798.13000003,434213799.69002,8843798.13000003
Rhode Island,Other,2,Other,2020,280093545.500005,1169764.43,280093545.500005,1169764.43
District of Columbia,Fraud,2,Fraud,2018,436359324.65002,1440507.7,436359324.65002,1440507.7
Nebraska,Fraud,2,Fraud,2019,602374374.655126,1979475.06,602374374.655126,1979475.06
Montana,Fraud,2,Fraud,2020,819552937.990118,1400581.27,819552937.990118,1400581.27
North Carolina,Other,3,Other,2018,229059946.16,3560867.13,229059946.16,3560867.13
Kansas,Other,1,Other,2020,273618221.910002,1706982.99,273618221.910002,1706982.99
Arizona,Other,2,Other,2021,193273318.52,4664436.86,193273318.52,4664436.86
California,Fraud,2,Fraud,2018,436359324.65002,49564343.6700003,436359324.65002,49564343.6700003
Florida,Other,3,Other,2019,282964798.270002,17740739.11,282964798.270002,17740739.11
Arizona,Fraud,3,Fraud,2019,665445943.337642,11637779.19,665445943.337642,11637779.19
Kentucky,Fraud,2,Fraud,2018,436359324.65002,2384143.6,436359324.65002,2384143.6
Mississippi,Other,1,Other,2018,122608613.55,529454.53,122608613.55,529454.53
Texas,Other,3,Other,2018,229059946.16,23684735.64,229059946.16,23684735.64
Arkansas,Other,1,Other,2019,196919122.739999,728674.7,196919122.739999,728674.7
Montana,Fraud,2,Fraud,2019,602374374.655126,754472.89,602374374.655126,754472.89
New York,Fraud,1,Fraud,2021,1299670971.24025,66152432.3500001,1299670971.24025,66152432.3500001
Michigan,Fraud,2,Fraud,2018,436359324.65002,6544261.21000003,436359324.65002,6544261.21000003
South Carolina,Other,1,Other,2021,279256627.530002,2451039.93,279256627.530002,2451039.93
Puerto Rico,Fraud,4,Fraud,2019,665563062.760347,2088023.36,665563062.760347,2088023.36
District of Columbia,Fraud,1,Fraud,2022,1691830157.70014,7153395.6,1691830157.70014,7153395.6
South Carolina,Other,4,Other,2019,295265401.890004,2209916.91,295265401.890004,2209916.91
Montana,Other,1,Other,2018,122608613.55,693132.21,122608613.55,693132.21
Hawaii,Fraud,2,Fraud,2020,819552937.990118,3534578.26000001,819552937.990118,3534578.26000001
Indiana,Other,3,Other,2019,282964798.270002,2774360.04,282964798.270002,2774360.04
Louisiana,Fraud,1,Fraud,2021,1299670971.24025,8423593.30000002,1299670971.24025,8423593.30000002
Connecticut,Other,3,Other,2019,282964798.270002,1454904.01,282964798.270002,1454904.01
Arizona,Fraud,3,Fraud,2018,434213799.69002,7988737.74000002,434213799.69002,7988737.74000002
South Dakota,Fraud,1,Fraud,2018,348224707.170025,957134.94,348224707.170025,957134.94
Mississippi,IDT,4,Identity Theft,2019,0,0,0,0
North Dakota,Fraud,4,Fraud,2021,1831379366.41022,2213010.86,1831379366.41022,2213010.86
Tennessee,Fraud,4,Fraud,2019,665563062.760347,9520528.16000002,665563062.760347,9520528.16000002
Missouri,Other,1,Other,2018,122608613.55,2027393.43,122608613.55,2027393.43
Rhode Island,Other,3,Other,2020,332376597.910007,807310.43,332376597.910007,807310.43
Montana,Fraud,3,Fraud,2019,665445943.337642,624526.5,665445943.337642,624526.5
Pennsylvania,Other,2,Other,2021,193273318.52,6358963.47,193273318.52,6358963.47
Hawaii,Fraud,3,Fraud,2021,1605525076.80025,7489385.88000001,1605525076.80025,7489385.88000001
North Carolina,Other,2,Other,2019,195488970.690001,3331852.85000001,195488970.690001,3331852.85000001
Massachusetts,Other,3,Other,2021,196990073.340001,1793514.49,196990073.340001,1793514.49
Arizona,Fraud,3,Fraud,2021,1605525076.80025,31786105.9599999,1605525076.80025,31786105.9599999
Massachusetts,Other,2,Other,2018,193419326.630001,1963852.55,193419326.630001,1963852.55
Missouri,Fraud,4,Fraud,2020,1003279528.43026,11536557.9400001,1003279528.43026,11536557.9400001
Delaware,Fraud,2,Fraud,2021,1363092689.48017,2818573.64,1363092689.48017,2818573.64
California,Other,2,Other,2019,195488970.690001,23810986.0899999,195488970.690001,23810986.0899999
North Carolina,Fraud,1,Fraud,2022,1691830157.70014,31298089.61,1691830157.70014,31298089.61
Minnesota,Other,1,Other,2019,196919122.739999,1389569.15,196919122.739999,1389569.15
Maryland,Other,2,Other,2020,280093545.500005,4466613.08,280093545.500005,4466613.08
Wisconsin,Fraud,4,Fraud,2019,665563062.760347,6951255.46000003,665563062.760347,6951255.46000003
Alabama,Other,3,Other,2020,332376597.910007,3443210.73000001,332376597.910007,3443210.73000001
Delaware,Other,4,Other,2021,198243503.149999,216221.89,198243503.149999,216221.89
Tennessee,Fraud,2,Fraud,2019,602374374.655126,5450545.57000001,602374374.655126,5450545.57000001
Alabama,Other,1,Other,2019,196919122.739999,1526160.19,196919122.739999,1526160.19
Pennsylvania,Fraud,3,Fraud,2020,890919586.840231,22139532.1399999,890919586.840231,22139532.1399999
Tennessee,Other,2,Other,2021,193273318.52,3430640.53,193273318.52,3430640.53
Michigan,Fraud,3,Fraud,2020,890919586.840231,14505690.2500001,890919586.840231,14505690.2500001
Kansas,Other,3,Other,2020,332376597.910007,828998.14,332376597.910007,828998.14
Missouri,Other,4,Other,2018,198059364.600001,2323587.18,198059364.600001,2323587.18
Indiana,Fraud,4,Fraud,2018,397093881.427538,5346358.29000003,397093881.427538,5346358.29000003
New York,Fraud,2,Fraud,2018,436359324.65002,18988873.5399999,436359324.65002,18988873.5399999
Maine,Fraud,2,Fraud,2019,602374374.655126,813887.2,602374374.655126,813887.2
Kansas,Other,2,Other,2020,280093545.500005,624532.36,280093545.500005,624532.36
Mississippi,Other,3,Other,2018,229059946.16,1694564.33,229059946.16,1694564.33
Vermont,Fraud,1,Fraud,2019,508677995.648923,588988.6,508677995.648923,588988.6
New York,Fraud,1,Fraud,2022,1691830157.70014,72878549.8300001,1691830157.70014,72878549.8300001
Iowa,Other,4,Other,2021,198243503.149999,535476.54,198243503.149999,535476.54
South Dakota,Other,2,Other,2021,193273318.52,203630.7,193273318.52,203630.7
Wyoming,Other,3,Other,2020,332376597.910007,148245.76,332376597.910007,148245.76
Maryland,Fraud,2,Fraud,2018,436359324.65002,5774461.87000002,436359324.65002,5774461.87000002
Connecticut,Fraud,3,Fraud,2018,434213799.69002,2455676.09,434213799.69002,2455676.09
Rhode Island,Other,2,Other,2018,193419326.630001,618155.54,193419326.630001,618155.54
Florida,Other,1,Other,2021,279256627.530002,16453158.24,279256627.530002,16453158.24
Arizona,Other,2,Other,2020,280093545.500005,5883968.46000001,280093545.500005,5883968.46000001
Kentucky,Other,3,Other,2020,332376597.910007,2458220.11,332376597.910007,2458220.11
North Dakota,Fraud,4,Fraud,2019,665563062.760347,1501226.44,665563062.760347,1501226.44
District of Columbia,Other,1,Other,2019,196919122.739999,1052426.07,196919122.739999,1052426.07
New Mexico,Other,1,Other,2019,196919122.739999,1417839.51,196919122.739999,1417839.51
Mississippi,Other,4,Other,2021,198243503.149999,546811.74,198243503.149999,546811.74
New York,Other,1,Other,2018,122608613.55,5902537.38,122608613.55,5902537.38
Delaware,Fraud,4,Fraud,2020,1003279528.43026,2079694.15,1003279528.43026,2079694.15
Washington,Fraud,1,Fraud,2018,348224707.170025,6650554.75000002,348224707.170025,6650554.75000002
Wisconsin,Fraud,4,Fraud,2020,1003279528.43026,9891480.33000005,1003279528.43026,9891480.33000005
Rhode Island,Other,4,Other,2019,295265401.890004,426860.5,295265401.890004,426860.5
North Dakota,Other,4,Other,2020,330804770.270009,300958.94,330804770.270009,300958.94
Pennsylvania,Other,2,Other,2020,280093545.500005,7314470.38000002,280093545.500005,7314470.38000002
Washington,Fraud,4,Fraud,2018,397093881.427538,6054129.07000003,397093881.427538,6054129.07000003
Wisconsin,Fraud,1,Fraud,2019,508677995.648923,5774844.89000001,508677995.648923,5774844.89000001
Louisiana,Other,3,Other,2020,332376597.910007,2932556.62,332376597.910007,2932556.62
Michigan,Fraud,1,Fraud,2021,1299670971.24025,17591368.0000001,1299670971.24025,17591368.0000001
South Carolina,Fraud,2,Fraud,2020,819552937.990118,9248139.47000004,819552937.990118,9248139.47000004
Utah,Fraud,2,Fraud,2019,602374374.655126,2809041.76,602374374.655126,2809041.76
South Dakota,Other,2,Other,2020,280093545.500005,183793.23,280093545.500005,183793.23
Oregon,Other,2,Other,2019,195488970.690001,2594794.35,195488970.690001,2594794.35
Florida,Fraud,3,Fraud,2020,890919586.840231,48007481.9399994,890919586.840231,48007481.9399994
Oklahoma,Fraud,4,Fraud,2018,397093881.427538,3410500.12000001,397093881.427538,3410500.12000001
Pennsylvania,Other,2,Other,2019,195488970.690001,5331328.22000001,195488970.690001,5331328.22000001
Arizona,Other,1,Other,2022,211915621.62,3572635.19,211915621.62,3572635.19
Nebraska,Other,3,Other,2021,196990073.340001,366533.82,196990073.340001,366533.82
West Virginia,Fraud,3,Fraud,2020,890919586.840231,3168201.36000001,890919586.840231,3168201.36000001
South Dakota,Other,3,Other,2020,332376597.910007,135039.15,332376597.910007,135039.15
New Mexico,Other,2,Other,2018,193419326.630001,1235614.71,193419326.630001,1235614.71
Tennessee,Other,1,Other,2018,122608613.55,1416286.45,122608613.55,1416286.45
Hawaii,Other,1,Other,2022,211915621.62,1165716.15,211915621.62,1165716.15
Minnesota,Other,1,Other,2019,196919122.739999,1389569.15,196919122.739999,1389569.15
Tennessee,Other,1,Other,2018,122608613.55,1416286.45,122608613.55,1416286.45
Oregon,Fraud,2,Fraud,2018,436359324.65002,3453004.49000001,436359324.65002,3453004.49000001
South Dakota,Fraud,1,Fraud,2021,1299670971.24025,3007827.55,1299670971.24025,3007827.55
Oregon,Other,3,Other,2020,332376597.910007,3175758.10000001,332376597.910007,3175758.10000001
Massachusetts,Fraud,2,Fraud,2021,1363092689.48017,19619673.25,1363092689.48017,19619673.25
Oklahoma,Fraud,1,Fraud,2022,1691830157.70014,11191311.67,1691830157.70014,11191311.67
Missouri,Fraud,2,Fraud,2018,436359324.65002,4238612.04000001,436359324.65002,4238612.04000001
Indiana,Fraud,4,Fraud,2019,665563062.760347,5966413.89000004,665563062.760347,5966413.89000004
New Hampshire,Other,1,Other,2022,211915621.62,362685.21,211915621.62,362685.21
New York,Fraud,2,Fraud,2018,436359324.65002,18988873.5399999,436359324.65002,18988873.5399999
Indiana,IDT,2,Identity Theft,2019,0,0,0,0
West Virginia,Other,1,Other,2022,211915621.62,595231.67,211915621.62,595231.67
Nebraska,Other,1,Other,2020,273618221.910002,255684.71,273618221.910002,255684.71
Alaska,Other,4,Other,2019,295265401.890004,342140.71,295265401.890004,342140.71
Arizona,Fraud,1,Fraud,2019,508677995.648923,9901590.93000002,508677995.648923,9901590.93000002
Missouri,Fraud,1,Fraud,2022,1691830157.70014,15349047.75,1691830157.70014,15349047.75
Arkansas,Other,2,Other,2018,193419326.630001,778714.72,193419326.630001,778714.72
New Mexico,Fraud,2,Fraud,2018,436359324.65002,3301458.31,436359324.65002,3301458.31
Arizona,Fraud,3,Fraud,2019,665445943.337642,11637779.19,665445943.337642,11637779.19
Virginia,Fraud,4,Fraud,2021,1831379366.41022,39351735.0799999,1831379366.41022,39351735.0799999
Iowa,IDT,1,Identity Theft,2018,0,0,0,0
Hawaii,Other,2,Other,2021,193273318.52,1256593.65,193273318.52,1256593.65
Rhode Island,Fraud,1,Fraud,2020,731467189.080063,1128931.99,731467189.080063,1128931.99
Alaska,Fraud,1,Fraud,2020,731467189.080063,1425087.7,731467189.080063,1425087.7
Connecticut,Fraud,3,Fraud,2019,665445943.337642,3660630.07000001,665445943.337642,3660630.07000001
Arkansas,Fraud,2,Fraud,2018,436359324.65002,858274.11,436359324.65002,858274.11
Washington,Other,4,Other,2020,330804770.270009,9573006.20000002,330804770.270009,9573006.20000002
South Carolina,Fraud,1,Fraud,2019,508677995.648923,4320793.99000001,508677995.648923,4320793.99000001
Wisconsin,Fraud,3,Fraud,2018,434213799.69002,4801627.98000001,434213799.69002,4801627.98000001
West Virginia,Other,2,Other,2019,195488970.690001,362004.65,195488970.690001,362004.65
New Mexico,Fraud,3,Fraud,2020,890919586.840231,5905354.58000001,890919586.840231,5905354.58000001
Kansas,Other,1,Other,2021,279256627.530002,1948414.86,279256627.530002,1948414.86
South Dakota,Fraud,3,Fraud,2019,665445943.337642,805218.75,665445943.337642,805218.75
Maryland,Other,3,Other,2018,229059946.16,4661454.16,229059946.16,4661454.16
Kansas,Fraud,1,Fraud,2018,348224707.170025,1962741.85,348224707.170025,1962741.85
Minnesota,Other,1,Other,2020,273618221.910002,5121033.70000001,273618221.910002,5121033.70000001
Maine,Fraud,1,Fraud,2022,1691830157.70014,3836823.11,1691830157.70014,3836823.11
Connecticut,Other,1,Other,2018,122608613.55,715924.03,122608613.55,715924.03
Alaska,Fraud,1,Fraud,2021,1299670971.24025,3261353.45,1299670971.24025,3261353.45
New York,Fraud,1,Fraud,2022,1691830157.70014,72878549.8300001,1691830157.70014,72878549.8300001
North Dakota,Other,2,Other,2019,195488970.690001,228417.14,195488970.690001,228417.14
Georgia,Other,3,Other,2020,332376597.910007,8167893.97000002,332376597.910007,8167893.97000002
South Carolina,Other,3,Other,2018,229059946.16,3144722.52,229059946.16,3144722.52
Iowa,Fraud,1,Fraud,2021,1299670971.24025,4196578.24000001,1299670971.24025,4196578.24000001
Delaware,Fraud,1,Fraud,2021,1299670971.24025,3871085.83,1299670971.24025,3871085.83
Wyoming,Fraud,4,Fraud,2019,665563062.760347,1469429.93,665563062.760347,1469429.93
Kentucky,Fraud,3,Fraud,2018,434213799.69002,2926167.29,434213799.69002,2926167.29
Delaware,Fraud,1,Fraud,2019,508677995.648923,2305703.16,508677995.648923,2305703.16
Virginia,Other,1,Other,2020,273618221.910002,5881732.82,273618221.910002,5881732.82
Texas,Other,2,Other,2018,193419326.630001,18714539.77,193419326.630001,18714539.77
Wyoming,Fraud,3,Fraud,2021,1605525076.80025,812457.81,1605525076.80025,812457.81
Kentucky,Fraud,3,Fraud,2019,665445943.337642,3576188.17,665445943.337642,3576188.17
Wyoming,IDT,4,Identity Theft,2020,0,0,0,0
Florida,Other,2,Other,2018,193419326.630001,13684614.78,193419326.630001,13684614.78
Utah,Other,4,Other,2020,330804770.270009,979070.14,330804770.270009,979070.14
Oregon,Fraud,1,Fraud,2020,731467189.080063,5638686.65000002,731467189.080063,5638686.65000002
Utah,Fraud,1,Fraud,2020,731467189.080063,5794599.73000001,731467189.080063,5794599.73000001
Connecticut,Fraud,1,Fraud,2018,348224707.170025,1651209.79,348224707.170025,1651209.79
New Hampshire,Other,1,Other,2022,211915621.62,362685.21,211915621.62,362685.21
Utah,Fraud,2,Fraud,2020,819552937.990118,4917353.76000001,819552937.990118,4917353.76000001
Oregon,Other,3,Other,2018,229059946.16,2107445.47,229059946.16,2107445.47
Oregon,Fraud,1,Fraud,2019,508677995.648923,4272141.04000001,508677995.648923,4272141.04000001
Tennessee,IDT,3,Identity Theft,2020,0,0,0,0
Oklahoma,Other,1,Other,2022,211915621.62,771267.34,211915621.62,771267.34
Utah,Other,3,Other,2020,332376597.910007,3712313.02,332376597.910007,3712313.02
New Mexico,Other,2,Other,2018,193419326.630001,1235614.71,193419326.630001,1235614.71
Maine,Other,1,Other,2018,122608613.55,157681.5,122608613.55,157681.5
Alabama,Fraud,3,Fraud,2021,1605525076.80025,13734822.29,1605525076.80025,13734822.29
Arizona,Other,2,Other,2018,193419326.630001,4999156.57,193419326.630001,4999156.57
Florida,Other,3,Other,2021,196990073.340001,14217964.32,196990073.340001,14217964.32
California,Fraud,2,Fraud,2018,436359324.65002,49564343.6700003,436359324.65002,49564343.6700003
New Jersey,Other,1,Other,2020,273618221.910002,5915859.19000001,273618221.910002,5915859.19000001
Idaho,Fraud,1,Fraud,2021,1299670971.24025,2966216.37,1299670971.24025,2966216.37
Utah,IDT,2,Identity Theft,2020,0,0,0,0
Nebraska,Fraud,1,Fraud,2022,1691830157.70014,5645957.88000001,1691830157.70014,5645957.88000001
Maine,Fraud,1,Fraud,2018,348224707.170025,604393.69,348224707.170025,604393.69
Idaho,Fraud,1,Fraud,2021,1299670971.24025,2966216.37,1299670971.24025,2966216.37
Nevada,Fraud,1,Fraud,2020,731467189.080063,10074845.68,731467189.080063,10074845.68
Washington,Other,4,Other,2021,198243503.149999,3956625.17,198243503.149999,3956625.17
California,Fraud,1,Fraud,2020,731467189.080063,87419789.23,731467189.080063,87419789.23
Ohio,Other,2,Other,2020,280093545.500005,7537870.61000002,280093545.500005,7537870.61000002
West Virginia,Other,3,Other,2021,196990073.340001,483174.67,196990073.340001,483174.67
Indiana,Fraud,4,Fraud,2018,397093881.427538,5346358.29000003,397093881.427538,5346358.29000003
Puerto Rico,Other,2,Other,2018,193419326.630001,706062.38,193419326.630001,706062.38
Wisconsin,Other,1,Other,2019,196919122.739999,2093507.29,196919122.739999,2093507.29
Minnesota,Fraud,3,Fraud,2018,434213799.69002,4172479.48000001,434213799.69002,4172479.48000001
Alaska,Other,1,Other,2021,279256627.530002,958292.23,279256627.530002,958292.23
Maryland,Fraud,1,Fraud,2019,508677995.648923,7378396.60000002,508677995.648923,7378396.60000002
South Carolina,Other,1,Other,2020,273618221.910002,5613785.14,273618221.910002,5613785.14
Delaware,Fraud,3,Fraud,2020,890919586.840231,2255883.67,890919586.840231,2255883.67
Oklahoma,Other,1,Other,2021,279256627.530002,1153964.3,279256627.530002,1153964.3
Alaska,Fraud,3,Fraud,2020,890919586.840231,2367510.81,890919586.840231,2367510.81
Tennessee,Other,2,Other,2019,195488970.690001,3010425.62,195488970.690001,3010425.62
Wisconsin,Other,2,Other,2019,195488970.690001,2179893.17,195488970.690001,2179893.17
Minnesota,Other,3,Other,2018,229059946.16,2609793.98,229059946.16,2609793.98
North Dakota,Other,4,Other,2019,295265401.890004,100096.94,295265401.890004,100096.94
Alaska,Fraud,1,Fraud,2019,508677995.648923,910505.01,508677995.648923,910505.01
Massachusetts,Fraud,4,Fraud,2018,397093881.427538,4328225.23000003,397093881.427538,4328225.23000003
Florida,Fraud,4,Fraud,2018,397093881.427538,20069934.7199997,397093881.427538,20069934.7199997
West Virginia,Fraud,2,Fraud,2020,819552937.990118,2562515.09,819552937.990118,2562515.09
Kentucky,Other,1,Other,2021,279256627.530002,1220899.93,279256627.530002,1220899.93
Oregon,Other,4,Other,2018,198059364.600001,1643676.89,198059364.600001,1643676.89
Minnesota,Other,3,Other,2018,229059946.16,2609793.98,229059946.16,2609793.98
Delaware,Fraud,2,Fraud,2020,819552937.990118,2303623.09,819552937.990118,2303623.09
Oklahoma,Other,1,Other,2022,211915621.62,771267.34,211915621.62,771267.34
New Mexico,Other,4,Other,2018,198059364.600001,1815127.21,198059364.600001,1815127.21
West Virginia,Other,1,Other,2020,273618221.910002,761239.16,273618221.910002,761239.16
Virginia,Other,4,Other,2021,198243503.149999,2361471.36,198243503.149999,2361471.36
Nevada,Fraud,1,Fraud,2019,508677995.648923,6404473.05,508677995.648923,6404473.05
Maryland,Other,1,Other,2018,122608613.55,2319326.68,122608613.55,2319326.68
New Mexico,Other,2,Other,2020,280093545.500005,2201989.19,280093545.500005,2201989.19
California,Other,3,Other,2018,229059946.16,25743332.99,229059946.16,25743332.99
West Virginia,Fraud,3,Fraud,2021,1605525076.80025,3082201.36,1605525076.80025,3082201.36
Delaware,Other,4,Other,2020,330804770.270009,1247841.15,330804770.270009,1247841.15
Georgia,Other,3,Other,2018,229059946.16,6841214.39000001,229059946.16,6841214.39000001
Virginia,Fraud,4,Fraud,2018,397093881.427538,6894577.36000006,397093881.427538,6894577.36000006
North Carolina,Other,3,Other,2019,282964798.270002,5722288.34000001,282964798.270002,5722288.34000001
Washington,Fraud,3,Fraud,2021,1605525076.80025,40526986.4899999,1605525076.80025,40526986.4899999
Kansas,Fraud,3,Fraud,2019,665445943.337642,2232550.85,665445943.337642,2232550.85
Montana,Fraud,2,Fraud,2019,602374374.655126,754472.89,602374374.655126,754472.89
Tennessee,Other,1,Other,2021,279256627.530002,5227172.82,279256627.530002,5227172.82
Utah,Other,3,Other,2018,229059946.16,2836671.51,229059946.16,2836671.51
Virginia,Other,1,Other,2018,122608613.55,2017461.99,122608613.55,2017461.99
Alaska,Fraud,1,Fraud,2021,1299670971.24025,3261353.45,1299670971.24025,3261353.45
Michigan,Fraud,1,Fraud,2022,1691830157.70014,22535628.91,1691830157.70014,22535628.91
Georgia,Other,3,Other,2019,282964798.270002,7569758.96000001,282964798.270002,7569758.96000001
Wyoming,Fraud,3,Fraud,2020,890919586.840231,1170800.34,890919586.840231,1170800.34
South Carolina,Fraud,4,Fraud,2020,1003279528.43026,9126996.64000005,1003279528.43026,9126996.64000005
Nebraska,Other,4,Other,2018,198059364.600001,244044.98,198059364.600001,244044.98
Maryland,Fraud,3,Fraud,2019,665445943.337642,14148076.02,665445943.337642,14148076.02
Pennsylvania,Other,4,Other,2021,198243503.149999,2524498.84,198243503.149999,2524498.84
Illinois,Fraud,3,Fraud,2021,1605525076.80025,27819140.3299999,1605525076.80025,27819140.3299999
Florida,IDT,4,Identity Theft,2018,0,0,0,0
Washington,Fraud,4,Fraud,2020,1003279528.43026,18831609.59,1003279528.43026,18831609.59
Connecticut,Other,1,Other,2018,122608613.55,715924.03,122608613.55,715924.03
Virginia,Fraud,2,Fraud,2019,602374374.655126,13527546.49,602374374.655126,13527546.49
Kansas,Fraud,1,Fraud,2018,348224707.170025,1962741.85,348224707.170025,1962741.85
Texas,Other,4,Other,2020,330804770.270009,22522710.7199999,330804770.270009,22522710.7199999
Delaware,Fraud,3,Fraud,2021,1605525076.80025,3225427.77,1605525076.80025,3225427.77
Idaho,Fraud,2,Fraud,2020,819552937.990118,2151975.82,819552937.990118,2151975.82
New York,Fraud,4,Fraud,2020,1003279528.43026,48650387.1399994,1003279528.43026,48650387.1399994
Georgia,Other,1,Other,2019,196919122.739999,7246489.24000001,196919122.739999,7246489.24000001
Delaware,Other,2,Other,2018,193419326.630001,390834.63,193419326.630001,390834.63
Illinois,Fraud,4,Fraud,2019,665563062.760347,16251342.8000001,665563062.760347,16251342.8000001
Iowa,Other,3,Other,2020,332376597.910007,780504.68,332376597.910007,780504.68
South Carolina,Fraud,1,Fraud,2022,1691830157.70014,12751372.92,1691830157.70014,12751372.92
Puerto Rico,Fraud,2,Fraud,2020,819552937.990118,1553723.83,819552937.990118,1553723.83
Colorado,Fraud,3,Fraud,2021,1605525076.80025,17791059.27,1605525076.80025,17791059.27
Pennsylvania,Fraud,2,Fraud,2018,436359324.65002,8315637.04000005,436359324.65002,8315637.04000005
Arkansas,Fraud,2,Fraud,2019,602374374.655126,1351365.52,602374374.655126,1351365.52
Illinois,Fraud,4,Fraud,2018,397093881.427538,11773313.24,397093881.427538,11773313.24
Ohio,Fraud,2,Fraud,2019,602374374.655126,10305767.25,602374374.655126,10305767.25
Georgia,Other,3,Other,2019,282964798.270002,7569758.96000001,282964798.270002,7569758.96000001
New Hampshire,Fraud,4,Fraud,2019,665563062.760347,1690671.26,665563062.760347,1690671.26
Hawaii,Other,2,Other,2020,280093545.500005,697311.12,280093545.500005,697311.12
Wisconsin,Fraud,1,Fraud,2021,1299670971.24025,9768493.52000005,1299670971.24025,9768493.52000005
Wyoming,Fraud,2,Fraud,2021,1363092689.48017,2022720.12,1363092689.48017,2022720.12
Pennsylvania,Fraud,1,Fraud,2019,508677995.648923,13150719.88,508677995.648923,13150719.88
District of Columbia,Fraud,3,Fraud,2019,665445943.337642,1160998.69,665445943.337642,1160998.69
Maine,Other,1,Other,2018,122608613.55,157681.5,122608613.55,157681.5
Kansas,Fraud,3,Fraud,2020,890919586.840231,4013068.73000001,890919586.840231,4013068.73000001
Kansas,Fraud,2,Fraud,2018,436359324.65002,2740566.55,436359324.65002,2740566.55
Georgia,Other,2,Other,2019,195488970.690001,4172044.43,195488970.690001,4172044.43
Nevada,Fraud,3,Fraud,2021,1605525076.80025,17421136.96,1605525076.80025,17421136.96
Alabama,Fraud,1,Fraud,2021,1299670971.24025,11408704.57,1299670971.24025,11408704.57
North Carolina,Other,2,Other,2018,193419326.630001,3669695.56,193419326.630001,3669695.56
Massachusetts,Fraud,4,Fraud,2019,665563062.760347,6593471.26000002,665563062.760347,6593471.26000002
Washington,Fraud,4,Fraud,2021,1831379366.41022,40635205.36,1831379366.41022,40635205.36
Texas,Fraud,3,Fraud,2019,665445943.337642,42192324.9599996,665445943.337642,42192324.9599996
Utah,Other,3,Other,2020,332376597.910007,3712313.02,332376597.910007,3712313.02
Puerto Rico,Fraud,4,Fraud,2021,1831379366.41022,3523392.94,1831379366.41022,3523392.94
Florida,Other,3,Other,2021,196990073.340001,14217964.32,196990073.340001,14217964.32
California,Other,2,Other,2018,193419326.630001,25846408.31,193419326.630001,25846408.31
Utah,Fraud,4,Fraud,2020,1003279528.43026,6312386.21000002,1003279528.43026,6312386.21000002
Maine,Other,3,Other,2020,332376597.910007,489750.06,332376597.910007,489750.06
West Virginia,Other,1,Other,2022,211915621.62,595231.67,211915621.62,595231.67
New Jersey,Other,1,Other,2018,122608613.55,3271941.15,122608613.55,3271941.15
Wisconsin,Other,1,Other,2020,273618221.910002,1816651.18,273618221.910002,1816651.18
Iowa,Other,1,Other,2020,273618221.910002,1218674.79,273618221.910002,1218674.79
Michigan,Other,4,Other,2021,198243503.149999,1955417.14,198243503.149999,1955417.14
Iowa,Fraud,1,Fraud,2020,731467189.080063,3719937.90000001,731467189.080063,3719937.90000001
Indiana,Fraud,1,Fraud,2022,1691830157.70014,12950606.21,1691830157.70014,12950606.21
Tennessee,Fraud,4,Fraud,2019,665563062.760347,9520528.16000002,665563062.760347,9520528.16000002
South Dakota,Fraud,4,Fraud,2021,1831379366.41022,2032167.68,1831379366.41022,2032167.68
Kentucky,Fraud,4,Fraud,2019,665563062.760347,3220681.34,665563062.760347,3220681.34
Virginia,Fraud,3,Fraud,2020,890919586.840231,17319092.2000001,890919586.840231,17319092.2000001
Pennsylvania,Other,3,Other,2018,229059946.16,6301684.20000001,229059946.16,6301684.20000001
Washington,Fraud,1,Fraud,2022,1691830157.70014,39980742.26,1691830157.70014,39980742.26
Mississippi,Fraud,3,Fraud,2020,890919586.840231,2953705.21000001,890919586.840231,2953705.21000001
Utah,Fraud,3,Fraud,2020,890919586.840231,7549202.76000002,890919586.840231,7549202.76000002
District of Columbia,Fraud,3,Fraud,2021,1605525076.80025,3563412.08,1605525076.80025,3563412.08
Colorado,Other,1,Other,2022,211915621.62,2413337.34,211915621.62,2413337.34
Nebraska,Other,3,Other,2021,196990073.340001,366533.82,196990073.340001,366533.82
Oregon,Fraud,4,Fraud,2018,397093881.427538,2557263.13000001,397093881.427538,2557263.13000001
Ohio,Other,1,Other,2018,122608613.55,1972556.62,122608613.55,1972556.62
Oregon,Other,3,Other,2021,196990073.340001,1529719.41,196990073.340001,1529719.41
Vermont,Fraud,2,Fraud,2021,1363092689.48017,1525129.35,1363092689.48017,1525129.35
South Dakota,Other,3,Other,2020,332376597.910007,135039.15,332376597.910007,135039.15
Connecticut,Other,1,Other,2018,122608613.55,715924.03,122608613.55,715924.03
Arizona,Other,2,Other,2020,280093545.500005,5883968.46000001,280093545.500005,5883968.46000001
Hawaii,Fraud,1,Fraud,2019,508677995.648923,1833976.01,508677995.648923,1833976.01
Wisconsin,Fraud,3,Fraud,2018,434213799.69002,4801627.98000001,434213799.69002,4801627.98000001
Arizona,Other,4,Other,2019,295265401.890004,6212924.02,295265401.890004,6212924.02
Maryland,Other,3,Other,2021,196990073.340001,2383827.47,196990073.340001,2383827.47
Texas,Fraud,3,Fraud,2019,665445943.337642,42192324.9599996,665445943.337642,42192324.9599996
Florida,Fraud,2,Fraud,2020,819552937.990118,51921387.9799997,819552937.990118,51921387.9799997
West Virginia,Fraud,3,Fraud,2021,1605525076.80025,3082201.36,1605525076.80025,3082201.36
Rhode Island,Fraud,4,Fraud,2018,397093881.427538,343226.64,397093881.427538,343226.64
Indiana,Other,2,Other,2021,193273318.52,1314641.74,193273318.52,1314641.74
Washington,Other,4,Other,2021,198243503.149999,3956625.17,198243503.149999,3956625.17
Mississippi,Fraud,2,Fraud,2018,436359324.65002,1492764.07,436359324.65002,1492764.07
Alaska,Fraud,2,Fraud,2021,1363092689.48017,2726967.16,1363092689.48017,2726967.16
Virginia,Fraud,2,Fraud,2021,1363092689.48017,23351079.25,1363092689.48017,23351079.25
Idaho,Other,2,Other,2021,193273318.52,610513.85,193273318.52,610513.85
New Mexico,Fraud,3,Fraud,2019,665445943.337642,2591886.62,665445943.337642,2591886.62
Delaware,Other,4,Other,2019,295265401.890004,441508.4,295265401.890004,441508.4
Indiana,Fraud,1,Fraud,2018,348224707.170025,3635582.48000001,348224707.170025,3635582.48000001
Montana,Fraud,4,Fraud,2020,1003279528.43026,988942.069999999,1003279528.43026,988942.069999999
Maryland,Other,4,Other,2021,198243503.149999,2087346.3,198243503.149999,2087346.3
Hawaii,Other,1,Other,2021,279256627.530002,654328.16,279256627.530002,654328.16
California,Fraud,1,Fraud,2019,508677995.648923,63434393.7300003,508677995.648923,63434393.7300003
Idaho,Fraud,1,Fraud,2018,348224707.170025,1141773.91,348224707.170025,1141773.91
Tennessee,Fraud,4,Fraud,2020,1003279528.43026,11704533.2800001,1003279528.43026,11704533.2800001
California,Fraud,2,Fraud,2021,1363092689.48017,186599466.89,1363092689.48017,186599466.89
Tennessee,Fraud,1,Fraud,2019,508677995.648923,5298753.90000001,508677995.648923,5298753.90000001
Tennessee,Other,1,Other,2020,273618221.910002,3773960.34,273618221.910002,3773960.34
Louisiana,Other,1,Other,2022,211915621.62,963824.49,211915621.62,963824.49
Arizona,Fraud,1,Fraud,2022,1691830157.70014,30556098.55,1691830157.70014,30556098.55
North Dakota,Other,3,Other,2018,229059946.16,275725.75,229059946.16,275725.75
Vermont,Fraud,2,Fraud,2021,1363092689.48017,1525129.35,1363092689.48017,1525129.35
Colorado,IDT,1,Identity Theft,2019,0,0,0,0
Florida,Fraud,4,Fraud,2018,397093881.427538,20069934.7199997,397093881.427538,20069934.7199997
Connecticut,Other,4,Other,2020,330804770.270009,2471751.96,330804770.270009,2471751.96
Missouri,Other,1,Other,2019,196919122.739999,2427642.63,196919122.739999,2427642.63
Vermont,Other,3,Other,2019,282964798.270002,97956.03,282964798.270002,97956.03
Indiana,Fraud,4,Fraud,2020,1003279528.43026,7585723.39000009,1003279528.43026,7585723.39000009
Virginia,Other,4,Other,2020,330804770.270009,8526298.25000001,330804770.270009,8526298.25000001
Washington,Other,4,Other,2021,198243503.149999,3956625.17,198243503.149999,3956625.17
Washington,Other,1,Other,2022,211915621.62,3514119.36,211915621.62,3514119.36
Arkansas,Other,1,Other,2018,122608613.55,594491.88,122608613.55,594491.88
Georgia,Other,3,Other,2021,196990073.340001,5379215.16,196990073.340001,5379215.16
Louisiana,Fraud,4,Fraud,2019,665563062.760347,6286017.74000002,665563062.760347,6286017.74000002
Louisiana,Fraud,3,Fraud,2021,1605525076.80025,6546379.59000002,1605525076.80025,6546379.59000002
New Hampshire,IDT,3,Identity Theft,2019,0,0,0,0
Georgia,Other,2,Other,2019,195488970.690001,4172044.43,195488970.690001,4172044.43
Michigan,Fraud,3,Fraud,2018,434213799.69002,5326809.04000002,434213799.69002,5326809.04000002
Rhode Island,Other,4,Other,2019,295265401.890004,426860.5,295265401.890004,426860.5
Ohio,Other,3,Other,2020,332376597.910007,7538138.34000003,332376597.910007,7538138.34000003
Tennessee,Fraud,1,Fraud,2018,348224707.170025,5033149.27000002,348224707.170025,5033149.27000002
Vermont,Fraud,3,Fraud,2019,665445943.337642,1122156.08,665445943.337642,1122156.08
Arizona,Fraud,3,Fraud,2018,434213799.69002,7988737.74000002,434213799.69002,7988737.74000002
Pennsylvania,Fraud,1,Fraud,2020,731467189.080063,15985817.8200001,731467189.080063,15985817.8200001
Indiana,Other,1,Other,2020,273618221.910002,3411374.35,273618221.910002,3411374.35
Pennsylvania,Fraud,2,Fraud,2019,602374374.655126,12501881.3400001,602374374.655126,12501881.3400001
Puerto Rico,Fraud,3,Fraud,2019,665445943.337642,784265.8,665445943.337642,784265.8
California,Other,4,Other,2019,295265401.890004,36640080.3799999,295265401.890004,36640080.3799999
Wisconsin,Fraud,3,Fraud,2020,890919586.840231,8577937.86000009,890919586.840231,8577937.86000009
Rhode Island,Fraud,1,Fraud,2019,508677995.648923,486186.07,508677995.648923,486186.07
Idaho,Other,1,Other,2021,279256627.530002,600169.8,279256627.530002,600169.8
New Mexico,Other,1,Other,2019,196919122.739999,1417839.51,196919122.739999,1417839.51
Wisconsin,Other,4,Other,2021,198243503.149999,1052306.42,198243503.149999,1052306.42
New Jersey,Other,4,Other,2019,295265401.890004,4740495.63,295265401.890004,4740495.63
Delaware,Other,2,Other,2018,193419326.630001,390834.63,193419326.630001,390834.63
West Virginia,Other,3,Other,2021,196990073.340001,483174.67,196990073.340001,483174.67
Oregon,Other,2,Other,2018,193419326.630001,1778290.65,193419326.630001,1778290.65
Puerto Rico,Fraud,1,Fraud,2022,1691830157.70014,2173966.79,1691830157.70014,2173966.79
Wisconsin,Fraud,1,Fraud,2019,508677995.648923,5774844.89000001,508677995.648923,5774844.89000001
Kentucky,Other,1,Other,2021,279256627.530002,1220899.93,279256627.530002,1220899.93
South Dakota,Fraud,3,Fraud,2020,890919586.840231,994981.19,890919586.840231,994981.19
New Hampshire,Fraud,1,Fraud,2022,1691830157.70014,5534708.21,1691830157.70014,5534708.21
Alabama,Fraud,4,Fraud,2020,1003279528.43026,7537036.58000003,1003279528.43026,7537036.58000003
Pennsylvania,Fraud,2,Fraud,2021,1363092689.48017,28188219.6799999,1363092689.48017,28188219.6799999
Illinois,Other,1,Other,2022,211915621.62,5022236.85,211915621.62,5022236.85
California,Other,3,Other,2020,332376597.910007,33695783.5399998,332376597.910007,33695783.5399998
Maine,Other,1,Other,2018,122608613.55,157681.5,122608613.55,157681.5
Massachusetts,Fraud,3,Fraud,2019,665445943.337642,5254417.06000003,665445943.337642,5254417.06000003
Alabama,Other,4,Other,2020,330804770.270009,2643001.89,330804770.270009,2643001.89
California,Fraud,2,Fraud,2018,436359324.65002,49564343.6700003,436359324.65002,49564343.6700003
Puerto Rico,Other,1,Other,2020,273618221.910002,114053.81,273618221.910002,114053.81
Nevada,Other,1,Other,2020,273618221.910002,4157365.49,273618221.910002,4157365.49
Oklahoma,Fraud,4,Fraud,2021,1831379366.41022,6287524.77000001,1831379366.41022,6287524.77000001
Wisconsin,Other,2,Other,2020,280093545.500005,2565105.31,280093545.500005,2565105.31
District of Columbia,Other,1,Other,2021,279256627.530002,418230.93,279256627.530002,418230.93
Washington,Fraud,3,Fraud,2018,434213799.69002,8328525.23000001,434213799.69002,8328525.23000001
West Virginia,Fraud,3,Fraud,2018,434213799.69002,988879.29,434213799.69002,988879.29
Alabama,Fraud,3,Fraud,2020,890919586.840231,6396029.27000004,890919586.840231,6396029.27000004
Wyoming,Fraud,1,Fraud,2019,508677995.648923,407402.5,508677995.648923,407402.5
Arizona,Other,3,Other,2021,196990073.340001,4819317.47,196990073.340001,4819317.47
Vermont,Other,4,Other,2019,295265401.890004,117987.98,295265401.890004,117987.98
New Jersey,Other,2,Other,2021,193273318.52,4847735.18,193273318.52,4847735.18
Oregon,Other,2,Other,2021,193273318.52,1750110.17,193273318.52,1750110.17
California,Fraud,2,Fraud,2020,819552937.990118,103176071.85,819552937.990118,103176071.85
Louisiana,Fraud,3,Fraud,2020,890919586.840231,5602150.60000002,890919586.840231,5602150.60000002
Washington,Fraud,3,Fraud,2018,434213799.69002,8328525.23000001,434213799.69002,8328525.23000001
Maine,Other,4,Other,2021,198243503.149999,176352.68,198243503.149999,176352.68
Iowa,Other,4,Other,2018,198059364.600001,718226.15,198059364.600001,718226.15
Alaska,Other,3,Other,2018,229059946.16,311121.79,229059946.16,311121.79
Texas,Other,1,Other,2018,122608613.55,9956784.12000001,122608613.55,9956784.12000001
South Dakota,Fraud,3,Fraud,2018,434213799.69002,302804.68,434213799.69002,302804.68
Massachusetts,Other,3,Other,2020,332376597.910007,5121938.77000001,332376597.910007,5121938.77000001
Colorado,Fraud,2,Fraud,2020,819552937.990118,15915368.5600001,819552937.990118,15915368.5600001
Virginia,Fraud,3,Fraud,2019,665445943.337642,11889498.56,665445943.337642,11889498.56
Georgia,Other,1,Other,2022,211915621.62,4967125.98,211915621.62,4967125.98
Michigan,Other,3,Other,2020,332376597.910007,4643723.05000001,332376597.910007,4643723.05000001
Arkansas,Other,1,Other,2018,122608613.55,594491.88,122608613.55,594491.88
Hawaii,Fraud,3,Fraud,2019,665445943.337642,1964244.94,665445943.337642,1964244.94
Indiana,Fraud,2,Fraud,2019,602374374.655126,4546702.30000001,602374374.655126,4546702.30000001
Delaware,Fraud,2,Fraud,2019,602374374.655126,951499.539999999,602374374.655126,951499.539999999
North Carolina,Other,4,Other,2019,295265401.890004,6160879.08000002,295265401.890004,6160879.08000002
Mississippi,Fraud,2,Fraud,2020,819552937.990118,2453638.12,819552937.990118,2453638.12
Texas,Other,2,Other,2018,193419326.630001,18714539.77,193419326.630001,18714539.77
Pennsylvania,Other,4,Other,2021,198243503.149999,2524498.84,198243503.149999,2524498.84
Wyoming,Fraud,1,Fraud,2022,1691830157.70014,976751.16,1691830157.70014,976751.16
Delaware,Other,4,Other,2020,330804770.270009,1247841.15,330804770.270009,1247841.15
New York,Fraud,2,Fraud,2020,819552937.990118,48405133.3699996,819552937.990118,48405133.3699996
Vermont,Other,1,Other,2022,211915621.62,39711.25,211915621.62,39711.25
Minnesota,Other,1,Other,2021,279256627.530002,2337253.66,279256627.530002,2337253.66
Arizona,Fraud,3,Fraud,2020,890919586.840231,17653077.78,890919586.840231,17653077.78
Arizona,Other,1,Other,2018,122608613.55,3053581.79,122608613.55,3053581.79
Rhode Island,Fraud,1,Fraud,2018,348224707.170025,760615.01,348224707.170025,760615.01
Missouri,Other,1,Other,2022,211915621.62,1874244.31,211915621.62,1874244.31
Texas,Other,3,Other,2020,332376597.910007,25381236.8199999,332376597.910007,25381236.8199999
Connecticut,Other,2,Other,2019,195488970.690001,1802911.36,195488970.690001,1802911.36
Colorado,Other,3,Other,2021,196990073.340001,2187795.88,196990073.340001,2187795.88
Tennessee,Other,4,Other,2021,198243503.149999,3469748.01,198243503.149999,3469748.01
Rhode Island,Other,4,Other,2020,330804770.270009,617413.7,330804770.270009,617413.7
Wisconsin,Fraud,4,Fraud,2021,1831379366.41022,14396956.48,1831379366.41022,14396956.48
Wisconsin,Fraud,3,Fraud,2019,665445943.337642,3621699.42000001,665445943.337642,3621699.42000001
Nevada,Fraud,1,Fraud,2021,1299670971.24025,14561456.77,1299670971.24025,14561456.77
Oklahoma,Fraud,1,Fraud,2019,508677995.648923,2771995.88,508677995.648923,2771995.88
Kentucky,Fraud,4,Fraud,2021,1831379366.41022,9099072.26000001,1831379366.41022,9099072.26000001
South Dakota,IDT,3,Identity Theft,2019,0,0,0,0
Iowa,Other,1,Other,2022,211915621.62,297311.85,211915621.62,297311.85
Hawaii,Other,3,Other,2020,332376597.910007,512772.1,332376597.910007,512772.1
South Dakota,Fraud,1,Fraud,2020,731467189.080063,792867.86,731467189.080063,792867.86
Oklahoma,Fraud,1,Fraud,2019,508677995.648923,2771995.88,508677995.648923,2771995.88
Indiana,Fraud,3,Fraud,2021,1605525076.80025,11559242.46,1605525076.80025,11559242.46
Florida,Fraud,3,Fraud,2020,890919586.840231,48007481.9399994,890919586.840231,48007481.9399994
Missouri,Other,4,Other,2020,330804770.270009,3451245.28000001,330804770.270009,3451245.28000001
North Dakota,IDT,3,Identity Theft,2020,0,0,0,0
Kentucky,Fraud,2,Fraud,2018,436359324.65002,2384143.6,436359324.65002,2384143.6
Nebraska,Fraud,1,Fraud,2021,1299670971.24025,3806411.39,1299670971.24025,3806411.39
Delaware,Fraud,1,Fraud,2022,1691830157.70014,3659211,1691830157.70014,3659211
Wyoming,Fraud,4,Fraud,2021,1831379366.41022,4115523.78,1831379366.41022,4115523.78
Nebraska,Fraud,2,Fraud,2019,602374374.655126,1979475.06,602374374.655126,1979475.06
Nebraska,Other,4,Other,2019,295265401.890004,895136.27,295265401.890004,895136.27
Arizona,Other,1,Other,2021,279256627.530002,6065896.45000001,279256627.530002,6065896.45000001
Texas,Other,4,Other,2018,198059364.600001,23729536.64,198059364.600001,23729536.64
California,Other,2,Other,2020,280093545.500005,36975226.81,280093545.500005,36975226.81
Washington,Other,4,Other,2019,295265401.890004,3875208.84,295265401.890004,3875208.84
Hawaii,Fraud,1,Fraud,2022,1691830157.70014,6175954.1,1691830157.70014,6175954.1
South Dakota,Other,1,Other,2021,279256627.530002,456772.31,279256627.530002,456772.31
Nebraska,Fraud,1,Fraud,2020,731467189.080063,1816713.46,731467189.080063,1816713.46
New York,Fraud,3,Fraud,2019,665445943.337642,32149529.1299998,665445943.337642,32149529.1299998
New York,Fraud,2,Fraud,2018,436359324.65002,18988873.5399999,436359324.65002,18988873.5399999
South Carolina,Fraud,1,Fraud,2021,1299670971.24025,11026384.05,1299670971.24025,11026384.05
Tennessee,Fraud,3,Fraud,2018,434213799.69002,5301608.95000001,434213799.69002,5301608.95000001
Washington,Other,3,Other,2018,229059946.16,5031780.11,229059946.16,5031780.11
New Mexico,Other,1,Other,2021,279256627.530002,1333837.65,279256627.530002,1333837.65
Delaware,Fraud,1,Fraud,2021,1299670971.24025,3871085.83,1299670971.24025,3871085.83
Alabama,Fraud,2,Fraud,2018,436359324.65002,2730245.79000001,436359324.65002,2730245.79000001
District of Columbia,Other,1,Other,2020,273618221.910002,340823.9,273618221.910002,340823.9
South Carolina,Fraud,2,Fraud,2019,602374374.655126,7052244.63000001,602374374.655126,7052244.63000001
Arkansas,Other,1,Other,2021,279256627.530002,1874747.81,279256627.530002,1874747.81
Indiana,Fraud,4,Fraud,2018,397093881.427538,5346358.29000003,397093881.427538,5346358.29000003
Montana,IDT,2,Identity Theft,2020,0,0,0,0
South Carolina,Fraud,1,Fraud,2022,1691830157.70014,12751372.92,1691830157.70014,12751372.92
Florida,Other,4,Other,2020,330804770.270009,21343941.0399999,330804770.270009,21343941.0399999
Hawaii,Other,1,Other,2019,196919122.739999,950545.1,196919122.739999,950545.1
Oklahoma,Other,2,Other,2021,193273318.52,1430613.49,193273318.52,1430613.49
Hawaii,Fraud,4,Fraud,2019,665563062.760347,1951444.45,665563062.760347,1951444.45
Wisconsin,Fraud,1,Fraud,2022,1691830157.70014,16678174.62,1691830157.70014,16678174.62
District of Columbia,Fraud,1,Fraud,2018,348224707.170025,1206368.01,348224707.170025,1206368.01
Illinois,Fraud,2,Fraud,2020,819552937.990118,25105379.27,819552937.990118,25105379.27
Kansas,Other,3,Other,2021,196990073.340001,535615.62,196990073.340001,535615.62
Ohio,Fraud,4,Fraud,2018,397093881.427538,7654971.03000007,397093881.427538,7654971.03000007
Missouri,Fraud,3,Fraud,2018,434213799.69002,6341190.83000002,434213799.69002,6341190.83000002
West Virginia,Other,3,Other,2020,332376597.910007,771981.46,332376597.910007,771981.46
Arizona,Fraud,4,Fraud,2020,1003279528.43026,19465014.68,1003279528.43026,19465014.68
Alaska,Fraud,1,Fraud,2022,1691830157.70014,5507574.1,1691830157.70014,5507574.1
Washington,Other,1,Other,2020,273618221.910002,4163860.1,273618221.910002,4163860.1
Illinois,Other,3,Other,2020,332376597.910007,10909104.05,332376597.910007,10909104.05
Nebraska,Fraud,4,Fraud,2018,397093881.427538,1066274.93,397093881.427538,1066274.93
Puerto Rico,Fraud,2,Fraud,2021,1363092689.48017,1404017.07,1363092689.48017,1404017.07
Utah,Fraud,4,Fraud,2018,397093881.427538,2833904.57,397093881.427538,2833904.57
Maine,Other,1,Other,2022,211915621.62,1615073.16,211915621.62,1615073.16
Idaho,Fraud,2,Fraud,2020,819552937.990118,2151975.82,819552937.990118,2151975.82
North Dakota,Other,1,Other,2018,122608613.55,123738.52,122608613.55,123738.52
North Dakota,Other,4,Other,2018,198059364.600001,196042.42,198059364.600001,196042.42
Washington,Fraud,4,Fraud,2021,1831379366.41022,40635205.36,1831379366.41022,40635205.36
Minnesota,Other,2,Other,2018,193419326.630001,1939665.46,193419326.630001,1939665.46
Montana,Fraud,1,Fraud,2020,731467189.080063,1688622.35,731467189.080063,1688622.35
Michigan,Fraud,1,Fraud,2019,508677995.648923,7879405.09000004,508677995.648923,7879405.09000004
South Dakota,Fraud,2,Fraud,2018,436359324.65002,619062.75,436359324.65002,619062.75
Hawaii,Other,3,Other,2020,332376597.910007,512772.1,332376597.910007,512772.1
Maryland,IDT,4,Identity Theft,2019,0,0,0,0
Mississippi,Other,1,Other,2020,273618221.910002,2179042.35,273618221.910002,2179042.35
South Dakota,Fraud,4,Fraud,2020,1003279528.43026,2084231.95,1003279528.43026,2084231.95
Alaska,Fraud,3,Fraud,2019,665445943.337642,1109626.02,665445943.337642,1109626.02
Kansas,Other,2,Other,2018,193419326.630001,1632307.18,193419326.630001,1632307.18
Vermont,Other,3,Other,2019,282964798.270002,97956.03,282964798.270002,97956.03
New Hampshire,Fraud,2,Fraud,2018,436359324.65002,967606.13,436359324.65002,967606.13
Indiana,Fraud,3,Fraud,2019,665445943.337642,4899742.36000001,665445943.337642,4899742.36000001
Georgia,Fraud,1,Fraud,2022,1691830157.70014,29121446.0199999,1691830157.70014,29121446.0199999
Illinois,Other,3,Other,2020,332376597.910007,10909104.05,332376597.910007,10909104.05
Utah,Other,4,Other,2021,198243503.149999,857637.56,198243503.149999,857637.56
New York,Fraud,3,Fraud,2020,890919586.840231,44179941.9299994,890919586.840231,44179941.9299994
Louisiana,Fraud,4,Fraud,2019,665563062.760347,6286017.74000002,665563062.760347,6286017.74000002
Louisiana,Fraud,4,Fraud,2021,1831379366.41022,8892801.85000002,1831379366.41022,8892801.85000002
Wisconsin,Other,1,Other,2021,279256627.530002,4738111.04,279256627.530002,4738111.04
New York,Fraud,4,Fraud,2020,1003279528.43026,48650387.1399994,1003279528.43026,48650387.1399994
Virginia,Other,1,Other,2020,273618221.910002,5881732.82,273618221.910002,5881732.82
Puerto Rico,Other,2,Other,2021,193273318.52,50029.34,193273318.52,50029.34
Puerto Rico,Fraud,4,Fraud,2019,665563062.760347,2088023.36,665563062.760347,2088023.36
Massachusetts,Other,2,Other,2020,280093545.500005,5202958.58000001,280093545.500005,5202958.58000001
North Carolina,Other,4,Other,2020,330804770.270009,4461404.83000001,330804770.270009,4461404.83000001
Indiana,Fraud,3,Fraud,2020,890919586.840231,8557687.11000006,890919586.840231,8557687.11000006
Louisiana,Other,3,Other,2018,229059946.16,4140016.19,229059946.16,4140016.19
South Dakota,Fraud,1,Fraud,2018,348224707.170025,957134.94,348224707.170025,957134.94
Indiana,Fraud,2,Fraud,2019,602374374.655126,4546702.30000001,602374374.655126,4546702.30000001
Wyoming,Fraud,1,Fraud,2022,1691830157.70014,976751.16,1691830157.70014,976751.16
Texas,Fraud,2,Fraud,2019,602374374.655126,37203631.2699998,602374374.655126,37203631.2699998
Louisiana,Fraud,4,Fraud,2019,665563062.760347,6286017.74000002,665563062.760347,6286017.74000002
Utah,Fraud,4,Fraud,2021,1831379366.41022,10585948.83,1831379366.41022,10585948.83
Mississippi,Other,1,Other,2018,122608613.55,529454.53,122608613.55,529454.53
Kentucky,Other,1,Other,2020,273618221.910002,2730654.67,273618221.910002,2730654.67
Washington,Fraud,4,Fraud,2021,1831379366.41022,40635205.36,1831379366.41022,40635205.36
Ohio,Other,4,Other,2018,198059364.600001,5068446.66,198059364.600001,5068446.66
Colorado,Other,1,Other,2020,273618221.910002,4466235.95,273618221.910002,4466235.95
South Dakota,Fraud,1,Fraud,2021,1299670971.24025,3007827.55,1299670971.24025,3007827.55
Delaware,Other,2,Other,2018,193419326.630001,390834.63,193419326.630001,390834.63
Pennsylvania,Fraud,2,Fraud,2020,819552937.990118,19793319.21,819552937.990118,19793319.21
Colorado,Fraud,4,Fraud,2019,665563062.760347,10315234.3,665563062.760347,10315234.3
Colorado,Fraud,3,Fraud,2019,665445943.337642,13178219.83,665445943.337642,13178219.83
Rhode Island,Other,4,Other,2018,198059364.600001,356590.56,198059364.600001,356590.56
Alabama,Fraud,2,Fraud,2021,1363092689.48017,12580745.68,1363092689.48017,12580745.68
Vermont,Other,2,Other,2018,193419326.630001,512531.8,193419326.630001,512531.8
Indiana,Fraud,4,Fraud,2019,665563062.760347,5966413.89000004,665563062.760347,5966413.89000004
Vermont,Fraud,1,Fraud,2019,508677995.648923,588988.6,508677995.648923,588988.6
Missouri,Other,2,Other,2018,193419326.630001,2261424.84,193419326.630001,2261424.84
North Carolina,Fraud,1,Fraud,2022,1691830157.70014,31298089.61,1691830157.70014,31298089.61
Florida,Other,4,Other,2021,198243503.149999,28067916.71,198243503.149999,28067916.71
Colorado,Other,1,Other,2021,279256627.530002,4874491.7,279256627.530002,4874491.7
California,Other,2,Other,2019,195488970.690001,23810986.0899999,195488970.690001,23810986.0899999
Tennessee,Other,1,Other,2019,196919122.739999,3474500.12,196919122.739999,3474500.12
Virginia,Other,1,Other,2022,211915621.62,3686521.25,211915621.62,3686521.25
New Mexico,Fraud,2,Fraud,2021,1363092689.48017,8807456.17000001,1363092689.48017,8807456.17000001
Massachusetts,Other,3,Other,2019,282964798.270002,3303390.36,282964798.270002,3303390.36
Maryland,Fraud,4,Fraud,2021,1831379366.41022,26660057.06,1831379366.41022,26660057.06
North Dakota,Other,4,Other,2020,330804770.270009,300958.94,330804770.270009,300958.94
Vermont,Fraud,1,Fraud,2021,1299670971.24025,1930556.26,1299670971.24025,1930556.26
Utah,Fraud,4,Fraud,2019,665563062.760347,5034161.06000001,665563062.760347,5034161.06000001
New Hampshire,Other,2,Other,2019,195488970.690001,222815.47,195488970.690001,222815.47
Maryland,Other,2,Other,2018,193419326.630001,3038484.33,193419326.630001,3038484.33
Louisiana,Other,3,Other,2019,282964798.270002,1925044.16,282964798.270002,1925044.16
North Dakota,IDT,4,Identity Theft,2018,0,0,0,0
Alabama,Other,2,Other,2021,193273318.52,1455962.23,193273318.52,1455962.23
West Virginia,Fraud,2,Fraud,2020,819552937.990118,2562515.09,819552937.990118,2562515.09
North Carolina,Fraud,1,Fraud,2019,508677995.648923,8901899.77000003,508677995.648923,8901899.77000003
Arizona,Fraud,3,Fraud,2019,665445943.337642,11637779.19,665445943.337642,11637779.19
Louisiana,Fraud,4,Fraud,2019,665563062.760347,6286017.74000002,665563062.760347,6286017.74000002
Connecticut,Fraud,1,Fraud,2020,731467189.080063,6822463.80000001,731467189.080063,6822463.80000001
Alabama,Fraud,1,Fraud,2018,348224707.170025,1926297.8,348224707.170025,1926297.8
Vermont,Fraud,3,Fraud,2019,665445943.337642,1122156.08,665445943.337642,1122156.08
Nevada,Fraud,4,Fraud,2018,397093881.427538,2651678.59,397093881.427538,2651678.59
New York,Fraud,4,Fraud,2018,397093881.427538,16217894.4900001,397093881.427538,16217894.4900001
Maine,Other,2,Other,2021,193273318.52,259897.58,193273318.52,259897.58
Alaska,Fraud,4,Fraud,2020,1003279528.43026,992792.89,1003279528.43026,992792.89
Alaska,Fraud,1,Fraud,2021,1299670971.24025,3261353.45,1299670971.24025,3261353.45
Maryland,Other,1,Other,2020,273618221.910002,6763597.36,273618221.910002,6763597.36
Nevada,Other,2,Other,2018,193419326.630001,1689990.28,193419326.630001,1689990.28
Illinois,Fraud,1,Fraud,2019,508677995.648923,13650842.15,508677995.648923,13650842.15
Texas,Other,3,Other,2020,332376597.910007,25381236.8199999,332376597.910007,25381236.8199999
Idaho,Fraud,1,Fraud,2020,731467189.080063,1748796.55,731467189.080063,1748796.55
Hawaii,Other,1,Other,2021,279256627.530002,654328.16,279256627.530002,654328.16
Maine,Other,4,Other,2018,198059364.600001,820424.44,198059364.600001,820424.44
Utah,Other,4,Other,2020,330804770.270009,979070.14,330804770.270009,979070.14
South Carolina,Fraud,4,Fraud,2019,665563062.760347,7416258.31000002,665563062.760347,7416258.31000002
Montana,Fraud,2,Fraud,2020,819552937.990118,1400581.27,819552937.990118,1400581.27
Wisconsin,Fraud,4,Fraud,2020,1003279528.43026,9891480.33000005,1003279528.43026,9891480.33000005
California,Other,2,Other,2020,280093545.500005,36975226.81,280093545.500005,36975226.81
Nebraska,Fraud,3,Fraud,2018,434213799.69002,1678982.46,434213799.69002,1678982.46
Pennsylvania,Fraud,2,Fraud,2019,602374374.655126,12501881.3400001,602374374.655126,12501881.3400001
Arizona,Other,3,Other,2021,196990073.340001,4819317.47,196990073.340001,4819317.47
Colorado,Other,2,Other,2018,193419326.630001,5865959.48000001,193419326.630001,5865959.48000001
Indiana,Other,4,Other,2020,330804770.270009,3525172.08,330804770.270009,3525172.08
New York,Fraud,4,Fraud,2021,1831379366.41022,95979314.8399996,1831379366.41022,95979314.8399996
Minnesota,Other,2,Other,2020,280093545.500005,2877429.85,280093545.500005,2877429.85
Minnesota,Fraud,2,Fraud,2018,436359324.65002,3748500.41000001,436359324.65002,3748500.41000001
Iowa,Fraud,3,Fraud,2019,665445943.337642,3057557.26,665445943.337642,3057557.26
District of Columbia,Fraud,4,Fraud,2020,1003279528.43026,4150199.93,1003279528.43026,4150199.93
Nebraska,Other,4,Other,2021,198243503.149999,302781.94,198243503.149999,302781.94
Puerto Rico,Other,2,Other,2020,280093545.500005,371590.85,280093545.500005,371590.85
Puerto Rico,Fraud,4,Fraud,2020,1003279528.43026,760579.619999999,1003279528.43026,760579.619999999
New Mexico,Fraud,4,Fraud,2018,397093881.427538,1926136.65,397093881.427538,1926136.65
Kentucky,Fraud,4,Fraud,2019,665563062.760347,3220681.34,665563062.760347,3220681.34
Iowa,Fraud,1,Fraud,2021,1299670971.24025,4196578.24000001,1299670971.24025,4196578.24000001
Delaware,Fraud,3,Fraud,2019,665445943.337642,2513252.47,665445943.337642,2513252.47
Oregon,Fraud,3,Fraud,2018,434213799.69002,3571774.68000001,434213799.69002,3571774.68000001
Maine,Other,2,Other,2021,193273318.52,259897.58,193273318.52,259897.58
Arkansas,Fraud,3,Fraud,2019,665445943.337642,3649949.94,665445943.337642,3649949.94
Arkansas,Fraud,2,Fraud,2020,819552937.990118,2327921.71,819552937.990118,2327921.71
New York,Fraud,2,Fraud,2021,1363092689.48017,61031084.68,1363092689.48017,61031084.68
Oregon,Fraud,3,Fraud,2020,890919586.840231,9214337.39000005,890919586.840231,9214337.39000005
Vermont,Other,1,Other,2018,122608613.55,60126.92,122608613.55,60126.92
Montana,Fraud,3,Fraud,2019,665445943.337642,624526.5,665445943.337642,624526.5
Alaska,Fraud,2,Fraud,2018,436359324.65002,960336.99,436359324.65002,960336.99
Nebraska,Other,3,Other,2019,282964798.270002,254268.39,282964798.270002,254268.39
Alaska,Other,1,Other,2019,196919122.739999,99265.75,196919122.739999,99265.75
Oregon,Fraud,4,Fraud,2021,1831379366.41022,19974161.89,1831379366.41022,19974161.89
Pennsylvania,Other,4,Other,2021,198243503.149999,2524498.84,198243503.149999,2524498.84
California,Fraud,4,Fraud,2018,397093881.427538,43330108.17,397093881.427538,43330108.17
Washington,Other,2,Other,2018,193419326.630001,5160867.97,193419326.630001,5160867.97
Indiana,Other,3,Other,2020,332376597.910007,5743945.43000001,332376597.910007,5743945.43000001
Michigan,Fraud,1,Fraud,2020,731467189.080063,14794743.19,731467189.080063,14794743.19
South Dakota,Fraud,2,Fraud,2020,819552937.990118,702611.17,819552937.990118,702611.17
Tennessee,Fraud,3,Fraud,2021,1605525076.80025,15918723.7800001,1605525076.80025,15918723.7800001
Illinois,Other,2,Other,2019,195488970.690001,6515128.29000001,195488970.690001,6515128.29000001
Idaho,Other,3,Other,2020,332376597.910007,1266179.68,332376597.910007,1266179.68
Maryland,Other,4,Other,2019,295265401.890004,3282279.09,295265401.890004,3282279.09
Wisconsin,Fraud,4,Fraud,2018,397093881.427538,2640240.69000001,397093881.427538,2640240.69000001
Maine,Other,3,Other,2019,282964798.270002,1087897.95,282964798.270002,1087897.95
Massachusetts,Other,3,Other,2020,332376597.910007,5121938.77000001,332376597.910007,5121938.77000001
Delaware,Fraud,3,Fraud,2019,665445943.337642,2513252.47,665445943.337642,2513252.47
Delaware,Fraud,1,Fraud,2022,1691830157.70014,3659211,1691830157.70014,3659211
South Dakota,Other,1,Other,2021,279256627.530002,456772.31,279256627.530002,456772.31
Kentucky,Fraud,1,Fraud,2022,1691830157.70014,8962702.47000001,1691830157.70014,8962702.47000001
Maine,Other,1,Other,2019,196919122.739999,205691.89,196919122.739999,205691.89
Delaware,Fraud,4,Fraud,2021,1831379366.41022,4294289.38,1831379366.41022,4294289.38
Texas,Fraud,2,Fraud,2019,602374374.655126,37203631.2699998,602374374.655126,37203631.2699998
Louisiana,IDT,1,Identity Theft,2021,0,0,0,0
Idaho,Fraud,3,Fraud,2021,1605525076.80025,5773368.91000001,1605525076.80025,5773368.91000001
Texas,Fraud,1,Fraud,2021,1299670971.24025,76933022.5,1299670971.24025,76933022.5
Vermont,Other,4,Other,2021,198243503.149999,130944.49,198243503.149999,130944.49
Idaho,Other,2,Other,2019,195488970.690001,970555.49,195488970.690001,970555.49
New Jersey,Other,2,Other,2021,193273318.52,4847735.18,193273318.52,4847735.18
Illinois,IDT,2,Identity Theft,2021,0,0,0,0
Oregon,Fraud,1,Fraud,2021,1299670971.24025,12896673.72,1299670971.24025,12896673.72
Colorado,Other,2,Other,2018,193419326.630001,5865959.48000001,193419326.630001,5865959.48000001
Kentucky,Other,2,Other,2020,280093545.500005,763303.91,280093545.500005,763303.91
Hawaii,Other,1,Other,2022,211915621.62,1165716.15,211915621.62,1165716.15
Arkansas,Fraud,2,Fraud,2020,819552937.990118,2327921.71,819552937.990118,2327921.71
New Hampshire,Other,1,Other,2022,211915621.62,362685.21,211915621.62,362685.21
Illinois,Fraud,4,Fraud,2018,397093881.427538,11773313.24,397093881.427538,11773313.24
District of Columbia,Fraud,2,Fraud,2021,1363092689.48017,2502948.53,1363092689.48017,2502948.53
Puerto Rico,Fraud,1,Fraud,2022,1691830157.70014,2173966.79,1691830157.70014,2173966.79
Idaho,Fraud,2,Fraud,2019,602374374.655126,2201448.74,602374374.655126,2201448.74
South Carolina,Other,4,Other,2019,295265401.890004,2209916.91,295265401.890004,2209916.91
North Dakota,Other,1,Other,2018,122608613.55,123738.52,122608613.55,123738.52
South Dakota,Fraud,3,Fraud,2021,1605525076.80025,1087497.12,1605525076.80025,1087497.12
Montana,Fraud,1,Fraud,2019,508677995.648923,1193311.69,508677995.648923,1193311.69
Colorado,Other,2,Other,2019,195488970.690001,3695057.12,195488970.690001,3695057.12
South Carolina,Fraud,2,Fraud,2020,819552937.990118,9248139.47000004,819552937.990118,9248139.47000004
New Hampshire,Fraud,3,Fraud,2020,890919586.840231,1122338.15,890919586.840231,1122338.15
Oregon,Other,2,Other,2020,280093545.500005,1770307.55,280093545.500005,1770307.55
Oregon,Fraud,2,Fraud,2021,1363092689.48017,14403653.73,1363092689.48017,14403653.73
Puerto Rico,Fraud,3,Fraud,2021,1605525076.80025,2092671.34,1605525076.80025,2092671.34
Pennsylvania,Other,1,Other,2018,122608613.55,3282395.33,122608613.55,3282395.33
North Dakota,Fraud,4,Fraud,2018,397093881.427538,399941.19,397093881.427538,399941.19
Massachusetts,Other,1,Other,2021,279256627.530002,4462678.27000001,279256627.530002,4462678.27000001
New Hampshire,IDT,3,Identity Theft,2018,0,0,0,0
New Mexico,Fraud,2,Fraud,2019,602374374.655126,5575955.22000001,602374374.655126,5575955.22000001
New Hampshire,Other,2,Other,2021,193273318.52,476585.12,193273318.52,476585.12
Idaho,Fraud,4,Fraud,2020,1003279528.43026,3419192.55,1003279528.43026,3419192.55
Idaho,Fraud,3,Fraud,2020,890919586.840231,3150782.44,890919586.840231,3150782.44
Kentucky,Fraud,2,Fraud,2020,819552937.990118,5319766.04000002,819552937.990118,5319766.04000002
Puerto Rico,Fraud,1,Fraud,2019,508677995.648923,648811.77,508677995.648923,648811.77
Kansas,Other,3,Other,2019,282964798.270002,989876.9,282964798.270002,989876.9
Alabama,Fraud,3,Fraud,2018,434213799.69002,2616018,434213799.69002,2616018
South Carolina,Other,3,Other,2019,282964798.270002,2923562.53,282964798.270002,2923562.53
Hawaii,Fraud,1,Fraud,2018,348224707.170025,1383958.12,348224707.170025,1383958.12
Illinois,Fraud,2,Fraud,2021,1363092689.48017,28844127.8299999,1363092689.48017,28844127.8299999
New York,Other,4,Other,2021,198243503.149999,6653676.89,198243503.149999,6653676.89
Louisiana,Fraud,3,Fraud,2020,890919586.840231,5602150.60000002,890919586.840231,5602150.60000002
Washington,Other,2,Other,2019,195488970.690001,2541247.95,195488970.690001,2541247.95
Nevada,Fraud,3,Fraud,2021,1605525076.80025,17421136.96,1605525076.80025,17421136.96
Indiana,Fraud,3,Fraud,2020,890919586.840231,8557687.11000006,890919586.840231,8557687.11000006
Oklahoma,Fraud,4,Fraud,2021,1831379366.41022,6287524.77000001,1831379366.41022,6287524.77000001
Utah,Fraud,4,Fraud,2019,665563062.760347,5034161.06000001,665563062.760347,5034161.06000001
Connecticut,Other,4,Other,2019,295265401.890004,2651248.85,295265401.890004,2651248.85
Maine,Fraud,3,Fraud,2019,665445943.337642,853958.659999999,665445943.337642,853958.659999999
California,Fraud,2,Fraud,2020,819552937.990118,103176071.85,819552937.990118,103176071.85
District of Columbia,Fraud,3,Fraud,2020,890919586.840231,2718222.93,890919586.840231,2718222.93
Wyoming,Other,3,Other,2018,229059946.16,778709.27,229059946.16,778709.27
Maine,Other,4,Other,2019,295265401.890004,708926.48,295265401.890004,708926.48
Texas,Fraud,1,Fraud,2021,1299670971.24025,76933022.5,1299670971.24025,76933022.5
Florida,Fraud,3,Fraud,2021,1605525076.80025,84802124.0999995,1605525076.80025,84802124.0999995
Maryland,Fraud,4,Fraud,2019,665563062.760347,10645488.88,665563062.760347,10645488.88
Arizona,Other,2,Other,2018,193419326.630001,4999156.57,193419326.630001,4999156.57
District of Columbia,Other,3,Other,2019,282964798.270002,734011.41,282964798.270002,734011.41
Maine,Other,1,Other,2020,273618221.910002,468485.67,273618221.910002,468485.67
Texas,Fraud,3,Fraud,2021,1605525076.80025,96779794.8399993,1605525076.80025,96779794.8399993
Virginia,Other,3,Other,2020,332376597.910007,8694581.50000001,332376597.910007,8694581.50000001
Kentucky,Other,3,Other,2018,229059946.16,1639230.9,229059946.16,1639230.9
South Dakota,Fraud,2,Fraud,2019,602374374.655126,608143.12,602374374.655126,608143.12
Maryland,Fraud,1,Fraud,2018,348224707.170025,2466029.76,348224707.170025,2466029.76
Arkansas,Other,3,Other,2021,196990073.340001,678524.42,196990073.340001,678524.42
Arkansas,Fraud,4,Fraud,2021,1831379366.41022,3652209.80000001,1831379366.41022,3652209.80000001
Virginia,Fraud,2,Fraud,2020,819552937.990118,20709702.3900001,819552937.990118,20709702.3900001
Wyoming,Fraud,4,Fraud,2018,397093881.427538,983450.53,397093881.427538,983450.53
North Dakota,Fraud,1,Fraud,2018,348224707.170025,497587.08,348224707.170025,497587.08
Puerto Rico,Fraud,4,Fraud,2018,397093881.427538,197475.51,397093881.427538,197475.51
New York,Other,2,Other,2019,195488970.690001,10246181.02,195488970.690001,10246181.02
New York,Fraud,4,Fraud,2021,1831379366.41022,95979314.8399996,1831379366.41022,95979314.8399996
Ohio,Other,2,Other,2021,193273318.52,2941542.99,193273318.52,2941542.99
Wisconsin,Other,4,Other,2020,330804770.270009,3142401.77000001,330804770.270009,3142401.77000001
Arkansas,Fraud,3,Fraud,2019,665445943.337642,3649949.94,665445943.337642,3649949.94
New York,Fraud,3,Fraud,2018,434213799.69002,20074433.2799999,434213799.69002,20074433.2799999
Utah,Fraud,2,Fraud,2019,602374374.655126,2809041.76,602374374.655126,2809041.76
Arkansas,Fraud,1,Fraud,2021,1299670971.24025,3366180.39,1299670971.24025,3366180.39
Pennsylvania,Other,1,Other,2018,122608613.55,3282395.33,122608613.55,3282395.33
New Hampshire,Other,3,Other,2020,332376597.910007,1565882.3,332376597.910007,1565882.3
Michigan,Fraud,1,Fraud,2021,1299670971.24025,17591368.0000001,1299670971.24025,17591368.0000001
Wyoming,Other,1,Other,2018,122608613.55,143757.18,122608613.55,143757.18
Missouri,Fraud,3,Fraud,2020,890919586.840231,10077468.7700001,890919586.840231,10077468.7700001
New Mexico,Other,4,Other,2020,330804770.270009,1021610.84,330804770.270009,1021610.84
Michigan,Fraud,4,Fraud,2018,397093881.427538,7516818.32000005,397093881.427538,7516818.32000005
Nevada,Fraud,2,Fraud,2021,1363092689.48017,16173283.21,1363092689.48017,16173283.21
Nebraska,Fraud,3,Fraud,2021,1605525076.80025,2558205.12,1605525076.80025,2558205.12
Florida,Fraud,1,Fraud,2018,348224707.170025,17206282.07,348224707.170025,17206282.07
Wisconsin,Fraud,2,Fraud,2018,436359324.65002,2566369.71000001,436359324.65002,2566369.71000001
Wyoming,Other,4,Other,2019,295265401.890004,190621.61,295265401.890004,190621.61
Hawaii,Fraud,1,Fraud,2018,348224707.170025,1383958.12,348224707.170025,1383958.12
New Mexico,Fraud,2,Fraud,2018,436359324.65002,3301458.31,436359324.65002,3301458.31
California,Fraud,2,Fraud,2021,1363092689.48017,186599466.89,1363092689.48017,186599466.89
Alaska,Other,3,Other,2021,196990073.340001,134404.65,196990073.340001,134404.65
Pennsylvania,Other,4,Other,2018,198059364.600001,6940213.51000001,198059364.600001,6940213.51000001
Washington,Fraud,1,Fraud,2022,1691830157.70014,39980742.26,1691830157.70014,39980742.26
New York,Other,1,Other,2021,279256627.530002,16722712.03,279256627.530002,16722712.03
Idaho,IDT,2,Identity Theft,2021,0,0,0,0
Arizona,Fraud,1,Fraud,2020,731467189.080063,14654754.93,731467189.080063,14654754.93
Alaska,Fraud,4,Fraud,2020,1003279528.43026,992792.89,1003279528.43026,992792.89
District of Columbia,IDT,2,Identity Theft,2020,0,0,0,0
New York,Fraud,3,Fraud,2021,1605525076.80025,69063872.1899998,1605525076.80025,69063872.1899998
Pennsylvania,Other,2,Other,2018,193419326.630001,5910554.10000001,193419326.630001,5910554.10000001
Hawaii,Other,1,Other,2020,273618221.910002,494442.49,273618221.910002,494442.49
Delaware,Other,1,Other,2022,211915621.62,283771.09,211915621.62,283771.09
West Virginia,Other,4,Other,2019,295265401.890004,712547.97,295265401.890004,712547.97
Montana,Fraud,4,Fraud,2021,1831379366.41022,2672836.84,1831379366.41022,2672836.84
Florida,Other,1,Other,2022,211915621.62,15441040.99,211915621.62,15441040.99
Utah,Fraud,1,Fraud,2021,1299670971.24025,9484947.95000002,1299670971.24025,9484947.95000002
Virginia,Fraud,1,Fraud,2018,348224707.170025,5828734.83000003,348224707.170025,5828734.83000003
Iowa,Fraud,2,Fraud,2019,602374374.655126,3114684.18,602374374.655126,3114684.18
Pennsylvania,Fraud,1,Fraud,2018,348224707.170025,5918602.28000004,348224707.170025,5918602.28000004
Utah,Other,3,Other,2019,282964798.270002,1207223.51,282964798.270002,1207223.51
Nebraska,Fraud,3,Fraud,2020,890919586.840231,3025902.06,890919586.840231,3025902.06
Montana,Other,1,Other,2018,122608613.55,693132.21,122608613.55,693132.21
Maine,Other,3,Other,2020,332376597.910007,489750.06,332376597.910007,489750.06
Pennsylvania,Fraud,2,Fraud,2020,819552937.990118,19793319.21,819552937.990118,19793319.21
Maine,Fraud,1,Fraud,2020,731467189.080063,1473740.59,731467189.080063,1473740.59
North Carolina,Other,3,Other,2019,282964798.270002,5722288.34000001,282964798.270002,5722288.34000001
Connecticut,Other,3,Other,2019,282964798.270002,1454904.01,282964798.270002,1454904.01
Indiana,Fraud,1,Fraud,2021,1299670971.24025,11638270.89,1299670971.24025,11638270.89
Connecticut,Fraud,4,Fraud,2019,665563062.760347,4715235.06000001,665563062.760347,4715235.06000001
Florida,Other,1,Other,2022,211915621.62,15441040.99,211915621.62,15441040.99
South Dakota,Other,1,Other,2019,196919122.739999,754416.29,196919122.739999,754416.29
Arkansas,Fraud,4,Fraud,2020,1003279528.43026,4572689.42000001,1003279528.43026,4572689.42000001
California,Other,3,Other,2019,282964798.270002,28808125.1999999,282964798.270002,28808125.1999999
Maine,Fraud,2,Fraud,2018,436359324.65002,721190.38,436359324.65002,721190.38
Utah,Fraud,1,Fraud,2022,1691830157.70014,13375026.72,1691830157.70014,13375026.72
Vermont,Fraud,1,Fraud,2020,731467189.080063,1046470.61,731467189.080063,1046470.61
Wisconsin,IDT,4,Identity Theft,2019,0,0,0,0
Michigan,Other,3,Other,2020,332376597.910007,4643723.05000001,332376597.910007,4643723.05000001
Pennsylvania,Fraud,1,Fraud,2018,348224707.170025,5918602.28000004,348224707.170025,5918602.28000004
Mississippi,Other,2,Other,2019,195488970.690001,723371.54,195488970.690001,723371.54
Maine,Fraud,2,Fraud,2018,436359324.65002,721190.38,436359324.65002,721190.38
Wisconsin,Fraud,1,Fraud,2022,1691830157.70014,16678174.62,1691830157.70014,16678174.62
Minnesota,Fraud,1,Fraud,2018,348224707.170025,2280288.93,348224707.170025,2280288.93
West Virginia,Fraud,2,Fraud,2020,819552937.990118,2562515.09,819552937.990118,2562515.09
Puerto Rico,Other,4,Other,2018,198059364.600001,199845.96,198059364.600001,199845.96
Minnesota,Other,1,Other,2020,273618221.910002,5121033.70000001,273618221.910002,5121033.70000001
District of Columbia,Other,4,Other,2020,330804770.270009,869988.43,330804770.270009,869988.43
Delaware,Fraud,4,Fraud,2021,1831379366.41022,4294289.38,1831379366.41022,4294289.38
New Jersey,Fraud,3,Fraud,2019,665445943.337642,13935227.15,665445943.337642,13935227.15
South Dakota,Fraud,4,Fraud,2019,665563062.760347,337764.95,665563062.760347,337764.95
New Mexico,Other,1,Other,2018,122608613.55,404516.62,122608613.55,404516.62
Texas,Fraud,4,Fraud,2021,1831379366.41022,118198881.31,1831379366.41022,118198881.31
Tennessee,Other,1,Other,2019,196919122.739999,3474500.12,196919122.739999,3474500.12
Massachusetts,Fraud,2,Fraud,2021,1363092689.48017,19619673.25,1363092689.48017,19619673.25
New York,Fraud,3,Fraud,2020,890919586.840231,44179941.9299994,890919586.840231,44179941.9299994
Nevada,Fraud,2,Fraud,2019,602374374.655126,8545455.61000001,602374374.655126,8545455.61000001
Oklahoma,Fraud,3,Fraud,2018,434213799.69002,2647188.37,434213799.69002,2647188.37
California,Other,1,Other,2020,273618221.910002,28064217.8699998,273618221.910002,28064217.8699998
District of Columbia,Other,1,Other,2020,273618221.910002,340823.9,273618221.910002,340823.9
Massachusetts,Other,4,Other,2021,198243503.149999,1484586.22,198243503.149999,1484586.22
Massachusetts,Fraud,4,Fraud,2019,665563062.760347,6593471.26000002,665563062.760347,6593471.26000002
Pennsylvania,Other,3,Other,2020,332376597.910007,8044208.58000002,332376597.910007,8044208.58000002
Vermont,Fraud,3,Fraud,2018,434213799.69002,282630.29,434213799.69002,282630.29
Connecticut,Fraud,2,Fraud,2021,1363092689.48017,8034337.81000002,1363092689.48017,8034337.81000002
Indiana,IDT,4,Identity Theft,2020,0,0,0,0
Maine,Fraud,1,Fraud,2019,508677995.648923,627204.99,508677995.648923,627204.99
Connecticut,Other,2,Other,2021,193273318.52,1979826.06,193273318.52,1979826.06
Oregon,Fraud,2,Fraud,2020,819552937.990118,7010199.01000002,819552937.990118,7010199.01000002
Ohio,Fraud,4,Fraud,2018,397093881.427538,7654971.03000007,397093881.427538,7654971.03000007
Oklahoma,Other,1,Other,2018,122608613.55,455359.51,122608613.55,455359.51
Nebraska,Other,3,Other,2020,332376597.910007,1948950.62,332376597.910007,1948950.62
Georgia,Other,3,Other,2021,196990073.340001,5379215.16,196990073.340001,5379215.16
North Carolina,Fraud,1,Fraud,2019,508677995.648923,8901899.77000003,508677995.648923,8901899.77000003
Colorado,Other,2,Other,2018,193419326.630001,5865959.48000001,193419326.630001,5865959.48000001
Minnesota,Other,3,Other,2020,332376597.910007,2503729.14,332376597.910007,2503729.14
Puerto Rico,Fraud,3,Fraud,2021,1605525076.80025,2092671.34,1605525076.80025,2092671.34
Oregon,Other,1,Other,2020,273618221.910002,2270831.66,273618221.910002,2270831.66
Illinois,Fraud,1,Fraud,2020,731467189.080063,21072605.64,731467189.080063,21072605.64
Indiana,Fraud,3,Fraud,2019,665445943.337642,4899742.36000001,665445943.337642,4899742.36000001
Montana,Other,1,Other,2019,196919122.739999,283750.86,196919122.739999,283750.86
Colorado,Other,1,Other,2020,273618221.910002,4466235.95,273618221.910002,4466235.95
New York,Fraud,4,Fraud,2018,397093881.427538,16217894.4900001,397093881.427538,16217894.4900001
Arizona,Fraud,2,Fraud,2018,436359324.65002,7856204.51000002,436359324.65002,7856204.51000002
Maryland,Fraud,1,Fraud,2020,731467189.080063,8574604.26000002,731467189.080063,8574604.26000002
Rhode Island,Other,2,Other,2018,193419326.630001,618155.54,193419326.630001,618155.54
Kansas,Fraud,2,Fraud,2018,436359324.65002,2740566.55,436359324.65002,2740566.55
Colorado,Other,3,Other,2021,196990073.340001,2187795.88,196990073.340001,2187795.88
Wisconsin,Fraud,2,Fraud,2018,436359324.65002,2566369.71000001,436359324.65002,2566369.71000001
District of Columbia,Other,4,Other,2018,198059364.600001,477192.06,198059364.600001,477192.06
Delaware,Other,4,Other,2021,198243503.149999,216221.89,198243503.149999,216221.89
California,Fraud,3,Fraud,2018,434213799.69002,40149675.66,434213799.69002,40149675.66
Ohio,Fraud,1,Fraud,2022,1691830157.70014,24483559.95,1691830157.70014,24483559.95
Indiana,Other,4,Other,2021,198243503.149999,1231664.25,198243503.149999,1231664.25
Missouri,Other,1,Other,2021,279256627.530002,3421120.5,279256627.530002,3421120.5
Illinois,Other,1,Other,2019,196919122.739999,7031104.19000001,196919122.739999,7031104.19000001
South Dakota,Fraud,3,Fraud,2018,434213799.69002,302804.68,434213799.69002,302804.68
New Hampshire,Fraud,4,Fraud,2018,397093881.427538,1306716.29,397093881.427538,1306716.29
South Dakota,Other,2,Other,2018,193419326.630001,198713.75,193419326.630001,198713.75
South Dakota,Other,1,Other,2022,211915621.62,367461.09,211915621.62,367461.09
South Carolina,Other,2,Other,2019,195488970.690001,1847699.16,195488970.690001,1847699.16
Kansas,Other,4,Other,2018,198059364.600001,787342.06,198059364.600001,787342.06
Alabama,Fraud,2,Fraud,2019,602374374.655126,4692336.42,602374374.655126,4692336.42
Utah,Other,3,Other,2021,196990073.340001,849036.86,196990073.340001,849036.86
New York,Fraud,2,Fraud,2018,436359324.65002,18988873.5399999,436359324.65002,18988873.5399999
Alaska,Fraud,1,Fraud,2018,348224707.170025,428423.87,348224707.170025,428423.87
District of Columbia,Fraud,2,Fraud,2020,819552937.990118,2000430.67,819552937.990118,2000430.67
South Dakota,Fraud,4,Fraud,2019,665563062.760347,337764.95,665563062.760347,337764.95
Utah,Fraud,3,Fraud,2019,665445943.337642,4150696.82,665445943.337642,4150696.82
Colorado,Fraud,1,Fraud,2022,1691830157.70014,29319230.96,1691830157.70014,29319230.96
Louisiana,Fraud,3,Fraud,2021,1605525076.80025,6546379.59000002,1605525076.80025,6546379.59000002
Alaska,Fraud,3,Fraud,2018,434213799.69002,1428812.32,434213799.69002,1428812.32
New York,Other,4,Other,2019,295265401.890004,13938239.03,295265401.890004,13938239.03
Connecticut,Other,4,Other,2019,295265401.890004,2651248.85,295265401.890004,2651248.85
Arkansas,Fraud,3,Fraud,2018,434213799.69002,1671297.02,434213799.69002,1671297.02
Illinois,Other,4,Other,2018,198059364.600001,5172602.65000001,198059364.600001,5172602.65000001
Texas,Fraud,2,Fraud,2018,436359324.65002,24486067.1599998,436359324.65002,24486067.1599998
Wyoming,Fraud,4,Fraud,2020,1003279528.43026,1005806.38,1003279528.43026,1005806.38
Kansas,Fraud,4,Fraud,2020,1003279528.43026,3687259.81000001,1003279528.43026,3687259.81000001
Alabama,Other,1,Other,2021,279256627.530002,3277002.24,279256627.530002,3277002.24
West Virginia,Fraud,2,Fraud,2019,602374374.655126,3509055.06,602374374.655126,3509055.06
Puerto Rico,Fraud,4,Fraud,2020,1003279528.43026,760579.619999999,1003279528.43026,760579.619999999
Pennsylvania,Fraud,3,Fraud,2018,434213799.69002,11642949.24,434213799.69002,11642949.24
District of Columbia,Fraud,1,Fraud,2018,348224707.170025,1206368.01,348224707.170025,1206368.01
Nevada,Fraud,1,Fraud,2019,508677995.648923,6404473.05,508677995.648923,6404473.05
Iowa,Other,1,Other,2021,279256627.530002,1024571.47,279256627.530002,1024571.47
Arizona,Other,1,Other,2021,279256627.530002,6065896.45000001,279256627.530002,6065896.45000001
Virginia,Other,3,Other,2020,332376597.910007,8694581.50000001,332376597.910007,8694581.50000001
Nebraska,Fraud,4,Fraud,2021,1831379366.41022,5671618.87,1831379366.41022,5671618.87
Idaho,Fraud,1,Fraud,2020,731467189.080063,1748796.55,731467189.080063,1748796.55
Wyoming,Other,4,Other,2019,295265401.890004,190621.61,295265401.890004,190621.61
Iowa,Other,2,Other,2018,193419326.630001,1317522.3,193419326.630001,1317522.3
Colorado,Fraud,1,Fraud,2018,348224707.170025,4038026.23000001,348224707.170025,4038026.23000001
Maryland,Other,1,Other,2021,279256627.530002,5590784.91000001,279256627.530002,5590784.91000001
Alabama,Fraud,1,Fraud,2019,508677995.648923,3326081.62000001,508677995.648923,3326081.62000001
California,IDT,1,Identity Theft,2018,0,0,0,0
Georgia,Fraud,1,Fraud,2022,1691830157.70014,29121446.0199999,1691830157.70014,29121446.0199999
Kansas,Fraud,4,Fraud,2020,1003279528.43026,3687259.81000001,1003279528.43026,3687259.81000001
New Hampshire,Fraud,4,Fraud,2019,665563062.760347,1690671.26,665563062.760347,1690671.26
Maryland,Other,4,Other,2019,295265401.890004,3282279.09,295265401.890004,3282279.09
Texas,Fraud,3,Fraud,2018,434213799.69002,31219629.3499998,434213799.69002,31219629.3499998
Idaho,Fraud,3,Fraud,2020,890919586.840231,3150782.44,890919586.840231,3150782.44
Texas,Other,3,Other,2019,282964798.270002,59569958.0300001,282964798.270002,59569958.0300001
Ohio,IDT,1,Identity Theft,2020,0,0,0,0
Tennessee,Other,1,Other,2019,196919122.739999,3474500.12,196919122.739999,3474500.12
Louisiana,Other,1,Other,2020,273618221.910002,2480800.54,273618221.910002,2480800.54
Alaska,Other,3,Other,2018,229059946.16,311121.79,229059946.16,311121.79
Utah,Fraud,2,Fraud,2021,1363092689.48017,10843249.88,1363092689.48017,10843249.88
Maine,Other,1,Other,2018,122608613.55,157681.5,122608613.55,157681.5
South Dakota,Other,2,Other,2021,193273318.52,203630.7,193273318.52,203630.7
Georgia,Other,4,Other,2019,295265401.890004,8400422.96000001,295265401.890004,8400422.96000001
Nevada,Fraud,1,Fraud,2021,1299670971.24025,14561456.77,1299670971.24025,14561456.77
Arizona,Other,1,Other,2019,196919122.739999,3870258.01,196919122.739999,3870258.01
Nevada,Other,3,Other,2019,282964798.270002,1231159.59,282964798.270002,1231159.59
Alabama,Fraud,1,Fraud,2021,1299670971.24025,11408704.57,1299670971.24025,11408704.57
Iowa,Fraud,2,Fraud,2019,602374374.655126,3114684.18,602374374.655126,3114684.18
Nevada,Fraud,2,Fraud,2020,819552937.990118,7897642.43000003,819552937.990118,7897642.43000003
Puerto Rico,Fraud,4,Fraud,2019,665563062.760347,2088023.36,665563062.760347,2088023.36
Arizona,Fraud,4,Fraud,2020,1003279528.43026,19465014.68,1003279528.43026,19465014.68
Kentucky,Fraud,1,Fraud,2019,508677995.648923,4023149.97000001,508677995.648923,4023149.97000001
New Jersey,Other,4,Other,2018,198059364.600001,4558699.33000001,198059364.600001,4558699.33000001
North Dakota,Fraud,4,Fraud,2021,1831379366.41022,2213010.86,1831379366.41022,2213010.86
North Carolina,Other,2,Other,2020,280093545.500005,6797314.26000001,280093545.500005,6797314.26000001
Kansas,Fraud,4,Fraud,2018,397093881.427538,1668410.42,397093881.427538,1668410.42
New Hampshire,Other,1,Other,2018,122608613.55,824914.97,122608613.55,824914.97
New York,Fraud,4,Fraud,2018,397093881.427538,16217894.4900001,397093881.427538,16217894.4900001
New York,IDT,2,Identity Theft,2021,0,0,0,0
Nebraska,Fraud,4,Fraud,2018,397093881.427538,1066274.93,397093881.427538,1066274.93
Idaho,Fraud,1,Fraud,2020,731467189.080063,1748796.55,731467189.080063,1748796.55
Colorado,Fraud,2,Fraud,2018,436359324.65002,5896087.65000002,436359324.65002,5896087.65000002
California,Fraud,4,Fraud,2019,665563062.760347,74854715.21,665563062.760347,74854715.21
Hawaii,Fraud,1,Fraud,2022,1691830157.70014,6175954.1,1691830157.70014,6175954.1
Virginia,Other,1,Other,2022,211915621.62,3686521.25,211915621.62,3686521.25
Hawaii,Fraud,1,Fraud,2020,731467189.080063,4076668.16,731467189.080063,4076668.16
Missouri,Other,4,Other,2021,198243503.149999,1328075.37,198243503.149999,1328075.37
Wyoming,Other,2,Other,2018,193419326.630001,138537.07,193419326.630001,138537.07
Massachusetts,Fraud,3,Fraud,2018,434213799.69002,4600542.14000002,434213799.69002,4600542.14000002
California,Other,2,Other,2020,280093545.500005,36975226.81,280093545.500005,36975226.81
Arizona,IDT,2,Identity Theft,2018,0,0,0,0
Maine,Other,2,Other,2019,195488970.690001,340987.84,195488970.690001,340987.84
North Carolina,Fraud,3,Fraud,2021,1605525076.80025,28372406.1899999,1605525076.80025,28372406.1899999
Louisiana,Fraud,3,Fraud,2019,665445943.337642,4656424.45000001,665445943.337642,4656424.45000001
West Virginia,Fraud,2,Fraud,2021,1363092689.48017,2425498.9,1363092689.48017,2425498.9
Wyoming,Fraud,2,Fraud,2021,1363092689.48017,2022720.12,1363092689.48017,2022720.12
Hawaii,Other,1,Other,2020,273618221.910002,494442.49,273618221.910002,494442.49
Pennsylvania,Fraud,4,Fraud,2021,1831379366.41022,31579646.5099999,1831379366.41022,31579646.5099999
Wisconsin,Other,4,Other,2019,295265401.890004,2174900.5,295265401.890004,2174900.5
Oregon,Other,3,Other,2018,229059946.16,2107445.47,229059946.16,2107445.47
South Carolina,Fraud,1,Fraud,2022,1691830157.70014,12751372.92,1691830157.70014,12751372.92
Minnesota,Other,4,Other,2021,198243503.149999,933055.7,198243503.149999,933055.7
Iowa,Other,1,Other,2021,279256627.530002,1024571.47,279256627.530002,1024571.47
Utah,Fraud,4,Fraud,2021,1831379366.41022,10585948.83,1831379366.41022,10585948.83
Minnesota,Fraud,3,Fraud,2021,1605525076.80025,13138856.61,1605525076.80025,13138856.61
New Hampshire,Fraud,4,Fraud,2018,397093881.427538,1306716.29,397093881.427538,1306716.29
Ohio,Fraud,3,Fraud,2020,890919586.840231,17496958.1500001,890919586.840231,17496958.1500001
Illinois,Fraud,2,Fraud,2019,602374374.655126,11713855.93,602374374.655126,11713855.93
Illinois,Other,1,Other,2019,196919122.739999,7031104.19000001,196919122.739999,7031104.19000001
New Mexico,Other,2,Other,2018,193419326.630001,1235614.71,193419326.630001,1235614.71
North Dakota,Other,3,Other,2019,282964798.270002,209730.34,282964798.270002,209730.34
Mississippi,Fraud,4,Fraud,2021,1831379366.41022,9338416.26000001,1831379366.41022,9338416.26000001
Montana,Fraud,4,Fraud,2019,665563062.760347,1294239.99,665563062.760347,1294239.99
Maine,Other,1,Other,2020,273618221.910002,468485.67,273618221.910002,468485.67
Pennsylvania,Other,1,Other,2019,196919122.739999,5959366.05000001,196919122.739999,5959366.05000001
Iowa,Other,3,Other,2019,282964798.270002,1329435.01,282964798.270002,1329435.01
Utah,Fraud,2,Fraud,2019,602374374.655126,2809041.76,602374374.655126,2809041.76
South Dakota,Fraud,3,Fraud,2019,665445943.337642,805218.75,665445943.337642,805218.75
Texas,Other,3,Other,2019,282964798.270002,59569958.0300001,282964798.270002,59569958.0300001
North Dakota,Other,1,Other,2019,196919122.739999,107937.38,196919122.739999,107937.38
South Dakota,Other,3,Other,2018,229059946.16,111580.4,229059946.16,111580.4
Virginia,Fraud,3,Fraud,2019,665445943.337642,11889498.56,665445943.337642,11889498.56
West Virginia,Other,1,Other,2022,211915621.62,595231.67,211915621.62,595231.67
Arizona,Other,3,Other,2020,332376597.910007,8610974.96000001,332376597.910007,8610974.96000001
Puerto Rico,Other,3,Other,2020,332376597.910007,216709.98,332376597.910007,216709.98
West Virginia,Fraud,4,Fraud,2020,1003279528.43026,2063984.96,1003279528.43026,2063984.96
Wisconsin,Fraud,4,Fraud,2020,1003279528.43026,9891480.33000005,1003279528.43026,9891480.33000005
Illinois,Other,3,Other,2020,332376597.910007,10909104.05,332376597.910007,10909104.05
Wisconsin,Other,2,Other,2018,193419326.630001,1506327.93,193419326.630001,1506327.93
Puerto Rico,Fraud,3,Fraud,2020,890919586.840231,2703980.31,890919586.840231,2703980.31
Puerto Rico,Other,4,Other,2019,295265401.890004,586516.15,295265401.890004,586516.15
District of Columbia,Fraud,2,Fraud,2018,436359324.65002,1440507.7,436359324.65002,1440507.7
New Mexico,Other,2,Other,2019,195488970.690001,1709397.01,195488970.690001,1709397.01
Virginia,Fraud,1,Fraud,2021,1299670971.24025,25037417.57,1299670971.24025,25037417.57
Arizona,Other,4,Other,2021,198243503.149999,4964684.11,198243503.149999,4964684.11
Kansas,Other,1,Other,2022,211915621.62,612110.24,211915621.62,612110.24
District of Columbia,Fraud,1,Fraud,2020,731467189.080063,1199743.53,731467189.080063,1199743.53
Nebraska,Other,1,Other,2020,273618221.910002,255684.71,273618221.910002,255684.71
New Hampshire,Fraud,1,Fraud,2020,731467189.080063,2140438.83,731467189.080063,2140438.83
Vermont,Other,4,Other,2018,198059364.600001,110785.37,198059364.600001,110785.37
Washington,Other,2,Other,2020,280093545.500005,4966207.76,280093545.500005,4966207.76
Georgia,Fraud,1,Fraud,2019,508677995.648923,9232434.01000004,508677995.648923,9232434.01000004
Hawaii,Fraud,3,Fraud,2021,1605525076.80025,7489385.88000001,1605525076.80025,7489385.88000001
Wisconsin,Other,1,Other,2020,273618221.910002,1816651.18,273618221.910002,1816651.18
Michigan,Fraud,3,Fraud,2021,1605525076.80025,25557410.6199999,1605525076.80025,25557410.6199999
California,Other,3,Other,2020,332376597.910007,33695783.5399998,332376597.910007,33695783.5399998
Delaware,Other,2,Other,2021,193273318.52,821332.84,193273318.52,821332.84
Rhode Island,Other,4,Other,2021,198243503.149999,114427.64,198243503.149999,114427.64
Idaho,Fraud,4,Fraud,2021,1831379366.41022,5732661.28,1831379366.41022,5732661.28
West Virginia,Other,3,Other,2020,332376597.910007,771981.46,332376597.910007,771981.46
North Carolina,Fraud,4,Fraud,2018,397093881.427538,7585573.37000006,397093881.427538,7585573.37000006
Tennessee,Other,3,Other,2018,229059946.16,2568450.35,229059946.16,2568450.35
District of Columbia,Other,1,Other,2019,196919122.739999,1052426.07,196919122.739999,1052426.07
Minnesota,Other,1,Other,2021,279256627.530002,2337253.66,279256627.530002,2337253.66
South Carolina,Other,2,Other,2020,280093545.500005,2130319.79,280093545.500005,2130319.79
Missouri,Other,1,Other,2020,273618221.910002,5959581.06000001,273618221.910002,5959581.06000001
Hawaii,Fraud,3,Fraud,2020,890919586.840231,4865541.36000001,890919586.840231,4865541.36000001
Wisconsin,Other,4,Other,2021,198243503.149999,1052306.42,198243503.149999,1052306.42
New York,Fraud,1,Fraud,2019,508677995.648923,24796114.26,508677995.648923,24796114.26
New Jersey,Fraud,3,Fraud,2020,890919586.840231,20367197.01,890919586.840231,20367197.01
Oklahoma,Fraud,4,Fraud,2018,397093881.427538,3410500.12000001,397093881.427538,3410500.12000001
West Virginia,Fraud,3,Fraud,2020,890919586.840231,3168201.36000001,890919586.840231,3168201.36000001
Michigan,Other,2,Other,2021,193273318.52,3760132.47,193273318.52,3760132.47
Missouri,Fraud,1,Fraud,2018,348224707.170025,3747110.04000001,348224707.170025,3747110.04000001
Mississippi,Other,1,Other,2021,279256627.530002,1436920.02,279256627.530002,1436920.02
New Mexico,IDT,2,Identity Theft,2018,0,0,0,0
Arizona,Fraud,3,Fraud,2019,665445943.337642,11637779.19,665445943.337642,11637779.19
North Carolina,Fraud,1,Fraud,2018,348224707.170025,7273698.68000005,348224707.170025,7273698.68000005
District of Columbia,Fraud,4,Fraud,2018,397093881.427538,481754.69,397093881.427538,481754.69
Colorado,Fraud,3,Fraud,2021,1605525076.80025,17791059.27,1605525076.80025,17791059.27
Vermont,Other,4,Other,2020,330804770.270009,1952999.55,330804770.270009,1952999.55
Alaska,Other,1,Other,2021,279256627.530002,958292.23,279256627.530002,958292.23
New York,Fraud,4,Fraud,2018,397093881.427538,16217894.4900001,397093881.427538,16217894.4900001
New Hampshire,Fraud,1,Fraud,2020,731467189.080063,2140438.83,731467189.080063,2140438.83
Mississippi,Other,1,Other,2022,211915621.62,567925.49,211915621.62,567925.49
Vermont,Fraud,3,Fraud,2021,1605525076.80025,4691398.81,1605525076.80025,4691398.81
Oklahoma,Other,4,Other,2018,198059364.600001,2034671.38,198059364.600001,2034671.38
Indiana,Other,1,Other,2018,122608613.55,1409109.14,122608613.55,1409109.14
Maine,Fraud,2,Fraud,2020,819552937.990118,974749.879999999,819552937.990118,974749.879999999
Maryland,Fraud,1,Fraud,2018,348224707.170025,2466029.76,348224707.170025,2466029.76
New Hampshire,Other,4,Other,2021,198243503.149999,375534.86,198243503.149999,375534.86
Hawaii,Other,4,Other,2020,330804770.270009,756051.42,330804770.270009,756051.42
Wyoming,Fraud,2,Fraud,2021,1363092689.48017,2022720.12,1363092689.48017,2022720.12
New Mexico,Other,3,Other,2019,282964798.270002,1421644.96,282964798.270002,1421644.96
Massachusetts,Other,3,Other,2019,282964798.270002,3303390.36,282964798.270002,3303390.36
Michigan,Other,4,Other,2020,330804770.270009,4472562.62,330804770.270009,4472562.62
Idaho,Fraud,1,Fraud,2022,1691830157.70014,4795168.53,1691830157.70014,4795168.53
Minnesota,Fraud,3,Fraud,2018,434213799.69002,4172479.48000001,434213799.69002,4172479.48000001
Arkansas,Fraud,4,Fraud,2021,1831379366.41022,3652209.80000001,1831379366.41022,3652209.80000001
Alabama,Fraud,4,Fraud,2020,1003279528.43026,7537036.58000003,1003279528.43026,7537036.58000003
Ohio,Fraud,1,Fraud,2022,1691830157.70014,24483559.95,1691830157.70014,24483559.95
Ohio,Other,1,Other,2019,196919122.739999,6380109.19000001,196919122.739999,6380109.19000001
Nevada,Fraud,4,Fraud,2019,665563062.760347,6413781.09000001,665563062.760347,6413781.09000001
Ohio,Other,3,Other,2021,196990073.340001,4541982.98,196990073.340001,4541982.98
Arkansas,Fraud,2,Fraud,2019,602374374.655126,1351365.52,602374374.655126,1351365.52
Texas,Fraud,1,Fraud,2021,1299670971.24025,76933022.5,1299670971.24025,76933022.5
Nebraska,Fraud,4,Fraud,2018,397093881.427538,1066274.93,397093881.427538,1066274.93
Nebraska,Other,2,Other,2018,193419326.630001,643313.18,193419326.630001,643313.18
New York,Fraud,3,Fraud,2018,434213799.69002,20074433.2799999,434213799.69002,20074433.2799999
Michigan,Other,1,Other,2022,211915621.62,3291519.05,211915621.62,3291519.05
Texas,Fraud,4,Fraud,2019,665563062.760347,41707407.6899996,665563062.760347,41707407.6899996
Oklahoma,Other,1,Other,2020,273618221.910002,1428397.67,273618221.910002,1428397.67
Washington,Fraud,1,Fraud,2020,731467189.080063,13979285.42,731467189.080063,13979285.42
Georgia,Fraud,2,Fraud,2018,436359324.65002,8601908.33000004,436359324.65002,8601908.33000004
Florida,Other,2,Other,2020,280093545.500005,21356687.5699999,280093545.500005,21356687.5699999
Washington,Fraud,3,Fraud,2021,1605525076.80025,40526986.4899999,1605525076.80025,40526986.4899999
District of Columbia,Fraud,2,Fraud,2018,436359324.65002,1440507.7,436359324.65002,1440507.7
Arizona,Other,1,Other,2022,211915621.62,3572635.19,211915621.62,3572635.19
Montana,Other,4,Other,2021,198243503.149999,195913.37,198243503.149999,195913.37
Arizona,Fraud,3,Fraud,2018,434213799.69002,7988737.74000002,434213799.69002,7988737.74000002
Wyoming,Fraud,3,Fraud,2018,434213799.69002,360992.83,434213799.69002,360992.83
Massachusetts,Other,4,Other,2018,198059364.600001,2758230.58,198059364.600001,2758230.58
Arizona,Fraud,1,Fraud,2020,731467189.080063,14654754.93,731467189.080063,14654754.93
Maryland,Fraud,4,Fraud,2021,1831379366.41022,26660057.06,1831379366.41022,26660057.06
New Hampshire,Other,2,Other,2020,280093545.500005,883458.59,280093545.500005,883458.59
Arizona,Other,2,Other,2019,195488970.690001,3833827.52,195488970.690001,3833827.52
Mississippi,Fraud,1,Fraud,2018,348224707.170025,1194796.66,348224707.170025,1194796.66
Missouri,Other,1,Other,2020,273618221.910002,5959581.06000001,273618221.910002,5959581.06000001
Rhode Island,Other,1,Other,2018,122608613.55,322381.08,122608613.55,322381.08
West Virginia,IDT,4,Identity Theft,2020,0,0,0,0
South Dakota,Fraud,2,Fraud,2018,436359324.65002,619062.75,436359324.65002,619062.75
New Jersey,Fraud,1,Fraud,2018,348224707.170025,6770250.06000003,348224707.170025,6770250.06000003
Wisconsin,Fraud,4,Fraud,2018,397093881.427538,2640240.69000001,397093881.427538,2640240.69000001
Puerto Rico,Other,3,Other,2021,196990073.340001,295367.55,196990073.340001,295367.55
New York,Fraud,3,Fraud,2021,1605525076.80025,69063872.1899998,1605525076.80025,69063872.1899998
Colorado,Fraud,2,Fraud,2018,436359324.65002,5896087.65000002,436359324.65002,5896087.65000002
Illinois,Fraud,3,Fraud,2020,890919586.840231,25430329.9199999,890919586.840231,25430329.9199999
Pennsylvania,Fraud,3,Fraud,2018,434213799.69002,11642949.24,434213799.69002,11642949.24
Delaware,Other,1,Other,2019,196919122.739999,279787.94,196919122.739999,279787.94
South Dakota,Fraud,3,Fraud,2018,434213799.69002,302804.68,434213799.69002,302804.68
Colorado,Other,2,Other,2021,193273318.52,3134263.31,193273318.52,3134263.31
California,Fraud,3,Fraud,2021,1605525076.80025,235994319.01,1605525076.80025,235994319.01
Missouri,Fraud,2,Fraud,2018,436359324.65002,4238612.04000001,436359324.65002,4238612.04000001
Nevada,Other,2,Other,2018,193419326.630001,1689990.28,193419326.630001,1689990.28
Nebraska,Fraud,3,Fraud,2021,1605525076.80025,2558205.12,1605525076.80025,2558205.12
Georgia,Other,1,Other,2018,122608613.55,1894537.8,122608613.55,1894537.8
Wyoming,Other,3,Other,2019,282964798.270002,101691.95,282964798.270002,101691.95
Maryland,Fraud,2,Fraud,2020,819552937.990118,13421020.0300001,819552937.990118,13421020.0300001
Minnesota,Fraud,1,Fraud,2020,731467189.080063,10854162.88,731467189.080063,10854162.88
Iowa,Fraud,3,Fraud,2018,434213799.69002,3238198.95,434213799.69002,3238198.95
Illinois,Fraud,1,Fraud,2022,1691830157.70014,42157866.38,1691830157.70014,42157866.38
West Virginia,Other,3,Other,2020,332376597.910007,771981.46,332376597.910007,771981.46
Arizona,Fraud,2,Fraud,2019,602374374.655126,10430489.97,602374374.655126,10430489.97
Louisiana,Fraud,4,Fraud,2019,665563062.760347,6286017.74000002,665563062.760347,6286017.74000002
Tennessee,Other,3,Other,2019,282964798.270002,1797868.47,282964798.270002,1797868.47
Pennsylvania,Other,2,Other,2020,280093545.500005,7314470.38000002,280093545.500005,7314470.38000002
Tennessee,Other,3,Other,2021,196990073.340001,3561626,196990073.340001,3561626
Wyoming,Fraud,4,Fraud,2019,665563062.760347,1469429.93,665563062.760347,1469429.93
Kansas,Other,2,Other,2019,195488970.690001,934839.98,195488970.690001,934839.98
Rhode Island,Fraud,1,Fraud,2018,348224707.170025,760615.01,348224707.170025,760615.01
West Virginia,Other,2,Other,2019,195488970.690001,362004.65,195488970.690001,362004.65
Missouri,Fraud,1,Fraud,2022,1691830157.70014,15349047.75,1691830157.70014,15349047.75
Colorado,Other,1,Other,2022,211915621.62,2413337.34,211915621.62,2413337.34
District of Columbia,Fraud,2,Fraud,2020,819552937.990118,2000430.67,819552937.990118,2000430.67
New Jersey,Other,2,Other,2018,193419326.630001,4266209.98,193419326.630001,4266209.98
Arkansas,Other,1,Other,2022,211915621.62,378768.83,211915621.62,378768.83
Michigan,Other,1,Other,2018,122608613.55,2236560.12,122608613.55,2236560.12
Washington,Fraud,1,Fraud,2019,508677995.648923,8027131.98000003,508677995.648923,8027131.98000003
Hawaii,Fraud,4,Fraud,2020,1003279528.43026,3405921.22000001,1003279528.43026,3405921.22000001
Rhode Island,Other,2,Other,2019,195488970.690001,257497.97,195488970.690001,257497.97
Louisiana,Fraud,2,Fraud,2020,819552937.990118,6024770.26,819552937.990118,6024770.26
Vermont,Fraud,1,Fraud,2022,1691830157.70014,1088523.49,1691830157.70014,1088523.49
Hawaii,Fraud,2,Fraud,2020,819552937.990118,3534578.26000001,819552937.990118,3534578.26000001
New Jersey,Fraud,3,Fraud,2021,1605525076.80025,30995574.6699999,1605525076.80025,30995574.6699999
Montana,Other,2,Other,2021,193273318.52,84589.78,193273318.52,84589.78
Puerto Rico,IDT,2,Identity Theft,2018,0,0,0,0
Alabama,IDT,3,Identity Theft,2020,0,0,0,0
North Dakota,Other,3,Other,2019,282964798.270002,209730.34,282964798.270002,209730.34
South Carolina,Other,2,Other,2020,280093545.500005,2130319.79,280093545.500005,2130319.79
Florida,Other,1,Other,2022,211915621.62,15441040.99,211915621.62,15441040.99
Idaho,Fraud,1,Fraud,2022,1691830157.70014,4795168.53,1691830157.70014,4795168.53
Connecticut,Fraud,3,Fraud,2019,665445943.337642,3660630.07000001,665445943.337642,3660630.07000001
Maryland,Fraud,4,Fraud,2019,665563062.760347,10645488.88,665563062.760347,10645488.88
Alaska,Other,2,Other,2019,195488970.690001,375732.93,195488970.690001,375732.93
Nevada,Other,4,Other,2021,198243503.149999,1300028.96,198243503.149999,1300028.96
Arkansas,Fraud,1,Fraud,2018,348224707.170025,964734.44,348224707.170025,964734.44
Pennsylvania,Fraud,3,Fraud,2020,890919586.840231,22139532.1399999,890919586.840231,22139532.1399999
Virginia,Fraud,3,Fraud,2020,890919586.840231,17319092.2000001,890919586.840231,17319092.2000001
Alabama,Fraud,1,Fraud,2018,348224707.170025,1926297.8,348224707.170025,1926297.8
Oklahoma,Fraud,3,Fraud,2019,665445943.337642,5396253.66,665445943.337642,5396253.66
New Mexico,Other,1,Other,2022,211915621.62,1672645.85,211915621.62,1672645.85
Texas,Other,3,Other,2018,229059946.16,23684735.64,229059946.16,23684735.64
South Dakota,Other,2,Other,2019,195488970.690001,203105.92,195488970.690001,203105.92
California,Other,3,Other,2020,332376597.910007,33695783.5399998,332376597.910007,33695783.5399998
Vermont,Fraud,2,Fraud,2020,819552937.990118,1004770.8,819552937.990118,1004770.8
Washington,Other,1,Other,2020,273618221.910002,4163860.1,273618221.910002,4163860.1
Idaho,Other,2,Other,2018,193419326.630001,860296.05,193419326.630001,860296.05
Wisconsin,Fraud,2,Fraud,2019,602374374.655126,5340576.35000001,602374374.655126,5340576.35000001
Michigan,Fraud,2,Fraud,2019,602374374.655126,9914249.49000003,602374374.655126,9914249.49000003
New Jersey,Other,2,Other,2020,280093545.500005,7450152.00000001,280093545.500005,7450152.00000001
Oregon,IDT,1,Identity Theft,2019,0,0,0,0
Arizona,Other,1,Other,2019,196919122.739999,3870258.01,196919122.739999,3870258.01
New Hampshire,Other,3,Other,2018,229059946.16,717358.44,229059946.16,717358.44
Wisconsin,Fraud,4,Fraud,2018,397093881.427538,2640240.69000001,397093881.427538,2640240.69000001
Vermont,Fraud,3,Fraud,2018,434213799.69002,282630.29,434213799.69002,282630.29
Utah,Fraud,1,Fraud,2018,348224707.170025,2897014.44000001,348224707.170025,2897014.44000001
Idaho,Other,1,Other,2022,211915621.62,657584.33,211915621.62,657584.33
Massachusetts,Other,1,Other,2022,211915621.62,2604779.57,211915621.62,2604779.57
Kansas,Other,2,Other,2019,195488970.690001,934839.98,195488970.690001,934839.98
Missouri,Fraud,4,Fraud,2019,665563062.760347,10085502.21,665563062.760347,10085502.21
Arkansas,Other,4,Other,2018,198059364.600001,842819.35,198059364.600001,842819.35
Mississippi,Other,2,Other,2018,193419326.630001,894196.76,193419326.630001,894196.76
Utah,Fraud,2,Fraud,2020,819552937.990118,4917353.76000001,819552937.990118,4917353.76000001
Louisiana,Fraud,2,Fraud,2021,1363092689.48017,7132731.07000002,1363092689.48017,7132731.07000002
New Mexico,Fraud,2,Fraud,2021,1363092689.48017,8807456.17000001,1363092689.48017,8807456.17000001
Nebraska,Other,3,Other,2019,282964798.270002,254268.39,282964798.270002,254268.39
Kansas,Fraud,4,Fraud,2021,1831379366.41022,5809720.44000001,1831379366.41022,5809720.44000001
Missouri,Fraud,1,Fraud,2018,348224707.170025,3747110.04000001,348224707.170025,3747110.04000001
District of Columbia,Other,2,Other,2021,193273318.52,544632.91,193273318.52,544632.91
Florida,Other,3,Other,2020,332376597.910007,23558252.5299999,332376597.910007,23558252.5299999
New York,Other,4,Other,2020,330804770.270009,17724479.17,330804770.270009,17724479.17
Tennessee,Other,3,Other,2020,332376597.910007,4429569.94,332376597.910007,4429569.94
Alabama,Other,3,Other,2020,332376597.910007,3443210.73000001,332376597.910007,3443210.73000001
Hawaii,Other,1,Other,2021,279256627.530002,654328.16,279256627.530002,654328.16
California,Fraud,3,Fraud,2018,434213799.69002,40149675.66,434213799.69002,40149675.66
New Hampshire,Other,3,Other,2019,282964798.270002,545434.12,282964798.270002,545434.12
Virginia,Other,4,Other,2019,295265401.890004,5563095.38000001,295265401.890004,5563095.38000001
Alabama,Other,3,Other,2021,196990073.340001,3784553.06,196990073.340001,3784553.06
Montana,Other,2,Other,2021,193273318.52,84589.78,193273318.52,84589.78
Puerto Rico,Other,4,Other,2018,198059364.600001,199845.96,198059364.600001,199845.96
Ohio,Fraud,1,Fraud,2019,508677995.648923,9072390.19000004,508677995.648923,9072390.19000004
Missouri,Other,2,Other,2018,193419326.630001,2261424.84,193419326.630001,2261424.84
Wyoming,Other,2,Other,2020,280093545.500005,213265.56,280093545.500005,213265.56
Idaho,Other,3,Other,2019,282964798.270002,443705.87,282964798.270002,443705.87
Utah,Other,2,Other,2021,193273318.52,359731.65,193273318.52,359731.65
Rhode Island,Other,4,Other,2019,295265401.890004,426860.5,295265401.890004,426860.5
Kansas,Fraud,1,Fraud,2022,1691830157.70014,6510430.36000001,1691830157.70014,6510430.36000001
Alabama,Fraud,2,Fraud,2018,436359324.65002,2730245.79000001,436359324.65002,2730245.79000001
New York,Other,3,Other,2019,282964798.270002,11872894.19,282964798.270002,11872894.19
Illinois,Fraud,4,Fraud,2021,1831379366.41022,44650198.6,1831379366.41022,44650198.6
Montana,Fraud,3,Fraud,2019,665445943.337642,624526.5,665445943.337642,624526.5
New Mexico,Fraud,1,Fraud,2022,1691830157.70014,6691867.53,1691830157.70014,6691867.53
Montana,Fraud,1,Fraud,2022,1691830157.70014,1995057.59,1691830157.70014,1995057.59
Ohio,Fraud,2,Fraud,2020,819552937.990118,17157777.4000001,819552937.990118,17157777.4000001
Illinois,Fraud,4,Fraud,2018,397093881.427538,11773313.24,397093881.427538,11773313.24
Virginia,Other,3,Other,2020,332376597.910007,8694581.50000001,332376597.910007,8694581.50000001
Montana,IDT,3,Identity Theft,2020,0,0,0,0
Minnesota,Other,4,Other,2021,198243503.149999,933055.7,198243503.149999,933055.7
Oregon,Fraud,1,Fraud,2022,1691830157.70014,19966620.82,1691830157.70014,19966620.82
Michigan,IDT,1,Identity Theft,2020,0,0,0,0
Washington,Fraud,3,Fraud,2020,890919586.840231,21071275.35,890919586.840231,21071275.35
South Dakota,Fraud,2,Fraud,2021,1363092689.48017,855280.46,1363092689.48017,855280.46
Hawaii,Fraud,3,Fraud,2021,1605525076.80025,7489385.88000001,1605525076.80025,7489385.88000001
Kansas,Fraud,4,Fraud,2018,397093881.427538,1668410.42,397093881.427538,1668410.42
New York,Fraud,4,Fraud,2019,665563062.760347,35551334.1599998,665563062.760347,35551334.1599998
Virginia,Fraud,1,Fraud,2021,1299670971.24025,25037417.57,1299670971.24025,25037417.57
Wisconsin,Other,1,Other,2022,211915621.62,2092699.2,211915621.62,2092699.2
Alaska,Other,1,Other,2021,279256627.530002,958292.23,279256627.530002,958292.23
Michigan,Fraud,4,Fraud,2018,397093881.427538,7516818.32000005,397093881.427538,7516818.32000005
Indiana,Fraud,2,Fraud,2020,819552937.990118,7956083.74000005,819552937.990118,7956083.74000005
Virginia,Fraud,4,Fraud,2020,1003279528.43026,20273692.73,1003279528.43026,20273692.73
Hawaii,Other,2,Other,2021,193273318.52,1256593.65,193273318.52,1256593.65
Washington,Other,1,Other,2020,273618221.910002,4163860.1,273618221.910002,4163860.1
New York,Fraud,3,Fraud,2019,665445943.337642,32149529.1299998,665445943.337642,32149529.1299998
Utah,Fraud,2,Fraud,2019,602374374.655126,2809041.76,602374374.655126,2809041.76
Louisiana,Other,2,Other,2019,195488970.690001,1145999.19,195488970.690001,1145999.19
Ohio,Fraud,3,Fraud,2019,665445943.337642,13507668.85,665445943.337642,13507668.85
Texas,Fraud,3,Fraud,2018,434213799.69002,31219629.3499998,434213799.69002,31219629.3499998
Iowa,Fraud,4,Fraud,2020,1003279528.43026,5519809.74000003,1003279528.43026,5519809.74000003
Oklahoma,Fraud,1,Fraud,2022,1691830157.70014,11191311.67,1691830157.70014,11191311.67
Hawaii,Fraud,3,Fraud,2019,665445943.337642,1964244.94,665445943.337642,1964244.94
Indiana,Fraud,3,Fraud,2018,434213799.69002,4259966.10000001,434213799.69002,4259966.10000001
Arizona,Fraud,2,Fraud,2019,602374374.655126,10430489.97,602374374.655126,10430489.97
Vermont,Other,3,Other,2019,282964798.270002,97956.03,282964798.270002,97956.03
New Jersey,Fraud,3,Fraud,2018,434213799.69002,9556808.29000003,434213799.69002,9556808.29000003
Tennessee,Fraud,3,Fraud,2019,665445943.337642,7840375.49000003,665445943.337642,7840375.49000003
Texas,Other,3,Other,2019,282964798.270002,59569958.0300001,282964798.270002,59569958.0300001
New Jersey,Other,2,Other,2018,193419326.630001,4266209.98,193419326.630001,4266209.98
Texas,Other,1,Other,2020,273618221.910002,21224548.72,273618221.910002,21224548.72
Oregon,Other,4,Other,2020,330804770.270009,2368437.65,330804770.270009,2368437.65
Georgia,Fraud,2,Fraud,2021,1363092689.48017,23050759.86,1363092689.48017,23050759.86
New Mexico,Fraud,1,Fraud,2019,508677995.648923,3449532.85,508677995.648923,3449532.85
Montana,Other,3,Other,2018,229059946.16,290031.66,229059946.16,290031.66
Rhode Island,Fraud,4,Fraud,2019,665563062.760347,662462.239999999,665563062.760347,662462.239999999
North Carolina,Fraud,1,Fraud,2020,731467189.080063,14482872.3400001,731467189.080063,14482872.3400001
California,Fraud,4,Fraud,2020,1003279528.43026,121246116.049999,1003279528.43026,121246116.049999
Georgia,Fraud,3,Fraud,2019,665445943.337642,12774236.91,665445943.337642,12774236.91
Virginia,Other,3,Other,2019,282964798.270002,4613859.00000001,282964798.270002,4613859.00000001
Pennsylvania,Fraud,4,Fraud,2021,1831379366.41022,31579646.5099999,1831379366.41022,31579646.5099999
Oklahoma,Fraud,4,Fraud,2021,1831379366.41022,6287524.77000001,1831379366.41022,6287524.77000001
Maryland,Other,2,Other,2019,195488970.690001,5342595.26000001,195488970.690001,5342595.26000001
South Dakota,Other,4,Other,2018,198059364.600001,115943.18,198059364.600001,115943.18
South Carolina,Other,2,Other,2020,280093545.500005,2130319.79,280093545.500005,2130319.79
Utah,Other,3,Other,2020,332376597.910007,3712313.02,332376597.910007,3712313.02
New York,Other,1,Other,2020,273618221.910002,12156381.55,273618221.910002,12156381.55
Puerto Rico,Other,4,Other,2020,330804770.270009,117122.36,330804770.270009,117122.36
Puerto Rico,Fraud,1,Fraud,2018,348224707.170025,192574.11,348224707.170025,192574.11
Arizona,Other,1,Other,2018,122608613.55,3053581.79,122608613.55,3053581.79
Massachusetts,Fraud,4,Fraud,2021,1831379366.41022,35013818.0199999,1831379366.41022,35013818.0199999
Delaware,Other,3,Other,2021,196990073.340001,192355.51,196990073.340001,192355.51
Kentucky,IDT,2,Identity Theft,2021,0,0,0,0
Massachusetts,Fraud,2,Fraud,2018,436359324.65002,5896143.78000002,436359324.65002,5896143.78000002
Louisiana,Fraud,3,Fraud,2019,665445943.337642,4656424.45000001,665445943.337642,4656424.45000001
Louisiana,Fraud,1,Fraud,2019,508677995.648923,1932084.54,508677995.648923,1932084.54
Missouri,Fraud,2,Fraud,2020,819552937.990118,9693700.61000009,819552937.990118,9693700.61000009
New Mexico,Other,3,Other,2020,332376597.910007,2086140.4,332376597.910007,2086140.4
South Carolina,Fraud,3,Fraud,2019,665445943.337642,8313680.21000002,665445943.337642,8313680.21000002
Washington,Other,1,Other,2021,279256627.530002,5605146.32,279256627.530002,5605146.32
Iowa,Other,1,Other,2019,196919122.739999,467166.69,196919122.739999,467166.69
Alabama,Other,1,Other,2018,122608613.55,851226.07,122608613.55,851226.07
South Carolina,Fraud,3,Fraud,2019,665445943.337642,8313680.21000002,665445943.337642,8313680.21000002
South Carolina,Fraud,2,Fraud,2021,1363092689.48017,11986430.5,1363092689.48017,11986430.5
Rhode Island,Other,3,Other,2021,196990073.340001,91238.7,196990073.340001,91238.7
Kentucky,Other,4,Other,2021,198243503.149999,1748865.37,198243503.149999,1748865.37
Maine,Fraud,2,Fraud,2021,1363092689.48017,3224454.58,1363092689.48017,3224454.58
New York,Other,1,Other,2020,273618221.910002,12156381.55,273618221.910002,12156381.55
Colorado,Fraud,2,Fraud,2019,602374374.655126,9371251.92000002,602374374.655126,9371251.92000002
Rhode Island,Fraud,1,Fraud,2019,508677995.648923,486186.07,508677995.648923,486186.07
Michigan,Fraud,3,Fraud,2018,434213799.69002,5326809.04000002,434213799.69002,5326809.04000002
Oregon,Other,1,Other,2022,211915621.62,1287824.68,211915621.62,1287824.68
New Hampshire,Other,4,Other,2021,198243503.149999,375534.86,198243503.149999,375534.86
Kentucky,Other,1,Other,2022,211915621.62,2276435.01,211915621.62,2276435.01
Illinois,Fraud,1,Fraud,2019,508677995.648923,13650842.15,508677995.648923,13650842.15
Michigan,Fraud,4,Fraud,2019,665563062.760347,8739537.83000007,665563062.760347,8739537.83000007
New Hampshire,Fraud,3,Fraud,2018,434213799.69002,782234.33,434213799.69002,782234.33
Georgia,Other,1,Other,2018,122608613.55,1894537.8,122608613.55,1894537.8
Kentucky,Fraud,3,Fraud,2018,434213799.69002,2926167.29,434213799.69002,2926167.29
Rhode Island,Fraud,1,Fraud,2020,731467189.080063,1128931.99,731467189.080063,1128931.99
Illinois,Other,3,Other,2020,332376597.910007,10909104.05,332376597.910007,10909104.05
Oklahoma,Other,4,Other,2021,198243503.149999,1046302.48,198243503.149999,1046302.48
Arkansas,Fraud,3,Fraud,2019,665445943.337642,3649949.94,665445943.337642,3649949.94
Maryland,Other,4,Other,2021,198243503.149999,2087346.3,198243503.149999,2087346.3
Tennessee,Fraud,2,Fraud,2018,436359324.65002,4645898.86000001,436359324.65002,4645898.86000001
Massachusetts,Fraud,2,Fraud,2019,602374374.655126,6266970.09000003,602374374.655126,6266970.09000003
Pennsylvania,Other,3,Other,2019,282964798.270002,7225188.84000002,282964798.270002,7225188.84000002
Indiana,Other,3,Other,2020,332376597.910007,5743945.43000001,332376597.910007,5743945.43000001
Washington,Fraud,1,Fraud,2018,348224707.170025,6650554.75000002,348224707.170025,6650554.75000002
Massachusetts,IDT,1,Identity Theft,2022,0,0,0,0
Vermont,Other,3,Other,2021,196990073.340001,628548.88,196990073.340001,628548.88
Puerto Rico,Fraud,3,Fraud,2019,665445943.337642,784265.8,665445943.337642,784265.8
Indiana,Other,2,Other,2018,193419326.630001,2156751.96,193419326.630001,2156751.96
Nebraska,Fraud,2,Fraud,2019,602374374.655126,1979475.06,602374374.655126,1979475.06
Nebraska,Fraud,1,Fraud,2020,731467189.080063,1816713.46,731467189.080063,1816713.46
Arizona,Other,1,Other,2019,196919122.739999,3870258.01,196919122.739999,3870258.01
North Dakota,Fraud,4,Fraud,2021,1831379366.41022,2213010.86,1831379366.41022,2213010.86
Kansas,Other,4,Other,2018,198059364.600001,787342.06,198059364.600001,787342.06
New Mexico,Other,2,Other,2019,195488970.690001,1709397.01,195488970.690001,1709397.01
Massachusetts,Other,4,Other,2019,295265401.890004,4384412.84,295265401.890004,4384412.84
Puerto Rico,Fraud,1,Fraud,2020,731467189.080063,3064312.58,731467189.080063,3064312.58
Louisiana,Other,2,Other,2019,195488970.690001,1145999.19,195488970.690001,1145999.19
Nevada,Other,3,Other,2021,196990073.340001,1247315.1,196990073.340001,1247315.1
Alaska,Other,1,Other,2018,122608613.55,321734.44,122608613.55,321734.44
Idaho,Fraud,2,Fraud,2019,602374374.655126,2201448.74,602374374.655126,2201448.74
Kansas,Other,1,Other,2021,279256627.530002,1948414.86,279256627.530002,1948414.86
New York,IDT,4,Identity Theft,2018,0,0,0,0
Arkansas,Fraud,2,Fraud,2020,819552937.990118,2327921.71,819552937.990118,2327921.71
Minnesota,Fraud,2,Fraud,2018,436359324.65002,3748500.41000001,436359324.65002,3748500.41000001
Hawaii,Other,3,Other,2020,332376597.910007,512772.1,332376597.910007,512772.1
District of Columbia,Fraud,2,Fraud,2018,436359324.65002,1440507.7,436359324.65002,1440507.7
Mississippi,Other,2,Other,2019,195488970.690001,723371.54,195488970.690001,723371.54
South Dakota,Fraud,4,Fraud,2018,397093881.427538,990203.41,397093881.427538,990203.41
Missouri,Fraud,3,Fraud,2020,890919586.840231,10077468.7700001,890919586.840231,10077468.7700001
Utah,Other,4,Other,2021,198243503.149999,857637.56,198243503.149999,857637.56
California,Fraud,2,Fraud,2020,819552937.990118,103176071.85,819552937.990118,103176071.85
Michigan,Other,2,Other,2019,195488970.690001,2780765.52,195488970.690001,2780765.52
Arizona,Fraud,1,Fraud,2021,1299670971.24025,25201894.6599999,1299670971.24025,25201894.6599999
Georgia,Other,3,Other,2021,196990073.340001,5379215.16,196990073.340001,5379215.16
Georgia,Fraud,4,Fraud,2018,397093881.427538,6542998.54000005,397093881.427538,6542998.54000005
Pennsylvania,Fraud,2,Fraud,2018,436359324.65002,8315637.04000005,436359324.65002,8315637.04000005
Washington,Fraud,4,Fraud,2019,665563062.760347,11408825.75,665563062.760347,11408825.75
Illinois,Fraud,4,Fraud,2021,1831379366.41022,44650198.6,1831379366.41022,44650198.6
Colorado,Other,4,Other,2021,198243503.149999,2714894.93,198243503.149999,2714894.93
New Mexico,Fraud,2,Fraud,2021,1363092689.48017,8807456.17000001,1363092689.48017,8807456.17000001
Oklahoma,Fraud,1,Fraud,2018,348224707.170025,2098487.83,348224707.170025,2098487.83
Illinois,Fraud,4,Fraud,2018,397093881.427538,11773313.24,397093881.427538,11773313.24
Wyoming,Fraud,3,Fraud,2020,890919586.840231,1170800.34,890919586.840231,1170800.34
Rhode Island,Fraud,4,Fraud,2020,1003279528.43026,1405782.14,1003279528.43026,1405782.14
Washington,Other,4,Other,2018,198059364.600001,2293293.17,198059364.600001,2293293.17
Nebraska,Other,2,Other,2018,193419326.630001,643313.18,193419326.630001,643313.18
Alabama,Other,2,Other,2019,195488970.690001,1017430.51,195488970.690001,1017430.51
Delaware,Fraud,3,Fraud,2021,1605525076.80025,3225427.77,1605525076.80025,3225427.77
Washington,Other,4,Other,2020,330804770.270009,9573006.20000002,330804770.270009,9573006.20000002
Pennsylvania,Fraud,3,Fraud,2020,890919586.840231,22139532.1399999,890919586.840231,22139532.1399999
Utah,Other,1,Other,2018,122608613.55,626636.07,122608613.55,626636.07
Arkansas,Fraud,4,Fraud,2021,1831379366.41022,3652209.80000001,1831379366.41022,3652209.80000001
Washington,Other,4,Other,2019,295265401.890004,3875208.84,295265401.890004,3875208.84
Hawaii,Other,1,Other,2021,279256627.530002,654328.16,279256627.530002,654328.16
Alabama,Other,3,Other,2021,196990073.340001,3784553.06,196990073.340001,3784553.06
Wyoming,Fraud,4,Fraud,2018,397093881.427538,983450.53,397093881.427538,983450.53
Louisiana,Other,1,Other,2021,279256627.530002,3406108.56,279256627.530002,3406108.56
Kentucky,Fraud,2,Fraud,2020,819552937.990118,5319766.04000002,819552937.990118,5319766.04000002
New Jersey,Fraud,4,Fraud,2021,1831379366.41022,39791671.0399999,1831379366.41022,39791671.0399999
Illinois,Fraud,1,Fraud,2022,1691830157.70014,42157866.38,1691830157.70014,42157866.38
Oklahoma,Other,3,Other,2020,332376597.910007,3063821.34,332376597.910007,3063821.34
Ohio,Other,2,Other,2019,195488970.690001,4806782.65,195488970.690001,4806782.65
Michigan,Fraud,4,Fraud,2019,665563062.760347,8739537.83000007,665563062.760347,8739537.83000007
Louisiana,Fraud,1,Fraud,2019,508677995.648923,1932084.54,508677995.648923,1932084.54
Hawaii,Fraud,2,Fraud,2019,602374374.655126,2075967.89,602374374.655126,2075967.89
New Mexico,Fraud,2,Fraud,2021,1363092689.48017,8807456.17000001,1363092689.48017,8807456.17000001
California,Fraud,1,Fraud,2018,348224707.170025,43463892.1500003,348224707.170025,43463892.1500003
California,Other,2,Other,2020,280093545.500005,36975226.81,280093545.500005,36975226.81
Kansas,Fraud,3,Fraud,2019,665445943.337642,2232550.85,665445943.337642,2232550.85
Arizona,Fraud,1,Fraud,2018,348224707.170025,6416546.74000002,348224707.170025,6416546.74000002
Virginia,Other,1,Other,2018,122608613.55,2017461.99,122608613.55,2017461.99
Wyoming,Fraud,3,Fraud,2020,890919586.840231,1170800.34,890919586.840231,1170800.34
Georgia,Fraud,2,Fraud,2019,602374374.655126,11684637.55,602374374.655126,11684637.55
Wisconsin,Other,3,Other,2019,282964798.270002,2707165.2,282964798.270002,2707165.2
Hawaii,Other,3,Other,2021,196990073.340001,236567.39,196990073.340001,236567.39
Oregon,Fraud,3,Fraud,2018,434213799.69002,3571774.68000001,434213799.69002,3571774.68000001
New Mexico,Fraud,4,Fraud,2019,665563062.760347,2529753.56,665563062.760347,2529753.56
New Hampshire,Fraud,4,Fraud,2020,1003279528.43026,1409845.52,1003279528.43026,1409845.52
Connecticut,Fraud,2,Fraud,2019,602374374.655126,5482980.40000001,602374374.655126,5482980.40000001
Texas,Fraud,1,Fraud,2021,1299670971.24025,76933022.5,1299670971.24025,76933022.5
North Carolina,Other,1,Other,2021,279256627.530002,6201505.15000001,279256627.530002,6201505.15000001
Wisconsin,Other,4,Other,2018,198059364.600001,1540636.28,198059364.600001,1540636.28
Montana,Other,4,Other,2021,198243503.149999,195913.37,198243503.149999,195913.37
Rhode Island,Fraud,1,Fraud,2022,1691830157.70014,1741796.18,1691830157.70014,1741796.18
Washington,Fraud,1,Fraud,2021,1299670971.24025,28778048.64,1299670971.24025,28778048.64
Wisconsin,Fraud,3,Fraud,2019,665445943.337642,3621699.42000001,665445943.337642,3621699.42000001
Mississippi,Fraud,4,Fraud,2021,1831379366.41022,9338416.26000001,1831379366.41022,9338416.26000001
Virginia,Other,4,Other,2019,295265401.890004,5563095.38000001,295265401.890004,5563095.38000001
District of Columbia,Other,4,Other,2020,330804770.270009,869988.43,330804770.270009,869988.43
North Dakota,Fraud,3,Fraud,2020,890919586.840231,927366.55,890919586.840231,927366.55
Utah,Other,1,Other,2018,122608613.55,626636.07,122608613.55,626636.07
Puerto Rico,Fraud,3,Fraud,2020,890919586.840231,2703980.31,890919586.840231,2703980.31
Puerto Rico,Other,4,Other,2021,198243503.149999,897927.86,198243503.149999,897927.86
Wyoming,Fraud,1,Fraud,2021,1299670971.24025,2226447.15,1299670971.24025,2226447.15
Maryland,Other,1,Other,2019,196919122.739999,2336091.59,196919122.739999,2336091.59
North Carolina,Fraud,1,Fraud,2021,1299670971.24025,17124800.6100001,1299670971.24025,17124800.6100001
Washington,Other,4,Other,2018,198059364.600001,2293293.17,198059364.600001,2293293.17
Iowa,Other,2,Other,2021,193273318.52,729189.79,193273318.52,729189.79
Colorado,Other,3,Other,2020,332376597.910007,7302028.50000001,332376597.910007,7302028.50000001
Hawaii,Fraud,3,Fraud,2019,665445943.337642,1964244.94,665445943.337642,1964244.94
Utah,Other,2,Other,2019,195488970.690001,1090845.97,195488970.690001,1090845.97
Kentucky,Fraud,2,Fraud,2019,602374374.655126,3729336.96000001,602374374.655126,3729336.96000001
Colorado,Fraud,3,Fraud,2018,434213799.69002,10010789.18,434213799.69002,10010789.18
New Jersey,IDT,2,Identity Theft,2020,0,0,0,0
Wyoming,Fraud,4,Fraud,2018,397093881.427538,983450.53,397093881.427538,983450.53
Puerto Rico,Other,1,Other,2019,196919122.739999,48084.56,196919122.739999,48084.56
Connecticut,Fraud,3,Fraud,2019,665445943.337642,3660630.07000001,665445943.337642,3660630.07000001
Nebraska,Other,1,Other,2018,122608613.55,395677.26,122608613.55,395677.26
Maine,Fraud,1,Fraud,2022,1691830157.70014,3836823.11,1691830157.70014,3836823.11
West Virginia,Fraud,4,Fraud,2019,665563062.760347,1816082.34,665563062.760347,1816082.34
Minnesota,Fraud,1,Fraud,2022,1691830157.70014,14464406.54,1691830157.70014,14464406.54
Florida,Other,1,Other,2019,196919122.739999,13597779.04,196919122.739999,13597779.04
Puerto Rico,Fraud,2,Fraud,2018,436359324.65002,528277.67,436359324.65002,528277.67
Kentucky,Fraud,3,Fraud,2018,434213799.69002,2926167.29,434213799.69002,2926167.29
Kansas,Fraud,2,Fraud,2018,436359324.65002,2740566.55,436359324.65002,2740566.55
Missouri,Fraud,1,Fraud,2018,348224707.170025,3747110.04000001,348224707.170025,3747110.04000001
Nebraska,Fraud,1,Fraud,2021,1299670971.24025,3806411.39,1299670971.24025,3806411.39
Pennsylvania,Other,3,Other,2021,196990073.340001,3061324.92,196990073.340001,3061324.92
Maine,Fraud,3,Fraud,2020,890919586.840231,1451583.33,890919586.840231,1451583.33
Nevada,Fraud,2,Fraud,2021,1363092689.48017,16173283.21,1363092689.48017,16173283.21
Oregon,Fraud,4,Fraud,2019,665563062.760347,7097552.16000002,665563062.760347,7097552.16000002
Tennessee,Fraud,4,Fraud,2019,665563062.760347,9520528.16000002,665563062.760347,9520528.16000002
Maryland,Fraud,2,Fraud,2021,1363092689.48017,19233958.02,1363092689.48017,19233958.02
Maryland,Fraud,4,Fraud,2020,1003279528.43026,17657448.36,1003279528.43026,17657448.36
Pennsylvania,Fraud,2,Fraud,2019,602374374.655126,12501881.3400001,602374374.655126,12501881.3400001
Hawaii,IDT,4,Identity Theft,2021,0,0,0,0
Ohio,Fraud,3,Fraud,2018,434213799.69002,6614524.01000002,434213799.69002,6614524.01000002
Georgia,Other,1,Other,2018,122608613.55,1894537.8,122608613.55,1894537.8
Colorado,Fraud,4,Fraud,2018,397093881.427538,5714192.18000004,397093881.427538,5714192.18000004
Minnesota,Other,2,Other,2019,195488970.690001,1833990.56,195488970.690001,1833990.56
Utah,Other,4,Other,2019,295265401.890004,2897748.46,295265401.890004,2897748.46
Tennessee,Fraud,2,Fraud,2019,602374374.655126,5450545.57000001,602374374.655126,5450545.57000001
North Carolina,Fraud,4,Fraud,2018,397093881.427538,7585573.37000006,397093881.427538,7585573.37000006
District of Columbia,Other,1,Other,2018,122608613.55,334151.11,122608613.55,334151.11
Alaska,Fraud,1,Fraud,2019,508677995.648923,910505.01,508677995.648923,910505.01
Missouri,Fraud,1,Fraud,2022,1691830157.70014,15349047.75,1691830157.70014,15349047.75
Virginia,Fraud,1,Fraud,2019,508677995.648923,12194198.62,508677995.648923,12194198.62
Puerto Rico,IDT,1,Identity Theft,2022,0,0,0,0
Iowa,Other,4,Other,2020,330804770.270009,1250474.7,330804770.270009,1250474.7
District of Columbia,Other,1,Other,2021,279256627.530002,418230.93,279256627.530002,418230.93
Michigan,Other,1,Other,2019,196919122.739999,2584798.78,196919122.739999,2584798.78
Missouri,Other,2,Other,2021,193273318.52,2143639.07,193273318.52,2143639.07
South Carolina,Other,3,Other,2018,229059946.16,3144722.52,229059946.16,3144722.52
Missouri,Fraud,1,Fraud,2021,1299670971.24025,14393147.0000001,1299670971.24025,14393147.0000001
Virginia,Other,3,Other,2019,282964798.270002,4613859.00000001,282964798.270002,4613859.00000001
Tennessee,Fraud,1,Fraud,2021,1299670971.24025,16743444.0000001,1299670971.24025,16743444.0000001
Oregon,Other,4,Other,2019,295265401.890004,1392603.16,295265401.890004,1392603.16
Delaware,Other,1,Other,2021,279256627.530002,603088.14,279256627.530002,603088.14
Washington,Other,3,Other,2020,332376597.910007,5143717.31000001,332376597.910007,5143717.31000001
Kentucky,Fraud,1,Fraud,2022,1691830157.70014,8962702.47000001,1691830157.70014,8962702.47000001
Missouri,Fraud,4,Fraud,2019,665563062.760347,10085502.21,665563062.760347,10085502.21
Connecticut,Other,3,Other,2021,196990073.340001,3626174.29,196990073.340001,3626174.29
North Dakota,Fraud,4,Fraud,2018,397093881.427538,399941.19,397093881.427538,399941.19
Ohio,Other,1,Other,2021,279256627.530002,6988371.7,279256627.530002,6988371.7
Texas,Fraud,1,Fraud,2018,348224707.170025,19289970.3699998,348224707.170025,19289970.3699998
Alabama,Fraud,1,Fraud,2019,508677995.648923,3326081.62000001,508677995.648923,3326081.62000001
Arkansas,Fraud,4,Fraud,2019,665563062.760347,5121755.53000001,665563062.760347,5121755.53000001
Georgia,Fraud,1,Fraud,2018,348224707.170025,6647961.79000002,348224707.170025,6647961.79000002
Idaho,Fraud,1,Fraud,2020,731467189.080063,1748796.55,731467189.080063,1748796.55
Tennessee,Other,1,Other,2021,279256627.530002,5227172.82,279256627.530002,5227172.82
Connecticut,Fraud,2,Fraud,2018,436359324.65002,2134109.81,436359324.65002,2134109.81
Texas,Fraud,4,Fraud,2019,665563062.760347,41707407.6899996,665563062.760347,41707407.6899996
New York,Other,2,Other,2019,195488970.690001,10246181.02,195488970.690001,10246181.02
New Mexico,Other,2,Other,2020,280093545.500005,2201989.19,280093545.500005,2201989.19
Colorado,Fraud,4,Fraud,2019,665563062.760347,10315234.3,665563062.760347,10315234.3
Vermont,Other,1,Other,2020,273618221.910002,106880.6,273618221.910002,106880.6
New York,Other,2,Other,2021,193273318.52,9899850.20000001,193273318.52,9899850.20000001
Hawaii,Fraud,3,Fraud,2018,434213799.69002,2448787.3,434213799.69002,2448787.3
North Dakota,Fraud,2,Fraud,2018,436359324.65002,858250.97,436359324.65002,858250.97
Rhode Island,Other,3,Other,2021,196990073.340001,91238.7,196990073.340001,91238.7
Missouri,Fraud,1,Fraud,2021,1299670971.24025,14393147.0000001,1299670971.24025,14393147.0000001
New Hampshire,Other,1,Other,2020,273618221.910002,2063487.16,273618221.910002,2063487.16
Colorado,Fraud,3,Fraud,2019,665445943.337642,13178219.83,665445943.337642,13178219.83
Maryland,Fraud,2,Fraud,2019,602374374.655126,8130735.48000002,602374374.655126,8130735.48000002
Michigan,Other,4,Other,2019,295265401.890004,7846906.82000001,295265401.890004,7846906.82000001
Missouri,Fraud,4,Fraud,2018,397093881.427538,5078065.72000004,397093881.427538,5078065.72000004
California,Fraud,1,Fraud,2022,1691830157.70014,282984307.890001,1691830157.70014,282984307.890001
Alaska,Fraud,4,Fraud,2020,1003279528.43026,992792.89,1003279528.43026,992792.89
Arizona,Other,4,Other,2019,295265401.890004,6212924.02,295265401.890004,6212924.02
Florida,Fraud,3,Fraud,2019,665445943.337642,39064918.0799998,665445943.337642,39064918.0799998
Connecticut,Fraud,2,Fraud,2018,436359324.65002,2134109.81,436359324.65002,2134109.81
Washington,Other,1,Other,2020,273618221.910002,4163860.1,273618221.910002,4163860.1
Louisiana,Fraud,2,Fraud,2021,1363092689.48017,7132731.07000002,1363092689.48017,7132731.07000002
Kentucky,Other,1,Other,2022,211915621.62,2276435.01,211915621.62,2276435.01
Missouri,Other,4,Other,2018,198059364.600001,2323587.18,198059364.600001,2323587.18
Mississippi,Other,3,Other,2021,196990073.340001,835161.79,196990073.340001,835161.79
Wyoming,Fraud,2,Fraud,2019,602374374.655126,312482.34,602374374.655126,312482.34
Arkansas,Other,3,Other,2018,229059946.16,819992.62,229059946.16,819992.62
Kansas,Other,2,Other,2018,193419326.630001,1632307.18,193419326.630001,1632307.18
Alaska,Other,4,Other,2021,198243503.149999,107204.25,198243503.149999,107204.25
Wisconsin,Other,1,Other,2022,211915621.62,2092699.2,211915621.62,2092699.2
New Jersey,Fraud,1,Fraud,2020,731467189.080063,13859270.12,731467189.080063,13859270.12
District of Columbia,Other,4,Other,2019,295265401.890004,338992.35,295265401.890004,338992.35
Washington,Fraud,2,Fraud,2018,436359324.65002,7238443.37000002,436359324.65002,7238443.37000002
Iowa,Fraud,3,Fraud,2019,665445943.337642,3057557.26,665445943.337642,3057557.26
Vermont,Fraud,1,Fraud,2020,731467189.080063,1046470.61,731467189.080063,1046470.61
South Carolina,Other,4,Other,2020,330804770.270009,4534864.99000001,330804770.270009,4534864.99000001
Arkansas,Fraud,4,Fraud,2019,665563062.760347,5121755.53000001,665563062.760347,5121755.53000001
New York,Other,1,Other,2021,279256627.530002,16722712.03,279256627.530002,16722712.03
Louisiana,Fraud,1,Fraud,2018,348224707.170025,1852764.33,348224707.170025,1852764.33
North Carolina,Other,3,Other,2019,282964798.270002,5722288.34000001,282964798.270002,5722288.34000001
Maryland,Other,2,Other,2020,280093545.500005,4466613.08,280093545.500005,4466613.08
Missouri,Other,3,Other,2019,282964798.270002,3311297.67,282964798.270002,3311297.67
Alabama,Fraud,4,Fraud,2021,1831379366.41022,8139590.15000002,1831379366.41022,8139590.15000002
Rhode Island,Other,4,Other,2021,198243503.149999,114427.64,198243503.149999,114427.64
Missouri,Fraud,3,Fraud,2019,665445943.337642,6634651.06000003,665445943.337642,6634651.06000003
Alaska,Fraud,1,Fraud,2022,1691830157.70014,5507574.1,1691830157.70014,5507574.1
New York,Fraud,2,Fraud,2018,436359324.65002,18988873.5399999,436359324.65002,18988873.5399999
Maine,Fraud,3,Fraud,2021,1605525076.80025,1946666.15,1605525076.80025,1946666.15
Oregon,Fraud,2,Fraud,2021,1363092689.48017,14403653.73,1363092689.48017,14403653.73
Wisconsin,Fraud,4,Fraud,2019,665563062.760347,6951255.46000003,665563062.760347,6951255.46000003
Kansas,Other,3,Other,2020,332376597.910007,828998.14,332376597.910007,828998.14
Michigan,Fraud,4,Fraud,2020,1003279528.43026,14275317.3000001,1003279528.43026,14275317.3000001
Mississippi,Fraud,2,Fraud,2021,1363092689.48017,6413212.13000001,1363092689.48017,6413212.13000001
Pennsylvania,Other,1,Other,2022,211915621.62,5934435.43,211915621.62,5934435.43
Massachusetts,Other,4,Other,2020,330804770.270009,6292356.84000001,330804770.270009,6292356.84000001
New Hampshire,Other,3,Other,2018,229059946.16,717358.44,229059946.16,717358.44
Ohio,Fraud,2,Fraud,2020,819552937.990118,17157777.4000001,819552937.990118,17157777.4000001
Nebraska,Fraud,2,Fraud,2021,1363092689.48017,3240788.49,1363092689.48017,3240788.49
Vermont,Fraud,2,Fraud,2018,436359324.65002,781836.24,436359324.65002,781836.24
Oklahoma,Fraud,4,Fraud,2020,1003279528.43026,6788480.52000002,1003279528.43026,6788480.52000002
Nevada,Other,3,Other,2020,332376597.910007,3560047.7,332376597.910007,3560047.7
Illinois,Other,4,Other,2018,198059364.600001,5172602.65000001,198059364.600001,5172602.65000001
Virginia,Fraud,1,Fraud,2019,508677995.648923,12194198.62,508677995.648923,12194198.62
Indiana,Fraud,2,Fraud,2021,1363092689.48017,12775222.9700001,1363092689.48017,12775222.9700001
Massachusetts,Fraud,1,Fraud,2019,508677995.648923,8041321.86000003,508677995.648923,8041321.86000003
North Carolina,Fraud,1,Fraud,2019,508677995.648923,8901899.77000003,508677995.648923,8901899.77000003
Michigan,Fraud,2,Fraud,2019,602374374.655126,9914249.49000003,602374374.655126,9914249.49000003
West Virginia,Other,3,Other,2020,332376597.910007,771981.46,332376597.910007,771981.46
Texas,Other,4,Other,2018,198059364.600001,23729536.64,198059364.600001,23729536.64
Alabama,Other,1,Other,2022,211915621.62,3329139.06,211915621.62,3329139.06
Ohio,Other,3,Other,2021,196990073.340001,4541982.98,196990073.340001,4541982.98
Utah,Fraud,4,Fraud,2018,397093881.427538,2833904.57,397093881.427538,2833904.57
District of Columbia,Fraud,1,Fraud,2018,348224707.170025,1206368.01,348224707.170025,1206368.01
Indiana,Fraud,4,Fraud,2018,397093881.427538,5346358.29000003,397093881.427538,5346358.29000003
Maryland,Fraud,4,Fraud,2019,665563062.760347,10645488.88,665563062.760347,10645488.88
South Carolina,Other,1,Other,2021,279256627.530002,2451039.93,279256627.530002,2451039.93
Massachusetts,Fraud,1,Fraud,2018,348224707.170025,5089333.76000002,348224707.170025,5089333.76000002
Georgia,Other,2,Other,2020,280093545.500005,6332849.87000001,280093545.500005,6332849.87000001
Puerto Rico,Other,2,Other,2018,193419326.630001,706062.38,193419326.630001,706062.38
Idaho,Other,4,Other,2020,330804770.270009,656773.95,330804770.270009,656773.95
Ohio,Other,1,Other,2021,279256627.530002,6988371.7,279256627.530002,6988371.7
Idaho,Fraud,3,Fraud,2020,890919586.840231,3150782.44,890919586.840231,3150782.44
Alaska,Other,1,Other,2022,211915621.62,105960.02,211915621.62,105960.02
Pennsylvania,Fraud,1,Fraud,2019,508677995.648923,13150719.88,508677995.648923,13150719.88
Louisiana,Other,1,Other,2021,279256627.530002,3406108.56,279256627.530002,3406108.56
Maryland,Other,2,Other,2021,193273318.52,3132189.57,193273318.52,3132189.57
Delaware,Other,4,Other,2021,198243503.149999,216221.89,198243503.149999,216221.89
Arkansas,Fraud,1,Fraud,2022,1691830157.70014,5158652.99000001,1691830157.70014,5158652.99000001
Kentucky,Fraud,1,Fraud,2020,731467189.080063,4332589.08000001,731467189.080063,4332589.08000001
Mississippi,Fraud,3,Fraud,2018,434213799.69002,3017218.37,434213799.69002,3017218.37
Puerto Rico,Other,3,Other,2018,229059946.16,451969.13,229059946.16,451969.13
New Hampshire,Fraud,4,Fraud,2018,397093881.427538,1306716.29,397093881.427538,1306716.29
Massachusetts,Fraud,4,Fraud,2020,1003279528.43026,10516015.18,1003279528.43026,10516015.18
Hawaii,Fraud,4,Fraud,2020,1003279528.43026,3405921.22000001,1003279528.43026,3405921.22000001
Georgia,Fraud,1,Fraud,2021,1299670971.24025,25445451.0399999,1299670971.24025,25445451.0399999
Hawaii,Fraud,4,Fraud,2019,665563062.760347,1951444.45,665563062.760347,1951444.45
Nevada,Fraud,2,Fraud,2018,436359324.65002,3353725.75000001,436359324.65002,3353725.75000001
Kansas,Other,2,Other,2018,193419326.630001,1632307.18,193419326.630001,1632307.18
Delaware,Other,2,Other,2021,193273318.52,821332.84,193273318.52,821332.84
Nebraska,Other,1,Other,2022,211915621.62,348433.71,211915621.62,348433.71
Nevada,Other,3,Other,2018,229059946.16,2056334.55,229059946.16,2056334.55
Alaska,Other,1,Other,2022,211915621.62,105960.02,211915621.62,105960.02
Idaho,Fraud,4,Fraud,2020,1003279528.43026,3419192.55,1003279528.43026,3419192.55
Wisconsin,Other,4,Other,2018,198059364.600001,1540636.28,198059364.600001,1540636.28
Hawaii,Other,1,Other,2022,211915621.62,1165716.15,211915621.62,1165716.15
Illinois,Fraud,2,Fraud,2018,436359324.65002,6849851.60000005,436359324.65002,6849851.60000005
Delaware,Fraud,2,Fraud,2021,1363092689.48017,2818573.64,1363092689.48017,2818573.64
Puerto Rico,Fraud,1,Fraud,2020,731467189.080063,3064312.58,731467189.080063,3064312.58
Utah,Other,4,Other,2020,330804770.270009,979070.14,330804770.270009,979070.14
Florida,Fraud,1,Fraud,2019,508677995.648923,30011962.25,508677995.648923,30011962.25
Michigan,Fraud,3,Fraud,2020,890919586.840231,14505690.2500001,890919586.840231,14505690.2500001
New Jersey,Fraud,2,Fraud,2019,602374374.655126,12789715.38,602374374.655126,12789715.38
Utah,Fraud,2,Fraud,2021,1363092689.48017,10843249.88,1363092689.48017,10843249.88
Oklahoma,Fraud,3,Fraud,2018,434213799.69002,2647188.37,434213799.69002,2647188.37
North Carolina,Other,3,Other,2019,282964798.270002,5722288.34000001,282964798.270002,5722288.34000001
South Carolina,Fraud,2,Fraud,2018,436359324.65002,4416928.57000001,436359324.65002,4416928.57000001
California,Fraud,3,Fraud,2019,665445943.337642,74913424.14,665445943.337642,74913424.14
Virginia,Fraud,2,Fraud,2018,436359324.65002,7151149.23000003,436359324.65002,7151149.23000003
Louisiana,Other,1,Other,2021,279256627.530002,3406108.56,279256627.530002,3406108.56
South Carolina,Fraud,4,Fraud,2021,1831379366.41022,13401039.04,1831379366.41022,13401039.04
Wyoming,Other,4,Other,2018,198059364.600001,540402.45,198059364.600001,540402.45
California,Fraud,1,Fraud,2018,348224707.170025,43463892.1500003,348224707.170025,43463892.1500003
California,Other,1,Other,2022,211915621.62,16914418.57,211915621.62,16914418.57
Arizona,Other,4,Other,2019,295265401.890004,6212924.02,295265401.890004,6212924.02
Virginia,Fraud,2,Fraud,2021,1363092689.48017,23351079.25,1363092689.48017,23351079.25
Kentucky,Other,2,Other,2019,195488970.690001,778906.29,195488970.690001,778906.29
Wyoming,Fraud,3,Fraud,2018,434213799.69002,360992.83,434213799.69002,360992.83
Oklahoma,Fraud,3,Fraud,2018,434213799.69002,2647188.37,434213799.69002,2647188.37
District of Columbia,Other,3,Other,2021,196990073.340001,206438.43,196990073.340001,206438.43
Delaware,Other,3,Other,2021,196990073.340001,192355.51,196990073.340001,192355.51
Virginia,Other,1,Other,2018,122608613.55,2017461.99,122608613.55,2017461.99
Alabama,Fraud,1,Fraud,2019,508677995.648923,3326081.62000001,508677995.648923,3326081.62000001
Louisiana,Other,3,Other,2018,229059946.16,4140016.19,229059946.16,4140016.19
Ohio,Other,1,Other,2020,273618221.910002,6549525.25000002,273618221.910002,6549525.25000002
Utah,Other,1,Other,2020,273618221.910002,1382152.54,273618221.910002,1382152.54
Kentucky,Fraud,3,Fraud,2018,434213799.69002,2926167.29,434213799.69002,2926167.29
Louisiana,Other,4,Other,2019,295265401.890004,2988723.64,295265401.890004,2988723.64
Michigan,Fraud,1,Fraud,2019,508677995.648923,7879405.09000004,508677995.648923,7879405.09000004
Rhode Island,Fraud,3,Fraud,2021,1605525076.80025,3502920.21,1605525076.80025,3502920.21
Wyoming,Fraud,1,Fraud,2020,731467189.080063,645622.81,731467189.080063,645622.81
Montana,Fraud,4,Fraud,2020,1003279528.43026,988942.069999999,1003279528.43026,988942.069999999
Kentucky,Other,3,Other,2021,196990073.340001,689631.8,196990073.340001,689631.8
South Dakota,Other,2,Other,2019,195488970.690001,203105.92,195488970.690001,203105.92
Illinois,Fraud,2,Fraud,2018,436359324.65002,6849851.60000005,436359324.65002,6849851.60000005
Vermont,Other,4,Other,2018,198059364.600001,110785.37,198059364.600001,110785.37
Puerto Rico,Other,2,Other,2021,193273318.52,50029.34,193273318.52,50029.34
New Hampshire,Fraud,1,Fraud,2020,731467189.080063,2140438.83,731467189.080063,2140438.83
Illinois,Other,3,Other,2019,282964798.270002,6681149.64000001,282964798.270002,6681149.64000001
Ohio,Fraud,1,Fraud,2021,1299670971.24025,24116862.3699999,1299670971.24025,24116862.3699999
New York,Fraud,3,Fraud,2021,1605525076.80025,69063872.1899998,1605525076.80025,69063872.1899998
Hawaii,Fraud,1,Fraud,2019,508677995.648923,1833976.01,508677995.648923,1833976.01
Massachusetts,Fraud,3,Fraud,2020,890919586.840231,8872865.70000006,890919586.840231,8872865.70000006
Colorado,Other,1,Other,2020,273618221.910002,4466235.95,273618221.910002,4466235.95
South Dakota,Other,2,Other,2018,193419326.630001,198713.75,193419326.630001,198713.75
Tennessee,Other,1,Other,2020,273618221.910002,3773960.34,273618221.910002,3773960.34
Ohio,Fraud,3,Fraud,2020,890919586.840231,17496958.1500001,890919586.840231,17496958.1500001
Wisconsin,Fraud,2,Fraud,2018,436359324.65002,2566369.71000001,436359324.65002,2566369.71000001
North Carolina,Fraud,1,Fraud,2019,508677995.648923,8901899.77000003,508677995.648923,8901899.77000003
New Hampshire,Fraud,2,Fraud,2018,436359324.65002,967606.13,436359324.65002,967606.13
Puerto Rico,Fraud,3,Fraud,2020,890919586.840231,2703980.31,890919586.840231,2703980.31
Mississippi,Other,1,Other,2018,122608613.55,529454.53,122608613.55,529454.53
South Carolina,Fraud,1,Fraud,2020,731467189.080063,8443138.56000003,731467189.080063,8443138.56000003
Hawaii,Other,3,Other,2020,332376597.910007,512772.1,332376597.910007,512772.1
Hawaii,Other,3,Other,2018,229059946.16,585379.61,229059946.16,585379.61
Oregon,Fraud,2,Fraud,2018,436359324.65002,3453004.49000001,436359324.65002,3453004.49000001
South Dakota,Other,1,Other,2019,196919122.739999,754416.29,196919122.739999,754416.29
Louisiana,Other,3,Other,2020,332376597.910007,2932556.62,332376597.910007,2932556.62
Minnesota,Other,1,Other,2019,196919122.739999,1389569.15,196919122.739999,1389569.15
Kentucky,Other,1,Other,2021,279256627.530002,1220899.93,279256627.530002,1220899.93
Tennessee,IDT,3,Identity Theft,2018,0,0,0,0
California,Other,4,Other,2021,198243503.149999,22684091.2,198243503.149999,22684091.2
District of Columbia,Fraud,3,Fraud,2020,890919586.840231,2718222.93,890919586.840231,2718222.93
Idaho,Fraud,2,Fraud,2019,602374374.655126,2201448.74,602374374.655126,2201448.74
Utah,Fraud,3,Fraud,2018,434213799.69002,4607475.76000001,434213799.69002,4607475.76000001
Minnesota,Fraud,3,Fraud,2020,890919586.840231,8404048.27000007,890919586.840231,8404048.27000007
North Carolina,Fraud,3,Fraud,2020,890919586.840231,20810753.4,890919586.840231,20810753.4
Arizona,Fraud,2,Fraud,2020,819552937.990118,19062351.4900001,819552937.990118,19062351.4900001
Virginia,Fraud,1,Fraud,2019,508677995.648923,12194198.62,508677995.648923,12194198.62
Oklahoma,Fraud,4,Fraud,2019,665563062.760347,5341349.53000001,665563062.760347,5341349.53000001
Mississippi,Fraud,3,Fraud,2020,890919586.840231,2953705.21000001,890919586.840231,2953705.21000001
Utah,IDT,2,Identity Theft,2018,0,0,0,0
Vermont,IDT,1,Identity Theft,2019,0,0,0,0
Delaware,Fraud,1,Fraud,2018,348224707.170025,443323.23,348224707.170025,443323.23
Alaska,Fraud,1,Fraud,2018,348224707.170025,428423.87,348224707.170025,428423.87
Nebraska,Other,4,Other,2021,198243503.149999,302781.94,198243503.149999,302781.94
Vermont,Fraud,4,Fraud,2021,1831379366.41022,1901198.41,1831379366.41022,1901198.41
New Jersey,Other,2,Other,2020,280093545.500005,7450152.00000001,280093545.500005,7450152.00000001
Wyoming,Fraud,4,Fraud,2020,1003279528.43026,1005806.38,1003279528.43026,1005806.38
West Virginia,Fraud,4,Fraud,2019,665563062.760347,1816082.34,665563062.760347,1816082.34
Tennessee,Other,2,Other,2021,193273318.52,3430640.53,193273318.52,3430640.53
Illinois,Fraud,3,Fraud,2020,890919586.840231,25430329.9199999,890919586.840231,25430329.9199999
Virginia,Fraud,4,Fraud,2018,397093881.427538,6894577.36000006,397093881.427538,6894577.36000006
Minnesota,Other,2,Other,2018,193419326.630001,1939665.46,193419326.630001,1939665.46
Utah,Fraud,1,Fraud,2019,508677995.648923,2717937.11,508677995.648923,2717937.11
Oregon,Other,2,Other,2020,280093545.500005,1770307.55,280093545.500005,1770307.55
New Mexico,Fraud,3,Fraud,2019,665445943.337642,2591886.62,665445943.337642,2591886.62
New York,Fraud,3,Fraud,2018,434213799.69002,20074433.2799999,434213799.69002,20074433.2799999
South Dakota,Fraud,2,Fraud,2018,436359324.65002,619062.75,436359324.65002,619062.75
Vermont,Fraud,2,Fraud,2020,819552937.990118,1004770.8,819552937.990118,1004770.8
Delaware,Other,3,Other,2021,196990073.340001,192355.51,196990073.340001,192355.51
Montana,Fraud,2,Fraud,2018,436359324.65002,454815.39,436359324.65002,454815.39
Delaware,Other,4,Other,2018,198059364.600001,899460.07,198059364.600001,899460.07
Kentucky,Fraud,2,Fraud,2021,1363092689.48017,8867833.43000002,1363092689.48017,8867833.43000002
Puerto Rico,Fraud,1,Fraud,2019,508677995.648923,648811.77,508677995.648923,648811.77
South Carolina,Other,1,Other,2021,279256627.530002,2451039.93,279256627.530002,2451039.93
Washington,Fraud,3,Fraud,2018,434213799.69002,8328525.23000001,434213799.69002,8328525.23000001
New Jersey,Fraud,3,Fraud,2020,890919586.840231,20367197.01,890919586.840231,20367197.01
Arkansas,Fraud,1,Fraud,2020,731467189.080063,3905664.37000001,731467189.080063,3905664.37000001
Washington,Other,1,Other,2022,211915621.62,3514119.36,211915621.62,3514119.36
Nebraska,Fraud,1,Fraud,2019,508677995.648923,1575701.69,508677995.648923,1575701.69
Connecticut,Fraud,4,Fraud,2020,1003279528.43026,5837630.16000001,1003279528.43026,5837630.16000001
Kentucky,Fraud,2,Fraud,2018,436359324.65002,2384143.6,436359324.65002,2384143.6
New York,Fraud,1,Fraud,2022,1691830157.70014,72878549.8300001,1691830157.70014,72878549.8300001
Idaho,Other,1,Other,2018,122608613.55,374724.52,122608613.55,374724.52
New York,Fraud,2,Fraud,2020,819552937.990118,48405133.3699996,819552937.990118,48405133.3699996
Vermont,Fraud,3,Fraud,2019,665445943.337642,1122156.08,665445943.337642,1122156.08
Maryland,Other,1,Other,2022,211915621.62,2487180.68,211915621.62,2487180.68
Louisiana,Fraud,3,Fraud,2018,434213799.69002,4006622.72000001,434213799.69002,4006622.72000001
Arkansas,Fraud,1,Fraud,2021,1299670971.24025,3366180.39,1299670971.24025,3366180.39
Kentucky,Fraud,1,Fraud,2018,348224707.170025,2417271.12000001,348224707.170025,2417271.12000001
Nevada,Fraud,4,Fraud,2020,1003279528.43026,10509947.71,1003279528.43026,10509947.71
Wisconsin,Fraud,2,Fraud,2018,436359324.65002,2566369.71000001,436359324.65002,2566369.71000001
Nevada,Other,3,Other,2021,196990073.340001,1247315.1,196990073.340001,1247315.1
Arkansas,Fraud,1,Fraud,2019,508677995.648923,3705132.43,508677995.648923,3705132.43
California,Fraud,2,Fraud,2019,602374374.655126,78816183.1500001,602374374.655126,78816183.1500001
Vermont,Fraud,4,Fraud,2020,1003279528.43026,1091829.51,1003279528.43026,1091829.51
Nebraska,Fraud,1,Fraud,2021,1299670971.24025,3806411.39,1299670971.24025,3806411.39
Georgia,Fraud,4,Fraud,2021,1831379366.41022,31830398.8999999,1831379366.41022,31830398.8999999
Colorado,Other,1,Other,2021,279256627.530002,4874491.7,279256627.530002,4874491.7
Illinois,Fraud,4,Fraud,2021,1831379366.41022,44650198.6,1831379366.41022,44650198.6
Iowa,Fraud,2,Fraud,2020,819552937.990118,5252465.54000001,819552937.990118,5252465.54000001
Vermont,Fraud,2,Fraud,2018,436359324.65002,781836.24,436359324.65002,781836.24
Idaho,Other,3,Other,2021,196990073.340001,567815.64,196990073.340001,567815.64
Maryland,Other,3,Other,2020,332376597.910007,6000662.69000001,332376597.910007,6000662.69000001
Mississippi,Fraud,2,Fraud,2021,1363092689.48017,6413212.13000001,1363092689.48017,6413212.13000001
District of Columbia,Fraud,2,Fraud,2020,819552937.990118,2000430.67,819552937.990118,2000430.67
West Virginia,Fraud,1,Fraud,2022,1691830157.70014,2440405.18,1691830157.70014,2440405.18
Rhode Island,Fraud,1,Fraud,2020,731467189.080063,1128931.99,731467189.080063,1128931.99
Kentucky,Other,2,Other,2021,193273318.52,1193716.39,193273318.52,1193716.39
Delaware,Fraud,2,Fraud,2021,1363092689.48017,2818573.64,1363092689.48017,2818573.64
Iowa,Other,3,Other,2021,196990073.340001,994539.39,196990073.340001,994539.39
Louisiana,IDT,1,Identity Theft,2019,0,0,0,0
Florida,Other,3,Other,2018,229059946.16,15441352.81,229059946.16,15441352.81
Hawaii,Fraud,4,Fraud,2021,1831379366.41022,7690682.05,1831379366.41022,7690682.05
Nebraska,Other,3,Other,2020,332376597.910007,1948950.62,332376597.910007,1948950.62
Connecticut,Fraud,2,Fraud,2020,819552937.990118,6317907.52000004,819552937.990118,6317907.52000004
Florida,Other,3,Other,2018,229059946.16,15441352.81,229059946.16,15441352.81
Rhode Island,Other,1,Other,2022,211915621.62,494198.36,211915621.62,494198.36
Iowa,Fraud,4,Fraud,2018,397093881.427538,1394771.83,397093881.427538,1394771.83
Georgia,Fraud,4,Fraud,2019,665563062.760347,14910961.8800001,665563062.760347,14910961.8800001
Ohio,Fraud,4,Fraud,2020,1003279528.43026,14274057.1000002,1003279528.43026,14274057.1000002
Maine,Other,3,Other,2020,332376597.910007,489750.06,332376597.910007,489750.06
District of Columbia,Other,4,Other,2021,198243503.149999,143930.46,198243503.149999,143930.46
Michigan,Fraud,2,Fraud,2018,436359324.65002,6544261.21000003,436359324.65002,6544261.21000003
South Carolina,Other,3,Other,2020,332376597.910007,4448424.47000001,332376597.910007,4448424.47000001
Vermont,Other,1,Other,2018,122608613.55,60126.92,122608613.55,60126.92
Montana,Other,3,Other,2021,196990073.340001,370505.22,196990073.340001,370505.22
Connecticut,Fraud,2,Fraud,2020,819552937.990118,6317907.52000004,819552937.990118,6317907.52000004
Delaware,Other,2,Other,2019,195488970.690001,352738.84,195488970.690001,352738.84
Nevada,Other,2,Other,2019,195488970.690001,1517623.54,195488970.690001,1517623.54
Delaware,Other,2,Other,2018,193419326.630001,390834.63,193419326.630001,390834.63
Rhode Island,Fraud,4,Fraud,2018,397093881.427538,343226.64,397093881.427538,343226.64
South Carolina,IDT,3,Identity Theft,2018,0,0,0,0
Oklahoma,Other,4,Other,2018,198059364.600001,2034671.38,198059364.600001,2034671.38
Wisconsin,Fraud,3,Fraud,2018,434213799.69002,4801627.98000001,434213799.69002,4801627.98000001
North Carolina,Fraud,4,Fraud,2019,665563062.760347,12357208.7200001,665563062.760347,12357208.7200001
Hawaii,Fraud,2,Fraud,2020,819552937.990118,3534578.26000001,819552937.990118,3534578.26000001
South Carolina,Other,3,Other,2019,282964798.270002,2923562.53,282964798.270002,2923562.53
Kansas,Fraud,3,Fraud,2020,890919586.840231,4013068.73000001,890919586.840231,4013068.73000001
Puerto Rico,Fraud,2,Fraud,2021,1363092689.48017,1404017.07,1363092689.48017,1404017.07
Michigan,Other,2,Other,2019,195488970.690001,2780765.52,195488970.690001,2780765.52
Oregon,Other,1,Other,2018,122608613.55,2011920.7,122608613.55,2011920.7
Oregon,Fraud,3,Fraud,2021,1605525076.80025,19239042.93,1605525076.80025,19239042.93
New York,Other,3,Other,2019,282964798.270002,11872894.19,282964798.270002,11872894.19
California,Fraud,2,Fraud,2020,819552937.990118,103176071.85,819552937.990118,103176071.85
South Dakota,Fraud,1,Fraud,2020,731467189.080063,792867.86,731467189.080063,792867.86
New York,Fraud,1,Fraud,2022,1691830157.70014,72878549.8300001,1691830157.70014,72878549.8300001
Minnesota,Fraud,1,Fraud,2018,348224707.170025,2280288.93,348224707.170025,2280288.93
New Jersey,Other,1,Other,2021,279256627.530002,7202432.57,279256627.530002,7202432.57
Florida,Fraud,4,Fraud,2020,1003279528.43026,62744998.1199995,1003279528.43026,62744998.1199995
New York,Fraud,2,Fraud,2018,436359324.65002,18988873.5399999,436359324.65002,18988873.5399999
South Dakota,Other,3,Other,2018,229059946.16,111580.4,229059946.16,111580.4
Illinois,Other,2,Other,2019,195488970.690001,6515128.29000001,195488970.690001,6515128.29000001
Virginia,Other,2,Other,2021,193273318.52,4446866.47,193273318.52,4446866.47
New York,Fraud,3,Fraud,2020,890919586.840231,44179941.9299994,890919586.840231,44179941.9299994
Kansas,Other,4,Other,2021,198243503.149999,751536.54,198243503.149999,751536.54
Ohio,Other,1,Other,2019,196919122.739999,6380109.19000001,196919122.739999,6380109.19000001
Mississippi,Other,2,Other,2021,193273318.52,805532.45,193273318.52,805532.45
Kansas,Fraud,1,Fraud,2019,508677995.648923,1663400.31,508677995.648923,1663400.31
Connecticut,Other,4,Other,2021,198243503.149999,652299.42,198243503.149999,652299.42
Ohio,Other,3,Other,2021,196990073.340001,4541982.98,196990073.340001,4541982.98
Michigan,Fraud,4,Fraud,2020,1003279528.43026,14275317.3000001,1003279528.43026,14275317.3000001
Kentucky,Fraud,1,Fraud,2022,1691830157.70014,8962702.47000001,1691830157.70014,8962702.47000001
Minnesota,Other,1,Other,2020,273618221.910002,5121033.70000001,273618221.910002,5121033.70000001
Idaho,Other,1,Other,2021,279256627.530002,600169.8,279256627.530002,600169.8
Maine,Fraud,1,Fraud,2021,1299670971.24025,2283893.23,1299670971.24025,2283893.23
Arkansas,Fraud,4,Fraud,2018,397093881.427538,1697948.66,397093881.427538,1697948.66
Louisiana,Other,4,Other,2020,330804770.270009,3123609.86,330804770.270009,3123609.86
Kansas,Other,4,Other,2018,198059364.600001,787342.06,198059364.600001,787342.06
Indiana,Fraud,2,Fraud,2019,602374374.655126,4546702.30000001,602374374.655126,4546702.30000001
New Mexico,Other,1,Other,2018,122608613.55,404516.62,122608613.55,404516.62
Arizona,Other,3,Other,2020,332376597.910007,8610974.96000001,332376597.910007,8610974.96000001
Wisconsin,Other,4,Other,2020,330804770.270009,3142401.77000001,330804770.270009,3142401.77000001
Alabama,Fraud,2,Fraud,2019,602374374.655126,4692336.42,602374374.655126,4692336.42
New Jersey,Fraud,3,Fraud,2018,434213799.69002,9556808.29000003,434213799.69002,9556808.29000003
Pennsylvania,Fraud,3,Fraud,2021,1605525076.80025,33393609.6199998,1605525076.80025,33393609.6199998
South Dakota,Fraud,3,Fraud,2018,434213799.69002,302804.68,434213799.69002,302804.68
Alaska,Fraud,3,Fraud,2018,434213799.69002,1428812.32,434213799.69002,1428812.32
Montana,Other,4,Other,2019,295265401.890004,1040958.29,295265401.890004,1040958.29
Missouri,Fraud,3,Fraud,2018,434213799.69002,6341190.83000002,434213799.69002,6341190.83000002
Ohio,Fraud,4,Fraud,2021,1831379366.41022,23032525.53,1831379366.41022,23032525.53
Texas,IDT,2,Identity Theft,2020,0,0,0,0
West Virginia,Fraud,3,Fraud,2019,665445943.337642,810600.989999999,665445943.337642,810600.989999999
District of Columbia,Other,3,Other,2020,332376597.910007,811447.16,332376597.910007,811447.16
Iowa,Fraud,1,Fraud,2020,731467189.080063,3719937.90000001,731467189.080063,3719937.90000001
Oregon,Other,1,Other,2020,273618221.910002,2270831.66,273618221.910002,2270831.66
North Carolina,Other,1,Other,2021,279256627.530002,6201505.15000001,279256627.530002,6201505.15000001
Nevada,Other,1,Other,2021,279256627.530002,2442723.75,279256627.530002,2442723.75
Missouri,Other,2,Other,2021,193273318.52,2143639.07,193273318.52,2143639.07
Colorado,Fraud,1,Fraud,2018,348224707.170025,4038026.23000001,348224707.170025,4038026.23000001
Missouri,Fraud,4,Fraud,2018,397093881.427538,5078065.72000004,397093881.427538,5078065.72000004
Minnesota,Other,3,Other,2019,282964798.270002,2536272.47,282964798.270002,2536272.47
Massachusetts,Fraud,2,Fraud,2020,819552937.990118,10854401.0200001,819552937.990118,10854401.0200001
California,Other,1,Other,2019,196919122.739999,29376564.7699999,196919122.739999,29376564.7699999
Ohio,IDT,2,Identity Theft,2020,0,0,0,0
Virginia,Fraud,2,Fraud,2020,819552937.990118,20709702.3900001,819552937.990118,20709702.3900001
Indiana,Other,1,Other,2018,122608613.55,1409109.14,122608613.55,1409109.14
Idaho,Other,3,Other,2021,196990073.340001,567815.64,196990073.340001,567815.64
Maryland,Other,3,Other,2019,282964798.270002,3800800.79,282964798.270002,3800800.79
Wisconsin,Other,3,Other,2020,332376597.910007,3068554.87,332376597.910007,3068554.87
Utah,Fraud,4,Fraud,2019,665563062.760347,5034161.06000001,665563062.760347,5034161.06000001
Arkansas,Other,4,Other,2020,330804770.270009,891122.76,330804770.270009,891122.76
California,Fraud,1,Fraud,2019,508677995.648923,63434393.7300003,508677995.648923,63434393.7300003
Nevada,Fraud,1,Fraud,2019,508677995.648923,6404473.05,508677995.648923,6404473.05
Oklahoma,Fraud,4,Fraud,2018,397093881.427538,3410500.12000001,397093881.427538,3410500.12000001
Montana,Fraud,4,Fraud,2020,1003279528.43026,988942.069999999,1003279528.43026,988942.069999999
Maryland,Fraud,2,Fraud,2018,436359324.65002,5774461.87000002,436359324.65002,5774461.87000002
North Carolina,Other,1,Other,2020,273618221.910002,6590020.97000002,273618221.910002,6590020.97000002
West Virginia,Fraud,1,Fraud,2020,731467189.080063,1711447.02,731467189.080063,1711447.02
New Mexico,Fraud,1,Fraud,2019,508677995.648923,3449532.85,508677995.648923,3449532.85
Delaware,Other,1,Other,2022,211915621.62,283771.09,211915621.62,283771.09
Arkansas,Other,3,Other,2019,282964798.270002,814955.26,282964798.270002,814955.26
Maine,Fraud,2,Fraud,2021,1363092689.48017,3224454.58,1363092689.48017,3224454.58
Florida,Fraud,4,Fraud,2020,1003279528.43026,62744998.1199995,1003279528.43026,62744998.1199995
Hawaii,Fraud,4,Fraud,2019,665563062.760347,1951444.45,665563062.760347,1951444.45
Kansas,Other,1,Other,2021,279256627.530002,1948414.86,279256627.530002,1948414.86
Hawaii,Other,1,Other,2022,211915621.62,1165716.15,211915621.62,1165716.15
Illinois,Other,3,Other,2021,196990073.340001,3469074,196990073.340001,3469074
Illinois,Other,3,Other,2018,229059946.16,5997040.3,229059946.16,5997040.3
New Jersey,Fraud,3,Fraud,2020,890919586.840231,20367197.01,890919586.840231,20367197.01
North Carolina,Other,1,Other,2022,211915621.62,3043746.19,211915621.62,3043746.19
Texas,Other,2,Other,2021,193273318.52,14184598.77,193273318.52,14184598.77
Virginia,Fraud,1,Fraud,2019,508677995.648923,12194198.62,508677995.648923,12194198.62
West Virginia,Other,2,Other,2018,193419326.630001,252316.07,193419326.630001,252316.07
Connecticut,Other,2,Other,2018,193419326.630001,1325095.04,193419326.630001,1325095.04
Nebraska,Fraud,2,Fraud,2018,436359324.65002,1226988.81,436359324.65002,1226988.81
Arkansas,Fraud,1,Fraud,2019,508677995.648923,3705132.43,508677995.648923,3705132.43
Florida,Fraud,3,Fraud,2020,890919586.840231,48007481.9399994,890919586.840231,48007481.9399994
Wyoming,Other,4,Other,2020,330804770.270009,221820.03,330804770.270009,221820.03
Connecticut,Fraud,2,Fraud,2021,1363092689.48017,8034337.81000002,1363092689.48017,8034337.81000002
California,Fraud,4,Fraud,2021,1831379366.41022,273236594.829999,1831379366.41022,273236594.829999
Connecticut,Fraud,2,Fraud,2021,1363092689.48017,8034337.81000002,1363092689.48017,8034337.81000002
Texas,Fraud,4,Fraud,2019,665563062.760347,41707407.6899996,665563062.760347,41707407.6899996
Oklahoma,Fraud,3,Fraud,2020,890919586.840231,4251473.11000001,890919586.840231,4251473.11000001
Delaware,Fraud,2,Fraud,2018,436359324.65002,378340.03,436359324.65002,378340.03
Michigan,Fraud,1,Fraud,2022,1691830157.70014,22535628.91,1691830157.70014,22535628.91
Louisiana,Other,4,Other,2020,330804770.270009,3123609.86,330804770.270009,3123609.86
Ohio,Other,4,Other,2020,330804770.270009,6978660.50000001,330804770.270009,6978660.50000001
Alaska,IDT,4,Identity Theft,2018,0,0,0,0
South Carolina,Fraud,2,Fraud,2019,602374374.655126,7052244.63000001,602374374.655126,7052244.63000001
Texas,Fraud,1,Fraud,2019,508677995.648923,33688811.1499997,508677995.648923,33688811.1499997
Illinois,Fraud,1,Fraud,2018,348224707.170025,4397399.55000003,348224707.170025,4397399.55000003
Ohio,Other,2,Other,2019,195488970.690001,4806782.65,195488970.690001,4806782.65
Nebraska,Fraud,4,Fraud,2021,1831379366.41022,5671618.87,1831379366.41022,5671618.87
Oklahoma,Fraud,1,Fraud,2019,508677995.648923,2771995.88,508677995.648923,2771995.88
Kentucky,Fraud,2,Fraud,2018,436359324.65002,2384143.6,436359324.65002,2384143.6
Montana,Other,1,Other,2020,273618221.910002,604244.51,273618221.910002,604244.51
Indiana,Other,3,Other,2021,196990073.340001,1235765.93,196990073.340001,1235765.93
South Dakota,Other,1,Other,2019,196919122.739999,754416.29,196919122.739999,754416.29
Illinois,Fraud,1,Fraud,2022,1691830157.70014,42157866.38,1691830157.70014,42157866.38
Wyoming,Fraud,1,Fraud,2020,731467189.080063,645622.81,731467189.080063,645622.81
Massachusetts,Fraud,2,Fraud,2019,602374374.655126,6266970.09000003,602374374.655126,6266970.09000003
Wisconsin,Other,4,Other,2020,330804770.270009,3142401.77000001,330804770.270009,3142401.77000001
Hawaii,Fraud,4,Fraud,2021,1831379366.41022,7690682.05,1831379366.41022,7690682.05
Vermont,Other,3,Other,2021,196990073.340001,628548.88,196990073.340001,628548.88
New York,Fraud,3,Fraud,2018,434213799.69002,20074433.2799999,434213799.69002,20074433.2799999
Nevada,Other,4,Other,2018,198059364.600001,3782739.27,198059364.600001,3782739.27
New Hampshire,Fraud,2,Fraud,2019,602374374.655126,1045879.69,602374374.655126,1045879.69
New Jersey,Fraud,3,Fraud,2018,434213799.69002,9556808.29000003,434213799.69002,9556808.29000003
District of Columbia,Other,4,Other,2021,198243503.149999,143930.46,198243503.149999,143930.46
South Carolina,Fraud,3,Fraud,2020,890919586.840231,9528106.03000006,890919586.840231,9528106.03000006
Alaska,Fraud,3,Fraud,2020,890919586.840231,2367510.81,890919586.840231,2367510.81
Alabama,Fraud,1,Fraud,2021,1299670971.24025,11408704.57,1299670971.24025,11408704.57
Virginia,Fraud,2,Fraud,2020,819552937.990118,20709702.3900001,819552937.990118,20709702.3900001
New Hampshire,Other,3,Other,2021,196990073.340001,619087.53,196990073.340001,619087.53
Mississippi,Fraud,2,Fraud,2018,436359324.65002,1492764.07,436359324.65002,1492764.07
Illinois,Fraud,4,Fraud,2019,665563062.760347,16251342.8000001,665563062.760347,16251342.8000001
Idaho,Other,4,Other,2019,295265401.890004,2001745.02,295265401.890004,2001745.02
Colorado,Other,1,Other,2022,211915621.62,2413337.34,211915621.62,2413337.34
Michigan,Fraud,2,Fraud,2019,602374374.655126,9914249.49000003,602374374.655126,9914249.49000003
South Carolina,Other,4,Other,2018,198059364.600001,1864790.5,198059364.600001,1864790.5
Arizona,Fraud,2,Fraud,2018,436359324.65002,7856204.51000002,436359324.65002,7856204.51000002
Illinois,Other,4,Other,2021,198243503.149999,3774692.6,198243503.149999,3774692.6
Michigan,Other,1,Other,2019,196919122.739999,2584798.78,196919122.739999,2584798.78
Tennessee,Other,2,Other,2021,193273318.52,3430640.53,193273318.52,3430640.53
Wyoming,Fraud,4,Fraud,2018,397093881.427538,983450.53,397093881.427538,983450.53
North Carolina,Fraud,4,Fraud,2018,397093881.427538,7585573.37000006,397093881.427538,7585573.37000006
Illinois,Other,4,Other,2018,198059364.600001,5172602.65000001,198059364.600001,5172602.65000001
West Virginia,Other,4,Other,2020,330804770.270009,446253.81,330804770.270009,446253.81
Ohio,Fraud,2,Fraud,2019,602374374.655126,10305767.25,602374374.655126,10305767.25
Missouri,Fraud,4,Fraud,2019,665563062.760347,10085502.21,665563062.760347,10085502.21
Delaware,Fraud,4,Fraud,2018,397093881.427538,1109270.52,397093881.427538,1109270.52
Kentucky,Other,4,Other,2019,295265401.890004,2146179.33,295265401.890004,2146179.33
Connecticut,Fraud,4,Fraud,2021,1831379366.41022,13054023.7,1831379366.41022,13054023.7
Michigan,Other,3,Other,2019,282964798.270002,4540173.82000001,282964798.270002,4540173.82000001
Indiana,Fraud,4,Fraud,2018,397093881.427538,5346358.29000003,397093881.427538,5346358.29000003
New Mexico,Other,4,Other,2020,330804770.270009,1021610.84,330804770.270009,1021610.84
Utah,Fraud,4,Fraud,2019,665563062.760347,5034161.06000001,665563062.760347,5034161.06000001
Nevada,Other,1,Other,2019,196919122.739999,1507847.4,196919122.739999,1507847.4
Oregon,Other,1,Other,2021,279256627.530002,3137888.73,279256627.530002,3137888.73
Rhode Island,Fraud,4,Fraud,2021,1831379366.41022,2205576.57,1831379366.41022,2205576.57
Washington,Fraud,4,Fraud,2021,1831379366.41022,40635205.36,1831379366.41022,40635205.36
Virginia,Fraud,1,Fraud,2019,508677995.648923,12194198.62,508677995.648923,12194198.62
Alabama,Other,1,Other,2022,211915621.62,3329139.06,211915621.62,3329139.06
California,Fraud,3,Fraud,2020,890919586.840231,111904926.999999,890919586.840231,111904926.999999
New Mexico,Other,2,Other,2019,195488970.690001,1709397.01,195488970.690001,1709397.01
New Jersey,Other,1,Other,2019,196919122.739999,5293971.99,196919122.739999,5293971.99
District of Columbia,Fraud,2,Fraud,2020,819552937.990118,2000430.67,819552937.990118,2000430.67
Rhode Island,Other,1,Other,2022,211915621.62,494198.36,211915621.62,494198.36
Virginia,Other,2,Other,2020,280093545.500005,7921379.19000001,280093545.500005,7921379.19000001
Florida,Fraud,1,Fraud,2018,348224707.170025,17206282.07,348224707.170025,17206282.07
Oklahoma,Fraud,2,Fraud,2020,819552937.990118,5361827.97000002,819552937.990118,5361827.97000002
Kansas,Fraud,2,Fraud,2021,1363092689.48017,3084266.75,1363092689.48017,3084266.75
New York,Other,4,Other,2018,198059364.600001,10761021.33,198059364.600001,10761021.33
Arkansas,Other,1,Other,2020,273618221.910002,1346532.05,273618221.910002,1346532.05
Maine,Fraud,1,Fraud,2019,508677995.648923,627204.99,508677995.648923,627204.99
Illinois,Fraud,2,Fraud,2020,819552937.990118,25105379.27,819552937.990118,25105379.27
Delaware,Other,4,Other,2019,295265401.890004,441508.4,295265401.890004,441508.4
Louisiana,Other,1,Other,2019,196919122.739999,1219515.69,196919122.739999,1219515.69
California,Other,2,Other,2021,193273318.52,24515952.71,193273318.52,24515952.71
South Dakota,Other,1,Other,2020,273618221.910002,105592.81,273618221.910002,105592.81
Louisiana,Fraud,1,Fraud,2018,348224707.170025,1852764.33,348224707.170025,1852764.33
Oregon,Fraud,1,Fraud,2018,348224707.170025,2372399.13000001,348224707.170025,2372399.13000001
North Carolina,Fraud,2,Fraud,2021,1363092689.48017,24042180.6199999,1363092689.48017,24042180.6199999
Georgia,Fraud,1,Fraud,2021,1299670971.24025,25445451.0399999,1299670971.24025,25445451.0399999
Michigan,Other,2,Other,2019,195488970.690001,2780765.52,195488970.690001,2780765.52
Kansas,Fraud,4,Fraud,2021,1831379366.41022,5809720.44000001,1831379366.41022,5809720.44000001
Colorado,Other,3,Other,2019,282964798.270002,3298103.12,282964798.270002,3298103.12
South Carolina,Fraud,4,Fraud,2018,397093881.427538,3095961.53000001,397093881.427538,3095961.53000001
South Dakota,Fraud,2,Fraud,2021,1363092689.48017,855280.46,1363092689.48017,855280.46
Arkansas,Fraud,1,Fraud,2019,508677995.648923,3705132.43,508677995.648923,3705132.43
Mississippi,Other,1,Other,2020,273618221.910002,2179042.35,273618221.910002,2179042.35
North Dakota,Fraud,4,Fraud,2018,397093881.427538,399941.19,397093881.427538,399941.19
Hawaii,Other,1,Other,2018,122608613.55,81425.38,122608613.55,81425.38
New York,Fraud,1,Fraud,2018,348224707.170025,12401337.5500001,348224707.170025,12401337.5500001
Idaho,Fraud,1,Fraud,2019,508677995.648923,2443636.68,508677995.648923,2443636.68
Maine,Fraud,1,Fraud,2022,1691830157.70014,3836823.11,1691830157.70014,3836823.11
Washington,Other,1,Other,2020,273618221.910002,4163860.1,273618221.910002,4163860.1
Florida,Other,1,Other,2022,211915621.62,15441040.99,211915621.62,15441040.99
Puerto Rico,Fraud,3,Fraud,2021,1605525076.80025,2092671.34,1605525076.80025,2092671.34
Pennsylvania,Other,3,Other,2018,229059946.16,6301684.20000001,229059946.16,6301684.20000001
Hawaii,Other,4,Other,2020,330804770.270009,756051.42,330804770.270009,756051.42
Rhode Island,Other,3,Other,2019,282964798.270002,341680.78,282964798.270002,341680.78
Maryland,Fraud,2,Fraud,2020,819552937.990118,13421020.0300001,819552937.990118,13421020.0300001
Montana,IDT,4,Identity Theft,2019,0,0,0,0
Connecticut,Fraud,4,Fraud,2019,665563062.760347,4715235.06000001,665563062.760347,4715235.06000001
Iowa,Fraud,3,Fraud,2018,434213799.69002,3238198.95,434213799.69002,3238198.95
Michigan,Fraud,2,Fraud,2020,819552937.990118,15490172.0700001,819552937.990118,15490172.0700001
Connecticut,Fraud,3,Fraud,2020,890919586.840231,6049686.16000002,890919586.840231,6049686.16000002
Ohio,Fraud,1,Fraud,2022,1691830157.70014,24483559.95,1691830157.70014,24483559.95
Kansas,Other,4,Other,2018,198059364.600001,787342.06,198059364.600001,787342.06
South Carolina,Other,2,Other,2019,195488970.690001,1847699.16,195488970.690001,1847699.16
Texas,Fraud,2,Fraud,2019,602374374.655126,37203631.2699998,602374374.655126,37203631.2699998
Kansas,Fraud,4,Fraud,2020,1003279528.43026,3687259.81000001,1003279528.43026,3687259.81000001
Hawaii,Other,4,Other,2019,295265401.890004,676326.11,295265401.890004,676326.11
Ohio,Other,1,Other,2018,122608613.55,1972556.62,122608613.55,1972556.62
Wyoming,Fraud,2,Fraud,2019,602374374.655126,312482.34,602374374.655126,312482.34
Pennsylvania,Fraud,1,Fraud,2022,1691830157.70014,32805316.7799999,1691830157.70014,32805316.7799999
South Dakota,Other,1,Other,2019,196919122.739999,754416.29,196919122.739999,754416.29
Oklahoma,Fraud,3,Fraud,2018,434213799.69002,2647188.37,434213799.69002,2647188.37
District of Columbia,Other,4,Other,2019,295265401.890004,338992.35,295265401.890004,338992.35
Connecticut,Fraud,3,Fraud,2019,665445943.337642,3660630.07000001,665445943.337642,3660630.07000001
Wyoming,Fraud,1,Fraud,2022,1691830157.70014,976751.16,1691830157.70014,976751.16
Montana,Fraud,3,Fraud,2019,665445943.337642,624526.5,665445943.337642,624526.5
West Virginia,Fraud,3,Fraud,2021,1605525076.80025,3082201.36,1605525076.80025,3082201.36
New York,Other,2,Other,2019,195488970.690001,10246181.02,195488970.690001,10246181.02
Louisiana,Other,2,Other,2021,193273318.52,1994043.13,193273318.52,1994043.13
Illinois,Other,2,Other,2019,195488970.690001,6515128.29000001,195488970.690001,6515128.29000001
Wyoming,Fraud,2,Fraud,2021,1363092689.48017,2022720.12,1363092689.48017,2022720.12
New Jersey,Fraud,2,Fraud,2021,1363092689.48017,25475707.5699999,1363092689.48017,25475707.5699999
Wisconsin,Other,2,Other,2018,193419326.630001,1506327.93,193419326.630001,1506327.93
Massachusetts,Fraud,4,Fraud,2018,397093881.427538,4328225.23000003,397093881.427538,4328225.23000003
Alabama,Fraud,1,Fraud,2022,1691830157.70014,12820986.35,1691830157.70014,12820986.35
Iowa,Fraud,3,Fraud,2018,434213799.69002,3238198.95,434213799.69002,3238198.95
New Hampshire,Other,2,Other,2020,280093545.500005,883458.59,280093545.500005,883458.59
Nebraska,Fraud,3,Fraud,2018,434213799.69002,1678982.46,434213799.69002,1678982.46
Maine,Fraud,2,Fraud,2018,436359324.65002,721190.38,436359324.65002,721190.38
Maryland,Fraud,1,Fraud,2022,1691830157.70014,19274806.15,1691830157.70014,19274806.15
Idaho,Other,1,Other,2018,122608613.55,374724.52,122608613.55,374724.52
Oregon,Other,3,Other,2018,229059946.16,2107445.47,229059946.16,2107445.47
Delaware,Fraud,1,Fraud,2019,508677995.648923,2305703.16,508677995.648923,2305703.16
Ohio,Fraud,2,Fraud,2019,602374374.655126,10305767.25,602374374.655126,10305767.25
Colorado,Other,4,Other,2020,330804770.270009,6264353.67000001,330804770.270009,6264353.67000001
New Hampshire,Other,1,Other,2020,273618221.910002,2063487.16,273618221.910002,2063487.16
Missouri,Other,2,Other,2019,195488970.690001,2213144.11,195488970.690001,2213144.11
District of Columbia,Other,2,Other,2019,195488970.690001,338296.47,195488970.690001,338296.47
Maryland,Fraud,1,Fraud,2022,1691830157.70014,19274806.15,1691830157.70014,19274806.15
Arkansas,Fraud,2,Fraud,2018,436359324.65002,858274.11,436359324.65002,858274.11
Arizona,Other,1,Other,2021,279256627.530002,6065896.45000001,279256627.530002,6065896.45000001
Massachusetts,Other,3,Other,2021,196990073.340001,1793514.49,196990073.340001,1793514.49
Utah,Fraud,4,Fraud,2018,397093881.427538,2833904.57,397093881.427538,2833904.57
North Carolina,Other,2,Other,2019,195488970.690001,3331852.85000001,195488970.690001,3331852.85000001
Idaho,Other,4,Other,2019,295265401.890004,2001745.02,295265401.890004,2001745.02
Oklahoma,Other,1,Other,2021,279256627.530002,1153964.3,279256627.530002,1153964.3
New Hampshire,Other,2,Other,2020,280093545.500005,883458.59,280093545.500005,883458.59
Kentucky,Other,2,Other,2021,193273318.52,1193716.39,193273318.52,1193716.39
South Dakota,Other,1,Other,2020,273618221.910002,105592.81,273618221.910002,105592.81
Idaho,Other,3,Other,2020,332376597.910007,1266179.68,332376597.910007,1266179.68
Florida,Fraud,1,Fraud,2021,1299670971.24025,81018622.1799998,1299670971.24025,81018622.1799998
Mississippi,IDT,2,Identity Theft,2021,0,0,0,0
Louisiana,Fraud,4,Fraud,2019,665563062.760347,6286017.74000002,665563062.760347,6286017.74000002
Michigan,Fraud,2,Fraud,2021,1363092689.48017,18538663.3,1363092689.48017,18538663.3
Puerto Rico,Other,3,Other,2020,332376597.910007,216709.98,332376597.910007,216709.98
Delaware,Other,2,Other,2019,195488970.690001,352738.84,195488970.690001,352738.84
Maryland,Fraud,4,Fraud,2020,1003279528.43026,17657448.36,1003279528.43026,17657448.36
Indiana,Fraud,4,Fraud,2021,1831379366.41022,11757700.71,1831379366.41022,11757700.71
Florida,Fraud,4,Fraud,2021,1831379366.41022,102628274.19,1831379366.41022,102628274.19
Utah,Fraud,4,Fraud,2020,1003279528.43026,6312386.21000002,1003279528.43026,6312386.21000002
Kentucky,Fraud,3,Fraud,2019,665445943.337642,3576188.17,665445943.337642,3576188.17
North Carolina,Fraud,4,Fraud,2020,1003279528.43026,20036442.31,1003279528.43026,20036442.31
Utah,Fraud,1,Fraud,2019,508677995.648923,2717937.11,508677995.648923,2717937.11
Rhode Island,Other,3,Other,2021,196990073.340001,91238.7,196990073.340001,91238.7
North Carolina,Fraud,3,Fraud,2021,1605525076.80025,28372406.1899999,1605525076.80025,28372406.1899999
Alabama,Fraud,4,Fraud,2019,665563062.760347,4779420.22000001,665563062.760347,4779420.22000001
Maryland,Fraud,3,Fraud,2020,890919586.840231,17761736.8100001,890919586.840231,17761736.8100001
Georgia,Other,2,Other,2021,193273318.52,3946113.96,193273318.52,3946113.96
New York,Fraud,1,Fraud,2018,348224707.170025,12401337.5500001,348224707.170025,12401337.5500001
New Hampshire,Fraud,3,Fraud,2019,665445943.337642,2176080.25,665445943.337642,2176080.25
Idaho,Fraud,4,Fraud,2018,397093881.427538,1504544.62,397093881.427538,1504544.62
Colorado,Other,4,Other,2018,198059364.600001,5013528.77,198059364.600001,5013528.77
Alaska,Fraud,1,Fraud,2022,1691830157.70014,5507574.1,1691830157.70014,5507574.1
South Dakota,Other,4,Other,2021,198243503.149999,131511.2,198243503.149999,131511.2
Missouri,Other,3,Other,2019,282964798.270002,3311297.67,282964798.270002,3311297.67
Connecticut,Fraud,3,Fraud,2021,1605525076.80025,13199928.14,1605525076.80025,13199928.14
Oklahoma,Fraud,1,Fraud,2018,348224707.170025,2098487.83,348224707.170025,2098487.83
Massachusetts,Fraud,1,Fraud,2018,348224707.170025,5089333.76000002,348224707.170025,5089333.76000002
Wyoming,Other,1,Other,2019,196919122.739999,1038580.32,196919122.739999,1038580.32
New York,Other,3,Other,2020,332376597.910007,16107052.9500001,332376597.910007,16107052.9500001
Mississippi,Fraud,1,Fraud,2019,508677995.648923,2133106.3,508677995.648923,2133106.3
Illinois,Fraud,2,Fraud,2019,602374374.655126,11713855.93,602374374.655126,11713855.93
Texas,Other,2,Other,2018,193419326.630001,18714539.77,193419326.630001,18714539.77
Georgia,Fraud,1,Fraud,2022,1691830157.70014,29121446.0199999,1691830157.70014,29121446.0199999
Vermont,Fraud,2,Fraud,2019,602374374.655126,412365.89,602374374.655126,412365.89
Puerto Rico,Other,2,Other,2020,280093545.500005,371590.85,280093545.500005,371590.85
North Dakota,Other,4,Other,2018,198059364.600001,196042.42,198059364.600001,196042.42
Oregon,Fraud,3,Fraud,2018,434213799.69002,3571774.68000001,434213799.69002,3571774.68000001
Puerto Rico,Other,3,Other,2019,282964798.270002,192702.89,282964798.270002,192702.89
New Hampshire,Fraud,2,Fraud,2021,1363092689.48017,4535608.31000001,1363092689.48017,4535608.31000001
Virginia,Other,4,Other,2018,198059364.600001,5085958.60000001,198059364.600001,5085958.60000001
North Dakota,Fraud,4,Fraud,2020,1003279528.43026,741199.61,1003279528.43026,741199.61
Vermont,Fraud,3,Fraud,2020,890919586.840231,819927.589999999,890919586.840231,819927.589999999
Maryland,Fraud,4,Fraud,2020,1003279528.43026,17657448.36,1003279528.43026,17657448.36
Maine,Fraud,1,Fraud,2020,731467189.080063,1473740.59,731467189.080063,1473740.59
Indiana,Fraud,4,Fraud,2021,1831379366.41022,11757700.71,1831379366.41022,11757700.71
North Carolina,Fraud,1,Fraud,2019,508677995.648923,8901899.77000003,508677995.648923,8901899.77000003
Tennessee,Fraud,2,Fraud,2020,819552937.990118,10191510.4700001,819552937.990118,10191510.4700001
Arkansas,Other,1,Other,2019,196919122.739999,728674.7,196919122.739999,728674.7
South Carolina,Fraud,1,Fraud,2021,1299670971.24025,11026384.05,1299670971.24025,11026384.05
Oregon,Fraud,2,Fraud,2019,602374374.655126,4595144.52000001,602374374.655126,4595144.52000001
Wisconsin,Fraud,2,Fraud,2021,1363092689.48017,11310509.9300001,1363092689.48017,11310509.9300001
Washington,Fraud,1,Fraud,2019,508677995.648923,8027131.98000003,508677995.648923,8027131.98000003
New Jersey,Fraud,3,Fraud,2020,890919586.840231,20367197.01,890919586.840231,20367197.01
Virginia,Other,3,Other,2020,332376597.910007,8694581.50000001,332376597.910007,8694581.50000001
Colorado,Other,4,Other,2021,198243503.149999,2714894.93,198243503.149999,2714894.93
Hawaii,Fraud,4,Fraud,2019,665563062.760347,1951444.45,665563062.760347,1951444.45
Virginia,Fraud,2,Fraud,2020,819552937.990118,20709702.3900001,819552937.990118,20709702.3900001
Maryland,Fraud,1,Fraud,2019,508677995.648923,7378396.60000002,508677995.648923,7378396.60000002
Vermont,Other,2,Other,2019,195488970.690001,136277.7,195488970.690001,136277.7
Delaware,Other,4,Other,2020,330804770.270009,1247841.15,330804770.270009,1247841.15
New York,Fraud,1,Fraud,2022,1691830157.70014,72878549.8300001,1691830157.70014,72878549.8300001
Wyoming,Other,3,Other,2021,196990073.340001,287296.4,196990073.340001,287296.4
Oklahoma,Other,2,Other,2018,193419326.630001,875692.79,193419326.630001,875692.79
Colorado,Fraud,4,Fraud,2018,397093881.427538,5714192.18000004,397093881.427538,5714192.18000004
Alaska,Other,2,Other,2019,195488970.690001,375732.93,195488970.690001,375732.93
Illinois,IDT,3,Identity Theft,2021,0,0,0,0
New York,Other,3,Other,2019,282964798.270002,11872894.19,282964798.270002,11872894.19
Kentucky,Fraud,2,Fraud,2020,819552937.990118,5319766.04000002,819552937.990118,5319766.04000002
Michigan,Other,3,Other,2020,332376597.910007,4643723.05000001,332376597.910007,4643723.05000001
Florida,Other,2,Other,2018,193419326.630001,13684614.78,193419326.630001,13684614.78
Pennsylvania,Fraud,3,Fraud,2021,1605525076.80025,33393609.6199998,1605525076.80025,33393609.6199998
Oregon,IDT,1,Identity Theft,2021,0,0,0,0
California,Other,4,Other,2021,198243503.149999,22684091.2,198243503.149999,22684091.2
Alabama,Other,2,Other,2020,280093545.500005,2339969.15,280093545.500005,2339969.15
Arizona,Fraud,2,Fraud,2021,1363092689.48017,26892812.2699999,1363092689.48017,26892812.2699999
South Dakota,Other,2,Other,2020,280093545.500005,183793.23,280093545.500005,183793.23
Iowa,Other,1,Other,2019,196919122.739999,467166.69,196919122.739999,467166.69
South Carolina,Fraud,2,Fraud,2019,602374374.655126,7052244.63000001,602374374.655126,7052244.63000001
New Jersey,Fraud,4,Fraud,2019,665563062.760347,14383493.38,665563062.760347,14383493.38
West Virginia,Fraud,3,Fraud,2018,434213799.69002,988879.29,434213799.69002,988879.29
Wyoming,Fraud,4,Fraud,2019,665563062.760347,1469429.93,665563062.760347,1469429.93
Puerto Rico,Fraud,3,Fraud,2020,890919586.840231,2703980.31,890919586.840231,2703980.31
Arizona,Other,4,Other,2018,198059364.600001,4902064.15999999,198059364.600001,4902064.15999999
Indiana,Other,2,Other,2020,280093545.500005,2342369.2,280093545.500005,2342369.2
Idaho,Fraud,2,Fraud,2019,602374374.655126,2201448.74,602374374.655126,2201448.74
Iowa,Fraud,1,Fraud,2020,731467189.080063,3719937.90000001,731467189.080063,3719937.90000001
Alaska,Fraud,1,Fraud,2022,1691830157.70014,5507574.1,1691830157.70014,5507574.1
Vermont,Fraud,3,Fraud,2018,434213799.69002,282630.29,434213799.69002,282630.29
Illinois,Other,3,Other,2019,282964798.270002,6681149.64000001,282964798.270002,6681149.64000001
Washington,Fraud,3,Fraud,2020,890919586.840231,21071275.35,890919586.840231,21071275.35
North Carolina,Other,3,Other,2019,282964798.270002,5722288.34000001,282964798.270002,5722288.34000001
New York,Fraud,1,Fraud,2018,348224707.170025,12401337.5500001,348224707.170025,12401337.5500001
Kentucky,Other,2,Other,2019,195488970.690001,778906.29,195488970.690001,778906.29
Delaware,Other,4,Other,2019,295265401.890004,441508.4,295265401.890004,441508.4
Georgia,Fraud,3,Fraud,2020,890919586.840231,20258615.4300001,890919586.840231,20258615.4300001
Arizona,Fraud,1,Fraud,2019,508677995.648923,9901590.93000002,508677995.648923,9901590.93000002
West Virginia,Fraud,3,Fraud,2019,665445943.337642,810600.989999999,665445943.337642,810600.989999999
Nebraska,Other,4,Other,2018,198059364.600001,244044.98,198059364.600001,244044.98
Iowa,Other,4,Other,2021,198243503.149999,535476.54,198243503.149999,535476.54
Missouri,Other,2,Other,2018,193419326.630001,2261424.84,193419326.630001,2261424.84
Maine,Fraud,1,Fraud,2019,508677995.648923,627204.99,508677995.648923,627204.99
New Hampshire,Fraud,1,Fraud,2018,348224707.170025,888621.2,348224707.170025,888621.2
Colorado,Other,1,Other,2022,211915621.62,2413337.34,211915621.62,2413337.34
Indiana,Fraud,4,Fraud,2021,1831379366.41022,11757700.71,1831379366.41022,11757700.71
North Dakota,Other,2,Other,2021,193273318.52,67041.71,193273318.52,67041.71
Oklahoma,Fraud,2,Fraud,2020,819552937.990118,5361827.97000002,819552937.990118,5361827.97000002
New Jersey,Other,2,Other,2019,195488970.690001,4328537.05,195488970.690001,4328537.05
North Dakota,Fraud,2,Fraud,2019,602374374.655126,703352,602374374.655126,703352
Wisconsin,Other,4,Other,2019,295265401.890004,2174900.5,295265401.890004,2174900.5
Michigan,Fraud,3,Fraud,2018,434213799.69002,5326809.04000002,434213799.69002,5326809.04000002
Arkansas,Fraud,4,Fraud,2018,397093881.427538,1697948.66,397093881.427538,1697948.66
South Dakota,Other,4,Other,2020,330804770.270009,226370.13,330804770.270009,226370.13
Washington,Other,1,Other,2021,279256627.530002,5605146.32,279256627.530002,5605146.32
Kansas,Fraud,3,Fraud,2019,665445943.337642,2232550.85,665445943.337642,2232550.85
New Hampshire,Other,2,Other,2021,193273318.52,476585.12,193273318.52,476585.12
North Dakota,Other,3,Other,2021,196990073.340001,38816.67,196990073.340001,38816.67
Louisiana,Other,3,Other,2018,229059946.16,4140016.19,229059946.16,4140016.19
West Virginia,Fraud,2,Fraud,2019,602374374.655126,3509055.06,602374374.655126,3509055.06
Missouri,Fraud,3,Fraud,2020,890919586.840231,10077468.7700001,890919586.840231,10077468.7700001
Wyoming,Fraud,2,Fraud,2020,819552937.990118,1542715.59,819552937.990118,1542715.59
Nevada,Fraud,3,Fraud,2018,434213799.69002,3477650.30000001,434213799.69002,3477650.30000001
Delaware,Fraud,1,Fraud,2020,731467189.080063,2710336.89,731467189.080063,2710336.89
Massachusetts,Fraud,4,Fraud,2021,1831379366.41022,35013818.0199999,1831379366.41022,35013818.0199999
Florida,Other,3,Other,2018,229059946.16,15441352.81,229059946.16,15441352.81
Rhode Island,Other,4,Other,2018,198059364.600001,356590.56,198059364.600001,356590.56
Maryland,Fraud,3,Fraud,2018,434213799.69002,4865006.20000002,434213799.69002,4865006.20000002
Michigan,Other,1,Other,2021,279256627.530002,5142321.53,279256627.530002,5142321.53
Utah,Fraud,3,Fraud,2020,890919586.840231,7549202.76000002,890919586.840231,7549202.76000002
Virginia,Other,4,Other,2018,198059364.600001,5085958.60000001,198059364.600001,5085958.60000001
Texas,Fraud,4,Fraud,2019,665563062.760347,41707407.6899996,665563062.760347,41707407.6899996
Mississippi,Other,2,Other,2018,193419326.630001,894196.76,193419326.630001,894196.76
Montana,Fraud,2,Fraud,2019,602374374.655126,754472.89,602374374.655126,754472.89
Maryland,Other,3,Other,2021,196990073.340001,2383827.47,196990073.340001,2383827.47
Arkansas,Fraud,1,Fraud,2018,348224707.170025,964734.44,348224707.170025,964734.44
Maryland,Fraud,4,Fraud,2019,665563062.760347,10645488.88,665563062.760347,10645488.88
Puerto Rico,Fraud,3,Fraud,2019,665445943.337642,784265.8,665445943.337642,784265.8
Delaware,Fraud,4,Fraud,2021,1831379366.41022,4294289.38,1831379366.41022,4294289.38
Illinois,Other,2,Other,2018,193419326.630001,5691990.69000001,193419326.630001,5691990.69000001
Vermont,Other,4,Other,2020,330804770.270009,1952999.55,330804770.270009,1952999.55
Tennessee,Fraud,1,Fraud,2020,731467189.080063,7860020.76000003,731467189.080063,7860020.76000003
North Dakota,Fraud,4,Fraud,2020,1003279528.43026,741199.61,1003279528.43026,741199.61
Texas,Fraud,3,Fraud,2019,665445943.337642,42192324.9599996,665445943.337642,42192324.9599996
Puerto Rico,Other,1,Other,2018,122608613.55,62893.34,122608613.55,62893.34
Arkansas,Fraud,2,Fraud,2020,819552937.990118,2327921.71,819552937.990118,2327921.71
Minnesota,Fraud,2,Fraud,2019,602374374.655126,7982600.02000002,602374374.655126,7982600.02000002
Kansas,Fraud,2,Fraud,2018,436359324.65002,2740566.55,436359324.65002,2740566.55
Colorado,Other,2,Other,2019,195488970.690001,3695057.12,195488970.690001,3695057.12
California,Fraud,4,Fraud,2020,1003279528.43026,121246116.049999,1003279528.43026,121246116.049999
South Carolina,Fraud,3,Fraud,2019,665445943.337642,8313680.21000002,665445943.337642,8313680.21000002
Oklahoma,Fraud,3,Fraud,2020,890919586.840231,4251473.11000001,890919586.840231,4251473.11000001
Arizona,Other,4,Other,2020,330804770.270009,7468062.05000001,330804770.270009,7468062.05000001
Nevada,Fraud,1,Fraud,2018,348224707.170025,2367447.71000001,348224707.170025,2367447.71000001
New Jersey,Fraud,4,Fraud,2021,1831379366.41022,39791671.0399999,1831379366.41022,39791671.0399999
Alabama,Other,3,Other,2018,229059946.16,1709640.31,229059946.16,1709640.31
New York,Other,3,Other,2018,229059946.16,13460940.74,229059946.16,13460940.74
Nevada,Fraud,2,Fraud,2020,819552937.990118,7897642.43000003,819552937.990118,7897642.43000003
California,Other,3,Other,2021,196990073.340001,25839496.46,196990073.340001,25839496.46
Pennsylvania,Fraud,3,Fraud,2020,890919586.840231,22139532.1399999,890919586.840231,22139532.1399999
Kansas,Fraud,1,Fraud,2018,348224707.170025,1962741.85,348224707.170025,1962741.85
District of Columbia,Other,3,Other,2020,332376597.910007,811447.16,332376597.910007,811447.16
Hawaii,Other,2,Other,2020,280093545.500005,697311.12,280093545.500005,697311.12
Maine,Other,4,Other,2021,198243503.149999,176352.68,198243503.149999,176352.68
Nebraska,Other,2,Other,2021,193273318.52,86332.26,193273318.52,86332.26
South Dakota,Fraud,2,Fraud,2020,819552937.990118,702611.17,819552937.990118,702611.17
Michigan,IDT,1,Identity Theft,2019,0,0,0,0
District of Columbia,Other,1,Other,2018,122608613.55,334151.11,122608613.55,334151.11
Arkansas,Fraud,3,Fraud,2021,1605525076.80025,5001235.94000001,1605525076.80025,5001235.94000001
District of Columbia,Other,2,Other,2018,193419326.630001,229686.18,193419326.630001,229686.18
Nevada,Fraud,3,Fraud,2018,434213799.69002,3477650.30000001,434213799.69002,3477650.30000001
Georgia,Other,4,Other,2020,330804770.270009,8753854.64000002,330804770.270009,8753854.64000002
New Jersey,Other,1,Other,2021,279256627.530002,7202432.57,279256627.530002,7202432.57
Connecticut,Fraud,1,Fraud,2021,1299670971.24025,8420557.38000002,1299670971.24025,8420557.38000002
Oklahoma,Fraud,1,Fraud,2018,348224707.170025,2098487.83,348224707.170025,2098487.83
Connecticut,Fraud,3,Fraud,2021,1605525076.80025,13199928.14,1605525076.80025,13199928.14
Delaware,Fraud,2,Fraud,2018,436359324.65002,378340.03,436359324.65002,378340.03
Nebraska,Fraud,3,Fraud,2018,434213799.69002,1678982.46,434213799.69002,1678982.46
Delaware,Fraud,4,Fraud,2018,397093881.427538,1109270.52,397093881.427538,1109270.52
Hawaii,Other,1,Other,2022,211915621.62,1165716.15,211915621.62,1165716.15
Texas,Other,2,Other,2021,193273318.52,14184598.77,193273318.52,14184598.77
Kentucky,Other,3,Other,2020,332376597.910007,2458220.11,332376597.910007,2458220.11
South Dakota,Fraud,4,Fraud,2021,1831379366.41022,2032167.68,1831379366.41022,2032167.68
Oregon,Other,4,Other,2021,198243503.149999,2541999.29,198243503.149999,2541999.29
Illinois,Fraud,1,Fraud,2018,348224707.170025,4397399.55000003,348224707.170025,4397399.55000003
North Dakota,Other,1,Other,2022,211915621.62,45050.66,211915621.62,45050.66
Rhode Island,Fraud,3,Fraud,2020,890919586.840231,803849.359999999,890919586.840231,803849.359999999
Wyoming,Fraud,3,Fraud,2020,890919586.840231,1170800.34,890919586.840231,1170800.34
Vermont,Other,4,Other,2019,295265401.890004,117987.98,295265401.890004,117987.98
Georgia,Fraud,3,Fraud,2021,1605525076.80025,35436842.1799999,1605525076.80025,35436842.1799999
West Virginia,Fraud,1,Fraud,2021,1299670971.24025,2360709.9,1299670971.24025,2360709.9
Kentucky,Other,3,Other,2019,282964798.270002,1641045.6,282964798.270002,1641045.6
Massachusetts,Fraud,4,Fraud,2018,397093881.427538,4328225.23000003,397093881.427538,4328225.23000003
District of Columbia,Fraud,2,Fraud,2018,436359324.65002,1440507.7,436359324.65002,1440507.7
South Dakota,Other,1,Other,2020,273618221.910002,105592.81,273618221.910002,105592.81
New Jersey,Other,1,Other,2021,279256627.530002,7202432.57,279256627.530002,7202432.57
Nevada,Fraud,3,Fraud,2020,890919586.840231,9650296.30000002,890919586.840231,9650296.30000002
District of Columbia,Other,1,Other,2020,273618221.910002,340823.9,273618221.910002,340823.9
Alaska,Fraud,1,Fraud,2019,508677995.648923,910505.01,508677995.648923,910505.01
Wisconsin,Other,2,Other,2020,280093545.500005,2565105.31,280093545.500005,2565105.31
New York,Other,3,Other,2021,196990073.340001,6557982.56,196990073.340001,6557982.56
Wisconsin,Other,3,Other,2020,332376597.910007,3068554.87,332376597.910007,3068554.87
District of Columbia,Fraud,3,Fraud,2021,1605525076.80025,3563412.08,1605525076.80025,3563412.08
Michigan,Fraud,1,Fraud,2020,731467189.080063,14794743.19,731467189.080063,14794743.19
Florida,Other,3,Other,2020,332376597.910007,23558252.5299999,332376597.910007,23558252.5299999
Hawaii,Fraud,2,Fraud,2018,436359324.65002,1453470.9,436359324.65002,1453470.9
Minnesota,Fraud,4,Fraud,2020,1003279528.43026,10675571.1400001,1003279528.43026,10675571.1400001
West Virginia,Fraud,3,Fraud,2020,890919586.840231,3168201.36000001,890919586.840231,3168201.36000001
Utah,Fraud,1,Fraud,2018,348224707.170025,2897014.44000001,348224707.170025,2897014.44000001
West Virginia,Fraud,4,Fraud,2019,665563062.760347,1816082.34,665563062.760347,1816082.34
Rhode Island,Fraud,1,Fraud,2019,508677995.648923,486186.07,508677995.648923,486186.07
Indiana,Fraud,3,Fraud,2020,890919586.840231,8557687.11000006,890919586.840231,8557687.11000006
Maine,Fraud,1,Fraud,2018,348224707.170025,604393.69,348224707.170025,604393.69
North Dakota,Other,2,Other,2019,195488970.690001,228417.14,195488970.690001,228417.14
Washington,Fraud,2,Fraud,2018,436359324.65002,7238443.37000002,436359324.65002,7238443.37000002
Michigan,IDT,1,Identity Theft,2018,0,0,0,0
Rhode Island,Fraud,1,Fraud,2021,1299670971.24025,3778774.36,1299670971.24025,3778774.36
New York,Fraud,4,Fraud,2019,665563062.760347,35551334.1599998,665563062.760347,35551334.1599998
Washington,Fraud,2,Fraud,2018,436359324.65002,7238443.37000002,436359324.65002,7238443.37000002
Arkansas,Other,3,Other,2018,229059946.16,819992.62,229059946.16,819992.62
Illinois,Fraud,1,Fraud,2019,508677995.648923,13650842.15,508677995.648923,13650842.15
Mississippi,Other,3,Other,2019,282964798.270002,1034190.81,282964798.270002,1034190.81
Minnesota,Other,1,Other,2022,211915621.62,1758200.6,211915621.62,1758200.6
New Hampshire,Fraud,1,Fraud,2020,731467189.080063,2140438.83,731467189.080063,2140438.83
Ohio,Fraud,1,Fraud,2021,1299670971.24025,24116862.3699999,1299670971.24025,24116862.3699999
Tennessee,Other,3,Other,2018,229059946.16,2568450.35,229059946.16,2568450.35
South Dakota,Fraud,4,Fraud,2021,1831379366.41022,2032167.68,1831379366.41022,2032167.68
District of Columbia,Other,2,Other,2019,195488970.690001,338296.47,195488970.690001,338296.47
Florida,Fraud,2,Fraud,2021,1363092689.48017,77775099.7899999,1363092689.48017,77775099.7899999
Louisiana,Fraud,1,Fraud,2019,508677995.648923,1932084.54,508677995.648923,1932084.54
Nebraska,Fraud,4,Fraud,2018,397093881.427538,1066274.93,397093881.427538,1066274.93
Washington,Other,2,Other,2020,280093545.500005,4966207.76,280093545.500005,4966207.76
Ohio,IDT,3,Identity Theft,2019,0,0,0,0
Virginia,Other,3,Other,2021,196990073.340001,2796379.2,196990073.340001,2796379.2
Kentucky,Fraud,2,Fraud,2020,819552937.990118,5319766.04000002,819552937.990118,5319766.04000002
Delaware,Fraud,4,Fraud,2020,1003279528.43026,2079694.15,1003279528.43026,2079694.15
Idaho,Fraud,3,Fraud,2019,665445943.337642,2326405.07,665445943.337642,2326405.07
Georgia,IDT,2,Identity Theft,2019,0,0,0,0
Minnesota,Fraud,1,Fraud,2022,1691830157.70014,14464406.54,1691830157.70014,14464406.54
South Dakota,Other,4,Other,2018,198059364.600001,115943.18,198059364.600001,115943.18
Nebraska,Other,1,Other,2021,279256627.530002,865382.89,279256627.530002,865382.89
District of Columbia,Fraud,1,Fraud,2018,348224707.170025,1206368.01,348224707.170025,1206368.01
Michigan,IDT,4,Identity Theft,2020,0,0,0,0
North Dakota,Fraud,1,Fraud,2021,1299670971.24025,2555329.81,1299670971.24025,2555329.81
New Hampshire,Fraud,2,Fraud,2020,819552937.990118,2064256.25,819552937.990118,2064256.25
Montana,Fraud,3,Fraud,2020,890919586.840231,1721803.21,890919586.840231,1721803.21
Nevada,Other,1,Other,2022,211915621.62,2083393.93,211915621.62,2083393.93
New York,Other,4,Other,2021,198243503.149999,6653676.89,198243503.149999,6653676.89
Pennsylvania,Fraud,1,Fraud,2022,1691830157.70014,32805316.7799999,1691830157.70014,32805316.7799999
Massachusetts,Fraud,2,Fraud,2019,602374374.655126,6266970.09000003,602374374.655126,6266970.09000003
New York,Other,2,Other,2019,195488970.690001,10246181.02,195488970.690001,10246181.02
New Mexico,Fraud,2,Fraud,2019,602374374.655126,5575955.22000001,602374374.655126,5575955.22000001
Rhode Island,Other,3,Other,2019,282964798.270002,341680.78,282964798.270002,341680.78
Nebraska,Other,1,Other,2022,211915621.62,348433.71,211915621.62,348433.71
Utah,Fraud,1,Fraud,2018,348224707.170025,2897014.44000001,348224707.170025,2897014.44000001
Missouri,Other,2,Other,2021,193273318.52,2143639.07,193273318.52,2143639.07
Louisiana,Fraud,4,Fraud,2020,1003279528.43026,6357086.50000003,1003279528.43026,6357086.50000003
Maine,Other,1,Other,2020,273618221.910002,468485.67,273618221.910002,468485.67
Virginia,Other,4,Other,2018,198059364.600001,5085958.60000001,198059364.600001,5085958.60000001
Mississippi,Fraud,2,Fraud,2021,1363092689.48017,6413212.13000001,1363092689.48017,6413212.13000001
Michigan,Fraud,2,Fraud,2021,1363092689.48017,18538663.3,1363092689.48017,18538663.3
New Hampshire,Other,1,Other,2020,273618221.910002,2063487.16,273618221.910002,2063487.16
Mississippi,Other,1,Other,2022,211915621.62,567925.49,211915621.62,567925.49
North Carolina,Fraud,4,Fraud,2018,397093881.427538,7585573.37000006,397093881.427538,7585573.37000006
Mississippi,Fraud,1,Fraud,2020,731467189.080063,2333705.55,731467189.080063,2333705.55
Hawaii,Fraud,2,Fraud,2019,602374374.655126,2075967.89,602374374.655126,2075967.89
Rhode Island,Fraud,4,Fraud,2021,1831379366.41022,2205576.57,1831379366.41022,2205576.57
Idaho,Fraud,1,Fraud,2018,348224707.170025,1141773.91,348224707.170025,1141773.91
Alaska,Other,3,Other,2018,229059946.16,311121.79,229059946.16,311121.79
Illinois,Other,3,Other,2021,196990073.340001,3469074,196990073.340001,3469074
Arkansas,Fraud,2,Fraud,2018,436359324.65002,858274.11,436359324.65002,858274.11
Hawaii,Fraud,1,Fraud,2021,1299670971.24025,3927339.13,1299670971.24025,3927339.13
Michigan,Fraud,1,Fraud,2018,348224707.170025,5107862.33000003,348224707.170025,5107862.33000003
Hawaii,Fraud,4,Fraud,2019,665563062.760347,1951444.45,665563062.760347,1951444.45
Colorado,Fraud,2,Fraud,2020,819552937.990118,15915368.5600001,819552937.990118,15915368.5600001
Georgia,Other,3,Other,2021,196990073.340001,5379215.16,196990073.340001,5379215.16
Oklahoma,Fraud,4,Fraud,2021,1831379366.41022,6287524.77000001,1831379366.41022,6287524.77000001
Missouri,Other,2,Other,2020,280093545.500005,3266959.68,280093545.500005,3266959.68
Wyoming,Fraud,1,Fraud,2018,348224707.170025,132493.58,348224707.170025,132493.58
Arkansas,Fraud,1,Fraud,2019,508677995.648923,3705132.43,508677995.648923,3705132.43
Oregon,Other,2,Other,2019,195488970.690001,2594794.35,195488970.690001,2594794.35
Massachusetts,Other,4,Other,2020,330804770.270009,6292356.84000001,330804770.270009,6292356.84000001
South Dakota,Other,3,Other,2021,196990073.340001,40676.97,196990073.340001,40676.97
Vermont,Other,2,Other,2021,193273318.52,121835.94,193273318.52,121835.94
Texas,Fraud,3,Fraud,2020,890919586.840231,60356905.6699997,890919586.840231,60356905.6699997
Vermont,Other,1,Other,2022,211915621.62,39711.25,211915621.62,39711.25
Montana,Fraud,2,Fraud,2019,602374374.655126,754472.89,602374374.655126,754472.89
Texas,Other,2,Other,2021,193273318.52,14184598.77,193273318.52,14184598.77
District of Columbia,Fraud,4,Fraud,2019,665563062.760347,1570959.56,665563062.760347,1570959.56
Virginia,Fraud,2,Fraud,2021,1363092689.48017,23351079.25,1363092689.48017,23351079.25
Colorado,Fraud,2,Fraud,2019,602374374.655126,9371251.92000002,602374374.655126,9371251.92000002
District of Columbia,Fraud,1,Fraud,2020,731467189.080063,1199743.53,731467189.080063,1199743.53
Wyoming,Fraud,2,Fraud,2020,819552937.990118,1542715.59,819552937.990118,1542715.59
New Mexico,Other,4,Other,2021,198243503.149999,1463772,198243503.149999,1463772
New Hampshire,Other,2,Other,2019,195488970.690001,222815.47,195488970.690001,222815.47
District of Columbia,Other,2,Other,2018,193419326.630001,229686.18,193419326.630001,229686.18
Colorado,Fraud,3,Fraud,2020,890919586.840231,12296074.2900001,890919586.840231,12296074.2900001
Washington,Other,4,Other,2018,198059364.600001,2293293.17,198059364.600001,2293293.17
South Dakota,Fraud,4,Fraud,2018,397093881.427538,990203.41,397093881.427538,990203.41
Mississippi,Fraud,4,Fraud,2021,1831379366.41022,9338416.26000001,1831379366.41022,9338416.26000001
New York,Other,2,Other,2018,193419326.630001,8571986.62000001,193419326.630001,8571986.62000001
Colorado,Other,3,Other,2019,282964798.270002,3298103.12,282964798.270002,3298103.12
Connecticut,Fraud,1,Fraud,2022,1691830157.70014,10643585.6,1691830157.70014,10643585.6
New Hampshire,Fraud,4,Fraud,2018,397093881.427538,1306716.29,397093881.427538,1306716.29
Delaware,Fraud,4,Fraud,2019,665563062.760347,2286242.86,665563062.760347,2286242.86
South Dakota,Fraud,3,Fraud,2019,665445943.337642,805218.75,665445943.337642,805218.75
Kansas,Fraud,3,Fraud,2019,665445943.337642,2232550.85,665445943.337642,2232550.85
Montana,Fraud,4,Fraud,2019,665563062.760347,1294239.99,665563062.760347,1294239.99
North Carolina,Fraud,3,Fraud,2020,890919586.840231,20810753.4,890919586.840231,20810753.4
Pennsylvania,Fraud,1,Fraud,2020,731467189.080063,15985817.8200001,731467189.080063,15985817.8200001
South Carolina,Fraud,4,Fraud,2019,665563062.760347,7416258.31000002,665563062.760347,7416258.31000002
Georgia,Other,4,Other,2019,295265401.890004,8400422.96000001,295265401.890004,8400422.96000001
Louisiana,Fraud,4,Fraud,2021,1831379366.41022,8892801.85000002,1831379366.41022,8892801.85000002
New Hampshire,Other,2,Other,2020,280093545.500005,883458.59,280093545.500005,883458.59
North Carolina,Other,3,Other,2018,229059946.16,3560867.13,229059946.16,3560867.13
Kansas,Fraud,1,Fraud,2018,348224707.170025,1962741.85,348224707.170025,1962741.85
California,Fraud,2,Fraud,2019,602374374.655126,78816183.1500001,602374374.655126,78816183.1500001
Arizona,Fraud,2,Fraud,2019,602374374.655126,10430489.97,602374374.655126,10430489.97
Colorado,Other,1,Other,2019,196919122.739999,3386416.22,196919122.739999,3386416.22
Idaho,Other,3,Other,2021,196990073.340001,567815.64,196990073.340001,567815.64
Wisconsin,Fraud,3,Fraud,2021,1605525076.80025,13981358.41,1605525076.80025,13981358.41
New Jersey,Other,4,Other,2019,295265401.890004,4740495.63,295265401.890004,4740495.63
Indiana,Fraud,1,Fraud,2021,1299670971.24025,11638270.89,1299670971.24025,11638270.89
Alabama,Other,4,Other,2018,198059364.600001,1527052.36,198059364.600001,1527052.36
Rhode Island,Fraud,1,Fraud,2021,1299670971.24025,3778774.36,1299670971.24025,3778774.36
Indiana,Fraud,2,Fraud,2021,1363092689.48017,12775222.9700001,1363092689.48017,12775222.9700001
Colorado,Other,2,Other,2019,195488970.690001,3695057.12,195488970.690001,3695057.12
Illinois,Fraud,3,Fraud,2018,434213799.69002,7460502.38000003,434213799.69002,7460502.38000003
West Virginia,Fraud,4,Fraud,2019,665563062.760347,1816082.34,665563062.760347,1816082.34
Puerto Rico,Fraud,2,Fraud,2021,1363092689.48017,1404017.07,1363092689.48017,1404017.07
Puerto Rico,Other,4,Other,2018,198059364.600001,199845.96,198059364.600001,199845.96
South Carolina,Other,1,Other,2022,211915621.62,1946365.59,211915621.62,1946365.59
Puerto Rico,Other,1,Other,2018,122608613.55,62893.34,122608613.55,62893.34
New Jersey,Other,4,Other,2020,330804770.270009,7544430.33000002,330804770.270009,7544430.33000002
Nevada,Other,3,Other,2020,332376597.910007,3560047.7,332376597.910007,3560047.7
Alaska,Fraud,1,Fraud,2018,348224707.170025,428423.87,348224707.170025,428423.87
Vermont,Fraud,3,Fraud,2019,665445943.337642,1122156.08,665445943.337642,1122156.08
Massachusetts,IDT,3,Identity Theft,2020,0,0,0,0
Idaho,Fraud,3,Fraud,2019,665445943.337642,2326405.07,665445943.337642,2326405.07
Oregon,Fraud,3,Fraud,2020,890919586.840231,9214337.39000005,890919586.840231,9214337.39000005
Utah,Fraud,4,Fraud,2021,1831379366.41022,10585948.83,1831379366.41022,10585948.83
New Hampshire,Fraud,3,Fraud,2019,665445943.337642,2176080.25,665445943.337642,2176080.25
Iowa,Other,1,Other,2019,196919122.739999,467166.69,196919122.739999,467166.69
Iowa,Fraud,3,Fraud,2021,1605525076.80025,4583009.42000001,1605525076.80025,4583009.42000001
Montana,Fraud,1,Fraud,2018,348224707.170025,960628.17,348224707.170025,960628.17
Oregon,Fraud,1,Fraud,2021,1299670971.24025,12896673.72,1299670971.24025,12896673.72
Massachusetts,Other,2,Other,2018,193419326.630001,1963852.55,193419326.630001,1963852.55
Arkansas,Fraud,4,Fraud,2018,397093881.427538,1697948.66,397093881.427538,1697948.66
Ohio,Other,4,Other,2021,198243503.149999,2891982.17,198243503.149999,2891982.17
Tennessee,Fraud,4,Fraud,2021,1831379366.41022,18769263.88,1831379366.41022,18769263.88
Wyoming,Fraud,2,Fraud,2019,602374374.655126,312482.34,602374374.655126,312482.34
Kansas,Fraud,2,Fraud,2019,602374374.655126,4999730.31000001,602374374.655126,4999730.31000001
Connecticut,Fraud,4,Fraud,2019,665563062.760347,4715235.06000001,665563062.760347,4715235.06000001
North Dakota,Fraud,1,Fraud,2019,508677995.648923,793415.34,508677995.648923,793415.34
Kansas,Other,3,Other,2018,229059946.16,806237.31,229059946.16,806237.31
Arkansas,Other,3,Other,2018,229059946.16,819992.62,229059946.16,819992.62
Pennsylvania,Fraud,2,Fraud,2020,819552937.990118,19793319.21,819552937.990118,19793319.21
Montana,Other,1,Other,2018,122608613.55,693132.21,122608613.55,693132.21
Pennsylvania,Other,2,Other,2019,195488970.690001,5331328.22000001,195488970.690001,5331328.22000001
Iowa,Other,3,Other,2019,282964798.270002,1329435.01,282964798.270002,1329435.01
Minnesota,Other,4,Other,2021,198243503.149999,933055.7,198243503.149999,933055.7
Missouri,Fraud,4,Fraud,2019,665563062.760347,10085502.21,665563062.760347,10085502.21
Utah,Fraud,3,Fraud,2018,434213799.69002,4607475.76000001,434213799.69002,4607475.76000001
Tennessee,Other,2,Other,2019,195488970.690001,3010425.62,195488970.690001,3010425.62
Idaho,Fraud,2,Fraud,2020,819552937.990118,2151975.82,819552937.990118,2151975.82
Missouri,Other,2,Other,2020,280093545.500005,3266959.68,280093545.500005,3266959.68
Wisconsin,Fraud,4,Fraud,2019,665563062.760347,6951255.46000003,665563062.760347,6951255.46000003
Kentucky,Fraud,4,Fraud,2019,665563062.760347,3220681.34,665563062.760347,3220681.34
North Carolina,Fraud,3,Fraud,2021,1605525076.80025,28372406.1899999,1605525076.80025,28372406.1899999
District of Columbia,Fraud,1,Fraud,2020,731467189.080063,1199743.53,731467189.080063,1199743.53
Iowa,Fraud,3,Fraud,2020,890919586.840231,2927654.5,890919586.840231,2927654.5
Alaska,Fraud,3,Fraud,2019,665445943.337642,1109626.02,665445943.337642,1109626.02
Ohio,Other,4,Other,2018,198059364.600001,5068446.66,198059364.600001,5068446.66
North Dakota,Other,2,Other,2021,193273318.52,67041.71,193273318.52,67041.71
Rhode Island,Fraud,3,Fraud,2020,890919586.840231,803849.359999999,890919586.840231,803849.359999999
North Dakota,Other,3,Other,2020,332376597.910007,164047.84,332376597.910007,164047.84
West Virginia,Fraud,3,Fraud,2019,665445943.337642,810600.989999999,665445943.337642,810600.989999999
District of Columbia,Other,1,Other,2018,122608613.55,334151.11,122608613.55,334151.11
Alaska,Fraud,2,Fraud,2020,819552937.990118,1064029.28,819552937.990118,1064029.28
Vermont,Fraud,4,Fraud,2020,1003279528.43026,1091829.51,1003279528.43026,1091829.51
Missouri,Fraud,1,Fraud,2018,348224707.170025,3747110.04000001,348224707.170025,3747110.04000001
Oregon,Fraud,2,Fraud,2018,436359324.65002,3453004.49000001,436359324.65002,3453004.49000001
Washington,Other,1,Other,2018,122608613.55,1933583.76,122608613.55,1933583.76
Delaware,Fraud,4,Fraud,2020,1003279528.43026,2079694.15,1003279528.43026,2079694.15
Kansas,Other,2,Other,2020,280093545.500005,624532.36,280093545.500005,624532.36
Florida,Other,3,Other,2018,229059946.16,15441352.81,229059946.16,15441352.81
Indiana,Fraud,2,Fraud,2019,602374374.655126,4546702.30000001,602374374.655126,4546702.30000001
Wisconsin,Other,4,Other,2018,198059364.600001,1540636.28,198059364.600001,1540636.28
Iowa,Fraud,1,Fraud,2020,731467189.080063,3719937.90000001,731467189.080063,3719937.90000001
Texas,Fraud,2,Fraud,2020,819552937.990118,51279659.0199998,819552937.990118,51279659.0199998
Indiana,Fraud,2,Fraud,2020,819552937.990118,7956083.74000005,819552937.990118,7956083.74000005
Wyoming,Fraud,1,Fraud,2021,1299670971.24025,2226447.15,1299670971.24025,2226447.15
West Virginia,Fraud,1,Fraud,2020,731467189.080063,1711447.02,731467189.080063,1711447.02
Alaska,Other,2,Other,2018,193419326.630001,239513.51,193419326.630001,239513.51
Wisconsin,Fraud,4,Fraud,2020,1003279528.43026,9891480.33000005,1003279528.43026,9891480.33000005
Oklahoma,Other,4,Other,2019,295265401.890004,1705245.55,295265401.890004,1705245.55
South Carolina,Other,2,Other,2020,280093545.500005,2130319.79,280093545.500005,2130319.79
New Hampshire,Fraud,2,Fraud,2020,819552937.990118,2064256.25,819552937.990118,2064256.25
Kansas,Fraud,2,Fraud,2020,819552937.990118,3517585.56000001,819552937.990118,3517585.56000001
Michigan,Other,1,Other,2022,211915621.62,3291519.05,211915621.62,3291519.05
Michigan,Fraud,1,Fraud,2018,348224707.170025,5107862.33000003,348224707.170025,5107862.33000003
Illinois,Other,2,Other,2021,193273318.52,6443089.44,193273318.52,6443089.44
North Dakota,Fraud,4,Fraud,2018,397093881.427538,399941.19,397093881.427538,399941.19
North Carolina,Fraud,2,Fraud,2018,436359324.65002,6668613.22000005,436359324.65002,6668613.22000005
South Carolina,Other,2,Other,2018,193419326.630001,2286523.68,193419326.630001,2286523.68
California,Fraud,1,Fraud,2018,348224707.170025,43463892.1500003,348224707.170025,43463892.1500003
Iowa,Other,3,Other,2020,332376597.910007,780504.68,332376597.910007,780504.68
Massachusetts,Fraud,1,Fraud,2018,348224707.170025,5089333.76000002,348224707.170025,5089333.76000002
Kansas,Fraud,3,Fraud,2018,434213799.69002,3562891.87,434213799.69002,3562891.87
Virginia,Fraud,1,Fraud,2020,731467189.080063,16191465.56,731467189.080063,16191465.56
Alabama,Other,2,Other,2018,193419326.630001,1181231.2,193419326.630001,1181231.2
Rhode Island,Other,2,Other,2021,193273318.52,798204,193273318.52,798204
Florida,Other,3,Other,2020,332376597.910007,23558252.5299999,332376597.910007,23558252.5299999
Louisiana,Fraud,3,Fraud,2021,1605525076.80025,6546379.59000002,1605525076.80025,6546379.59000002
Oklahoma,Other,1,Other,2021,279256627.530002,1153964.3,279256627.530002,1153964.3
Oklahoma,Fraud,2,Fraud,2020,819552937.990118,5361827.97000002,819552937.990118,5361827.97000002
South Carolina,Other,4,Other,2019,295265401.890004,2209916.91,295265401.890004,2209916.91
New Mexico,Other,1,Other,2020,273618221.910002,1836021.71,273618221.910002,1836021.71
Illinois,Other,1,Other,2021,279256627.530002,8537992.50000002,279256627.530002,8537992.50000002
Delaware,Other,2,Other,2020,280093545.500005,396119.52,280093545.500005,396119.52
Indiana,Other,4,Other,2019,295265401.890004,3623490.02000001,295265401.890004,3623490.02000001
Montana,Fraud,3,Fraud,2021,1605525076.80025,1591578.51,1605525076.80025,1591578.51
West Virginia,Other,4,Other,2021,198243503.149999,352878.06,198243503.149999,352878.06
Kentucky,Other,4,Other,2018,198059364.600001,918018.81,198059364.600001,918018.81
West Virginia,Other,2,Other,2021,193273318.52,258202.73,193273318.52,258202.73
Iowa,Fraud,3,Fraud,2020,890919586.840231,2927654.5,890919586.840231,2927654.5
New Hampshire,Fraud,4,Fraud,2021,1831379366.41022,4297857.00000001,1831379366.41022,4297857.00000001
Connecticut,Other,1,Other,2018,122608613.55,715924.03,122608613.55,715924.03
Alaska,Fraud,1,Fraud,2020,731467189.080063,1425087.7,731467189.080063,1425087.7
Connecticut,Fraud,2,Fraud,2018,436359324.65002,2134109.81,436359324.65002,2134109.81
Maryland,Other,2,Other,2019,195488970.690001,5342595.26000001,195488970.690001,5342595.26000001
Pennsylvania,Fraud,1,Fraud,2020,731467189.080063,15985817.8200001,731467189.080063,15985817.8200001
Idaho,Other,2,Other,2019,195488970.690001,970555.49,195488970.690001,970555.49
Maryland,Fraud,2,Fraud,2018,436359324.65002,5774461.87000002,436359324.65002,5774461.87000002
West Virginia,Fraud,1,Fraud,2018,348224707.170025,920655.53,348224707.170025,920655.53
Michigan,Other,1,Other,2019,196919122.739999,2584798.78,196919122.739999,2584798.78
Alaska,Fraud,3,Fraud,2021,1605525076.80025,3855769.87,1605525076.80025,3855769.87
Kansas,Fraud,4,Fraud,2019,665563062.760347,4245516.13000001,665563062.760347,4245516.13000001
Ohio,Fraud,1,Fraud,2022,1691830157.70014,24483559.95,1691830157.70014,24483559.95
New York,Other,2,Other,2020,280093545.500005,13763231.73,280093545.500005,13763231.73
Arkansas,Other,1,Other,2022,211915621.62,378768.83,211915621.62,378768.83
Hawaii,Other,3,Other,2021,196990073.340001,236567.39,196990073.340001,236567.39
Idaho,Other,2,Other,2018,193419326.630001,860296.05,193419326.630001,860296.05
Delaware,Other,1,Other,2018,122608613.55,472979.84,122608613.55,472979.84
Montana,Fraud,3,Fraud,2020,890919586.840231,1721803.21,890919586.840231,1721803.21
Iowa,IDT,2,Identity Theft,2020,0,0,0,0
Louisiana,Fraud,2,Fraud,2020,819552937.990118,6024770.26,819552937.990118,6024770.26
Utah,Other,1,Other,2018,122608613.55,626636.07,122608613.55,626636.07
Arizona,Fraud,4,Fraud,2019,665563062.760347,10720414.14,665563062.760347,10720414.14
Arizona,Other,4,Other,2018,198059364.600001,4902064.15999999,198059364.600001,4902064.15999999
District of Columbia,Other,4,Other,2020,330804770.270009,869988.43,330804770.270009,869988.43
Nebraska,Other,2,Other,2019,195488970.690001,189101.76,195488970.690001,189101.76
Minnesota,Other,4,Other,2019,295265401.890004,2276023.27,295265401.890004,2276023.27
Idaho,Fraud,1,Fraud,2022,1691830157.70014,4795168.53,1691830157.70014,4795168.53
Pennsylvania,Fraud,2,Fraud,2020,819552937.990118,19793319.21,819552937.990118,19793319.21
New Mexico,Fraud,1,Fraud,2020,731467189.080063,5619499.85000001,731467189.080063,5619499.85000001
Utah,Other,4,Other,2018,198059364.600001,1409267.36,198059364.600001,1409267.36
Massachusetts,Other,3,Other,2019,282964798.270002,3303390.36,282964798.270002,3303390.36
Montana,Other,4,Other,2019,295265401.890004,1040958.29,295265401.890004,1040958.29
South Carolina,Fraud,3,Fraud,2019,665445943.337642,8313680.21000002,665445943.337642,8313680.21000002
New York,Other,1,Other,2019,196919122.739999,10866017.07,196919122.739999,10866017.07
Kentucky,Other,1,Other,2021,279256627.530002,1220899.93,279256627.530002,1220899.93
Maine,Other,4,Other,2020,330804770.270009,390797.14,330804770.270009,390797.14
South Dakota,Fraud,3,Fraud,2019,665445943.337642,805218.75,665445943.337642,805218.75
South Dakota,Fraud,4,Fraud,2019,665563062.760347,337764.95,665563062.760347,337764.95
Wyoming,Other,1,Other,2021,279256627.530002,223676.58,279256627.530002,223676.58
District of Columbia,Other,3,Other,2020,332376597.910007,811447.16,332376597.910007,811447.16
Pennsylvania,Fraud,4,Fraud,2019,665563062.760347,14440619.4200001,665563062.760347,14440619.4200001
District of Columbia,Fraud,4,Fraud,2021,1831379366.41022,2889729.04,1831379366.41022,2889729.04
Alabama,Fraud,4,Fraud,2020,1003279528.43026,7537036.58000003,1003279528.43026,7537036.58000003
Minnesota,Other,4,Other,2020,330804770.270009,2498397.98,330804770.270009,2498397.98
West Virginia,Fraud,3,Fraud,2018,434213799.69002,988879.29,434213799.69002,988879.29
Alabama,Other,3,Other,2019,282964798.270002,1167564.04,282964798.270002,1167564.04
New Mexico,Fraud,1,Fraud,2021,1299670971.24025,3929826.99,1299670971.24025,3929826.99
Washington,Other,1,Other,2019,196919122.739999,2615131.1,196919122.739999,2615131.1
Maine,Fraud,3,Fraud,2019,665445943.337642,853958.659999999,665445943.337642,853958.659999999
Ohio,Other,1,Other,2020,273618221.910002,6549525.25000002,273618221.910002,6549525.25000002
Florida,Fraud,4,Fraud,2020,1003279528.43026,62744998.1199995,1003279528.43026,62744998.1199995
Alaska,Fraud,1,Fraud,2019,508677995.648923,910505.01,508677995.648923,910505.01
Arkansas,Fraud,1,Fraud,2018,348224707.170025,964734.44,348224707.170025,964734.44
Tennessee,Fraud,4,Fraud,2018,397093881.427538,3772664.62000001,397093881.427538,3772664.62000001
Virginia,Fraud,1,Fraud,2021,1299670971.24025,25037417.57,1299670971.24025,25037417.57
Alabama,Fraud,2,Fraud,2020,819552937.990118,7863734.06000004,819552937.990118,7863734.06000004
Kansas,Fraud,1,Fraud,2020,731467189.080063,3873541.07000001,731467189.080063,3873541.07000001
Kansas,Fraud,3,Fraud,2020,890919586.840231,4013068.73000001,890919586.840231,4013068.73000001
Delaware,Fraud,4,Fraud,2018,397093881.427538,1109270.52,397093881.427538,1109270.52
South Dakota,Fraud,1,Fraud,2019,508677995.648923,537424.95,508677995.648923,537424.95
Tennessee,Fraud,3,Fraud,2021,1605525076.80025,15918723.7800001,1605525076.80025,15918723.7800001
Washington,Fraud,1,Fraud,2018,348224707.170025,6650554.75000002,348224707.170025,6650554.75000002
Tennessee,Fraud,1,Fraud,2021,1299670971.24025,16743444.0000001,1299670971.24025,16743444.0000001
Utah,Fraud,2,Fraud,2018,436359324.65002,3991439.55000001,436359324.65002,3991439.55000001
Ohio,Other,3,Other,2018,229059946.16,5747838.27000001,229059946.16,5747838.27000001
Arizona,Fraud,3,Fraud,2020,890919586.840231,17653077.78,890919586.840231,17653077.78
Tennessee,Fraud,3,Fraud,2020,890919586.840231,11910617.9600001,890919586.840231,11910617.9600001
Ohio,Other,1,Other,2019,196919122.739999,6380109.19000001,196919122.739999,6380109.19000001
New Hampshire,Other,2,Other,2020,280093545.500005,883458.59,280093545.500005,883458.59
Kentucky,Other,3,Other,2020,332376597.910007,2458220.11,332376597.910007,2458220.11
Puerto Rico,Fraud,3,Fraud,2020,890919586.840231,2703980.31,890919586.840231,2703980.31
Ohio,Fraud,1,Fraud,2019,508677995.648923,9072390.19000004,508677995.648923,9072390.19000004
Idaho,Fraud,4,Fraud,2019,665563062.760347,2482705.25,665563062.760347,2482705.25
Florida,Fraud,4,Fraud,2019,665563062.760347,44372382.2199996,665563062.760347,44372382.2199996
Wisconsin,Other,4,Other,2018,198059364.600001,1540636.28,198059364.600001,1540636.28
Georgia,IDT,3,Identity Theft,2020,0,0,0,0
Delaware,Other,3,Other,2019,282964798.270002,304645.21,282964798.270002,304645.21
Wyoming,Other,4,Other,2021,198243503.149999,77169.73,198243503.149999,77169.73
South Carolina,Other,1,Other,2020,273618221.910002,5613785.14,273618221.910002,5613785.14
Delaware,Fraud,1,Fraud,2018,348224707.170025,443323.23,348224707.170025,443323.23
New Hampshire,Fraud,1,Fraud,2018,348224707.170025,888621.2,348224707.170025,888621.2
New Jersey,Fraud,1,Fraud,2020,731467189.080063,13859270.12,731467189.080063,13859270.12
Alabama,Other,1,Other,2020,273618221.910002,2128002.09,273618221.910002,2128002.09
Ohio,IDT,2,Identity Theft,2019,0,0,0,0
Alaska,Fraud,2,Fraud,2021,1363092689.48017,2726967.16,1363092689.48017,2726967.16
Puerto Rico,Other,1,Other,2019,196919122.739999,48084.56,196919122.739999,48084.56
Idaho,Other,4,Other,2021,198243503.149999,1016431,198243503.149999,1016431
Alaska,Fraud,4,Fraud,2021,1831379366.41022,4309454.39,1831379366.41022,4309454.39
Oklahoma,Fraud,4,Fraud,2018,397093881.427538,3410500.12000001,397093881.427538,3410500.12000001
New Jersey,Fraud,1,Fraud,2021,1299670971.24025,32172757.5399998,1299670971.24025,32172757.5399998
Louisiana,IDT,2,Identity Theft,2018,0,0,0,0
Florida,Other,2,Other,2018,193419326.630001,13684614.78,193419326.630001,13684614.78
Washington,Other,3,Other,2020,332376597.910007,5143717.31000001,332376597.910007,5143717.31000001
Wisconsin,Other,2,Other,2019,195488970.690001,2179893.17,195488970.690001,2179893.17
Maine,Other,4,Other,2019,295265401.890004,708926.48,295265401.890004,708926.48
North Dakota,Fraud,3,Fraud,2019,665445943.337642,347138.57,665445943.337642,347138.57
District of Columbia,Other,2,Other,2019,195488970.690001,338296.47,195488970.690001,338296.47
Puerto Rico,Fraud,1,Fraud,2018,348224707.170025,192574.11,348224707.170025,192574.11
Washington,Fraud,2,Fraud,2021,1363092689.48017,29008463.18,1363092689.48017,29008463.18
Idaho,Other,1,Other,2021,279256627.530002,600169.8,279256627.530002,600169.8
Ohio,Fraud,1,Fraud,2019,508677995.648923,9072390.19000004,508677995.648923,9072390.19000004
Vermont,Fraud,1,Fraud,2019,508677995.648923,588988.6,508677995.648923,588988.6
Wisconsin,Fraud,2,Fraud,2020,819552937.990118,9000197.76000006,819552937.990118,9000197.76000006
Tennessee,Fraud,2,Fraud,2020,819552937.990118,10191510.4700001,819552937.990118,10191510.4700001
Maine,Fraud,1,Fraud,2020,731467189.080063,1473740.59,731467189.080063,1473740.59
Mississippi,Other,2,Other,2018,193419326.630001,894196.76,193419326.630001,894196.76
Oregon,Other,1,Other,2020,273618221.910002,2270831.66,273618221.910002,2270831.66
Louisiana,Other,2,Other,2021,193273318.52,1994043.13,193273318.52,1994043.13
Arizona,Other,2,Other,2018,193419326.630001,4999156.57,193419326.630001,4999156.57
Pennsylvania,Fraud,2,Fraud,2019,602374374.655126,12501881.3400001,602374374.655126,12501881.3400001
Vermont,Fraud,4,Fraud,2019,665563062.760347,1583973.57,665563062.760347,1583973.57
Georgia,Fraud,1,Fraud,2021,1299670971.24025,25445451.0399999,1299670971.24025,25445451.0399999
Oklahoma,Fraud,2,Fraud,2018,436359324.65002,2875109.34000001,436359324.65002,2875109.34000001
Rhode Island,Fraud,3,Fraud,2018,434213799.69002,877765.98,434213799.69002,877765.98
Nevada,Fraud,1,Fraud,2020,731467189.080063,10074845.68,731467189.080063,10074845.68
Nebraska,Fraud,3,Fraud,2021,1605525076.80025,2558205.12,1605525076.80025,2558205.12
West Virginia,Other,1,Other,2020,273618221.910002,761239.16,273618221.910002,761239.16
Maryland,Other,2,Other,2021,193273318.52,3132189.57,193273318.52,3132189.57
New Jersey,Fraud,2,Fraud,2018,436359324.65002,9706296.12000003,436359324.65002,9706296.12000003
Pennsylvania,Fraud,1,Fraud,2018,348224707.170025,5918602.28000004,348224707.170025,5918602.28000004
Maryland,Fraud,2,Fraud,2020,819552937.990118,13421020.0300001,819552937.990118,13421020.0300001
Louisiana,Other,2,Other,2021,193273318.52,1994043.13,193273318.52,1994043.13
New Jersey,Fraud,1,Fraud,2021,1299670971.24025,32172757.5399998,1299670971.24025,32172757.5399998
Delaware,Fraud,2,Fraud,2020,819552937.990118,2303623.09,819552937.990118,2303623.09
Tennessee,Other,3,Other,2020,332376597.910007,4429569.94,332376597.910007,4429569.94
Indiana,Fraud,2,Fraud,2021,1363092689.48017,12775222.9700001,1363092689.48017,12775222.9700001
District of Columbia,Other,1,Other,2021,279256627.530002,418230.93,279256627.530002,418230.93
Vermont,Fraud,2,Fraud,2019,602374374.655126,412365.89,602374374.655126,412365.89
North Dakota,Fraud,4,Fraud,2020,1003279528.43026,741199.61,1003279528.43026,741199.61
Nevada,Fraud,2,Fraud,2019,602374374.655126,8545455.61000001,602374374.655126,8545455.61000001
New Hampshire,Other,3,Other,2020,332376597.910007,1565882.3,332376597.910007,1565882.3
Utah,Other,2,Other,2019,195488970.690001,1090845.97,195488970.690001,1090845.97
Rhode Island,Fraud,4,Fraud,2020,1003279528.43026,1405782.14,1003279528.43026,1405782.14
Kansas,Fraud,3,Fraud,2021,1605525076.80025,6484585.12000001,1605525076.80025,6484585.12000001
New York,Fraud,4,Fraud,2018,397093881.427538,16217894.4900001,397093881.427538,16217894.4900001
New Mexico,Fraud,1,Fraud,2020,731467189.080063,5619499.85000001,731467189.080063,5619499.85000001
Nevada,Fraud,1,Fraud,2020,731467189.080063,10074845.68,731467189.080063,10074845.68
Pennsylvania,Fraud,4,Fraud,2020,1003279528.43026,21110159.24,1003279528.43026,21110159.24
Iowa,Fraud,2,Fraud,2021,1363092689.48017,5678222.33000001,1363092689.48017,5678222.33000001
Texas,Fraud,2,Fraud,2019,602374374.655126,37203631.2699998,602374374.655126,37203631.2699998
Tennessee,Fraud,1,Fraud,2022,1691830157.70014,15579009.39,1691830157.70014,15579009.39
New York,Fraud,2,Fraud,2019,602374374.655126,30704603.1099998,602374374.655126,30704603.1099998
Massachusetts,Fraud,3,Fraud,2021,1605525076.80025,21025509.96,1605525076.80025,21025509.96
Kansas,Fraud,4,Fraud,2020,1003279528.43026,3687259.81000001,1003279528.43026,3687259.81000001
Oklahoma,Other,1,Other,2020,273618221.910002,1428397.67,273618221.910002,1428397.67
Washington,Fraud,3,Fraud,2019,665445943.337642,13650894.89,665445943.337642,13650894.89
Louisiana,Fraud,1,Fraud,2021,1299670971.24025,8423593.30000002,1299670971.24025,8423593.30000002
Alabama,Other,4,Other,2019,295265401.890004,2313907.56,295265401.890004,2313907.56
Vermont,Fraud,1,Fraud,2019,508677995.648923,588988.6,508677995.648923,588988.6
District of Columbia,Other,1,Other,2019,196919122.739999,1052426.07,196919122.739999,1052426.07
North Dakota,Other,4,Other,2019,295265401.890004,100096.94,295265401.890004,100096.94
Illinois,Other,2,Other,2021,193273318.52,6443089.44,193273318.52,6443089.44
Georgia,Fraud,1,Fraud,2019,508677995.648923,9232434.01000004,508677995.648923,9232434.01000004
District of Columbia,Fraud,3,Fraud,2019,665445943.337642,1160998.69,665445943.337642,1160998.69
Mississippi,IDT,2,Identity Theft,2020,0,0,0,0
Oklahoma,Fraud,1,Fraud,2020,731467189.080063,3283004.26,731467189.080063,3283004.26
South Dakota,Fraud,2,Fraud,2020,819552937.990118,702611.17,819552937.990118,702611.17
Louisiana,Fraud,4,Fraud,2018,397093881.427538,2911194.98000001,397093881.427538,2911194.98000001
Hawaii,Fraud,4,Fraud,2020,1003279528.43026,3405921.22000001,1003279528.43026,3405921.22000001
North Dakota,Fraud,4,Fraud,2021,1831379366.41022,2213010.86,1831379366.41022,2213010.86
Nevada,Other,1,Other,2021,279256627.530002,2442723.75,279256627.530002,2442723.75
Illinois,Other,2,Other,2020,280093545.500005,6841178.01000001,280093545.500005,6841178.01000001
Connecticut,Other,4,Other,2020,330804770.270009,2471751.96,330804770.270009,2471751.96
Texas,Other,4,Other,2019,295265401.890004,36830845.46,295265401.890004,36830845.46
New Hampshire,Fraud,1,Fraud,2019,508677995.648923,426185.87,508677995.648923,426185.87
Arkansas,Fraud,2,Fraud,2019,602374374.655126,1351365.52,602374374.655126,1351365.52
Colorado,Fraud,1,Fraud,2021,1299670971.24025,22477135.09,1299670971.24025,22477135.09
California,Other,2,Other,2018,193419326.630001,25846408.31,193419326.630001,25846408.31
Washington,Fraud,4,Fraud,2021,1831379366.41022,40635205.36,1831379366.41022,40635205.36
Idaho,Fraud,2,Fraud,2021,1363092689.48017,2838028.76,1363092689.48017,2838028.76
Wisconsin,Other,1,Other,2018,122608613.55,1050232.72,122608613.55,1050232.72
Washington,Other,3,Other,2020,332376597.910007,5143717.31000001,332376597.910007,5143717.31000001
Tennessee,Other,3,Other,2019,282964798.270002,1797868.47,282964798.270002,1797868.47
Delaware,Fraud,1,Fraud,2020,731467189.080063,2710336.89,731467189.080063,2710336.89
Delaware,Fraud,1,Fraud,2018,348224707.170025,443323.23,348224707.170025,443323.23
Alaska,Fraud,4,Fraud,2021,1831379366.41022,4309454.39,1831379366.41022,4309454.39
Oklahoma,Fraud,1,Fraud,2018,348224707.170025,2098487.83,348224707.170025,2098487.83
North Dakota,Fraud,1,Fraud,2019,508677995.648923,793415.34,508677995.648923,793415.34
Florida,Other,1,Other,2022,211915621.62,15441040.99,211915621.62,15441040.99
Oregon,Fraud,3,Fraud,2020,890919586.840231,9214337.39000005,890919586.840231,9214337.39000005
District of Columbia,Fraud,2,Fraud,2019,602374374.655126,2359107.18,602374374.655126,2359107.18
Maine,Fraud,2,Fraud,2020,819552937.990118,974749.879999999,819552937.990118,974749.879999999
Mississippi,Other,1,Other,2021,279256627.530002,1436920.02,279256627.530002,1436920.02
Tennessee,Other,3,Other,2021,196990073.340001,3561626,196990073.340001,3561626
North Carolina,Other,1,Other,2019,196919122.739999,4204111.57,196919122.739999,4204111.57
Delaware,Other,2,Other,2018,193419326.630001,390834.63,193419326.630001,390834.63
Oregon,Fraud,4,Fraud,2021,1831379366.41022,19974161.89,1831379366.41022,19974161.89
Oregon,Other,1,Other,2020,273618221.910002,2270831.66,273618221.910002,2270831.66
Illinois,Fraud,4,Fraud,2020,1003279528.43026,25462977.6299998,1003279528.43026,25462977.6299998
Delaware,Fraud,2,Fraud,2021,1363092689.48017,2818573.64,1363092689.48017,2818573.64
New Mexico,Fraud,1,Fraud,2020,731467189.080063,5619499.85000001,731467189.080063,5619499.85000001
North Carolina,Fraud,3,Fraud,2021,1605525076.80025,28372406.1899999,1605525076.80025,28372406.1899999
Texas,Fraud,4,Fraud,2021,1831379366.41022,118198881.31,1831379366.41022,118198881.31
South Dakota,Fraud,2,Fraud,2019,602374374.655126,608143.12,602374374.655126,608143.12
North Carolina,Other,1,Other,2020,273618221.910002,6590020.97000002,273618221.910002,6590020.97000002
Georgia,Fraud,2,Fraud,2020,819552937.990118,17487384.1100001,819552937.990118,17487384.1100001
North Carolina,Other,3,Other,2019,282964798.270002,5722288.34000001,282964798.270002,5722288.34000001
New Mexico,Fraud,1,Fraud,2021,1299670971.24025,3929826.99,1299670971.24025,3929826.99
Delaware,Other,2,Other,2020,280093545.500005,396119.52,280093545.500005,396119.52
New Hampshire,Other,3,Other,2020,332376597.910007,1565882.3,332376597.910007,1565882.3
Georgia,Fraud,1,Fraud,2022,1691830157.70014,29121446.0199999,1691830157.70014,29121446.0199999
New Jersey,Other,2,Other,2020,280093545.500005,7450152.00000001,280093545.500005,7450152.00000001
Washington,Fraud,4,Fraud,2018,397093881.427538,6054129.07000003,397093881.427538,6054129.07000003
Iowa,Other,3,Other,2020,332376597.910007,780504.68,332376597.910007,780504.68
Connecticut,Other,2,Other,2020,280093545.500005,3345741.19,280093545.500005,3345741.19
Indiana,Fraud,3,Fraud,2019,665445943.337642,4899742.36000001,665445943.337642,4899742.36000001
Arkansas,Fraud,2,Fraud,2021,1363092689.48017,4974994.90000001,1363092689.48017,4974994.90000001
North Dakota,Fraud,3,Fraud,2020,890919586.840231,927366.55,890919586.840231,927366.55
Colorado,Other,4,Other,2020,330804770.270009,6264353.67000001,330804770.270009,6264353.67000001
Alaska,Fraud,1,Fraud,2018,348224707.170025,428423.87,348224707.170025,428423.87
Alaska,Fraud,2,Fraud,2021,1363092689.48017,2726967.16,1363092689.48017,2726967.16
California,Fraud,4,Fraud,2019,665563062.760347,74854715.21,665563062.760347,74854715.21
North Carolina,Fraud,1,Fraud,2022,1691830157.70014,31298089.61,1691830157.70014,31298089.61
Maryland,Other,2,Other,2020,280093545.500005,4466613.08,280093545.500005,4466613.08
New Jersey,Other,2,Other,2021,193273318.52,4847735.18,193273318.52,4847735.18
California,Fraud,1,Fraud,2018,348224707.170025,43463892.1500003,348224707.170025,43463892.1500003
New Mexico,Other,2,Other,2021,193273318.52,765905.17,193273318.52,765905.17
New York,Other,3,Other,2019,282964798.270002,11872894.19,282964798.270002,11872894.19
Kansas,Fraud,2,Fraud,2019,602374374.655126,4999730.31000001,602374374.655126,4999730.31000001
Kansas,Other,1,Other,2020,273618221.910002,1706982.99,273618221.910002,1706982.99
Connecticut,Fraud,3,Fraud,2020,890919586.840231,6049686.16000002,890919586.840231,6049686.16000002
Colorado,Other,3,Other,2021,196990073.340001,2187795.88,196990073.340001,2187795.88
Massachusetts,IDT,1,Identity Theft,2020,0,0,0,0
South Carolina,Other,4,Other,2019,295265401.890004,2209916.91,295265401.890004,2209916.91
North Carolina,Fraud,4,Fraud,2020,1003279528.43026,20036442.31,1003279528.43026,20036442.31
Louisiana,Other,4,Other,2019,295265401.890004,2988723.64,295265401.890004,2988723.64
New York,Fraud,2,Fraud,2021,1363092689.48017,61031084.68,1363092689.48017,61031084.68
Tennessee,Other,3,Other,2021,196990073.340001,3561626,196990073.340001,3561626
Delaware,Fraud,1,Fraud,2022,1691830157.70014,3659211,1691830157.70014,3659211
Oklahoma,Other,2,Other,2020,280093545.500005,1441742.87,280093545.500005,1441742.87
New Hampshire,Other,3,Other,2020,332376597.910007,1565882.3,332376597.910007,1565882.3
Georgia,Fraud,1,Fraud,2022,1691830157.70014,29121446.0199999,1691830157.70014,29121446.0199999
Nebraska,Fraud,2,Fraud,2018,436359324.65002,1226988.81,436359324.65002,1226988.81
Alaska,Fraud,3,Fraud,2018,434213799.69002,1428812.32,434213799.69002,1428812.32
New Mexico,Other,4,Other,2019,295265401.890004,1027670.49,295265401.890004,1027670.49
South Carolina,Fraud,1,Fraud,2019,508677995.648923,4320793.99000001,508677995.648923,4320793.99000001
Hawaii,Other,2,Other,2019,195488970.690001,521502.93,195488970.690001,521502.93
South Carolina,Other,3,Other,2020,332376597.910007,4448424.47000001,332376597.910007,4448424.47000001
District of Columbia,Other,1,Other,2022,211915621.62,378898.91,211915621.62,378898.91
Wisconsin,Other,2,Other,2020,280093545.500005,2565105.31,280093545.500005,2565105.31
Texas,Other,2,Other,2021,193273318.52,14184598.77,193273318.52,14184598.77
Utah,Other,1,Other,2018,122608613.55,626636.07,122608613.55,626636.07
Maine,Fraud,4,Fraud,2019,665563062.760347,1173275.29,665563062.760347,1173275.29
Kansas,Fraud,1,Fraud,2019,508677995.648923,1663400.31,508677995.648923,1663400.31
Louisiana,Fraud,1,Fraud,2022,1691830157.70014,6677325.26000001,1691830157.70014,6677325.26000001
South Carolina,Fraud,1,Fraud,2019,508677995.648923,4320793.99000001,508677995.648923,4320793.99000001
Rhode Island,Other,3,Other,2020,332376597.910007,807310.43,332376597.910007,807310.43
Arizona,Other,4,Other,2021,198243503.149999,4964684.11,198243503.149999,4964684.11
Michigan,Other,2,Other,2019,195488970.690001,2780765.52,195488970.690001,2780765.52
New York,Fraud,2,Fraud,2020,819552937.990118,48405133.3699996,819552937.990118,48405133.3699996
Delaware,Other,4,Other,2021,198243503.149999,216221.89,198243503.149999,216221.89
Oregon,Other,3,Other,2020,332376597.910007,3175758.10000001,332376597.910007,3175758.10000001
Alabama,Other,1,Other,2018,122608613.55,851226.07,122608613.55,851226.07
Iowa,Fraud,1,Fraud,2020,731467189.080063,3719937.90000001,731467189.080063,3719937.90000001
New York,Fraud,3,Fraud,2021,1605525076.80025,69063872.1899998,1605525076.80025,69063872.1899998
Iowa,Fraud,1,Fraud,2019,508677995.648923,2054277.32,508677995.648923,2054277.32
North Dakota,Fraud,1,Fraud,2020,731467189.080063,771857.32,731467189.080063,771857.32
California,Fraud,2,Fraud,2018,436359324.65002,49564343.6700003,436359324.65002,49564343.6700003
New York,Other,2,Other,2020,280093545.500005,13763231.73,280093545.500005,13763231.73
Florida,Other,1,Other,2020,273618221.910002,17865182.91,273618221.910002,17865182.91
South Carolina,Fraud,2,Fraud,2019,602374374.655126,7052244.63000001,602374374.655126,7052244.63000001
Vermont,Fraud,3,Fraud,2019,665445943.337642,1122156.08,665445943.337642,1122156.08
Arizona,Fraud,1,Fraud,2020,731467189.080063,14654754.93,731467189.080063,14654754.93
Montana,Fraud,4,Fraud,2019,665563062.760347,1294239.99,665563062.760347,1294239.99
Indiana,Fraud,1,Fraud,2021,1299670971.24025,11638270.89,1299670971.24025,11638270.89
Connecticut,Other,3,Other,2021,196990073.340001,3626174.29,196990073.340001,3626174.29
Rhode Island,Other,2,Other,2020,280093545.500005,1169764.43,280093545.500005,1169764.43
Tennessee,Other,2,Other,2019,195488970.690001,3010425.62,195488970.690001,3010425.62
Arizona,Fraud,4,Fraud,2021,1831379366.41022,37660922.2399999,1831379366.41022,37660922.2399999
South Carolina,Fraud,3,Fraud,2019,665445943.337642,8313680.21000002,665445943.337642,8313680.21000002
Wisconsin,Other,4,Other,2019,295265401.890004,2174900.5,295265401.890004,2174900.5
Alaska,Other,1,Other,2020,273618221.910002,463792.25,273618221.910002,463792.25
Arizona,Other,1,Other,2022,211915621.62,3572635.19,211915621.62,3572635.19
New Jersey,Other,3,Other,2019,282964798.270002,5126002.04000001,282964798.270002,5126002.04000001
Montana,Fraud,3,Fraud,2021,1605525076.80025,1591578.51,1605525076.80025,1591578.51
Hawaii,Fraud,4,Fraud,2021,1831379366.41022,7690682.05,1831379366.41022,7690682.05
Kentucky,Fraud,1,Fraud,2019,508677995.648923,4023149.97000001,508677995.648923,4023149.97000001
Ohio,Other,2,Other,2019,195488970.690001,4806782.65,195488970.690001,4806782.65
Illinois,Other,3,Other,2018,229059946.16,5997040.3,229059946.16,5997040.3
Minnesota,Other,4,Other,2021,198243503.149999,933055.7,198243503.149999,933055.7
Massachusetts,Other,2,Other,2021,193273318.52,2425010.77,193273318.52,2425010.77
Hawaii,Other,3,Other,2021,196990073.340001,236567.39,196990073.340001,236567.39
Alaska,Other,4,Other,2021,198243503.149999,107204.25,198243503.149999,107204.25
California,Fraud,1,Fraud,2018,348224707.170025,43463892.1500003,348224707.170025,43463892.1500003
New York,Other,1,Other,2021,279256627.530002,16722712.03,279256627.530002,16722712.03
Connecticut,Fraud,3,Fraud,2020,890919586.840231,6049686.16000002,890919586.840231,6049686.16000002
Colorado,Fraud,3,Fraud,2021,1605525076.80025,17791059.27,1605525076.80025,17791059.27
Colorado,Other,2,Other,2019,195488970.690001,3695057.12,195488970.690001,3695057.12
New Jersey,Other,4,Other,2021,198243503.149999,2984781.99,198243503.149999,2984781.99
Delaware,Fraud,3,Fraud,2021,1605525076.80025,3225427.77,1605525076.80025,3225427.77
Alabama,Fraud,1,Fraud,2019,508677995.648923,3326081.62000001,508677995.648923,3326081.62000001
Arizona,Fraud,3,Fraud,2018,434213799.69002,7988737.74000002,434213799.69002,7988737.74000002
Arkansas,Other,1,Other,2022,211915621.62,378768.83,211915621.62,378768.83
Florida,Fraud,4,Fraud,2018,397093881.427538,20069934.7199997,397093881.427538,20069934.7199997
North Carolina,Fraud,1,Fraud,2018,348224707.170025,7273698.68000005,348224707.170025,7273698.68000005
New Jersey,Fraud,2,Fraud,2018,436359324.65002,9706296.12000003,436359324.65002,9706296.12000003
Puerto Rico,Fraud,1,Fraud,2019,508677995.648923,648811.77,508677995.648923,648811.77
Pennsylvania,Other,4,Other,2021,198243503.149999,2524498.84,198243503.149999,2524498.84
Georgia,Fraud,2,Fraud,2019,602374374.655126,11684637.55,602374374.655126,11684637.55
Iowa,Other,4,Other,2019,295265401.890004,2111015.55,295265401.890004,2111015.55
Michigan,Fraud,3,Fraud,2019,665445943.337642,12083335.55,665445943.337642,12083335.55
New Jersey,Fraud,1,Fraud,2021,1299670971.24025,32172757.5399998,1299670971.24025,32172757.5399998
Missouri,Fraud,2,Fraud,2021,1363092689.48017,11452951.7000001,1363092689.48017,11452951.7000001
Alabama,Fraud,3,Fraud,2018,434213799.69002,2616018,434213799.69002,2616018
Puerto Rico,Fraud,3,Fraud,2019,665445943.337642,784265.8,665445943.337642,784265.8
Ohio,Fraud,2,Fraud,2018,436359324.65002,7782952.77000005,436359324.65002,7782952.77000005
Minnesota,Other,4,Other,2019,295265401.890004,2276023.27,295265401.890004,2276023.27
Utah,Fraud,3,Fraud,2018,434213799.69002,4607475.76000001,434213799.69002,4607475.76000001
Virginia,Fraud,1,Fraud,2018,348224707.170025,5828734.83000003,348224707.170025,5828734.83000003
District of Columbia,Other,1,Other,2022,211915621.62,378898.91,211915621.62,378898.91
Alaska,Fraud,3,Fraud,2019,665445943.337642,1109626.02,665445943.337642,1109626.02
Colorado,Other,2,Other,2020,280093545.500005,6277046.24,280093545.500005,6277046.24
South Carolina,Other,2,Other,2019,195488970.690001,1847699.16,195488970.690001,1847699.16
Idaho,Fraud,1,Fraud,2020,731467189.080063,1748796.55,731467189.080063,1748796.55
Delaware,Other,3,Other,2021,196990073.340001,192355.51,196990073.340001,192355.51
Minnesota,Fraud,1,Fraud,2019,508677995.648923,6036574.43000002,508677995.648923,6036574.43000002
Wisconsin,Fraud,1,Fraud,2021,1299670971.24025,9768493.52000005,1299670971.24025,9768493.52000005
South Dakota,Fraud,2,Fraud,2021,1363092689.48017,855280.46,1363092689.48017,855280.46
Hawaii,Fraud,1,Fraud,2022,1691830157.70014,6175954.1,1691830157.70014,6175954.1
Rhode Island,Other,4,Other,2020,330804770.270009,617413.7,330804770.270009,617413.7
Utah,Fraud,3,Fraud,2020,890919586.840231,7549202.76000002,890919586.840231,7549202.76000002
Nevada,Other,1,Other,2019,196919122.739999,1507847.4,196919122.739999,1507847.4
Virginia,Fraud,1,Fraud,2022,1691830157.70014,36810378.6199999,1691830157.70014,36810378.6199999
North Dakota,Fraud,1,Fraud,2020,731467189.080063,771857.32,731467189.080063,771857.32
Virginia,Other,4,Other,2020,330804770.270009,8526298.25000001,330804770.270009,8526298.25000001
Oklahoma,Other,3,Other,2020,332376597.910007,3063821.34,332376597.910007,3063821.34
Delaware,Other,3,Other,2018,229059946.16,332492.63,229059946.16,332492.63
Michigan,Other,1,Other,2019,196919122.739999,2584798.78,196919122.739999,2584798.78
Mississippi,Other,3,Other,2020,332376597.910007,1654461.66,332376597.910007,1654461.66
Washington,Other,4,Other,2020,330804770.270009,9573006.20000002,330804770.270009,9573006.20000002
Idaho,Other,4,Other,2020,330804770.270009,656773.95,330804770.270009,656773.95
South Dakota,Other,1,Other,2020,273618221.910002,105592.81,273618221.910002,105592.81
Washington,Fraud,1,Fraud,2020,731467189.080063,13979285.42,731467189.080063,13979285.42
Texas,Other,2,Other,2019,195488970.690001,28145942.14,195488970.690001,28145942.14
North Carolina,Fraud,2,Fraud,2019,602374374.655126,13007275.57,602374374.655126,13007275.57
Minnesota,Other,3,Other,2018,229059946.16,2609793.98,229059946.16,2609793.98
Puerto Rico,Other,3,Other,2018,229059946.16,451969.13,229059946.16,451969.13
New Mexico,Other,3,Other,2018,229059946.16,747626.4,229059946.16,747626.4
Hawaii,Fraud,3,Fraud,2020,890919586.840231,4865541.36000001,890919586.840231,4865541.36000001
Rhode Island,Fraud,2,Fraud,2018,436359324.65002,1309117.77,436359324.65002,1309117.77
Iowa,IDT,1,Identity Theft,2019,0,0,0,0
Louisiana,IDT,3,Identity Theft,2020,0,0,0,0
Wisconsin,Other,2,Other,2019,195488970.690001,2179893.17,195488970.690001,2179893.17
Pennsylvania,Fraud,3,Fraud,2021,1605525076.80025,33393609.6199998,1605525076.80025,33393609.6199998
Colorado,Fraud,1,Fraud,2020,731467189.080063,12114965.39,731467189.080063,12114965.39
California,Other,1,Other,2019,196919122.739999,29376564.7699999,196919122.739999,29376564.7699999
District of Columbia,Other,4,Other,2018,198059364.600001,477192.06,198059364.600001,477192.06
New Hampshire,Fraud,3,Fraud,2020,890919586.840231,1122338.15,890919586.840231,1122338.15
Virginia,Other,1,Other,2020,273618221.910002,5881732.82,273618221.910002,5881732.82
Iowa,Fraud,3,Fraud,2020,890919586.840231,2927654.5,890919586.840231,2927654.5
Arkansas,Other,4,Other,2018,198059364.600001,842819.35,198059364.600001,842819.35
California,Fraud,3,Fraud,2018,434213799.69002,40149675.66,434213799.69002,40149675.66
Indiana,Fraud,4,Fraud,2021,1831379366.41022,11757700.71,1831379366.41022,11757700.71
North Carolina,Fraud,1,Fraud,2022,1691830157.70014,31298089.61,1691830157.70014,31298089.61
Alabama,Fraud,4,Fraud,2018,397093881.427538,2693100.66000001,397093881.427538,2693100.66000001
Wyoming,Fraud,2,Fraud,2018,436359324.65002,432476.72,436359324.65002,432476.72
Massachusetts,Fraud,4,Fraud,2019,665563062.760347,6593471.26000002,665563062.760347,6593471.26000002
North Carolina,Fraud,3,Fraud,2019,665445943.337642,11081202.68,665445943.337642,11081202.68
Kentucky,Other,3,Other,2020,332376597.910007,2458220.11,332376597.910007,2458220.11
Iowa,Other,1,Other,2022,211915621.62,297311.85,211915621.62,297311.85
Mississippi,Fraud,4,Fraud,2021,1831379366.41022,9338416.26000001,1831379366.41022,9338416.26000001
Indiana,Fraud,2,Fraud,2021,1363092689.48017,12775222.9700001,1363092689.48017,12775222.9700001
Wyoming,Fraud,4,Fraud,2021,1831379366.41022,4115523.78,1831379366.41022,4115523.78
Maine,Fraud,2,Fraud,2019,602374374.655126,813887.2,602374374.655126,813887.2
Nebraska,Fraud,1,Fraud,2022,1691830157.70014,5645957.88000001,1691830157.70014,5645957.88000001
New Jersey,Fraud,2,Fraud,2019,602374374.655126,12789715.38,602374374.655126,12789715.38
Kentucky,Fraud,1,Fraud,2020,731467189.080063,4332589.08000001,731467189.080063,4332589.08000001
Delaware,Fraud,3,Fraud,2018,434213799.69002,675187.25,434213799.69002,675187.25
Washington,Fraud,4,Fraud,2019,665563062.760347,11408825.75,665563062.760347,11408825.75
Wyoming,Other,1,Other,2022,211915621.62,223751.79,211915621.62,223751.79
Arkansas,Other,2,Other,2021,193273318.52,1060906.11,193273318.52,1060906.11
North Carolina,Fraud,3,Fraud,2019,665445943.337642,11081202.68,665445943.337642,11081202.68
Colorado,Fraud,2,Fraud,2021,1363092689.48017,16499472.31,1363092689.48017,16499472.31
Wyoming,Fraud,1,Fraud,2019,508677995.648923,407402.5,508677995.648923,407402.5
Georgia,Other,4,Other,2018,198059364.600001,5994962.28000001,198059364.600001,5994962.28000001
Pennsylvania,Fraud,3,Fraud,2020,890919586.840231,22139532.1399999,890919586.840231,22139532.1399999
Wyoming,Fraud,1,Fraud,2020,731467189.080063,645622.81,731467189.080063,645622.81
District of Columbia,Other,2,Other,2020,280093545.500005,309986.1,280093545.500005,309986.1
North Dakota,Other,4,Other,2021,198243503.149999,73945.54,198243503.149999,73945.54
Minnesota,Other,4,Other,2020,330804770.270009,2498397.98,330804770.270009,2498397.98
Oklahoma,Fraud,3,Fraud,2021,1605525076.80025,6148307.07000002,1605525076.80025,6148307.07000002
New Mexico,Other,1,Other,2020,273618221.910002,1836021.71,273618221.910002,1836021.71
Montana,Fraud,1,Fraud,2021,1299670971.24025,3629740.18,1299670971.24025,3629740.18
New Mexico,Other,3,Other,2018,229059946.16,747626.4,229059946.16,747626.4
Montana,Fraud,2,Fraud,2018,436359324.65002,454815.39,436359324.65002,454815.39
New York,Fraud,2,Fraud,2021,1363092689.48017,61031084.68,1363092689.48017,61031084.68
Colorado,Fraud,3,Fraud,2018,434213799.69002,10010789.18,434213799.69002,10010789.18
Arizona,Other,1,Other,2019,196919122.739999,3870258.01,196919122.739999,3870258.01
South Dakota,Fraud,1,Fraud,2019,508677995.648923,537424.95,508677995.648923,537424.95
Virginia,Other,3,Other,2019,282964798.270002,4613859.00000001,282964798.270002,4613859.00000001
Wisconsin,Other,1,Other,2021,279256627.530002,4738111.04,279256627.530002,4738111.04
Rhode Island,Other,3,Other,2021,196990073.340001,91238.7,196990073.340001,91238.7
New York,Fraud,3,Fraud,2019,665445943.337642,32149529.1299998,665445943.337642,32149529.1299998
Florida,Fraud,1,Fraud,2018,348224707.170025,17206282.07,348224707.170025,17206282.07
Iowa,Fraud,2,Fraud,2019,602374374.655126,3114684.18,602374374.655126,3114684.18
Minnesota,Fraud,2,Fraud,2018,436359324.65002,3748500.41000001,436359324.65002,3748500.41000001
Missouri,Fraud,1,Fraud,2022,1691830157.70014,15349047.75,1691830157.70014,15349047.75
West Virginia,Fraud,3,Fraud,2018,434213799.69002,988879.29,434213799.69002,988879.29
New Jersey,Fraud,3,Fraud,2021,1605525076.80025,30995574.6699999,1605525076.80025,30995574.6699999
Vermont,Fraud,4,Fraud,2021,1831379366.41022,1901198.41,1831379366.41022,1901198.41
Massachusetts,Other,1,Other,2021,279256627.530002,4462678.27000001,279256627.530002,4462678.27000001
Delaware,Fraud,4,Fraud,2021,1831379366.41022,4294289.38,1831379366.41022,4294289.38
Illinois,Fraud,3,Fraud,2020,890919586.840231,25430329.9199999,890919586.840231,25430329.9199999
Maryland,Other,3,Other,2020,332376597.910007,6000662.69000001,332376597.910007,6000662.69000001
Nebraska,Fraud,1,Fraud,2021,1299670971.24025,3806411.39,1299670971.24025,3806411.39
West Virginia,Other,2,Other,2020,280093545.500005,1546860.28,280093545.500005,1546860.28
Pennsylvania,Other,4,Other,2019,295265401.890004,5998323.92000001,295265401.890004,5998323.92000001
Michigan,Other,2,Other,2018,193419326.630001,2490898.06,193419326.630001,2490898.06
Idaho,Other,1,Other,2020,273618221.910002,735242.22,273618221.910002,735242.22
Oregon,Fraud,3,Fraud,2020,890919586.840231,9214337.39000005,890919586.840231,9214337.39000005
New Mexico,Other,3,Other,2021,196990073.340001,545355.69,196990073.340001,545355.69
Puerto Rico,Fraud,4,Fraud,2020,1003279528.43026,760579.619999999,1003279528.43026,760579.619999999
District of Columbia,Fraud,2,Fraud,2020,819552937.990118,2000430.67,819552937.990118,2000430.67
Mississippi,Other,4,Other,2021,198243503.149999,546811.74,198243503.149999,546811.74
Alaska,Other,2,Other,2018,193419326.630001,239513.51,193419326.630001,239513.51
Mississippi,Other,3,Other,2020,332376597.910007,1654461.66,332376597.910007,1654461.66
Minnesota,Fraud,4,Fraud,2020,1003279528.43026,10675571.1400001,1003279528.43026,10675571.1400001
Pennsylvania,Fraud,4,Fraud,2020,1003279528.43026,21110159.24,1003279528.43026,21110159.24
Minnesota,Other,4,Other,2019,295265401.890004,2276023.27,295265401.890004,2276023.27
Arkansas,Fraud,3,Fraud,2019,665445943.337642,3649949.94,665445943.337642,3649949.94
Ohio,Other,1,Other,2022,211915621.62,2782258.33,211915621.62,2782258.33
Georgia,Other,4,Other,2019,295265401.890004,8400422.96000001,295265401.890004,8400422.96000001
Massachusetts,Fraud,1,Fraud,2021,1299670971.24025,19197957.8200001,1299670971.24025,19197957.8200001
Alabama,Other,3,Other,2018,229059946.16,1709640.31,229059946.16,1709640.31
West Virginia,Other,4,Other,2019,295265401.890004,712547.97,295265401.890004,712547.97
New Jersey,Fraud,3,Fraud,2019,665445943.337642,13935227.15,665445943.337642,13935227.15
Kentucky,Fraud,4,Fraud,2018,397093881.427538,2725454.45,397093881.427538,2725454.45
District of Columbia,Fraud,1,Fraud,2020,731467189.080063,1199743.53,731467189.080063,1199743.53
Florida,Other,2,Other,2019,195488970.690001,12103352.12,195488970.690001,12103352.12
Alaska,Other,4,Other,2021,198243503.149999,107204.25,198243503.149999,107204.25
Pennsylvania,Fraud,1,Fraud,2018,348224707.170025,5918602.28000004,348224707.170025,5918602.28000004
Idaho,Other,1,Other,2020,273618221.910002,735242.22,273618221.910002,735242.22
Virginia,Other,1,Other,2020,273618221.910002,5881732.82,273618221.910002,5881732.82
Maine,Other,1,Other,2020,273618221.910002,468485.67,273618221.910002,468485.67
District of Columbia,Fraud,3,Fraud,2019,665445943.337642,1160998.69,665445943.337642,1160998.69
Nevada,Other,4,Other,2020,330804770.270009,3884862.01000001,330804770.270009,3884862.01000001
Kentucky,Fraud,2,Fraud,2020,819552937.990118,5319766.04000002,819552937.990118,5319766.04000002
Massachusetts,Other,2,Other,2021,193273318.52,2425010.77,193273318.52,2425010.77
New Mexico,Other,4,Other,2018,198059364.600001,1815127.21,198059364.600001,1815127.21
Washington,Other,2,Other,2021,193273318.52,2803539.02,193273318.52,2803539.02
Maryland,Other,1,Other,2021,279256627.530002,5590784.91000001,279256627.530002,5590784.91000001
Massachusetts,Fraud,4,Fraud,2018,397093881.427538,4328225.23000003,397093881.427538,4328225.23000003
Mississippi,Fraud,3,Fraud,2021,1605525076.80025,5235675.42000001,1605525076.80025,5235675.42000001
District of Columbia,Other,3,Other,2020,332376597.910007,811447.16,332376597.910007,811447.16
Virginia,Fraud,1,Fraud,2018,348224707.170025,5828734.83000003,348224707.170025,5828734.83000003
Michigan,Fraud,4,Fraud,2018,397093881.427538,7516818.32000005,397093881.427538,7516818.32000005
Indiana,Fraud,2,Fraud,2021,1363092689.48017,12775222.9700001,1363092689.48017,12775222.9700001
Missouri,Fraud,4,Fraud,2019,665563062.760347,10085502.21,665563062.760347,10085502.21
Wisconsin,Fraud,3,Fraud,2020,890919586.840231,8577937.86000009,890919586.840231,8577937.86000009
Wisconsin,Fraud,4,Fraud,2021,1831379366.41022,14396956.48,1831379366.41022,14396956.48
Montana,Fraud,1,Fraud,2018,348224707.170025,960628.17,348224707.170025,960628.17
Virginia,Fraud,3,Fraud,2021,1605525076.80025,28430267.55,1605525076.80025,28430267.55
Pennsylvania,Fraud,1,Fraud,2019,508677995.648923,13150719.88,508677995.648923,13150719.88
Puerto Rico,Fraud,1,Fraud,2018,348224707.170025,192574.11,348224707.170025,192574.11
Iowa,Fraud,2,Fraud,2018,436359324.65002,1559193.12,436359324.65002,1559193.12
Rhode Island,Fraud,2,Fraud,2021,1363092689.48017,2547648.7,1363092689.48017,2547648.7
Georgia,Fraud,2,Fraud,2019,602374374.655126,11684637.55,602374374.655126,11684637.55
Massachusetts,Fraud,3,Fraud,2021,1605525076.80025,21025509.96,1605525076.80025,21025509.96
Delaware,Other,1,Other,2021,279256627.530002,603088.14,279256627.530002,603088.14
North Carolina,Other,4,Other,2021,198243503.149999,4153311.02,198243503.149999,4153311.02
Missouri,Other,2,Other,2020,280093545.500005,3266959.68,280093545.500005,3266959.68
Michigan,Other,3,Other,2021,196990073.340001,2451956.56,196990073.340001,2451956.56
Iowa,Fraud,2,Fraud,2020,819552937.990118,5252465.54000001,819552937.990118,5252465.54000001
Puerto Rico,Fraud,1,Fraud,2018,348224707.170025,192574.11,348224707.170025,192574.11
Massachusetts,Other,4,Other,2018,198059364.600001,2758230.58,198059364.600001,2758230.58
Kansas,Fraud,1,Fraud,2019,508677995.648923,1663400.31,508677995.648923,1663400.31
Kansas,Fraud,4,Fraud,2018,397093881.427538,1668410.42,397093881.427538,1668410.42
Hawaii,Other,4,Other,2020,330804770.270009,756051.42,330804770.270009,756051.42
Nevada,Fraud,2,Fraud,2021,1363092689.48017,16173283.21,1363092689.48017,16173283.21
Nebraska,Other,2,Other,2021,193273318.52,86332.26,193273318.52,86332.26
Georgia,Other,1,Other,2018,122608613.55,1894537.8,122608613.55,1894537.8
Washington,Fraud,4,Fraud,2021,1831379366.41022,40635205.36,1831379366.41022,40635205.36
Connecticut,Other,3,Other,2021,196990073.340001,3626174.29,196990073.340001,3626174.29
Texas,Other,1,Other,2018,122608613.55,9956784.12000001,122608613.55,9956784.12000001
Wisconsin,Other,2,Other,2018,193419326.630001,1506327.93,193419326.630001,1506327.93
Illinois,Fraud,3,Fraud,2020,890919586.840231,25430329.9199999,890919586.840231,25430329.9199999
Vermont,Other,4,Other,2021,198243503.149999,130944.49,198243503.149999,130944.49
Texas,Fraud,4,Fraud,2019,665563062.760347,41707407.6899996,665563062.760347,41707407.6899996
Tennessee,Fraud,4,Fraud,2019,665563062.760347,9520528.16000002,665563062.760347,9520528.16000002
Nebraska,Other,2,Other,2019,195488970.690001,189101.76,195488970.690001,189101.76
Wyoming,Fraud,4,Fraud,2019,665563062.760347,1469429.93,665563062.760347,1469429.93
New Hampshire,IDT,2,Identity Theft,2021,0,0,0,0
Illinois,Other,3,Other,2019,282964798.270002,6681149.64000001,282964798.270002,6681149.64000001
South Dakota,Other,3,Other,2019,282964798.270002,142401.35,282964798.270002,142401.35
District of Columbia,Other,3,Other,2019,282964798.270002,734011.41,282964798.270002,734011.41
Nevada,Fraud,1,Fraud,2021,1299670971.24025,14561456.77,1299670971.24025,14561456.77
Illinois,Other,2,Other,2019,195488970.690001,6515128.29000001,195488970.690001,6515128.29000001
California,Other,3,Other,2019,282964798.270002,28808125.1999999,282964798.270002,28808125.1999999
Kansas,Other,4,Other,2020,330804770.270009,2123658.08,330804770.270009,2123658.08
Arkansas,Other,3,Other,2018,229059946.16,819992.62,229059946.16,819992.62
Washington,Fraud,1,Fraud,2019,508677995.648923,8027131.98000003,508677995.648923,8027131.98000003
Georgia,Other,1,Other,2019,196919122.739999,7246489.24000001,196919122.739999,7246489.24000001
Rhode Island,Fraud,3,Fraud,2018,434213799.69002,877765.98,434213799.69002,877765.98
Texas,Other,1,Other,2020,273618221.910002,21224548.72,273618221.910002,21224548.72
Nebraska,Fraud,3,Fraud,2019,665445943.337642,1652878.51,665445943.337642,1652878.51
South Dakota,Fraud,2,Fraud,2019,602374374.655126,608143.12,602374374.655126,608143.12
Florida,Fraud,4,Fraud,2021,1831379366.41022,102628274.19,1831379366.41022,102628274.19
Illinois,IDT,1,Identity Theft,2022,0,0,0,0
Colorado,Fraud,4,Fraud,2020,1003279528.43026,13227181.3200001,1003279528.43026,13227181.3200001
Pennsylvania,Fraud,3,Fraud,2019,665445943.337642,15604305.4600001,665445943.337642,15604305.4600001
Tennessee,Other,1,Other,2021,279256627.530002,5227172.82,279256627.530002,5227172.82
Massachusetts,IDT,1,Identity Theft,2019,0,0,0,0
West Virginia,Other,3,Other,2021,196990073.340001,483174.67,196990073.340001,483174.67
Nebraska,Other,3,Other,2021,196990073.340001,366533.82,196990073.340001,366533.82
Michigan,Other,4,Other,2020,330804770.270009,4472562.62,330804770.270009,4472562.62
Missouri,Other,3,Other,2021,196990073.340001,2213922.39,196990073.340001,2213922.39
Wyoming,Fraud,3,Fraud,2018,434213799.69002,360992.83,434213799.69002,360992.83
Oklahoma,Other,1,Other,2019,196919122.739999,767897.44,196919122.739999,767897.44
Arizona,Other,4,Other,2018,198059364.600001,4902064.15999999,198059364.600001,4902064.15999999
Arizona,Fraud,2,Fraud,2018,436359324.65002,7856204.51000002,436359324.65002,7856204.51000002
Michigan,Fraud,2,Fraud,2021,1363092689.48017,18538663.3,1363092689.48017,18538663.3
New Hampshire,Fraud,1,Fraud,2021,1299670971.24025,3398586.35,1299670971.24025,3398586.35
Hawaii,Other,2,Other,2020,280093545.500005,697311.12,280093545.500005,697311.12
Connecticut,Fraud,4,Fraud,2021,1831379366.41022,13054023.7,1831379366.41022,13054023.7
District of Columbia,Fraud,2,Fraud,2020,819552937.990118,2000430.67,819552937.990118,2000430.67
North Dakota,Other,1,Other,2018,122608613.55,123738.52,122608613.55,123738.52
Mississippi,Fraud,1,Fraud,2020,731467189.080063,2333705.55,731467189.080063,2333705.55
Alaska,Fraud,3,Fraud,2018,434213799.69002,1428812.32,434213799.69002,1428812.32
New Hampshire,Fraud,1,Fraud,2019,508677995.648923,426185.87,508677995.648923,426185.87
New Hampshire,Fraud,4,Fraud,2019,665563062.760347,1690671.26,665563062.760347,1690671.26
Virginia,Other,1,Other,2021,279256627.530002,7490409.46000001,279256627.530002,7490409.46000001
Texas,Fraud,1,Fraud,2020,731467189.080063,46058066.0199997,731467189.080063,46058066.0199997
Nebraska,Fraud,1,Fraud,2018,348224707.170025,954669.85,348224707.170025,954669.85
Massachusetts,Fraud,4,Fraud,2018,397093881.427538,4328225.23000003,397093881.427538,4328225.23000003
Georgia,Other,1,Other,2021,279256627.530002,6292826.26000001,279256627.530002,6292826.26000001
Montana,Other,1,Other,2022,211915621.62,213145.11,211915621.62,213145.11
Louisiana,Fraud,1,Fraud,2020,731467189.080063,4154775.28000001,731467189.080063,4154775.28000001
Wyoming,Other,2,Other,2019,195488970.690001,85555.31,195488970.690001,85555.31
Puerto Rico,Fraud,1,Fraud,2022,1691830157.70014,2173966.79,1691830157.70014,2173966.79
New York,Fraud,3,Fraud,2021,1605525076.80025,69063872.1899998,1605525076.80025,69063872.1899998
California,Fraud,3,Fraud,2018,434213799.69002,40149675.66,434213799.69002,40149675.66
Hawaii,Fraud,3,Fraud,2018,434213799.69002,2448787.3,434213799.69002,2448787.3
Utah,Other,3,Other,2020,332376597.910007,3712313.02,332376597.910007,3712313.02
Georgia,Fraud,2,Fraud,2020,819552937.990118,17487384.1100001,819552937.990118,17487384.1100001
Oklahoma,Other,3,Other,2021,196990073.340001,835322.38,196990073.340001,835322.38
Kansas,Fraud,2,Fraud,2020,819552937.990118,3517585.56000001,819552937.990118,3517585.56000001
Michigan,Fraud,2,Fraud,2018,436359324.65002,6544261.21000003,436359324.65002,6544261.21000003
Massachusetts,Fraud,3,Fraud,2020,890919586.840231,8872865.70000006,890919586.840231,8872865.70000006
New York,Fraud,1,Fraud,2021,1299670971.24025,66152432.3500001,1299670971.24025,66152432.3500001
Arizona,Fraud,1,Fraud,2019,508677995.648923,9901590.93000002,508677995.648923,9901590.93000002
Georgia,Fraud,3,Fraud,2020,890919586.840231,20258615.4300001,890919586.840231,20258615.4300001
Montana,Other,4,Other,2021,198243503.149999,195913.37,198243503.149999,195913.37
Mississippi,Fraud,3,Fraud,2019,665445943.337642,2279574.92,665445943.337642,2279574.92
Mississippi,Fraud,1,Fraud,2022,1691830157.70014,5266288.91,1691830157.70014,5266288.91
New York,Other,2,Other,2019,195488970.690001,10246181.02,195488970.690001,10246181.02
Pennsylvania,Fraud,1,Fraud,2022,1691830157.70014,32805316.7799999,1691830157.70014,32805316.7799999
South Carolina,Other,2,Other,2020,280093545.500005,2130319.79,280093545.500005,2130319.79
Kansas,Other,2,Other,2019,195488970.690001,934839.98,195488970.690001,934839.98
Pennsylvania,Other,4,Other,2020,330804770.270009,9029842.70000002,330804770.270009,9029842.70000002
Montana,Other,3,Other,2019,282964798.270002,539575.65,282964798.270002,539575.65
Nevada,Other,3,Other,2020,332376597.910007,3560047.7,332376597.910007,3560047.7
Nebraska,Other,2,Other,2020,280093545.500005,755184.24,280093545.500005,755184.24
California,Fraud,1,Fraud,2022,1691830157.70014,282984307.890001,1691830157.70014,282984307.890001
Arkansas,Other,2,Other,2018,193419326.630001,778714.72,193419326.630001,778714.72
West Virginia,Fraud,1,Fraud,2021,1299670971.24025,2360709.9,1299670971.24025,2360709.9
West Virginia,Other,1,Other,2019,196919122.739999,228571.33,196919122.739999,228571.33
California,Fraud,1,Fraud,2019,508677995.648923,63434393.7300003,508677995.648923,63434393.7300003
Ohio,Other,4,Other,2019,295265401.890004,6746186.24000002,295265401.890004,6746186.24000002
Texas,Fraud,1,Fraud,2021,1299670971.24025,76933022.5,1299670971.24025,76933022.5
Hawaii,Other,3,Other,2019,282964798.270002,1719568.24,282964798.270002,1719568.24
New Jersey,Other,1,Other,2018,122608613.55,3271941.15,122608613.55,3271941.15
Arizona,Fraud,1,Fraud,2021,1299670971.24025,25201894.6599999,1299670971.24025,25201894.6599999
Tennessee,Other,1,Other,2020,273618221.910002,3773960.34,273618221.910002,3773960.34
Vermont,Fraud,1,Fraud,2018,348224707.170025,97935.96,348224707.170025,97935.96
Wyoming,Other,3,Other,2018,229059946.16,778709.27,229059946.16,778709.27
Missouri,Fraud,4,Fraud,2020,1003279528.43026,11536557.9400001,1003279528.43026,11536557.9400001
Colorado,Fraud,4,Fraud,2019,665563062.760347,10315234.3,665563062.760347,10315234.3
Indiana,Other,1,Other,2018,122608613.55,1409109.14,122608613.55,1409109.14
Colorado,Fraud,3,Fraud,2018,434213799.69002,10010789.18,434213799.69002,10010789.18
Colorado,Other,2,Other,2021,193273318.52,3134263.31,193273318.52,3134263.31
Utah,Fraud,4,Fraud,2020,1003279528.43026,6312386.21000002,1003279528.43026,6312386.21000002
Colorado,Fraud,3,Fraud,2020,890919586.840231,12296074.2900001,890919586.840231,12296074.2900001
Alaska,Fraud,1,Fraud,2021,1299670971.24025,3261353.45,1299670971.24025,3261353.45
Washington,Other,3,Other,2021,196990073.340001,4136631.84,196990073.340001,4136631.84
South Carolina,Fraud,2,Fraud,2018,436359324.65002,4416928.57000001,436359324.65002,4416928.57000001
Virginia,Fraud,2,Fraud,2019,602374374.655126,13527546.49,602374374.655126,13527546.49
Puerto Rico,Other,3,Other,2018,229059946.16,451969.13,229059946.16,451969.13
New York,Fraud,3,Fraud,2020,890919586.840231,44179941.9299994,890919586.840231,44179941.9299994
Washington,Fraud,2,Fraud,2018,436359324.65002,7238443.37000002,436359324.65002,7238443.37000002
Missouri,Fraud,1,Fraud,2020,731467189.080063,10448315.06,731467189.080063,10448315.06
South Dakota,Other,4,Other,2021,198243503.149999,131511.2,198243503.149999,131511.2
New Jersey,Fraud,4,Fraud,2020,1003279528.43026,20746804.64,1003279528.43026,20746804.64
North Carolina,Fraud,1,Fraud,2022,1691830157.70014,31298089.61,1691830157.70014,31298089.61
Missouri,Fraud,3,Fraud,2020,890919586.840231,10077468.7700001,890919586.840231,10077468.7700001
Pennsylvania,Fraud,1,Fraud,2018,348224707.170025,5918602.28000004,348224707.170025,5918602.28000004
Kentucky,Other,3,Other,2018,229059946.16,1639230.9,229059946.16,1639230.9
Texas,Fraud,1,Fraud,2019,508677995.648923,33688811.1499997,508677995.648923,33688811.1499997
Michigan,Fraud,1,Fraud,2020,731467189.080063,14794743.19,731467189.080063,14794743.19
Delaware,IDT,1,Identity Theft,2018,0,0,0,0
South Dakota,Fraud,1,Fraud,2018,348224707.170025,957134.94,348224707.170025,957134.94
New Jersey,Fraud,2,Fraud,2020,819552937.990118,18485357.45,819552937.990118,18485357.45
Utah,Fraud,2,Fraud,2021,1363092689.48017,10843249.88,1363092689.48017,10843249.88
Wisconsin,Other,1,Other,2019,196919122.739999,2093507.29,196919122.739999,2093507.29
Illinois,Other,2,Other,2019,195488970.690001,6515128.29000001,195488970.690001,6515128.29000001
Oklahoma,Other,1,Other,2022,211915621.62,771267.34,211915621.62,771267.34
Massachusetts,Fraud,4,Fraud,2019,665563062.760347,6593471.26000002,665563062.760347,6593471.26000002
Washington,Other,4,Other,2019,295265401.890004,3875208.84,295265401.890004,3875208.84
Iowa,Fraud,3,Fraud,2018,434213799.69002,3238198.95,434213799.69002,3238198.95
New Jersey,Fraud,3,Fraud,2018,434213799.69002,9556808.29000003,434213799.69002,9556808.29000003
South Dakota,Other,3,Other,2021,196990073.340001,40676.97,196990073.340001,40676.97
Texas,Other,1,Other,2020,273618221.910002,21224548.72,273618221.910002,21224548.72
Mississippi,Fraud,3,Fraud,2020,890919586.840231,2953705.21000001,890919586.840231,2953705.21000001
South Dakota,Fraud,1,Fraud,2020,731467189.080063,792867.86,731467189.080063,792867.86
Arizona,Other,1,Other,2018,122608613.55,3053581.79,122608613.55,3053581.79
Oklahoma,Fraud,1,Fraud,2019,508677995.648923,2771995.88,508677995.648923,2771995.88
Delaware,Other,1,Other,2021,279256627.530002,603088.14,279256627.530002,603088.14
Delaware,Fraud,1,Fraud,2022,1691830157.70014,3659211,1691830157.70014,3659211
South Carolina,Other,2,Other,2020,280093545.500005,2130319.79,280093545.500005,2130319.79
Oregon,Fraud,3,Fraud,2018,434213799.69002,3571774.68000001,434213799.69002,3571774.68000001
Pennsylvania,Other,1,Other,2022,211915621.62,5934435.43,211915621.62,5934435.43
Virginia,Other,4,Other,2021,198243503.149999,2361471.36,198243503.149999,2361471.36
Rhode Island,Fraud,4,Fraud,2019,665563062.760347,662462.239999999,665563062.760347,662462.239999999
Maine,Other,2,Other,2021,193273318.52,259897.58,193273318.52,259897.58
Pennsylvania,Other,4,Other,2020,330804770.270009,9029842.70000002,330804770.270009,9029842.70000002
Wisconsin,Other,4,Other,2019,295265401.890004,2174900.5,295265401.890004,2174900.5
Oklahoma,Fraud,1,Fraud,2020,731467189.080063,3283004.26,731467189.080063,3283004.26
Nebraska,Other,3,Other,2021,196990073.340001,366533.82,196990073.340001,366533.82
Montana,Fraud,1,Fraud,2021,1299670971.24025,3629740.18,1299670971.24025,3629740.18
Minnesota,Fraud,3,Fraud,2019,665445943.337642,9540579.34000004,665445943.337642,9540579.34000004
South Carolina,Other,4,Other,2021,198243503.149999,1595986.11,198243503.149999,1595986.11
Nebraska,Other,4,Other,2021,198243503.149999,302781.94,198243503.149999,302781.94
Maryland,Fraud,4,Fraud,2021,1831379366.41022,26660057.06,1831379366.41022,26660057.06
Washington,Fraud,2,Fraud,2021,1363092689.48017,29008463.18,1363092689.48017,29008463.18
Utah,Fraud,2,Fraud,2019,602374374.655126,2809041.76,602374374.655126,2809041.76
Kentucky,Other,4,Other,2021,198243503.149999,1748865.37,198243503.149999,1748865.37
South Carolina,Other,1,Other,2022,211915621.62,1946365.59,211915621.62,1946365.59
Alabama,Other,3,Other,2020,332376597.910007,3443210.73000001,332376597.910007,3443210.73000001
Arkansas,Fraud,3,Fraud,2021,1605525076.80025,5001235.94000001,1605525076.80025,5001235.94000001
Kansas,Other,3,Other,2019,282964798.270002,989876.9,282964798.270002,989876.9
Tennessee,Other,2,Other,2018,193419326.630001,3576093.65,193419326.630001,3576093.65
New Hampshire,Fraud,1,Fraud,2021,1299670971.24025,3398586.35,1299670971.24025,3398586.35
Ohio,Fraud,4,Fraud,2019,665563062.760347,9861361.95000007,665563062.760347,9861361.95000007
New York,Fraud,2,Fraud,2019,602374374.655126,30704603.1099998,602374374.655126,30704603.1099998
Minnesota,Other,1,Other,2022,211915621.62,1758200.6,211915621.62,1758200.6
Maryland,Other,1,Other,2018,122608613.55,2319326.68,122608613.55,2319326.68
Maryland,Fraud,3,Fraud,2019,665445943.337642,14148076.02,665445943.337642,14148076.02
Arizona,Other,2,Other,2019,195488970.690001,3833827.52,195488970.690001,3833827.52
West Virginia,Fraud,2,Fraud,2018,436359324.65002,1530272.39,436359324.65002,1530272.39
Tennessee,Fraud,2,Fraud,2018,436359324.65002,4645898.86000001,436359324.65002,4645898.86000001
Minnesota,Fraud,3,Fraud,2021,1605525076.80025,13138856.61,1605525076.80025,13138856.61
Illinois,Other,4,Other,2018,198059364.600001,5172602.65000001,198059364.600001,5172602.65000001
Michigan,Other,2,Other,2020,280093545.500005,5470363.79000001,280093545.500005,5470363.79000001
South Dakota,Other,4,Other,2019,295265401.890004,341520.3,295265401.890004,341520.3
Alabama,Other,1,Other,2019,196919122.739999,1526160.19,196919122.739999,1526160.19
Maine,Other,2,Other,2018,193419326.630001,304258.95,193419326.630001,304258.95
Washington,Other,2,Other,2019,195488970.690001,2541247.95,195488970.690001,2541247.95
Minnesota,Fraud,3,Fraud,2018,434213799.69002,4172479.48000001,434213799.69002,4172479.48000001
Kentucky,Other,2,Other,2019,195488970.690001,778906.29,195488970.690001,778906.29
South Dakota,Fraud,2,Fraud,2020,819552937.990118,702611.17,819552937.990118,702611.17
Rhode Island,Fraud,4,Fraud,2021,1831379366.41022,2205576.57,1831379366.41022,2205576.57
Massachusetts,Fraud,1,Fraud,2022,1691830157.70014,25293013.08,1691830157.70014,25293013.08
Alabama,Fraud,4,Fraud,2021,1831379366.41022,8139590.15000002,1831379366.41022,8139590.15000002
Colorado,Other,2,Other,2021,193273318.52,3134263.31,193273318.52,3134263.31
New Jersey,Other,4,Other,2020,330804770.270009,7544430.33000002,330804770.270009,7544430.33000002
Tennessee,Other,3,Other,2020,332376597.910007,4429569.94,332376597.910007,4429569.94
Louisiana,Fraud,2,Fraud,2021,1363092689.48017,7132731.07000002,1363092689.48017,7132731.07000002
Delaware,Fraud,3,Fraud,2018,434213799.69002,675187.25,434213799.69002,675187.25
Mississippi,Other,1,Other,2022,211915621.62,567925.49,211915621.62,567925.49
New Hampshire,Other,4,Other,2020,330804770.270009,1189143.7,330804770.270009,1189143.7
Arizona,Other,2,Other,2021,193273318.52,4664436.86,193273318.52,4664436.86
Arizona,Other,1,Other,2020,273618221.910002,5978468.23000001,273618221.910002,5978468.23000001
Oregon,Other,3,Other,2020,332376597.910007,3175758.10000001,332376597.910007,3175758.10000001
Michigan,Other,2,Other,2021,193273318.52,3760132.47,193273318.52,3760132.47
Oklahoma,Other,2,Other,2019,195488970.690001,1048488.81,195488970.690001,1048488.81
Maine,Fraud,1,Fraud,2018,348224707.170025,604393.69,348224707.170025,604393.69
Rhode Island,Fraud,1,Fraud,2022,1691830157.70014,1741796.18,1691830157.70014,1741796.18
Delaware,Fraud,3,Fraud,2019,665445943.337642,2513252.47,665445943.337642,2513252.47
Texas,Other,2,Other,2018,193419326.630001,18714539.77,193419326.630001,18714539.77
South Carolina,Fraud,3,Fraud,2019,665445943.337642,8313680.21000002,665445943.337642,8313680.21000002
Georgia,Other,1,Other,2019,196919122.739999,7246489.24000001,196919122.739999,7246489.24000001
Alabama,Other,4,Other,2020,330804770.270009,2643001.89,330804770.270009,2643001.89
Florida,Other,3,Other,2019,282964798.270002,17740739.11,282964798.270002,17740739.11
Georgia,Other,3,Other,2018,229059946.16,6841214.39000001,229059946.16,6841214.39000001
Michigan,Other,4,Other,2020,330804770.270009,4472562.62,330804770.270009,4472562.62
Georgia,Fraud,2,Fraud,2020,819552937.990118,17487384.1100001,819552937.990118,17487384.1100001
Kansas,Other,1,Other,2019,196919122.739999,910002.24,196919122.739999,910002.24
New Hampshire,Fraud,3,Fraud,2020,890919586.840231,1122338.15,890919586.840231,1122338.15
Pennsylvania,Other,2,Other,2019,195488970.690001,5331328.22000001,195488970.690001,5331328.22000001
Nevada,Other,4,Other,2021,198243503.149999,1300028.96,198243503.149999,1300028.96
Connecticut,Other,1,Other,2018,122608613.55,715924.03,122608613.55,715924.03
Colorado,Fraud,3,Fraud,2020,890919586.840231,12296074.2900001,890919586.840231,12296074.2900001
North Carolina,Fraud,3,Fraud,2018,434213799.69002,8843798.13000003,434213799.69002,8843798.13000003
Nevada,Fraud,2,Fraud,2020,819552937.990118,7897642.43000003,819552937.990118,7897642.43000003
Ohio,Fraud,4,Fraud,2019,665563062.760347,9861361.95000007,665563062.760347,9861361.95000007
New Jersey,Other,4,Other,2019,295265401.890004,4740495.63,295265401.890004,4740495.63
Nevada,Other,3,Other,2018,229059946.16,2056334.55,229059946.16,2056334.55
Delaware,Other,4,Other,2018,198059364.600001,899460.07,198059364.600001,899460.07
Utah,Fraud,3,Fraud,2019,665445943.337642,4150696.82,665445943.337642,4150696.82
Michigan,Fraud,3,Fraud,2018,434213799.69002,5326809.04000002,434213799.69002,5326809.04000002
Arkansas,Fraud,3,Fraud,2021,1605525076.80025,5001235.94000001,1605525076.80025,5001235.94000001
Maryland,Other,4,Other,2020,330804770.270009,3958763.27000001,330804770.270009,3958763.27000001
South Carolina,Other,4,Other,2020,330804770.270009,4534864.99000001,330804770.270009,4534864.99000001
Nebraska,Other,4,Other,2018,198059364.600001,244044.98,198059364.600001,244044.98
Missouri,Fraud,1,Fraud,2019,508677995.648923,7306095.34000002,508677995.648923,7306095.34000002
Nebraska,Fraud,2,Fraud,2018,436359324.65002,1226988.81,436359324.65002,1226988.81
Arkansas,Fraud,1,Fraud,2020,731467189.080063,3905664.37000001,731467189.080063,3905664.37000001
Connecticut,Fraud,1,Fraud,2019,508677995.648923,2572774.55,508677995.648923,2572774.55
South Carolina,Other,2,Other,2018,193419326.630001,2286523.68,193419326.630001,2286523.68
Idaho,Fraud,4,Fraud,2018,397093881.427538,1504544.62,397093881.427538,1504544.62
New Mexico,Fraud,1,Fraud,2020,731467189.080063,5619499.85000001,731467189.080063,5619499.85000001
Wisconsin,Fraud,2,Fraud,2021,1363092689.48017,11310509.9300001,1363092689.48017,11310509.9300001
Georgia,Other,3,Other,2019,282964798.270002,7569758.96000001,282964798.270002,7569758.96000001
Wyoming,Fraud,1,Fraud,2021,1299670971.24025,2226447.15,1299670971.24025,2226447.15
Arizona,Fraud,2,Fraud,2019,602374374.655126,10430489.97,602374374.655126,10430489.97
South Dakota,Fraud,1,Fraud,2022,1691830157.70014,1620835.12,1691830157.70014,1620835.12
Montana,Fraud,1,Fraud,2022,1691830157.70014,1995057.59,1691830157.70014,1995057.59
New Hampshire,Fraud,1,Fraud,2020,731467189.080063,2140438.83,731467189.080063,2140438.83
Mississippi,Fraud,2,Fraud,2020,819552937.990118,2453638.12,819552937.990118,2453638.12
Wyoming,Fraud,2,Fraud,2018,436359324.65002,432476.72,436359324.65002,432476.72
Florida,Other,1,Other,2021,279256627.530002,16453158.24,279256627.530002,16453158.24
Connecticut,Fraud,1,Fraud,2020,731467189.080063,6822463.80000001,731467189.080063,6822463.80000001
Arizona,Other,2,Other,2018,193419326.630001,4999156.57,193419326.630001,4999156.57
Michigan,Fraud,2,Fraud,2018,436359324.65002,6544261.21000003,436359324.65002,6544261.21000003
North Dakota,Fraud,4,Fraud,2021,1831379366.41022,2213010.86,1831379366.41022,2213010.86
Arizona,Fraud,1,Fraud,2021,1299670971.24025,25201894.6599999,1299670971.24025,25201894.6599999
Indiana,Other,3,Other,2018,229059946.16,2205407.65,229059946.16,2205407.65
Alaska,Fraud,1,Fraud,2022,1691830157.70014,5507574.1,1691830157.70014,5507574.1
Ohio,Fraud,2,Fraud,2019,602374374.655126,10305767.25,602374374.655126,10305767.25
Ohio,Fraud,4,Fraud,2018,397093881.427538,7654971.03000007,397093881.427538,7654971.03000007
North Dakota,Other,2,Other,2018,193419326.630001,175831.56,193419326.630001,175831.56
Minnesota,Fraud,3,Fraud,2019,665445943.337642,9540579.34000004,665445943.337642,9540579.34000004
District of Columbia,Fraud,1,Fraud,2022,1691830157.70014,7153395.6,1691830157.70014,7153395.6
Wisconsin,Other,4,Other,2021,198243503.149999,1052306.42,198243503.149999,1052306.42
Arizona,Fraud,2,Fraud,2021,1363092689.48017,26892812.2699999,1363092689.48017,26892812.2699999
Rhode Island,Other,3,Other,2020,332376597.910007,807310.43,332376597.910007,807310.43
Puerto Rico,Other,4,Other,2019,295265401.890004,586516.15,295265401.890004,586516.15
New Jersey,Fraud,1,Fraud,2018,348224707.170025,6770250.06000003,348224707.170025,6770250.06000003
Puerto Rico,Fraud,2,Fraud,2019,602374374.655126,1549882.67,602374374.655126,1549882.67
South Carolina,Other,1,Other,2019,196919122.739999,3243223.66,196919122.739999,3243223.66
Minnesota,Fraud,1,Fraud,2022,1691830157.70014,14464406.54,1691830157.70014,14464406.54
North Carolina,Fraud,1,Fraud,2022,1691830157.70014,31298089.61,1691830157.70014,31298089.61
Montana,Fraud,1,Fraud,2021,1299670971.24025,3629740.18,1299670971.24025,3629740.18
Arkansas,Fraud,1,Fraud,2021,1299670971.24025,3366180.39,1299670971.24025,3366180.39
Alabama,Fraud,1,Fraud,2018,348224707.170025,1926297.8,348224707.170025,1926297.8
Nevada,Other,1,Other,2019,196919122.739999,1507847.4,196919122.739999,1507847.4
Illinois,Other,1,Other,2020,273618221.910002,7997052.96000002,273618221.910002,7997052.96000002
Michigan,Other,3,Other,2018,229059946.16,3699097.57,229059946.16,3699097.57
Massachusetts,Other,3,Other,2020,332376597.910007,5121938.77000001,332376597.910007,5121938.77000001
District of Columbia,Fraud,1,Fraud,2022,1691830157.70014,7153395.6,1691830157.70014,7153395.6
Oregon,Fraud,2,Fraud,2021,1363092689.48017,14403653.73,1363092689.48017,14403653.73
Maryland,Fraud,2,Fraud,2018,436359324.65002,5774461.87000002,436359324.65002,5774461.87000002
New York,Other,3,Other,2019,282964798.270002,11872894.19,282964798.270002,11872894.19
New York,Other,2,Other,2020,280093545.500005,13763231.73,280093545.500005,13763231.73
Arkansas,Fraud,4,Fraud,2020,1003279528.43026,4572689.42000001,1003279528.43026,4572689.42000001
West Virginia,Other,1,Other,2021,279256627.530002,599370.73,279256627.530002,599370.73
Virginia,Other,3,Other,2021,196990073.340001,2796379.2,196990073.340001,2796379.2
New Hampshire,Fraud,2,Fraud,2020,819552937.990118,2064256.25,819552937.990118,2064256.25
New York,Fraud,3,Fraud,2018,434213799.69002,20074433.2799999,434213799.69002,20074433.2799999
Utah,Other,1,Other,2020,273618221.910002,1382152.54,273618221.910002,1382152.54
Oklahoma,Other,1,Other,2021,279256627.530002,1153964.3,279256627.530002,1153964.3
Indiana,Other,1,Other,2021,279256627.530002,5498469.75000001,279256627.530002,5498469.75000001
Puerto Rico,Other,4,Other,2020,330804770.270009,117122.36,330804770.270009,117122.36
Oklahoma,Other,2,Other,2018,193419326.630001,875692.79,193419326.630001,875692.79
Virginia,Other,3,Other,2021,196990073.340001,2796379.2,196990073.340001,2796379.2
Indiana,Fraud,3,Fraud,2021,1605525076.80025,11559242.46,1605525076.80025,11559242.46
Rhode Island,Fraud,1,Fraud,2020,731467189.080063,1128931.99,731467189.080063,1128931.99
New Hampshire,Fraud,4,Fraud,2018,397093881.427538,1306716.29,397093881.427538,1306716.29
Oklahoma,Other,2,Other,2019,195488970.690001,1048488.81,195488970.690001,1048488.81
Colorado,Fraud,1,Fraud,2020,731467189.080063,12114965.39,731467189.080063,12114965.39
Nevada,Fraud,4,Fraud,2019,665563062.760347,6413781.09000001,665563062.760347,6413781.09000001
South Dakota,IDT,1,Identity Theft,2022,0,0,0,0
Puerto Rico,Fraud,4,Fraud,2019,665563062.760347,2088023.36,665563062.760347,2088023.36
North Carolina,Other,3,Other,2018,229059946.16,3560867.13,229059946.16,3560867.13
Pennsylvania,Fraud,1,Fraud,2020,731467189.080063,15985817.8200001,731467189.080063,15985817.8200001
Pennsylvania,Fraud,2,Fraud,2020,819552937.990118,19793319.21,819552937.990118,19793319.21
North Carolina,Fraud,1,Fraud,2021,1299670971.24025,17124800.6100001,1299670971.24025,17124800.6100001
Hawaii,Fraud,3,Fraud,2019,665445943.337642,1964244.94,665445943.337642,1964244.94
New York,Fraud,2,Fraud,2019,602374374.655126,30704603.1099998,602374374.655126,30704603.1099998
Delaware,Fraud,2,Fraud,2020,819552937.990118,2303623.09,819552937.990118,2303623.09
Minnesota,Other,1,Other,2019,196919122.739999,1389569.15,196919122.739999,1389569.15
Nebraska,Other,4,Other,2018,198059364.600001,244044.98,198059364.600001,244044.98
Oregon,Fraud,1,Fraud,2018,348224707.170025,2372399.13000001,348224707.170025,2372399.13000001
Iowa,Fraud,1,Fraud,2022,1691830157.70014,4474644.21,1691830157.70014,4474644.21
Alabama,Other,1,Other,2021,279256627.530002,3277002.24,279256627.530002,3277002.24
Idaho,Fraud,2,Fraud,2018,436359324.65002,1117435.62,436359324.65002,1117435.62
Wyoming,Fraud,4,Fraud,2019,665563062.760347,1469429.93,665563062.760347,1469429.93
North Carolina,IDT,3,Identity Theft,2018,0,0,0,0
Texas,Other,2,Other,2021,193273318.52,14184598.77,193273318.52,14184598.77
Montana,Fraud,3,Fraud,2021,1605525076.80025,1591578.51,1605525076.80025,1591578.51
South Carolina,Other,4,Other,2018,198059364.600001,1864790.5,198059364.600001,1864790.5
West Virginia,Fraud,3,Fraud,2018,434213799.69002,988879.29,434213799.69002,988879.29
Louisiana,Fraud,1,Fraud,2022,1691830157.70014,6677325.26000001,1691830157.70014,6677325.26000001
Hawaii,Other,2,Other,2021,193273318.52,1256593.65,193273318.52,1256593.65
Oklahoma,Other,1,Other,2022,211915621.62,771267.34,211915621.62,771267.34
Illinois,Fraud,1,Fraud,2020,731467189.080063,21072605.64,731467189.080063,21072605.64
Ohio,Fraud,1,Fraud,2018,348224707.170025,5675061.65000003,348224707.170025,5675061.65000003
California,Fraud,4,Fraud,2018,397093881.427538,43330108.17,397093881.427538,43330108.17
Maryland,Fraud,2,Fraud,2021,1363092689.48017,19233958.02,1363092689.48017,19233958.02
Wyoming,Other,4,Other,2020,330804770.270009,221820.03,330804770.270009,221820.03
Rhode Island,Fraud,2,Fraud,2020,819552937.990118,860495.589999999,819552937.990118,860495.589999999
Michigan,Other,4,Other,2019,295265401.890004,7846906.82000001,295265401.890004,7846906.82000001
Ohio,Fraud,3,Fraud,2019,665445943.337642,13507668.85,665445943.337642,13507668.85
North Carolina,Other,2,Other,2021,193273318.52,3037733.65,193273318.52,3037733.65
Arizona,Other,4,Other,2019,295265401.890004,6212924.02,295265401.890004,6212924.02
Washington,Fraud,4,Fraud,2018,397093881.427538,6054129.07000003,397093881.427538,6054129.07000003
Colorado,Other,1,Other,2021,279256627.530002,4874491.7,279256627.530002,4874491.7
Texas,Fraud,3,Fraud,2018,434213799.69002,31219629.3499998,434213799.69002,31219629.3499998
Illinois,Fraud,1,Fraud,2021,1299670971.24025,31673856.9699999,1299670971.24025,31673856.9699999
Kentucky,Other,1,Other,2022,211915621.62,2276435.01,211915621.62,2276435.01
Colorado,Other,3,Other,2020,332376597.910007,7302028.50000001,332376597.910007,7302028.50000001
Mississippi,Fraud,2,Fraud,2021,1363092689.48017,6413212.13000001,1363092689.48017,6413212.13000001
Texas,Other,4,Other,2020,330804770.270009,22522710.7199999,330804770.270009,22522710.7199999
Alabama,Fraud,1,Fraud,2021,1299670971.24025,11408704.57,1299670971.24025,11408704.57
Maryland,Other,4,Other,2020,330804770.270009,3958763.27000001,330804770.270009,3958763.27000001
Maryland,Fraud,4,Fraud,2018,397093881.427538,5408363.59000004,397093881.427538,5408363.59000004
Massachusetts,Fraud,2,Fraud,2020,819552937.990118,10854401.0200001,819552937.990118,10854401.0200001
Oklahoma,Other,1,Other,2019,196919122.739999,767897.44,196919122.739999,767897.44
New York,Fraud,1,Fraud,2021,1299670971.24025,66152432.3500001,1299670971.24025,66152432.3500001
Wisconsin,Fraud,1,Fraud,2021,1299670971.24025,9768493.52000005,1299670971.24025,9768493.52000005
Nevada,Other,2,Other,2021,193273318.52,2850316.17,193273318.52,2850316.17
District of Columbia,Other,3,Other,2018,229059946.16,979420.84,229059946.16,979420.84
California,Fraud,1,Fraud,2020,731467189.080063,87419789.23,731467189.080063,87419789.23
Iowa,Other,3,Other,2018,229059946.16,623034.37,229059946.16,623034.37
Utah,Other,4,Other,2020,330804770.270009,979070.14,330804770.270009,979070.14
Missouri,Fraud,2,Fraud,2019,602374374.655126,6454918.32000001,602374374.655126,6454918.32000001
New Mexico,Fraud,4,Fraud,2018,397093881.427538,1926136.65,397093881.427538,1926136.65
Missouri,Fraud,3,Fraud,2021,1605525076.80025,13225674.2200001,1605525076.80025,13225674.2200001
New Jersey,Fraud,4,Fraud,2021,1831379366.41022,39791671.0399999,1831379366.41022,39791671.0399999
New Jersey,Other,1,Other,2018,122608613.55,3271941.15,122608613.55,3271941.15
Utah,Fraud,2,Fraud,2021,1363092689.48017,10843249.88,1363092689.48017,10843249.88
District of Columbia,Fraud,2,Fraud,2021,1363092689.48017,2502948.53,1363092689.48017,2502948.53
Florida,Other,2,Other,2021,193273318.52,15623888.38,193273318.52,15623888.38
Maine,Fraud,1,Fraud,2020,731467189.080063,1473740.59,731467189.080063,1473740.59
Texas,Other,2,Other,2019,195488970.690001,28145942.14,195488970.690001,28145942.14
Indiana,Other,3,Other,2020,332376597.910007,5743945.43000001,332376597.910007,5743945.43000001
Arizona,Fraud,1,Fraud,2021,1299670971.24025,25201894.6599999,1299670971.24025,25201894.6599999
Vermont,Other,2,Other,2019,195488970.690001,136277.7,195488970.690001,136277.7
Kentucky,Other,2,Other,2021,193273318.52,1193716.39,193273318.52,1193716.39
Arkansas,Other,1,Other,2020,273618221.910002,1346532.05,273618221.910002,1346532.05
Arizona,Other,1,Other,2019,196919122.739999,3870258.01,196919122.739999,3870258.01
Nebraska,Fraud,2,Fraud,2020,819552937.990118,4661126.62,819552937.990118,4661126.62
Kentucky,Other,2,Other,2020,280093545.500005,763303.91,280093545.500005,763303.91
Wisconsin,Fraud,4,Fraud,2020,1003279528.43026,9891480.33000005,1003279528.43026,9891480.33000005
Arkansas,Fraud,3,Fraud,2018,434213799.69002,1671297.02,434213799.69002,1671297.02
New Hampshire,Fraud,2,Fraud,2021,1363092689.48017,4535608.31000001,1363092689.48017,4535608.31000001
Idaho,Fraud,1,Fraud,2021,1299670971.24025,2966216.37,1299670971.24025,2966216.37
Mississippi,Other,1,Other,2018,122608613.55,529454.53,122608613.55,529454.53
Kentucky,Other,4,Other,2018,198059364.600001,918018.81,198059364.600001,918018.81
Montana,Fraud,3,Fraud,2019,665445943.337642,624526.5,665445943.337642,624526.5
New Jersey,Fraud,3,Fraud,2018,434213799.69002,9556808.29000003,434213799.69002,9556808.29000003
North Carolina,Other,2,Other,2019,195488970.690001,3331852.85000001,195488970.690001,3331852.85000001
Rhode Island,Fraud,2,Fraud,2019,602374374.655126,639485.05,602374374.655126,639485.05
Arkansas,IDT,1,Identity Theft,2021,0,0,0,0
New York,Fraud,3,Fraud,2019,665445943.337642,32149529.1299998,665445943.337642,32149529.1299998
North Dakota,Fraud,1,Fraud,2019,508677995.648923,793415.34,508677995.648923,793415.34
District of Columbia,Other,1,Other,2021,279256627.530002,418230.93,279256627.530002,418230.93
Colorado,Other,2,Other,2020,280093545.500005,6277046.24,280093545.500005,6277046.24
Rhode Island,Fraud,2,Fraud,2020,819552937.990118,860495.589999999,819552937.990118,860495.589999999
Missouri,Other,2,Other,2018,193419326.630001,2261424.84,193419326.630001,2261424.84
Minnesota,Other,1,Other,2021,279256627.530002,2337253.66,279256627.530002,2337253.66
Vermont,Fraud,1,Fraud,2020,731467189.080063,1046470.61,731467189.080063,1046470.61
Nevada,Other,2,Other,2021,193273318.52,2850316.17,193273318.52,2850316.17
New York,Fraud,3,Fraud,2018,434213799.69002,20074433.2799999,434213799.69002,20074433.2799999
Oregon,Other,1,Other,2019,196919122.739999,2418367.98,196919122.739999,2418367.98
Texas,Other,2,Other,2019,195488970.690001,28145942.14,195488970.690001,28145942.14
Alaska,Fraud,4,Fraud,2020,1003279528.43026,992792.89,1003279528.43026,992792.89
Colorado,Other,3,Other,2018,229059946.16,5157566.91,229059946.16,5157566.91
Ohio,Other,1,Other,2021,279256627.530002,6988371.7,279256627.530002,6988371.7
Mississippi,Other,3,Other,2020,332376597.910007,1654461.66,332376597.910007,1654461.66
Arizona,Other,3,Other,2018,229059946.16,4040393.8,229059946.16,4040393.8
District of Columbia,Other,1,Other,2018,122608613.55,334151.11,122608613.55,334151.11
Montana,Other,2,Other,2020,280093545.500005,418024.52,280093545.500005,418024.52
New York,Other,3,Other,2021,196990073.340001,6557982.56,196990073.340001,6557982.56
Mississippi,Fraud,3,Fraud,2018,434213799.69002,3017218.37,434213799.69002,3017218.37
Louisiana,Fraud,2,Fraud,2020,819552937.990118,6024770.26,819552937.990118,6024770.26
Tennessee,Other,4,Other,2019,295265401.890004,3462862.67,295265401.890004,3462862.67
Maine,Other,3,Other,2021,196990073.340001,153290.5,196990073.340001,153290.5
Nevada,Other,4,Other,2018,198059364.600001,3782739.27,198059364.600001,3782739.27
Tennessee,Other,1,Other,2022,211915621.62,3509023.59,211915621.62,3509023.59
Nebraska,Other,2,Other,2020,280093545.500005,755184.24,280093545.500005,755184.24
Connecticut,Fraud,4,Fraud,2019,665563062.760347,4715235.06000001,665563062.760347,4715235.06000001
Idaho,Fraud,2,Fraud,2019,602374374.655126,2201448.74,602374374.655126,2201448.74
West Virginia,IDT,2,Identity Theft,2019,0,0,0,0
Tennessee,Fraud,1,Fraud,2021,1299670971.24025,16743444.0000001,1299670971.24025,16743444.0000001
New Mexico,Other,1,Other,2022,211915621.62,1672645.85,211915621.62,1672645.85
Massachusetts,Other,3,Other,2018,229059946.16,3673990.83,229059946.16,3673990.83
Iowa,Fraud,3,Fraud,2021,1605525076.80025,4583009.42000001,1605525076.80025,4583009.42000001
Louisiana,Fraud,4,Fraud,2020,1003279528.43026,6357086.50000003,1003279528.43026,6357086.50000003
Connecticut,Other,3,Other,2018,229059946.16,1489666.96,229059946.16,1489666.96
Iowa,Other,1,Other,2022,211915621.62,297311.85,211915621.62,297311.85
South Carolina,Other,4,Other,2018,198059364.600001,1864790.5,198059364.600001,1864790.5
Alaska,Fraud,1,Fraud,2019,508677995.648923,910505.01,508677995.648923,910505.01
Virginia,Other,3,Other,2018,229059946.16,4679544.63000001,229059946.16,4679544.63000001
Montana,Fraud,4,Fraud,2019,665563062.760347,1294239.99,665563062.760347,1294239.99
Alabama,Fraud,3,Fraud,2020,890919586.840231,6396029.27000004,890919586.840231,6396029.27000004
Oklahoma,IDT,1,Identity Theft,2019,0,0,0,0
South Carolina,Other,4,Other,2021,198243503.149999,1595986.11,198243503.149999,1595986.11
Texas,Fraud,4,Fraud,2021,1831379366.41022,118198881.31,1831379366.41022,118198881.31
Illinois,Fraud,3,Fraud,2018,434213799.69002,7460502.38000003,434213799.69002,7460502.38000003
South Dakota,Other,2,Other,2018,193419326.630001,198713.75,193419326.630001,198713.75
Texas,Other,1,Other,2020,273618221.910002,21224548.72,273618221.910002,21224548.72
Montana,Other,1,Other,2021,279256627.530002,619348.3,279256627.530002,619348.3
Tennessee,Other,1,Other,2018,122608613.55,1416286.45,122608613.55,1416286.45
Nevada,Other,3,Other,2021,196990073.340001,1247315.1,196990073.340001,1247315.1
Vermont,Fraud,2,Fraud,2021,1363092689.48017,1525129.35,1363092689.48017,1525129.35
Maryland,Fraud,4,Fraud,2021,1831379366.41022,26660057.06,1831379366.41022,26660057.06
Florida,Fraud,3,Fraud,2021,1605525076.80025,84802124.0999995,1605525076.80025,84802124.0999995
Montana,Other,3,Other,2019,282964798.270002,539575.65,282964798.270002,539575.65
Iowa,Fraud,3,Fraud,2019,665445943.337642,3057557.26,665445943.337642,3057557.26
North Carolina,Fraud,3,Fraud,2019,665445943.337642,11081202.68,665445943.337642,11081202.68
Hawaii,Fraud,2,Fraud,2018,436359324.65002,1453470.9,436359324.65002,1453470.9
North Carolina,Fraud,3,Fraud,2020,890919586.840231,20810753.4,890919586.840231,20810753.4
North Carolina,Other,4,Other,2021,198243503.149999,4153311.02,198243503.149999,4153311.02
Utah,Fraud,3,Fraud,2019,665445943.337642,4150696.82,665445943.337642,4150696.82
Pennsylvania,Other,1,Other,2019,196919122.739999,5959366.05000001,196919122.739999,5959366.05000001
Delaware,Other,4,Other,2021,198243503.149999,216221.89,198243503.149999,216221.89
Utah,Fraud,3,Fraud,2019,665445943.337642,4150696.82,665445943.337642,4150696.82
Nebraska,Fraud,4,Fraud,2018,397093881.427538,1066274.93,397093881.427538,1066274.93
New Mexico,Fraud,3,Fraud,2021,1605525076.80025,5148926.29000001,1605525076.80025,5148926.29000001
Montana,Fraud,4,Fraud,2020,1003279528.43026,988942.069999999,1003279528.43026,988942.069999999
Montana,Fraud,2,Fraud,2020,819552937.990118,1400581.27,819552937.990118,1400581.27
Minnesota,Other,2,Other,2020,280093545.500005,2877429.85,280093545.500005,2877429.85
South Carolina,Fraud,4,Fraud,2021,1831379366.41022,13401039.04,1831379366.41022,13401039.04
Maryland,Other,4,Other,2018,198059364.600001,3478013.64,198059364.600001,3478013.64
West Virginia,Other,1,Other,2021,279256627.530002,599370.73,279256627.530002,599370.73
Delaware,Fraud,1,Fraud,2021,1299670971.24025,3871085.83,1299670971.24025,3871085.83
Mississippi,Other,4,Other,2018,198059364.600001,2568035.01,198059364.600001,2568035.01
North Dakota,Fraud,1,Fraud,2020,731467189.080063,771857.32,731467189.080063,771857.32
Nebraska,Other,1,Other,2021,279256627.530002,865382.89,279256627.530002,865382.89
Florida,Fraud,4,Fraud,2019,665563062.760347,44372382.2199996,665563062.760347,44372382.2199996
Oklahoma,Fraud,2,Fraud,2018,436359324.65002,2875109.34000001,436359324.65002,2875109.34000001
Iowa,Fraud,4,Fraud,2021,1831379366.41022,7881270.50000001,1831379366.41022,7881270.50000001
North Dakota,Other,4,Other,2018,198059364.600001,196042.42,198059364.600001,196042.42
Oklahoma,Fraud,3,Fraud,2020,890919586.840231,4251473.11000001,890919586.840231,4251473.11000001
Indiana,Other,4,Other,2019,295265401.890004,3623490.02000001,295265401.890004,3623490.02000001
Puerto Rico,Fraud,4,Fraud,2018,397093881.427538,197475.51,397093881.427538,197475.51
New Hampshire,Fraud,2,Fraud,2020,819552937.990118,2064256.25,819552937.990118,2064256.25
Oklahoma,Fraud,2,Fraud,2018,436359324.65002,2875109.34000001,436359324.65002,2875109.34000001
Pennsylvania,Fraud,1,Fraud,2018,348224707.170025,5918602.28000004,348224707.170025,5918602.28000004
California,Fraud,2,Fraud,2019,602374374.655126,78816183.1500001,602374374.655126,78816183.1500001
Indiana,Fraud,4,Fraud,2018,397093881.427538,5346358.29000003,397093881.427538,5346358.29000003
North Carolina,Fraud,3,Fraud,2019,665445943.337642,11081202.68,665445943.337642,11081202.68
Utah,Other,4,Other,2021,198243503.149999,857637.56,198243503.149999,857637.56
Rhode Island,Fraud,1,Fraud,2020,731467189.080063,1128931.99,731467189.080063,1128931.99
New York,Fraud,2,Fraud,2019,602374374.655126,30704603.1099998,602374374.655126,30704603.1099998
Alaska,Other,2,Other,2021,193273318.52,321654.63,193273318.52,321654.63
Nebraska,Fraud,2,Fraud,2020,819552937.990118,4661126.62,819552937.990118,4661126.62
Utah,Other,2,Other,2019,195488970.690001,1090845.97,195488970.690001,1090845.97
Michigan,Other,3,Other,2021,196990073.340001,2451956.56,196990073.340001,2451956.56
Minnesota,Other,1,Other,2018,122608613.55,677170.83,122608613.55,677170.83
Rhode Island,Fraud,3,Fraud,2021,1605525076.80025,3502920.21,1605525076.80025,3502920.21
North Dakota,Other,3,Other,2021,196990073.340001,38816.67,196990073.340001,38816.67
Kentucky,Other,2,Other,2018,193419326.630001,1322454.91,193419326.630001,1322454.91
Colorado,Fraud,4,Fraud,2020,1003279528.43026,13227181.3200001,1003279528.43026,13227181.3200001
Georgia,Other,1,Other,2020,273618221.910002,6990478.27000001,273618221.910002,6990478.27000001
Alabama,Other,1,Other,2020,273618221.910002,2128002.09,273618221.910002,2128002.09
Minnesota,Fraud,1,Fraud,2020,731467189.080063,10854162.88,731467189.080063,10854162.88
Iowa,Other,2,Other,2020,280093545.500005,669836.12,280093545.500005,669836.12
Wisconsin,Fraud,1,Fraud,2022,1691830157.70014,16678174.62,1691830157.70014,16678174.62
Arizona,Other,4,Other,2021,198243503.149999,4964684.11,198243503.149999,4964684.11
Virginia,Fraud,3,Fraud,2019,665445943.337642,11889498.56,665445943.337642,11889498.56
Wisconsin,Fraud,3,Fraud,2019,665445943.337642,3621699.42000001,665445943.337642,3621699.42000001
Oregon,Fraud,1,Fraud,2021,1299670971.24025,12896673.72,1299670971.24025,12896673.72
Connecticut,Fraud,1,Fraud,2020,731467189.080063,6822463.80000001,731467189.080063,6822463.80000001
Florida,Fraud,1,Fraud,2020,731467189.080063,45507086.2999998,731467189.080063,45507086.2999998
New York,Fraud,2,Fraud,2020,819552937.990118,48405133.3699996,819552937.990118,48405133.3699996
Wisconsin,Other,1,Other,2021,279256627.530002,4738111.04,279256627.530002,4738111.04
Idaho,Fraud,4,Fraud,2019,665563062.760347,2482705.25,665563062.760347,2482705.25
Indiana,Other,3,Other,2021,196990073.340001,1235765.93,196990073.340001,1235765.93
Idaho,Fraud,1,Fraud,2019,508677995.648923,2443636.68,508677995.648923,2443636.68
Tennessee,Other,3,Other,2019,282964798.270002,1797868.47,282964798.270002,1797868.47
Rhode Island,Fraud,1,Fraud,2019,508677995.648923,486186.07,508677995.648923,486186.07
Montana,Other,2,Other,2019,195488970.690001,164198.12,195488970.690001,164198.12
Washington,Other,2,Other,2019,195488970.690001,2541247.95,195488970.690001,2541247.95
North Dakota,Other,3,Other,2021,196990073.340001,38816.67,196990073.340001,38816.67
Nevada,Fraud,3,Fraud,2019,665445943.337642,6075783.81000001,665445943.337642,6075783.81000001
Alaska,Fraud,2,Fraud,2018,436359324.65002,960336.99,436359324.65002,960336.99
Montana,Other,3,Other,2021,196990073.340001,370505.22,196990073.340001,370505.22
Iowa,Other,3,Other,2018,229059946.16,623034.37,229059946.16,623034.37
Pennsylvania,Fraud,3,Fraud,2018,434213799.69002,11642949.24,434213799.69002,11642949.24
North Carolina,Other,1,Other,2020,273618221.910002,6590020.97000002,273618221.910002,6590020.97000002
New York,Other,2,Other,2021,193273318.52,9899850.20000001,193273318.52,9899850.20000001
Washington,Other,2,Other,2018,193419326.630001,5160867.97,193419326.630001,5160867.97
Delaware,Fraud,4,Fraud,2021,1831379366.41022,4294289.38,1831379366.41022,4294289.38
Georgia,Fraud,2,Fraud,2020,819552937.990118,17487384.1100001,819552937.990118,17487384.1100001
North Dakota,Fraud,1,Fraud,2018,348224707.170025,497587.08,348224707.170025,497587.08
Utah,Fraud,4,Fraud,2019,665563062.760347,5034161.06000001,665563062.760347,5034161.06000001
West Virginia,Fraud,1,Fraud,2019,508677995.648923,2661009.39,508677995.648923,2661009.39
North Carolina,Fraud,1,Fraud,2018,348224707.170025,7273698.68000005,348224707.170025,7273698.68000005
New York,Fraud,3,Fraud,2021,1605525076.80025,69063872.1899998,1605525076.80025,69063872.1899998
Indiana,Fraud,3,Fraud,2018,434213799.69002,4259966.10000001,434213799.69002,4259966.10000001
Missouri,Other,1,Other,2019,196919122.739999,2427642.63,196919122.739999,2427642.63
Utah,Other,1,Other,2021,279256627.530002,1339591.1,279256627.530002,1339591.1
California,Fraud,4,Fraud,2019,665563062.760347,74854715.21,665563062.760347,74854715.21
Montana,Fraud,3,Fraud,2021,1605525076.80025,1591578.51,1605525076.80025,1591578.51
Indiana,Fraud,1,Fraud,2022,1691830157.70014,12950606.21,1691830157.70014,12950606.21
South Dakota,Other,3,Other,2020,332376597.910007,135039.15,332376597.910007,135039.15
North Dakota,Fraud,1,Fraud,2018,348224707.170025,497587.08,348224707.170025,497587.08
District of Columbia,Fraud,4,Fraud,2021,1831379366.41022,2889729.04,1831379366.41022,2889729.04
Washington,Other,3,Other,2018,229059946.16,5031780.11,229059946.16,5031780.11
Kentucky,Other,4,Other,2018,198059364.600001,918018.81,198059364.600001,918018.81
Wyoming,Other,4,Other,2019,295265401.890004,190621.61,295265401.890004,190621.61
Montana,Other,4,Other,2019,295265401.890004,1040958.29,295265401.890004,1040958.29
Georgia,Fraud,1,Fraud,2022,1691830157.70014,29121446.0199999,1691830157.70014,29121446.0199999
New Jersey,Other,1,Other,2020,273618221.910002,5915859.19000001,273618221.910002,5915859.19000001
Louisiana,Fraud,1,Fraud,2018,348224707.170025,1852764.33,348224707.170025,1852764.33
Washington,Other,2,Other,2020,280093545.500005,4966207.76,280093545.500005,4966207.76
Maine,Fraud,4,Fraud,2019,665563062.760347,1173275.29,665563062.760347,1173275.29
Wyoming,Fraud,1,Fraud,2020,731467189.080063,645622.81,731467189.080063,645622.81
New York,Fraud,1,Fraud,2018,348224707.170025,12401337.5500001,348224707.170025,12401337.5500001
Nebraska,Other,2,Other,2020,280093545.500005,755184.24,280093545.500005,755184.24
Michigan,Fraud,3,Fraud,2018,434213799.69002,5326809.04000002,434213799.69002,5326809.04000002
Maine,Fraud,4,Fraud,2020,1003279528.43026,2089039.06,1003279528.43026,2089039.06
Louisiana,Fraud,2,Fraud,2021,1363092689.48017,7132731.07000002,1363092689.48017,7132731.07000002
Alabama,Fraud,2,Fraud,2020,819552937.990118,7863734.06000004,819552937.990118,7863734.06000004
Indiana,Other,3,Other,2018,229059946.16,2205407.65,229059946.16,2205407.65
Rhode Island,Other,1,Other,2019,196919122.739999,324807.27,196919122.739999,324807.27
District of Columbia,Other,4,Other,2021,198243503.149999,143930.46,198243503.149999,143930.46
Delaware,Other,2,Other,2021,193273318.52,821332.84,193273318.52,821332.84
Michigan,Fraud,1,Fraud,2022,1691830157.70014,22535628.91,1691830157.70014,22535628.91
Georgia,Other,1,Other,2021,279256627.530002,6292826.26000001,279256627.530002,6292826.26000001
Florida,Fraud,4,Fraud,2020,1003279528.43026,62744998.1199995,1003279528.43026,62744998.1199995
Montana,Fraud,2,Fraud,2018,436359324.65002,454815.39,436359324.65002,454815.39
Mississippi,Fraud,3,Fraud,2020,890919586.840231,2953705.21000001,890919586.840231,2953705.21000001
Kentucky,Fraud,1,Fraud,2018,348224707.170025,2417271.12000001,348224707.170025,2417271.12000001
North Carolina,Fraud,2,Fraud,2020,819552937.990118,18942330.39,819552937.990118,18942330.39
Louisiana,Fraud,3,Fraud,2021,1605525076.80025,6546379.59000002,1605525076.80025,6546379.59000002
Connecticut,Fraud,3,Fraud,2018,434213799.69002,2455676.09,434213799.69002,2455676.09
Connecticut,Fraud,1,Fraud,2020,731467189.080063,6822463.80000001,731467189.080063,6822463.80000001
South Dakota,Fraud,4,Fraud,2020,1003279528.43026,2084231.95,1003279528.43026,2084231.95
Puerto Rico,Fraud,1,Fraud,2022,1691830157.70014,2173966.79,1691830157.70014,2173966.79
Wyoming,Fraud,4,Fraud,2020,1003279528.43026,1005806.38,1003279528.43026,1005806.38
Vermont,IDT,1,Identity Theft,2018,0,0,0,0
Georgia,Other,2,Other,2021,193273318.52,3946113.96,193273318.52,3946113.96
Pennsylvania,Other,4,Other,2019,295265401.890004,5998323.92000001,295265401.890004,5998323.92000001
Oklahoma,Fraud,1,Fraud,2021,1299670971.24025,8380620.41000002,1299670971.24025,8380620.41000002
Alaska,Other,4,Other,2020,330804770.270009,234197.76,330804770.270009,234197.76
Alaska,Fraud,3,Fraud,2019,665445943.337642,1109626.02,665445943.337642,1109626.02
Virginia,Fraud,1,Fraud,2021,1299670971.24025,25037417.57,1299670971.24025,25037417.57
Rhode Island,Other,2,Other,2020,280093545.500005,1169764.43,280093545.500005,1169764.43
Texas,Fraud,1,Fraud,2021,1299670971.24025,76933022.5,1299670971.24025,76933022.5
Alaska,Other,3,Other,2020,332376597.910007,195501.3,332376597.910007,195501.3
West Virginia,Other,1,Other,2019,196919122.739999,228571.33,196919122.739999,228571.33
South Dakota,Other,1,Other,2019,196919122.739999,754416.29,196919122.739999,754416.29
Washington,Other,2,Other,2019,195488970.690001,2541247.95,195488970.690001,2541247.95
Montana,Fraud,1,Fraud,2018,348224707.170025,960628.17,348224707.170025,960628.17
New Jersey,Other,3,Other,2021,196990073.340001,3511331.82,196990073.340001,3511331.82
Louisiana,Fraud,1,Fraud,2019,508677995.648923,1932084.54,508677995.648923,1932084.54
Kansas,Other,3,Other,2018,229059946.16,806237.31,229059946.16,806237.31
Rhode Island,Other,1,Other,2020,273618221.910002,544334.61,273618221.910002,544334.61
New Mexico,Fraud,3,Fraud,2018,434213799.69002,4184798.57,434213799.69002,4184798.57
Wyoming,Fraud,2,Fraud,2021,1363092689.48017,2022720.12,1363092689.48017,2022720.12
Nevada,Other,3,Other,2020,332376597.910007,3560047.7,332376597.910007,3560047.7
Kentucky,Fraud,1,Fraud,2019,508677995.648923,4023149.97000001,508677995.648923,4023149.97000001
South Carolina,Other,3,Other,2021,196990073.340001,2027960.85,196990073.340001,2027960.85
Indiana,Other,2,Other,2021,193273318.52,1314641.74,193273318.52,1314641.74
Indiana,Other,4,Other,2020,330804770.270009,3525172.08,330804770.270009,3525172.08
Hawaii,Fraud,4,Fraud,2021,1831379366.41022,7690682.05,1831379366.41022,7690682.05
District of Columbia,Fraud,4,Fraud,2020,1003279528.43026,4150199.93,1003279528.43026,4150199.93
Colorado,Fraud,1,Fraud,2022,1691830157.70014,29319230.96,1691830157.70014,29319230.96
New Jersey,Other,2,Other,2021,193273318.52,4847735.18,193273318.52,4847735.18
California,Fraud,2,Fraud,2021,1363092689.48017,186599466.89,1363092689.48017,186599466.89
Michigan,Other,4,Other,2021,198243503.149999,1955417.14,198243503.149999,1955417.14
Arkansas,Other,3,Other,2020,332376597.910007,942962.73,332376597.910007,942962.73
Texas,Other,3,Other,2018,229059946.16,23684735.64,229059946.16,23684735.64
Mississippi,Other,4,Other,2019,295265401.890004,1429307.17,295265401.890004,1429307.17
Arkansas,Fraud,1,Fraud,2018,348224707.170025,964734.44,348224707.170025,964734.44
Oklahoma,Other,4,Other,2018,198059364.600001,2034671.38,198059364.600001,2034671.38
District of Columbia,Fraud,3,Fraud,2020,890919586.840231,2718222.93,890919586.840231,2718222.93
Montana,Fraud,1,Fraud,2019,508677995.648923,1193311.69,508677995.648923,1193311.69
Alabama,Other,1,Other,2020,273618221.910002,2128002.09,273618221.910002,2128002.09
Oregon,Fraud,2,Fraud,2020,819552937.990118,7010199.01000002,819552937.990118,7010199.01000002
Oregon,Other,3,Other,2018,229059946.16,2107445.47,229059946.16,2107445.47
Kansas,Other,3,Other,2021,196990073.340001,535615.62,196990073.340001,535615.62
Pennsylvania,Other,3,Other,2021,196990073.340001,3061324.92,196990073.340001,3061324.92
Colorado,Other,1,Other,2021,279256627.530002,4874491.7,279256627.530002,4874491.7
Vermont,Fraud,3,Fraud,2019,665445943.337642,1122156.08,665445943.337642,1122156.08
South Dakota,Other,3,Other,2018,229059946.16,111580.4,229059946.16,111580.4
Michigan,Fraud,4,Fraud,2020,1003279528.43026,14275317.3000001,1003279528.43026,14275317.3000001
West Virginia,Other,4,Other,2021,198243503.149999,352878.06,198243503.149999,352878.06
Montana,Other,3,Other,2021,196990073.340001,370505.22,196990073.340001,370505.22
Rhode Island,Other,2,Other,2020,280093545.500005,1169764.43,280093545.500005,1169764.43
Puerto Rico,Other,1,Other,2022,211915621.62,517961.85,211915621.62,517961.85
Ohio,Fraud,2,Fraud,2019,602374374.655126,10305767.25,602374374.655126,10305767.25
California,Other,3,Other,2021,196990073.340001,25839496.46,196990073.340001,25839496.46
Oregon,Other,1,Other,2022,211915621.62,1287824.68,211915621.62,1287824.68
Idaho,Fraud,1,Fraud,2018,348224707.170025,1141773.91,348224707.170025,1141773.91
Kentucky,Other,3,Other,2020,332376597.910007,2458220.11,332376597.910007,2458220.11
Missouri,Fraud,3,Fraud,2019,665445943.337642,6634651.06000003,665445943.337642,6634651.06000003
District of Columbia,Fraud,1,Fraud,2018,348224707.170025,1206368.01,348224707.170025,1206368.01
Arkansas,Fraud,1,Fraud,2021,1299670971.24025,3366180.39,1299670971.24025,3366180.39
Idaho,Other,3,Other,2020,332376597.910007,1266179.68,332376597.910007,1266179.68
Delaware,Fraud,3,Fraud,2020,890919586.840231,2255883.67,890919586.840231,2255883.67
South Carolina,Other,3,Other,2020,332376597.910007,4448424.47000001,332376597.910007,4448424.47000001
West Virginia,Other,2,Other,2021,193273318.52,258202.73,193273318.52,258202.73
Maryland,Other,4,Other,2021,198243503.149999,2087346.3,198243503.149999,2087346.3
Tennessee,Other,4,Other,2020,330804770.270009,6235949.24000001,330804770.270009,6235949.24000001
Florida,Other,4,Other,2020,330804770.270009,21343941.0399999,330804770.270009,21343941.0399999
Oregon,Fraud,1,Fraud,2018,348224707.170025,2372399.13000001,348224707.170025,2372399.13000001
Wyoming,Fraud,1,Fraud,2021,1299670971.24025,2226447.15,1299670971.24025,2226447.15
Virginia,Other,3,Other,2020,332376597.910007,8694581.50000001,332376597.910007,8694581.50000001
Connecticut,Other,1,Other,2019,196919122.739999,2553890.73,196919122.739999,2553890.73
Mississippi,Other,4,Other,2021,198243503.149999,546811.74,198243503.149999,546811.74
District of Columbia,Other,1,Other,2020,273618221.910002,340823.9,273618221.910002,340823.9
Vermont,Fraud,2,Fraud,2021,1363092689.48017,1525129.35,1363092689.48017,1525129.35
Montana,Other,3,Other,2020,332376597.910007,476194.96,332376597.910007,476194.96
Oregon,Other,2,Other,2021,193273318.52,1750110.17,193273318.52,1750110.17
South Dakota,Other,1,Other,2021,279256627.530002,456772.31,279256627.530002,456772.31
Montana,Fraud,2,Fraud,2020,819552937.990118,1400581.27,819552937.990118,1400581.27
Montana,Fraud,4,Fraud,2019,665563062.760347,1294239.99,665563062.760347,1294239.99
Pennsylvania,Other,3,Other,2021,196990073.340001,3061324.92,196990073.340001,3061324.92
Connecticut,Fraud,4,Fraud,2018,397093881.427538,2340834.06000001,397093881.427538,2340834.06000001
Iowa,Fraud,3,Fraud,2020,890919586.840231,2927654.5,890919586.840231,2927654.5
Arizona,IDT,4,Identity Theft,2018,0,0,0,0
Maine,Other,3,Other,2018,229059946.16,506617.25,229059946.16,506617.25
Rhode Island,Fraud,4,Fraud,2021,1831379366.41022,2205576.57,1831379366.41022,2205576.57
Florida,Fraud,1,Fraud,2021,1299670971.24025,81018622.1799998,1299670971.24025,81018622.1799998
Connecticut,Other,1,Other,2022,211915621.62,10420016.6,211915621.62,10420016.6
California,IDT,1,Identity Theft,2020,0,0,0,0
Minnesota,Fraud,2,Fraud,2018,436359324.65002,3748500.41000001,436359324.65002,3748500.41000001
District of Columbia,Fraud,1,Fraud,2019,508677995.648923,681396.85,508677995.648923,681396.85
Hawaii,Fraud,2,Fraud,2019,602374374.655126,2075967.89,602374374.655126,2075967.89
Massachusetts,Fraud,2,Fraud,2021,1363092689.48017,19619673.25,1363092689.48017,19619673.25
Louisiana,Other,1,Other,2021,279256627.530002,3406108.56,279256627.530002,3406108.56
Delaware,Fraud,2,Fraud,2018,436359324.65002,378340.03,436359324.65002,378340.03
Indiana,Other,3,Other,2018,229059946.16,2205407.65,229059946.16,2205407.65
Hawaii,Fraud,3,Fraud,2020,890919586.840231,4865541.36000001,890919586.840231,4865541.36000001
Connecticut,Other,4,Other,2020,330804770.270009,2471751.96,330804770.270009,2471751.96
District of Columbia,Fraud,3,Fraud,2021,1605525076.80025,3563412.08,1605525076.80025,3563412.08
Wyoming,Other,1,Other,2018,122608613.55,143757.18,122608613.55,143757.18
North Carolina,Fraud,2,Fraud,2020,819552937.990118,18942330.39,819552937.990118,18942330.39
Alabama,Other,3,Other,2021,196990073.340001,3784553.06,196990073.340001,3784553.06
North Dakota,Fraud,4,Fraud,2018,397093881.427538,399941.19,397093881.427538,399941.19
Massachusetts,Fraud,1,Fraud,2019,508677995.648923,8041321.86000003,508677995.648923,8041321.86000003
Oklahoma,Other,3,Other,2020,332376597.910007,3063821.34,332376597.910007,3063821.34
Minnesota,Other,1,Other,2019,196919122.739999,1389569.15,196919122.739999,1389569.15
Connecticut,Fraud,1,Fraud,2020,731467189.080063,6822463.80000001,731467189.080063,6822463.80000001
New Mexico,IDT,1,Identity Theft,2019,0,0,0,0
Wisconsin,Fraud,2,Fraud,2020,819552937.990118,9000197.76000006,819552937.990118,9000197.76000006
Massachusetts,Other,1,Other,2018,122608613.55,764418.88,122608613.55,764418.88
New Jersey,Fraud,4,Fraud,2019,665563062.760347,14383493.38,665563062.760347,14383493.38
Illinois,Other,1,Other,2022,211915621.62,5022236.85,211915621.62,5022236.85
South Carolina,Fraud,1,Fraud,2020,731467189.080063,8443138.56000003,731467189.080063,8443138.56000003
Minnesota,Fraud,4,Fraud,2021,1831379366.41022,17127118.83,1831379366.41022,17127118.83
Kentucky,Fraud,4,Fraud,2020,1003279528.43026,3600902.56000001,1003279528.43026,3600902.56000001
Utah,Fraud,1,Fraud,2020,731467189.080063,5794599.73000001,731467189.080063,5794599.73000001
Montana,Other,1,Other,2019,196919122.739999,283750.86,196919122.739999,283750.86
Massachusetts,Fraud,1,Fraud,2022,1691830157.70014,25293013.08,1691830157.70014,25293013.08
Nevada,Other,4,Other,2020,330804770.270009,3884862.01000001,330804770.270009,3884862.01000001
New York,Other,3,Other,2021,196990073.340001,6557982.56,196990073.340001,6557982.56
Pennsylvania,Fraud,3,Fraud,2020,890919586.840231,22139532.1399999,890919586.840231,22139532.1399999
Delaware,Fraud,4,Fraud,2018,397093881.427538,1109270.52,397093881.427538,1109270.52
Ohio,Fraud,3,Fraud,2018,434213799.69002,6614524.01000002,434213799.69002,6614524.01000002
Missouri,Fraud,2,Fraud,2020,819552937.990118,9693700.61000009,819552937.990118,9693700.61000009
California,Other,1,Other,2019,196919122.739999,29376564.7699999,196919122.739999,29376564.7699999
Missouri,Other,1,Other,2019,196919122.739999,2427642.63,196919122.739999,2427642.63
Nevada,Fraud,1,Fraud,2020,731467189.080063,10074845.68,731467189.080063,10074845.68
Louisiana,Other,2,Other,2018,193419326.630001,1892945.3,193419326.630001,1892945.3
Texas,Fraud,4,Fraud,2020,1003279528.43026,55973959.4299997,1003279528.43026,55973959.4299997
Missouri,Other,4,Other,2018,198059364.600001,2323587.18,198059364.600001,2323587.18
Georgia,Other,3,Other,2020,332376597.910007,8167893.97000002,332376597.910007,8167893.97000002
Illinois,Fraud,3,Fraud,2020,890919586.840231,25430329.9199999,890919586.840231,25430329.9199999
Indiana,Fraud,1,Fraud,2019,508677995.648923,5778146.60000002,508677995.648923,5778146.60000002
Oklahoma,Other,1,Other,2020,273618221.910002,1428397.67,273618221.910002,1428397.67
Missouri,Other,2,Other,2019,195488970.690001,2213144.11,195488970.690001,2213144.11
South Dakota,Other,1,Other,2019,196919122.739999,754416.29,196919122.739999,754416.29
Colorado,Other,2,Other,2019,195488970.690001,3695057.12,195488970.690001,3695057.12
Colorado,Fraud,3,Fraud,2019,665445943.337642,13178219.83,665445943.337642,13178219.83
Oregon,Fraud,4,Fraud,2019,665563062.760347,7097552.16000002,665563062.760347,7097552.16000002
Arizona,Fraud,2,Fraud,2020,819552937.990118,19062351.4900001,819552937.990118,19062351.4900001
California,Fraud,4,Fraud,2020,1003279528.43026,121246116.049999,1003279528.43026,121246116.049999
New Hampshire,Other,2,Other,2018,193419326.630001,486791.63,193419326.630001,486791.63
Texas,Other,3,Other,2021,196990073.340001,10242596.69,196990073.340001,10242596.69
New Jersey,Other,4,Other,2021,198243503.149999,2984781.99,198243503.149999,2984781.99
Oregon,Fraud,1,Fraud,2019,508677995.648923,4272141.04000001,508677995.648923,4272141.04000001
Oregon,Other,2,Other,2019,195488970.690001,2594794.35,195488970.690001,2594794.35
Illinois,Fraud,1,Fraud,2021,1299670971.24025,31673856.9699999,1299670971.24025,31673856.9699999
New Hampshire,Other,1,Other,2018,122608613.55,824914.97,122608613.55,824914.97
Ohio,Fraud,1,Fraud,2022,1691830157.70014,24483559.95,1691830157.70014,24483559.95
New Mexico,Fraud,1,Fraud,2022,1691830157.70014,6691867.53,1691830157.70014,6691867.53
Kansas,Fraud,4,Fraud,2020,1003279528.43026,3687259.81000001,1003279528.43026,3687259.81000001
Nebraska,Other,3,Other,2018,229059946.16,482628.07,229059946.16,482628.07
New Mexico,Fraud,1,Fraud,2021,1299670971.24025,3929826.99,1299670971.24025,3929826.99
Kentucky,Other,4,Other,2019,295265401.890004,2146179.33,295265401.890004,2146179.33
Florida,Other,1,Other,2019,196919122.739999,13597779.04,196919122.739999,13597779.04
California,Fraud,4,Fraud,2020,1003279528.43026,121246116.049999,1003279528.43026,121246116.049999
North Dakota,Fraud,2,Fraud,2018,436359324.65002,858250.97,436359324.65002,858250.97
South Carolina,Fraud,2,Fraud,2021,1363092689.48017,11986430.5,1363092689.48017,11986430.5
West Virginia,Fraud,4,Fraud,2021,1831379366.41022,2735203.34,1831379366.41022,2735203.34
Hawaii,Other,2,Other,2018,193419326.630001,1169826.3,193419326.630001,1169826.3
Hawaii,Fraud,4,Fraud,2021,1831379366.41022,7690682.05,1831379366.41022,7690682.05
Delaware,Fraud,4,Fraud,2019,665563062.760347,2286242.86,665563062.760347,2286242.86
Arkansas,Other,1,Other,2020,273618221.910002,1346532.05,273618221.910002,1346532.05
Wisconsin,Other,3,Other,2020,332376597.910007,3068554.87,332376597.910007,3068554.87
Indiana,Fraud,3,Fraud,2021,1605525076.80025,11559242.46,1605525076.80025,11559242.46
Vermont,Other,4,Other,2020,330804770.270009,1952999.55,330804770.270009,1952999.55
Massachusetts,Fraud,3,Fraud,2019,665445943.337642,5254417.06000003,665445943.337642,5254417.06000003
Connecticut,Fraud,1,Fraud,2019,508677995.648923,2572774.55,508677995.648923,2572774.55
New York,Other,4,Other,2019,295265401.890004,13938239.03,295265401.890004,13938239.03
New Hampshire,Fraud,2,Fraud,2018,436359324.65002,967606.13,436359324.65002,967606.13
Arizona,Fraud,2,Fraud,2019,602374374.655126,10430489.97,602374374.655126,10430489.97
Idaho,Fraud,3,Fraud,2021,1605525076.80025,5773368.91000001,1605525076.80025,5773368.91000001
Nevada,Other,3,Other,2019,282964798.270002,1231159.59,282964798.270002,1231159.59
Minnesota,Other,1,Other,2022,211915621.62,1758200.6,211915621.62,1758200.6
Vermont,Fraud,4,Fraud,2018,397093881.427538,1054515.02,397093881.427538,1054515.02
Wisconsin,Other,4,Other,2019,295265401.890004,2174900.5,295265401.890004,2174900.5
South Carolina,Fraud,4,Fraud,2019,665563062.760347,7416258.31000002,665563062.760347,7416258.31000002
Maryland,Fraud,3,Fraud,2019,665445943.337642,14148076.02,665445943.337642,14148076.02
Kansas,Fraud,4,Fraud,2020,1003279528.43026,3687259.81000001,1003279528.43026,3687259.81000001
Florida,Other,3,Other,2019,282964798.270002,17740739.11,282964798.270002,17740739.11
Louisiana,Fraud,2,Fraud,2018,436359324.65002,20130510.1799999,436359324.65002,20130510.1799999
District of Columbia,Fraud,1,Fraud,2021,1299670971.24025,1410875.93,1299670971.24025,1410875.93
Kentucky,Other,1,Other,2022,211915621.62,2276435.01,211915621.62,2276435.01
Arizona,Fraud,3,Fraud,2021,1605525076.80025,31786105.9599999,1605525076.80025,31786105.9599999
Mississippi,Other,1,Other,2022,211915621.62,567925.49,211915621.62,567925.49
Indiana,Fraud,3,Fraud,2019,665445943.337642,4899742.36000001,665445943.337642,4899742.36000001
Kentucky,Other,1,Other,2021,279256627.530002,1220899.93,279256627.530002,1220899.93
Maine,Other,1,Other,2021,279256627.530002,883481.01,279256627.530002,883481.01
Alaska,Fraud,1,Fraud,2022,1691830157.70014,5507574.1,1691830157.70014,5507574.1
Kansas,Fraud,2,Fraud,2020,819552937.990118,3517585.56000001,819552937.990118,3517585.56000001
Florida,Other,1,Other,2020,273618221.910002,17865182.91,273618221.910002,17865182.91
District of Columbia,Other,2,Other,2020,280093545.500005,309986.1,280093545.500005,309986.1
South Carolina,Fraud,2,Fraud,2020,819552937.990118,9248139.47000004,819552937.990118,9248139.47000004
Puerto Rico,Other,1,Other,2020,273618221.910002,114053.81,273618221.910002,114053.81
Maine,Other,2,Other,2021,193273318.52,259897.58,193273318.52,259897.58
Missouri,Fraud,1,Fraud,2020,731467189.080063,10448315.06,731467189.080063,10448315.06
Georgia,Other,2,Other,2021,193273318.52,3946113.96,193273318.52,3946113.96
New York,Other,3,Other,2018,229059946.16,13460940.74,229059946.16,13460940.74
Idaho,Fraud,3,Fraud,2020,890919586.840231,3150782.44,890919586.840231,3150782.44
Colorado,Fraud,4,Fraud,2019,665563062.760347,10315234.3,665563062.760347,10315234.3
Montana,Fraud,3,Fraud,2020,890919586.840231,1721803.21,890919586.840231,1721803.21
Texas,Fraud,2,Fraud,2020,819552937.990118,51279659.0199998,819552937.990118,51279659.0199998
Maryland,Fraud,3,Fraud,2018,434213799.69002,4865006.20000002,434213799.69002,4865006.20000002
North Dakota,Fraud,4,Fraud,2018,397093881.427538,399941.19,397093881.427538,399941.19
Minnesota,Fraud,4,Fraud,2021,1831379366.41022,17127118.83,1831379366.41022,17127118.83
New Mexico,Fraud,3,Fraud,2020,890919586.840231,5905354.58000001,890919586.840231,5905354.58000001
Tennessee,Fraud,2,Fraud,2019,602374374.655126,5450545.57000001,602374374.655126,5450545.57000001
Illinois,Fraud,1,Fraud,2018,348224707.170025,4397399.55000003,348224707.170025,4397399.55000003
Maine,Fraud,2,Fraud,2018,436359324.65002,721190.38,436359324.65002,721190.38
Puerto Rico,Fraud,4,Fraud,2019,665563062.760347,2088023.36,665563062.760347,2088023.36
District of Columbia,Fraud,3,Fraud,2018,434213799.69002,767720.54,434213799.69002,767720.54
Maryland,Fraud,3,Fraud,2021,1605525076.80025,28862152.01,1605525076.80025,28862152.01
Kentucky,Fraud,3,Fraud,2018,434213799.69002,2926167.29,434213799.69002,2926167.29
Connecticut,Fraud,3,Fraud,2019,665445943.337642,3660630.07000001,665445943.337642,3660630.07000001
California,Other,1,Other,2020,273618221.910002,28064217.8699998,273618221.910002,28064217.8699998
Mississippi,Fraud,2,Fraud,2018,436359324.65002,1492764.07,436359324.65002,1492764.07
Alaska,Fraud,2,Fraud,2019,602374374.655126,2586488.74,602374374.655126,2586488.74
Ohio,Other,2,Other,2021,193273318.52,2941542.99,193273318.52,2941542.99
Nevada,Other,4,Other,2019,295265401.890004,2370553.48,295265401.890004,2370553.48
New Jersey,Fraud,3,Fraud,2020,890919586.840231,20367197.01,890919586.840231,20367197.01
California,Other,3,Other,2020,332376597.910007,33695783.5399998,332376597.910007,33695783.5399998
Montana,Fraud,2,Fraud,2019,602374374.655126,754472.89,602374374.655126,754472.89
Connecticut,Other,1,Other,2022,211915621.62,10420016.6,211915621.62,10420016.6
Missouri,Fraud,4,Fraud,2021,1831379366.41022,15189464.31,1831379366.41022,15189464.31
Ohio,Other,3,Other,2021,196990073.340001,4541982.98,196990073.340001,4541982.98
New York,Fraud,4,Fraud,2019,665563062.760347,35551334.1599998,665563062.760347,35551334.1599998
South Carolina,Other,1,Other,2021,279256627.530002,2451039.93,279256627.530002,2451039.93
North Carolina,IDT,4,Identity Theft,2021,0,0,0,0
Washington,Fraud,1,Fraud,2020,731467189.080063,13979285.42,731467189.080063,13979285.42
Louisiana,Other,1,Other,2022,211915621.62,963824.49,211915621.62,963824.49
Arizona,Fraud,1,Fraud,2021,1299670971.24025,25201894.6599999,1299670971.24025,25201894.6599999
Minnesota,Other,3,Other,2018,229059946.16,2609793.98,229059946.16,2609793.98
Colorado,IDT,1,Identity Theft,2022,0,0,0,0
Oklahoma,Other,1,Other,2019,196919122.739999,767897.44,196919122.739999,767897.44
Arkansas,Fraud,3,Fraud,2018,434213799.69002,1671297.02,434213799.69002,1671297.02
Illinois,Other,1,Other,2019,196919122.739999,7031104.19000001,196919122.739999,7031104.19000001
Virginia,Fraud,3,Fraud,2021,1605525076.80025,28430267.55,1605525076.80025,28430267.55
Indiana,Fraud,1,Fraud,2022,1691830157.70014,12950606.21,1691830157.70014,12950606.21
Arizona,Fraud,3,Fraud,2021,1605525076.80025,31786105.9599999,1605525076.80025,31786105.9599999
Michigan,Fraud,4,Fraud,2021,1831379366.41022,26707734.1599999,1831379366.41022,26707734.1599999
Missouri,Other,1,Other,2020,273618221.910002,5959581.06000001,273618221.910002,5959581.06000001
Washington,Other,3,Other,2021,196990073.340001,4136631.84,196990073.340001,4136631.84
Alabama,Fraud,3,Fraud,2019,665445943.337642,5379805.08000001,665445943.337642,5379805.08000001
Ohio,Fraud,3,Fraud,2020,890919586.840231,17496958.1500001,890919586.840231,17496958.1500001
New Jersey,Fraud,4,Fraud,2021,1831379366.41022,39791671.0399999,1831379366.41022,39791671.0399999
Mississippi,Other,2,Other,2018,193419326.630001,894196.76,193419326.630001,894196.76
West Virginia,Other,4,Other,2019,295265401.890004,712547.97,295265401.890004,712547.97
New Jersey,Fraud,4,Fraud,2019,665563062.760347,14383493.38,665563062.760347,14383493.38
North Dakota,Other,1,Other,2019,196919122.739999,107937.38,196919122.739999,107937.38
Ohio,Fraud,3,Fraud,2018,434213799.69002,6614524.01000002,434213799.69002,6614524.01000002
Texas,Other,3,Other,2020,332376597.910007,25381236.8199999,332376597.910007,25381236.8199999
Maine,Fraud,2,Fraud,2020,819552937.990118,974749.879999999,819552937.990118,974749.879999999
Oklahoma,Other,3,Other,2021,196990073.340001,835322.38,196990073.340001,835322.38
Utah,Fraud,1,Fraud,2021,1299670971.24025,9484947.95000002,1299670971.24025,9484947.95000002
District of Columbia,Other,3,Other,2018,229059946.16,979420.84,229059946.16,979420.84
Massachusetts,Fraud,3,Fraud,2021,1605525076.80025,21025509.96,1605525076.80025,21025509.96
Texas,Fraud,4,Fraud,2020,1003279528.43026,55973959.4299997,1003279528.43026,55973959.4299997
North Carolina,Fraud,3,Fraud,2018,434213799.69002,8843798.13000003,434213799.69002,8843798.13000003
Florida,Other,2,Other,2019,195488970.690001,12103352.12,195488970.690001,12103352.12
California,Other,4,Other,2020,330804770.270009,36851215.6299999,330804770.270009,36851215.6299999
Georgia,Fraud,3,Fraud,2021,1605525076.80025,35436842.1799999,1605525076.80025,35436842.1799999
Pennsylvania,Fraud,2,Fraud,2021,1363092689.48017,28188219.6799999,1363092689.48017,28188219.6799999
Missouri,Fraud,1,Fraud,2018,348224707.170025,3747110.04000001,348224707.170025,3747110.04000001
Pennsylvania,Fraud,1,Fraud,2021,1299670971.24025,30489404.8099999,1299670971.24025,30489404.8099999
Pennsylvania,Other,3,Other,2018,229059946.16,6301684.20000001,229059946.16,6301684.20000001
Maine,Other,1,Other,2021,279256627.530002,883481.01,279256627.530002,883481.01
California,Other,4,Other,2020,330804770.270009,36851215.6299999,330804770.270009,36851215.6299999
Virginia,Fraud,2,Fraud,2020,819552937.990118,20709702.3900001,819552937.990118,20709702.3900001
New Jersey,Other,1,Other,2018,122608613.55,3271941.15,122608613.55,3271941.15
Illinois,Fraud,1,Fraud,2022,1691830157.70014,42157866.38,1691830157.70014,42157866.38
Texas,Other,2,Other,2020,280093545.500005,21201575.23,280093545.500005,21201575.23
California,Other,4,Other,2019,295265401.890004,36640080.3799999,295265401.890004,36640080.3799999
Alaska,Fraud,1,Fraud,2022,1691830157.70014,5507574.1,1691830157.70014,5507574.1
Virginia,Fraud,4,Fraud,2021,1831379366.41022,39351735.0799999,1831379366.41022,39351735.0799999
Texas,Fraud,2,Fraud,2019,602374374.655126,37203631.2699998,602374374.655126,37203631.2699998
Hawaii,Fraud,4,Fraud,2018,397093881.427538,746584.9,397093881.427538,746584.9
Wyoming,Other,1,Other,2018,122608613.55,143757.18,122608613.55,143757.18
Oklahoma,Other,4,Other,2019,295265401.890004,1705245.55,295265401.890004,1705245.55
Alaska,Other,4,Other,2018,198059364.600001,1999077.02,198059364.600001,1999077.02
Ohio,Other,4,Other,2020,330804770.270009,6978660.50000001,330804770.270009,6978660.50000001
Mississippi,Other,2,Other,2018,193419326.630001,894196.76,193419326.630001,894196.76
Pennsylvania,Other,1,Other,2021,279256627.530002,7387832.82000001,279256627.530002,7387832.82000001
Washington,Fraud,1,Fraud,2021,1299670971.24025,28778048.64,1299670971.24025,28778048.64
Illinois,Fraud,1,Fraud,2022,1691830157.70014,42157866.38,1691830157.70014,42157866.38
West Virginia,Fraud,2,Fraud,2020,819552937.990118,2562515.09,819552937.990118,2562515.09
Vermont,Other,4,Other,2021,198243503.149999,130944.49,198243503.149999,130944.49
Alaska,Other,2,Other,2018,193419326.630001,239513.51,193419326.630001,239513.51
Iowa,Fraud,3,Fraud,2021,1605525076.80025,4583009.42000001,1605525076.80025,4583009.42000001
Michigan,Other,4,Other,2018,198059364.600001,2687235.91,198059364.600001,2687235.91
Maryland,Other,2,Other,2020,280093545.500005,4466613.08,280093545.500005,4466613.08
Tennessee,Other,1,Other,2022,211915621.62,3509023.59,211915621.62,3509023.59
Utah,Fraud,2,Fraud,2019,602374374.655126,2809041.76,602374374.655126,2809041.76
New Mexico,Fraud,3,Fraud,2019,665445943.337642,2591886.62,665445943.337642,2591886.62
Iowa,Fraud,4,Fraud,2020,1003279528.43026,5519809.74000003,1003279528.43026,5519809.74000003
Nevada,Fraud,3,Fraud,2018,434213799.69002,3477650.30000001,434213799.69002,3477650.30000001
Connecticut,Fraud,3,Fraud,2021,1605525076.80025,13199928.14,1605525076.80025,13199928.14
Maryland,Other,1,Other,2022,211915621.62,2487180.68,211915621.62,2487180.68
Iowa,Other,2,Other,2018,193419326.630001,1317522.3,193419326.630001,1317522.3
New York,Other,1,Other,2020,273618221.910002,12156381.55,273618221.910002,12156381.55
Vermont,Other,2,Other,2021,193273318.52,121835.94,193273318.52,121835.94
Kansas,Fraud,2,Fraud,2019,602374374.655126,4999730.31000001,602374374.655126,4999730.31000001
Iowa,Fraud,1,Fraud,2021,1299670971.24025,4196578.24000001,1299670971.24025,4196578.24000001
Idaho,Fraud,1,Fraud,2022,1691830157.70014,4795168.53,1691830157.70014,4795168.53
Indiana,Other,3,Other,2019,282964798.270002,2774360.04,282964798.270002,2774360.04
Texas,Fraud,2,Fraud,2021,1363092689.48017,91325647.9499995,1363092689.48017,91325647.9499995
New Jersey,Other,1,Other,2021,279256627.530002,7202432.57,279256627.530002,7202432.57
Ohio,Fraud,3,Fraud,2021,1605525076.80025,20262908.3999999,1605525076.80025,20262908.3999999
California,Fraud,3,Fraud,2021,1605525076.80025,235994319.01,1605525076.80025,235994319.01
Louisiana,Fraud,2,Fraud,2019,602374374.655126,2766771.75,602374374.655126,2766771.75
Michigan,Other,4,Other,2019,295265401.890004,7846906.82000001,295265401.890004,7846906.82000001
Hawaii,Fraud,1,Fraud,2019,508677995.648923,1833976.01,508677995.648923,1833976.01
Hawaii,Other,1,Other,2021,279256627.530002,654328.16,279256627.530002,654328.16
Indiana,Fraud,1,Fraud,2020,731467189.080063,8659594.68000003,731467189.080063,8659594.68000003
New Jersey,Other,4,Other,2018,198059364.600001,4558699.33000001,198059364.600001,4558699.33000001
Louisiana,Other,4,Other,2020,330804770.270009,3123609.86,330804770.270009,3123609.86
Virginia,Other,1,Other,2018,122608613.55,2017461.99,122608613.55,2017461.99
Nebraska,Fraud,3,Fraud,2020,890919586.840231,3025902.06,890919586.840231,3025902.06
Wyoming,Fraud,4,Fraud,2019,665563062.760347,1469429.93,665563062.760347,1469429.93
Oklahoma,Fraud,1,Fraud,2018,348224707.170025,2098487.83,348224707.170025,2098487.83
Connecticut,Other,2,Other,2021,193273318.52,1979826.06,193273318.52,1979826.06
Utah,Other,1,Other,2018,122608613.55,626636.07,122608613.55,626636.07
Delaware,Other,1,Other,2022,211915621.62,283771.09,211915621.62,283771.09
Virginia,Fraud,1,Fraud,2021,1299670971.24025,25037417.57,1299670971.24025,25037417.57
Nevada,IDT,4,Identity Theft,2020,0,0,0,0
Mississippi,Other,4,Other,2021,198243503.149999,546811.74,198243503.149999,546811.74
Maryland,Other,3,Other,2021,196990073.340001,2383827.47,196990073.340001,2383827.47
Florida,Other,3,Other,2021,196990073.340001,14217964.32,196990073.340001,14217964.32
South Carolina,Other,1,Other,2022,211915621.62,1946365.59,211915621.62,1946365.59
Virginia,Other,3,Other,2018,229059946.16,4679544.63000001,229059946.16,4679544.63000001
Florida,Fraud,1,Fraud,2022,1691830157.70014,102069826.67,1691830157.70014,102069826.67
New Hampshire,Fraud,1,Fraud,2022,1691830157.70014,5534708.21,1691830157.70014,5534708.21
Iowa,Other,2,Other,2018,193419326.630001,1317522.3,193419326.630001,1317522.3
Kansas,Other,1,Other,2022,211915621.62,612110.24,211915621.62,612110.24
New Mexico,Fraud,3,Fraud,2021,1605525076.80025,5148926.29000001,1605525076.80025,5148926.29000001
Montana,Fraud,4,Fraud,2018,397093881.427538,820933.36,397093881.427538,820933.36
Connecticut,Fraud,1,Fraud,2022,1691830157.70014,10643585.6,1691830157.70014,10643585.6
West Virginia,Other,4,Other,2020,330804770.270009,446253.81,330804770.270009,446253.81
Connecticut,Fraud,2,Fraud,2018,436359324.65002,2134109.81,436359324.65002,2134109.81
Utah,Fraud,3,Fraud,2020,890919586.840231,7549202.76000002,890919586.840231,7549202.76000002
Puerto Rico,Other,1,Other,2020,273618221.910002,114053.81,273618221.910002,114053.81
Massachusetts,Fraud,2,Fraud,2018,436359324.65002,5896143.78000002,436359324.65002,5896143.78000002
Puerto Rico,Other,3,Other,2021,196990073.340001,295367.55,196990073.340001,295367.55
South Dakota,Fraud,2,Fraud,2020,819552937.990118,702611.17,819552937.990118,702611.17
Kansas,Fraud,2,Fraud,2018,436359324.65002,2740566.55,436359324.65002,2740566.55
District of Columbia,Fraud,2,Fraud,2019,602374374.655126,2359107.18,602374374.655126,2359107.18
Minnesota,Fraud,4,Fraud,2019,665563062.760347,5496781.16000001,665563062.760347,5496781.16000001
New York,Other,1,Other,2019,196919122.739999,10866017.07,196919122.739999,10866017.07
Arkansas,Other,1,Other,2020,273618221.910002,1346532.05,273618221.910002,1346532.05
New Hampshire,Fraud,1,Fraud,2021,1299670971.24025,3398586.35,1299670971.24025,3398586.35
South Carolina,Other,1,Other,2019,196919122.739999,3243223.66,196919122.739999,3243223.66
Massachusetts,Other,3,Other,2020,332376597.910007,5121938.77000001,332376597.910007,5121938.77000001
North Dakota,Other,1,Other,2021,279256627.530002,121579.95,279256627.530002,121579.95
North Dakota,Other,2,Other,2020,280093545.500005,903208.56,280093545.500005,903208.56
Oregon,Other,4,Other,2018,198059364.600001,1643676.89,198059364.600001,1643676.89
Michigan,Fraud,3,Fraud,2018,434213799.69002,5326809.04000002,434213799.69002,5326809.04000002
Alabama,Other,1,Other,2018,122608613.55,851226.07,122608613.55,851226.07
Kansas,Other,1,Other,2021,279256627.530002,1948414.86,279256627.530002,1948414.86
Nebraska,Fraud,4,Fraud,2018,397093881.427538,1066274.93,397093881.427538,1066274.93
Alabama,Fraud,2,Fraud,2021,1363092689.48017,12580745.68,1363092689.48017,12580745.68
Alaska,Fraud,2,Fraud,2018,436359324.65002,960336.99,436359324.65002,960336.99
Illinois,Other,1,Other,2021,279256627.530002,8537992.50000002,279256627.530002,8537992.50000002
Delaware,Other,4,Other,2019,295265401.890004,441508.4,295265401.890004,441508.4
Montana,Other,1,Other,2019,196919122.739999,283750.86,196919122.739999,283750.86
Maine,Fraud,1,Fraud,2022,1691830157.70014,3836823.11,1691830157.70014,3836823.11
Florida,Fraud,4,Fraud,2021,1831379366.41022,102628274.19,1831379366.41022,102628274.19
Maryland,Fraud,1,Fraud,2020,731467189.080063,8574604.26000002,731467189.080063,8574604.26000002
Washington,Other,1,Other,2021,279256627.530002,5605146.32,279256627.530002,5605146.32
Maryland,Other,2,Other,2018,193419326.630001,3038484.33,193419326.630001,3038484.33
Mississippi,Fraud,2,Fraud,2018,436359324.65002,1492764.07,436359324.65002,1492764.07
Florida,Fraud,2,Fraud,2019,602374374.655126,34214005.7399999,602374374.655126,34214005.7399999
Missouri,Other,3,Other,2018,229059946.16,3401688.59,229059946.16,3401688.59
District of Columbia,Fraud,4,Fraud,2021,1831379366.41022,2889729.04,1831379366.41022,2889729.04
California,Other,2,Other,2019,195488970.690001,23810986.0899999,195488970.690001,23810986.0899999
Washington,Other,1,Other,2022,211915621.62,3514119.36,211915621.62,3514119.36
Georgia,Fraud,3,Fraud,2020,890919586.840231,20258615.4300001,890919586.840231,20258615.4300001
West Virginia,Fraud,3,Fraud,2021,1605525076.80025,3082201.36,1605525076.80025,3082201.36
Hawaii,Other,2,Other,2019,195488970.690001,521502.93,195488970.690001,521502.93
Maryland,Fraud,1,Fraud,2019,508677995.648923,7378396.60000002,508677995.648923,7378396.60000002
Alaska,Other,3,Other,2018,229059946.16,311121.79,229059946.16,311121.79
California,Fraud,4,Fraud,2020,1003279528.43026,121246116.049999,1003279528.43026,121246116.049999
West Virginia,Other,1,Other,2019,196919122.739999,228571.33,196919122.739999,228571.33
Idaho,Fraud,2,Fraud,2020,819552937.990118,2151975.82,819552937.990118,2151975.82
Kansas,Fraud,3,Fraud,2021,1605525076.80025,6484585.12000001,1605525076.80025,6484585.12000001
Washington,Other,1,Other,2021,279256627.530002,5605146.32,279256627.530002,5605146.32
Massachusetts,Other,1,Other,2018,122608613.55,764418.88,122608613.55,764418.88
Florida,Fraud,1,Fraud,2018,348224707.170025,17206282.07,348224707.170025,17206282.07
Alabama,Fraud,4,Fraud,2019,665563062.760347,4779420.22000001,665563062.760347,4779420.22000001
Virginia,Other,3,Other,2021,196990073.340001,2796379.2,196990073.340001,2796379.2
Louisiana,Other,3,Other,2021,196990073.340001,1200665.43,196990073.340001,1200665.43
Louisiana,Fraud,1,Fraud,2019,508677995.648923,1932084.54,508677995.648923,1932084.54
Georgia,Fraud,3,Fraud,2018,434213799.69002,10890638.64,434213799.69002,10890638.64
Nebraska,Fraud,4,Fraud,2020,1003279528.43026,3846127.2,1003279528.43026,3846127.2
South Carolina,Fraud,3,Fraud,2018,434213799.69002,3850101.71000001,434213799.69002,3850101.71000001
Kentucky,Fraud,2,Fraud,2020,819552937.990118,5319766.04000002,819552937.990118,5319766.04000002
Nevada,Fraud,4,Fraud,2021,1831379366.41022,23740362.29,1831379366.41022,23740362.29
Puerto Rico,Other,3,Other,2021,196990073.340001,295367.55,196990073.340001,295367.55
Missouri,Fraud,2,Fraud,2019,602374374.655126,6454918.32000001,602374374.655126,6454918.32000001
Massachusetts,Other,1,Other,2020,273618221.910002,4749377.37000001,273618221.910002,4749377.37000001
Connecticut,Other,3,Other,2021,196990073.340001,3626174.29,196990073.340001,3626174.29
Texas,Fraud,4,Fraud,2020,1003279528.43026,55973959.4299997,1003279528.43026,55973959.4299997
Pennsylvania,Other,1,Other,2018,122608613.55,3282395.33,122608613.55,3282395.33
Colorado,Fraud,3,Fraud,2018,434213799.69002,10010789.18,434213799.69002,10010789.18
North Carolina,Fraud,4,Fraud,2018,397093881.427538,7585573.37000006,397093881.427538,7585573.37000006
Idaho,Other,4,Other,2019,295265401.890004,2001745.02,295265401.890004,2001745.02
Connecticut,Other,3,Other,2020,332376597.910007,2783993.59,332376597.910007,2783993.59
Indiana,Fraud,4,Fraud,2018,397093881.427538,5346358.29000003,397093881.427538,5346358.29000003
Michigan,Other,3,Other,2019,282964798.270002,4540173.82000001,282964798.270002,4540173.82000001
Delaware,Fraud,2,Fraud,2018,436359324.65002,378340.03,436359324.65002,378340.03
Delaware,Other,2,Other,2019,195488970.690001,352738.84,195488970.690001,352738.84
Kansas,Fraud,1,Fraud,2019,508677995.648923,1663400.31,508677995.648923,1663400.31
Missouri,Other,3,Other,2018,229059946.16,3401688.59,229059946.16,3401688.59
Kentucky,IDT,1,Identity Theft,2018,0,0,0,0
Tennessee,Other,3,Other,2020,332376597.910007,4429569.94,332376597.910007,4429569.94
Arizona,Other,1,Other,2022,211915621.62,3572635.19,211915621.62,3572635.19
Indiana,Other,4,Other,2018,198059364.600001,1944730.06,198059364.600001,1944730.06
Oregon,Other,2,Other,2019,195488970.690001,2594794.35,195488970.690001,2594794.35
Oklahoma,Other,2,Other,2021,193273318.52,1430613.49,193273318.52,1430613.49
Arizona,Other,3,Other,2018,229059946.16,4040393.8,229059946.16,4040393.8
Pennsylvania,Fraud,3,Fraud,2018,434213799.69002,11642949.24,434213799.69002,11642949.24
Tennessee,Fraud,4,Fraud,2018,397093881.427538,3772664.62000001,397093881.427538,3772664.62000001
Georgia,Other,1,Other,2022,211915621.62,4967125.98,211915621.62,4967125.98
Georgia,Other,2,Other,2020,280093545.500005,6332849.87000001,280093545.500005,6332849.87000001
California,Fraud,3,Fraud,2020,890919586.840231,111904926.999999,890919586.840231,111904926.999999
Colorado,Fraud,4,Fraud,2019,665563062.760347,10315234.3,665563062.760347,10315234.3
Virginia,Other,1,Other,2021,279256627.530002,7490409.46000001,279256627.530002,7490409.46000001
Nebraska,Other,4,Other,2019,295265401.890004,895136.27,295265401.890004,895136.27
Oregon,Fraud,2,Fraud,2019,602374374.655126,4595144.52000001,602374374.655126,4595144.52000001
Ohio,Fraud,1,Fraud,2018,348224707.170025,5675061.65000003,348224707.170025,5675061.65000003
Alaska,Other,2,Other,2020,280093545.500005,281375.34,280093545.500005,281375.34
Oklahoma,Fraud,2,Fraud,2018,436359324.65002,2875109.34000001,436359324.65002,2875109.34000001
Louisiana,Fraud,1,Fraud,2019,508677995.648923,1932084.54,508677995.648923,1932084.54
New Hampshire,Fraud,4,Fraud,2020,1003279528.43026,1409845.52,1003279528.43026,1409845.52
Massachusetts,Fraud,1,Fraud,2021,1299670971.24025,19197957.8200001,1299670971.24025,19197957.8200001
Pennsylvania,Other,1,Other,2020,273618221.910002,5895590.46000001,273618221.910002,5895590.46000001
Delaware,Other,1,Other,2021,279256627.530002,603088.14,279256627.530002,603088.14
Oklahoma,IDT,2,Identity Theft,2018,0,0,0,0
Kansas,Other,2,Other,2020,280093545.500005,624532.36,280093545.500005,624532.36
Montana,Fraud,3,Fraud,2019,665445943.337642,624526.5,665445943.337642,624526.5
Louisiana,Other,2,Other,2020,280093545.500005,1884943.5,280093545.500005,1884943.5
New Jersey,Other,2,Other,2019,195488970.690001,4328537.05,195488970.690001,4328537.05
Nevada,Fraud,3,Fraud,2020,890919586.840231,9650296.30000002,890919586.840231,9650296.30000002
Indiana,Other,1,Other,2021,279256627.530002,5498469.75000001,279256627.530002,5498469.75000001
Hawaii,Other,4,Other,2021,198243503.149999,258169.05,198243503.149999,258169.05
Georgia,Fraud,1,Fraud,2020,731467189.080063,16540794.11,731467189.080063,16540794.11
Mississippi,Fraud,3,Fraud,2020,890919586.840231,2953705.21000001,890919586.840231,2953705.21000001
Vermont,Fraud,1,Fraud,2022,1691830157.70014,1088523.49,1691830157.70014,1088523.49
Arizona,Fraud,4,Fraud,2020,1003279528.43026,19465014.68,1003279528.43026,19465014.68
Puerto Rico,Fraud,2,Fraud,2021,1363092689.48017,1404017.07,1363092689.48017,1404017.07
Wyoming,Fraud,3,Fraud,2021,1605525076.80025,812457.81,1605525076.80025,812457.81
Pennsylvania,Other,1,Other,2021,279256627.530002,7387832.82000001,279256627.530002,7387832.82000001
New Jersey,Fraud,3,Fraud,2018,434213799.69002,9556808.29000003,434213799.69002,9556808.29000003
Indiana,Other,2,Other,2020,280093545.500005,2342369.2,280093545.500005,2342369.2
West Virginia,Fraud,4,Fraud,2018,397093881.427538,914472.369999999,397093881.427538,914472.369999999
West Virginia,Fraud,1,Fraud,2021,1299670971.24025,2360709.9,1299670971.24025,2360709.9
District of Columbia,Other,4,Other,2021,198243503.149999,143930.46,198243503.149999,143930.46
Indiana,Other,4,Other,2019,295265401.890004,3623490.02000001,295265401.890004,3623490.02000001
Oregon,Fraud,1,Fraud,2018,348224707.170025,2372399.13000001,348224707.170025,2372399.13000001
Kentucky,Other,1,Other,2021,279256627.530002,1220899.93,279256627.530002,1220899.93
Alabama,Fraud,1,Fraud,2020,731467189.080063,5973833.88000002,731467189.080063,5973833.88000002
Maine,Fraud,2,Fraud,2019,602374374.655126,813887.2,602374374.655126,813887.2
South Carolina,Other,4,Other,2020,330804770.270009,4534864.99000001,330804770.270009,4534864.99000001
Delaware,Other,4,Other,2018,198059364.600001,899460.07,198059364.600001,899460.07
Michigan,Other,2,Other,2020,280093545.500005,5470363.79000001,280093545.500005,5470363.79000001
Michigan,Other,3,Other,2021,196990073.340001,2451956.56,196990073.340001,2451956.56
Idaho,Other,4,Other,2018,198059364.600001,381777.31,198059364.600001,381777.31
Connecticut,Other,1,Other,2020,273618221.910002,2807834.95,273618221.910002,2807834.95
Ohio,Fraud,3,Fraud,2020,890919586.840231,17496958.1500001,890919586.840231,17496958.1500001
Oregon,Other,3,Other,2018,229059946.16,2107445.47,229059946.16,2107445.47
Florida,Fraud,2,Fraud,2019,602374374.655126,34214005.7399999,602374374.655126,34214005.7399999
California,Other,1,Other,2018,122608613.55,17427039.32,122608613.55,17427039.32
New Mexico,Fraud,2,Fraud,2019,602374374.655126,5575955.22000001,602374374.655126,5575955.22000001
Massachusetts,Fraud,4,Fraud,2018,397093881.427538,4328225.23000003,397093881.427538,4328225.23000003
New York,Fraud,4,Fraud,2018,397093881.427538,16217894.4900001,397093881.427538,16217894.4900001
Georgia,Fraud,4,Fraud,2021,1831379366.41022,31830398.8999999,1831379366.41022,31830398.8999999
Missouri,Fraud,1,Fraud,2019,508677995.648923,7306095.34000002,508677995.648923,7306095.34000002
Missouri,Other,4,Other,2018,198059364.600001,2323587.18,198059364.600001,2323587.18
Rhode Island,Other,1,Other,2021,279256627.530002,422842.57,279256627.530002,422842.57
Virginia,Other,2,Other,2018,193419326.630001,3341595.15,193419326.630001,3341595.15
Nebraska,Fraud,1,Fraud,2019,508677995.648923,1575701.69,508677995.648923,1575701.69
New York,Other,2,Other,2019,195488970.690001,10246181.02,195488970.690001,10246181.02
Ohio,Fraud,3,Fraud,2018,434213799.69002,6614524.01000002,434213799.69002,6614524.01000002
Texas,Other,4,Other,2021,198243503.149999,12084538.71,198243503.149999,12084538.71
Minnesota,Fraud,1,Fraud,2018,348224707.170025,2280288.93,348224707.170025,2280288.93
Tennessee,Fraud,4,Fraud,2021,1831379366.41022,18769263.88,1831379366.41022,18769263.88
Maine,Fraud,2,Fraud,2019,602374374.655126,813887.2,602374374.655126,813887.2
Alabama,Other,2,Other,2018,193419326.630001,1181231.2,193419326.630001,1181231.2
Delaware,Other,2,Other,2019,195488970.690001,352738.84,195488970.690001,352738.84
Connecticut,Fraud,2,Fraud,2020,819552937.990118,6317907.52000004,819552937.990118,6317907.52000004
New Mexico,Fraud,1,Fraud,2022,1691830157.70014,6691867.53,1691830157.70014,6691867.53
North Dakota,Other,2,Other,2020,280093545.500005,903208.56,280093545.500005,903208.56
Michigan,Other,1,Other,2022,211915621.62,3291519.05,211915621.62,3291519.05
Mississippi,Other,3,Other,2019,282964798.270002,1034190.81,282964798.270002,1034190.81
West Virginia,Fraud,3,Fraud,2019,665445943.337642,810600.989999999,665445943.337642,810600.989999999
Massachusetts,Fraud,2,Fraud,2021,1363092689.48017,19619673.25,1363092689.48017,19619673.25
Florida,Other,4,Other,2019,295265401.890004,18131857.2,295265401.890004,18131857.2
Kansas,Other,4,Other,2020,330804770.270009,2123658.08,330804770.270009,2123658.08
Pennsylvania,Fraud,3,Fraud,2021,1605525076.80025,33393609.6199998,1605525076.80025,33393609.6199998
New York,Other,2,Other,2018,193419326.630001,8571986.62000001,193419326.630001,8571986.62000001
Vermont,Other,1,Other,2018,122608613.55,60126.92,122608613.55,60126.92
Mississippi,Fraud,1,Fraud,2018,348224707.170025,1194796.66,348224707.170025,1194796.66
Illinois,Other,1,Other,2018,122608613.55,2775216.9,122608613.55,2775216.9
District of Columbia,Other,3,Other,2020,332376597.910007,811447.16,332376597.910007,811447.16
North Dakota,Fraud,4,Fraud,2018,397093881.427538,399941.19,397093881.427538,399941.19
Illinois,Fraud,2,Fraud,2018,436359324.65002,6849851.60000005,436359324.65002,6849851.60000005
Minnesota,Fraud,2,Fraud,2020,819552937.990118,9389989.05000005,819552937.990118,9389989.05000005
New Mexico,Other,2,Other,2020,280093545.500005,2201989.19,280093545.500005,2201989.19
Alabama,Other,3,Other,2021,196990073.340001,3784553.06,196990073.340001,3784553.06
Indiana,Fraud,4,Fraud,2018,397093881.427538,5346358.29000003,397093881.427538,5346358.29000003
Michigan,Fraud,2,Fraud,2021,1363092689.48017,18538663.3,1363092689.48017,18538663.3
Utah,IDT,1,Identity Theft,2021,0,0,0,0
Nebraska,Other,1,Other,2021,279256627.530002,865382.89,279256627.530002,865382.89
Idaho,Fraud,4,Fraud,2019,665563062.760347,2482705.25,665563062.760347,2482705.25
Arizona,Fraud,1,Fraud,2018,348224707.170025,6416546.74000002,348224707.170025,6416546.74000002
Nevada,Other,1,Other,2020,273618221.910002,4157365.49,273618221.910002,4157365.49
Rhode Island,Other,3,Other,2018,229059946.16,250011.58,229059946.16,250011.58
Massachusetts,Fraud,4,Fraud,2021,1831379366.41022,35013818.0199999,1831379366.41022,35013818.0199999
Delaware,Other,4,Other,2019,295265401.890004,441508.4,295265401.890004,441508.4
Montana,Fraud,1,Fraud,2022,1691830157.70014,1995057.59,1691830157.70014,1995057.59
South Dakota,Other,2,Other,2021,193273318.52,203630.7,193273318.52,203630.7
Pennsylvania,Fraud,1,Fraud,2021,1299670971.24025,30489404.8099999,1299670971.24025,30489404.8099999
Delaware,Other,3,Other,2021,196990073.340001,192355.51,196990073.340001,192355.51
California,Fraud,1,Fraud,2021,1299670971.24025,164685730.279999,1299670971.24025,164685730.279999
Delaware,Fraud,3,Fraud,2018,434213799.69002,675187.25,434213799.69002,675187.25
Louisiana,Fraud,2,Fraud,2018,436359324.65002,20130510.1799999,436359324.65002,20130510.1799999
New Hampshire,Fraud,2,Fraud,2020,819552937.990118,2064256.25,819552937.990118,2064256.25
North Dakota,Other,4,Other,2020,330804770.270009,300958.94,330804770.270009,300958.94
Wisconsin,Fraud,4,Fraud,2019,665563062.760347,6951255.46000003,665563062.760347,6951255.46000003
Iowa,Fraud,2,Fraud,2021,1363092689.48017,5678222.33000001,1363092689.48017,5678222.33000001
Nevada,Fraud,2,Fraud,2020,819552937.990118,7897642.43000003,819552937.990118,7897642.43000003
Massachusetts,Other,2,Other,2019,195488970.690001,2414186.32,195488970.690001,2414186.32
Iowa,Fraud,2,Fraud,2019,602374374.655126,3114684.18,602374374.655126,3114684.18
Massachusetts,Fraud,1,Fraud,2019,508677995.648923,8041321.86000003,508677995.648923,8041321.86000003
Illinois,Fraud,4,Fraud,2019,665563062.760347,16251342.8000001,665563062.760347,16251342.8000001
Delaware,Fraud,1,Fraud,2018,348224707.170025,443323.23,348224707.170025,443323.23
Louisiana,Other,1,Other,2020,273618221.910002,2480800.54,273618221.910002,2480800.54
South Dakota,Other,2,Other,2021,193273318.52,203630.7,193273318.52,203630.7
Mississippi,Other,2,Other,2021,193273318.52,805532.45,193273318.52,805532.45
Connecticut,IDT,3,Identity Theft,2019,0,0,0,0
Alabama,Fraud,1,Fraud,2019,508677995.648923,3326081.62000001,508677995.648923,3326081.62000001
Connecticut,Fraud,4,Fraud,2018,397093881.427538,2340834.06000001,397093881.427538,2340834.06000001
Mississippi,Other,4,Other,2018,198059364.600001,2568035.01,198059364.600001,2568035.01
West Virginia,Fraud,2,Fraud,2019,602374374.655126,3509055.06,602374374.655126,3509055.06
Georgia,IDT,2,Identity Theft,2020,0,0,0,0
New Hampshire,Other,4,Other,2018,198059364.600001,458587.84,198059364.600001,458587.84
Maryland,Fraud,1,Fraud,2021,1299670971.24025,21627407.81,1299670971.24025,21627407.81
Georgia,Fraud,1,Fraud,2020,731467189.080063,16540794.11,731467189.080063,16540794.11
Florida,Other,4,Other,2018,198059364.600001,12108863.01,198059364.600001,12108863.01
Minnesota,Fraud,4,Fraud,2021,1831379366.41022,17127118.83,1831379366.41022,17127118.83
Oklahoma,Other,1,Other,2019,196919122.739999,767897.44,196919122.739999,767897.44
Missouri,Fraud,3,Fraud,2019,665445943.337642,6634651.06000003,665445943.337642,6634651.06000003
Nebraska,Fraud,4,Fraud,2019,665563062.760347,1279332.1,665563062.760347,1279332.1
Montana,Other,4,Other,2018,198059364.600001,489146.46,198059364.600001,489146.46
Nebraska,Fraud,1,Fraud,2019,508677995.648923,1575701.69,508677995.648923,1575701.69
New Hampshire,Other,1,Other,2021,279256627.530002,540393.61,279256627.530002,540393.61
New Hampshire,Fraud,3,Fraud,2018,434213799.69002,782234.33,434213799.69002,782234.33
South Carolina,Fraud,4,Fraud,2018,397093881.427538,3095961.53000001,397093881.427538,3095961.53000001
Maryland,Other,1,Other,2022,211915621.62,2487180.68,211915621.62,2487180.68
Florida,Fraud,4,Fraud,2021,1831379366.41022,102628274.19,1831379366.41022,102628274.19
Arizona,Other,2,Other,2018,193419326.630001,4999156.57,193419326.630001,4999156.57
West Virginia,Other,2,Other,2019,195488970.690001,362004.65,195488970.690001,362004.65
Nebraska,Fraud,3,Fraud,2021,1605525076.80025,2558205.12,1605525076.80025,2558205.12
Illinois,Other,2,Other,2019,195488970.690001,6515128.29000001,195488970.690001,6515128.29000001
North Carolina,Other,4,Other,2020,330804770.270009,4461404.83000001,330804770.270009,4461404.83000001
New Jersey,Fraud,1,Fraud,2021,1299670971.24025,32172757.5399998,1299670971.24025,32172757.5399998
Arizona,Fraud,4,Fraud,2021,1831379366.41022,37660922.2399999,1831379366.41022,37660922.2399999
Tennessee,Other,4,Other,2018,198059364.600001,3194588.37,198059364.600001,3194588.37
Maine,Fraud,1,Fraud,2019,508677995.648923,627204.99,508677995.648923,627204.99
Wyoming,Fraud,3,Fraud,2018,434213799.69002,360992.83,434213799.69002,360992.83
Washington,Fraud,3,Fraud,2019,665445943.337642,13650894.89,665445943.337642,13650894.89
Texas,Other,1,Other,2019,196919122.739999,15466636.4,196919122.739999,15466636.4
Missouri,Other,1,Other,2022,211915621.62,1874244.31,211915621.62,1874244.31
New Hampshire,Other,1,Other,2020,273618221.910002,2063487.16,273618221.910002,2063487.16
Washington,Other,4,Other,2021,198243503.149999,3956625.17,198243503.149999,3956625.17
New Hampshire,Fraud,1,Fraud,2019,508677995.648923,426185.87,508677995.648923,426185.87
Puerto Rico,Other,2,Other,2021,193273318.52,50029.34,193273318.52,50029.34
Nebraska,Other,4,Other,2020,330804770.270009,567626.94,330804770.270009,567626.94
North Dakota,Fraud,4,Fraud,2020,1003279528.43026,741199.61,1003279528.43026,741199.61
New Jersey,Other,4,Other,2018,198059364.600001,4558699.33000001,198059364.600001,4558699.33000001
Oregon,Fraud,1,Fraud,2019,508677995.648923,4272141.04000001,508677995.648923,4272141.04000001
Maryland,Other,3,Other,2019,282964798.270002,3800800.79,282964798.270002,3800800.79
North Carolina,Other,1,Other,2018,122608613.55,1978635.98,122608613.55,1978635.98
New Jersey,Other,4,Other,2019,295265401.890004,4740495.63,295265401.890004,4740495.63
South Dakota,Fraud,2,Fraud,2019,602374374.655126,608143.12,602374374.655126,608143.12
Iowa,Other,3,Other,2019,282964798.270002,1329435.01,282964798.270002,1329435.01
North Dakota,Other,2,Other,2021,193273318.52,67041.71,193273318.52,67041.71
Oregon,Fraud,3,Fraud,2019,665445943.337642,7302494.03000003,665445943.337642,7302494.03000003
Hawaii,Fraud,3,Fraud,2020,890919586.840231,4865541.36000001,890919586.840231,4865541.36000001
New Jersey,Other,1,Other,2019,196919122.739999,5293971.99,196919122.739999,5293971.99
North Carolina,Other,3,Other,2019,282964798.270002,5722288.34000001,282964798.270002,5722288.34000001
New Hampshire,Other,1,Other,2019,196919122.739999,437231.22,196919122.739999,437231.22
Puerto Rico,Fraud,1,Fraud,2021,1299670971.24025,637727.539999999,1299670971.24025,637727.539999999
Tennessee,Fraud,1,Fraud,2021,1299670971.24025,16743444.0000001,1299670971.24025,16743444.0000001
Arizona,Fraud,4,Fraud,2020,1003279528.43026,19465014.68,1003279528.43026,19465014.68
Puerto Rico,Fraud,3,Fraud,2018,434213799.69002,927971.51,434213799.69002,927971.51
Virginia,Fraud,1,Fraud,2021,1299670971.24025,25037417.57,1299670971.24025,25037417.57
Kentucky,Fraud,2,Fraud,2020,819552937.990118,5319766.04000002,819552937.990118,5319766.04000002
Ohio,Fraud,2,Fraud,2021,1363092689.48017,21509010.6,1363092689.48017,21509010.6
Arizona,Other,4,Other,2018,198059364.600001,4902064.15999999,198059364.600001,4902064.15999999
Maryland,Fraud,1,Fraud,2022,1691830157.70014,19274806.15,1691830157.70014,19274806.15
Iowa,Fraud,1,Fraud,2018,348224707.170025,1241270.65,348224707.170025,1241270.65
Arizona,Other,1,Other,2018,122608613.55,3053581.79,122608613.55,3053581.79
Kentucky,Fraud,1,Fraud,2020,731467189.080063,4332589.08000001,731467189.080063,4332589.08000001
Maine,Other,3,Other,2019,282964798.270002,1087897.95,282964798.270002,1087897.95
Rhode Island,Fraud,2,Fraud,2019,602374374.655126,639485.05,602374374.655126,639485.05
Hawaii,Fraud,4,Fraud,2020,1003279528.43026,3405921.22000001,1003279528.43026,3405921.22000001
Illinois,Other,3,Other,2018,229059946.16,5997040.3,229059946.16,5997040.3
New Jersey,Fraud,1,Fraud,2020,731467189.080063,13859270.12,731467189.080063,13859270.12
Massachusetts,Fraud,1,Fraud,2019,508677995.648923,8041321.86000003,508677995.648923,8041321.86000003
Arizona,IDT,1,Identity Theft,2022,0,0,0,0
South Dakota,Other,1,Other,2021,279256627.530002,456772.31,279256627.530002,456772.31
Minnesota,Fraud,1,Fraud,2018,348224707.170025,2280288.93,348224707.170025,2280288.93
Kentucky,Other,1,Other,2020,273618221.910002,2730654.67,273618221.910002,2730654.67
Montana,Other,1,Other,2021,279256627.530002,619348.3,279256627.530002,619348.3
Nevada,Fraud,1,Fraud,2021,1299670971.24025,14561456.77,1299670971.24025,14561456.77
Puerto Rico,Other,1,Other,2018,122608613.55,62893.34,122608613.55,62893.34
North Dakota,Fraud,4,Fraud,2019,665563062.760347,1501226.44,665563062.760347,1501226.44
New Jersey,Other,2,Other,2021,193273318.52,4847735.18,193273318.52,4847735.18
Oklahoma,Other,1,Other,2022,211915621.62,771267.34,211915621.62,771267.34
North Carolina,Fraud,3,Fraud,2019,665445943.337642,11081202.68,665445943.337642,11081202.68
Massachusetts,Fraud,4,Fraud,2018,397093881.427538,4328225.23000003,397093881.427538,4328225.23000003
Washington,Fraud,4,Fraud,2019,665563062.760347,11408825.75,665563062.760347,11408825.75
Alaska,Other,3,Other,2020,332376597.910007,195501.3,332376597.910007,195501.3
Arizona,Other,1,Other,2022,211915621.62,3572635.19,211915621.62,3572635.19
Minnesota,Other,3,Other,2020,332376597.910007,2503729.14,332376597.910007,2503729.14
Alaska,Fraud,2,Fraud,2018,436359324.65002,960336.99,436359324.65002,960336.99
Vermont,Fraud,1,Fraud,2021,1299670971.24025,1930556.26,1299670971.24025,1930556.26
Nebraska,Other,1,Other,2021,279256627.530002,865382.89,279256627.530002,865382.89
Connecticut,Other,4,Other,2018,198059364.600001,1161405.66,198059364.600001,1161405.66
Mississippi,Fraud,2,Fraud,2020,819552937.990118,2453638.12,819552937.990118,2453638.12
Pennsylvania,Fraud,1,Fraud,2022,1691830157.70014,32805316.7799999,1691830157.70014,32805316.7799999
Montana,Other,3,Other,2021,196990073.340001,370505.22,196990073.340001,370505.22
Alabama,Fraud,1,Fraud,2019,508677995.648923,3326081.62000001,508677995.648923,3326081.62000001
Wyoming,Other,3,Other,2021,196990073.340001,287296.4,196990073.340001,287296.4
Georgia,Fraud,3,Fraud,2021,1605525076.80025,35436842.1799999,1605525076.80025,35436842.1799999
Missouri,Fraud,1,Fraud,2018,348224707.170025,3747110.04000001,348224707.170025,3747110.04000001
Arkansas,Fraud,2,Fraud,2021,1363092689.48017,4974994.90000001,1363092689.48017,4974994.90000001
New Hampshire,IDT,1,Identity Theft,2022,0,0,0,0
New Mexico,Other,2,Other,2021,193273318.52,765905.17,193273318.52,765905.17
Washington,Fraud,2,Fraud,2019,602374374.655126,12445352.37,602374374.655126,12445352.37
Washington,Other,1,Other,2019,196919122.739999,2615131.1,196919122.739999,2615131.1
Maryland,Other,4,Other,2021,198243503.149999,2087346.3,198243503.149999,2087346.3
Louisiana,Other,4,Other,2021,198243503.149999,2612538.9,198243503.149999,2612538.9
West Virginia,Other,3,Other,2019,282964798.270002,589851.44,282964798.270002,589851.44
Indiana,Fraud,2,Fraud,2020,819552937.990118,7956083.74000005,819552937.990118,7956083.74000005
West Virginia,Fraud,2,Fraud,2020,819552937.990118,2562515.09,819552937.990118,2562515.09
Tennessee,Other,3,Other,2021,196990073.340001,3561626,196990073.340001,3561626
Massachusetts,Fraud,2,Fraud,2018,436359324.65002,5896143.78000002,436359324.65002,5896143.78000002
Michigan,Other,2,Other,2019,195488970.690001,2780765.52,195488970.690001,2780765.52
Arkansas,Other,1,Other,2019,196919122.739999,728674.7,196919122.739999,728674.7
Montana,Fraud,2,Fraud,2020,819552937.990118,1400581.27,819552937.990118,1400581.27
Minnesota,Fraud,1,Fraud,2021,1299670971.24025,14228924.24,1299670971.24025,14228924.24
Puerto Rico,Fraud,3,Fraud,2019,665445943.337642,784265.8,665445943.337642,784265.8
Iowa,Other,1,Other,2018,122608613.55,176213.29,122608613.55,176213.29
Idaho,Other,2,Other,2021,193273318.52,610513.85,193273318.52,610513.85
Pennsylvania,Fraud,4,Fraud,2019,665563062.760347,14440619.4200001,665563062.760347,14440619.4200001
Minnesota,Other,1,Other,2021,279256627.530002,2337253.66,279256627.530002,2337253.66
Indiana,Fraud,1,Fraud,2019,508677995.648923,5778146.60000002,508677995.648923,5778146.60000002
Idaho,Fraud,2,Fraud,2018,436359324.65002,1117435.62,436359324.65002,1117435.62
West Virginia,Fraud,2,Fraud,2018,436359324.65002,1530272.39,436359324.65002,1530272.39
Maryland,Other,4,Other,2021,198243503.149999,2087346.3,198243503.149999,2087346.3
Minnesota,Fraud,2,Fraud,2019,602374374.655126,7982600.02000002,602374374.655126,7982600.02000002
Pennsylvania,Fraud,1,Fraud,2020,731467189.080063,15985817.8200001,731467189.080063,15985817.8200001
Indiana,Other,2,Other,2019,195488970.690001,1956690.68,195488970.690001,1956690.68
Maryland,Other,3,Other,2018,229059946.16,4661454.16,229059946.16,4661454.16
Wyoming,Other,4,Other,2019,295265401.890004,190621.61,295265401.890004,190621.61
Alaska,Fraud,3,Fraud,2018,434213799.69002,1428812.32,434213799.69002,1428812.32
Rhode Island,Fraud,1,Fraud,2022,1691830157.70014,1741796.18,1691830157.70014,1741796.18
Louisiana,Fraud,3,Fraud,2019,665445943.337642,4656424.45000001,665445943.337642,4656424.45000001
Colorado,Other,3,Other,2020,332376597.910007,7302028.50000001,332376597.910007,7302028.50000001
Oklahoma,Other,4,Other,2019,295265401.890004,1705245.55,295265401.890004,1705245.55
Puerto Rico,Fraud,3,Fraud,2019,665445943.337642,784265.8,665445943.337642,784265.8
Utah,Other,2,Other,2020,280093545.500005,2739059.64,280093545.500005,2739059.64
Kansas,Fraud,1,Fraud,2020,731467189.080063,3873541.07000001,731467189.080063,3873541.07000001
Florida,Fraud,1,Fraud,2021,1299670971.24025,81018622.1799998,1299670971.24025,81018622.1799998
Arizona,Fraud,1,Fraud,2019,508677995.648923,9901590.93000002,508677995.648923,9901590.93000002
Illinois,Fraud,2,Fraud,2020,819552937.990118,25105379.27,819552937.990118,25105379.27
Ohio,Fraud,2,Fraud,2020,819552937.990118,17157777.4000001,819552937.990118,17157777.4000001
New York,Fraud,1,Fraud,2019,508677995.648923,24796114.26,508677995.648923,24796114.26
Massachusetts,Fraud,3,Fraud,2019,665445943.337642,5254417.06000003,665445943.337642,5254417.06000003
Kentucky,Fraud,2,Fraud,2019,602374374.655126,3729336.96000001,602374374.655126,3729336.96000001
Ohio,Other,4,Other,2020,330804770.270009,6978660.50000001,330804770.270009,6978660.50000001
North Dakota,Other,4,Other,2020,330804770.270009,300958.94,330804770.270009,300958.94
Utah,Fraud,1,Fraud,2020,731467189.080063,5794599.73000001,731467189.080063,5794599.73000001
Kansas,Other,4,Other,2019,295265401.890004,780329.13,295265401.890004,780329.13
Nebraska,Fraud,2,Fraud,2019,602374374.655126,1979475.06,602374374.655126,1979475.06
Connecticut,Fraud,1,Fraud,2022,1691830157.70014,10643585.6,1691830157.70014,10643585.6
Michigan,Fraud,2,Fraud,2020,819552937.990118,15490172.0700001,819552937.990118,15490172.0700001
Kentucky,IDT,4,Identity Theft,2018,0,0,0,0
West Virginia,Fraud,2,Fraud,2018,436359324.65002,1530272.39,436359324.65002,1530272.39
Pennsylvania,Fraud,1,Fraud,2021,1299670971.24025,30489404.8099999,1299670971.24025,30489404.8099999
Wisconsin,Other,4,Other,2018,198059364.600001,1540636.28,198059364.600001,1540636.28
Maryland,Fraud,3,Fraud,2021,1605525076.80025,28862152.01,1605525076.80025,28862152.01
South Dakota,Other,1,Other,2018,122608613.55,13017.99,122608613.55,13017.99
Iowa,Fraud,4,Fraud,2020,1003279528.43026,5519809.74000003,1003279528.43026,5519809.74000003
New Jersey,Fraud,1,Fraud,2019,508677995.648923,9866464.12000003,508677995.648923,9866464.12000003
Georgia,Other,4,Other,2021,198243503.149999,6006557.89000001,198243503.149999,6006557.89000001
Oregon,Other,1,Other,2020,273618221.910002,2270831.66,273618221.910002,2270831.66
Alaska,Fraud,1,Fraud,2021,1299670971.24025,3261353.45,1299670971.24025,3261353.45
Vermont,Fraud,4,Fraud,2018,397093881.427538,1054515.02,397093881.427538,1054515.02
Illinois,Fraud,2,Fraud,2021,1363092689.48017,28844127.8299999,1363092689.48017,28844127.8299999
District of Columbia,Fraud,1,Fraud,2020,731467189.080063,1199743.53,731467189.080063,1199743.53
Alabama,Other,4,Other,2019,295265401.890004,2313907.56,295265401.890004,2313907.56
Wisconsin,Other,1,Other,2019,196919122.739999,2093507.29,196919122.739999,2093507.29
Washington,Other,1,Other,2022,211915621.62,3514119.36,211915621.62,3514119.36
Arizona,Fraud,1,Fraud,2020,731467189.080063,14654754.93,731467189.080063,14654754.93
Hawaii,Other,1,Other,2018,122608613.55,81425.38,122608613.55,81425.38
North Carolina,Fraud,1,Fraud,2021,1299670971.24025,17124800.6100001,1299670971.24025,17124800.6100001
Rhode Island,Other,3,Other,2021,196990073.340001,91238.7,196990073.340001,91238.7
Pennsylvania,Other,4,Other,2021,198243503.149999,2524498.84,198243503.149999,2524498.84
Alabama,Fraud,2,Fraud,2020,819552937.990118,7863734.06000004,819552937.990118,7863734.06000004
Illinois,Fraud,1,Fraud,2018,348224707.170025,4397399.55000003,348224707.170025,4397399.55000003
New Hampshire,Other,4,Other,2018,198059364.600001,458587.84,198059364.600001,458587.84
Pennsylvania,Fraud,1,Fraud,2020,731467189.080063,15985817.8200001,731467189.080063,15985817.8200001
Mississippi,Fraud,3,Fraud,2020,890919586.840231,2953705.21000001,890919586.840231,2953705.21000001
Hawaii,Fraud,3,Fraud,2020,890919586.840231,4865541.36000001,890919586.840231,4865541.36000001
District of Columbia,Other,4,Other,2019,295265401.890004,338992.35,295265401.890004,338992.35
Oklahoma,Other,4,Other,2020,330804770.270009,885506.15,330804770.270009,885506.15
Wisconsin,Other,2,Other,2020,280093545.500005,2565105.31,280093545.500005,2565105.31
North Carolina,Fraud,2,Fraud,2021,1363092689.48017,24042180.6199999,1363092689.48017,24042180.6199999
Michigan,Fraud,4,Fraud,2018,397093881.427538,7516818.32000005,397093881.427538,7516818.32000005
Mississippi,Other,1,Other,2021,279256627.530002,1436920.02,279256627.530002,1436920.02
Connecticut,Other,3,Other,2020,332376597.910007,2783993.59,332376597.910007,2783993.59
California,Other,3,Other,2020,332376597.910007,33695783.5399998,332376597.910007,33695783.5399998
Alaska,Fraud,3,Fraud,2019,665445943.337642,1109626.02,665445943.337642,1109626.02
Missouri,Fraud,2,Fraud,2021,1363092689.48017,11452951.7000001,1363092689.48017,11452951.7000001
Mississippi,Fraud,3,Fraud,2018,434213799.69002,3017218.37,434213799.69002,3017218.37
Maryland,Other,1,Other,2018,122608613.55,2319326.68,122608613.55,2319326.68
Georgia,Fraud,2,Fraud,2021,1363092689.48017,23050759.86,1363092689.48017,23050759.86
Mississippi,Fraud,2,Fraud,2019,602374374.655126,2874752.29,602374374.655126,2874752.29
Arkansas,Fraud,2,Fraud,2019,602374374.655126,1351365.52,602374374.655126,1351365.52
Hawaii,Fraud,4,Fraud,2018,397093881.427538,746584.9,397093881.427538,746584.9
Missouri,Other,2,Other,2021,193273318.52,2143639.07,193273318.52,2143639.07
North Carolina,Fraud,1,Fraud,2018,348224707.170025,7273698.68000005,348224707.170025,7273698.68000005
Illinois,Other,1,Other,2021,279256627.530002,8537992.50000002,279256627.530002,8537992.50000002
Louisiana,Fraud,2,Fraud,2021,1363092689.48017,7132731.07000002,1363092689.48017,7132731.07000002
Wisconsin,Other,2,Other,2021,193273318.52,877382.379999999,193273318.52,877382.379999999
Pennsylvania,Other,2,Other,2018,193419326.630001,5910554.10000001,193419326.630001,5910554.10000001
Kentucky,Other,4,Other,2019,295265401.890004,2146179.33,295265401.890004,2146179.33
New Mexico,Fraud,1,Fraud,2018,348224707.170025,2017860.77,348224707.170025,2017860.77
New Mexico,Other,3,Other,2020,332376597.910007,2086140.4,332376597.910007,2086140.4
West Virginia,Fraud,2,Fraud,2020,819552937.990118,2562515.09,819552937.990118,2562515.09
South Dakota,Fraud,4,Fraud,2019,665563062.760347,337764.95,665563062.760347,337764.95
New Mexico,Fraud,2,Fraud,2018,436359324.65002,3301458.31,436359324.65002,3301458.31
Idaho,Fraud,1,Fraud,2018,348224707.170025,1141773.91,348224707.170025,1141773.91
South Carolina,Fraud,3,Fraud,2019,665445943.337642,8313680.21000002,665445943.337642,8313680.21000002
Arizona,Other,1,Other,2022,211915621.62,3572635.19,211915621.62,3572635.19
Maine,Other,1,Other,2021,279256627.530002,883481.01,279256627.530002,883481.01
Washington,Other,4,Other,2021,198243503.149999,3956625.17,198243503.149999,3956625.17
North Carolina,Fraud,2,Fraud,2021,1363092689.48017,24042180.6199999,1363092689.48017,24042180.6199999
Louisiana,Fraud,1,Fraud,2018,348224707.170025,1852764.33,348224707.170025,1852764.33
Vermont,Fraud,1,Fraud,2018,348224707.170025,97935.96,348224707.170025,97935.96
Maine,Fraud,1,Fraud,2021,1299670971.24025,2283893.23,1299670971.24025,2283893.23
Oklahoma,Other,4,Other,2020,330804770.270009,885506.15,330804770.270009,885506.15
New York,Fraud,1,Fraud,2021,1299670971.24025,66152432.3500001,1299670971.24025,66152432.3500001
South Carolina,Other,1,Other,2021,279256627.530002,2451039.93,279256627.530002,2451039.93
Florida,Fraud,1,Fraud,2018,348224707.170025,17206282.07,348224707.170025,17206282.07
Alaska,Fraud,3,Fraud,2018,434213799.69002,1428812.32,434213799.69002,1428812.32
Utah,Fraud,1,Fraud,2018,348224707.170025,2897014.44000001,348224707.170025,2897014.44000001
Alaska,Fraud,2,Fraud,2021,1363092689.48017,2726967.16,1363092689.48017,2726967.16
Massachusetts,Other,1,Other,2020,273618221.910002,4749377.37000001,273618221.910002,4749377.37000001
California,Fraud,3,Fraud,2018,434213799.69002,40149675.66,434213799.69002,40149675.66
Kansas,Other,1,Other,2018,122608613.55,326697.52,122608613.55,326697.52
New Jersey,Other,1,Other,2020,273618221.910002,5915859.19000001,273618221.910002,5915859.19000001
North Carolina,Other,4,Other,2019,295265401.890004,6160879.08000002,295265401.890004,6160879.08000002
Texas,Fraud,3,Fraud,2021,1605525076.80025,96779794.8399993,1605525076.80025,96779794.8399993
Idaho,Fraud,4,Fraud,2019,665563062.760347,2482705.25,665563062.760347,2482705.25
Mississippi,IDT,3,Identity Theft,2019,0,0,0,0
Pennsylvania,Fraud,1,Fraud,2018,348224707.170025,5918602.28000004,348224707.170025,5918602.28000004
Oregon,Other,3,Other,2021,196990073.340001,1529719.41,196990073.340001,1529719.41
Nebraska,Other,2,Other,2020,280093545.500005,755184.24,280093545.500005,755184.24
District of Columbia,Other,2,Other,2021,193273318.52,544632.91,193273318.52,544632.91
Texas,Other,3,Other,2019,282964798.270002,59569958.0300001,282964798.270002,59569958.0300001
Illinois,Other,2,Other,2020,280093545.500005,6841178.01000001,280093545.500005,6841178.01000001
Alaska,Fraud,2,Fraud,2020,819552937.990118,1064029.28,819552937.990118,1064029.28
Tennessee,Other,1,Other,2022,211915621.62,3509023.59,211915621.62,3509023.59
New Hampshire,Other,2,Other,2020,280093545.500005,883458.59,280093545.500005,883458.59
Arkansas,Fraud,2,Fraud,2020,819552937.990118,2327921.71,819552937.990118,2327921.71
New Mexico,Fraud,1,Fraud,2019,508677995.648923,3449532.85,508677995.648923,3449532.85
Kansas,Fraud,1,Fraud,2020,731467189.080063,3873541.07000001,731467189.080063,3873541.07000001
Idaho,Fraud,4,Fraud,2020,1003279528.43026,3419192.55,1003279528.43026,3419192.55
Connecticut,Fraud,3,Fraud,2020,890919586.840231,6049686.16000002,890919586.840231,6049686.16000002
California,Other,4,Other,2020,330804770.270009,36851215.6299999,330804770.270009,36851215.6299999
Ohio,Other,4,Other,2019,295265401.890004,6746186.24000002,295265401.890004,6746186.24000002
Maine,Fraud,2,Fraud,2019,602374374.655126,813887.2,602374374.655126,813887.2
Delaware,Other,1,Other,2022,211915621.62,283771.09,211915621.62,283771.09
Wisconsin,Fraud,1,Fraud,2020,731467189.080063,7935152.20000002,731467189.080063,7935152.20000002
Maine,Fraud,4,Fraud,2021,1831379366.41022,2391421.8,1831379366.41022,2391421.8
New York,Other,1,Other,2022,211915621.62,9763047.13,211915621.62,9763047.13
North Carolina,Fraud,1,Fraud,2019,508677995.648923,8901899.77000003,508677995.648923,8901899.77000003
Utah,Other,1,Other,2020,273618221.910002,1382152.54,273618221.910002,1382152.54
North Carolina,Fraud,4,Fraud,2018,397093881.427538,7585573.37000006,397093881.427538,7585573.37000006
Louisiana,Fraud,3,Fraud,2020,890919586.840231,5602150.60000002,890919586.840231,5602150.60000002
Idaho,Other,3,Other,2019,282964798.270002,443705.87,282964798.270002,443705.87
Wisconsin,Fraud,3,Fraud,2019,665445943.337642,3621699.42000001,665445943.337642,3621699.42000001
Vermont,Fraud,3,Fraud,2021,1605525076.80025,4691398.81,1605525076.80025,4691398.81
Connecticut,Fraud,2,Fraud,2020,819552937.990118,6317907.52000004,819552937.990118,6317907.52000004
Oklahoma,Other,3,Other,2020,332376597.910007,3063821.34,332376597.910007,3063821.34
West Virginia,Fraud,1,Fraud,2022,1691830157.70014,2440405.18,1691830157.70014,2440405.18
Maine,Other,4,Other,2021,198243503.149999,176352.68,198243503.149999,176352.68
South Carolina,Other,3,Other,2021,196990073.340001,2027960.85,196990073.340001,2027960.85
New Hampshire,Fraud,4,Fraud,2018,397093881.427538,1306716.29,397093881.427538,1306716.29
New York,Other,2,Other,2019,195488970.690001,10246181.02,195488970.690001,10246181.02
Rhode Island,Other,1,Other,2022,211915621.62,494198.36,211915621.62,494198.36
District of Columbia,Fraud,2,Fraud,2021,1363092689.48017,2502948.53,1363092689.48017,2502948.53
South Carolina,Other,1,Other,2019,196919122.739999,3243223.66,196919122.739999,3243223.66
Massachusetts,Other,1,Other,2021,279256627.530002,4462678.27000001,279256627.530002,4462678.27000001
Nebraska,Fraud,1,Fraud,2022,1691830157.70014,5645957.88000001,1691830157.70014,5645957.88000001
Washington,IDT,3,Identity Theft,2019,0,0,0,0
Louisiana,Other,1,Other,2022,211915621.62,963824.49,211915621.62,963824.49
Vermont,Fraud,3,Fraud,2021,1605525076.80025,4691398.81,1605525076.80025,4691398.81
Washington,Other,4,Other,2021,198243503.149999,3956625.17,198243503.149999,3956625.17
Colorado,Other,3,Other,2019,282964798.270002,3298103.12,282964798.270002,3298103.12
Iowa,Other,3,Other,2018,229059946.16,623034.37,229059946.16,623034.37
Tennessee,Other,1,Other,2020,273618221.910002,3773960.34,273618221.910002,3773960.34
Arizona,Fraud,1,Fraud,2021,1299670971.24025,25201894.6599999,1299670971.24025,25201894.6599999
Kansas,Fraud,3,Fraud,2019,665445943.337642,2232550.85,665445943.337642,2232550.85
Connecticut,Fraud,3,Fraud,2021,1605525076.80025,13199928.14,1605525076.80025,13199928.14
North Carolina,Other,3,Other,2020,332376597.910007,7185807.87000002,332376597.910007,7185807.87000002
Florida,Other,4,Other,2021,198243503.149999,28067916.71,198243503.149999,28067916.71
Mississippi,Fraud,1,Fraud,2022,1691830157.70014,5266288.91,1691830157.70014,5266288.91
District of Columbia,Other,4,Other,2018,198059364.600001,477192.06,198059364.600001,477192.06
Florida,Other,1,Other,2018,122608613.55,9680373.38,122608613.55,9680373.38
Washington,Other,3,Other,2020,332376597.910007,5143717.31000001,332376597.910007,5143717.31000001
North Carolina,Other,1,Other,2020,273618221.910002,6590020.97000002,273618221.910002,6590020.97000002
Virginia,Fraud,1,Fraud,2018,348224707.170025,5828734.83000003,348224707.170025,5828734.83000003
New Mexico,Other,2,Other,2021,193273318.52,765905.17,193273318.52,765905.17
Utah,Fraud,1,Fraud,2022,1691830157.70014,13375026.72,1691830157.70014,13375026.72
Wyoming,Other,3,Other,2020,332376597.910007,148245.76,332376597.910007,148245.76
Illinois,Fraud,4,Fraud,2019,665563062.760347,16251342.8000001,665563062.760347,16251342.8000001
Wyoming,Other,1,Other,2019,196919122.739999,1038580.32,196919122.739999,1038580.32
South Carolina,Other,3,Other,2020,332376597.910007,4448424.47000001,332376597.910007,4448424.47000001
Georgia,Fraud,2,Fraud,2019,602374374.655126,11684637.55,602374374.655126,11684637.55
Wyoming,Fraud,4,Fraud,2020,1003279528.43026,1005806.38,1003279528.43026,1005806.38
Oklahoma,Other,4,Other,2018,198059364.600001,2034671.38,198059364.600001,2034671.38
Virginia,Fraud,4,Fraud,2019,665563062.760347,13607647.11,665563062.760347,13607647.11
Rhode Island,Fraud,2,Fraud,2021,1363092689.48017,2547648.7,1363092689.48017,2547648.7
District of Columbia,Other,2,Other,2019,195488970.690001,338296.47,195488970.690001,338296.47
Maine,Fraud,1,Fraud,2019,508677995.648923,627204.99,508677995.648923,627204.99
Kentucky,Fraud,4,Fraud,2018,397093881.427538,2725454.45,397093881.427538,2725454.45
Oklahoma,Fraud,4,Fraud,2021,1831379366.41022,6287524.77000001,1831379366.41022,6287524.77000001
Kentucky,Fraud,3,Fraud,2021,1605525076.80025,7595825.05000002,1605525076.80025,7595825.05000002
Ohio,Fraud,4,Fraud,2020,1003279528.43026,14274057.1000002,1003279528.43026,14274057.1000002
Indiana,Fraud,1,Fraud,2020,731467189.080063,8659594.68000003,731467189.080063,8659594.68000003
Arkansas,Other,3,Other,2018,229059946.16,819992.62,229059946.16,819992.62
Oregon,Fraud,2,Fraud,2018,436359324.65002,3453004.49000001,436359324.65002,3453004.49000001
Alaska,Other,1,Other,2019,196919122.739999,99265.75,196919122.739999,99265.75
Ohio,Other,3,Other,2019,282964798.270002,5328509.78,282964798.270002,5328509.78
Maryland,Fraud,1,Fraud,2020,731467189.080063,8574604.26000002,731467189.080063,8574604.26000002
North Carolina,Other,1,Other,2018,122608613.55,1978635.98,122608613.55,1978635.98
Ohio,Other,3,Other,2019,282964798.270002,5328509.78,282964798.270002,5328509.78
New Mexico,Fraud,3,Fraud,2018,434213799.69002,4184798.57,434213799.69002,4184798.57
New Jersey,Other,4,Other,2021,198243503.149999,2984781.99,198243503.149999,2984781.99
Florida,Other,3,Other,2018,229059946.16,15441352.81,229059946.16,15441352.81
Pennsylvania,Other,4,Other,2018,198059364.600001,6940213.51000001,198059364.600001,6940213.51000001
West Virginia,Other,1,Other,2021,279256627.530002,599370.73,279256627.530002,599370.73
South Dakota,Other,2,Other,2018,193419326.630001,198713.75,193419326.630001,198713.75
Arkansas,Other,4,Other,2018,198059364.600001,842819.35,198059364.600001,842819.35
Utah,Other,4,Other,2021,198243503.149999,857637.56,198243503.149999,857637.56
Maine,Fraud,4,Fraud,2018,397093881.427538,795150.06,397093881.427538,795150.06
Ohio,Fraud,1,Fraud,2021,1299670971.24025,24116862.3699999,1299670971.24025,24116862.3699999
South Carolina,Other,3,Other,2021,196990073.340001,2027960.85,196990073.340001,2027960.85
Alabama,Fraud,3,Fraud,2021,1605525076.80025,13734822.29,1605525076.80025,13734822.29
Louisiana,Fraud,3,Fraud,2019,665445943.337642,4656424.45000001,665445943.337642,4656424.45000001
Virginia,Fraud,1,Fraud,2020,731467189.080063,16191465.56,731467189.080063,16191465.56
District of Columbia,Fraud,1,Fraud,2019,508677995.648923,681396.85,508677995.648923,681396.85
New Jersey,Other,3,Other,2020,332376597.910007,7508070.22000001,332376597.910007,7508070.22000001
Montana,Fraud,2,Fraud,2020,819552937.990118,1400581.27,819552937.990118,1400581.27
Montana,Fraud,4,Fraud,2019,665563062.760347,1294239.99,665563062.760347,1294239.99
Georgia,Other,3,Other,2020,332376597.910007,8167893.97000002,332376597.910007,8167893.97000002
Wyoming,Fraud,1,Fraud,2022,1691830157.70014,976751.16,1691830157.70014,976751.16
Louisiana,Other,4,Other,2021,198243503.149999,2612538.9,198243503.149999,2612538.9
Tennessee,IDT,2,Identity Theft,2019,0,0,0,0
West Virginia,Other,2,Other,2019,195488970.690001,362004.65,195488970.690001,362004.65
Kansas,Fraud,4,Fraud,2019,665563062.760347,4245516.13000001,665563062.760347,4245516.13000001
North Dakota,Fraud,2,Fraud,2021,1363092689.48017,1351996.87,1363092689.48017,1351996.87
Nevada,Fraud,3,Fraud,2020,890919586.840231,9650296.30000002,890919586.840231,9650296.30000002
Montana,Fraud,2,Fraud,2020,819552937.990118,1400581.27,819552937.990118,1400581.27
Nebraska,Other,3,Other,2018,229059946.16,482628.07,229059946.16,482628.07
Nevada,Other,3,Other,2018,229059946.16,2056334.55,229059946.16,2056334.55
Louisiana,Other,3,Other,2020,332376597.910007,2932556.62,332376597.910007,2932556.62
Delaware,Other,1,Other,2019,196919122.739999,279787.94,196919122.739999,279787.94
Tennessee,Fraud,4,Fraud,2021,1831379366.41022,18769263.88,1831379366.41022,18769263.88
Nebraska,Other,2,Other,2019,195488970.690001,189101.76,195488970.690001,189101.76
Tennessee,Fraud,3,Fraud,2020,890919586.840231,11910617.9600001,890919586.840231,11910617.9600001
New Jersey,Fraud,2,Fraud,2020,819552937.990118,18485357.45,819552937.990118,18485357.45
Oklahoma,Other,2,Other,2018,193419326.630001,875692.79,193419326.630001,875692.79
Idaho,Other,3,Other,2020,332376597.910007,1266179.68,332376597.910007,1266179.68
Illinois,Other,2,Other,2019,195488970.690001,6515128.29000001,195488970.690001,6515128.29000001
Utah,Other,3,Other,2020,332376597.910007,3712313.02,332376597.910007,3712313.02
South Carolina,Fraud,4,Fraud,2020,1003279528.43026,9126996.64000005,1003279528.43026,9126996.64000005
Michigan,Fraud,4,Fraud,2021,1831379366.41022,26707734.1599999,1831379366.41022,26707734.1599999
Puerto Rico,Fraud,2,Fraud,2020,819552937.990118,1553723.83,819552937.990118,1553723.83
North Dakota,Other,1,Other,2018,122608613.55,123738.52,122608613.55,123738.52
Tennessee,Other,1,Other,2019,196919122.739999,3474500.12,196919122.739999,3474500.12
South Carolina,Fraud,1,Fraud,2018,348224707.170025,2602283.31000001,348224707.170025,2602283.31000001
Rhode Island,Fraud,4,Fraud,2020,1003279528.43026,1405782.14,1003279528.43026,1405782.14
Indiana,Other,4,Other,2018,198059364.600001,1944730.06,198059364.600001,1944730.06
Wisconsin,Other,1,Other,2019,196919122.739999,2093507.29,196919122.739999,2093507.29
California,Other,2,Other,2021,193273318.52,24515952.71,193273318.52,24515952.71
Georgia,Fraud,3,Fraud,2019,665445943.337642,12774236.91,665445943.337642,12774236.91
Washington,IDT,1,Identity Theft,2018,0,0,0,0
Colorado,Fraud,1,Fraud,2018,348224707.170025,4038026.23000001,348224707.170025,4038026.23000001
New Mexico,Fraud,1,Fraud,2018,348224707.170025,2017860.77,348224707.170025,2017860.77
South Dakota,Other,3,Other,2018,229059946.16,111580.4,229059946.16,111580.4
Nevada,IDT,4,Identity Theft,2018,0,0,0,0
Washington,IDT,2,Identity Theft,2020,0,0,0,0
Connecticut,Fraud,1,Fraud,2019,508677995.648923,2572774.55,508677995.648923,2572774.55
Hawaii,Fraud,4,Fraud,2020,1003279528.43026,3405921.22000001,1003279528.43026,3405921.22000001
New York,IDT,4,Identity Theft,2019,0,0,0,0
New Mexico,Other,3,Other,2020,332376597.910007,2086140.4,332376597.910007,2086140.4
South Carolina,Fraud,3,Fraud,2020,890919586.840231,9528106.03000006,890919586.840231,9528106.03000006
Wisconsin,Fraud,2,Fraud,2021,1363092689.48017,11310509.9300001,1363092689.48017,11310509.9300001
California,Other,3,Other,2019,282964798.270002,28808125.1999999,282964798.270002,28808125.1999999
South Carolina,Fraud,2,Fraud,2019,602374374.655126,7052244.63000001,602374374.655126,7052244.63000001
Tennessee,Fraud,3,Fraud,2021,1605525076.80025,15918723.7800001,1605525076.80025,15918723.7800001
New Mexico,Fraud,1,Fraud,2021,1299670971.24025,3929826.99,1299670971.24025,3929826.99
Michigan,Other,2,Other,2021,193273318.52,3760132.47,193273318.52,3760132.47
New York,Fraud,2,Fraud,2018,436359324.65002,18988873.5399999,436359324.65002,18988873.5399999
District of Columbia,Fraud,3,Fraud,2018,434213799.69002,767720.54,434213799.69002,767720.54
Texas,Fraud,1,Fraud,2019,508677995.648923,33688811.1499997,508677995.648923,33688811.1499997
Michigan,Other,3,Other,2021,196990073.340001,2451956.56,196990073.340001,2451956.56
Missouri,Fraud,2,Fraud,2019,602374374.655126,6454918.32000001,602374374.655126,6454918.32000001
New Jersey,Fraud,4,Fraud,2020,1003279528.43026,20746804.64,1003279528.43026,20746804.64
Utah,Fraud,1,Fraud,2019,508677995.648923,2717937.11,508677995.648923,2717937.11
Missouri,Fraud,3,Fraud,2020,890919586.840231,10077468.7700001,890919586.840231,10077468.7700001
Louisiana,Fraud,1,Fraud,2020,731467189.080063,4154775.28000001,731467189.080063,4154775.28000001
Hawaii,Fraud,3,Fraud,2018,434213799.69002,2448787.3,434213799.69002,2448787.3
Louisiana,Fraud,2,Fraud,2020,819552937.990118,6024770.26,819552937.990118,6024770.26
Indiana,Other,1,Other,2019,196919122.739999,2931290.75,196919122.739999,2931290.75
Mississippi,Other,2,Other,2019,195488970.690001,723371.54,195488970.690001,723371.54
Pennsylvania,Other,1,Other,2020,273618221.910002,5895590.46000001,273618221.910002,5895590.46000001
Washington,Other,2,Other,2018,193419326.630001,5160867.97,193419326.630001,5160867.97
Rhode Island,IDT,1,Identity Theft,2018,0,0,0,0
Tennessee,IDT,4,Identity Theft,2018,0,0,0,0
Michigan,Other,3,Other,2020,332376597.910007,4643723.05000001,332376597.910007,4643723.05000001
Nebraska,Fraud,2,Fraud,2020,819552937.990118,4661126.62,819552937.990118,4661126.62
Colorado,Other,2,Other,2020,280093545.500005,6277046.24,280093545.500005,6277046.24
Texas,Other,4,Other,2019,295265401.890004,36830845.46,295265401.890004,36830845.46
Massachusetts,Fraud,4,Fraud,2019,665563062.760347,6593471.26000002,665563062.760347,6593471.26000002
Utah,Other,1,Other,2019,196919122.739999,2283409.77,196919122.739999,2283409.77
North Carolina,Other,1,Other,2021,279256627.530002,6201505.15000001,279256627.530002,6201505.15000001
Georgia,Fraud,1,Fraud,2020,731467189.080063,16540794.11,731467189.080063,16540794.11
Wyoming,Other,3,Other,2020,332376597.910007,148245.76,332376597.910007,148245.76
California,Fraud,3,Fraud,2021,1605525076.80025,235994319.01,1605525076.80025,235994319.01
New York,Fraud,3,Fraud,2020,890919586.840231,44179941.9299994,890919586.840231,44179941.9299994
Pennsylvania,Fraud,1,Fraud,2022,1691830157.70014,32805316.7799999,1691830157.70014,32805316.7799999
Tennessee,Other,1,Other,2021,279256627.530002,5227172.82,279256627.530002,5227172.82
New Mexico,Other,4,Other,2019,295265401.890004,1027670.49,295265401.890004,1027670.49
New Jersey,Other,2,Other,2020,280093545.500005,7450152.00000001,280093545.500005,7450152.00000001
Maryland,Fraud,3,Fraud,2018,434213799.69002,4865006.20000002,434213799.69002,4865006.20000002
Michigan,Fraud,1,Fraud,2018,348224707.170025,5107862.33000003,348224707.170025,5107862.33000003
Nevada,Fraud,1,Fraud,2018,348224707.170025,2367447.71000001,348224707.170025,2367447.71000001
Idaho,Fraud,1,Fraud,2022,1691830157.70014,4795168.53,1691830157.70014,4795168.53
Washington,Fraud,3,Fraud,2018,434213799.69002,8328525.23000001,434213799.69002,8328525.23000001
Idaho,Fraud,1,Fraud,2019,508677995.648923,2443636.68,508677995.648923,2443636.68
Iowa,Fraud,3,Fraud,2018,434213799.69002,3238198.95,434213799.69002,3238198.95
North Dakota,Fraud,4,Fraud,2019,665563062.760347,1501226.44,665563062.760347,1501226.44
Idaho,Fraud,3,Fraud,2020,890919586.840231,3150782.44,890919586.840231,3150782.44
Rhode Island,Fraud,1,Fraud,2020,731467189.080063,1128931.99,731467189.080063,1128931.99
Hawaii,Fraud,2,Fraud,2018,436359324.65002,1453470.9,436359324.65002,1453470.9
Arkansas,Other,4,Other,2018,198059364.600001,842819.35,198059364.600001,842819.35
Idaho,Other,4,Other,2021,198243503.149999,1016431,198243503.149999,1016431
Virginia,Other,4,Other,2018,198059364.600001,5085958.60000001,198059364.600001,5085958.60000001
Tennessee,Other,3,Other,2021,196990073.340001,3561626,196990073.340001,3561626
Illinois,Fraud,2,Fraud,2021,1363092689.48017,28844127.8299999,1363092689.48017,28844127.8299999
Delaware,Other,4,Other,2020,330804770.270009,1247841.15,330804770.270009,1247841.15
Utah,Other,3,Other,2021,196990073.340001,849036.86,196990073.340001,849036.86
West Virginia,Fraud,2,Fraud,2019,602374374.655126,3509055.06,602374374.655126,3509055.06
Indiana,Fraud,1,Fraud,2021,1299670971.24025,11638270.89,1299670971.24025,11638270.89
Arkansas,Fraud,4,Fraud,2018,397093881.427538,1697948.66,397093881.427538,1697948.66
Utah,Fraud,1,Fraud,2020,731467189.080063,5794599.73000001,731467189.080063,5794599.73000001
Puerto Rico,Other,3,Other,2020,332376597.910007,216709.98,332376597.910007,216709.98
Florida,Other,3,Other,2020,332376597.910007,23558252.5299999,332376597.910007,23558252.5299999
Wisconsin,Other,2,Other,2021,193273318.52,877382.379999999,193273318.52,877382.379999999
New Hampshire,Other,1,Other,2020,273618221.910002,2063487.16,273618221.910002,2063487.16
California,Other,3,Other,2020,332376597.910007,33695783.5399998,332376597.910007,33695783.5399998
Idaho,Other,3,Other,2020,332376597.910007,1266179.68,332376597.910007,1266179.68
West Virginia,Other,4,Other,2021,198243503.149999,352878.06,198243503.149999,352878.06
Iowa,Other,2,Other,2021,193273318.52,729189.79,193273318.52,729189.79
Utah,Other,4,Other,2020,330804770.270009,979070.14,330804770.270009,979070.14
New Jersey,Fraud,4,Fraud,2018,397093881.427538,8389962.31000004,397093881.427538,8389962.31000004
South Carolina,Fraud,4,Fraud,2019,665563062.760347,7416258.31000002,665563062.760347,7416258.31000002
Kentucky,Fraud,3,Fraud,2020,890919586.840231,3130960.77000001,890919586.840231,3130960.77000001
New Jersey,Fraud,1,Fraud,2021,1299670971.24025,32172757.5399998,1299670971.24025,32172757.5399998
Colorado,Other,4,Other,2019,295265401.890004,5300888.6,295265401.890004,5300888.6
Georgia,Other,4,Other,2021,198243503.149999,6006557.89000001,198243503.149999,6006557.89000001
Massachusetts,Other,4,Other,2018,198059364.600001,2758230.58,198059364.600001,2758230.58
New Jersey,Other,4,Other,2018,198059364.600001,4558699.33000001,198059364.600001,4558699.33000001
New Jersey,IDT,1,Identity Theft,2019,0,0,0,0
Oklahoma,Fraud,1,Fraud,2021,1299670971.24025,8380620.41000002,1299670971.24025,8380620.41000002
South Dakota,IDT,2,Identity Theft,2021,0,0,0,0
Rhode Island,Other,3,Other,2021,196990073.340001,91238.7,196990073.340001,91238.7
Maine,Fraud,1,Fraud,2018,348224707.170025,604393.69,348224707.170025,604393.69
North Carolina,Fraud,3,Fraud,2019,665445943.337642,11081202.68,665445943.337642,11081202.68
Vermont,Fraud,3,Fraud,2020,890919586.840231,819927.589999999,890919586.840231,819927.589999999
Mississippi,Other,3,Other,2021,196990073.340001,835161.79,196990073.340001,835161.79
West Virginia,Fraud,3,Fraud,2020,890919586.840231,3168201.36000001,890919586.840231,3168201.36000001
Indiana,Other,3,Other,2021,196990073.340001,1235765.93,196990073.340001,1235765.93
Indiana,Other,1,Other,2021,279256627.530002,5498469.75000001,279256627.530002,5498469.75000001
Minnesota,Other,3,Other,2018,229059946.16,2609793.98,229059946.16,2609793.98
Maryland,Fraud,3,Fraud,2019,665445943.337642,14148076.02,665445943.337642,14148076.02
West Virginia,Fraud,3,Fraud,2019,665445943.337642,810600.989999999,665445943.337642,810600.989999999
Massachusetts,Other,3,Other,2019,282964798.270002,3303390.36,282964798.270002,3303390.36
Arkansas,Fraud,1,Fraud,2022,1691830157.70014,5158652.99000001,1691830157.70014,5158652.99000001
Washington,Fraud,2,Fraud,2019,602374374.655126,12445352.37,602374374.655126,12445352.37
Maryland,Other,1,Other,2021,279256627.530002,5590784.91000001,279256627.530002,5590784.91000001
Nebraska,Other,1,Other,2021,279256627.530002,865382.89,279256627.530002,865382.89
Maryland,Fraud,2,Fraud,2020,819552937.990118,13421020.0300001,819552937.990118,13421020.0300001
Montana,Other,1,Other,2018,122608613.55,693132.21,122608613.55,693132.21
Florida,Fraud,1,Fraud,2020,731467189.080063,45507086.2999998,731467189.080063,45507086.2999998
Wyoming,Other,1,Other,2019,196919122.739999,1038580.32,196919122.739999,1038580.32
Alaska,Fraud,4,Fraud,2019,665563062.760347,1500188.91,665563062.760347,1500188.91
California,Other,2,Other,2019,195488970.690001,23810986.0899999,195488970.690001,23810986.0899999
Rhode Island,Other,4,Other,2020,330804770.270009,617413.7,330804770.270009,617413.7
Kentucky,Other,2,Other,2021,193273318.52,1193716.39,193273318.52,1193716.39
Colorado,Fraud,3,Fraud,2018,434213799.69002,10010789.18,434213799.69002,10010789.18
Kentucky,Fraud,3,Fraud,2019,665445943.337642,3576188.17,665445943.337642,3576188.17
Nevada,Fraud,1,Fraud,2021,1299670971.24025,14561456.77,1299670971.24025,14561456.77
South Carolina,Fraud,3,Fraud,2018,434213799.69002,3850101.71000001,434213799.69002,3850101.71000001
Missouri,Other,4,Other,2019,295265401.890004,4145516.46000001,295265401.890004,4145516.46000001
West Virginia,Fraud,4,Fraud,2020,1003279528.43026,2063984.96,1003279528.43026,2063984.96
Wyoming,Fraud,2,Fraud,2018,436359324.65002,432476.72,436359324.65002,432476.72
New York,Other,2,Other,2021,193273318.52,9899850.20000001,193273318.52,9899850.20000001
New Jersey,Other,4,Other,2020,330804770.270009,7544430.33000002,330804770.270009,7544430.33000002
Alaska,Other,2,Other,2018,193419326.630001,239513.51,193419326.630001,239513.51
Texas,Fraud,1,Fraud,2022,1691830157.70014,97792336.8699999,1691830157.70014,97792336.8699999
Michigan,Other,4,Other,2021,198243503.149999,1955417.14,198243503.149999,1955417.14
New Hampshire,Fraud,2,Fraud,2019,602374374.655126,1045879.69,602374374.655126,1045879.69
Indiana,Fraud,2,Fraud,2020,819552937.990118,7956083.74000005,819552937.990118,7956083.74000005
South Carolina,Fraud,1,Fraud,2020,731467189.080063,8443138.56000003,731467189.080063,8443138.56000003
Connecticut,Other,3,Other,2020,332376597.910007,2783993.59,332376597.910007,2783993.59
Minnesota,Other,2,Other,2019,195488970.690001,1833990.56,195488970.690001,1833990.56
Utah,Other,4,Other,2019,295265401.890004,2897748.46,295265401.890004,2897748.46
Alaska,Fraud,1,Fraud,2021,1299670971.24025,3261353.45,1299670971.24025,3261353.45
Pennsylvania,Fraud,4,Fraud,2020,1003279528.43026,21110159.24,1003279528.43026,21110159.24
New York,Fraud,4,Fraud,2020,1003279528.43026,48650387.1399994,1003279528.43026,48650387.1399994
South Carolina,Other,4,Other,2018,198059364.600001,1864790.5,198059364.600001,1864790.5
South Dakota,Fraud,2,Fraud,2018,436359324.65002,619062.75,436359324.65002,619062.75
Alabama,Other,4,Other,2019,295265401.890004,2313907.56,295265401.890004,2313907.56
Tennessee,Other,3,Other,2019,282964798.270002,1797868.47,282964798.270002,1797868.47
North Dakota,Other,2,Other,2020,280093545.500005,903208.56,280093545.500005,903208.56
South Dakota,Other,1,Other,2018,122608613.55,13017.99,122608613.55,13017.99
North Dakota,Fraud,3,Fraud,2020,890919586.840231,927366.55,890919586.840231,927366.55
New Mexico,Fraud,3,Fraud,2018,434213799.69002,4184798.57,434213799.69002,4184798.57
Maryland,Other,3,Other,2019,282964798.270002,3800800.79,282964798.270002,3800800.79
Louisiana,Other,3,Other,2020,332376597.910007,2932556.62,332376597.910007,2932556.62
Ohio,Fraud,4,Fraud,2019,665563062.760347,9861361.95000007,665563062.760347,9861361.95000007
District of Columbia,Other,1,Other,2020,273618221.910002,340823.9,273618221.910002,340823.9
Florida,Fraud,3,Fraud,2020,890919586.840231,48007481.9399994,890919586.840231,48007481.9399994
Arizona,Other,4,Other,2019,295265401.890004,6212924.02,295265401.890004,6212924.02
Nevada,Fraud,2,Fraud,2020,819552937.990118,7897642.43000003,819552937.990118,7897642.43000003
Michigan,Fraud,4,Fraud,2020,1003279528.43026,14275317.3000001,1003279528.43026,14275317.3000001
Colorado,Fraud,2,Fraud,2019,602374374.655126,9371251.92000002,602374374.655126,9371251.92000002
Illinois,Other,1,Other,2018,122608613.55,2775216.9,122608613.55,2775216.9
Virginia,Other,2,Other,2020,280093545.500005,7921379.19000001,280093545.500005,7921379.19000001
Delaware,Other,3,Other,2018,229059946.16,332492.63,229059946.16,332492.63
Pennsylvania,Fraud,1,Fraud,2019,508677995.648923,13150719.88,508677995.648923,13150719.88
Wyoming,Other,2,Other,2021,193273318.52,86036.76,193273318.52,86036.76
Pennsylvania,Other,4,Other,2019,295265401.890004,5998323.92000001,295265401.890004,5998323.92000001
Colorado,Fraud,3,Fraud,2021,1605525076.80025,17791059.27,1605525076.80025,17791059.27
New Hampshire,Other,4,Other,2020,330804770.270009,1189143.7,330804770.270009,1189143.7
Georgia,Fraud,4,Fraud,2021,1831379366.41022,31830398.8999999,1831379366.41022,31830398.8999999
Pennsylvania,Other,4,Other,2019,295265401.890004,5998323.92000001,295265401.890004,5998323.92000001
New Mexico,Other,4,Other,2021,198243503.149999,1463772,198243503.149999,1463772
Arizona,Other,4,Other,2021,198243503.149999,4964684.11,198243503.149999,4964684.11
Florida,IDT,2,Identity Theft,2019,0,0,0,0
California,Other,1,Other,2020,273618221.910002,28064217.8699998,273618221.910002,28064217.8699998
Illinois,Fraud,1,Fraud,2020,731467189.080063,21072605.64,731467189.080063,21072605.64
Utah,Other,3,Other,2018,229059946.16,2836671.51,229059946.16,2836671.51
Oklahoma,Fraud,1,Fraud,2018,348224707.170025,2098487.83,348224707.170025,2098487.83
Texas,Fraud,4,Fraud,2019,665563062.760347,41707407.6899996,665563062.760347,41707407.6899996
New Mexico,Fraud,2,Fraud,2021,1363092689.48017,8807456.17000001,1363092689.48017,8807456.17000001
Wisconsin,Other,2,Other,2021,193273318.52,877382.379999999,193273318.52,877382.379999999
District of Columbia,Fraud,1,Fraud,2022,1691830157.70014,7153395.6,1691830157.70014,7153395.6
Wyoming,Fraud,1,Fraud,2018,348224707.170025,132493.58,348224707.170025,132493.58
South Carolina,Other,1,Other,2018,122608613.55,1502614.33,122608613.55,1502614.33
Kansas,Fraud,1,Fraud,2021,1299670971.24025,5358677.24000001,1299670971.24025,5358677.24000001
Kentucky,IDT,3,Identity Theft,2018,0,0,0,0
Nebraska,Fraud,4,Fraud,2018,397093881.427538,1066274.93,397093881.427538,1066274.93
Tennessee,Other,2,Other,2020,280093545.500005,3395026.91,280093545.500005,3395026.91
Tennessee,Fraud,3,Fraud,2020,890919586.840231,11910617.9600001,890919586.840231,11910617.9600001
Arkansas,Other,2,Other,2020,280093545.500005,1627938.5,280093545.500005,1627938.5
Kansas,Other,1,Other,2021,279256627.530002,1948414.86,279256627.530002,1948414.86
Oregon,Fraud,1,Fraud,2020,731467189.080063,5638686.65000002,731467189.080063,5638686.65000002
Maine,Fraud,4,Fraud,2018,397093881.427538,795150.06,397093881.427538,795150.06
Wisconsin,Fraud,4,Fraud,2018,397093881.427538,2640240.69000001,397093881.427538,2640240.69000001
Minnesota,Fraud,2,Fraud,2018,436359324.65002,3748500.41000001,436359324.65002,3748500.41000001
Alaska,Other,4,Other,2021,198243503.149999,107204.25,198243503.149999,107204.25
Tennessee,Other,2,Other,2021,193273318.52,3430640.53,193273318.52,3430640.53
Georgia,Other,1,Other,2021,279256627.530002,6292826.26000001,279256627.530002,6292826.26000001
Delaware,Fraud,3,Fraud,2019,665445943.337642,2513252.47,665445943.337642,2513252.47
Nevada,Fraud,2,Fraud,2019,602374374.655126,8545455.61000001,602374374.655126,8545455.61000001
Indiana,Fraud,1,Fraud,2020,731467189.080063,8659594.68000003,731467189.080063,8659594.68000003
Hawaii,Fraud,1,Fraud,2019,508677995.648923,1833976.01,508677995.648923,1833976.01
Michigan,Other,4,Other,2021,198243503.149999,1955417.14,198243503.149999,1955417.14
Mississippi,Other,1,Other,2021,279256627.530002,1436920.02,279256627.530002,1436920.02
Georgia,Fraud,2,Fraud,2018,436359324.65002,8601908.33000004,436359324.65002,8601908.33000004
Maine,Fraud,3,Fraud,2021,1605525076.80025,1946666.15,1605525076.80025,1946666.15
Wisconsin,Fraud,4,Fraud,2018,397093881.427538,2640240.69000001,397093881.427538,2640240.69000001
Montana,Other,2,Other,2021,193273318.52,84589.78,193273318.52,84589.78
Oklahoma,Other,1,Other,2018,122608613.55,455359.51,122608613.55,455359.51
Missouri,Fraud,2,Fraud,2021,1363092689.48017,11452951.7000001,1363092689.48017,11452951.7000001
Minnesota,Other,2,Other,2019,195488970.690001,1833990.56,195488970.690001,1833990.56
Nevada,Other,1,Other,2021,279256627.530002,2442723.75,279256627.530002,2442723.75
District of Columbia,Other,2,Other,2020,280093545.500005,309986.1,280093545.500005,309986.1
Louisiana,Other,1,Other,2020,273618221.910002,2480800.54,273618221.910002,2480800.54
Arkansas,Other,1,Other,2022,211915621.62,378768.83,211915621.62,378768.83
Oregon,Fraud,4,Fraud,2019,665563062.760347,7097552.16000002,665563062.760347,7097552.16000002
Texas,Fraud,1,Fraud,2020,731467189.080063,46058066.0199997,731467189.080063,46058066.0199997
Utah,Fraud,3,Fraud,2021,1605525076.80025,8108862.70000002,1605525076.80025,8108862.70000002
Delaware,Fraud,1,Fraud,2019,508677995.648923,2305703.16,508677995.648923,2305703.16
Florida,Fraud,4,Fraud,2020,1003279528.43026,62744998.1199995,1003279528.43026,62744998.1199995
Iowa,Fraud,3,Fraud,2019,665445943.337642,3057557.26,665445943.337642,3057557.26
Puerto Rico,Fraud,1,Fraud,2019,508677995.648923,648811.77,508677995.648923,648811.77
Texas,Fraud,4,Fraud,2021,1831379366.41022,118198881.31,1831379366.41022,118198881.31
Puerto Rico,Fraud,4,Fraud,2021,1831379366.41022,3523392.94,1831379366.41022,3523392.94
Missouri,Other,1,Other,2019,196919122.739999,2427642.63,196919122.739999,2427642.63
Utah,Other,1,Other,2020,273618221.910002,1382152.54,273618221.910002,1382152.54
Virginia,Fraud,4,Fraud,2019,665563062.760347,13607647.11,665563062.760347,13607647.11
Indiana,Other,4,Other,2021,198243503.149999,1231664.25,198243503.149999,1231664.25
Ohio,Other,1,Other,2022,211915621.62,2782258.33,211915621.62,2782258.33
West Virginia,Fraud,4,Fraud,2021,1831379366.41022,2735203.34,1831379366.41022,2735203.34
Idaho,Other,3,Other,2020,332376597.910007,1266179.68,332376597.910007,1266179.68
Ohio,Other,4,Other,2019,295265401.890004,6746186.24000002,295265401.890004,6746186.24000002
New York,Fraud,2,Fraud,2019,602374374.655126,30704603.1099998,602374374.655126,30704603.1099998
New Mexico,Fraud,3,Fraud,2019,665445943.337642,2591886.62,665445943.337642,2591886.62
Ohio,Fraud,2,Fraud,2021,1363092689.48017,21509010.6,1363092689.48017,21509010.6
Illinois,Fraud,2,Fraud,2019,602374374.655126,11713855.93,602374374.655126,11713855.93
West Virginia,Fraud,4,Fraud,2020,1003279528.43026,2063984.96,1003279528.43026,2063984.96
California,Other,4,Other,2020,330804770.270009,36851215.6299999,330804770.270009,36851215.6299999
New York,Fraud,2,Fraud,2018,436359324.65002,18988873.5399999,436359324.65002,18988873.5399999
Georgia,Other,2,Other,2020,280093545.500005,6332849.87000001,280093545.500005,6332849.87000001
Nebraska,Other,3,Other,2020,332376597.910007,1948950.62,332376597.910007,1948950.62
Arizona,Fraud,4,Fraud,2020,1003279528.43026,19465014.68,1003279528.43026,19465014.68
New York,Fraud,1,Fraud,2021,1299670971.24025,66152432.3500001,1299670971.24025,66152432.3500001
California,Other,2,Other,2021,193273318.52,24515952.71,193273318.52,24515952.71
Missouri,Other,3,Other,2019,282964798.270002,3311297.67,282964798.270002,3311297.67
Puerto Rico,Fraud,4,Fraud,2021,1831379366.41022,3523392.94,1831379366.41022,3523392.94
New Jersey,Fraud,4,Fraud,2020,1003279528.43026,20746804.64,1003279528.43026,20746804.64
Nebraska,Other,3,Other,2019,282964798.270002,254268.39,282964798.270002,254268.39
Iowa,Fraud,1,Fraud,2019,508677995.648923,2054277.32,508677995.648923,2054277.32
Idaho,Fraud,4,Fraud,2018,397093881.427538,1504544.62,397093881.427538,1504544.62
District of Columbia,Fraud,1,Fraud,2020,731467189.080063,1199743.53,731467189.080063,1199743.53
Tennessee,Other,4,Other,2019,295265401.890004,3462862.67,295265401.890004,3462862.67
Maine,Other,4,Other,2020,330804770.270009,390797.14,330804770.270009,390797.14
Michigan,Other,1,Other,2022,211915621.62,3291519.05,211915621.62,3291519.05
Louisiana,Fraud,1,Fraud,2018,348224707.170025,1852764.33,348224707.170025,1852764.33
Montana,Other,1,Other,2021,279256627.530002,619348.3,279256627.530002,619348.3
Michigan,Fraud,4,Fraud,2020,1003279528.43026,14275317.3000001,1003279528.43026,14275317.3000001
California,Fraud,3,Fraud,2019,665445943.337642,74913424.14,665445943.337642,74913424.14
Florida,IDT,1,Identity Theft,2020,0,0,0,0
West Virginia,Other,1,Other,2021,279256627.530002,599370.73,279256627.530002,599370.73
New Hampshire,Other,1,Other,2020,273618221.910002,2063487.16,273618221.910002,2063487.16
District of Columbia,Fraud,2,Fraud,2021,1363092689.48017,2502948.53,1363092689.48017,2502948.53
Arizona,Fraud,3,Fraud,2019,665445943.337642,11637779.19,665445943.337642,11637779.19
Washington,Fraud,1,Fraud,2021,1299670971.24025,28778048.64,1299670971.24025,28778048.64
Alabama,Fraud,2,Fraud,2021,1363092689.48017,12580745.68,1363092689.48017,12580745.68
California,Fraud,2,Fraud,2018,436359324.65002,49564343.6700003,436359324.65002,49564343.6700003
Alabama,Other,2,Other,2020,280093545.500005,2339969.15,280093545.500005,2339969.15
Vermont,Fraud,1,Fraud,2022,1691830157.70014,1088523.49,1691830157.70014,1088523.49
Georgia,Fraud,1,Fraud,2022,1691830157.70014,29121446.0199999,1691830157.70014,29121446.0199999
Tennessee,Other,2,Other,2020,280093545.500005,3395026.91,280093545.500005,3395026.91
Tennessee,Fraud,3,Fraud,2019,665445943.337642,7840375.49000003,665445943.337642,7840375.49000003
Massachusetts,Fraud,1,Fraud,2018,348224707.170025,5089333.76000002,348224707.170025,5089333.76000002
Florida,Other,2,Other,2021,193273318.52,15623888.38,193273318.52,15623888.38
Florida,Fraud,1,Fraud,2019,508677995.648923,30011962.25,508677995.648923,30011962.25
Wyoming,IDT,4,Identity Theft,2019,0,0,0,0
Tennessee,Other,1,Other,2020,273618221.910002,3773960.34,273618221.910002,3773960.34
North Dakota,Fraud,4,Fraud,2020,1003279528.43026,741199.61,1003279528.43026,741199.61
South Dakota,Fraud,4,Fraud,2020,1003279528.43026,2084231.95,1003279528.43026,2084231.95
Wyoming,Fraud,1,Fraud,2018,348224707.170025,132493.58,348224707.170025,132493.58
Idaho,Fraud,1,Fraud,2021,1299670971.24025,2966216.37,1299670971.24025,2966216.37
Wyoming,Fraud,1,Fraud,2020,731467189.080063,645622.81,731467189.080063,645622.81
South Carolina,Other,2,Other,2018,193419326.630001,2286523.68,193419326.630001,2286523.68
Texas,Other,1,Other,2020,273618221.910002,21224548.72,273618221.910002,21224548.72
Mississippi,Fraud,1,Fraud,2019,508677995.648923,2133106.3,508677995.648923,2133106.3
Missouri,Fraud,3,Fraud,2018,434213799.69002,6341190.83000002,434213799.69002,6341190.83000002
Delaware,Fraud,4,Fraud,2019,665563062.760347,2286242.86,665563062.760347,2286242.86
Hawaii,Fraud,3,Fraud,2019,665445943.337642,1964244.94,665445943.337642,1964244.94
Michigan,Fraud,3,Fraud,2020,890919586.840231,14505690.2500001,890919586.840231,14505690.2500001
South Carolina,IDT,2,Identity Theft,2018,0,0,0,0
Washington,Other,3,Other,2018,229059946.16,5031780.11,229059946.16,5031780.11
Wisconsin,Fraud,3,Fraud,2020,890919586.840231,8577937.86000009,890919586.840231,8577937.86000009
Illinois,Other,4,Other,2020,330804770.270009,9571997.05,330804770.270009,9571997.05
Vermont,Fraud,4,Fraud,2018,397093881.427538,1054515.02,397093881.427538,1054515.02
Arkansas,Fraud,2,Fraud,2019,602374374.655126,1351365.52,602374374.655126,1351365.52
New York,Fraud,4,Fraud,2021,1831379366.41022,95979314.8399996,1831379366.41022,95979314.8399996
South Carolina,Other,1,Other,2021,279256627.530002,2451039.93,279256627.530002,2451039.93
New Mexico,Fraud,2,Fraud,2019,602374374.655126,5575955.22000001,602374374.655126,5575955.22000001
Louisiana,Fraud,4,Fraud,2021,1831379366.41022,8892801.85000002,1831379366.41022,8892801.85000002
Vermont,Fraud,3,Fraud,2019,665445943.337642,1122156.08,665445943.337642,1122156.08
Vermont,Other,1,Other,2020,273618221.910002,106880.6,273618221.910002,106880.6
Washington,Other,1,Other,2021,279256627.530002,5605146.32,279256627.530002,5605146.32
Florida,Other,2,Other,2020,280093545.500005,21356687.5699999,280093545.500005,21356687.5699999
South Dakota,Fraud,2,Fraud,2019,602374374.655126,608143.12,602374374.655126,608143.12
New Hampshire,Other,1,Other,2021,279256627.530002,540393.61,279256627.530002,540393.61
Oregon,Fraud,1,Fraud,2021,1299670971.24025,12896673.72,1299670971.24025,12896673.72
New Jersey,Other,4,Other,2021,198243503.149999,2984781.99,198243503.149999,2984781.99
West Virginia,Other,4,Other,2019,295265401.890004,712547.97,295265401.890004,712547.97
Vermont,Fraud,3,Fraud,2018,434213799.69002,282630.29,434213799.69002,282630.29
Mississippi,Other,3,Other,2021,196990073.340001,835161.79,196990073.340001,835161.79
Arizona,Other,4,Other,2019,295265401.890004,6212924.02,295265401.890004,6212924.02
Kentucky,Fraud,3,Fraud,2020,890919586.840231,3130960.77000001,890919586.840231,3130960.77000001
Vermont,Fraud,4,Fraud,2021,1831379366.41022,1901198.41,1831379366.41022,1901198.41
West Virginia,Other,4,Other,2021,198243503.149999,352878.06,198243503.149999,352878.06
Iowa,Fraud,4,Fraud,2018,397093881.427538,1394771.83,397093881.427538,1394771.83
Oklahoma,Fraud,2,Fraud,2019,602374374.655126,4298248.83,602374374.655126,4298248.83
Kentucky,Other,2,Other,2019,195488970.690001,778906.29,195488970.690001,778906.29
Kansas,Fraud,4,Fraud,2021,1831379366.41022,5809720.44000001,1831379366.41022,5809720.44000001
Puerto Rico,Fraud,1,Fraud,2019,508677995.648923,648811.77,508677995.648923,648811.77
Connecticut,Other,1,Other,2021,279256627.530002,1806277.39,279256627.530002,1806277.39
Arkansas,Other,2,Other,2019,195488970.690001,452431.66,195488970.690001,452431.66
Alaska,Fraud,1,Fraud,2020,731467189.080063,1425087.7,731467189.080063,1425087.7
Vermont,Other,4,Other,2018,198059364.600001,110785.37,198059364.600001,110785.37
Oklahoma,Fraud,3,Fraud,2019,665445943.337642,5396253.66,665445943.337642,5396253.66
New Hampshire,Other,4,Other,2018,198059364.600001,458587.84,198059364.600001,458587.84
Virginia,Fraud,4,Fraud,2020,1003279528.43026,20273692.73,1003279528.43026,20273692.73
Maryland,Fraud,1,Fraud,2021,1299670971.24025,21627407.81,1299670971.24025,21627407.81
New Mexico,Other,2,Other,2021,193273318.52,765905.17,193273318.52,765905.17
Idaho,Fraud,3,Fraud,2019,665445943.337642,2326405.07,665445943.337642,2326405.07
New Hampshire,Other,1,Other,2021,279256627.530002,540393.61,279256627.530002,540393.61
Massachusetts,Other,3,Other,2021,196990073.340001,1793514.49,196990073.340001,1793514.49
Washington,Fraud,2,Fraud,2020,819552937.990118,16706615.9200001,819552937.990118,16706615.9200001
Colorado,Fraud,1,Fraud,2020,731467189.080063,12114965.39,731467189.080063,12114965.39
Nebraska,IDT,1,Identity Theft,2021,0,0,0,0
Oregon,Fraud,1,Fraud,2020,731467189.080063,5638686.65000002,731467189.080063,5638686.65000002
Minnesota,Fraud,2,Fraud,2020,819552937.990118,9389989.05000005,819552937.990118,9389989.05000005
Alaska,Other,3,Other,2018,229059946.16,311121.79,229059946.16,311121.79
Delaware,Fraud,2,Fraud,2020,819552937.990118,2303623.09,819552937.990118,2303623.09
Alabama,IDT,1,Identity Theft,2018,0,0,0,0
Washington,Other,3,Other,2018,229059946.16,5031780.11,229059946.16,5031780.11
Minnesota,Fraud,1,Fraud,2020,731467189.080063,10854162.88,731467189.080063,10854162.88
Illinois,Fraud,2,Fraud,2019,602374374.655126,11713855.93,602374374.655126,11713855.93
Montana,Fraud,4,Fraud,2019,665563062.760347,1294239.99,665563062.760347,1294239.99
Texas,Other,4,Other,2019,295265401.890004,36830845.46,295265401.890004,36830845.46
Wyoming,Other,2,Other,2020,280093545.500005,213265.56,280093545.500005,213265.56
California,Other,2,Other,2019,195488970.690001,23810986.0899999,195488970.690001,23810986.0899999
Minnesota,Fraud,1,Fraud,2022,1691830157.70014,14464406.54,1691830157.70014,14464406.54
Maryland,Other,1,Other,2018,122608613.55,2319326.68,122608613.55,2319326.68
Maryland,Fraud,1,Fraud,2022,1691830157.70014,19274806.15,1691830157.70014,19274806.15
Missouri,Other,2,Other,2020,280093545.500005,3266959.68,280093545.500005,3266959.68
Colorado,Fraud,1,Fraud,2020,731467189.080063,12114965.39,731467189.080063,12114965.39
Arkansas,Other,3,Other,2019,282964798.270002,814955.26,282964798.270002,814955.26
Tennessee,Fraud,2,Fraud,2019,602374374.655126,5450545.57000001,602374374.655126,5450545.57000001
Mississippi,Fraud,4,Fraud,2018,397093881.427538,2352541.82,397093881.427538,2352541.82
Connecticut,Fraud,1,Fraud,2021,1299670971.24025,8420557.38000002,1299670971.24025,8420557.38000002
North Carolina,Other,4,Other,2019,295265401.890004,6160879.08000002,295265401.890004,6160879.08000002
Oregon,Other,2,Other,2020,280093545.500005,1770307.55,280093545.500005,1770307.55
Louisiana,Fraud,3,Fraud,2019,665445943.337642,4656424.45000001,665445943.337642,4656424.45000001
Colorado,Fraud,2,Fraud,2021,1363092689.48017,16499472.31,1363092689.48017,16499472.31
Pennsylvania,Fraud,1,Fraud,2021,1299670971.24025,30489404.8099999,1299670971.24025,30489404.8099999
Virginia,Fraud,3,Fraud,2018,434213799.69002,9021263.42000001,434213799.69002,9021263.42000001
Texas,Other,2,Other,2020,280093545.500005,21201575.23,280093545.500005,21201575.23
Oklahoma,Other,3,Other,2019,282964798.270002,1180419.42,282964798.270002,1180419.42
Montana,Other,1,Other,2020,273618221.910002,604244.51,273618221.910002,604244.51
Massachusetts,Other,2,Other,2019,195488970.690001,2414186.32,195488970.690001,2414186.32
Arizona,Other,1,Other,2020,273618221.910002,5978468.23000001,273618221.910002,5978468.23000001
Colorado,Fraud,3,Fraud,2021,1605525076.80025,17791059.27,1605525076.80025,17791059.27
Delaware,Fraud,2,Fraud,2019,602374374.655126,951499.539999999,602374374.655126,951499.539999999
Alaska,Fraud,3,Fraud,2018,434213799.69002,1428812.32,434213799.69002,1428812.32
Mississippi,Fraud,3,Fraud,2020,890919586.840231,2953705.21000001,890919586.840231,2953705.21000001
Rhode Island,Fraud,3,Fraud,2021,1605525076.80025,3502920.21,1605525076.80025,3502920.21
Texas,Fraud,1,Fraud,2019,508677995.648923,33688811.1499997,508677995.648923,33688811.1499997
Michigan,Fraud,2,Fraud,2021,1363092689.48017,18538663.3,1363092689.48017,18538663.3
New Hampshire,Other,4,Other,2018,198059364.600001,458587.84,198059364.600001,458587.84
Alabama,Other,1,Other,2022,211915621.62,3329139.06,211915621.62,3329139.06
Idaho,Fraud,3,Fraud,2019,665445943.337642,2326405.07,665445943.337642,2326405.07
Idaho,Other,3,Other,2020,332376597.910007,1266179.68,332376597.910007,1266179.68
Wyoming,Other,3,Other,2021,196990073.340001,287296.4,196990073.340001,287296.4
Alabama,Other,3,Other,2018,229059946.16,1709640.31,229059946.16,1709640.31
Indiana,Fraud,4,Fraud,2019,665563062.760347,5966413.89000004,665563062.760347,5966413.89000004
Ohio,Other,2,Other,2020,280093545.500005,7537870.61000002,280093545.500005,7537870.61000002
Hawaii,Fraud,2,Fraud,2021,1363092689.48017,4020240.5,1363092689.48017,4020240.5
Massachusetts,Other,2,Other,2018,193419326.630001,1963852.55,193419326.630001,1963852.55
Michigan,Other,4,Other,2019,295265401.890004,7846906.82000001,295265401.890004,7846906.82000001
Alabama,Other,1,Other,2022,211915621.62,3329139.06,211915621.62,3329139.06
South Carolina,Fraud,1,Fraud,2019,508677995.648923,4320793.99000001,508677995.648923,4320793.99000001
Tennessee,Other,1,Other,2022,211915621.62,3509023.59,211915621.62,3509023.59
Louisiana,Other,2,Other,2019,195488970.690001,1145999.19,195488970.690001,1145999.19
Oregon,Fraud,2,Fraud,2020,819552937.990118,7010199.01000002,819552937.990118,7010199.01000002
Wisconsin,Other,2,Other,2018,193419326.630001,1506327.93,193419326.630001,1506327.93
Minnesota,Other,4,Other,2021,198243503.149999,933055.7,198243503.149999,933055.7
Vermont,Other,2,Other,2020,280093545.500005,106433.25,280093545.500005,106433.25
Iowa,Fraud,2,Fraud,2021,1363092689.48017,5678222.33000001,1363092689.48017,5678222.33000001
Connecticut,Fraud,4,Fraud,2020,1003279528.43026,5837630.16000001,1003279528.43026,5837630.16000001
Utah,Other,3,Other,2018,229059946.16,2836671.51,229059946.16,2836671.51
New Jersey,Fraud,1,Fraud,2019,508677995.648923,9866464.12000003,508677995.648923,9866464.12000003
New Jersey,Other,1,Other,2022,211915621.62,3886173.74,211915621.62,3886173.74
Washington,Fraud,3,Fraud,2021,1605525076.80025,40526986.4899999,1605525076.80025,40526986.4899999
California,Fraud,1,Fraud,2022,1691830157.70014,282984307.890001,1691830157.70014,282984307.890001
New Hampshire,Fraud,2,Fraud,2021,1363092689.48017,4535608.31000001,1363092689.48017,4535608.31000001
Colorado,Fraud,4,Fraud,2019,665563062.760347,10315234.3,665563062.760347,10315234.3
California,Other,1,Other,2019,196919122.739999,29376564.7699999,196919122.739999,29376564.7699999
Connecticut,Fraud,4,Fraud,2019,665563062.760347,4715235.06000001,665563062.760347,4715235.06000001
Maine,Fraud,2,Fraud,2019,602374374.655126,813887.2,602374374.655126,813887.2
Wyoming,Other,2,Other,2018,193419326.630001,138537.07,193419326.630001,138537.07
New Jersey,Other,1,Other,2020,273618221.910002,5915859.19000001,273618221.910002,5915859.19000001
Tennessee,Fraud,3,Fraud,2021,1605525076.80025,15918723.7800001,1605525076.80025,15918723.7800001
Washington,IDT,4,Identity Theft,2019,0,0,0,0
Nevada,Other,3,Other,2021,196990073.340001,1247315.1,196990073.340001,1247315.1
New Jersey,Fraud,4,Fraud,2019,665563062.760347,14383493.38,665563062.760347,14383493.38
Puerto Rico,Fraud,1,Fraud,2021,1299670971.24025,637727.539999999,1299670971.24025,637727.539999999
Utah,Fraud,3,Fraud,2019,665445943.337642,4150696.82,665445943.337642,4150696.82
Puerto Rico,Fraud,1,Fraud,2022,1691830157.70014,2173966.79,1691830157.70014,2173966.79
Colorado,Other,4,Other,2020,330804770.270009,6264353.67000001,330804770.270009,6264353.67000001
Arkansas,Fraud,3,Fraud,2020,890919586.840231,3566255.18000001,890919586.840231,3566255.18000001
Alabama,IDT,4,Identity Theft,2021,0,0,0,0
Kansas,Other,4,Other,2020,330804770.270009,2123658.08,330804770.270009,2123658.08
Texas,Fraud,2,Fraud,2019,602374374.655126,37203631.2699998,602374374.655126,37203631.2699998
Mississippi,IDT,1,Identity Theft,2020,0,0,0,0
Florida,Fraud,4,Fraud,2018,397093881.427538,20069934.7199997,397093881.427538,20069934.7199997
Puerto Rico,Fraud,1,Fraud,2018,348224707.170025,192574.11,348224707.170025,192574.11
Massachusetts,Other,4,Other,2020,330804770.270009,6292356.84000001,330804770.270009,6292356.84000001
Delaware,Other,1,Other,2019,196919122.739999,279787.94,196919122.739999,279787.94
Wisconsin,Fraud,1,Fraud,2020,731467189.080063,7935152.20000002,731467189.080063,7935152.20000002
Nebraska,Fraud,2,Fraud,2020,819552937.990118,4661126.62,819552937.990118,4661126.62
California,Fraud,1,Fraud,2022,1691830157.70014,282984307.890001,1691830157.70014,282984307.890001
North Dakota,Fraud,1,Fraud,2021,1299670971.24025,2555329.81,1299670971.24025,2555329.81
Nebraska,Fraud,1,Fraud,2020,731467189.080063,1816713.46,731467189.080063,1816713.46
Oregon,Fraud,1,Fraud,2021,1299670971.24025,12896673.72,1299670971.24025,12896673.72
Nevada,Other,1,Other,2018,122608613.55,1584219.81,122608613.55,1584219.81
Pennsylvania,Other,1,Other,2019,196919122.739999,5959366.05000001,196919122.739999,5959366.05000001
Arkansas,IDT,4,Identity Theft,2020,0,0,0,0
Texas,Fraud,2,Fraud,2021,1363092689.48017,91325647.9499995,1363092689.48017,91325647.9499995
New Mexico,Fraud,3,Fraud,2019,665445943.337642,2591886.62,665445943.337642,2591886.62
Rhode Island,Other,3,Other,2020,332376597.910007,807310.43,332376597.910007,807310.43
Nebraska,Fraud,1,Fraud,2018,348224707.170025,954669.85,348224707.170025,954669.85
New Jersey,Fraud,1,Fraud,2020,731467189.080063,13859270.12,731467189.080063,13859270.12
Hawaii,Other,4,Other,2019,295265401.890004,676326.11,295265401.890004,676326.11
Pennsylvania,Other,1,Other,2020,273618221.910002,5895590.46000001,273618221.910002,5895590.46000001
New Mexico,Fraud,1,Fraud,2021,1299670971.24025,3929826.99,1299670971.24025,3929826.99
Oregon,Fraud,1,Fraud,2022,1691830157.70014,19966620.82,1691830157.70014,19966620.82
Pennsylvania,Other,3,Other,2019,282964798.270002,7225188.84000002,282964798.270002,7225188.84000002
Utah,Fraud,2,Fraud,2018,436359324.65002,3991439.55000001,436359324.65002,3991439.55000001
Wisconsin,Fraud,2,Fraud,2021,1363092689.48017,11310509.9300001,1363092689.48017,11310509.9300001
New Mexico,Other,1,Other,2020,273618221.910002,1836021.71,273618221.910002,1836021.71
California,Other,1,Other,2020,273618221.910002,28064217.8699998,273618221.910002,28064217.8699998
New York,Fraud,2,Fraud,2021,1363092689.48017,61031084.68,1363092689.48017,61031084.68
North Dakota,Fraud,4,Fraud,2019,665563062.760347,1501226.44,665563062.760347,1501226.44
Illinois,Fraud,4,Fraud,2021,1831379366.41022,44650198.6,1831379366.41022,44650198.6
Maryland,IDT,3,Identity Theft,2018,0,0,0,0
Louisiana,Other,3,Other,2020,332376597.910007,2932556.62,332376597.910007,2932556.62
Kentucky,Other,4,Other,2021,198243503.149999,1748865.37,198243503.149999,1748865.37
Georgia,Fraud,1,Fraud,2020,731467189.080063,16540794.11,731467189.080063,16540794.11
Indiana,Fraud,4,Fraud,2018,397093881.427538,5346358.29000003,397093881.427538,5346358.29000003
Vermont,Fraud,2,Fraud,2019,602374374.655126,412365.89,602374374.655126,412365.89
Louisiana,Fraud,3,Fraud,2021,1605525076.80025,6546379.59000002,1605525076.80025,6546379.59000002
Alaska,Fraud,1,Fraud,2021,1299670971.24025,3261353.45,1299670971.24025,3261353.45
Louisiana,Fraud,1,Fraud,2022,1691830157.70014,6677325.26000001,1691830157.70014,6677325.26000001
Hawaii,Other,3,Other,2019,282964798.270002,1719568.24,282964798.270002,1719568.24
Nevada,Fraud,3,Fraud,2019,665445943.337642,6075783.81000001,665445943.337642,6075783.81000001
Oklahoma,Other,2,Other,2020,280093545.500005,1441742.87,280093545.500005,1441742.87
South Dakota,Other,4,Other,2020,330804770.270009,226370.13,330804770.270009,226370.13
Florida,Fraud,1,Fraud,2018,348224707.170025,17206282.07,348224707.170025,17206282.07
California,IDT,2,Identity Theft,2021,0,0,0,0
Georgia,Other,2,Other,2021,193273318.52,3946113.96,193273318.52,3946113.96
Montana,Fraud,1,Fraud,2020,731467189.080063,1688622.35,731467189.080063,1688622.35
North Dakota,Other,3,Other,2021,196990073.340001,38816.67,196990073.340001,38816.67
Hawaii,Fraud,1,Fraud,2021,1299670971.24025,3927339.13,1299670971.24025,3927339.13
Wyoming,Fraud,3,Fraud,2020,890919586.840231,1170800.34,890919586.840231,1170800.34
West Virginia,Fraud,1,Fraud,2020,731467189.080063,1711447.02,731467189.080063,1711447.02
North Carolina,Other,2,Other,2019,195488970.690001,3331852.85000001,195488970.690001,3331852.85000001
Kentucky,Fraud,1,Fraud,2019,508677995.648923,4023149.97000001,508677995.648923,4023149.97000001
South Dakota,Other,1,Other,2021,279256627.530002,456772.31,279256627.530002,456772.31
Arkansas,Fraud,4,Fraud,2020,1003279528.43026,4572689.42000001,1003279528.43026,4572689.42000001
Oregon,Fraud,2,Fraud,2018,436359324.65002,3453004.49000001,436359324.65002,3453004.49000001
Maryland,Other,1,Other,2022,211915621.62,2487180.68,211915621.62,2487180.68
Oklahoma,Fraud,2,Fraud,2018,436359324.65002,2875109.34000001,436359324.65002,2875109.34000001
Indiana,Fraud,2,Fraud,2021,1363092689.48017,12775222.9700001,1363092689.48017,12775222.9700001
California,Fraud,3,Fraud,2021,1605525076.80025,235994319.01,1605525076.80025,235994319.01
Kentucky,Other,1,Other,2021,279256627.530002,1220899.93,279256627.530002,1220899.93
Maine,Other,1,Other,2020,273618221.910002,468485.67,273618221.910002,468485.67
South Carolina,Fraud,2,Fraud,2021,1363092689.48017,11986430.5,1363092689.48017,11986430.5
Delaware,Other,1,Other,2019,196919122.739999,279787.94,196919122.739999,279787.94
Utah,Other,3,Other,2021,196990073.340001,849036.86,196990073.340001,849036.86
New Hampshire,Other,1,Other,2020,273618221.910002,2063487.16,273618221.910002,2063487.16
Washington,Other,2,Other,2021,193273318.52,2803539.02,193273318.52,2803539.02
Michigan,Fraud,3,Fraud,2020,890919586.840231,14505690.2500001,890919586.840231,14505690.2500001
New Hampshire,Other,4,Other,2019,295265401.890004,867433.27,295265401.890004,867433.27
Indiana,Fraud,2,Fraud,2021,1363092689.48017,12775222.9700001,1363092689.48017,12775222.9700001
Rhode Island,Fraud,2,Fraud,2020,819552937.990118,860495.589999999,819552937.990118,860495.589999999
New York,Fraud,3,Fraud,2019,665445943.337642,32149529.1299998,665445943.337642,32149529.1299998
Florida,Fraud,1,Fraud,2021,1299670971.24025,81018622.1799998,1299670971.24025,81018622.1799998
Wisconsin,Other,2,Other,2021,193273318.52,877382.379999999,193273318.52,877382.379999999
Oklahoma,Fraud,1,Fraud,2020,731467189.080063,3283004.26,731467189.080063,3283004.26
New Mexico,Fraud,2,Fraud,2020,819552937.990118,6302662.78000002,819552937.990118,6302662.78000002
California,Other,1,Other,2022,211915621.62,16914418.57,211915621.62,16914418.57
Nebraska,Fraud,2,Fraud,2021,1363092689.48017,3240788.49,1363092689.48017,3240788.49
Massachusetts,Other,1,Other,2019,196919122.739999,3285475.14,196919122.739999,3285475.14
Washington,Fraud,3,Fraud,2021,1605525076.80025,40526986.4899999,1605525076.80025,40526986.4899999
Texas,Fraud,1,Fraud,2020,731467189.080063,46058066.0199997,731467189.080063,46058066.0199997
Maine,Fraud,3,Fraud,2020,890919586.840231,1451583.33,890919586.840231,1451583.33
Iowa,Other,2,Other,2021,193273318.52,729189.79,193273318.52,729189.79
Florida,Fraud,1,Fraud,2022,1691830157.70014,102069826.67,1691830157.70014,102069826.67
Arkansas,Fraud,1,Fraud,2021,1299670971.24025,3366180.39,1299670971.24025,3366180.39
Oregon,Other,3,Other,2019,282964798.270002,1353188.62,282964798.270002,1353188.62
Ohio,Fraud,4,Fraud,2021,1831379366.41022,23032525.53,1831379366.41022,23032525.53
Nevada,Fraud,1,Fraud,2022,1691830157.70014,15775934.97,1691830157.70014,15775934.97
New Mexico,Fraud,1,Fraud,2019,508677995.648923,3449532.85,508677995.648923,3449532.85
Georgia,Other,4,Other,2021,198243503.149999,6006557.89000001,198243503.149999,6006557.89000001
Missouri,Fraud,2,Fraud,2019,602374374.655126,6454918.32000001,602374374.655126,6454918.32000001
Maryland,Fraud,2,Fraud,2018,436359324.65002,5774461.87000002,436359324.65002,5774461.87000002
Arizona,Other,4,Other,2018,198059364.600001,4902064.15999999,198059364.600001,4902064.15999999
Indiana,Fraud,4,Fraud,2019,665563062.760347,5966413.89000004,665563062.760347,5966413.89000004
Arkansas,Fraud,1,Fraud,2022,1691830157.70014,5158652.99000001,1691830157.70014,5158652.99000001
District of Columbia,Fraud,4,Fraud,2018,397093881.427538,481754.69,397093881.427538,481754.69
Indiana,Other,2,Other,2018,193419326.630001,2156751.96,193419326.630001,2156751.96
Maryland,Other,2,Other,2020,280093545.500005,4466613.08,280093545.500005,4466613.08
Connecticut,Fraud,4,Fraud,2020,1003279528.43026,5837630.16000001,1003279528.43026,5837630.16000001
New Mexico,Fraud,1,Fraud,2018,348224707.170025,2017860.77,348224707.170025,2017860.77
Colorado,Fraud,4,Fraud,2019,665563062.760347,10315234.3,665563062.760347,10315234.3
Tennessee,Other,1,Other,2020,273618221.910002,3773960.34,273618221.910002,3773960.34
New Hampshire,Fraud,4,Fraud,2019,665563062.760347,1690671.26,665563062.760347,1690671.26
Maryland,Other,2,Other,2021,193273318.52,3132189.57,193273318.52,3132189.57
Vermont,Fraud,1,Fraud,2018,348224707.170025,97935.96,348224707.170025,97935.96
Tennessee,Fraud,1,Fraud,2019,508677995.648923,5298753.90000001,508677995.648923,5298753.90000001
Iowa,Fraud,1,Fraud,2020,731467189.080063,3719937.90000001,731467189.080063,3719937.90000001
North Carolina,Other,1,Other,2022,211915621.62,3043746.19,211915621.62,3043746.19
Rhode Island,Fraud,1,Fraud,2018,348224707.170025,760615.01,348224707.170025,760615.01
Maine,Other,1,Other,2020,273618221.910002,468485.67,273618221.910002,468485.67
Louisiana,Fraud,1,Fraud,2022,1691830157.70014,6677325.26000001,1691830157.70014,6677325.26000001
Kansas,Other,4,Other,2019,295265401.890004,780329.13,295265401.890004,780329.13
Texas,Other,4,Other,2019,295265401.890004,36830845.46,295265401.890004,36830845.46
Florida,Fraud,4,Fraud,2019,665563062.760347,44372382.2199996,665563062.760347,44372382.2199996
New Mexico,Other,3,Other,2020,332376597.910007,2086140.4,332376597.910007,2086140.4
Nebraska,Other,2,Other,2019,195488970.690001,189101.76,195488970.690001,189101.76
Vermont,Fraud,4,Fraud,2021,1831379366.41022,1901198.41,1831379366.41022,1901198.41
New Jersey,Other,1,Other,2019,196919122.739999,5293971.99,196919122.739999,5293971.99
Indiana,Other,4,Other,2019,295265401.890004,3623490.02000001,295265401.890004,3623490.02000001
Connecticut,Other,3,Other,2019,282964798.270002,1454904.01,282964798.270002,1454904.01
North Carolina,Fraud,3,Fraud,2018,434213799.69002,8843798.13000003,434213799.69002,8843798.13000003
Alaska,Fraud,1,Fraud,2020,731467189.080063,1425087.7,731467189.080063,1425087.7
New Jersey,Fraud,3,Fraud,2021,1605525076.80025,30995574.6699999,1605525076.80025,30995574.6699999
New Hampshire,Other,1,Other,2020,273618221.910002,2063487.16,273618221.910002,2063487.16
New York,Other,2,Other,2018,193419326.630001,8571986.62000001,193419326.630001,8571986.62000001
New Hampshire,Fraud,3,Fraud,2018,434213799.69002,782234.33,434213799.69002,782234.33
District of Columbia,Fraud,2,Fraud,2019,602374374.655126,2359107.18,602374374.655126,2359107.18
Texas,Other,4,Other,2021,198243503.149999,12084538.71,198243503.149999,12084538.71
Colorado,Other,4,Other,2021,198243503.149999,2714894.93,198243503.149999,2714894.93
Hawaii,Other,4,Other,2021,198243503.149999,258169.05,198243503.149999,258169.05
Puerto Rico,Fraud,4,Fraud,2020,1003279528.43026,760579.619999999,1003279528.43026,760579.619999999
Vermont,Other,2,Other,2018,193419326.630001,512531.8,193419326.630001,512531.8
Kentucky,Fraud,4,Fraud,2020,1003279528.43026,3600902.56000001,1003279528.43026,3600902.56000001
Kansas,IDT,4,Identity Theft,2021,0,0,0,0
Iowa,Other,1,Other,2018,122608613.55,176213.29,122608613.55,176213.29
Rhode Island,Other,1,Other,2019,196919122.739999,324807.27,196919122.739999,324807.27
Missouri,Other,3,Other,2021,196990073.340001,2213922.39,196990073.340001,2213922.39
North Carolina,Fraud,3,Fraud,2018,434213799.69002,8843798.13000003,434213799.69002,8843798.13000003
Maryland,Fraud,1,Fraud,2021,1299670971.24025,21627407.81,1299670971.24025,21627407.81
Georgia,Fraud,1,Fraud,2019,508677995.648923,9232434.01000004,508677995.648923,9232434.01000004
West Virginia,Other,4,Other,2018,198059364.600001,523397.68,198059364.600001,523397.68
Vermont,Other,3,Other,2018,229059946.16,165485.31,229059946.16,165485.31
Louisiana,Fraud,1,Fraud,2019,508677995.648923,1932084.54,508677995.648923,1932084.54
California,Other,4,Other,2018,198059364.600001,20901661.22,198059364.600001,20901661.22
Alabama,Fraud,1,Fraud,2019,508677995.648923,3326081.62000001,508677995.648923,3326081.62000001
Maine,IDT,3,Identity Theft,2021,0,0,0,0
Nevada,IDT,1,Identity Theft,2022,0,0,0,0
Nevada,Other,1,Other,2019,196919122.739999,1507847.4,196919122.739999,1507847.4
Tennessee,Fraud,1,Fraud,2018,348224707.170025,5033149.27000002,348224707.170025,5033149.27000002
Ohio,Fraud,2,Fraud,2019,602374374.655126,10305767.25,602374374.655126,10305767.25
Kentucky,Other,2,Other,2020,280093545.500005,763303.91,280093545.500005,763303.91
Massachusetts,Fraud,4,Fraud,2019,665563062.760347,6593471.26000002,665563062.760347,6593471.26000002
Indiana,Fraud,4,Fraud,2019,665563062.760347,5966413.89000004,665563062.760347,5966413.89000004
Missouri,Other,1,Other,2019,196919122.739999,2427642.63,196919122.739999,2427642.63
Puerto Rico,Other,4,Other,2021,198243503.149999,897927.86,198243503.149999,897927.86
Idaho,Fraud,3,Fraud,2020,890919586.840231,3150782.44,890919586.840231,3150782.44
Florida,Fraud,2,Fraud,2020,819552937.990118,51921387.9799997,819552937.990118,51921387.9799997
Wisconsin,Fraud,1,Fraud,2020,731467189.080063,7935152.20000002,731467189.080063,7935152.20000002
Michigan,Other,1,Other,2022,211915621.62,3291519.05,211915621.62,3291519.05
Washington,Fraud,1,Fraud,2018,348224707.170025,6650554.75000002,348224707.170025,6650554.75000002
Massachusetts,Other,3,Other,2018,229059946.16,3673990.83,229059946.16,3673990.83
Vermont,Fraud,3,Fraud,2018,434213799.69002,282630.29,434213799.69002,282630.29
Maryland,Other,2,Other,2018,193419326.630001,3038484.33,193419326.630001,3038484.33
Colorado,Fraud,4,Fraud,2018,397093881.427538,5714192.18000004,397093881.427538,5714192.18000004
Ohio,Fraud,2,Fraud,2018,436359324.65002,7782952.77000005,436359324.65002,7782952.77000005
Indiana,Fraud,4,Fraud,2020,1003279528.43026,7585723.39000009,1003279528.43026,7585723.39000009
New Hampshire,Other,1,Other,2019,196919122.739999,437231.22,196919122.739999,437231.22
Maryland,Fraud,2,Fraud,2019,602374374.655126,8130735.48000002,602374374.655126,8130735.48000002
Alabama,Fraud,1,Fraud,2019,508677995.648923,3326081.62000001,508677995.648923,3326081.62000001
New Mexico,Other,2,Other,2019,195488970.690001,1709397.01,195488970.690001,1709397.01
New Jersey,Other,1,Other,2021,279256627.530002,7202432.57,279256627.530002,7202432.57
Vermont,Fraud,3,Fraud,2019,665445943.337642,1122156.08,665445943.337642,1122156.08
Indiana,Other,1,Other,2019,196919122.739999,2931290.75,196919122.739999,2931290.75
Colorado,Other,1,Other,2022,211915621.62,2413337.34,211915621.62,2413337.34
Idaho,Fraud,1,Fraud,2018,348224707.170025,1141773.91,348224707.170025,1141773.91
Wyoming,Fraud,1,Fraud,2019,508677995.648923,407402.5,508677995.648923,407402.5
Idaho,Other,2,Other,2020,280093545.500005,1190970.76,280093545.500005,1190970.76
Wisconsin,Fraud,3,Fraud,2021,1605525076.80025,13981358.41,1605525076.80025,13981358.41
Minnesota,Other,2,Other,2019,195488970.690001,1833990.56,195488970.690001,1833990.56
Kansas,Other,3,Other,2021,196990073.340001,535615.62,196990073.340001,535615.62
Massachusetts,Other,2,Other,2018,193419326.630001,1963852.55,193419326.630001,1963852.55
Utah,Other,1,Other,2022,211915621.62,1412787.48,211915621.62,1412787.48
South Dakota,Fraud,1,Fraud,2021,1299670971.24025,3007827.55,1299670971.24025,3007827.55
New Hampshire,Fraud,4,Fraud,2019,665563062.760347,1690671.26,665563062.760347,1690671.26
California,IDT,1,Identity Theft,2019,0,0,0,0
Delaware,Fraud,3,Fraud,2021,1605525076.80025,3225427.77,1605525076.80025,3225427.77
South Carolina,Other,2,Other,2020,280093545.500005,2130319.79,280093545.500005,2130319.79
Nevada,Fraud,3,Fraud,2019,665445943.337642,6075783.81000001,665445943.337642,6075783.81000001
Connecticut,Fraud,2,Fraud,2021,1363092689.48017,8034337.81000002,1363092689.48017,8034337.81000002
Virginia,Other,2,Other,2021,193273318.52,4446866.47,193273318.52,4446866.47
Rhode Island,Other,4,Other,2019,295265401.890004,426860.5,295265401.890004,426860.5
New Hampshire,Fraud,4,Fraud,2018,397093881.427538,1306716.29,397093881.427538,1306716.29
Louisiana,Other,3,Other,2018,229059946.16,4140016.19,229059946.16,4140016.19
Virginia,Fraud,1,Fraud,2020,731467189.080063,16191465.56,731467189.080063,16191465.56
Nebraska,Fraud,4,Fraud,2021,1831379366.41022,5671618.87,1831379366.41022,5671618.87
Pennsylvania,Other,2,Other,2019,195488970.690001,5331328.22000001,195488970.690001,5331328.22000001
Connecticut,Other,2,Other,2021,193273318.52,1979826.06,193273318.52,1979826.06
Montana,Fraud,2,Fraud,2021,1363092689.48017,1791622.21,1363092689.48017,1791622.21
Georgia,Fraud,4,Fraud,2021,1831379366.41022,31830398.8999999,1831379366.41022,31830398.8999999
Colorado,Fraud,4,Fraud,2021,1831379366.41022,33409029.7699999,1831379366.41022,33409029.7699999
Missouri,Other,4,Other,2021,198243503.149999,1328075.37,198243503.149999,1328075.37
Wyoming,Fraud,4,Fraud,2018,397093881.427538,983450.53,397093881.427538,983450.53
Utah,Fraud,4,Fraud,2020,1003279528.43026,6312386.21000002,1003279528.43026,6312386.21000002
Georgia,Other,2,Other,2020,280093545.500005,6332849.87000001,280093545.500005,6332849.87000001
Vermont,Other,2,Other,2021,193273318.52,121835.94,193273318.52,121835.94
Maine,Other,4,Other,2018,198059364.600001,820424.44,198059364.600001,820424.44
Kentucky,Fraud,2,Fraud,2021,1363092689.48017,8867833.43000002,1363092689.48017,8867833.43000002
West Virginia,Other,3,Other,2020,332376597.910007,771981.46,332376597.910007,771981.46
Alaska,Fraud,3,Fraud,2020,890919586.840231,2367510.81,890919586.840231,2367510.81
North Dakota,Fraud,2,Fraud,2019,602374374.655126,703352,602374374.655126,703352
Oklahoma,Other,2,Other,2021,193273318.52,1430613.49,193273318.52,1430613.49
Mississippi,Other,3,Other,2018,229059946.16,1694564.33,229059946.16,1694564.33
Louisiana,Fraud,1,Fraud,2018,348224707.170025,1852764.33,348224707.170025,1852764.33
Hawaii,Fraud,1,Fraud,2021,1299670971.24025,3927339.13,1299670971.24025,3927339.13
Maryland,Other,4,Other,2020,330804770.270009,3958763.27000001,330804770.270009,3958763.27000001
Minnesota,Fraud,4,Fraud,2020,1003279528.43026,10675571.1400001,1003279528.43026,10675571.1400001
Massachusetts,Other,4,Other,2019,295265401.890004,4384412.84,295265401.890004,4384412.84
Wyoming,Other,3,Other,2020,332376597.910007,148245.76,332376597.910007,148245.76
Oregon,Fraud,1,Fraud,2019,508677995.648923,4272141.04000001,508677995.648923,4272141.04000001
District of Columbia,Fraud,2,Fraud,2020,819552937.990118,2000430.67,819552937.990118,2000430.67
Colorado,Fraud,1,Fraud,2022,1691830157.70014,29319230.96,1691830157.70014,29319230.96
North Carolina,Fraud,4,Fraud,2020,1003279528.43026,20036442.31,1003279528.43026,20036442.31
Montana,Fraud,3,Fraud,2018,434213799.69002,543772.6,434213799.69002,543772.6
Wyoming,Other,1,Other,2021,279256627.530002,223676.58,279256627.530002,223676.58
Kentucky,Fraud,4,Fraud,2020,1003279528.43026,3600902.56000001,1003279528.43026,3600902.56000001
Maine,Other,2,Other,2021,193273318.52,259897.58,193273318.52,259897.58
Florida,Fraud,3,Fraud,2021,1605525076.80025,84802124.0999995,1605525076.80025,84802124.0999995
Connecticut,Other,4,Other,2020,330804770.270009,2471751.96,330804770.270009,2471751.96
Alabama,Other,3,Other,2020,332376597.910007,3443210.73000001,332376597.910007,3443210.73000001
Wyoming,Fraud,3,Fraud,2020,890919586.840231,1170800.34,890919586.840231,1170800.34
New Hampshire,Fraud,4,Fraud,2020,1003279528.43026,1409845.52,1003279528.43026,1409845.52
Mississippi,Other,4,Other,2020,330804770.270009,1259611.94,330804770.270009,1259611.94
Massachusetts,Fraud,2,Fraud,2019,602374374.655126,6266970.09000003,602374374.655126,6266970.09000003
Iowa,Other,2,Other,2021,193273318.52,729189.79,193273318.52,729189.79
Minnesota,IDT,3,Identity Theft,2021,0,0,0,0
Montana,Other,2,Other,2021,193273318.52,84589.78,193273318.52,84589.78
Missouri,Fraud,1,Fraud,2020,731467189.080063,10448315.06,731467189.080063,10448315.06
Arkansas,Fraud,2,Fraud,2018,436359324.65002,858274.11,436359324.65002,858274.11
Virginia,Other,2,Other,2020,280093545.500005,7921379.19000001,280093545.500005,7921379.19000001
New York,Fraud,4,Fraud,2018,397093881.427538,16217894.4900001,397093881.427538,16217894.4900001
Arkansas,Fraud,1,Fraud,2018,348224707.170025,964734.44,348224707.170025,964734.44
Wyoming,Other,4,Other,2020,330804770.270009,221820.03,330804770.270009,221820.03
Mississippi,Fraud,2,Fraud,2021,1363092689.48017,6413212.13000001,1363092689.48017,6413212.13000001
Minnesota,Other,1,Other,2019,196919122.739999,1389569.15,196919122.739999,1389569.15
Florida,Other,3,Other,2018,229059946.16,15441352.81,229059946.16,15441352.81
New Jersey,Other,2,Other,2021,193273318.52,4847735.18,193273318.52,4847735.18
Washington,Fraud,2,Fraud,2020,819552937.990118,16706615.9200001,819552937.990118,16706615.9200001
Louisiana,Fraud,4,Fraud,2019,665563062.760347,6286017.74000002,665563062.760347,6286017.74000002
District of Columbia,Other,4,Other,2018,198059364.600001,477192.06,198059364.600001,477192.06
Ohio,Fraud,4,Fraud,2018,397093881.427538,7654971.03000007,397093881.427538,7654971.03000007
Missouri,Other,4,Other,2020,330804770.270009,3451245.28000001,330804770.270009,3451245.28000001
Wisconsin,Fraud,1,Fraud,2020,731467189.080063,7935152.20000002,731467189.080063,7935152.20000002
North Dakota,Other,2,Other,2021,193273318.52,67041.71,193273318.52,67041.71
Wisconsin,Fraud,4,Fraud,2019,665563062.760347,6951255.46000003,665563062.760347,6951255.46000003
Florida,Other,1,Other,2020,273618221.910002,17865182.91,273618221.910002,17865182.91
New York,Other,1,Other,2021,279256627.530002,16722712.03,279256627.530002,16722712.03
Rhode Island,Fraud,1,Fraud,2019,508677995.648923,486186.07,508677995.648923,486186.07
Ohio,Fraud,2,Fraud,2018,436359324.65002,7782952.77000005,436359324.65002,7782952.77000005
Mississippi,Fraud,4,Fraud,2019,665563062.760347,2654546.54,665563062.760347,2654546.54
Colorado,Other,1,Other,2019,196919122.739999,3386416.22,196919122.739999,3386416.22
Wyoming,Other,3,Other,2019,282964798.270002,101691.95,282964798.270002,101691.95
Kentucky,IDT,1,Identity Theft,2021,0,0,0,0
Hawaii,Other,2,Other,2019,195488970.690001,521502.93,195488970.690001,521502.93
Illinois,Other,1,Other,2021,279256627.530002,8537992.50000002,279256627.530002,8537992.50000002
Arizona,Fraud,2,Fraud,2021,1363092689.48017,26892812.2699999,1363092689.48017,26892812.2699999
Indiana,Fraud,3,Fraud,2020,890919586.840231,8557687.11000006,890919586.840231,8557687.11000006
Alaska,Other,3,Other,2018,229059946.16,311121.79,229059946.16,311121.79
Wisconsin,Other,3,Other,2019,282964798.270002,2707165.2,282964798.270002,2707165.2
Delaware,Fraud,4,Fraud,2020,1003279528.43026,2079694.15,1003279528.43026,2079694.15
Idaho,Other,4,Other,2020,330804770.270009,656773.95,330804770.270009,656773.95
Louisiana,Fraud,1,Fraud,2019,508677995.648923,1932084.54,508677995.648923,1932084.54
Louisiana,Other,2,Other,2019,195488970.690001,1145999.19,195488970.690001,1145999.19
Hawaii,Fraud,2,Fraud,2021,1363092689.48017,4020240.5,1363092689.48017,4020240.5
Ohio,Fraud,3,Fraud,2020,890919586.840231,17496958.1500001,890919586.840231,17496958.1500001
Virginia,Fraud,2,Fraud,2018,436359324.65002,7151149.23000003,436359324.65002,7151149.23000003
Minnesota,Other,3,Other,2018,229059946.16,2609793.98,229059946.16,2609793.98
Ohio,Other,4,Other,2020,330804770.270009,6978660.50000001,330804770.270009,6978660.50000001
Kentucky,Other,1,Other,2021,279256627.530002,1220899.93,279256627.530002,1220899.93
Tennessee,Fraud,2,Fraud,2019,602374374.655126,5450545.57000001,602374374.655126,5450545.57000001
Maine,Fraud,4,Fraud,2018,397093881.427538,795150.06,397093881.427538,795150.06
Vermont,Fraud,3,Fraud,2020,890919586.840231,819927.589999999,890919586.840231,819927.589999999
Virginia,Other,4,Other,2018,198059364.600001,5085958.60000001,198059364.600001,5085958.60000001
Nevada,Other,1,Other,2022,211915621.62,2083393.93,211915621.62,2083393.93
Oregon,Fraud,4,Fraud,2020,1003279528.43026,14226561.3500001,1003279528.43026,14226561.3500001
District of Columbia,Other,1,Other,2020,273618221.910002,340823.9,273618221.910002,340823.9
Michigan,Other,3,Other,2019,282964798.270002,4540173.82000001,282964798.270002,4540173.82000001
Massachusetts,Fraud,1,Fraud,2021,1299670971.24025,19197957.8200001,1299670971.24025,19197957.8200001
California,Other,4,Other,2019,295265401.890004,36640080.3799999,295265401.890004,36640080.3799999
Oklahoma,Other,4,Other,2020,330804770.270009,885506.15,330804770.270009,885506.15
Missouri,Fraud,1,Fraud,2018,348224707.170025,3747110.04000001,348224707.170025,3747110.04000001
Indiana,Other,2,Other,2020,280093545.500005,2342369.2,280093545.500005,2342369.2
Idaho,Fraud,3,Fraud,2021,1605525076.80025,5773368.91000001,1605525076.80025,5773368.91000001
New Mexico,Other,1,Other,2022,211915621.62,1672645.85,211915621.62,1672645.85
Virginia,Other,3,Other,2018,229059946.16,4679544.63000001,229059946.16,4679544.63000001
South Dakota,Other,4,Other,2018,198059364.600001,115943.18,198059364.600001,115943.18
New Mexico,Fraud,3,Fraud,2019,665445943.337642,2591886.62,665445943.337642,2591886.62
District of Columbia,Other,4,Other,2019,295265401.890004,338992.35,295265401.890004,338992.35
Iowa,Other,4,Other,2020,330804770.270009,1250474.7,330804770.270009,1250474.7
Puerto Rico,Other,3,Other,2020,332376597.910007,216709.98,332376597.910007,216709.98
North Carolina,Other,3,Other,2021,196990073.340001,3691128.16,196990073.340001,3691128.16
Tennessee,Other,1,Other,2019,196919122.739999,3474500.12,196919122.739999,3474500.12
Wisconsin,Fraud,4,Fraud,2018,397093881.427538,2640240.69000001,397093881.427538,2640240.69000001
Washington,Fraud,4,Fraud,2021,1831379366.41022,40635205.36,1831379366.41022,40635205.36
Washington,Fraud,4,Fraud,2019,665563062.760347,11408825.75,665563062.760347,11408825.75
Kansas,Fraud,3,Fraud,2019,665445943.337642,2232550.85,665445943.337642,2232550.85
New Jersey,Other,1,Other,2019,196919122.739999,5293971.99,196919122.739999,5293971.99
Hawaii,Other,1,Other,2020,273618221.910002,494442.49,273618221.910002,494442.49
Texas,Fraud,1,Fraud,2021,1299670971.24025,76933022.5,1299670971.24025,76933022.5
Ohio,Fraud,3,Fraud,2021,1605525076.80025,20262908.3999999,1605525076.80025,20262908.3999999
Mississippi,Fraud,3,Fraud,2021,1605525076.80025,5235675.42000001,1605525076.80025,5235675.42000001
California,Fraud,1,Fraud,2022,1691830157.70014,282984307.890001,1691830157.70014,282984307.890001
Missouri,Fraud,2,Fraud,2018,436359324.65002,4238612.04000001,436359324.65002,4238612.04000001
Oklahoma,Fraud,1,Fraud,2021,1299670971.24025,8380620.41000002,1299670971.24025,8380620.41000002
District of Columbia,Fraud,3,Fraud,2020,890919586.840231,2718222.93,890919586.840231,2718222.93
Virginia,Fraud,2,Fraud,2021,1363092689.48017,23351079.25,1363092689.48017,23351079.25
Washington,Other,3,Other,2020,332376597.910007,5143717.31000001,332376597.910007,5143717.31000001
Connecticut,Fraud,2,Fraud,2020,819552937.990118,6317907.52000004,819552937.990118,6317907.52000004
Indiana,Fraud,1,Fraud,2020,731467189.080063,8659594.68000003,731467189.080063,8659594.68000003
Illinois,Fraud,2,Fraud,2021,1363092689.48017,28844127.8299999,1363092689.48017,28844127.8299999
Montana,Fraud,4,Fraud,2021,1831379366.41022,2672836.84,1831379366.41022,2672836.84
North Carolina,Other,1,Other,2022,211915621.62,3043746.19,211915621.62,3043746.19
Alabama,Fraud,2,Fraud,2021,1363092689.48017,12580745.68,1363092689.48017,12580745.68
Utah,Other,4,Other,2021,198243503.149999,857637.56,198243503.149999,857637.56
Indiana,Fraud,4,Fraud,2020,1003279528.43026,7585723.39000009,1003279528.43026,7585723.39000009
Arizona,Other,3,Other,2018,229059946.16,4040393.8,229059946.16,4040393.8
Louisiana,Fraud,4,Fraud,2021,1831379366.41022,8892801.85000002,1831379366.41022,8892801.85000002
Wyoming,Other,2,Other,2018,193419326.630001,138537.07,193419326.630001,138537.07
Alabama,Fraud,1,Fraud,2021,1299670971.24025,11408704.57,1299670971.24025,11408704.57
Nebraska,Fraud,1,Fraud,2021,1299670971.24025,3806411.39,1299670971.24025,3806411.39
Delaware,Other,3,Other,2019,282964798.270002,304645.21,282964798.270002,304645.21
Idaho,Other,3,Other,2021,196990073.340001,567815.64,196990073.340001,567815.64
Tennessee,Fraud,1,Fraud,2020,731467189.080063,7860020.76000003,731467189.080063,7860020.76000003
North Carolina,Other,2,Other,2018,193419326.630001,3669695.56,193419326.630001,3669695.56
North Carolina,Fraud,4,Fraud,2018,397093881.427538,7585573.37000006,397093881.427538,7585573.37000006
Kansas,Fraud,3,Fraud,2018,434213799.69002,3562891.87,434213799.69002,3562891.87
District of Columbia,Other,3,Other,2021,196990073.340001,206438.43,196990073.340001,206438.43
Maryland,Fraud,4,Fraud,2018,397093881.427538,5408363.59000004,397093881.427538,5408363.59000004
Indiana,Other,1,Other,2019,196919122.739999,2931290.75,196919122.739999,2931290.75
Georgia,Fraud,2,Fraud,2021,1363092689.48017,23050759.86,1363092689.48017,23050759.86
Connecticut,Other,2,Other,2019,195488970.690001,1802911.36,195488970.690001,1802911.36
Tennessee,Other,4,Other,2020,330804770.270009,6235949.24000001,330804770.270009,6235949.24000001
Mississippi,Other,4,Other,2019,295265401.890004,1429307.17,295265401.890004,1429307.17
Indiana,Fraud,2,Fraud,2018,436359324.65002,4143299.76000001,436359324.65002,4143299.76000001
Alabama,Fraud,3,Fraud,2020,890919586.840231,6396029.27000004,890919586.840231,6396029.27000004
New York,Fraud,4,Fraud,2019,665563062.760347,35551334.1599998,665563062.760347,35551334.1599998
Massachusetts,Fraud,4,Fraud,2021,1831379366.41022,35013818.0199999,1831379366.41022,35013818.0199999
Colorado,Other,4,Other,2019,295265401.890004,5300888.6,295265401.890004,5300888.6
West Virginia,Fraud,1,Fraud,2020,731467189.080063,1711447.02,731467189.080063,1711447.02
Rhode Island,Fraud,4,Fraud,2020,1003279528.43026,1405782.14,1003279528.43026,1405782.14
Kentucky,Other,4,Other,2019,295265401.890004,2146179.33,295265401.890004,2146179.33
Illinois,Fraud,1,Fraud,2021,1299670971.24025,31673856.9699999,1299670971.24025,31673856.9699999
Maine,Fraud,2,Fraud,2018,436359324.65002,721190.38,436359324.65002,721190.38
South Dakota,Fraud,2,Fraud,2020,819552937.990118,702611.17,819552937.990118,702611.17
Ohio,Other,4,Other,2019,295265401.890004,6746186.24000002,295265401.890004,6746186.24000002
Connecticut,Fraud,2,Fraud,2018,436359324.65002,2134109.81,436359324.65002,2134109.81
Tennessee,Fraud,1,Fraud,2018,348224707.170025,5033149.27000002,348224707.170025,5033149.27000002
Rhode Island,Fraud,3,Fraud,2021,1605525076.80025,3502920.21,1605525076.80025,3502920.21
Missouri,Fraud,2,Fraud,2020,819552937.990118,9693700.61000009,819552937.990118,9693700.61000009
Massachusetts,Other,1,Other,2022,211915621.62,2604779.57,211915621.62,2604779.57
Virginia,Other,2,Other,2019,195488970.690001,4473507.85,195488970.690001,4473507.85
Wyoming,Other,1,Other,2019,196919122.739999,1038580.32,196919122.739999,1038580.32
New Hampshire,Other,3,Other,2018,229059946.16,717358.44,229059946.16,717358.44
New Jersey,Other,4,Other,2021,198243503.149999,2984781.99,198243503.149999,2984781.99
Utah,Fraud,4,Fraud,2020,1003279528.43026,6312386.21000002,1003279528.43026,6312386.21000002
Pennsylvania,Other,1,Other,2019,196919122.739999,5959366.05000001,196919122.739999,5959366.05000001
West Virginia,Fraud,4,Fraud,2019,665563062.760347,1816082.34,665563062.760347,1816082.34
Illinois,Fraud,2,Fraud,2018,436359324.65002,6849851.60000005,436359324.65002,6849851.60000005
Nebraska,Fraud,4,Fraud,2018,397093881.427538,1066274.93,397093881.427538,1066274.93
Arizona,Other,4,Other,2021,198243503.149999,4964684.11,198243503.149999,4964684.11
Texas,Other,4,Other,2021,198243503.149999,12084538.71,198243503.149999,12084538.71
Maine,Fraud,4,Fraud,2018,397093881.427538,795150.06,397093881.427538,795150.06
Iowa,Fraud,2,Fraud,2018,436359324.65002,1559193.12,436359324.65002,1559193.12
Kansas,Other,3,Other,2021,196990073.340001,535615.62,196990073.340001,535615.62
Massachusetts,Fraud,4,Fraud,2019,665563062.760347,6593471.26000002,665563062.760347,6593471.26000002
Tennessee,Other,1,Other,2021,279256627.530002,5227172.82,279256627.530002,5227172.82
South Dakota,Other,4,Other,2021,198243503.149999,131511.2,198243503.149999,131511.2
Hawaii,Fraud,3,Fraud,2018,434213799.69002,2448787.3,434213799.69002,2448787.3
Delaware,Fraud,3,Fraud,2018,434213799.69002,675187.25,434213799.69002,675187.25
South Carolina,Fraud,4,Fraud,2018,397093881.427538,3095961.53000001,397093881.427538,3095961.53000001
Wisconsin,Fraud,2,Fraud,2020,819552937.990118,9000197.76000006,819552937.990118,9000197.76000006
Nebraska,Fraud,3,Fraud,2019,665445943.337642,1652878.51,665445943.337642,1652878.51
North Carolina,Other,4,Other,2019,295265401.890004,6160879.08000002,295265401.890004,6160879.08000002
Kansas,Fraud,1,Fraud,2022,1691830157.70014,6510430.36000001,1691830157.70014,6510430.36000001
Utah,Fraud,3,Fraud,2018,434213799.69002,4607475.76000001,434213799.69002,4607475.76000001
Montana,Other,3,Other,2020,332376597.910007,476194.96,332376597.910007,476194.96
Alabama,Other,1,Other,2022,211915621.62,3329139.06,211915621.62,3329139.06
District of Columbia,Other,2,Other,2018,193419326.630001,229686.18,193419326.630001,229686.18
West Virginia,Fraud,1,Fraud,2020,731467189.080063,1711447.02,731467189.080063,1711447.02
Washington,Other,4,Other,2019,295265401.890004,3875208.84,295265401.890004,3875208.84
Vermont,Other,2,Other,2018,193419326.630001,512531.8,193419326.630001,512531.8
District of Columbia,Other,1,Other,2022,211915621.62,378898.91,211915621.62,378898.91
Maryland,Fraud,2,Fraud,2018,436359324.65002,5774461.87000002,436359324.65002,5774461.87000002
West Virginia,Fraud,1,Fraud,2022,1691830157.70014,2440405.18,1691830157.70014,2440405.18
Nevada,Fraud,2,Fraud,2018,436359324.65002,3353725.75000001,436359324.65002,3353725.75000001
Georgia,Fraud,3,Fraud,2018,434213799.69002,10890638.64,434213799.69002,10890638.64
Illinois,Other,4,Other,2018,198059364.600001,5172602.65000001,198059364.600001,5172602.65000001
Arkansas,Other,4,Other,2019,295265401.890004,1243312.67,295265401.890004,1243312.67
Georgia,Other,2,Other,2018,193419326.630001,6941703.29,193419326.630001,6941703.29
Ohio,Other,3,Other,2019,282964798.270002,5328509.78,282964798.270002,5328509.78
Oregon,Other,2,Other,2021,193273318.52,1750110.17,193273318.52,1750110.17
Vermont,Fraud,4,Fraud,2018,397093881.427538,1054515.02,397093881.427538,1054515.02
North Carolina,Fraud,2,Fraud,2018,436359324.65002,6668613.22000005,436359324.65002,6668613.22000005
Indiana,Other,2,Other,2020,280093545.500005,2342369.2,280093545.500005,2342369.2
Vermont,Other,1,Other,2022,211915621.62,39711.25,211915621.62,39711.25
Texas,IDT,1,Identity Theft,2018,0,0,0,0
Pennsylvania,Fraud,4,Fraud,2018,397093881.427538,7789918.34000007,397093881.427538,7789918.34000007
Wisconsin,Other,4,Other,2020,330804770.270009,3142401.77000001,330804770.270009,3142401.77000001
Colorado,Fraud,3,Fraud,2020,890919586.840231,12296074.2900001,890919586.840231,12296074.2900001
Indiana,Fraud,3,Fraud,2021,1605525076.80025,11559242.46,1605525076.80025,11559242.46
Oregon,Fraud,4,Fraud,2020,1003279528.43026,14226561.3500001,1003279528.43026,14226561.3500001
Utah,Fraud,4,Fraud,2020,1003279528.43026,6312386.21000002,1003279528.43026,6312386.21000002
Tennessee,Fraud,4,Fraud,2018,397093881.427538,3772664.62000001,397093881.427538,3772664.62000001
Connecticut,Fraud,3,Fraud,2021,1605525076.80025,13199928.14,1605525076.80025,13199928.14
Wisconsin,Other,4,Other,2020,330804770.270009,3142401.77000001,330804770.270009,3142401.77000001
Nevada,Fraud,1,Fraud,2018,348224707.170025,2367447.71000001,348224707.170025,2367447.71000001
Alaska,Fraud,1,Fraud,2018,348224707.170025,428423.87,348224707.170025,428423.87
Puerto Rico,Other,2,Other,2018,193419326.630001,706062.38,193419326.630001,706062.38
Idaho,Fraud,4,Fraud,2019,665563062.760347,2482705.25,665563062.760347,2482705.25
California,Other,1,Other,2019,196919122.739999,29376564.7699999,196919122.739999,29376564.7699999
Vermont,Fraud,2,Fraud,2021,1363092689.48017,1525129.35,1363092689.48017,1525129.35
Maryland,Other,1,Other,2019,196919122.739999,2336091.59,196919122.739999,2336091.59
Wyoming,Fraud,4,Fraud,2021,1831379366.41022,4115523.78,1831379366.41022,4115523.78
Texas,Other,2,Other,2018,193419326.630001,18714539.77,193419326.630001,18714539.77
North Carolina,Other,1,Other,2022,211915621.62,3043746.19,211915621.62,3043746.19
Maryland,IDT,1,Identity Theft,2020,0,0,0,0
Maine,Fraud,1,Fraud,2019,508677995.648923,627204.99,508677995.648923,627204.99
District of Columbia,Other,2,Other,2021,193273318.52,544632.91,193273318.52,544632.91
Oregon,Other,4,Other,2021,198243503.149999,2541999.29,198243503.149999,2541999.29
Mississippi,Fraud,1,Fraud,2020,731467189.080063,2333705.55,731467189.080063,2333705.55
Connecticut,Other,4,Other,2020,330804770.270009,2471751.96,330804770.270009,2471751.96
Montana,Fraud,2,Fraud,2020,819552937.990118,1400581.27,819552937.990118,1400581.27
Pennsylvania,Fraud,4,Fraud,2020,1003279528.43026,21110159.24,1003279528.43026,21110159.24
Ohio,Other,4,Other,2018,198059364.600001,5068446.66,198059364.600001,5068446.66
Oregon,Other,3,Other,2021,196990073.340001,1529719.41,196990073.340001,1529719.41
New Mexico,Other,2,Other,2019,195488970.690001,1709397.01,195488970.690001,1709397.01
Alabama,Other,1,Other,2018,122608613.55,851226.07,122608613.55,851226.07
Maine,Fraud,4,Fraud,2018,397093881.427538,795150.06,397093881.427538,795150.06
South Dakota,Fraud,2,Fraud,2018,436359324.65002,619062.75,436359324.65002,619062.75
Oklahoma,Fraud,1,Fraud,2020,731467189.080063,3283004.26,731467189.080063,3283004.26
New Mexico,Fraud,4,Fraud,2019,665563062.760347,2529753.56,665563062.760347,2529753.56
New York,Other,4,Other,2018,198059364.600001,10761021.33,198059364.600001,10761021.33
Wisconsin,Fraud,1,Fraud,2018,348224707.170025,3449339.15000001,348224707.170025,3449339.15000001
New Hampshire,Other,2,Other,2021,193273318.52,476585.12,193273318.52,476585.12
Ohio,Other,2,Other,2019,195488970.690001,4806782.65,195488970.690001,4806782.65
Mississippi,Other,4,Other,2021,198243503.149999,546811.74,198243503.149999,546811.74
Michigan,Other,3,Other,2019,282964798.270002,4540173.82000001,282964798.270002,4540173.82000001
Pennsylvania,Other,4,Other,2019,295265401.890004,5998323.92000001,295265401.890004,5998323.92000001
North Carolina,Other,3,Other,2021,196990073.340001,3691128.16,196990073.340001,3691128.16
Delaware,Fraud,2,Fraud,2018,436359324.65002,378340.03,436359324.65002,378340.03
Puerto Rico,Fraud,4,Fraud,2020,1003279528.43026,760579.619999999,1003279528.43026,760579.619999999
California,Other,1,Other,2018,122608613.55,17427039.32,122608613.55,17427039.32
Alabama,Other,3,Other,2020,332376597.910007,3443210.73000001,332376597.910007,3443210.73000001
Georgia,Other,4,Other,2020,330804770.270009,8753854.64000002,330804770.270009,8753854.64000002
Rhode Island,Fraud,3,Fraud,2021,1605525076.80025,3502920.21,1605525076.80025,3502920.21
Mississippi,Fraud,1,Fraud,2018,348224707.170025,1194796.66,348224707.170025,1194796.66
Delaware,Fraud,4,Fraud,2020,1003279528.43026,2079694.15,1003279528.43026,2079694.15
Alaska,Fraud,1,Fraud,2022,1691830157.70014,5507574.1,1691830157.70014,5507574.1
Wyoming,IDT,3,Identity Theft,2019,0,0,0,0
Arizona,Other,4,Other,2018,198059364.600001,4902064.15999999,198059364.600001,4902064.15999999
Virginia,Other,3,Other,2019,282964798.270002,4613859.00000001,282964798.270002,4613859.00000001
Washington,Fraud,4,Fraud,2018,397093881.427538,6054129.07000003,397093881.427538,6054129.07000003
North Dakota,Fraud,1,Fraud,2019,508677995.648923,793415.34,508677995.648923,793415.34
South Carolina,Fraud,4,Fraud,2021,1831379366.41022,13401039.04,1831379366.41022,13401039.04
Puerto Rico,Other,3,Other,2019,282964798.270002,192702.89,282964798.270002,192702.89
Rhode Island,Fraud,3,Fraud,2020,890919586.840231,803849.359999999,890919586.840231,803849.359999999
New Mexico,Fraud,1,Fraud,2020,731467189.080063,5619499.85000001,731467189.080063,5619499.85000001
Indiana,Other,1,Other,2021,279256627.530002,5498469.75000001,279256627.530002,5498469.75000001
North Dakota,Fraud,2,Fraud,2021,1363092689.48017,1351996.87,1363092689.48017,1351996.87
Indiana,Fraud,3,Fraud,2020,890919586.840231,8557687.11000006,890919586.840231,8557687.11000006
South Carolina,Fraud,1,Fraud,2021,1299670971.24025,11026384.05,1299670971.24025,11026384.05
Pennsylvania,Fraud,1,Fraud,2022,1691830157.70014,32805316.7799999,1691830157.70014,32805316.7799999
Delaware,Fraud,2,Fraud,2020,819552937.990118,2303623.09,819552937.990118,2303623.09
Kansas,Fraud,3,Fraud,2018,434213799.69002,3562891.87,434213799.69002,3562891.87
Ohio,Fraud,2,Fraud,2020,819552937.990118,17157777.4000001,819552937.990118,17157777.4000001
Mississippi,Fraud,2,Fraud,2019,602374374.655126,2874752.29,602374374.655126,2874752.29
New Mexico,Other,1,Other,2022,211915621.62,1672645.85,211915621.62,1672645.85
Minnesota,Fraud,2,Fraud,2020,819552937.990118,9389989.05000005,819552937.990118,9389989.05000005
Arkansas,Fraud,4,Fraud,2020,1003279528.43026,4572689.42000001,1003279528.43026,4572689.42000001
Connecticut,Fraud,3,Fraud,2018,434213799.69002,2455676.09,434213799.69002,2455676.09
Virginia,Other,4,Other,2018,198059364.600001,5085958.60000001,198059364.600001,5085958.60000001
Connecticut,Fraud,1,Fraud,2020,731467189.080063,6822463.80000001,731467189.080063,6822463.80000001
Delaware,Fraud,4,Fraud,2021,1831379366.41022,4294289.38,1831379366.41022,4294289.38
Iowa,Fraud,3,Fraud,2019,665445943.337642,3057557.26,665445943.337642,3057557.26
Kentucky,Other,4,Other,2019,295265401.890004,2146179.33,295265401.890004,2146179.33
Maine,Fraud,4,Fraud,2018,397093881.427538,795150.06,397093881.427538,795150.06
Louisiana,Other,4,Other,2021,198243503.149999,2612538.9,198243503.149999,2612538.9
Alaska,Other,3,Other,2020,332376597.910007,195501.3,332376597.910007,195501.3
Louisiana,Other,3,Other,2021,196990073.340001,1200665.43,196990073.340001,1200665.43
Maryland,Other,4,Other,2018,198059364.600001,3478013.64,198059364.600001,3478013.64
North Carolina,Other,3,Other,2020,332376597.910007,7185807.87000002,332376597.910007,7185807.87000002
Georgia,Other,2,Other,2020,280093545.500005,6332849.87000001,280093545.500005,6332849.87000001
Arizona,Fraud,4,Fraud,2019,665563062.760347,10720414.14,665563062.760347,10720414.14
Oklahoma,Fraud,3,Fraud,2020,890919586.840231,4251473.11000001,890919586.840231,4251473.11000001
Rhode Island,Fraud,2,Fraud,2018,436359324.65002,1309117.77,436359324.65002,1309117.77
Connecticut,Other,2,Other,2019,195488970.690001,1802911.36,195488970.690001,1802911.36
Kentucky,Other,1,Other,2019,196919122.739999,1243615.27,196919122.739999,1243615.27
West Virginia,Fraud,2,Fraud,2019,602374374.655126,3509055.06,602374374.655126,3509055.06
California,Other,2,Other,2020,280093545.500005,36975226.81,280093545.500005,36975226.81
Minnesota,Fraud,2,Fraud,2020,819552937.990118,9389989.05000005,819552937.990118,9389989.05000005
Massachusetts,Other,4,Other,2020,330804770.270009,6292356.84000001,330804770.270009,6292356.84000001
Kentucky,Fraud,4,Fraud,2021,1831379366.41022,9099072.26000001,1831379366.41022,9099072.26000001
Pennsylvania,Other,2,Other,2020,280093545.500005,7314470.38000002,280093545.500005,7314470.38000002
Maryland,Fraud,4,Fraud,2019,665563062.760347,10645488.88,665563062.760347,10645488.88
Montana,Fraud,1,Fraud,2021,1299670971.24025,3629740.18,1299670971.24025,3629740.18
Pennsylvania,Fraud,4,Fraud,2018,397093881.427538,7789918.34000007,397093881.427538,7789918.34000007
Massachusetts,Other,2,Other,2018,193419326.630001,1963852.55,193419326.630001,1963852.55
Hawaii,Fraud,4,Fraud,2018,397093881.427538,746584.9,397093881.427538,746584.9
South Dakota,Fraud,1,Fraud,2020,731467189.080063,792867.86,731467189.080063,792867.86
Massachusetts,Fraud,4,Fraud,2019,665563062.760347,6593471.26000002,665563062.760347,6593471.26000002
Wisconsin,Fraud,3,Fraud,2018,434213799.69002,4801627.98000001,434213799.69002,4801627.98000001
Delaware,Fraud,4,Fraud,2018,397093881.427538,1109270.52,397093881.427538,1109270.52
New Hampshire,Fraud,2,Fraud,2018,436359324.65002,967606.13,436359324.65002,967606.13
Louisiana,Fraud,2,Fraud,2019,602374374.655126,2766771.75,602374374.655126,2766771.75
West Virginia,Fraud,1,Fraud,2018,348224707.170025,920655.53,348224707.170025,920655.53
New Mexico,Other,3,Other,2021,196990073.340001,545355.69,196990073.340001,545355.69
Indiana,Other,3,Other,2021,196990073.340001,1235765.93,196990073.340001,1235765.93
Indiana,Fraud,4,Fraud,2021,1831379366.41022,11757700.71,1831379366.41022,11757700.71
New York,Other,2,Other,2020,280093545.500005,13763231.73,280093545.500005,13763231.73
Vermont,Fraud,4,Fraud,2021,1831379366.41022,1901198.41,1831379366.41022,1901198.41
Oklahoma,Other,4,Other,2020,330804770.270009,885506.15,330804770.270009,885506.15
Kansas,Fraud,2,Fraud,2018,436359324.65002,2740566.55,436359324.65002,2740566.55
Rhode Island,Fraud,4,Fraud,2021,1831379366.41022,2205576.57,1831379366.41022,2205576.57
Indiana,Fraud,2,Fraud,2019,602374374.655126,4546702.30000001,602374374.655126,4546702.30000001
Arkansas,Other,1,Other,2021,279256627.530002,1874747.81,279256627.530002,1874747.81
Indiana,Fraud,1,Fraud,2020,731467189.080063,8659594.68000003,731467189.080063,8659594.68000003
Alabama,Fraud,1,Fraud,2020,731467189.080063,5973833.88000002,731467189.080063,5973833.88000002
Virginia,Other,1,Other,2018,122608613.55,2017461.99,122608613.55,2017461.99
Illinois,Fraud,3,Fraud,2018,434213799.69002,7460502.38000003,434213799.69002,7460502.38000003
Georgia,Other,3,Other,2018,229059946.16,6841214.39000001,229059946.16,6841214.39000001
New Jersey,Fraud,3,Fraud,2021,1605525076.80025,30995574.6699999,1605525076.80025,30995574.6699999
District of Columbia,Fraud,1,Fraud,2019,508677995.648923,681396.85,508677995.648923,681396.85
Wyoming,Other,3,Other,2020,332376597.910007,148245.76,332376597.910007,148245.76
California,Fraud,2,Fraud,2020,819552937.990118,103176071.85,819552937.990118,103176071.85
District of Columbia,Fraud,3,Fraud,2018,434213799.69002,767720.54,434213799.69002,767720.54
Arkansas,Other,2,Other,2019,195488970.690001,452431.66,195488970.690001,452431.66
New Jersey,Other,3,Other,2019,282964798.270002,5126002.04000001,282964798.270002,5126002.04000001
Nevada,Fraud,3,Fraud,2019,665445943.337642,6075783.81000001,665445943.337642,6075783.81000001
Wisconsin,Fraud,4,Fraud,2021,1831379366.41022,14396956.48,1831379366.41022,14396956.48
Colorado,Other,1,Other,2022,211915621.62,2413337.34,211915621.62,2413337.34
Georgia,Fraud,4,Fraud,2018,397093881.427538,6542998.54000005,397093881.427538,6542998.54000005
District of Columbia,Other,3,Other,2021,196990073.340001,206438.43,196990073.340001,206438.43
Connecticut,Fraud,2,Fraud,2020,819552937.990118,6317907.52000004,819552937.990118,6317907.52000004
North Carolina,IDT,2,Identity Theft,2020,0,0,0,0
Indiana,Other,1,Other,2019,196919122.739999,2931290.75,196919122.739999,2931290.75
Wisconsin,IDT,2,Identity Theft,2018,0,0,0,0
Maine,Other,4,Other,2021,198243503.149999,176352.68,198243503.149999,176352.68
Missouri,Other,1,Other,2020,273618221.910002,5959581.06000001,273618221.910002,5959581.06000001
Montana,Other,4,Other,2019,295265401.890004,1040958.29,295265401.890004,1040958.29
District of Columbia,Fraud,4,Fraud,2021,1831379366.41022,2889729.04,1831379366.41022,2889729.04
Missouri,Other,2,Other,2019,195488970.690001,2213144.11,195488970.690001,2213144.11
Alabama,Fraud,2,Fraud,2019,602374374.655126,4692336.42,602374374.655126,4692336.42
Kentucky,Fraud,2,Fraud,2021,1363092689.48017,8867833.43000002,1363092689.48017,8867833.43000002
Indiana,Other,3,Other,2020,332376597.910007,5743945.43000001,332376597.910007,5743945.43000001
California,Fraud,2,Fraud,2018,436359324.65002,49564343.6700003,436359324.65002,49564343.6700003
Nevada,Fraud,3,Fraud,2019,665445943.337642,6075783.81000001,665445943.337642,6075783.81000001
Ohio,Fraud,4,Fraud,2019,665563062.760347,9861361.95000007,665563062.760347,9861361.95000007
Washington,Fraud,2,Fraud,2018,436359324.65002,7238443.37000002,436359324.65002,7238443.37000002
Iowa,Fraud,3,Fraud,2020,890919586.840231,2927654.5,890919586.840231,2927654.5
Washington,Other,2,Other,2019,195488970.690001,2541247.95,195488970.690001,2541247.95
Texas,Other,1,Other,2018,122608613.55,9956784.12000001,122608613.55,9956784.12000001
North Carolina,Fraud,1,Fraud,2018,348224707.170025,7273698.68000005,348224707.170025,7273698.68000005
West Virginia,Other,3,Other,2021,196990073.340001,483174.67,196990073.340001,483174.67
Idaho,Other,3,Other,2021,196990073.340001,567815.64,196990073.340001,567815.64
Nevada,Other,1,Other,2021,279256627.530002,2442723.75,279256627.530002,2442723.75
Connecticut,Fraud,3,Fraud,2019,665445943.337642,3660630.07000001,665445943.337642,3660630.07000001
Ohio,Other,3,Other,2020,332376597.910007,7538138.34000003,332376597.910007,7538138.34000003
South Dakota,Fraud,2,Fraud,2018,436359324.65002,619062.75,436359324.65002,619062.75
Massachusetts,Fraud,1,Fraud,2020,731467189.080063,12493215.29,731467189.080063,12493215.29
Tennessee,Fraud,2,Fraud,2018,436359324.65002,4645898.86000001,436359324.65002,4645898.86000001
Delaware,Fraud,4,Fraud,2021,1831379366.41022,4294289.38,1831379366.41022,4294289.38
Massachusetts,Other,2,Other,2019,195488970.690001,2414186.32,195488970.690001,2414186.32
Nebraska,Fraud,2,Fraud,2019,602374374.655126,1979475.06,602374374.655126,1979475.06
Puerto Rico,Fraud,1,Fraud,2020,731467189.080063,3064312.58,731467189.080063,3064312.58
Maryland,Fraud,1,Fraud,2019,508677995.648923,7378396.60000002,508677995.648923,7378396.60000002
District of Columbia,Other,2,Other,2018,193419326.630001,229686.18,193419326.630001,229686.18
Pennsylvania,Other,2,Other,2019,195488970.690001,5331328.22000001,195488970.690001,5331328.22000001
Wyoming,Fraud,1,Fraud,2020,731467189.080063,645622.81,731467189.080063,645622.81
Missouri,Fraud,4,Fraud,2021,1831379366.41022,15189464.31,1831379366.41022,15189464.31
Oregon,Other,1,Other,2018,122608613.55,2011920.7,122608613.55,2011920.7
Virginia,Fraud,1,Fraud,2021,1299670971.24025,25037417.57,1299670971.24025,25037417.57
Minnesota,Other,1,Other,2018,122608613.55,677170.83,122608613.55,677170.83
Illinois,Other,1,Other,2021,279256627.530002,8537992.50000002,279256627.530002,8537992.50000002
Tennessee,Fraud,3,Fraud,2018,434213799.69002,5301608.95000001,434213799.69002,5301608.95000001
Maine,Other,4,Other,2019,295265401.890004,708926.48,295265401.890004,708926.48
Missouri,Fraud,3,Fraud,2020,890919586.840231,10077468.7700001,890919586.840231,10077468.7700001
New York,Other,4,Other,2019,295265401.890004,13938239.03,295265401.890004,13938239.03
Wisconsin,Other,4,Other,2018,198059364.600001,1540636.28,198059364.600001,1540636.28
Kentucky,Fraud,1,Fraud,2022,1691830157.70014,8962702.47000001,1691830157.70014,8962702.47000001
Nevada,Fraud,2,Fraud,2019,602374374.655126,8545455.61000001,602374374.655126,8545455.61000001
Idaho,Other,2,Other,2020,280093545.500005,1190970.76,280093545.500005,1190970.76
Florida,Fraud,4,Fraud,2018,397093881.427538,20069934.7199997,397093881.427538,20069934.7199997
Georgia,Other,2,Other,2018,193419326.630001,6941703.29,193419326.630001,6941703.29
Kentucky,Other,4,Other,2019,295265401.890004,2146179.33,295265401.890004,2146179.33
Virginia,Other,3,Other,2018,229059946.16,4679544.63000001,229059946.16,4679544.63000001
Vermont,Other,4,Other,2018,198059364.600001,110785.37,198059364.600001,110785.37
Utah,Fraud,2,Fraud,2018,436359324.65002,3991439.55000001,436359324.65002,3991439.55000001
Hawaii,Fraud,1,Fraud,2018,348224707.170025,1383958.12,348224707.170025,1383958.12
Nevada,Other,3,Other,2021,196990073.340001,1247315.1,196990073.340001,1247315.1
Wisconsin,Other,3,Other,2020,332376597.910007,3068554.87,332376597.910007,3068554.87
North Dakota,Fraud,2,Fraud,2021,1363092689.48017,1351996.87,1363092689.48017,1351996.87
Oregon,Fraud,4,Fraud,2019,665563062.760347,7097552.16000002,665563062.760347,7097552.16000002
Alaska,Fraud,4,Fraud,2018,397093881.427538,910366.37,397093881.427538,910366.37
Wyoming,Other,1,Other,2022,211915621.62,223751.79,211915621.62,223751.79
Hawaii,Fraud,2,Fraud,2019,602374374.655126,2075967.89,602374374.655126,2075967.89
Wisconsin,IDT,4,Identity Theft,2020,0,0,0,0
New Hampshire,Fraud,1,Fraud,2020,731467189.080063,2140438.83,731467189.080063,2140438.83
Iowa,Fraud,3,Fraud,2019,665445943.337642,3057557.26,665445943.337642,3057557.26
Puerto Rico,Other,4,Other,2018,198059364.600001,199845.96,198059364.600001,199845.96
New York,Fraud,3,Fraud,2018,434213799.69002,20074433.2799999,434213799.69002,20074433.2799999
Maine,Fraud,4,Fraud,2019,665563062.760347,1173275.29,665563062.760347,1173275.29
Louisiana,Fraud,1,Fraud,2021,1299670971.24025,8423593.30000002,1299670971.24025,8423593.30000002
Kansas,Fraud,4,Fraud,2020,1003279528.43026,3687259.81000001,1003279528.43026,3687259.81000001
South Dakota,Other,2,Other,2018,193419326.630001,198713.75,193419326.630001,198713.75
Puerto Rico,Other,1,Other,2022,211915621.62,517961.85,211915621.62,517961.85
Virginia,Fraud,1,Fraud,2022,1691830157.70014,36810378.6199999,1691830157.70014,36810378.6199999
West Virginia,Other,4,Other,2019,295265401.890004,712547.97,295265401.890004,712547.97
Connecticut,Other,3,Other,2018,229059946.16,1489666.96,229059946.16,1489666.96
Pennsylvania,Other,3,Other,2019,282964798.270002,7225188.84000002,282964798.270002,7225188.84000002
Arizona,Fraud,1,Fraud,2018,348224707.170025,6416546.74000002,348224707.170025,6416546.74000002
South Dakota,Fraud,4,Fraud,2021,1831379366.41022,2032167.68,1831379366.41022,2032167.68
Idaho,Other,4,Other,2020,330804770.270009,656773.95,330804770.270009,656773.95
Delaware,Other,2,Other,2019,195488970.690001,352738.84,195488970.690001,352738.84
Colorado,Fraud,2,Fraud,2019,602374374.655126,9371251.92000002,602374374.655126,9371251.92000002
South Carolina,Other,4,Other,2021,198243503.149999,1595986.11,198243503.149999,1595986.11
Maryland,Other,2,Other,2018,193419326.630001,3038484.33,193419326.630001,3038484.33
New Mexico,Other,4,Other,2021,198243503.149999,1463772,198243503.149999,1463772
South Carolina,Other,2,Other,2019,195488970.690001,1847699.16,195488970.690001,1847699.16
Indiana,Fraud,1,Fraud,2018,348224707.170025,3635582.48000001,348224707.170025,3635582.48000001
New Hampshire,Other,4,Other,2021,198243503.149999,375534.86,198243503.149999,375534.86
New Jersey,Fraud,4,Fraud,2021,1831379366.41022,39791671.0399999,1831379366.41022,39791671.0399999
Virginia,Other,1,Other,2018,122608613.55,2017461.99,122608613.55,2017461.99
New Jersey,Other,3,Other,2020,332376597.910007,7508070.22000001,332376597.910007,7508070.22000001
New Hampshire,Other,1,Other,2021,279256627.530002,540393.61,279256627.530002,540393.61
Alaska,Fraud,3,Fraud,2019,665445943.337642,1109626.02,665445943.337642,1109626.02
Maine,Fraud,4,Fraud,2018,397093881.427538,795150.06,397093881.427538,795150.06
Kentucky,Fraud,1,Fraud,2020,731467189.080063,4332589.08000001,731467189.080063,4332589.08000001
Utah,Other,4,Other,2019,295265401.890004,2897748.46,295265401.890004,2897748.46
Kansas,Other,2,Other,2020,280093545.500005,624532.36,280093545.500005,624532.36
Massachusetts,Fraud,1,Fraud,2020,731467189.080063,12493215.29,731467189.080063,12493215.29
Louisiana,Fraud,4,Fraud,2021,1831379366.41022,8892801.85000002,1831379366.41022,8892801.85000002
Maryland,Fraud,2,Fraud,2021,1363092689.48017,19233958.02,1363092689.48017,19233958.02
Minnesota,Fraud,1,Fraud,2021,1299670971.24025,14228924.24,1299670971.24025,14228924.24
New Mexico,Fraud,1,Fraud,2021,1299670971.24025,3929826.99,1299670971.24025,3929826.99
Pennsylvania,Other,3,Other,2018,229059946.16,6301684.20000001,229059946.16,6301684.20000001
South Carolina,Other,2,Other,2019,195488970.690001,1847699.16,195488970.690001,1847699.16
Florida,Other,3,Other,2020,332376597.910007,23558252.5299999,332376597.910007,23558252.5299999
Kentucky,Other,4,Other,2021,198243503.149999,1748865.37,198243503.149999,1748865.37
Kansas,Fraud,3,Fraud,2018,434213799.69002,3562891.87,434213799.69002,3562891.87
Arizona,Fraud,4,Fraud,2021,1831379366.41022,37660922.2399999,1831379366.41022,37660922.2399999
Wisconsin,Fraud,1,Fraud,2022,1691830157.70014,16678174.62,1691830157.70014,16678174.62
Montana,Fraud,3,Fraud,2019,665445943.337642,624526.5,665445943.337642,624526.5
California,Fraud,3,Fraud,2019,665445943.337642,74913424.14,665445943.337642,74913424.14
Connecticut,Fraud,3,Fraud,2021,1605525076.80025,13199928.14,1605525076.80025,13199928.14
South Dakota,Other,2,Other,2021,193273318.52,203630.7,193273318.52,203630.7
Nebraska,Fraud,2,Fraud,2018,436359324.65002,1226988.81,436359324.65002,1226988.81
New Hampshire,Other,1,Other,2018,122608613.55,824914.97,122608613.55,824914.97
Connecticut,Other,1,Other,2018,122608613.55,715924.03,122608613.55,715924.03
Montana,Other,1,Other,2022,211915621.62,213145.11,211915621.62,213145.11
North Carolina,Other,3,Other,2019,282964798.270002,5722288.34000001,282964798.270002,5722288.34000001
Louisiana,Fraud,2,Fraud,2021,1363092689.48017,7132731.07000002,1363092689.48017,7132731.07000002
Mississippi,Other,2,Other,2019,195488970.690001,723371.54,195488970.690001,723371.54
Pennsylvania,Fraud,3,Fraud,2021,1605525076.80025,33393609.6199998,1605525076.80025,33393609.6199998
Minnesota,Fraud,1,Fraud,2022,1691830157.70014,14464406.54,1691830157.70014,14464406.54
Texas,Other,3,Other,2021,196990073.340001,10242596.69,196990073.340001,10242596.69
Mississippi,Other,1,Other,2018,122608613.55,529454.53,122608613.55,529454.53
Rhode Island,Other,3,Other,2019,282964798.270002,341680.78,282964798.270002,341680.78
Oklahoma,Fraud,1,Fraud,2019,508677995.648923,2771995.88,508677995.648923,2771995.88
Georgia,Other,4,Other,2018,198059364.600001,5994962.28000001,198059364.600001,5994962.28000001
Oregon,Fraud,4,Fraud,2018,397093881.427538,2557263.13000001,397093881.427538,2557263.13000001
Washington,Fraud,1,Fraud,2019,508677995.648923,8027131.98000003,508677995.648923,8027131.98000003
Mississippi,Fraud,4,Fraud,2018,397093881.427538,2352541.82,397093881.427538,2352541.82
Wisconsin,Fraud,1,Fraud,2020,731467189.080063,7935152.20000002,731467189.080063,7935152.20000002
Connecticut,Other,2,Other,2019,195488970.690001,1802911.36,195488970.690001,1802911.36
Georgia,Fraud,4,Fraud,2021,1831379366.41022,31830398.8999999,1831379366.41022,31830398.8999999
Maine,Fraud,1,Fraud,2018,348224707.170025,604393.69,348224707.170025,604393.69
Kentucky,Other,3,Other,2018,229059946.16,1639230.9,229059946.16,1639230.9
Rhode Island,Fraud,4,Fraud,2019,665563062.760347,662462.239999999,665563062.760347,662462.239999999
Connecticut,Fraud,4,Fraud,2021,1831379366.41022,13054023.7,1831379366.41022,13054023.7
North Dakota,Fraud,1,Fraud,2019,508677995.648923,793415.34,508677995.648923,793415.34
Louisiana,Other,2,Other,2018,193419326.630001,1892945.3,193419326.630001,1892945.3
North Dakota,Fraud,4,Fraud,2019,665563062.760347,1501226.44,665563062.760347,1501226.44
Minnesota,Other,2,Other,2019,195488970.690001,1833990.56,195488970.690001,1833990.56
Hawaii,IDT,3,Identity Theft,2018,0,0,0,0
Rhode Island,Fraud,4,Fraud,2018,397093881.427538,343226.64,397093881.427538,343226.64
Alaska,Fraud,2,Fraud,2021,1363092689.48017,2726967.16,1363092689.48017,2726967.16
Maryland,Fraud,2,Fraud,2018,436359324.65002,5774461.87000002,436359324.65002,5774461.87000002
Virginia,Other,2,Other,2019,195488970.690001,4473507.85,195488970.690001,4473507.85
South Dakota,Other,1,Other,2022,211915621.62,367461.09,211915621.62,367461.09
Puerto Rico,Fraud,1,Fraud,2018,348224707.170025,192574.11,348224707.170025,192574.11
Hawaii,Other,2,Other,2018,193419326.630001,1169826.3,193419326.630001,1169826.3
Oklahoma,Other,3,Other,2018,229059946.16,2412235.44,229059946.16,2412235.44
Louisiana,Fraud,2,Fraud,2018,436359324.65002,20130510.1799999,436359324.65002,20130510.1799999
Arkansas,Fraud,4,Fraud,2018,397093881.427538,1697948.66,397093881.427538,1697948.66
Mississippi,Other,4,Other,2021,198243503.149999,546811.74,198243503.149999,546811.74
Oklahoma,Other,3,Other,2019,282964798.270002,1180419.42,282964798.270002,1180419.42
Minnesota,Fraud,3,Fraud,2019,665445943.337642,9540579.34000004,665445943.337642,9540579.34000004
Indiana,Fraud,2,Fraud,2018,436359324.65002,4143299.76000001,436359324.65002,4143299.76000001
Montana,Other,3,Other,2019,282964798.270002,539575.65,282964798.270002,539575.65
Hawaii,Fraud,1,Fraud,2021,1299670971.24025,3927339.13,1299670971.24025,3927339.13
Colorado,Fraud,2,Fraud,2018,436359324.65002,5896087.65000002,436359324.65002,5896087.65000002
Pennsylvania,Fraud,1,Fraud,2021,1299670971.24025,30489404.8099999,1299670971.24025,30489404.8099999
Kansas,Fraud,1,Fraud,2022,1691830157.70014,6510430.36000001,1691830157.70014,6510430.36000001
Michigan,Other,3,Other,2021,196990073.340001,2451956.56,196990073.340001,2451956.56
Delaware,Other,1,Other,2020,273618221.910002,1417804.87,273618221.910002,1417804.87
Utah,Other,1,Other,2020,273618221.910002,1382152.54,273618221.910002,1382152.54
Hawaii,Fraud,1,Fraud,2021,1299670971.24025,3927339.13,1299670971.24025,3927339.13
Rhode Island,Fraud,4,Fraud,2018,397093881.427538,343226.64,397093881.427538,343226.64
New Mexico,Other,4,Other,2021,198243503.149999,1463772,198243503.149999,1463772
Arkansas,Other,4,Other,2020,330804770.270009,891122.76,330804770.270009,891122.76
Louisiana,Fraud,2,Fraud,2020,819552937.990118,6024770.26,819552937.990118,6024770.26
Wyoming,Other,2,Other,2021,193273318.52,86036.76,193273318.52,86036.76
Louisiana,Fraud,1,Fraud,2020,731467189.080063,4154775.28000001,731467189.080063,4154775.28000001
New Hampshire,Fraud,2,Fraud,2019,602374374.655126,1045879.69,602374374.655126,1045879.69
Maine,Fraud,1,Fraud,2022,1691830157.70014,3836823.11,1691830157.70014,3836823.11
Washington,Fraud,3,Fraud,2020,890919586.840231,21071275.35,890919586.840231,21071275.35
Minnesota,Other,4,Other,2021,198243503.149999,933055.7,198243503.149999,933055.7
New Mexico,Other,2,Other,2021,193273318.52,765905.17,193273318.52,765905.17
New York,IDT,1,Identity Theft,2021,0,0,0,0
Vermont,Other,1,Other,2021,279256627.530002,409842.78,279256627.530002,409842.78
South Dakota,Fraud,4,Fraud,2020,1003279528.43026,2084231.95,1003279528.43026,2084231.95
Idaho,Other,4,Other,2021,198243503.149999,1016431,198243503.149999,1016431
Wyoming,Other,1,Other,2021,279256627.530002,223676.58,279256627.530002,223676.58
Pennsylvania,Other,1,Other,2020,273618221.910002,5895590.46000001,273618221.910002,5895590.46000001
California,Other,4,Other,2020,330804770.270009,36851215.6299999,330804770.270009,36851215.6299999
North Carolina,Other,1,Other,2019,196919122.739999,4204111.57,196919122.739999,4204111.57
Connecticut,Fraud,1,Fraud,2018,348224707.170025,1651209.79,348224707.170025,1651209.79
Nevada,Fraud,1,Fraud,2022,1691830157.70014,15775934.97,1691830157.70014,15775934.97
Utah,Fraud,1,Fraud,2021,1299670971.24025,9484947.95000002,1299670971.24025,9484947.95000002
Nevada,Fraud,1,Fraud,2022,1691830157.70014,15775934.97,1691830157.70014,15775934.97
West Virginia,Fraud,3,Fraud,2018,434213799.69002,988879.29,434213799.69002,988879.29
South Carolina,Other,2,Other,2019,195488970.690001,1847699.16,195488970.690001,1847699.16
Indiana,Fraud,1,Fraud,2022,1691830157.70014,12950606.21,1691830157.70014,12950606.21
Louisiana,Other,4,Other,2021,198243503.149999,2612538.9,198243503.149999,2612538.9
Montana,Other,2,Other,2020,280093545.500005,418024.52,280093545.500005,418024.52
Nebraska,Fraud,1,Fraud,2020,731467189.080063,1816713.46,731467189.080063,1816713.46
Idaho,Fraud,3,Fraud,2018,434213799.69002,2595830.9,434213799.69002,2595830.9
Kansas,Other,3,Other,2020,332376597.910007,828998.14,332376597.910007,828998.14
Vermont,Other,1,Other,2022,211915621.62,39711.25,211915621.62,39711.25
New York,Fraud,1,Fraud,2019,508677995.648923,24796114.26,508677995.648923,24796114.26
Oklahoma,Other,2,Other,2020,280093545.500005,1441742.87,280093545.500005,1441742.87
Kansas,Other,4,Other,2019,295265401.890004,780329.13,295265401.890004,780329.13
Nebraska,Fraud,3,Fraud,2018,434213799.69002,1678982.46,434213799.69002,1678982.46
South Dakota,Fraud,3,Fraud,2020,890919586.840231,994981.19,890919586.840231,994981.19
New Hampshire,Fraud,1,Fraud,2018,348224707.170025,888621.2,348224707.170025,888621.2
Illinois,Fraud,1,Fraud,2022,1691830157.70014,42157866.38,1691830157.70014,42157866.38
New Mexico,Other,3,Other,2020,332376597.910007,2086140.4,332376597.910007,2086140.4
Kentucky,Fraud,4,Fraud,2018,397093881.427538,2725454.45,397093881.427538,2725454.45
Georgia,IDT,3,Identity Theft,2021,0,0,0,0
Pennsylvania,Other,1,Other,2019,196919122.739999,5959366.05000001,196919122.739999,5959366.05000001
Maine,Fraud,2,Fraud,2019,602374374.655126,813887.2,602374374.655126,813887.2
Pennsylvania,Fraud,3,Fraud,2020,890919586.840231,22139532.1399999,890919586.840231,22139532.1399999
Oklahoma,Other,2,Other,2020,280093545.500005,1441742.87,280093545.500005,1441742.87
Hawaii,Other,1,Other,2020,273618221.910002,494442.49,273618221.910002,494442.49
New Mexico,Other,1,Other,2021,279256627.530002,1333837.65,279256627.530002,1333837.65
New Jersey,Other,3,Other,2018,229059946.16,6550578.03,229059946.16,6550578.03
Arizona,Fraud,3,Fraud,2020,890919586.840231,17653077.78,890919586.840231,17653077.78
District of Columbia,Other,2,Other,2019,195488970.690001,338296.47,195488970.690001,338296.47
Connecticut,Other,1,Other,2019,196919122.739999,2553890.73,196919122.739999,2553890.73
Missouri,Other,4,Other,2019,295265401.890004,4145516.46000001,295265401.890004,4145516.46000001
Iowa,Other,2,Other,2020,280093545.500005,669836.12,280093545.500005,669836.12
Connecticut,Fraud,2,Fraud,2019,602374374.655126,5482980.40000001,602374374.655126,5482980.40000001
Puerto Rico,Other,2,Other,2019,195488970.690001,212083.59,195488970.690001,212083.59
Kentucky,Fraud,3,Fraud,2020,890919586.840231,3130960.77000001,890919586.840231,3130960.77000001
Rhode Island,Other,4,Other,2021,198243503.149999,114427.64,198243503.149999,114427.64
Illinois,Fraud,3,Fraud,2018,434213799.69002,7460502.38000003,434213799.69002,7460502.38000003
Michigan,Other,3,Other,2020,332376597.910007,4643723.05000001,332376597.910007,4643723.05000001
Georgia,Fraud,3,Fraud,2020,890919586.840231,20258615.4300001,890919586.840231,20258615.4300001
Indiana,Fraud,2,Fraud,2018,436359324.65002,4143299.76000001,436359324.65002,4143299.76000001
West Virginia,Other,3,Other,2018,229059946.16,971580.44,229059946.16,971580.44
Oregon,Fraud,4,Fraud,2021,1831379366.41022,19974161.89,1831379366.41022,19974161.89
Rhode Island,Fraud,1,Fraud,2018,348224707.170025,760615.01,348224707.170025,760615.01
Kentucky,Fraud,3,Fraud,2020,890919586.840231,3130960.77000001,890919586.840231,3130960.77000001
Florida,Other,3,Other,2020,332376597.910007,23558252.5299999,332376597.910007,23558252.5299999
Oregon,Other,1,Other,2021,279256627.530002,3137888.73,279256627.530002,3137888.73
Maryland,Fraud,3,Fraud,2021,1605525076.80025,28862152.01,1605525076.80025,28862152.01
New Mexico,Other,1,Other,2019,196919122.739999,1417839.51,196919122.739999,1417839.51
Rhode Island,Other,1,Other,2019,196919122.739999,324807.27,196919122.739999,324807.27
Georgia,Fraud,1,Fraud,2020,731467189.080063,16540794.11,731467189.080063,16540794.11
Hawaii,Other,1,Other,2020,273618221.910002,494442.49,273618221.910002,494442.49
New Mexico,Other,1,Other,2018,122608613.55,404516.62,122608613.55,404516.62
Arkansas,Fraud,1,Fraud,2018,348224707.170025,964734.44,348224707.170025,964734.44
West Virginia,Other,4,Other,2019,295265401.890004,712547.97,295265401.890004,712547.97
New Mexico,Other,1,Other,2019,196919122.739999,1417839.51,196919122.739999,1417839.51
Wisconsin,Other,3,Other,2020,332376597.910007,3068554.87,332376597.910007,3068554.87
Arkansas,Fraud,2,Fraud,2019,602374374.655126,1351365.52,602374374.655126,1351365.52
Maine,Fraud,3,Fraud,2019,665445943.337642,853958.659999999,665445943.337642,853958.659999999
Alabama,Fraud,2,Fraud,2021,1363092689.48017,12580745.68,1363092689.48017,12580745.68
Wisconsin,Other,1,Other,2018,122608613.55,1050232.72,122608613.55,1050232.72
Indiana,Other,2,Other,2019,195488970.690001,1956690.68,195488970.690001,1956690.68
Florida,Fraud,1,Fraud,2018,348224707.170025,17206282.07,348224707.170025,17206282.07
Wyoming,Other,4,Other,2020,330804770.270009,221820.03,330804770.270009,221820.03
Kentucky,Other,2,Other,2018,193419326.630001,1322454.91,193419326.630001,1322454.91
South Dakota,Fraud,3,Fraud,2019,665445943.337642,805218.75,665445943.337642,805218.75
Hawaii,IDT,1,Identity Theft,2018,0,0,0,0
California,Other,1,Other,2020,273618221.910002,28064217.8699998,273618221.910002,28064217.8699998
Tennessee,Other,2,Other,2021,193273318.52,3430640.53,193273318.52,3430640.53
Connecticut,Other,3,Other,2019,282964798.270002,1454904.01,282964798.270002,1454904.01
Wyoming,Other,4,Other,2020,330804770.270009,221820.03,330804770.270009,221820.03
Idaho,Fraud,1,Fraud,2022,1691830157.70014,4795168.53,1691830157.70014,4795168.53
North Dakota,Other,4,Other,2021,198243503.149999,73945.54,198243503.149999,73945.54
Wisconsin,Other,3,Other,2020,332376597.910007,3068554.87,332376597.910007,3068554.87
South Carolina,Other,1,Other,2019,196919122.739999,3243223.66,196919122.739999,3243223.66
Wyoming,Other,1,Other,2020,273618221.910002,239822.88,273618221.910002,239822.88
Louisiana,Fraud,3,Fraud,2020,890919586.840231,5602150.60000002,890919586.840231,5602150.60000002
Iowa,Other,1,Other,2022,211915621.62,297311.85,211915621.62,297311.85
Maryland,Fraud,4,Fraud,2018,397093881.427538,5408363.59000004,397093881.427538,5408363.59000004
Ohio,Fraud,2,Fraud,2019,602374374.655126,10305767.25,602374374.655126,10305767.25
New York,Other,1,Other,2018,122608613.55,5902537.38,122608613.55,5902537.38
Idaho,Fraud,2,Fraud,2020,819552937.990118,2151975.82,819552937.990118,2151975.82
District of Columbia,Fraud,1,Fraud,2022,1691830157.70014,7153395.6,1691830157.70014,7153395.6
Nevada,Fraud,2,Fraud,2020,819552937.990118,7897642.43000003,819552937.990118,7897642.43000003
Virginia,Other,1,Other,2020,273618221.910002,5881732.82,273618221.910002,5881732.82
Oklahoma,Fraud,3,Fraud,2018,434213799.69002,2647188.37,434213799.69002,2647188.37
Tennessee,Other,1,Other,2020,273618221.910002,3773960.34,273618221.910002,3773960.34
Indiana,Other,2,Other,2021,193273318.52,1314641.74,193273318.52,1314641.74
Montana,Fraud,2,Fraud,2021,1363092689.48017,1791622.21,1363092689.48017,1791622.21
Ohio,Other,4,Other,2018,198059364.600001,5068446.66,198059364.600001,5068446.66
Nevada,Fraud,1,Fraud,2020,731467189.080063,10074845.68,731467189.080063,10074845.68
South Dakota,Other,4,Other,2019,295265401.890004,341520.3,295265401.890004,341520.3
Virginia,Fraud,3,Fraud,2018,434213799.69002,9021263.42000001,434213799.69002,9021263.42000001
Idaho,Fraud,3,Fraud,2021,1605525076.80025,5773368.91000001,1605525076.80025,5773368.91000001
Indiana,Other,4,Other,2018,198059364.600001,1944730.06,198059364.600001,1944730.06
Iowa,Fraud,3,Fraud,2019,665445943.337642,3057557.26,665445943.337642,3057557.26
Ohio,Fraud,2,Fraud,2020,819552937.990118,17157777.4000001,819552937.990118,17157777.4000001
New Jersey,Fraud,1,Fraud,2020,731467189.080063,13859270.12,731467189.080063,13859270.12
Vermont,Other,2,Other,2018,193419326.630001,512531.8,193419326.630001,512531.8
West Virginia,Other,2,Other,2019,195488970.690001,362004.65,195488970.690001,362004.65
Iowa,Other,4,Other,2020,330804770.270009,1250474.7,330804770.270009,1250474.7
Alaska,Fraud,4,Fraud,2021,1831379366.41022,4309454.39,1831379366.41022,4309454.39
Mississippi,Other,1,Other,2022,211915621.62,567925.49,211915621.62,567925.49
New York,Other,1,Other,2022,211915621.62,9763047.13,211915621.62,9763047.13
North Carolina,Fraud,2,Fraud,2021,1363092689.48017,24042180.6199999,1363092689.48017,24042180.6199999
Ohio,Other,1,Other,2021,279256627.530002,6988371.7,279256627.530002,6988371.7
Connecticut,Other,1,Other,2022,211915621.62,10420016.6,211915621.62,10420016.6
Indiana,Fraud,2,Fraud,2018,436359324.65002,4143299.76000001,436359324.65002,4143299.76000001
Oklahoma,Other,3,Other,2018,229059946.16,2412235.44,229059946.16,2412235.44
Nevada,Fraud,1,Fraud,2020,731467189.080063,10074845.68,731467189.080063,10074845.68
Delaware,Fraud,2,Fraud,2019,602374374.655126,951499.539999999,602374374.655126,951499.539999999
North Carolina,Fraud,4,Fraud,2019,665563062.760347,12357208.7200001,665563062.760347,12357208.7200001
Connecticut,Other,2,Other,2018,193419326.630001,1325095.04,193419326.630001,1325095.04
Iowa,Other,1,Other,2018,122608613.55,176213.29,122608613.55,176213.29
Michigan,IDT,3,Identity Theft,2018,0,0,0,0
Florida,Fraud,4,Fraud,2018,397093881.427538,20069934.7199997,397093881.427538,20069934.7199997
New York,Other,3,Other,2018,229059946.16,13460940.74,229059946.16,13460940.74
Indiana,Other,3,Other,2018,229059946.16,2205407.65,229059946.16,2205407.65
New York,Fraud,1,Fraud,2021,1299670971.24025,66152432.3500001,1299670971.24025,66152432.3500001
Nebraska,Fraud,4,Fraud,2021,1831379366.41022,5671618.87,1831379366.41022,5671618.87
Alaska,Other,1,Other,2021,279256627.530002,958292.23,279256627.530002,958292.23
Indiana,Other,2,Other,2018,193419326.630001,2156751.96,193419326.630001,2156751.96
Nebraska,Other,4,Other,2021,198243503.149999,302781.94,198243503.149999,302781.94
South Carolina,Fraud,1,Fraud,2019,508677995.648923,4320793.99000001,508677995.648923,4320793.99000001
Pennsylvania,Fraud,4,Fraud,2018,397093881.427538,7789918.34000007,397093881.427538,7789918.34000007
Illinois,Fraud,1,Fraud,2019,508677995.648923,13650842.15,508677995.648923,13650842.15
Maine,Other,2,Other,2018,193419326.630001,304258.95,193419326.630001,304258.95
Connecticut,Fraud,4,Fraud,2019,665563062.760347,4715235.06000001,665563062.760347,4715235.06000001
Rhode Island,Other,4,Other,2021,198243503.149999,114427.64,198243503.149999,114427.64
Wyoming,Fraud,4,Fraud,2021,1831379366.41022,4115523.78,1831379366.41022,4115523.78
California,Fraud,3,Fraud,2021,1605525076.80025,235994319.01,1605525076.80025,235994319.01
Georgia,Fraud,4,Fraud,2018,397093881.427538,6542998.54000005,397093881.427538,6542998.54000005
Michigan,Other,4,Other,2020,330804770.270009,4472562.62,330804770.270009,4472562.62
Connecticut,Other,1,Other,2021,279256627.530002,1806277.39,279256627.530002,1806277.39
West Virginia,Fraud,3,Fraud,2021,1605525076.80025,3082201.36,1605525076.80025,3082201.36
Connecticut,Fraud,2,Fraud,2021,1363092689.48017,8034337.81000002,1363092689.48017,8034337.81000002
Oregon,Other,4,Other,2021,198243503.149999,2541999.29,198243503.149999,2541999.29
Washington,IDT,3,Identity Theft,2018,0,0,0,0
Virginia,Fraud,2,Fraud,2020,819552937.990118,20709702.3900001,819552937.990118,20709702.3900001
Hawaii,Other,3,Other,2019,282964798.270002,1719568.24,282964798.270002,1719568.24
Virginia,Other,4,Other,2018,198059364.600001,5085958.60000001,198059364.600001,5085958.60000001
South Carolina,Fraud,1,Fraud,2020,731467189.080063,8443138.56000003,731467189.080063,8443138.56000003
Puerto Rico,Fraud,4,Fraud,2019,665563062.760347,2088023.36,665563062.760347,2088023.36
West Virginia,Fraud,3,Fraud,2018,434213799.69002,988879.29,434213799.69002,988879.29
New York,Fraud,4,Fraud,2021,1831379366.41022,95979314.8399996,1831379366.41022,95979314.8399996
Pennsylvania,Other,2,Other,2021,193273318.52,6358963.47,193273318.52,6358963.47
South Dakota,Other,1,Other,2021,279256627.530002,456772.31,279256627.530002,456772.31
Kansas,Fraud,1,Fraud,2020,731467189.080063,3873541.07000001,731467189.080063,3873541.07000001
Rhode Island,Fraud,1,Fraud,2018,348224707.170025,760615.01,348224707.170025,760615.01
Utah,Fraud,2,Fraud,2018,436359324.65002,3991439.55000001,436359324.65002,3991439.55000001
Nebraska,Other,1,Other,2019,196919122.739999,385519,196919122.739999,385519
Nevada,Other,3,Other,2018,229059946.16,2056334.55,229059946.16,2056334.55
Virginia,Fraud,1,Fraud,2018,348224707.170025,5828734.83000003,348224707.170025,5828734.83000003
South Carolina,Fraud,3,Fraud,2019,665445943.337642,8313680.21000002,665445943.337642,8313680.21000002
Pennsylvania,Other,1,Other,2021,279256627.530002,7387832.82000001,279256627.530002,7387832.82000001
Utah,Fraud,4,Fraud,2020,1003279528.43026,6312386.21000002,1003279528.43026,6312386.21000002
Illinois,Fraud,4,Fraud,2020,1003279528.43026,25462977.6299998,1003279528.43026,25462977.6299998
Mississippi,Fraud,4,Fraud,2020,1003279528.43026,3665144.37000002,1003279528.43026,3665144.37000002
Pennsylvania,Fraud,1,Fraud,2019,508677995.648923,13150719.88,508677995.648923,13150719.88
Nevada,Other,1,Other,2020,273618221.910002,4157365.49,273618221.910002,4157365.49
Minnesota,Fraud,2,Fraud,2019,602374374.655126,7982600.02000002,602374374.655126,7982600.02000002
Arkansas,Other,1,Other,2020,273618221.910002,1346532.05,273618221.910002,1346532.05
Delaware,Other,3,Other,2021,196990073.340001,192355.51,196990073.340001,192355.51
Arizona,Other,1,Other,2019,196919122.739999,3870258.01,196919122.739999,3870258.01
Tennessee,Other,3,Other,2020,332376597.910007,4429569.94,332376597.910007,4429569.94
Delaware,Other,2,Other,2021,193273318.52,821332.84,193273318.52,821332.84
Vermont,Fraud,4,Fraud,2019,665563062.760347,1583973.57,665563062.760347,1583973.57
Texas,Fraud,3,Fraud,2021,1605525076.80025,96779794.8399993,1605525076.80025,96779794.8399993
Colorado,Other,4,Other,2018,198059364.600001,5013528.77,198059364.600001,5013528.77
Missouri,Fraud,1,Fraud,2019,508677995.648923,7306095.34000002,508677995.648923,7306095.34000002
Virginia,Other,2,Other,2018,193419326.630001,3341595.15,193419326.630001,3341595.15
Mississippi,Fraud,1,Fraud,2019,508677995.648923,2133106.3,508677995.648923,2133106.3
Oklahoma,Fraud,3,Fraud,2021,1605525076.80025,6148307.07000002,1605525076.80025,6148307.07000002
New Mexico,Fraud,1,Fraud,2021,1299670971.24025,3929826.99,1299670971.24025,3929826.99
Washington,Fraud,2,Fraud,2020,819552937.990118,16706615.9200001,819552937.990118,16706615.9200001
New Jersey,Fraud,4,Fraud,2021,1831379366.41022,39791671.0399999,1831379366.41022,39791671.0399999
Michigan,Other,1,Other,2021,279256627.530002,5142321.53,279256627.530002,5142321.53
Wyoming,IDT,2,Identity Theft,2021,0,0,0,0
West Virginia,Fraud,3,Fraud,2018,434213799.69002,988879.29,434213799.69002,988879.29
Mississippi,Fraud,3,Fraud,2018,434213799.69002,3017218.37,434213799.69002,3017218.37
New Jersey,Fraud,3,Fraud,2020,890919586.840231,20367197.01,890919586.840231,20367197.01
Montana,Fraud,3,Fraud,2021,1605525076.80025,1591578.51,1605525076.80025,1591578.51
Maryland,Other,4,Other,2020,330804770.270009,3958763.27000001,330804770.270009,3958763.27000001
Indiana,Fraud,1,Fraud,2019,508677995.648923,5778146.60000002,508677995.648923,5778146.60000002
Vermont,Fraud,4,Fraud,2019,665563062.760347,1583973.57,665563062.760347,1583973.57
Maine,Other,2,Other,2020,280093545.500005,267422.29,280093545.500005,267422.29
District of Columbia,Other,2,Other,2020,280093545.500005,309986.1,280093545.500005,309986.1
Washington,Other,4,Other,2021,198243503.149999,3956625.17,198243503.149999,3956625.17
New Jersey,Other,4,Other,2021,198243503.149999,2984781.99,198243503.149999,2984781.99
Texas,Other,3,Other,2020,332376597.910007,25381236.8199999,332376597.910007,25381236.8199999
Vermont,Fraud,1,Fraud,2021,1299670971.24025,1930556.26,1299670971.24025,1930556.26
Connecticut,Fraud,4,Fraud,2019,665563062.760347,4715235.06000001,665563062.760347,4715235.06000001
New Mexico,Other,2,Other,2021,193273318.52,765905.17,193273318.52,765905.17
Alaska,Other,3,Other,2020,332376597.910007,195501.3,332376597.910007,195501.3
Arkansas,Fraud,4,Fraud,2019,665563062.760347,5121755.53000001,665563062.760347,5121755.53000001
Florida,Other,1,Other,2018,122608613.55,9680373.38,122608613.55,9680373.38
Mississippi,Other,2,Other,2020,280093545.500005,1012080.63,280093545.500005,1012080.63
Delaware,Fraud,3,Fraud,2018,434213799.69002,675187.25,434213799.69002,675187.25
Delaware,Fraud,4,Fraud,2020,1003279528.43026,2079694.15,1003279528.43026,2079694.15
Utah,Fraud,1,Fraud,2019,508677995.648923,2717937.11,508677995.648923,2717937.11
Alabama,Other,1,Other,2019,196919122.739999,1526160.19,196919122.739999,1526160.19
Wyoming,Other,1,Other,2021,279256627.530002,223676.58,279256627.530002,223676.58
District of Columbia,Other,1,Other,2021,279256627.530002,418230.93,279256627.530002,418230.93
Alaska,Fraud,3,Fraud,2021,1605525076.80025,3855769.87,1605525076.80025,3855769.87
Texas,Fraud,4,Fraud,2019,665563062.760347,41707407.6899996,665563062.760347,41707407.6899996
Mississippi,Other,3,Other,2019,282964798.270002,1034190.81,282964798.270002,1034190.81
Colorado,Fraud,1,Fraud,2022,1691830157.70014,29319230.96,1691830157.70014,29319230.96
Wisconsin,Other,1,Other,2019,196919122.739999,2093507.29,196919122.739999,2093507.29
California,Other,4,Other,2021,198243503.149999,22684091.2,198243503.149999,22684091.2
Montana,Other,2,Other,2020,280093545.500005,418024.52,280093545.500005,418024.52
Maryland,Fraud,3,Fraud,2020,890919586.840231,17761736.8100001,890919586.840231,17761736.8100001
Montana,Fraud,3,Fraud,2020,890919586.840231,1721803.21,890919586.840231,1721803.21
Virginia,Fraud,4,Fraud,2018,397093881.427538,6894577.36000006,397093881.427538,6894577.36000006
Delaware,Other,1,Other,2019,196919122.739999,279787.94,196919122.739999,279787.94
Utah,Fraud,4,Fraud,2018,397093881.427538,2833904.57,397093881.427538,2833904.57
Idaho,Other,1,Other,2019,196919122.739999,1027342.97,196919122.739999,1027342.97
Alabama,Fraud,4,Fraud,2021,1831379366.41022,8139590.15000002,1831379366.41022,8139590.15000002
Alabama,Fraud,4,Fraud,2020,1003279528.43026,7537036.58000003,1003279528.43026,7537036.58000003
West Virginia,Other,1,Other,2019,196919122.739999,228571.33,196919122.739999,228571.33
Mississippi,Other,1,Other,2022,211915621.62,567925.49,211915621.62,567925.49
Connecticut,Fraud,1,Fraud,2022,1691830157.70014,10643585.6,1691830157.70014,10643585.6
Indiana,Other,1,Other,2018,122608613.55,1409109.14,122608613.55,1409109.14
California,Other,2,Other,2018,193419326.630001,25846408.31,193419326.630001,25846408.31
Massachusetts,Other,4,Other,2019,295265401.890004,4384412.84,295265401.890004,4384412.84
Oregon,Fraud,1,Fraud,2018,348224707.170025,2372399.13000001,348224707.170025,2372399.13000001
Maryland,Fraud,2,Fraud,2019,602374374.655126,8130735.48000002,602374374.655126,8130735.48000002
Maine,Other,4,Other,2019,295265401.890004,708926.48,295265401.890004,708926.48
Nebraska,Fraud,1,Fraud,2020,731467189.080063,1816713.46,731467189.080063,1816713.46
Kansas,Fraud,1,Fraud,2020,731467189.080063,3873541.07000001,731467189.080063,3873541.07000001
Delaware,Fraud,3,Fraud,2018,434213799.69002,675187.25,434213799.69002,675187.25
Alabama,Fraud,1,Fraud,2020,731467189.080063,5973833.88000002,731467189.080063,5973833.88000002
Vermont,Fraud,2,Fraud,2020,819552937.990118,1004770.8,819552937.990118,1004770.8
Illinois,Other,1,Other,2020,273618221.910002,7997052.96000002,273618221.910002,7997052.96000002
New Jersey,Fraud,2,Fraud,2019,602374374.655126,12789715.38,602374374.655126,12789715.38
Massachusetts,Other,4,Other,2019,295265401.890004,4384412.84,295265401.890004,4384412.84
Ohio,Fraud,1,Fraud,2022,1691830157.70014,24483559.95,1691830157.70014,24483559.95
New Jersey,Fraud,4,Fraud,2019,665563062.760347,14383493.38,665563062.760347,14383493.38
Tennessee,Other,3,Other,2021,196990073.340001,3561626,196990073.340001,3561626
Wyoming,Fraud,1,Fraud,2019,508677995.648923,407402.5,508677995.648923,407402.5
Florida,Fraud,1,Fraud,2020,731467189.080063,45507086.2999998,731467189.080063,45507086.2999998
Connecticut,Other,3,Other,2020,332376597.910007,2783993.59,332376597.910007,2783993.59
North Dakota,Other,4,Other,2020,330804770.270009,300958.94,330804770.270009,300958.94
Wyoming,Fraud,3,Fraud,2019,665445943.337642,619305.92,665445943.337642,619305.92
New York,Other,4,Other,2020,330804770.270009,17724479.17,330804770.270009,17724479.17
Puerto Rico,Fraud,4,Fraud,2020,1003279528.43026,760579.619999999,1003279528.43026,760579.619999999
New Jersey,Other,1,Other,2020,273618221.910002,5915859.19000001,273618221.910002,5915859.19000001
Wisconsin,Fraud,2,Fraud,2020,819552937.990118,9000197.76000006,819552937.990118,9000197.76000006
Montana,Fraud,1,Fraud,2019,508677995.648923,1193311.69,508677995.648923,1193311.69
Massachusetts,Other,4,Other,2021,198243503.149999,1484586.22,198243503.149999,1484586.22
Kentucky,Fraud,1,Fraud,2019,508677995.648923,4023149.97000001,508677995.648923,4023149.97000001
Oregon,Other,1,Other,2020,273618221.910002,2270831.66,273618221.910002,2270831.66
Hawaii,Fraud,3,Fraud,2019,665445943.337642,1964244.94,665445943.337642,1964244.94
Illinois,Fraud,1,Fraud,2019,508677995.648923,13650842.15,508677995.648923,13650842.15
Georgia,Fraud,3,Fraud,2021,1605525076.80025,35436842.1799999,1605525076.80025,35436842.1799999
California,Other,2,Other,2018,193419326.630001,25846408.31,193419326.630001,25846408.31
New York,Fraud,4,Fraud,2020,1003279528.43026,48650387.1399994,1003279528.43026,48650387.1399994
North Carolina,Fraud,1,Fraud,2020,731467189.080063,14482872.3400001,731467189.080063,14482872.3400001
Idaho,Fraud,3,Fraud,2019,665445943.337642,2326405.07,665445943.337642,2326405.07
New Mexico,Fraud,3,Fraud,2020,890919586.840231,5905354.58000001,890919586.840231,5905354.58000001
Tennessee,Fraud,4,Fraud,2019,665563062.760347,9520528.16000002,665563062.760347,9520528.16000002
Utah,Fraud,2,Fraud,2020,819552937.990118,4917353.76000001,819552937.990118,4917353.76000001
Oklahoma,Other,4,Other,2021,198243503.149999,1046302.48,198243503.149999,1046302.48
Oregon,Fraud,2,Fraud,2020,819552937.990118,7010199.01000002,819552937.990118,7010199.01000002
Iowa,Other,1,Other,2020,273618221.910002,1218674.79,273618221.910002,1218674.79
Oklahoma,Other,3,Other,2018,229059946.16,2412235.44,229059946.16,2412235.44
Massachusetts,Fraud,3,Fraud,2018,434213799.69002,4600542.14000002,434213799.69002,4600542.14000002
Colorado,Fraud,4,Fraud,2019,665563062.760347,10315234.3,665563062.760347,10315234.3
Utah,Other,2,Other,2019,195488970.690001,1090845.97,195488970.690001,1090845.97
Michigan,IDT,1,Identity Theft,2021,0,0,0,0
New Jersey,Fraud,1,Fraud,2019,508677995.648923,9866464.12000003,508677995.648923,9866464.12000003
Arkansas,Other,4,Other,2018,198059364.600001,842819.35,198059364.600001,842819.35
Tennessee,Fraud,3,Fraud,2018,434213799.69002,5301608.95000001,434213799.69002,5301608.95000001
Massachusetts,Other,4,Other,2021,198243503.149999,1484586.22,198243503.149999,1484586.22
Georgia,Fraud,3,Fraud,2021,1605525076.80025,35436842.1799999,1605525076.80025,35436842.1799999
Hawaii,Fraud,1,Fraud,2019,508677995.648923,1833976.01,508677995.648923,1833976.01
Mississippi,Fraud,1,Fraud,2019,508677995.648923,2133106.3,508677995.648923,2133106.3
Wisconsin,Fraud,4,Fraud,2021,1831379366.41022,14396956.48,1831379366.41022,14396956.48
Idaho,Other,2,Other,2018,193419326.630001,860296.05,193419326.630001,860296.05
Kentucky,Other,4,Other,2018,198059364.600001,918018.81,198059364.600001,918018.81
Arkansas,Fraud,1,Fraud,2022,1691830157.70014,5158652.99000001,1691830157.70014,5158652.99000001
North Carolina,Other,4,Other,2021,198243503.149999,4153311.02,198243503.149999,4153311.02
Vermont,Fraud,3,Fraud,2021,1605525076.80025,4691398.81,1605525076.80025,4691398.81
Wyoming,Fraud,3,Fraud,2021,1605525076.80025,812457.81,1605525076.80025,812457.81
Iowa,Fraud,1,Fraud,2020,731467189.080063,3719937.90000001,731467189.080063,3719937.90000001
Iowa,Other,1,Other,2022,211915621.62,297311.85,211915621.62,297311.85
Rhode Island,Other,3,Other,2018,229059946.16,250011.58,229059946.16,250011.58
Delaware,Fraud,4,Fraud,2019,665563062.760347,2286242.86,665563062.760347,2286242.86
New Mexico,Other,2,Other,2020,280093545.500005,2201989.19,280093545.500005,2201989.19
Alaska,Fraud,4,Fraud,2018,397093881.427538,910366.37,397093881.427538,910366.37
Tennessee,Fraud,3,Fraud,2021,1605525076.80025,15918723.7800001,1605525076.80025,15918723.7800001
Hawaii,Other,2,Other,2021,193273318.52,1256593.65,193273318.52,1256593.65
Ohio,IDT,4,Identity Theft,2021,0,0,0,0
Iowa,Other,1,Other,2022,211915621.62,297311.85,211915621.62,297311.85
Oklahoma,Other,3,Other,2019,282964798.270002,1180419.42,282964798.270002,1180419.42
West Virginia,Fraud,2,Fraud,2021,1363092689.48017,2425498.9,1363092689.48017,2425498.9
Hawaii,IDT,4,Identity Theft,2018,0,0,0,0
California,Fraud,3,Fraud,2019,665445943.337642,74913424.14,665445943.337642,74913424.14
Oklahoma,Other,2,Other,2018,193419326.630001,875692.79,193419326.630001,875692.79
Nevada,Other,2,Other,2018,193419326.630001,1689990.28,193419326.630001,1689990.28
Indiana,Other,2,Other,2021,193273318.52,1314641.74,193273318.52,1314641.74
New Mexico,Other,2,Other,2019,195488970.690001,1709397.01,195488970.690001,1709397.01
North Carolina,Other,2,Other,2018,193419326.630001,3669695.56,193419326.630001,3669695.56
Connecticut,Fraud,2,Fraud,2020,819552937.990118,6317907.52000004,819552937.990118,6317907.52000004
New York,Fraud,1,Fraud,2020,731467189.080063,33400657.7999997,731467189.080063,33400657.7999997
Ohio,Fraud,2,Fraud,2020,819552937.990118,17157777.4000001,819552937.990118,17157777.4000001
Illinois,Fraud,2,Fraud,2019,602374374.655126,11713855.93,602374374.655126,11713855.93
Missouri,Other,1,Other,2018,122608613.55,2027393.43,122608613.55,2027393.43
Oregon,Fraud,3,Fraud,2020,890919586.840231,9214337.39000005,890919586.840231,9214337.39000005
Colorado,Fraud,3,Fraud,2019,665445943.337642,13178219.83,665445943.337642,13178219.83
Louisiana,Other,2,Other,2019,195488970.690001,1145999.19,195488970.690001,1145999.19
Puerto Rico,Fraud,4,Fraud,2019,665563062.760347,2088023.36,665563062.760347,2088023.36
District of Columbia,Fraud,3,Fraud,2021,1605525076.80025,3563412.08,1605525076.80025,3563412.08
Michigan,Other,2,Other,2018,193419326.630001,2490898.06,193419326.630001,2490898.06
Montana,Fraud,1,Fraud,2019,508677995.648923,1193311.69,508677995.648923,1193311.69
Pennsylvania,Fraud,4,Fraud,2019,665563062.760347,14440619.4200001,665563062.760347,14440619.4200001
Idaho,Fraud,4,Fraud,2020,1003279528.43026,3419192.55,1003279528.43026,3419192.55
Florida,Other,3,Other,2019,282964798.270002,17740739.11,282964798.270002,17740739.11
Connecticut,Other,4,Other,2020,330804770.270009,2471751.96,330804770.270009,2471751.96
Hawaii,Fraud,4,Fraud,2021,1831379366.41022,7690682.05,1831379366.41022,7690682.05
Mississippi,Fraud,3,Fraud,2019,665445943.337642,2279574.92,665445943.337642,2279574.92
Idaho,IDT,2,Identity Theft,2020,0,0,0,0
Iowa,Other,1,Other,2022,211915621.62,297311.85,211915621.62,297311.85
Missouri,Fraud,2,Fraud,2019,602374374.655126,6454918.32000001,602374374.655126,6454918.32000001
Hawaii,Other,2,Other,2020,280093545.500005,697311.12,280093545.500005,697311.12
Massachusetts,Fraud,4,Fraud,2021,1831379366.41022,35013818.0199999,1831379366.41022,35013818.0199999
Tennessee,Other,3,Other,2018,229059946.16,2568450.35,229059946.16,2568450.35
North Dakota,Fraud,4,Fraud,2018,397093881.427538,399941.19,397093881.427538,399941.19
Indiana,Other,4,Other,2018,198059364.600001,1944730.06,198059364.600001,1944730.06
Montana,Other,1,Other,2021,279256627.530002,619348.3,279256627.530002,619348.3
Nebraska,Other,4,Other,2021,198243503.149999,302781.94,198243503.149999,302781.94
Florida,Fraud,3,Fraud,2019,665445943.337642,39064918.0799998,665445943.337642,39064918.0799998
Maine,Other,2,Other,2020,280093545.500005,267422.29,280093545.500005,267422.29
Texas,Fraud,1,Fraud,2020,731467189.080063,46058066.0199997,731467189.080063,46058066.0199997
Rhode Island,Fraud,1,Fraud,2020,731467189.080063,1128931.99,731467189.080063,1128931.99
Nebraska,Fraud,1,Fraud,2020,731467189.080063,1816713.46,731467189.080063,1816713.46
Iowa,Fraud,2,Fraud,2019,602374374.655126,3114684.18,602374374.655126,3114684.18
Arizona,Fraud,1,Fraud,2018,348224707.170025,6416546.74000002,348224707.170025,6416546.74000002
New Jersey,Fraud,1,Fraud,2018,348224707.170025,6770250.06000003,348224707.170025,6770250.06000003
West Virginia,Other,1,Other,2018,122608613.55,460893.74,122608613.55,460893.74
Oklahoma,Fraud,3,Fraud,2018,434213799.69002,2647188.37,434213799.69002,2647188.37
Hawaii,Other,1,Other,2019,196919122.739999,950545.1,196919122.739999,950545.1
Nevada,Other,1,Other,2020,273618221.910002,4157365.49,273618221.910002,4157365.49
Massachusetts,Other,2,Other,2020,280093545.500005,5202958.58000001,280093545.500005,5202958.58000001
Indiana,Other,4,Other,2019,295265401.890004,3623490.02000001,295265401.890004,3623490.02000001
Kansas,Fraud,4,Fraud,2021,1831379366.41022,5809720.44000001,1831379366.41022,5809720.44000001
Wyoming,Fraud,3,Fraud,2018,434213799.69002,360992.83,434213799.69002,360992.83
Montana,Fraud,4,Fraud,2019,665563062.760347,1294239.99,665563062.760347,1294239.99
Minnesota,Fraud,3,Fraud,2021,1605525076.80025,13138856.61,1605525076.80025,13138856.61
Wisconsin,Fraud,1,Fraud,2022,1691830157.70014,16678174.62,1691830157.70014,16678174.62
Utah,Other,3,Other,2018,229059946.16,2836671.51,229059946.16,2836671.51
Illinois,Fraud,4,Fraud,2019,665563062.760347,16251342.8000001,665563062.760347,16251342.8000001
Puerto Rico,Other,1,Other,2019,196919122.739999,48084.56,196919122.739999,48084.56
Connecticut,Fraud,4,Fraud,2019,665563062.760347,4715235.06000001,665563062.760347,4715235.06000001
Arizona,Other,1,Other,2021,279256627.530002,6065896.45000001,279256627.530002,6065896.45000001
New Hampshire,Fraud,3,Fraud,2018,434213799.69002,782234.33,434213799.69002,782234.33
North Carolina,Fraud,3,Fraud,2021,1605525076.80025,28372406.1899999,1605525076.80025,28372406.1899999
Utah,Other,2,Other,2020,280093545.500005,2739059.64,280093545.500005,2739059.64
Wisconsin,IDT,1,Identity Theft,2020,0,0,0,0
Kentucky,Other,1,Other,2020,273618221.910002,2730654.67,273618221.910002,2730654.67
Nevada,Other,2,Other,2021,193273318.52,2850316.17,193273318.52,2850316.17
Arkansas,Fraud,4,Fraud,2018,397093881.427538,1697948.66,397093881.427538,1697948.66
Wisconsin,Other,4,Other,2019,295265401.890004,2174900.5,295265401.890004,2174900.5
Indiana,Other,3,Other,2019,282964798.270002,2774360.04,282964798.270002,2774360.04
Virginia,Fraud,4,Fraud,2018,397093881.427538,6894577.36000006,397093881.427538,6894577.36000006
Missouri,Other,1,Other,2019,196919122.739999,2427642.63,196919122.739999,2427642.63
Kansas,Fraud,1,Fraud,2019,508677995.648923,1663400.31,508677995.648923,1663400.31
Alabama,Other,1,Other,2020,273618221.910002,2128002.09,273618221.910002,2128002.09
Alaska,Other,2,Other,2019,195488970.690001,375732.93,195488970.690001,375732.93
Kentucky,Other,4,Other,2019,295265401.890004,2146179.33,295265401.890004,2146179.33
Florida,Other,1,Other,2019,196919122.739999,13597779.04,196919122.739999,13597779.04
Wyoming,Fraud,4,Fraud,2019,665563062.760347,1469429.93,665563062.760347,1469429.93
Wisconsin,Other,1,Other,2022,211915621.62,2092699.2,211915621.62,2092699.2
Wisconsin,Fraud,2,Fraud,2020,819552937.990118,9000197.76000006,819552937.990118,9000197.76000006
Georgia,Other,3,Other,2020,332376597.910007,8167893.97000002,332376597.910007,8167893.97000002
Missouri,Fraud,4,Fraud,2020,1003279528.43026,11536557.9400001,1003279528.43026,11536557.9400001
Tennessee,Fraud,2,Fraud,2018,436359324.65002,4645898.86000001,436359324.65002,4645898.86000001
Ohio,Fraud,2,Fraud,2019,602374374.655126,10305767.25,602374374.655126,10305767.25
Connecticut,Other,1,Other,2018,122608613.55,715924.03,122608613.55,715924.03
Indiana,Other,4,Other,2019,295265401.890004,3623490.02000001,295265401.890004,3623490.02000001
Illinois,Other,1,Other,2021,279256627.530002,8537992.50000002,279256627.530002,8537992.50000002
Nevada,Other,4,Other,2018,198059364.600001,3782739.27,198059364.600001,3782739.27
Georgia,Other,3,Other,2019,282964798.270002,7569758.96000001,282964798.270002,7569758.96000001
Oklahoma,Fraud,4,Fraud,2019,665563062.760347,5341349.53000001,665563062.760347,5341349.53000001
Delaware,Other,2,Other,2020,280093545.500005,396119.52,280093545.500005,396119.52
Kansas,Other,2,Other,2019,195488970.690001,934839.98,195488970.690001,934839.98
New Hampshire,Other,4,Other,2021,198243503.149999,375534.86,198243503.149999,375534.86
Delaware,Other,1,Other,2021,279256627.530002,603088.14,279256627.530002,603088.14
Maryland,Fraud,3,Fraud,2020,890919586.840231,17761736.8100001,890919586.840231,17761736.8100001
Arizona,Other,2,Other,2018,193419326.630001,4999156.57,193419326.630001,4999156.57
West Virginia,Fraud,4,Fraud,2018,397093881.427538,914472.369999999,397093881.427538,914472.369999999
Louisiana,Other,4,Other,2018,198059364.600001,1769444.38,198059364.600001,1769444.38
North Dakota,Other,3,Other,2018,229059946.16,275725.75,229059946.16,275725.75
Louisiana,Fraud,4,Fraud,2020,1003279528.43026,6357086.50000003,1003279528.43026,6357086.50000003
Connecticut,Fraud,2,Fraud,2018,436359324.65002,2134109.81,436359324.65002,2134109.81
New Jersey,Other,1,Other,2018,122608613.55,3271941.15,122608613.55,3271941.15
Colorado,Other,1,Other,2020,273618221.910002,4466235.95,273618221.910002,4466235.95
Tennessee,Fraud,1,Fraud,2022,1691830157.70014,15579009.39,1691830157.70014,15579009.39
Nebraska,Fraud,2,Fraud,2018,436359324.65002,1226988.81,436359324.65002,1226988.81
Oregon,Fraud,1,Fraud,2020,731467189.080063,5638686.65000002,731467189.080063,5638686.65000002
Oklahoma,Fraud,4,Fraud,2019,665563062.760347,5341349.53000001,665563062.760347,5341349.53000001
Idaho,Other,2,Other,2021,193273318.52,610513.85,193273318.52,610513.85
Arizona,Other,2,Other,2019,195488970.690001,3833827.52,195488970.690001,3833827.52
Illinois,Fraud,4,Fraud,2020,1003279528.43026,25462977.6299998,1003279528.43026,25462977.6299998
Illinois,Fraud,4,Fraud,2019,665563062.760347,16251342.8000001,665563062.760347,16251342.8000001
Tennessee,Fraud,3,Fraud,2018,434213799.69002,5301608.95000001,434213799.69002,5301608.95000001
Montana,Fraud,1,Fraud,2019,508677995.648923,1193311.69,508677995.648923,1193311.69
Oregon,Other,1,Other,2020,273618221.910002,2270831.66,273618221.910002,2270831.66
Washington,Other,1,Other,2018,122608613.55,1933583.76,122608613.55,1933583.76
South Dakota,Other,4,Other,2020,330804770.270009,226370.13,330804770.270009,226370.13
Kansas,Fraud,1,Fraud,2018,348224707.170025,1962741.85,348224707.170025,1962741.85
Washington,Other,4,Other,2021,198243503.149999,3956625.17,198243503.149999,3956625.17
Wisconsin,Fraud,2,Fraud,2018,436359324.65002,2566369.71000001,436359324.65002,2566369.71000001
Kansas,Other,3,Other,2020,332376597.910007,828998.14,332376597.910007,828998.14
Ohio,Other,2,Other,2019,195488970.690001,4806782.65,195488970.690001,4806782.65
North Carolina,Other,4,Other,2021,198243503.149999,4153311.02,198243503.149999,4153311.02
Arkansas,Other,4,Other,2018,198059364.600001,842819.35,198059364.600001,842819.35
Kansas,Other,4,Other,2018,198059364.600001,787342.06,198059364.600001,787342.06
Minnesota,Other,4,Other,2021,198243503.149999,933055.7,198243503.149999,933055.7
South Carolina,Fraud,2,Fraud,2020,819552937.990118,9248139.47000004,819552937.990118,9248139.47000004
Colorado,Other,3,Other,2019,282964798.270002,3298103.12,282964798.270002,3298103.12
Kansas,Other,2,Other,2018,193419326.630001,1632307.18,193419326.630001,1632307.18
Oklahoma,Fraud,2,Fraud,2021,1363092689.48017,6318912.08000001,1363092689.48017,6318912.08000001
Alabama,Fraud,1,Fraud,2019,508677995.648923,3326081.62000001,508677995.648923,3326081.62000001
Vermont,Fraud,3,Fraud,2018,434213799.69002,282630.29,434213799.69002,282630.29
Louisiana,Other,3,Other,2019,282964798.270002,1925044.16,282964798.270002,1925044.16
Hawaii,IDT,2,Identity Theft,2019,0,0,0,0
Alabama,Other,2,Other,2020,280093545.500005,2339969.15,280093545.500005,2339969.15
Oregon,Other,4,Other,2018,198059364.600001,1643676.89,198059364.600001,1643676.89
Hawaii,Fraud,4,Fraud,2021,1831379366.41022,7690682.05,1831379366.41022,7690682.05
Arkansas,Other,3,Other,2018,229059946.16,819992.62,229059946.16,819992.62
Louisiana,Fraud,3,Fraud,2020,890919586.840231,5602150.60000002,890919586.840231,5602150.60000002
North Carolina,Other,1,Other,2021,279256627.530002,6201505.15000001,279256627.530002,6201505.15000001
Arizona,Fraud,4,Fraud,2018,397093881.427538,7844669.06000002,397093881.427538,7844669.06000002
Wisconsin,Other,4,Other,2019,295265401.890004,2174900.5,295265401.890004,2174900.5
Washington,Fraud,2,Fraud,2018,436359324.65002,7238443.37000002,436359324.65002,7238443.37000002
Vermont,Fraud,1,Fraud,2022,1691830157.70014,1088523.49,1691830157.70014,1088523.49
Oklahoma,Fraud,1,Fraud,2018,348224707.170025,2098487.83,348224707.170025,2098487.83
Texas,Other,2,Other,2021,193273318.52,14184598.77,193273318.52,14184598.77
New Jersey,Fraud,1,Fraud,2020,731467189.080063,13859270.12,731467189.080063,13859270.12
Arizona,Other,1,Other,2021,279256627.530002,6065896.45000001,279256627.530002,6065896.45000001
Ohio,Other,3,Other,2019,282964798.270002,5328509.78,282964798.270002,5328509.78
Michigan,Fraud,2,Fraud,2019,602374374.655126,9914249.49000003,602374374.655126,9914249.49000003
Louisiana,IDT,3,Identity Theft,2018,0,0,0,0
Texas,Other,3,Other,2021,196990073.340001,10242596.69,196990073.340001,10242596.69
Alabama,Other,2,Other,2020,280093545.500005,2339969.15,280093545.500005,2339969.15
Washington,Other,4,Other,2019,295265401.890004,3875208.84,295265401.890004,3875208.84
Colorado,Other,3,Other,2021,196990073.340001,2187795.88,196990073.340001,2187795.88
Kentucky,Other,1,Other,2018,122608613.55,481660.69,122608613.55,481660.69
Missouri,Other,4,Other,2021,198243503.149999,1328075.37,198243503.149999,1328075.37
Virginia,Fraud,1,Fraud,2018,348224707.170025,5828734.83000003,348224707.170025,5828734.83000003
California,Other,2,Other,2021,193273318.52,24515952.71,193273318.52,24515952.71
Massachusetts,Other,2,Other,2019,195488970.690001,2414186.32,195488970.690001,2414186.32
Pennsylvania,Other,3,Other,2021,196990073.340001,3061324.92,196990073.340001,3061324.92
New Mexico,Other,1,Other,2021,279256627.530002,1333837.65,279256627.530002,1333837.65
North Dakota,Fraud,4,Fraud,2020,1003279528.43026,741199.61,1003279528.43026,741199.61
Rhode Island,Other,4,Other,2021,198243503.149999,114427.64,198243503.149999,114427.64
Illinois,Fraud,2,Fraud,2018,436359324.65002,6849851.60000005,436359324.65002,6849851.60000005
Arizona,Other,4,Other,2019,295265401.890004,6212924.02,295265401.890004,6212924.02
Oregon,Fraud,4,Fraud,2019,665563062.760347,7097552.16000002,665563062.760347,7097552.16000002
Puerto Rico,Fraud,4,Fraud,2019,665563062.760347,2088023.36,665563062.760347,2088023.36
District of Columbia,Other,4,Other,2019,295265401.890004,338992.35,295265401.890004,338992.35
New York,Fraud,1,Fraud,2022,1691830157.70014,72878549.8300001,1691830157.70014,72878549.8300001
New York,Fraud,4,Fraud,2020,1003279528.43026,48650387.1399994,1003279528.43026,48650387.1399994
Idaho,Other,1,Other,2022,211915621.62,657584.33,211915621.62,657584.33
Minnesota,Fraud,1,Fraud,2022,1691830157.70014,14464406.54,1691830157.70014,14464406.54
Alabama,Fraud,1,Fraud,2018,348224707.170025,1926297.8,348224707.170025,1926297.8
South Carolina,Fraud,2,Fraud,2019,602374374.655126,7052244.63000001,602374374.655126,7052244.63000001
Michigan,Other,2,Other,2018,193419326.630001,2490898.06,193419326.630001,2490898.06
Puerto Rico,Other,4,Other,2019,295265401.890004,586516.15,295265401.890004,586516.15
Nebraska,Fraud,3,Fraud,2018,434213799.69002,1678982.46,434213799.69002,1678982.46
Oregon,Other,4,Other,2018,198059364.600001,1643676.89,198059364.600001,1643676.89
Missouri,Other,2,Other,2019,195488970.690001,2213144.11,195488970.690001,2213144.11
West Virginia,Other,4,Other,2019,295265401.890004,712547.97,295265401.890004,712547.97
Pennsylvania,Fraud,1,Fraud,2021,1299670971.24025,30489404.8099999,1299670971.24025,30489404.8099999
New Hampshire,Other,3,Other,2021,196990073.340001,619087.53,196990073.340001,619087.53
New Jersey,Other,4,Other,2020,330804770.270009,7544430.33000002,330804770.270009,7544430.33000002
Washington,Other,3,Other,2021,196990073.340001,4136631.84,196990073.340001,4136631.84
Georgia,Other,2,Other,2018,193419326.630001,6941703.29,193419326.630001,6941703.29
Kansas,Fraud,1,Fraud,2020,731467189.080063,3873541.07000001,731467189.080063,3873541.07000001
Hawaii,Fraud,4,Fraud,2019,665563062.760347,1951444.45,665563062.760347,1951444.45
Texas,Fraud,1,Fraud,2019,508677995.648923,33688811.1499997,508677995.648923,33688811.1499997
Nebraska,Other,3,Other,2018,229059946.16,482628.07,229059946.16,482628.07
New Jersey,Other,1,Other,2020,273618221.910002,5915859.19000001,273618221.910002,5915859.19000001
California,Fraud,4,Fraud,2019,665563062.760347,74854715.21,665563062.760347,74854715.21
Kentucky,Other,2,Other,2018,193419326.630001,1322454.91,193419326.630001,1322454.91
Michigan,Other,2,Other,2021,193273318.52,3760132.47,193273318.52,3760132.47
Minnesota,Fraud,1,Fraud,2020,731467189.080063,10854162.88,731467189.080063,10854162.88
Missouri,Fraud,2,Fraud,2019,602374374.655126,6454918.32000001,602374374.655126,6454918.32000001
Missouri,Other,3,Other,2021,196990073.340001,2213922.39,196990073.340001,2213922.39
South Dakota,Fraud,1,Fraud,2020,731467189.080063,792867.86,731467189.080063,792867.86
New York,Fraud,2,Fraud,2021,1363092689.48017,61031084.68,1363092689.48017,61031084.68
West Virginia,Fraud,3,Fraud,2021,1605525076.80025,3082201.36,1605525076.80025,3082201.36
Massachusetts,Other,1,Other,2018,122608613.55,764418.88,122608613.55,764418.88
Minnesota,Fraud,1,Fraud,2019,508677995.648923,6036574.43000002,508677995.648923,6036574.43000002
Georgia,Other,2,Other,2018,193419326.630001,6941703.29,193419326.630001,6941703.29
Minnesota,Fraud,3,Fraud,2018,434213799.69002,4172479.48000001,434213799.69002,4172479.48000001
Nevada,Other,3,Other,2020,332376597.910007,3560047.7,332376597.910007,3560047.7
Wyoming,Fraud,3,Fraud,2021,1605525076.80025,812457.81,1605525076.80025,812457.81
Missouri,Fraud,3,Fraud,2018,434213799.69002,6341190.83000002,434213799.69002,6341190.83000002
Colorado,Fraud,1,Fraud,2021,1299670971.24025,22477135.09,1299670971.24025,22477135.09
Minnesota,Other,2,Other,2021,193273318.52,1189504.4,193273318.52,1189504.4
Massachusetts,Other,4,Other,2019,295265401.890004,4384412.84,295265401.890004,4384412.84
Rhode Island,Fraud,4,Fraud,2021,1831379366.41022,2205576.57,1831379366.41022,2205576.57
District of Columbia,Fraud,3,Fraud,2021,1605525076.80025,3563412.08,1605525076.80025,3563412.08
Alabama,Other,3,Other,2019,282964798.270002,1167564.04,282964798.270002,1167564.04
New Jersey,Fraud,3,Fraud,2019,665445943.337642,13935227.15,665445943.337642,13935227.15
New Mexico,Fraud,3,Fraud,2018,434213799.69002,4184798.57,434213799.69002,4184798.57
Rhode Island,Fraud,4,Fraud,2019,665563062.760347,662462.239999999,665563062.760347,662462.239999999
Nevada,Fraud,4,Fraud,2019,665563062.760347,6413781.09000001,665563062.760347,6413781.09000001
District of Columbia,Fraud,1,Fraud,2021,1299670971.24025,1410875.93,1299670971.24025,1410875.93
West Virginia,Fraud,1,Fraud,2018,348224707.170025,920655.53,348224707.170025,920655.53
Montana,Other,3,Other,2018,229059946.16,290031.66,229059946.16,290031.66
California,Fraud,1,Fraud,2021,1299670971.24025,164685730.279999,1299670971.24025,164685730.279999
Illinois,Fraud,1,Fraud,2019,508677995.648923,13650842.15,508677995.648923,13650842.15
Illinois,Fraud,2,Fraud,2021,1363092689.48017,28844127.8299999,1363092689.48017,28844127.8299999
Montana,Fraud,3,Fraud,2019,665445943.337642,624526.5,665445943.337642,624526.5
Oregon,Other,3,Other,2021,196990073.340001,1529719.41,196990073.340001,1529719.41
Vermont,Other,4,Other,2018,198059364.600001,110785.37,198059364.600001,110785.37
Massachusetts,Fraud,4,Fraud,2021,1831379366.41022,35013818.0199999,1831379366.41022,35013818.0199999
Utah,Fraud,3,Fraud,2019,665445943.337642,4150696.82,665445943.337642,4150696.82
South Carolina,Other,1,Other,2019,196919122.739999,3243223.66,196919122.739999,3243223.66
Puerto Rico,Other,3,Other,2020,332376597.910007,216709.98,332376597.910007,216709.98
Kentucky,Fraud,4,Fraud,2019,665563062.760347,3220681.34,665563062.760347,3220681.34
Virginia,Fraud,1,Fraud,2021,1299670971.24025,25037417.57,1299670971.24025,25037417.57
Wisconsin,Fraud,2,Fraud,2018,436359324.65002,2566369.71000001,436359324.65002,2566369.71000001
Idaho,Other,3,Other,2018,229059946.16,809295.61,229059946.16,809295.61
Virginia,Fraud,2,Fraud,2021,1363092689.48017,23351079.25,1363092689.48017,23351079.25
Delaware,Fraud,2,Fraud,2020,819552937.990118,2303623.09,819552937.990118,2303623.09
Illinois,Other,2,Other,2021,193273318.52,6443089.44,193273318.52,6443089.44
Oregon,Other,1,Other,2018,122608613.55,2011920.7,122608613.55,2011920.7
Indiana,Fraud,3,Fraud,2019,665445943.337642,4899742.36000001,665445943.337642,4899742.36000001
Mississippi,Other,2,Other,2020,280093545.500005,1012080.63,280093545.500005,1012080.63
Maryland,Other,1,Other,2019,196919122.739999,2336091.59,196919122.739999,2336091.59
Colorado,Other,3,Other,2021,196990073.340001,2187795.88,196990073.340001,2187795.88
Connecticut,Other,4,Other,2019,295265401.890004,2651248.85,295265401.890004,2651248.85
West Virginia,Fraud,1,Fraud,2019,508677995.648923,2661009.39,508677995.648923,2661009.39
North Carolina,Other,1,Other,2020,273618221.910002,6590020.97000002,273618221.910002,6590020.97000002
Colorado,Other,3,Other,2018,229059946.16,5157566.91,229059946.16,5157566.91
Mississippi,Other,4,Other,2019,295265401.890004,1429307.17,295265401.890004,1429307.17
Ohio,Other,3,Other,2021,196990073.340001,4541982.98,196990073.340001,4541982.98
Arkansas,Fraud,2,Fraud,2019,602374374.655126,1351365.52,602374374.655126,1351365.52
West Virginia,Fraud,2,Fraud,2018,436359324.65002,1530272.39,436359324.65002,1530272.39
Idaho,Other,4,Other,2018,198059364.600001,381777.31,198059364.600001,381777.31
New Jersey,IDT,4,Identity Theft,2020,0,0,0,0
Illinois,Fraud,1,Fraud,2019,508677995.648923,13650842.15,508677995.648923,13650842.15
Maine,Other,4,Other,2021,198243503.149999,176352.68,198243503.149999,176352.68
South Dakota,Fraud,1,Fraud,2019,508677995.648923,537424.95,508677995.648923,537424.95
New Jersey,Fraud,3,Fraud,2019,665445943.337642,13935227.15,665445943.337642,13935227.15
Alabama,Fraud,4,Fraud,2018,397093881.427538,2693100.66000001,397093881.427538,2693100.66000001
Alaska,Other,4,Other,2021,198243503.149999,107204.25,198243503.149999,107204.25
Florida,Other,3,Other,2019,282964798.270002,17740739.11,282964798.270002,17740739.11
Pennsylvania,Other,4,Other,2020,330804770.270009,9029842.70000002,330804770.270009,9029842.70000002
Colorado,Other,1,Other,2019,196919122.739999,3386416.22,196919122.739999,3386416.22
Vermont,Other,3,Other,2018,229059946.16,165485.31,229059946.16,165485.31
Idaho,Other,2,Other,2020,280093545.500005,1190970.76,280093545.500005,1190970.76
Maine,Fraud,4,Fraud,2019,665563062.760347,1173275.29,665563062.760347,1173275.29
Tennessee,Fraud,4,Fraud,2020,1003279528.43026,11704533.2800001,1003279528.43026,11704533.2800001
North Carolina,Other,2,Other,2021,193273318.52,3037733.65,193273318.52,3037733.65
Hawaii,Other,4,Other,2021,198243503.149999,258169.05,198243503.149999,258169.05
New Mexico,Other,3,Other,2021,196990073.340001,545355.69,196990073.340001,545355.69
Montana,Fraud,4,Fraud,2018,397093881.427538,820933.36,397093881.427538,820933.36
Virginia,Fraud,2,Fraud,2021,1363092689.48017,23351079.25,1363092689.48017,23351079.25
New Mexico,Fraud,2,Fraud,2020,819552937.990118,6302662.78000002,819552937.990118,6302662.78000002
South Carolina,Fraud,1,Fraud,2020,731467189.080063,8443138.56000003,731467189.080063,8443138.56000003
Missouri,IDT,1,Identity Theft,2020,0,0,0,0
Wisconsin,Fraud,2,Fraud,2019,602374374.655126,5340576.35000001,602374374.655126,5340576.35000001
West Virginia,Fraud,1,Fraud,2019,508677995.648923,2661009.39,508677995.648923,2661009.39
Pennsylvania,Fraud,3,Fraud,2018,434213799.69002,11642949.24,434213799.69002,11642949.24
Oklahoma,Other,3,Other,2018,229059946.16,2412235.44,229059946.16,2412235.44
Nevada,Other,2,Other,2020,280093545.500005,6513915.55,280093545.500005,6513915.55
Kansas,Fraud,1,Fraud,2019,508677995.648923,1663400.31,508677995.648923,1663400.31
Louisiana,Other,3,Other,2021,196990073.340001,1200665.43,196990073.340001,1200665.43
Arkansas,Fraud,4,Fraud,2019,665563062.760347,5121755.53000001,665563062.760347,5121755.53000001
Florida,Other,2,Other,2020,280093545.500005,21356687.5699999,280093545.500005,21356687.5699999
Nevada,Fraud,4,Fraud,2021,1831379366.41022,23740362.29,1831379366.41022,23740362.29
Ohio,Other,2,Other,2021,193273318.52,2941542.99,193273318.52,2941542.99
Arkansas,Fraud,2,Fraud,2018,436359324.65002,858274.11,436359324.65002,858274.11
Florida,Other,4,Other,2020,330804770.270009,21343941.0399999,330804770.270009,21343941.0399999
Texas,Other,3,Other,2021,196990073.340001,10242596.69,196990073.340001,10242596.69
Arkansas,Fraud,3,Fraud,2021,1605525076.80025,5001235.94000001,1605525076.80025,5001235.94000001
Louisiana,Fraud,3,Fraud,2018,434213799.69002,4006622.72000001,434213799.69002,4006622.72000001
District of Columbia,Other,3,Other,2020,332376597.910007,811447.16,332376597.910007,811447.16
Kentucky,Other,3,Other,2019,282964798.270002,1641045.6,282964798.270002,1641045.6
North Carolina,Other,2,Other,2018,193419326.630001,3669695.56,193419326.630001,3669695.56
Delaware,Other,3,Other,2021,196990073.340001,192355.51,196990073.340001,192355.51
Washington,Fraud,1,Fraud,2020,731467189.080063,13979285.42,731467189.080063,13979285.42
South Dakota,Fraud,4,Fraud,2018,397093881.427538,990203.41,397093881.427538,990203.41
California,Fraud,4,Fraud,2019,665563062.760347,74854715.21,665563062.760347,74854715.21
New York,Other,3,Other,2020,332376597.910007,16107052.9500001,332376597.910007,16107052.9500001
Alabama,Other,3,Other,2018,229059946.16,1709640.31,229059946.16,1709640.31
California,Other,3,Other,2019,282964798.270002,28808125.1999999,282964798.270002,28808125.1999999
Vermont,Fraud,2,Fraud,2021,1363092689.48017,1525129.35,1363092689.48017,1525129.35
Pennsylvania,Fraud,1,Fraud,2021,1299670971.24025,30489404.8099999,1299670971.24025,30489404.8099999
Connecticut,Fraud,3,Fraud,2020,890919586.840231,6049686.16000002,890919586.840231,6049686.16000002
Indiana,Fraud,3,Fraud,2019,665445943.337642,4899742.36000001,665445943.337642,4899742.36000001
Puerto Rico,Fraud,2,Fraud,2019,602374374.655126,1549882.67,602374374.655126,1549882.67
Kansas,Other,1,Other,2022,211915621.62,612110.24,211915621.62,612110.24
Idaho,Fraud,4,Fraud,2020,1003279528.43026,3419192.55,1003279528.43026,3419192.55
California,Fraud,4,Fraud,2019,665563062.760347,74854715.21,665563062.760347,74854715.21
Iowa,Fraud,2,Fraud,2021,1363092689.48017,5678222.33000001,1363092689.48017,5678222.33000001
Idaho,Other,1,Other,2021,279256627.530002,600169.8,279256627.530002,600169.8
Washington,Fraud,4,Fraud,2019,665563062.760347,11408825.75,665563062.760347,11408825.75
Florida,Other,1,Other,2020,273618221.910002,17865182.91,273618221.910002,17865182.91
Massachusetts,Fraud,4,Fraud,2020,1003279528.43026,10516015.18,1003279528.43026,10516015.18
Oklahoma,IDT,4,Identity Theft,2021,0,0,0,0
Virginia,Other,3,Other,2019,282964798.270002,4613859.00000001,282964798.270002,4613859.00000001
Illinois,Other,3,Other,2018,229059946.16,5997040.3,229059946.16,5997040.3
Nevada,Other,4,Other,2020,330804770.270009,3884862.01000001,330804770.270009,3884862.01000001
Idaho,Fraud,2,Fraud,2020,819552937.990118,2151975.82,819552937.990118,2151975.82
Oklahoma,Other,2,Other,2019,195488970.690001,1048488.81,195488970.690001,1048488.81
Puerto Rico,Other,3,Other,2018,229059946.16,451969.13,229059946.16,451969.13
Georgia,Other,2,Other,2018,193419326.630001,6941703.29,193419326.630001,6941703.29
Massachusetts,Fraud,1,Fraud,2022,1691830157.70014,25293013.08,1691830157.70014,25293013.08
North Carolina,Fraud,4,Fraud,2019,665563062.760347,12357208.7200001,665563062.760347,12357208.7200001
Louisiana,Other,1,Other,2018,122608613.55,662954.67,122608613.55,662954.67
Colorado,Other,2,Other,2018,193419326.630001,5865959.48000001,193419326.630001,5865959.48000001
Connecticut,Other,2,Other,2020,280093545.500005,3345741.19,280093545.500005,3345741.19
West Virginia,Fraud,3,Fraud,2020,890919586.840231,3168201.36000001,890919586.840231,3168201.36000001
Illinois,Fraud,3,Fraud,2019,665445943.337642,13662550.4400001,665445943.337642,13662550.4400001
Idaho,IDT,3,Identity Theft,2020,0,0,0,0
Pennsylvania,Other,4,Other,2019,295265401.890004,5998323.92000001,295265401.890004,5998323.92000001
Delaware,Fraud,1,Fraud,2021,1299670971.24025,3871085.83,1299670971.24025,3871085.83
Minnesota,Fraud,1,Fraud,2022,1691830157.70014,14464406.54,1691830157.70014,14464406.54
Missouri,Other,4,Other,2021,198243503.149999,1328075.37,198243503.149999,1328075.37
Nevada,Fraud,4,Fraud,2019,665563062.760347,6413781.09000001,665563062.760347,6413781.09000001
New York,Fraud,2,Fraud,2020,819552937.990118,48405133.3699996,819552937.990118,48405133.3699996
West Virginia,Other,2,Other,2019,195488970.690001,362004.65,195488970.690001,362004.65
Colorado,Other,4,Other,2021,198243503.149999,2714894.93,198243503.149999,2714894.93
Vermont,Fraud,3,Fraud,2018,434213799.69002,282630.29,434213799.69002,282630.29
West Virginia,Fraud,2,Fraud,2019,602374374.655126,3509055.06,602374374.655126,3509055.06
Kansas,Fraud,3,Fraud,2019,665445943.337642,2232550.85,665445943.337642,2232550.85
Washington,Fraud,3,Fraud,2018,434213799.69002,8328525.23000001,434213799.69002,8328525.23000001
Montana,Fraud,3,Fraud,2019,665445943.337642,624526.5,665445943.337642,624526.5
Montana,Other,4,Other,2019,295265401.890004,1040958.29,295265401.890004,1040958.29
Wyoming,Other,1,Other,2019,196919122.739999,1038580.32,196919122.739999,1038580.32
Georgia,Fraud,4,Fraud,2018,397093881.427538,6542998.54000005,397093881.427538,6542998.54000005
Kansas,Other,1,Other,2022,211915621.62,612110.24,211915621.62,612110.24
Wisconsin,Other,4,Other,2019,295265401.890004,2174900.5,295265401.890004,2174900.5
Tennessee,Other,3,Other,2018,229059946.16,2568450.35,229059946.16,2568450.35
South Dakota,Other,2,Other,2020,280093545.500005,183793.23,280093545.500005,183793.23
Maryland,Fraud,2,Fraud,2021,1363092689.48017,19233958.02,1363092689.48017,19233958.02
Nevada,Other,1,Other,2019,196919122.739999,1507847.4,196919122.739999,1507847.4
Arizona,Fraud,4,Fraud,2019,665563062.760347,10720414.14,665563062.760347,10720414.14
Utah,Other,2,Other,2021,193273318.52,359731.65,193273318.52,359731.65
Georgia,Fraud,1,Fraud,2021,1299670971.24025,25445451.0399999,1299670971.24025,25445451.0399999
Delaware,Fraud,4,Fraud,2021,1831379366.41022,4294289.38,1831379366.41022,4294289.38
Arizona,Other,1,Other,2019,196919122.739999,3870258.01,196919122.739999,3870258.01
Minnesota,Other,4,Other,2018,198059364.600001,3069898.8,198059364.600001,3069898.8
Virginia,Fraud,4,Fraud,2021,1831379366.41022,39351735.0799999,1831379366.41022,39351735.0799999
Utah,Other,4,Other,2018,198059364.600001,1409267.36,198059364.600001,1409267.36
Rhode Island,Other,2,Other,2020,280093545.500005,1169764.43,280093545.500005,1169764.43
Puerto Rico,Fraud,1,Fraud,2020,731467189.080063,3064312.58,731467189.080063,3064312.58
Tennessee,Other,2,Other,2021,193273318.52,3430640.53,193273318.52,3430640.53
Maine,Other,2,Other,2019,195488970.690001,340987.84,195488970.690001,340987.84
Maine,Fraud,4,Fraud,2018,397093881.427538,795150.06,397093881.427538,795150.06
Nevada,Fraud,4,Fraud,2021,1831379366.41022,23740362.29,1831379366.41022,23740362.29
Louisiana,Other,4,Other,2018,198059364.600001,1769444.38,198059364.600001,1769444.38
Georgia,Fraud,2,Fraud,2019,602374374.655126,11684637.55,602374374.655126,11684637.55
Arkansas,Other,4,Other,2021,198243503.149999,372693.75,198243503.149999,372693.75
Kansas,Fraud,3,Fraud,2018,434213799.69002,3562891.87,434213799.69002,3562891.87
South Carolina,Fraud,1,Fraud,2020,731467189.080063,8443138.56000003,731467189.080063,8443138.56000003
Massachusetts,Other,2,Other,2019,195488970.690001,2414186.32,195488970.690001,2414186.32
Connecticut,Other,1,Other,2020,273618221.910002,2807834.95,273618221.910002,2807834.95
Colorado,Other,3,Other,2019,282964798.270002,3298103.12,282964798.270002,3298103.12
Kansas,Fraud,2,Fraud,2020,819552937.990118,3517585.56000001,819552937.990118,3517585.56000001
Puerto Rico,Fraud,2,Fraud,2020,819552937.990118,1553723.83,819552937.990118,1553723.83
Louisiana,Fraud,1,Fraud,2021,1299670971.24025,8423593.30000002,1299670971.24025,8423593.30000002
North Dakota,Fraud,2,Fraud,2019,602374374.655126,703352,602374374.655126,703352
Idaho,Other,2,Other,2018,193419326.630001,860296.05,193419326.630001,860296.05
Delaware,Fraud,2,Fraud,2018,436359324.65002,378340.03,436359324.65002,378340.03
Minnesota,Other,1,Other,2021,279256627.530002,2337253.66,279256627.530002,2337253.66
New Hampshire,Fraud,3,Fraud,2020,890919586.840231,1122338.15,890919586.840231,1122338.15
New Jersey,Fraud,2,Fraud,2020,819552937.990118,18485357.45,819552937.990118,18485357.45
Oklahoma,Fraud,3,Fraud,2020,890919586.840231,4251473.11000001,890919586.840231,4251473.11000001
Maryland,Fraud,4,Fraud,2019,665563062.760347,10645488.88,665563062.760347,10645488.88
Arkansas,Fraud,3,Fraud,2020,890919586.840231,3566255.18000001,890919586.840231,3566255.18000001
Nevada,Fraud,4,Fraud,2021,1831379366.41022,23740362.29,1831379366.41022,23740362.29
Georgia,Fraud,4,Fraud,2018,397093881.427538,6542998.54000005,397093881.427538,6542998.54000005
Missouri,Other,4,Other,2021,198243503.149999,1328075.37,198243503.149999,1328075.37
Tennessee,Other,4,Other,2018,198059364.600001,3194588.37,198059364.600001,3194588.37
New York,Other,4,Other,2019,295265401.890004,13938239.03,295265401.890004,13938239.03
Louisiana,Fraud,4,Fraud,2019,665563062.760347,6286017.74000002,665563062.760347,6286017.74000002
Arkansas,Fraud,1,Fraud,2020,731467189.080063,3905664.37000001,731467189.080063,3905664.37000001
Missouri,Fraud,3,Fraud,2021,1605525076.80025,13225674.2200001,1605525076.80025,13225674.2200001
Puerto Rico,Fraud,1,Fraud,2022,1691830157.70014,2173966.79,1691830157.70014,2173966.79
Alaska,Fraud,2,Fraud,2021,1363092689.48017,2726967.16,1363092689.48017,2726967.16
South Dakota,Fraud,3,Fraud,2020,890919586.840231,994981.19,890919586.840231,994981.19
Alabama,Fraud,3,Fraud,2019,665445943.337642,5379805.08000001,665445943.337642,5379805.08000001
California,Fraud,2,Fraud,2018,436359324.65002,49564343.6700003,436359324.65002,49564343.6700003
Nebraska,Fraud,2,Fraud,2021,1363092689.48017,3240788.49,1363092689.48017,3240788.49
Oklahoma,Fraud,1,Fraud,2021,1299670971.24025,8380620.41000002,1299670971.24025,8380620.41000002
Maryland,Fraud,3,Fraud,2021,1605525076.80025,28862152.01,1605525076.80025,28862152.01
Wisconsin,Other,2,Other,2021,193273318.52,877382.379999999,193273318.52,877382.379999999
Pennsylvania,Fraud,3,Fraud,2018,434213799.69002,11642949.24,434213799.69002,11642949.24
Colorado,Other,1,Other,2018,122608613.55,1945069.88,122608613.55,1945069.88
Rhode Island,Other,3,Other,2018,229059946.16,250011.58,229059946.16,250011.58
Ohio,Fraud,3,Fraud,2019,665445943.337642,13507668.85,665445943.337642,13507668.85
Florida,Other,4,Other,2018,198059364.600001,12108863.01,198059364.600001,12108863.01
Pennsylvania,Fraud,3,Fraud,2019,665445943.337642,15604305.4600001,665445943.337642,15604305.4600001
Georgia,Other,3,Other,2021,196990073.340001,5379215.16,196990073.340001,5379215.16
West Virginia,Fraud,3,Fraud,2020,890919586.840231,3168201.36000001,890919586.840231,3168201.36000001
Oregon,Fraud,1,Fraud,2022,1691830157.70014,19966620.82,1691830157.70014,19966620.82
Utah,Fraud,4,Fraud,2019,665563062.760347,5034161.06000001,665563062.760347,5034161.06000001
Mississippi,Other,3,Other,2020,332376597.910007,1654461.66,332376597.910007,1654461.66
Indiana,Fraud,2,Fraud,2019,602374374.655126,4546702.30000001,602374374.655126,4546702.30000001
Rhode Island,Other,1,Other,2022,211915621.62,494198.36,211915621.62,494198.36
Michigan,Other,2,Other,2018,193419326.630001,2490898.06,193419326.630001,2490898.06
Rhode Island,IDT,4,Identity Theft,2019,0,0,0,0
Rhode Island,Fraud,3,Fraud,2018,434213799.69002,877765.98,434213799.69002,877765.98
Arkansas,Other,1,Other,2020,273618221.910002,1346532.05,273618221.910002,1346532.05
Washington,Fraud,4,Fraud,2018,397093881.427538,6054129.07000003,397093881.427538,6054129.07000003
Rhode Island,Fraud,1,Fraud,2019,508677995.648923,486186.07,508677995.648923,486186.07
California,Fraud,4,Fraud,2019,665563062.760347,74854715.21,665563062.760347,74854715.21
Maine,Fraud,1,Fraud,2018,348224707.170025,604393.69,348224707.170025,604393.69
Louisiana,Other,2,Other,2020,280093545.500005,1884943.5,280093545.500005,1884943.5
Illinois,Fraud,1,Fraud,2020,731467189.080063,21072605.64,731467189.080063,21072605.64
Kansas,Fraud,1,Fraud,2020,731467189.080063,3873541.07000001,731467189.080063,3873541.07000001
Oregon,Other,4,Other,2020,330804770.270009,2368437.65,330804770.270009,2368437.65
District of Columbia,Fraud,4,Fraud,2021,1831379366.41022,2889729.04,1831379366.41022,2889729.04
Utah,Other,2,Other,2020,280093545.500005,2739059.64,280093545.500005,2739059.64
New Hampshire,Other,3,Other,2021,196990073.340001,619087.53,196990073.340001,619087.53
South Carolina,Other,2,Other,2019,195488970.690001,1847699.16,195488970.690001,1847699.16
North Dakota,Fraud,3,Fraud,2020,890919586.840231,927366.55,890919586.840231,927366.55
Kansas,Other,1,Other,2020,273618221.910002,1706982.99,273618221.910002,1706982.99
Connecticut,Other,2,Other,2021,193273318.52,1979826.06,193273318.52,1979826.06
Utah,Fraud,2,Fraud,2020,819552937.990118,4917353.76000001,819552937.990118,4917353.76000001
California,Fraud,3,Fraud,2019,665445943.337642,74913424.14,665445943.337642,74913424.14
Wyoming,Fraud,1,Fraud,2019,508677995.648923,407402.5,508677995.648923,407402.5
Illinois,Fraud,4,Fraud,2019,665563062.760347,16251342.8000001,665563062.760347,16251342.8000001
Puerto Rico,Fraud,3,Fraud,2018,434213799.69002,927971.51,434213799.69002,927971.51
Arkansas,Fraud,1,Fraud,2022,1691830157.70014,5158652.99000001,1691830157.70014,5158652.99000001
Puerto Rico,Other,3,Other,2020,332376597.910007,216709.98,332376597.910007,216709.98
Iowa,Other,1,Other,2022,211915621.62,297311.85,211915621.62,297311.85
Connecticut,Other,3,Other,2018,229059946.16,1489666.96,229059946.16,1489666.96
Rhode Island,Fraud,2,Fraud,2020,819552937.990118,860495.589999999,819552937.990118,860495.589999999
Puerto Rico,Fraud,3,Fraud,2018,434213799.69002,927971.51,434213799.69002,927971.51
Arizona,Fraud,2,Fraud,2021,1363092689.48017,26892812.2699999,1363092689.48017,26892812.2699999
Idaho,Fraud,2,Fraud,2020,819552937.990118,2151975.82,819552937.990118,2151975.82
Mississippi,IDT,1,Identity Theft,2019,0,0,0,0
Georgia,Fraud,3,Fraud,2020,890919586.840231,20258615.4300001,890919586.840231,20258615.4300001
Rhode Island,Other,4,Other,2021,198243503.149999,114427.64,198243503.149999,114427.64
Missouri,Fraud,2,Fraud,2020,819552937.990118,9693700.61000009,819552937.990118,9693700.61000009
Hawaii,Other,3,Other,2018,229059946.16,585379.61,229059946.16,585379.61
Pennsylvania,Other,1,Other,2018,122608613.55,3282395.33,122608613.55,3282395.33
Oregon,Fraud,2,Fraud,2020,819552937.990118,7010199.01000002,819552937.990118,7010199.01000002
Oklahoma,IDT,1,Identity Theft,2020,0,0,0,0
Arkansas,Other,3,Other,2021,196990073.340001,678524.42,196990073.340001,678524.42
Puerto Rico,Fraud,3,Fraud,2019,665445943.337642,784265.8,665445943.337642,784265.8
Puerto Rico,Fraud,1,Fraud,2021,1299670971.24025,637727.539999999,1299670971.24025,637727.539999999
Virginia,Fraud,4,Fraud,2019,665563062.760347,13607647.11,665563062.760347,13607647.11
Florida,Fraud,3,Fraud,2021,1605525076.80025,84802124.0999995,1605525076.80025,84802124.0999995
West Virginia,Fraud,3,Fraud,2018,434213799.69002,988879.29,434213799.69002,988879.29
South Dakota,Other,4,Other,2021,198243503.149999,131511.2,198243503.149999,131511.2
Utah,Other,2,Other,2019,195488970.690001,1090845.97,195488970.690001,1090845.97
Indiana,Fraud,4,Fraud,2018,397093881.427538,5346358.29000003,397093881.427538,5346358.29000003
Arizona,Other,4,Other,2018,198059364.600001,4902064.15999999,198059364.600001,4902064.15999999
Ohio,Other,1,Other,2018,122608613.55,1972556.62,122608613.55,1972556.62
Georgia,Other,1,Other,2018,122608613.55,1894537.8,122608613.55,1894537.8
West Virginia,Other,4,Other,2018,198059364.600001,523397.68,198059364.600001,523397.68
New Hampshire,Other,2,Other,2019,195488970.690001,222815.47,195488970.690001,222815.47
Texas,Fraud,3,Fraud,2018,434213799.69002,31219629.3499998,434213799.69002,31219629.3499998
Indiana,Other,4,Other,2019,295265401.890004,3623490.02000001,295265401.890004,3623490.02000001
Massachusetts,Fraud,3,Fraud,2020,890919586.840231,8872865.70000006,890919586.840231,8872865.70000006
Nebraska,Fraud,2,Fraud,2018,436359324.65002,1226988.81,436359324.65002,1226988.81
Maine,Fraud,4,Fraud,2021,1831379366.41022,2391421.8,1831379366.41022,2391421.8
Indiana,Fraud,2,Fraud,2020,819552937.990118,7956083.74000005,819552937.990118,7956083.74000005
Oregon,Other,4,Other,2021,198243503.149999,2541999.29,198243503.149999,2541999.29
Maine,Fraud,3,Fraud,2019,665445943.337642,853958.659999999,665445943.337642,853958.659999999
Delaware,Other,2,Other,2019,195488970.690001,352738.84,195488970.690001,352738.84
Maryland,Other,3,Other,2019,282964798.270002,3800800.79,282964798.270002,3800800.79
Utah,Fraud,3,Fraud,2021,1605525076.80025,8108862.70000002,1605525076.80025,8108862.70000002
Louisiana,Other,4,Other,2018,198059364.600001,1769444.38,198059364.600001,1769444.38
Mississippi,Fraud,4,Fraud,2021,1831379366.41022,9338416.26000001,1831379366.41022,9338416.26000001
Delaware,Fraud,2,Fraud,2020,819552937.990118,2303623.09,819552937.990118,2303623.09
Connecticut,Other,1,Other,2020,273618221.910002,2807834.95,273618221.910002,2807834.95
Nebraska,Fraud,2,Fraud,2021,1363092689.48017,3240788.49,1363092689.48017,3240788.49
Washington,Fraud,1,Fraud,2018,348224707.170025,6650554.75000002,348224707.170025,6650554.75000002
Illinois,Fraud,3,Fraud,2021,1605525076.80025,27819140.3299999,1605525076.80025,27819140.3299999
South Carolina,Fraud,2,Fraud,2020,819552937.990118,9248139.47000004,819552937.990118,9248139.47000004
Kentucky,Fraud,4,Fraud,2019,665563062.760347,3220681.34,665563062.760347,3220681.34
Wyoming,Fraud,2,Fraud,2021,1363092689.48017,2022720.12,1363092689.48017,2022720.12
California,Fraud,1,Fraud,2022,1691830157.70014,282984307.890001,1691830157.70014,282984307.890001
Virginia,Fraud,3,Fraud,2020,890919586.840231,17319092.2000001,890919586.840231,17319092.2000001
Vermont,Other,2,Other,2020,280093545.500005,106433.25,280093545.500005,106433.25
Maine,Fraud,4,Fraud,2019,665563062.760347,1173275.29,665563062.760347,1173275.29
Louisiana,Fraud,1,Fraud,2020,731467189.080063,4154775.28000001,731467189.080063,4154775.28000001
Oregon,Other,3,Other,2019,282964798.270002,1353188.62,282964798.270002,1353188.62
Oklahoma,Fraud,3,Fraud,2020,890919586.840231,4251473.11000001,890919586.840231,4251473.11000001
California,Other,3,Other,2019,282964798.270002,28808125.1999999,282964798.270002,28808125.1999999
Wisconsin,Fraud,4,Fraud,2020,1003279528.43026,9891480.33000005,1003279528.43026,9891480.33000005
Washington,Other,2,Other,2021,193273318.52,2803539.02,193273318.52,2803539.02
Wisconsin,Other,2,Other,2021,193273318.52,877382.379999999,193273318.52,877382.379999999
California,Other,3,Other,2019,282964798.270002,28808125.1999999,282964798.270002,28808125.1999999
Kansas,Other,1,Other,2018,122608613.55,326697.52,122608613.55,326697.52
Colorado,Fraud,3,Fraud,2021,1605525076.80025,17791059.27,1605525076.80025,17791059.27
Utah,Other,4,Other,2019,295265401.890004,2897748.46,295265401.890004,2897748.46
Louisiana,Other,1,Other,2020,273618221.910002,2480800.54,273618221.910002,2480800.54
Minnesota,Fraud,3,Fraud,2021,1605525076.80025,13138856.61,1605525076.80025,13138856.61
Massachusetts,Fraud,1,Fraud,2018,348224707.170025,5089333.76000002,348224707.170025,5089333.76000002
Puerto Rico,Other,2,Other,2019,195488970.690001,212083.59,195488970.690001,212083.59
New Jersey,Fraud,2,Fraud,2021,1363092689.48017,25475707.5699999,1363092689.48017,25475707.5699999
South Carolina,Other,1,Other,2020,273618221.910002,5613785.14,273618221.910002,5613785.14
Hawaii,Other,4,Other,2018,198059364.600001,700863.05,198059364.600001,700863.05
New Hampshire,Fraud,1,Fraud,2019,508677995.648923,426185.87,508677995.648923,426185.87
Washington,Fraud,3,Fraud,2018,434213799.69002,8328525.23000001,434213799.69002,8328525.23000001
New York,Fraud,1,Fraud,2018,348224707.170025,12401337.5500001,348224707.170025,12401337.5500001
New York,Fraud,1,Fraud,2018,348224707.170025,12401337.5500001,348224707.170025,12401337.5500001
Missouri,Fraud,1,Fraud,2019,508677995.648923,7306095.34000002,508677995.648923,7306095.34000002
Oregon,Fraud,2,Fraud,2019,602374374.655126,4595144.52000001,602374374.655126,4595144.52000001
Kansas,Fraud,2,Fraud,2020,819552937.990118,3517585.56000001,819552937.990118,3517585.56000001
Kansas,Other,1,Other,2020,273618221.910002,1706982.99,273618221.910002,1706982.99
Nevada,Other,2,Other,2019,195488970.690001,1517623.54,195488970.690001,1517623.54
Utah,Other,1,Other,2021,279256627.530002,1339591.1,279256627.530002,1339591.1
North Dakota,Fraud,2,Fraud,2021,1363092689.48017,1351996.87,1363092689.48017,1351996.87
Tennessee,Other,4,Other,2018,198059364.600001,3194588.37,198059364.600001,3194588.37
Ohio,Other,1,Other,2022,211915621.62,2782258.33,211915621.62,2782258.33
Michigan,Fraud,3,Fraud,2018,434213799.69002,5326809.04000002,434213799.69002,5326809.04000002
District of Columbia,Fraud,2,Fraud,2018,436359324.65002,1440507.7,436359324.65002,1440507.7
Ohio,Other,3,Other,2021,196990073.340001,4541982.98,196990073.340001,4541982.98
Texas,Other,3,Other,2020,332376597.910007,25381236.8199999,332376597.910007,25381236.8199999
Iowa,Fraud,2,Fraud,2019,602374374.655126,3114684.18,602374374.655126,3114684.18
Vermont,Fraud,3,Fraud,2021,1605525076.80025,4691398.81,1605525076.80025,4691398.81
Kansas,Other,1,Other,2018,122608613.55,326697.52,122608613.55,326697.52
Kentucky,Fraud,1,Fraud,2021,1299670971.24025,5744704.40000001,1299670971.24025,5744704.40000001
Hawaii,Other,3,Other,2019,282964798.270002,1719568.24,282964798.270002,1719568.24
Arkansas,Fraud,1,Fraud,2020,731467189.080063,3905664.37000001,731467189.080063,3905664.37000001
Oklahoma,Other,2,Other,2020,280093545.500005,1441742.87,280093545.500005,1441742.87
South Carolina,Fraud,3,Fraud,2018,434213799.69002,3850101.71000001,434213799.69002,3850101.71000001
Louisiana,Fraud,4,Fraud,2018,397093881.427538,2911194.98000001,397093881.427538,2911194.98000001
Louisiana,Other,2,Other,2019,195488970.690001,1145999.19,195488970.690001,1145999.19
Minnesota,Other,4,Other,2020,330804770.270009,2498397.98,330804770.270009,2498397.98
Alaska,Other,1,Other,2018,122608613.55,321734.44,122608613.55,321734.44
Illinois,Fraud,3,Fraud,2018,434213799.69002,7460502.38000003,434213799.69002,7460502.38000003
Idaho,Fraud,4,Fraud,2018,397093881.427538,1504544.62,397093881.427538,1504544.62
Utah,Other,3,Other,2019,282964798.270002,1207223.51,282964798.270002,1207223.51
Minnesota,Other,4,Other,2021,198243503.149999,933055.7,198243503.149999,933055.7
Delaware,Other,2,Other,2020,280093545.500005,396119.52,280093545.500005,396119.52
Oregon,Fraud,3,Fraud,2018,434213799.69002,3571774.68000001,434213799.69002,3571774.68000001
Mississippi,Fraud,1,Fraud,2018,348224707.170025,1194796.66,348224707.170025,1194796.66
South Dakota,Other,3,Other,2018,229059946.16,111580.4,229059946.16,111580.4
Texas,Fraud,1,Fraud,2020,731467189.080063,46058066.0199997,731467189.080063,46058066.0199997
Texas,Fraud,3,Fraud,2021,1605525076.80025,96779794.8399993,1605525076.80025,96779794.8399993
Kentucky,Other,4,Other,2020,330804770.270009,2443453.46,330804770.270009,2443453.46
Rhode Island,Fraud,2,Fraud,2018,436359324.65002,1309117.77,436359324.65002,1309117.77
Utah,Fraud,2,Fraud,2020,819552937.990118,4917353.76000001,819552937.990118,4917353.76000001
Wisconsin,Fraud,3,Fraud,2020,890919586.840231,8577937.86000009,890919586.840231,8577937.86000009
Louisiana,Other,4,Other,2021,198243503.149999,2612538.9,198243503.149999,2612538.9
Montana,Fraud,1,Fraud,2022,1691830157.70014,1995057.59,1691830157.70014,1995057.59
Illinois,Other,2,Other,2018,193419326.630001,5691990.69000001,193419326.630001,5691990.69000001
District of Columbia,Fraud,3,Fraud,2018,434213799.69002,767720.54,434213799.69002,767720.54
Nevada,Fraud,2,Fraud,2018,436359324.65002,3353725.75000001,436359324.65002,3353725.75000001
Oklahoma,Fraud,1,Fraud,2020,731467189.080063,3283004.26,731467189.080063,3283004.26
Tennessee,Fraud,1,Fraud,2022,1691830157.70014,15579009.39,1691830157.70014,15579009.39
Ohio,Fraud,1,Fraud,2019,508677995.648923,9072390.19000004,508677995.648923,9072390.19000004
Arizona,Fraud,4,Fraud,2018,397093881.427538,7844669.06000002,397093881.427538,7844669.06000002
District of Columbia,Fraud,4,Fraud,2018,397093881.427538,481754.69,397093881.427538,481754.69
Vermont,Fraud,1,Fraud,2018,348224707.170025,97935.96,348224707.170025,97935.96
Michigan,Other,3,Other,2021,196990073.340001,2451956.56,196990073.340001,2451956.56
North Dakota,Other,3,Other,2018,229059946.16,275725.75,229059946.16,275725.75
Virginia,Other,1,Other,2018,122608613.55,2017461.99,122608613.55,2017461.99
Mississippi,Fraud,1,Fraud,2020,731467189.080063,2333705.55,731467189.080063,2333705.55
North Carolina,Fraud,3,Fraud,2019,665445943.337642,11081202.68,665445943.337642,11081202.68
Pennsylvania,Other,4,Other,2019,295265401.890004,5998323.92000001,295265401.890004,5998323.92000001
Arkansas,Other,4,Other,2018,198059364.600001,842819.35,198059364.600001,842819.35
New Jersey,Fraud,2,Fraud,2021,1363092689.48017,25475707.5699999,1363092689.48017,25475707.5699999
Louisiana,Other,4,Other,2018,198059364.600001,1769444.38,198059364.600001,1769444.38
Nevada,Other,4,Other,2020,330804770.270009,3884862.01000001,330804770.270009,3884862.01000001
Missouri,Fraud,1,Fraud,2020,731467189.080063,10448315.06,731467189.080063,10448315.06
North Carolina,Fraud,2,Fraud,2018,436359324.65002,6668613.22000005,436359324.65002,6668613.22000005
North Dakota,Other,2,Other,2020,280093545.500005,903208.56,280093545.500005,903208.56
Alabama,Other,4,Other,2018,198059364.600001,1527052.36,198059364.600001,1527052.36
Florida,Other,1,Other,2021,279256627.530002,16453158.24,279256627.530002,16453158.24
North Carolina,Fraud,1,Fraud,2021,1299670971.24025,17124800.6100001,1299670971.24025,17124800.6100001
Missouri,Fraud,2,Fraud,2020,819552937.990118,9693700.61000009,819552937.990118,9693700.61000009
Ohio,IDT,1,Identity Theft,2021,0,0,0,0
Alaska,Fraud,3,Fraud,2020,890919586.840231,2367510.81,890919586.840231,2367510.81
Arkansas,Fraud,4,Fraud,2021,1831379366.41022,3652209.80000001,1831379366.41022,3652209.80000001
New York,Other,3,Other,2021,196990073.340001,6557982.56,196990073.340001,6557982.56
Kansas,IDT,3,Identity Theft,2018,0,0,0,0
Connecticut,Other,3,Other,2021,196990073.340001,3626174.29,196990073.340001,3626174.29
Iowa,Fraud,4,Fraud,2019,665563062.760347,3471578.70000001,665563062.760347,3471578.70000001
Montana,Other,1,Other,2018,122608613.55,693132.21,122608613.55,693132.21
Oklahoma,Fraud,4,Fraud,2018,397093881.427538,3410500.12000001,397093881.427538,3410500.12000001
New York,Fraud,3,Fraud,2018,434213799.69002,20074433.2799999,434213799.69002,20074433.2799999
New Jersey,Fraud,2,Fraud,2020,819552937.990118,18485357.45,819552937.990118,18485357.45
Oregon,Other,3,Other,2020,332376597.910007,3175758.10000001,332376597.910007,3175758.10000001
Arkansas,Other,3,Other,2021,196990073.340001,678524.42,196990073.340001,678524.42
District of Columbia,Other,2,Other,2020,280093545.500005,309986.1,280093545.500005,309986.1
District of Columbia,Fraud,3,Fraud,2019,665445943.337642,1160998.69,665445943.337642,1160998.69
Virginia,Other,2,Other,2020,280093545.500005,7921379.19000001,280093545.500005,7921379.19000001
Hawaii,IDT,2,Identity Theft,2020,0,0,0,0
New York,Fraud,3,Fraud,2020,890919586.840231,44179941.9299994,890919586.840231,44179941.9299994
New York,Other,1,Other,2021,279256627.530002,16722712.03,279256627.530002,16722712.03
Indiana,Other,3,Other,2019,282964798.270002,2774360.04,282964798.270002,2774360.04
Delaware,Other,1,Other,2019,196919122.739999,279787.94,196919122.739999,279787.94
New York,Fraud,2,Fraud,2019,602374374.655126,30704603.1099998,602374374.655126,30704603.1099998
North Dakota,Fraud,2,Fraud,2020,819552937.990118,750488.16,819552937.990118,750488.16
Kansas,Fraud,3,Fraud,2020,890919586.840231,4013068.73000001,890919586.840231,4013068.73000001
Tennessee,Fraud,3,Fraud,2019,665445943.337642,7840375.49000003,665445943.337642,7840375.49000003
Tennessee,Fraud,1,Fraud,2019,508677995.648923,5298753.90000001,508677995.648923,5298753.90000001
Rhode Island,Other,2,Other,2019,195488970.690001,257497.97,195488970.690001,257497.97
New Mexico,Fraud,2,Fraud,2018,436359324.65002,3301458.31,436359324.65002,3301458.31
Puerto Rico,Other,3,Other,2021,196990073.340001,295367.55,196990073.340001,295367.55
Wisconsin,Other,3,Other,2018,229059946.16,3315607,229059946.16,3315607
Oregon,Other,4,Other,2020,330804770.270009,2368437.65,330804770.270009,2368437.65
North Carolina,Fraud,2,Fraud,2021,1363092689.48017,24042180.6199999,1363092689.48017,24042180.6199999
Utah,Other,2,Other,2020,280093545.500005,2739059.64,280093545.500005,2739059.64
Maine,Other,4,Other,2020,330804770.270009,390797.14,330804770.270009,390797.14
Delaware,Fraud,2,Fraud,2021,1363092689.48017,2818573.64,1363092689.48017,2818573.64
Nevada,Other,3,Other,2018,229059946.16,2056334.55,229059946.16,2056334.55
Maryland,Other,3,Other,2019,282964798.270002,3800800.79,282964798.270002,3800800.79
North Carolina,Other,4,Other,2018,198059364.600001,4414613.29,198059364.600001,4414613.29
Colorado,Fraud,4,Fraud,2018,397093881.427538,5714192.18000004,397093881.427538,5714192.18000004
Wyoming,Other,3,Other,2021,196990073.340001,287296.4,196990073.340001,287296.4
Alabama,IDT,4,Identity Theft,2018,0,0,0,0
Arkansas,Other,3,Other,2019,282964798.270002,814955.26,282964798.270002,814955.26
Hawaii,Fraud,4,Fraud,2020,1003279528.43026,3405921.22000001,1003279528.43026,3405921.22000001
Illinois,Fraud,2,Fraud,2020,819552937.990118,25105379.27,819552937.990118,25105379.27
Missouri,Fraud,1,Fraud,2020,731467189.080063,10448315.06,731467189.080063,10448315.06
Minnesota,Other,3,Other,2021,196990073.340001,1745945.29,196990073.340001,1745945.29
Arizona,Fraud,1,Fraud,2019,508677995.648923,9901590.93000002,508677995.648923,9901590.93000002
Indiana,Fraud,4,Fraud,2018,397093881.427538,5346358.29000003,397093881.427538,5346358.29000003
Alabama,Fraud,3,Fraud,2018,434213799.69002,2616018,434213799.69002,2616018
Colorado,Fraud,4,Fraud,2020,1003279528.43026,13227181.3200001,1003279528.43026,13227181.3200001
Arizona,Other,1,Other,2020,273618221.910002,5978468.23000001,273618221.910002,5978468.23000001
Texas,Other,3,Other,2020,332376597.910007,25381236.8199999,332376597.910007,25381236.8199999
Tennessee,Fraud,1,Fraud,2019,508677995.648923,5298753.90000001,508677995.648923,5298753.90000001
West Virginia,Fraud,4,Fraud,2018,397093881.427538,914472.369999999,397093881.427538,914472.369999999
Wyoming,Other,2,Other,2021,193273318.52,86036.76,193273318.52,86036.76
Wyoming,Fraud,3,Fraud,2020,890919586.840231,1170800.34,890919586.840231,1170800.34
Wyoming,Fraud,3,Fraud,2019,665445943.337642,619305.92,665445943.337642,619305.92
Alabama,Fraud,4,Fraud,2018,397093881.427538,2693100.66000001,397093881.427538,2693100.66000001
Texas,Other,3,Other,2018,229059946.16,23684735.64,229059946.16,23684735.64
New Hampshire,Fraud,4,Fraud,2020,1003279528.43026,1409845.52,1003279528.43026,1409845.52
Tennessee,Other,3,Other,2021,196990073.340001,3561626,196990073.340001,3561626
Kansas,Fraud,1,Fraud,2022,1691830157.70014,6510430.36000001,1691830157.70014,6510430.36000001
New York,Fraud,2,Fraud,2018,436359324.65002,18988873.5399999,436359324.65002,18988873.5399999
Oklahoma,Other,3,Other,2018,229059946.16,2412235.44,229059946.16,2412235.44
Wyoming,Fraud,1,Fraud,2022,1691830157.70014,976751.16,1691830157.70014,976751.16
Mississippi,Fraud,4,Fraud,2020,1003279528.43026,3665144.37000002,1003279528.43026,3665144.37000002
Idaho,Fraud,1,Fraud,2018,348224707.170025,1141773.91,348224707.170025,1141773.91
Alaska,Other,3,Other,2021,196990073.340001,134404.65,196990073.340001,134404.65
Wyoming,Other,4,Other,2018,198059364.600001,540402.45,198059364.600001,540402.45
New Jersey,Other,3,Other,2020,332376597.910007,7508070.22000001,332376597.910007,7508070.22000001
Iowa,Fraud,1,Fraud,2021,1299670971.24025,4196578.24000001,1299670971.24025,4196578.24000001
Arkansas,Fraud,2,Fraud,2021,1363092689.48017,4974994.90000001,1363092689.48017,4974994.90000001
Vermont,Other,1,Other,2021,279256627.530002,409842.78,279256627.530002,409842.78
Missouri,Other,2,Other,2019,195488970.690001,2213144.11,195488970.690001,2213144.11
Hawaii,Other,3,Other,2018,229059946.16,585379.61,229059946.16,585379.61
Delaware,Fraud,3,Fraud,2018,434213799.69002,675187.25,434213799.69002,675187.25
Wisconsin,Other,2,Other,2021,193273318.52,877382.379999999,193273318.52,877382.379999999
Nevada,Fraud,1,Fraud,2019,508677995.648923,6404473.05,508677995.648923,6404473.05
Montana,Fraud,4,Fraud,2019,665563062.760347,1294239.99,665563062.760347,1294239.99
Virginia,Other,4,Other,2019,295265401.890004,5563095.38000001,295265401.890004,5563095.38000001
Florida,Fraud,1,Fraud,2019,508677995.648923,30011962.25,508677995.648923,30011962.25
Virginia,Other,3,Other,2021,196990073.340001,2796379.2,196990073.340001,2796379.2
New York,Other,2,Other,2020,280093545.500005,13763231.73,280093545.500005,13763231.73
Wyoming,Fraud,1,Fraud,2018,348224707.170025,132493.58,348224707.170025,132493.58
New York,Other,1,Other,2021,279256627.530002,16722712.03,279256627.530002,16722712.03
New York,Fraud,3,Fraud,2019,665445943.337642,32149529.1299998,665445943.337642,32149529.1299998
District of Columbia,Fraud,4,Fraud,2018,397093881.427538,481754.69,397093881.427538,481754.69
Louisiana,Fraud,1,Fraud,2022,1691830157.70014,6677325.26000001,1691830157.70014,6677325.26000001
Maine,Other,4,Other,2019,295265401.890004,708926.48,295265401.890004,708926.48
Indiana,Other,2,Other,2019,195488970.690001,1956690.68,195488970.690001,1956690.68
Texas,Other,1,Other,2020,273618221.910002,21224548.72,273618221.910002,21224548.72
Missouri,Fraud,4,Fraud,2020,1003279528.43026,11536557.9400001,1003279528.43026,11536557.9400001
Idaho,Fraud,3,Fraud,2018,434213799.69002,2595830.9,434213799.69002,2595830.9
Vermont,Other,2,Other,2020,280093545.500005,106433.25,280093545.500005,106433.25
New York,Fraud,3,Fraud,2020,890919586.840231,44179941.9299994,890919586.840231,44179941.9299994
Wisconsin,Fraud,3,Fraud,2018,434213799.69002,4801627.98000001,434213799.69002,4801627.98000001
Massachusetts,Other,1,Other,2019,196919122.739999,3285475.14,196919122.739999,3285475.14
Wisconsin,Other,2,Other,2019,195488970.690001,2179893.17,195488970.690001,2179893.17
Vermont,Fraud,1,Fraud,2021,1299670971.24025,1930556.26,1299670971.24025,1930556.26
Connecticut,Fraud,1,Fraud,2021,1299670971.24025,8420557.38000002,1299670971.24025,8420557.38000002
Nebraska,Other,1,Other,2020,273618221.910002,255684.71,273618221.910002,255684.71
Tennessee,Fraud,3,Fraud,2020,890919586.840231,11910617.9600001,890919586.840231,11910617.9600001
Virginia,Other,3,Other,2019,282964798.270002,4613859.00000001,282964798.270002,4613859.00000001
Mississippi,Fraud,4,Fraud,2021,1831379366.41022,9338416.26000001,1831379366.41022,9338416.26000001
Arizona,Other,3,Other,2019,282964798.270002,4831928.50000001,282964798.270002,4831928.50000001
Colorado,Fraud,2,Fraud,2018,436359324.65002,5896087.65000002,436359324.65002,5896087.65000002
Nebraska,Fraud,1,Fraud,2020,731467189.080063,1816713.46,731467189.080063,1816713.46
Nevada,Fraud,1,Fraud,2018,348224707.170025,2367447.71000001,348224707.170025,2367447.71000001
Florida,Fraud,4,Fraud,2019,665563062.760347,44372382.2199996,665563062.760347,44372382.2199996
Montana,Fraud,3,Fraud,2020,890919586.840231,1721803.21,890919586.840231,1721803.21
Utah,Other,4,Other,2021,198243503.149999,857637.56,198243503.149999,857637.56
Arizona,Fraud,4,Fraud,2019,665563062.760347,10720414.14,665563062.760347,10720414.14
Kentucky,Fraud,4,Fraud,2019,665563062.760347,3220681.34,665563062.760347,3220681.34
Alabama,Other,3,Other,2021,196990073.340001,3784553.06,196990073.340001,3784553.06
West Virginia,Fraud,1,Fraud,2021,1299670971.24025,2360709.9,1299670971.24025,2360709.9
Kentucky,Fraud,1,Fraud,2022,1691830157.70014,8962702.47000001,1691830157.70014,8962702.47000001
Louisiana,Fraud,4,Fraud,2020,1003279528.43026,6357086.50000003,1003279528.43026,6357086.50000003
Mississippi,Other,1,Other,2018,122608613.55,529454.53,122608613.55,529454.53
Indiana,Fraud,4,Fraud,2021,1831379366.41022,11757700.71,1831379366.41022,11757700.71
Rhode Island,Other,4,Other,2018,198059364.600001,356590.56,198059364.600001,356590.56
New Hampshire,Other,4,Other,2020,330804770.270009,1189143.7,330804770.270009,1189143.7
Oregon,Other,2,Other,2020,280093545.500005,1770307.55,280093545.500005,1770307.55
Ohio,Other,4,Other,2019,295265401.890004,6746186.24000002,295265401.890004,6746186.24000002
Vermont,Fraud,1,Fraud,2022,1691830157.70014,1088523.49,1691830157.70014,1088523.49
Texas,Fraud,2,Fraud,2018,436359324.65002,24486067.1599998,436359324.65002,24486067.1599998
New York,Other,3,Other,2018,229059946.16,13460940.74,229059946.16,13460940.74
Texas,Other,3,Other,2018,229059946.16,23684735.64,229059946.16,23684735.64
Puerto Rico,Fraud,3,Fraud,2018,434213799.69002,927971.51,434213799.69002,927971.51
South Carolina,Fraud,2,Fraud,2018,436359324.65002,4416928.57000001,436359324.65002,4416928.57000001
West Virginia,Fraud,4,Fraud,2021,1831379366.41022,2735203.34,1831379366.41022,2735203.34
Alaska,Other,3,Other,2018,229059946.16,311121.79,229059946.16,311121.79
North Carolina,Other,1,Other,2020,273618221.910002,6590020.97000002,273618221.910002,6590020.97000002
Alabama,Fraud,1,Fraud,2021,1299670971.24025,11408704.57,1299670971.24025,11408704.57
Kansas,Other,2,Other,2021,193273318.52,419740.12,193273318.52,419740.12
Oklahoma,Fraud,4,Fraud,2019,665563062.760347,5341349.53000001,665563062.760347,5341349.53000001
Oklahoma,Fraud,1,Fraud,2019,508677995.648923,2771995.88,508677995.648923,2771995.88
Arizona,Fraud,1,Fraud,2019,508677995.648923,9901590.93000002,508677995.648923,9901590.93000002
Wyoming,Other,1,Other,2022,211915621.62,223751.79,211915621.62,223751.79
Minnesota,Other,3,Other,2019,282964798.270002,2536272.47,282964798.270002,2536272.47
Nebraska,Fraud,3,Fraud,2019,665445943.337642,1652878.51,665445943.337642,1652878.51
Wisconsin,Fraud,2,Fraud,2018,436359324.65002,2566369.71000001,436359324.65002,2566369.71000001
Rhode Island,Fraud,2,Fraud,2018,436359324.65002,1309117.77,436359324.65002,1309117.77
Alaska,Other,4,Other,2018,198059364.600001,1999077.02,198059364.600001,1999077.02
Florida,Fraud,1,Fraud,2022,1691830157.70014,102069826.67,1691830157.70014,102069826.67
North Carolina,Other,3,Other,2018,229059946.16,3560867.13,229059946.16,3560867.13
Delaware,Fraud,1,Fraud,2021,1299670971.24025,3871085.83,1299670971.24025,3871085.83
Delaware,Fraud,2,Fraud,2020,819552937.990118,2303623.09,819552937.990118,2303623.09
Massachusetts,Fraud,2,Fraud,2019,602374374.655126,6266970.09000003,602374374.655126,6266970.09000003
New York,Fraud,1,Fraud,2020,731467189.080063,33400657.7999997,731467189.080063,33400657.7999997
Kansas,Other,1,Other,2019,196919122.739999,910002.24,196919122.739999,910002.24
Virginia,Fraud,2,Fraud,2019,602374374.655126,13527546.49,602374374.655126,13527546.49
Texas,Other,3,Other,2021,196990073.340001,10242596.69,196990073.340001,10242596.69
Georgia,Other,3,Other,2020,332376597.910007,8167893.97000002,332376597.910007,8167893.97000002
Alabama,Other,2,Other,2019,195488970.690001,1017430.51,195488970.690001,1017430.51
Colorado,Other,4,Other,2019,295265401.890004,5300888.6,295265401.890004,5300888.6
Connecticut,Fraud,3,Fraud,2020,890919586.840231,6049686.16000002,890919586.840231,6049686.16000002
Oklahoma,Fraud,2,Fraud,2019,602374374.655126,4298248.83,602374374.655126,4298248.83
Minnesota,Other,2,Other,2021,193273318.52,1189504.4,193273318.52,1189504.4
Oklahoma,Other,1,Other,2021,279256627.530002,1153964.3,279256627.530002,1153964.3
District of Columbia,Fraud,1,Fraud,2021,1299670971.24025,1410875.93,1299670971.24025,1410875.93
Maryland,Fraud,4,Fraud,2020,1003279528.43026,17657448.36,1003279528.43026,17657448.36
Arkansas,Fraud,1,Fraud,2021,1299670971.24025,3366180.39,1299670971.24025,3366180.39
Texas,Other,1,Other,2019,196919122.739999,15466636.4,196919122.739999,15466636.4
Kentucky,Other,3,Other,2018,229059946.16,1639230.9,229059946.16,1639230.9
Massachusetts,Fraud,3,Fraud,2018,434213799.69002,4600542.14000002,434213799.69002,4600542.14000002
Utah,Fraud,1,Fraud,2020,731467189.080063,5794599.73000001,731467189.080063,5794599.73000001
North Dakota,Other,3,Other,2021,196990073.340001,38816.67,196990073.340001,38816.67
California,Fraud,1,Fraud,2021,1299670971.24025,164685730.279999,1299670971.24025,164685730.279999
North Dakota,Other,3,Other,2018,229059946.16,275725.75,229059946.16,275725.75
Iowa,Fraud,3,Fraud,2018,434213799.69002,3238198.95,434213799.69002,3238198.95
Alabama,Other,1,Other,2020,273618221.910002,2128002.09,273618221.910002,2128002.09
District of Columbia,Other,2,Other,2021,193273318.52,544632.91,193273318.52,544632.91
North Dakota,Fraud,1,Fraud,2022,1691830157.70014,1246832.64,1691830157.70014,1246832.64
Vermont,Other,3,Other,2020,332376597.910007,226210.02,332376597.910007,226210.02
Oklahoma,Other,2,Other,2020,280093545.500005,1441742.87,280093545.500005,1441742.87
Wisconsin,Fraud,2,Fraud,2019,602374374.655126,5340576.35000001,602374374.655126,5340576.35000001
Iowa,Other,4,Other,2018,198059364.600001,718226.15,198059364.600001,718226.15
California,Other,4,Other,2020,330804770.270009,36851215.6299999,330804770.270009,36851215.6299999
North Carolina,Other,4,Other,2021,198243503.149999,4153311.02,198243503.149999,4153311.02
Texas,Fraud,1,Fraud,2018,348224707.170025,19289970.3699998,348224707.170025,19289970.3699998
Nebraska,Other,2,Other,2019,195488970.690001,189101.76,195488970.690001,189101.76
Massachusetts,Fraud,3,Fraud,2019,665445943.337642,5254417.06000003,665445943.337642,5254417.06000003
Colorado,Fraud,1,Fraud,2021,1299670971.24025,22477135.09,1299670971.24025,22477135.09
Arkansas,Fraud,4,Fraud,2020,1003279528.43026,4572689.42000001,1003279528.43026,4572689.42000001
Rhode Island,Fraud,3,Fraud,2019,665445943.337642,616640.13,665445943.337642,616640.13
Maine,Other,2,Other,2018,193419326.630001,304258.95,193419326.630001,304258.95
Nevada,Fraud,2,Fraud,2020,819552937.990118,7897642.43000003,819552937.990118,7897642.43000003
Kansas,Other,2,Other,2021,193273318.52,419740.12,193273318.52,419740.12
District of Columbia,Other,4,Other,2020,330804770.270009,869988.43,330804770.270009,869988.43
Illinois,Other,4,Other,2021,198243503.149999,3774692.6,198243503.149999,3774692.6
Connecticut,Fraud,2,Fraud,2018,436359324.65002,2134109.81,436359324.65002,2134109.81
Indiana,Other,1,Other,2021,279256627.530002,5498469.75000001,279256627.530002,5498469.75000001
Illinois,Fraud,4,Fraud,2020,1003279528.43026,25462977.6299998,1003279528.43026,25462977.6299998
South Dakota,Fraud,3,Fraud,2019,665445943.337642,805218.75,665445943.337642,805218.75
Nevada,Fraud,2,Fraud,2021,1363092689.48017,16173283.21,1363092689.48017,16173283.21
Pennsylvania,Other,2,Other,2020,280093545.500005,7314470.38000002,280093545.500005,7314470.38000002
Missouri,Fraud,2,Fraud,2021,1363092689.48017,11452951.7000001,1363092689.48017,11452951.7000001
North Carolina,Fraud,1,Fraud,2018,348224707.170025,7273698.68000005,348224707.170025,7273698.68000005
New Mexico,Other,2,Other,2021,193273318.52,765905.17,193273318.52,765905.17
Louisiana,Other,1,Other,2022,211915621.62,963824.49,211915621.62,963824.49
Alaska,Other,2,Other,2020,280093545.500005,281375.34,280093545.500005,281375.34
Nevada,Other,3,Other,2019,282964798.270002,1231159.59,282964798.270002,1231159.59
Iowa,Other,4,Other,2019,295265401.890004,2111015.55,295265401.890004,2111015.55
Colorado,Fraud,1,Fraud,2020,731467189.080063,12114965.39,731467189.080063,12114965.39
Colorado,Fraud,2,Fraud,2020,819552937.990118,15915368.5600001,819552937.990118,15915368.5600001
Indiana,Fraud,2,Fraud,2020,819552937.990118,7956083.74000005,819552937.990118,7956083.74000005
Maine,Fraud,4,Fraud,2021,1831379366.41022,2391421.8,1831379366.41022,2391421.8
Louisiana,Other,1,Other,2020,273618221.910002,2480800.54,273618221.910002,2480800.54
Hawaii,Other,1,Other,2018,122608613.55,81425.38,122608613.55,81425.38
Virginia,Other,1,Other,2018,122608613.55,2017461.99,122608613.55,2017461.99
Ohio,Fraud,1,Fraud,2021,1299670971.24025,24116862.3699999,1299670971.24025,24116862.3699999
Delaware,Other,3,Other,2020,332376597.910007,806988.63,332376597.910007,806988.63
Maryland,Other,4,Other,2019,295265401.890004,3282279.09,295265401.890004,3282279.09
Florida,Fraud,3,Fraud,2018,434213799.69002,22451555.4699999,434213799.69002,22451555.4699999
New Jersey,Other,1,Other,2021,279256627.530002,7202432.57,279256627.530002,7202432.57
Wyoming,Other,1,Other,2020,273618221.910002,239822.88,273618221.910002,239822.88
Hawaii,Fraud,4,Fraud,2020,1003279528.43026,3405921.22000001,1003279528.43026,3405921.22000001
Nebraska,Fraud,3,Fraud,2020,890919586.840231,3025902.06,890919586.840231,3025902.06
North Carolina,Fraud,4,Fraud,2019,665563062.760347,12357208.7200001,665563062.760347,12357208.7200001
Delaware,Fraud,1,Fraud,2020,731467189.080063,2710336.89,731467189.080063,2710336.89
Texas,IDT,4,Identity Theft,2018,0,0,0,0
Virginia,Other,1,Other,2019,196919122.739999,7299707.76000001,196919122.739999,7299707.76000001
Kentucky,Fraud,4,Fraud,2021,1831379366.41022,9099072.26000001,1831379366.41022,9099072.26000001
Nebraska,Fraud,1,Fraud,2022,1691830157.70014,5645957.88000001,1691830157.70014,5645957.88000001
Oregon,Other,4,Other,2019,295265401.890004,1392603.16,295265401.890004,1392603.16
Delaware,IDT,2,Identity Theft,2021,0,0,0,0
Colorado,Fraud,3,Fraud,2018,434213799.69002,10010789.18,434213799.69002,10010789.18
Indiana,Other,4,Other,2020,330804770.270009,3525172.08,330804770.270009,3525172.08
Ohio,Other,1,Other,2018,122608613.55,1972556.62,122608613.55,1972556.62
Wyoming,Other,1,Other,2020,273618221.910002,239822.88,273618221.910002,239822.88
Illinois,Other,4,Other,2020,330804770.270009,9571997.05,330804770.270009,9571997.05
Tennessee,Fraud,3,Fraud,2018,434213799.69002,5301608.95000001,434213799.69002,5301608.95000001
Nevada,Fraud,4,Fraud,2020,1003279528.43026,10509947.71,1003279528.43026,10509947.71
Illinois,Fraud,2,Fraud,2018,436359324.65002,6849851.60000005,436359324.65002,6849851.60000005
Illinois,Other,1,Other,2018,122608613.55,2775216.9,122608613.55,2775216.9
Georgia,Fraud,4,Fraud,2020,1003279528.43026,19705407.05,1003279528.43026,19705407.05
Kentucky,Fraud,1,Fraud,2022,1691830157.70014,8962702.47000001,1691830157.70014,8962702.47000001
Mississippi,Fraud,2,Fraud,2021,1363092689.48017,6413212.13000001,1363092689.48017,6413212.13000001
Kentucky,Fraud,4,Fraud,2020,1003279528.43026,3600902.56000001,1003279528.43026,3600902.56000001
Nevada,Other,3,Other,2019,282964798.270002,1231159.59,282964798.270002,1231159.59
Arizona,Fraud,4,Fraud,2021,1831379366.41022,37660922.2399999,1831379366.41022,37660922.2399999
Hawaii,Other,1,Other,2019,196919122.739999,950545.1,196919122.739999,950545.1
Wyoming,Fraud,4,Fraud,2020,1003279528.43026,1005806.38,1003279528.43026,1005806.38
Nevada,Other,1,Other,2019,196919122.739999,1507847.4,196919122.739999,1507847.4
Texas,Other,2,Other,2019,195488970.690001,28145942.14,195488970.690001,28145942.14
North Dakota,Fraud,3,Fraud,2018,434213799.69002,649923.73,434213799.69002,649923.73
Georgia,Other,2,Other,2018,193419326.630001,6941703.29,193419326.630001,6941703.29
Iowa,Fraud,2,Fraud,2018,436359324.65002,1559193.12,436359324.65002,1559193.12
Louisiana,Fraud,4,Fraud,2019,665563062.760347,6286017.74000002,665563062.760347,6286017.74000002
Connecticut,Other,1,Other,2020,273618221.910002,2807834.95,273618221.910002,2807834.95
New Mexico,Other,4,Other,2021,198243503.149999,1463772,198243503.149999,1463772
Texas,Fraud,4,Fraud,2018,397093881.427538,24188799.9399997,397093881.427538,24188799.9399997
Missouri,Other,1,Other,2018,122608613.55,2027393.43,122608613.55,2027393.43
Alaska,Other,2,Other,2020,280093545.500005,281375.34,280093545.500005,281375.34
Colorado,Fraud,4,Fraud,2020,1003279528.43026,13227181.3200001,1003279528.43026,13227181.3200001
Alabama,Fraud,3,Fraud,2018,434213799.69002,2616018,434213799.69002,2616018
Oregon,Fraud,2,Fraud,2018,436359324.65002,3453004.49000001,436359324.65002,3453004.49000001
North Dakota,Other,1,Other,2020,273618221.910002,157967.39,273618221.910002,157967.39
Hawaii,Fraud,1,Fraud,2021,1299670971.24025,3927339.13,1299670971.24025,3927339.13
California,Other,3,Other,2018,229059946.16,25743332.99,229059946.16,25743332.99
Kentucky,Fraud,2,Fraud,2019,602374374.655126,3729336.96000001,602374374.655126,3729336.96000001
Oklahoma,Fraud,2,Fraud,2019,602374374.655126,4298248.83,602374374.655126,4298248.83
Pennsylvania,Other,4,Other,2020,330804770.270009,9029842.70000002,330804770.270009,9029842.70000002
Tennessee,Fraud,2,Fraud,2021,1363092689.48017,14592923.0200001,1363092689.48017,14592923.0200001
Idaho,Fraud,3,Fraud,2019,665445943.337642,2326405.07,665445943.337642,2326405.07
Georgia,Fraud,1,Fraud,2022,1691830157.70014,29121446.0199999,1691830157.70014,29121446.0199999
Alaska,Other,1,Other,2022,211915621.62,105960.02,211915621.62,105960.02
Delaware,Fraud,2,Fraud,2020,819552937.990118,2303623.09,819552937.990118,2303623.09
Minnesota,Other,3,Other,2021,196990073.340001,1745945.29,196990073.340001,1745945.29
Iowa,Other,4,Other,2021,198243503.149999,535476.54,198243503.149999,535476.54
Virginia,Other,3,Other,2021,196990073.340001,2796379.2,196990073.340001,2796379.2
Vermont,Other,2,Other,2020,280093545.500005,106433.25,280093545.500005,106433.25
Delaware,Other,1,Other,2019,196919122.739999,279787.94,196919122.739999,279787.94
South Dakota,Fraud,2,Fraud,2018,436359324.65002,619062.75,436359324.65002,619062.75
New Jersey,Other,1,Other,2018,122608613.55,3271941.15,122608613.55,3271941.15
Iowa,Fraud,4,Fraud,2019,665563062.760347,3471578.70000001,665563062.760347,3471578.70000001
North Carolina,Other,4,Other,2021,198243503.149999,4153311.02,198243503.149999,4153311.02
Nebraska,Fraud,1,Fraud,2019,508677995.648923,1575701.69,508677995.648923,1575701.69
Tennessee,Fraud,4,Fraud,2018,397093881.427538,3772664.62000001,397093881.427538,3772664.62000001
Delaware,Fraud,1,Fraud,2022,1691830157.70014,3659211,1691830157.70014,3659211
Alabama,Other,4,Other,2020,330804770.270009,2643001.89,330804770.270009,2643001.89
Nebraska,Other,2,Other,2021,193273318.52,86332.26,193273318.52,86332.26
Oklahoma,Other,2,Other,2021,193273318.52,1430613.49,193273318.52,1430613.49
Kansas,Other,1,Other,2019,196919122.739999,910002.24,196919122.739999,910002.24
Nebraska,Fraud,2,Fraud,2021,1363092689.48017,3240788.49,1363092689.48017,3240788.49
Rhode Island,Fraud,4,Fraud,2020,1003279528.43026,1405782.14,1003279528.43026,1405782.14
West Virginia,Fraud,1,Fraud,2019,508677995.648923,2661009.39,508677995.648923,2661009.39
Idaho,Fraud,3,Fraud,2019,665445943.337642,2326405.07,665445943.337642,2326405.07
North Carolina,Fraud,3,Fraud,2021,1605525076.80025,28372406.1899999,1605525076.80025,28372406.1899999
Colorado,Fraud,3,Fraud,2020,890919586.840231,12296074.2900001,890919586.840231,12296074.2900001
Nevada,Fraud,3,Fraud,2021,1605525076.80025,17421136.96,1605525076.80025,17421136.96
West Virginia,Fraud,3,Fraud,2019,665445943.337642,810600.989999999,665445943.337642,810600.989999999
New Jersey,Other,3,Other,2020,332376597.910007,7508070.22000001,332376597.910007,7508070.22000001
Wyoming,Other,3,Other,2018,229059946.16,778709.27,229059946.16,778709.27
New Hampshire,Fraud,3,Fraud,2019,665445943.337642,2176080.25,665445943.337642,2176080.25
New Hampshire,Fraud,2,Fraud,2021,1363092689.48017,4535608.31000001,1363092689.48017,4535608.31000001
Arkansas,Fraud,4,Fraud,2019,665563062.760347,5121755.53000001,665563062.760347,5121755.53000001
South Dakota,Other,1,Other,2018,122608613.55,13017.99,122608613.55,13017.99
Ohio,Fraud,4,Fraud,2020,1003279528.43026,14274057.1000002,1003279528.43026,14274057.1000002
Pennsylvania,IDT,3,Identity Theft,2021,0,0,0,0
Utah,Other,1,Other,2021,279256627.530002,1339591.1,279256627.530002,1339591.1
Minnesota,Other,3,Other,2018,229059946.16,2609793.98,229059946.16,2609793.98
Delaware,Other,3,Other,2019,282964798.270002,304645.21,282964798.270002,304645.21
Ohio,Fraud,1,Fraud,2019,508677995.648923,9072390.19000004,508677995.648923,9072390.19000004
Delaware,Other,3,Other,2020,332376597.910007,806988.63,332376597.910007,806988.63
Illinois,Other,3,Other,2021,196990073.340001,3469074,196990073.340001,3469074
North Carolina,Other,4,Other,2020,330804770.270009,4461404.83000001,330804770.270009,4461404.83000001
Idaho,Other,3,Other,2019,282964798.270002,443705.87,282964798.270002,443705.87
Oklahoma,Other,4,Other,2021,198243503.149999,1046302.48,198243503.149999,1046302.48
North Carolina,Fraud,2,Fraud,2019,602374374.655126,13007275.57,602374374.655126,13007275.57
New Jersey,IDT,4,Identity Theft,2021,0,0,0,0
New Hampshire,IDT,2,Identity Theft,2018,0,0,0,0
Nevada,Fraud,2,Fraud,2020,819552937.990118,7897642.43000003,819552937.990118,7897642.43000003
Kentucky,Other,3,Other,2021,196990073.340001,689631.8,196990073.340001,689631.8
South Carolina,Other,1,Other,2021,279256627.530002,2451039.93,279256627.530002,2451039.93
North Dakota,Fraud,3,Fraud,2021,1605525076.80025,2896736.09,1605525076.80025,2896736.09
Nevada,Fraud,3,Fraud,2019,665445943.337642,6075783.81000001,665445943.337642,6075783.81000001
Mississippi,Other,2,Other,2020,280093545.500005,1012080.63,280093545.500005,1012080.63
Illinois,Fraud,1,Fraud,2020,731467189.080063,21072605.64,731467189.080063,21072605.64
Indiana,Fraud,2,Fraud,2019,602374374.655126,4546702.30000001,602374374.655126,4546702.30000001
Alabama,Fraud,1,Fraud,2022,1691830157.70014,12820986.35,1691830157.70014,12820986.35
Florida,Other,2,Other,2018,193419326.630001,13684614.78,193419326.630001,13684614.78
Kansas,Fraud,2,Fraud,2019,602374374.655126,4999730.31000001,602374374.655126,4999730.31000001
Ohio,Fraud,3,Fraud,2018,434213799.69002,6614524.01000002,434213799.69002,6614524.01000002
South Carolina,Fraud,1,Fraud,2020,731467189.080063,8443138.56000003,731467189.080063,8443138.56000003
New York,Other,1,Other,2022,211915621.62,9763047.13,211915621.62,9763047.13
Louisiana,Other,2,Other,2021,193273318.52,1994043.13,193273318.52,1994043.13
Michigan,Fraud,1,Fraud,2018,348224707.170025,5107862.33000003,348224707.170025,5107862.33000003
District of Columbia,IDT,3,Identity Theft,2021,0,0,0,0
Alabama,Other,3,Other,2020,332376597.910007,3443210.73000001,332376597.910007,3443210.73000001
Pennsylvania,Fraud,1,Fraud,2021,1299670971.24025,30489404.8099999,1299670971.24025,30489404.8099999
California,Fraud,1,Fraud,2022,1691830157.70014,282984307.890001,1691830157.70014,282984307.890001
Massachusetts,Fraud,4,Fraud,2021,1831379366.41022,35013818.0199999,1831379366.41022,35013818.0199999
New Mexico,Fraud,2,Fraud,2019,602374374.655126,5575955.22000001,602374374.655126,5575955.22000001
Maine,Fraud,4,Fraud,2020,1003279528.43026,2089039.06,1003279528.43026,2089039.06
Georgia,Fraud,4,Fraud,2018,397093881.427538,6542998.54000005,397093881.427538,6542998.54000005
North Dakota,Other,2,Other,2020,280093545.500005,903208.56,280093545.500005,903208.56
Connecticut,Fraud,2,Fraud,2018,436359324.65002,2134109.81,436359324.65002,2134109.81
North Carolina,IDT,4,Identity Theft,2018,0,0,0,0
Puerto Rico,Other,4,Other,2021,198243503.149999,897927.86,198243503.149999,897927.86
District of Columbia,Other,2,Other,2019,195488970.690001,338296.47,195488970.690001,338296.47
New Jersey,Other,4,Other,2019,295265401.890004,4740495.63,295265401.890004,4740495.63
Virginia,Other,4,Other,2021,198243503.149999,2361471.36,198243503.149999,2361471.36
Louisiana,Other,2,Other,2021,193273318.52,1994043.13,193273318.52,1994043.13
Missouri,Fraud,4,Fraud,2021,1831379366.41022,15189464.31,1831379366.41022,15189464.31
Colorado,Fraud,2,Fraud,2019,602374374.655126,9371251.92000002,602374374.655126,9371251.92000002
Alabama,IDT,1,Identity Theft,2021,0,0,0,0
Wyoming,Other,4,Other,2018,198059364.600001,540402.45,198059364.600001,540402.45
Louisiana,Fraud,1,Fraud,2019,508677995.648923,1932084.54,508677995.648923,1932084.54
Oregon,Fraud,3,Fraud,2021,1605525076.80025,19239042.93,1605525076.80025,19239042.93
New York,Other,2,Other,2019,195488970.690001,10246181.02,195488970.690001,10246181.02
Kansas,Fraud,2,Fraud,2019,602374374.655126,4999730.31000001,602374374.655126,4999730.31000001
Mississippi,Other,3,Other,2021,196990073.340001,835161.79,196990073.340001,835161.79
Utah,Fraud,2,Fraud,2021,1363092689.48017,10843249.88,1363092689.48017,10843249.88
Montana,Fraud,2,Fraud,2019,602374374.655126,754472.89,602374374.655126,754472.89
Texas,Fraud,1,Fraud,2022,1691830157.70014,97792336.8699999,1691830157.70014,97792336.8699999
Vermont,Fraud,1,Fraud,2018,348224707.170025,97935.96,348224707.170025,97935.96
West Virginia,IDT,3,Identity Theft,2019,0,0,0,0
Georgia,Fraud,1,Fraud,2021,1299670971.24025,25445451.0399999,1299670971.24025,25445451.0399999
New York,Fraud,3,Fraud,2021,1605525076.80025,69063872.1899998,1605525076.80025,69063872.1899998
Pennsylvania,Other,1,Other,2022,211915621.62,5934435.43,211915621.62,5934435.43
Nevada,Other,3,Other,2019,282964798.270002,1231159.59,282964798.270002,1231159.59
District of Columbia,Other,1,Other,2020,273618221.910002,340823.9,273618221.910002,340823.9
Nevada,Fraud,1,Fraud,2021,1299670971.24025,14561456.77,1299670971.24025,14561456.77
Missouri,Other,4,Other,2018,198059364.600001,2323587.18,198059364.600001,2323587.18
Massachusetts,Fraud,3,Fraud,2019,665445943.337642,5254417.06000003,665445943.337642,5254417.06000003
Maryland,Fraud,3,Fraud,2018,434213799.69002,4865006.20000002,434213799.69002,4865006.20000002
Hawaii,Other,4,Other,2019,295265401.890004,676326.11,295265401.890004,676326.11
Virginia,Other,2,Other,2020,280093545.500005,7921379.19000001,280093545.500005,7921379.19000001
New York,Fraud,2,Fraud,2021,1363092689.48017,61031084.68,1363092689.48017,61031084.68
Idaho,Fraud,3,Fraud,2021,1605525076.80025,5773368.91000001,1605525076.80025,5773368.91000001
Michigan,Other,4,Other,2020,330804770.270009,4472562.62,330804770.270009,4472562.62
Alaska,Fraud,1,Fraud,2019,508677995.648923,910505.01,508677995.648923,910505.01
New York,Fraud,1,Fraud,2020,731467189.080063,33400657.7999997,731467189.080063,33400657.7999997
Ohio,Other,1,Other,2022,211915621.62,2782258.33,211915621.62,2782258.33
Minnesota,Fraud,4,Fraud,2021,1831379366.41022,17127118.83,1831379366.41022,17127118.83
Minnesota,Fraud,4,Fraud,2021,1831379366.41022,17127118.83,1831379366.41022,17127118.83
New Mexico,Fraud,2,Fraud,2019,602374374.655126,5575955.22000001,602374374.655126,5575955.22000001
Ohio,Fraud,1,Fraud,2021,1299670971.24025,24116862.3699999,1299670971.24025,24116862.3699999
Florida,Fraud,4,Fraud,2018,397093881.427538,20069934.7199997,397093881.427538,20069934.7199997
Washington,Other,2,Other,2019,195488970.690001,2541247.95,195488970.690001,2541247.95
Massachusetts,Fraud,1,Fraud,2021,1299670971.24025,19197957.8200001,1299670971.24025,19197957.8200001
California,Other,1,Other,2021,279256627.530002,33279741.2199998,279256627.530002,33279741.2199998
Vermont,Other,4,Other,2020,330804770.270009,1952999.55,330804770.270009,1952999.55
Kansas,Fraud,1,Fraud,2021,1299670971.24025,5358677.24000001,1299670971.24025,5358677.24000001
Arkansas,Other,2,Other,2018,193419326.630001,778714.72,193419326.630001,778714.72
North Dakota,Fraud,1,Fraud,2022,1691830157.70014,1246832.64,1691830157.70014,1246832.64
Washington,Other,4,Other,2021,198243503.149999,3956625.17,198243503.149999,3956625.17
Maryland,Other,3,Other,2018,229059946.16,4661454.16,229059946.16,4661454.16
Oregon,Fraud,2,Fraud,2020,819552937.990118,7010199.01000002,819552937.990118,7010199.01000002
Georgia,Other,2,Other,2020,280093545.500005,6332849.87000001,280093545.500005,6332849.87000001
Nevada,Fraud,3,Fraud,2020,890919586.840231,9650296.30000002,890919586.840231,9650296.30000002
Delaware,IDT,2,Identity Theft,2020,0,0,0,0
Illinois,Fraud,1,Fraud,2019,508677995.648923,13650842.15,508677995.648923,13650842.15
Michigan,Fraud,1,Fraud,2019,508677995.648923,7879405.09000004,508677995.648923,7879405.09000004
New Mexico,Fraud,4,Fraud,2019,665563062.760347,2529753.56,665563062.760347,2529753.56
Alabama,Other,2,Other,2021,193273318.52,1455962.23,193273318.52,1455962.23
New Jersey,Other,3,Other,2020,332376597.910007,7508070.22000001,332376597.910007,7508070.22000001
Ohio,Fraud,2,Fraud,2018,436359324.65002,7782952.77000005,436359324.65002,7782952.77000005
Arkansas,Other,3,Other,2021,196990073.340001,678524.42,196990073.340001,678524.42
North Dakota,Other,2,Other,2021,193273318.52,67041.71,193273318.52,67041.71
New Jersey,Fraud,4,Fraud,2021,1831379366.41022,39791671.0399999,1831379366.41022,39791671.0399999
Arkansas,Fraud,4,Fraud,2021,1831379366.41022,3652209.80000001,1831379366.41022,3652209.80000001
Illinois,Other,3,Other,2020,332376597.910007,10909104.05,332376597.910007,10909104.05
Texas,Other,4,Other,2020,330804770.270009,22522710.7199999,330804770.270009,22522710.7199999
Puerto Rico,Fraud,4,Fraud,2019,665563062.760347,2088023.36,665563062.760347,2088023.36
Idaho,Fraud,1,Fraud,2019,508677995.648923,2443636.68,508677995.648923,2443636.68
West Virginia,Other,3,Other,2018,229059946.16,971580.44,229059946.16,971580.44
California,Other,3,Other,2021,196990073.340001,25839496.46,196990073.340001,25839496.46
Wisconsin,Other,4,Other,2021,198243503.149999,1052306.42,198243503.149999,1052306.42
Washington,Other,4,Other,2018,198059364.600001,2293293.17,198059364.600001,2293293.17
Georgia,Other,3,Other,2020,332376597.910007,8167893.97000002,332376597.910007,8167893.97000002
Michigan,Fraud,3,Fraud,2019,665445943.337642,12083335.55,665445943.337642,12083335.55
South Carolina,Fraud,4,Fraud,2021,1831379366.41022,13401039.04,1831379366.41022,13401039.04
New Mexico,Other,3,Other,2020,332376597.910007,2086140.4,332376597.910007,2086140.4
Washington,Fraud,1,Fraud,2020,731467189.080063,13979285.42,731467189.080063,13979285.42
Indiana,Fraud,3,Fraud,2019,665445943.337642,4899742.36000001,665445943.337642,4899742.36000001
Georgia,IDT,2,Identity Theft,2018,0,0,0,0
Kentucky,Fraud,1,Fraud,2019,508677995.648923,4023149.97000001,508677995.648923,4023149.97000001
North Dakota,Fraud,1,Fraud,2021,1299670971.24025,2555329.81,1299670971.24025,2555329.81
Vermont,Fraud,2,Fraud,2020,819552937.990118,1004770.8,819552937.990118,1004770.8
Massachusetts,Fraud,3,Fraud,2019,665445943.337642,5254417.06000003,665445943.337642,5254417.06000003
Vermont,Fraud,1,Fraud,2022,1691830157.70014,1088523.49,1691830157.70014,1088523.49
Ohio,Fraud,1,Fraud,2022,1691830157.70014,24483559.95,1691830157.70014,24483559.95
Texas,Other,2,Other,2019,195488970.690001,28145942.14,195488970.690001,28145942.14
West Virginia,Fraud,1,Fraud,2018,348224707.170025,920655.53,348224707.170025,920655.53
New Mexico,Fraud,3,Fraud,2018,434213799.69002,4184798.57,434213799.69002,4184798.57
Missouri,Fraud,3,Fraud,2021,1605525076.80025,13225674.2200001,1605525076.80025,13225674.2200001
Texas,Other,4,Other,2019,295265401.890004,36830845.46,295265401.890004,36830845.46
Nebraska,Other,3,Other,2020,332376597.910007,1948950.62,332376597.910007,1948950.62
Oklahoma,Fraud,2,Fraud,2021,1363092689.48017,6318912.08000001,1363092689.48017,6318912.08000001
Minnesota,Fraud,2,Fraud,2021,1363092689.48017,17592481.12,1363092689.48017,17592481.12
Maryland,Fraud,2,Fraud,2021,1363092689.48017,19233958.02,1363092689.48017,19233958.02
New Jersey,Fraud,4,Fraud,2018,397093881.427538,8389962.31000004,397093881.427538,8389962.31000004
District of Columbia,Other,1,Other,2018,122608613.55,334151.11,122608613.55,334151.11
North Dakota,Fraud,2,Fraud,2020,819552937.990118,750488.16,819552937.990118,750488.16
California,Fraud,2,Fraud,2020,819552937.990118,103176071.85,819552937.990118,103176071.85
Iowa,Other,4,Other,2018,198059364.600001,718226.15,198059364.600001,718226.15
South Carolina,Other,1,Other,2018,122608613.55,1502614.33,122608613.55,1502614.33
Ohio,Fraud,1,Fraud,2021,1299670971.24025,24116862.3699999,1299670971.24025,24116862.3699999
Iowa,Other,2,Other,2020,280093545.500005,669836.12,280093545.500005,669836.12
Wyoming,Fraud,1,Fraud,2022,1691830157.70014,976751.16,1691830157.70014,976751.16
Louisiana,Fraud,3,Fraud,2018,434213799.69002,4006622.72000001,434213799.69002,4006622.72000001
Tennessee,Fraud,1,Fraud,2018,348224707.170025,5033149.27000002,348224707.170025,5033149.27000002
Ohio,Fraud,4,Fraud,2020,1003279528.43026,14274057.1000002,1003279528.43026,14274057.1000002
New Mexico,Fraud,4,Fraud,2018,397093881.427538,1926136.65,397093881.427538,1926136.65
Kansas,Other,3,Other,2020,332376597.910007,828998.14,332376597.910007,828998.14
Nevada,Other,3,Other,2019,282964798.270002,1231159.59,282964798.270002,1231159.59
Colorado,Other,2,Other,2021,193273318.52,3134263.31,193273318.52,3134263.31
Wisconsin,Fraud,1,Fraud,2020,731467189.080063,7935152.20000002,731467189.080063,7935152.20000002
Oregon,Fraud,3,Fraud,2020,890919586.840231,9214337.39000005,890919586.840231,9214337.39000005
Idaho,Fraud,4,Fraud,2020,1003279528.43026,3419192.55,1003279528.43026,3419192.55
Georgia,Fraud,4,Fraud,2021,1831379366.41022,31830398.8999999,1831379366.41022,31830398.8999999
South Carolina,Other,3,Other,2018,229059946.16,3144722.52,229059946.16,3144722.52
Ohio,Fraud,1,Fraud,2020,731467189.080063,11150176.4500001,731467189.080063,11150176.4500001
Nebraska,Other,4,Other,2019,295265401.890004,895136.27,295265401.890004,895136.27
West Virginia,Other,2,Other,2020,280093545.500005,1546860.28,280093545.500005,1546860.28
Louisiana,Fraud,1,Fraud,2022,1691830157.70014,6677325.26000001,1691830157.70014,6677325.26000001
Florida,Fraud,1,Fraud,2019,508677995.648923,30011962.25,508677995.648923,30011962.25
Mississippi,Fraud,3,Fraud,2021,1605525076.80025,5235675.42000001,1605525076.80025,5235675.42000001
Indiana,Other,3,Other,2018,229059946.16,2205407.65,229059946.16,2205407.65
Kansas,Fraud,1,Fraud,2021,1299670971.24025,5358677.24000001,1299670971.24025,5358677.24000001
California,Fraud,3,Fraud,2018,434213799.69002,40149675.66,434213799.69002,40149675.66
South Dakota,Fraud,2,Fraud,2019,602374374.655126,608143.12,602374374.655126,608143.12
New Hampshire,Fraud,4,Fraud,2020,1003279528.43026,1409845.52,1003279528.43026,1409845.52
Texas,Other,2,Other,2020,280093545.500005,21201575.23,280093545.500005,21201575.23
West Virginia,Other,4,Other,2020,330804770.270009,446253.81,330804770.270009,446253.81
Maine,Other,4,Other,2018,198059364.600001,820424.44,198059364.600001,820424.44
Mississippi,Other,1,Other,2022,211915621.62,567925.49,211915621.62,567925.49
Virginia,Fraud,3,Fraud,2019,665445943.337642,11889498.56,665445943.337642,11889498.56
Nebraska,IDT,3,Identity Theft,2019,0,0,0,0
Oregon,Other,4,Other,2020,330804770.270009,2368437.65,330804770.270009,2368437.65
South Dakota,Other,4,Other,2019,295265401.890004,341520.3,295265401.890004,341520.3
Nevada,Fraud,2,Fraud,2019,602374374.655126,8545455.61000001,602374374.655126,8545455.61000001
Michigan,Fraud,2,Fraud,2021,1363092689.48017,18538663.3,1363092689.48017,18538663.3
Texas,Fraud,1,Fraud,2021,1299670971.24025,76933022.5,1299670971.24025,76933022.5
Colorado,Other,4,Other,2019,295265401.890004,5300888.6,295265401.890004,5300888.6
Mississippi,Fraud,4,Fraud,2019,665563062.760347,2654546.54,665563062.760347,2654546.54
Rhode Island,Fraud,1,Fraud,2022,1691830157.70014,1741796.18,1691830157.70014,1741796.18
Wyoming,Fraud,2,Fraud,2018,436359324.65002,432476.72,436359324.65002,432476.72
North Dakota,Other,4,Other,2019,295265401.890004,100096.94,295265401.890004,100096.94
Mississippi,Fraud,1,Fraud,2021,1299670971.24025,4357911.79,1299670971.24025,4357911.79
Indiana,Fraud,2,Fraud,2020,819552937.990118,7956083.74000005,819552937.990118,7956083.74000005
Alabama,Other,1,Other,2019,196919122.739999,1526160.19,196919122.739999,1526160.19
New Jersey,Fraud,4,Fraud,2020,1003279528.43026,20746804.64,1003279528.43026,20746804.64
Georgia,Other,1,Other,2020,273618221.910002,6990478.27000001,273618221.910002,6990478.27000001
Vermont,Other,4,Other,2020,330804770.270009,1952999.55,330804770.270009,1952999.55
Nebraska,Fraud,1,Fraud,2018,348224707.170025,954669.85,348224707.170025,954669.85
Pennsylvania,Fraud,1,Fraud,2018,348224707.170025,5918602.28000004,348224707.170025,5918602.28000004
Vermont,Fraud,2,Fraud,2019,602374374.655126,412365.89,602374374.655126,412365.89
North Carolina,Other,2,Other,2021,193273318.52,3037733.65,193273318.52,3037733.65
Massachusetts,Fraud,3,Fraud,2018,434213799.69002,4600542.14000002,434213799.69002,4600542.14000002
Hawaii,Other,3,Other,2019,282964798.270002,1719568.24,282964798.270002,1719568.24
North Carolina,Other,1,Other,2021,279256627.530002,6201505.15000001,279256627.530002,6201505.15000001
Alabama,Fraud,2,Fraud,2019,602374374.655126,4692336.42,602374374.655126,4692336.42
Virginia,Other,2,Other,2019,195488970.690001,4473507.85,195488970.690001,4473507.85
Colorado,Other,4,Other,2018,198059364.600001,5013528.77,198059364.600001,5013528.77
Kentucky,Other,4,Other,2018,198059364.600001,918018.81,198059364.600001,918018.81
New Hampshire,Other,4,Other,2019,295265401.890004,867433.27,295265401.890004,867433.27
North Carolina,Fraud,1,Fraud,2021,1299670971.24025,17124800.6100001,1299670971.24025,17124800.6100001
Colorado,Fraud,4,Fraud,2019,665563062.760347,10315234.3,665563062.760347,10315234.3
Colorado,Fraud,1,Fraud,2022,1691830157.70014,29319230.96,1691830157.70014,29319230.96
Utah,Fraud,2,Fraud,2021,1363092689.48017,10843249.88,1363092689.48017,10843249.88
Pennsylvania,Fraud,1,Fraud,2021,1299670971.24025,30489404.8099999,1299670971.24025,30489404.8099999
New Jersey,Other,2,Other,2018,193419326.630001,4266209.98,193419326.630001,4266209.98
Alaska,Fraud,1,Fraud,2021,1299670971.24025,3261353.45,1299670971.24025,3261353.45
Iowa,Fraud,2,Fraud,2021,1363092689.48017,5678222.33000001,1363092689.48017,5678222.33000001
North Carolina,Other,3,Other,2018,229059946.16,3560867.13,229059946.16,3560867.13
Arkansas,Other,3,Other,2020,332376597.910007,942962.73,332376597.910007,942962.73
Louisiana,Fraud,2,Fraud,2020,819552937.990118,6024770.26,819552937.990118,6024770.26
Maryland,Fraud,2,Fraud,2019,602374374.655126,8130735.48000002,602374374.655126,8130735.48000002
New York,Fraud,2,Fraud,2020,819552937.990118,48405133.3699996,819552937.990118,48405133.3699996
Arizona,Other,3,Other,2019,282964798.270002,4831928.50000001,282964798.270002,4831928.50000001
Ohio,Fraud,4,Fraud,2019,665563062.760347,9861361.95000007,665563062.760347,9861361.95000007
Vermont,Other,4,Other,2021,198243503.149999,130944.49,198243503.149999,130944.49
Maryland,Fraud,4,Fraud,2019,665563062.760347,10645488.88,665563062.760347,10645488.88
South Carolina,Fraud,4,Fraud,2021,1831379366.41022,13401039.04,1831379366.41022,13401039.04
Alaska,Fraud,1,Fraud,2021,1299670971.24025,3261353.45,1299670971.24025,3261353.45
Missouri,Fraud,1,Fraud,2020,731467189.080063,10448315.06,731467189.080063,10448315.06
Delaware,Other,2,Other,2020,280093545.500005,396119.52,280093545.500005,396119.52
Kentucky,Other,2,Other,2020,280093545.500005,763303.91,280093545.500005,763303.91
Iowa,Fraud,4,Fraud,2018,397093881.427538,1394771.83,397093881.427538,1394771.83
Maryland,Fraud,2,Fraud,2018,436359324.65002,5774461.87000002,436359324.65002,5774461.87000002
Maryland,Other,1,Other,2020,273618221.910002,6763597.36,273618221.910002,6763597.36
Alabama,Fraud,2,Fraud,2020,819552937.990118,7863734.06000004,819552937.990118,7863734.06000004
Montana,Other,3,Other,2020,332376597.910007,476194.96,332376597.910007,476194.96
Michigan,Other,3,Other,2020,332376597.910007,4643723.05000001,332376597.910007,4643723.05000001
Indiana,Other,3,Other,2021,196990073.340001,1235765.93,196990073.340001,1235765.93
Washington,Fraud,2,Fraud,2018,436359324.65002,7238443.37000002,436359324.65002,7238443.37000002
Ohio,Fraud,4,Fraud,2019,665563062.760347,9861361.95000007,665563062.760347,9861361.95000007
Oregon,Other,2,Other,2021,193273318.52,1750110.17,193273318.52,1750110.17
Arizona,IDT,1,Identity Theft,2018,0,0,0,0
Alabama,Other,1,Other,2020,273618221.910002,2128002.09,273618221.910002,2128002.09
Maine,Fraud,4,Fraud,2021,1831379366.41022,2391421.8,1831379366.41022,2391421.8
Washington,Fraud,4,Fraud,2018,397093881.427538,6054129.07000003,397093881.427538,6054129.07000003
Virginia,Fraud,1,Fraud,2022,1691830157.70014,36810378.6199999,1691830157.70014,36810378.6199999
Washington,Other,4,Other,2018,198059364.600001,2293293.17,198059364.600001,2293293.17
Hawaii,Fraud,1,Fraud,2018,348224707.170025,1383958.12,348224707.170025,1383958.12
Colorado,Fraud,3,Fraud,2018,434213799.69002,10010789.18,434213799.69002,10010789.18
Minnesota,Fraud,3,Fraud,2019,665445943.337642,9540579.34000004,665445943.337642,9540579.34000004
Connecticut,Other,3,Other,2021,196990073.340001,3626174.29,196990073.340001,3626174.29
Ohio,Other,4,Other,2019,295265401.890004,6746186.24000002,295265401.890004,6746186.24000002
Washington,Fraud,1,Fraud,2019,508677995.648923,8027131.98000003,508677995.648923,8027131.98000003
Arkansas,Fraud,4,Fraud,2021,1831379366.41022,3652209.80000001,1831379366.41022,3652209.80000001
Illinois,Fraud,1,Fraud,2018,348224707.170025,4397399.55000003,348224707.170025,4397399.55000003
Iowa,Other,3,Other,2021,196990073.340001,994539.39,196990073.340001,994539.39
Louisiana,Fraud,3,Fraud,2021,1605525076.80025,6546379.59000002,1605525076.80025,6546379.59000002
District of Columbia,Other,3,Other,2019,282964798.270002,734011.41,282964798.270002,734011.41
Indiana,Other,2,Other,2018,193419326.630001,2156751.96,193419326.630001,2156751.96
District of Columbia,Fraud,4,Fraud,2020,1003279528.43026,4150199.93,1003279528.43026,4150199.93
West Virginia,Other,1,Other,2019,196919122.739999,228571.33,196919122.739999,228571.33
Washington,Fraud,1,Fraud,2020,731467189.080063,13979285.42,731467189.080063,13979285.42
Nebraska,Fraud,2,Fraud,2018,436359324.65002,1226988.81,436359324.65002,1226988.81
Puerto Rico,Other,1,Other,2021,279256627.530002,64667.35,279256627.530002,64667.35
North Dakota,Other,4,Other,2019,295265401.890004,100096.94,295265401.890004,100096.94
New Jersey,Fraud,4,Fraud,2020,1003279528.43026,20746804.64,1003279528.43026,20746804.64
Arizona,Other,2,Other,2020,280093545.500005,5883968.46000001,280093545.500005,5883968.46000001
Maine,Other,3,Other,2020,332376597.910007,489750.06,332376597.910007,489750.06
Kansas,Other,4,Other,2021,198243503.149999,751536.54,198243503.149999,751536.54
Arizona,Fraud,2,Fraud,2018,436359324.65002,7856204.51000002,436359324.65002,7856204.51000002
Illinois,Fraud,4,Fraud,2018,397093881.427538,11773313.24,397093881.427538,11773313.24
California,Fraud,3,Fraud,2020,890919586.840231,111904926.999999,890919586.840231,111904926.999999
Utah,Other,3,Other,2021,196990073.340001,849036.86,196990073.340001,849036.86
Washington,Fraud,2,Fraud,2018,436359324.65002,7238443.37000002,436359324.65002,7238443.37000002
New Jersey,Fraud,1,Fraud,2019,508677995.648923,9866464.12000003,508677995.648923,9866464.12000003
New Mexico,Other,3,Other,2018,229059946.16,747626.4,229059946.16,747626.4
Alabama,Fraud,4,Fraud,2018,397093881.427538,2693100.66000001,397093881.427538,2693100.66000001
Utah,Other,1,Other,2019,196919122.739999,2283409.77,196919122.739999,2283409.77
Ohio,Other,2,Other,2019,195488970.690001,4806782.65,195488970.690001,4806782.65
Mississippi,Fraud,4,Fraud,2020,1003279528.43026,3665144.37000002,1003279528.43026,3665144.37000002
Montana,Other,4,Other,2018,198059364.600001,489146.46,198059364.600001,489146.46
Alabama,Other,4,Other,2019,295265401.890004,2313907.56,295265401.890004,2313907.56
Nevada,Fraud,3,Fraud,2018,434213799.69002,3477650.30000001,434213799.69002,3477650.30000001
Montana,Fraud,4,Fraud,2018,397093881.427538,820933.36,397093881.427538,820933.36
Wyoming,Other,2,Other,2021,193273318.52,86036.76,193273318.52,86036.76
Georgia,Fraud,4,Fraud,2020,1003279528.43026,19705407.05,1003279528.43026,19705407.05
Louisiana,Other,3,Other,2020,332376597.910007,2932556.62,332376597.910007,2932556.62
Iowa,Fraud,2,Fraud,2019,602374374.655126,3114684.18,602374374.655126,3114684.18
Minnesota,Other,4,Other,2021,198243503.149999,933055.7,198243503.149999,933055.7
Vermont,Fraud,2,Fraud,2020,819552937.990118,1004770.8,819552937.990118,1004770.8
Nebraska,Other,4,Other,2019,295265401.890004,895136.27,295265401.890004,895136.27
Tennessee,Other,3,Other,2020,332376597.910007,4429569.94,332376597.910007,4429569.94
Indiana,Fraud,1,Fraud,2021,1299670971.24025,11638270.89,1299670971.24025,11638270.89
Kentucky,Fraud,3,Fraud,2020,890919586.840231,3130960.77000001,890919586.840231,3130960.77000001
Colorado,Fraud,4,Fraud,2020,1003279528.43026,13227181.3200001,1003279528.43026,13227181.3200001
Oregon,Other,2,Other,2020,280093545.500005,1770307.55,280093545.500005,1770307.55
Georgia,Fraud,2,Fraud,2021,1363092689.48017,23050759.86,1363092689.48017,23050759.86
Maine,Other,3,Other,2020,332376597.910007,489750.06,332376597.910007,489750.06
Florida,Fraud,4,Fraud,2021,1831379366.41022,102628274.19,1831379366.41022,102628274.19
Kansas,Other,3,Other,2018,229059946.16,806237.31,229059946.16,806237.31
Iowa,Other,3,Other,2020,332376597.910007,780504.68,332376597.910007,780504.68
Louisiana,Fraud,1,Fraud,2022,1691830157.70014,6677325.26000001,1691830157.70014,6677325.26000001
New Jersey,Other,1,Other,2018,122608613.55,3271941.15,122608613.55,3271941.15
New Hampshire,Fraud,2,Fraud,2021,1363092689.48017,4535608.31000001,1363092689.48017,4535608.31000001
Mississippi,Fraud,2,Fraud,2021,1363092689.48017,6413212.13000001,1363092689.48017,6413212.13000001
Maine,Other,4,Other,2020,330804770.270009,390797.14,330804770.270009,390797.14
Alabama,Other,4,Other,2020,330804770.270009,2643001.89,330804770.270009,2643001.89
Louisiana,Other,4,Other,2019,295265401.890004,2988723.64,295265401.890004,2988723.64
District of Columbia,Other,1,Other,2020,273618221.910002,340823.9,273618221.910002,340823.9
Michigan,Other,3,Other,2019,282964798.270002,4540173.82000001,282964798.270002,4540173.82000001
Missouri,Fraud,4,Fraud,2019,665563062.760347,10085502.21,665563062.760347,10085502.21
Maryland,Fraud,3,Fraud,2019,665445943.337642,14148076.02,665445943.337642,14148076.02
Minnesota,Fraud,1,Fraud,2020,731467189.080063,10854162.88,731467189.080063,10854162.88
Arizona,Fraud,3,Fraud,2021,1605525076.80025,31786105.9599999,1605525076.80025,31786105.9599999
Mississippi,Fraud,1,Fraud,2022,1691830157.70014,5266288.91,1691830157.70014,5266288.91
Pennsylvania,Fraud,2,Fraud,2020,819552937.990118,19793319.21,819552937.990118,19793319.21
Mississippi,Other,1,Other,2019,196919122.739999,728410.49,196919122.739999,728410.49
South Carolina,Fraud,3,Fraud,2020,890919586.840231,9528106.03000006,890919586.840231,9528106.03000006
Louisiana,Fraud,2,Fraud,2020,819552937.990118,6024770.26,819552937.990118,6024770.26
Georgia,Other,2,Other,2021,193273318.52,3946113.96,193273318.52,3946113.96
Missouri,Fraud,3,Fraud,2019,665445943.337642,6634651.06000003,665445943.337642,6634651.06000003
Wyoming,Other,1,Other,2018,122608613.55,143757.18,122608613.55,143757.18
Colorado,Other,3,Other,2018,229059946.16,5157566.91,229059946.16,5157566.91
Wisconsin,Other,3,Other,2019,282964798.270002,2707165.2,282964798.270002,2707165.2
Alabama,Other,1,Other,2021,279256627.530002,3277002.24,279256627.530002,3277002.24
Maine,Fraud,3,Fraud,2018,434213799.69002,487668.93,434213799.69002,487668.93
Texas,Fraud,3,Fraud,2019,665445943.337642,42192324.9599996,665445943.337642,42192324.9599996
Montana,Fraud,4,Fraud,2021,1831379366.41022,2672836.84,1831379366.41022,2672836.84
Arkansas,Other,1,Other,2020,273618221.910002,1346532.05,273618221.910002,1346532.05
Arizona,Fraud,3,Fraud,2020,890919586.840231,17653077.78,890919586.840231,17653077.78
Oklahoma,Other,3,Other,2019,282964798.270002,1180419.42,282964798.270002,1180419.42
Kansas,Other,3,Other,2020,332376597.910007,828998.14,332376597.910007,828998.14
Virginia,Fraud,1,Fraud,2022,1691830157.70014,36810378.6199999,1691830157.70014,36810378.6199999
Nevada,Fraud,1,Fraud,2021,1299670971.24025,14561456.77,1299670971.24025,14561456.77
Georgia,Fraud,4,Fraud,2019,665563062.760347,14910961.8800001,665563062.760347,14910961.8800001
Texas,Other,4,Other,2020,330804770.270009,22522710.7199999,330804770.270009,22522710.7199999
Virginia,Fraud,4,Fraud,2018,397093881.427538,6894577.36000006,397093881.427538,6894577.36000006
North Carolina,Fraud,1,Fraud,2020,731467189.080063,14482872.3400001,731467189.080063,14482872.3400001
Rhode Island,Other,2,Other,2019,195488970.690001,257497.97,195488970.690001,257497.97
Indiana,Other,4,Other,2018,198059364.600001,1944730.06,198059364.600001,1944730.06
South Dakota,Other,1,Other,2019,196919122.739999,754416.29,196919122.739999,754416.29
Iowa,Fraud,1,Fraud,2021,1299670971.24025,4196578.24000001,1299670971.24025,4196578.24000001
District of Columbia,Fraud,3,Fraud,2021,1605525076.80025,3563412.08,1605525076.80025,3563412.08
Rhode Island,Other,4,Other,2020,330804770.270009,617413.7,330804770.270009,617413.7
Nevada,Other,4,Other,2021,198243503.149999,1300028.96,198243503.149999,1300028.96
Arkansas,Fraud,1,Fraud,2020,731467189.080063,3905664.37000001,731467189.080063,3905664.37000001
Nevada,Fraud,3,Fraud,2019,665445943.337642,6075783.81000001,665445943.337642,6075783.81000001
Michigan,Other,1,Other,2020,273618221.910002,3739654.47,273618221.910002,3739654.47
Washington,Other,1,Other,2020,273618221.910002,4163860.1,273618221.910002,4163860.1
Georgia,Other,4,Other,2020,330804770.270009,8753854.64000002,330804770.270009,8753854.64000002
Louisiana,Other,4,Other,2021,198243503.149999,2612538.9,198243503.149999,2612538.9
Florida,Other,4,Other,2021,198243503.149999,28067916.71,198243503.149999,28067916.71
South Dakota,Fraud,1,Fraud,2022,1691830157.70014,1620835.12,1691830157.70014,1620835.12
Oklahoma,Fraud,3,Fraud,2018,434213799.69002,2647188.37,434213799.69002,2647188.37
Delaware,Fraud,1,Fraud,2021,1299670971.24025,3871085.83,1299670971.24025,3871085.83
Alabama,Other,3,Other,2020,332376597.910007,3443210.73000001,332376597.910007,3443210.73000001
District of Columbia,Fraud,1,Fraud,2019,508677995.648923,681396.85,508677995.648923,681396.85
Massachusetts,Fraud,3,Fraud,2018,434213799.69002,4600542.14000002,434213799.69002,4600542.14000002
Arkansas,Other,2,Other,2018,193419326.630001,778714.72,193419326.630001,778714.72
Maine,Other,1,Other,2019,196919122.739999,205691.89,196919122.739999,205691.89
Florida,Other,3,Other,2019,282964798.270002,17740739.11,282964798.270002,17740739.11
Maryland,IDT,2,Identity Theft,2020,0,0,0,0
Oregon,Other,4,Other,2018,198059364.600001,1643676.89,198059364.600001,1643676.89
Virginia,Other,2,Other,2019,195488970.690001,4473507.85,195488970.690001,4473507.85
Colorado,Fraud,4,Fraud,2019,665563062.760347,10315234.3,665563062.760347,10315234.3
Maryland,Other,4,Other,2019,295265401.890004,3282279.09,295265401.890004,3282279.09
New Mexico,Fraud,1,Fraud,2022,1691830157.70014,6691867.53,1691830157.70014,6691867.53
Maine,Other,3,Other,2019,282964798.270002,1087897.95,282964798.270002,1087897.95
Colorado,Other,2,Other,2021,193273318.52,3134263.31,193273318.52,3134263.31
Indiana,Other,2,Other,2018,193419326.630001,2156751.96,193419326.630001,2156751.96
Mississippi,Other,4,Other,2018,198059364.600001,2568035.01,198059364.600001,2568035.01
Iowa,Fraud,2,Fraud,2020,819552937.990118,5252465.54000001,819552937.990118,5252465.54000001
South Carolina,Other,4,Other,2021,198243503.149999,1595986.11,198243503.149999,1595986.11
South Dakota,Fraud,2,Fraud,2018,436359324.65002,619062.75,436359324.65002,619062.75
Georgia,Fraud,3,Fraud,2018,434213799.69002,10890638.64,434213799.69002,10890638.64
Oregon,Other,1,Other,2018,122608613.55,2011920.7,122608613.55,2011920.7
Georgia,Other,3,Other,2018,229059946.16,6841214.39000001,229059946.16,6841214.39000001
Rhode Island,Fraud,3,Fraud,2020,890919586.840231,803849.359999999,890919586.840231,803849.359999999
Colorado,Other,1,Other,2020,273618221.910002,4466235.95,273618221.910002,4466235.95
California,Fraud,3,Fraud,2021,1605525076.80025,235994319.01,1605525076.80025,235994319.01
North Carolina,IDT,4,Identity Theft,2019,0,0,0,0
Alabama,Fraud,4,Fraud,2018,397093881.427538,2693100.66000001,397093881.427538,2693100.66000001
District of Columbia,Fraud,1,Fraud,2021,1299670971.24025,1410875.93,1299670971.24025,1410875.93
Michigan,Fraud,4,Fraud,2021,1831379366.41022,26707734.1599999,1831379366.41022,26707734.1599999
Louisiana,Other,4,Other,2019,295265401.890004,2988723.64,295265401.890004,2988723.64
New Mexico,Other,1,Other,2022,211915621.62,1672645.85,211915621.62,1672645.85
Tennessee,Other,2,Other,2020,280093545.500005,3395026.91,280093545.500005,3395026.91
Vermont,Other,2,Other,2021,193273318.52,121835.94,193273318.52,121835.94
Ohio,Other,1,Other,2018,122608613.55,1972556.62,122608613.55,1972556.62
Texas,Other,4,Other,2020,330804770.270009,22522710.7199999,330804770.270009,22522710.7199999
Montana,IDT,3,Identity Theft,2019,0,0,0,0
Virginia,Fraud,4,Fraud,2020,1003279528.43026,20273692.73,1003279528.43026,20273692.73
Florida,Fraud,2,Fraud,2021,1363092689.48017,77775099.7899999,1363092689.48017,77775099.7899999
North Dakota,Other,3,Other,2021,196990073.340001,38816.67,196990073.340001,38816.67
Missouri,Other,4,Other,2020,330804770.270009,3451245.28000001,330804770.270009,3451245.28000001
New Mexico,Other,2,Other,2018,193419326.630001,1235614.71,193419326.630001,1235614.71
Montana,Other,1,Other,2021,279256627.530002,619348.3,279256627.530002,619348.3
South Dakota,Fraud,3,Fraud,2021,1605525076.80025,1087497.12,1605525076.80025,1087497.12
Maine,Fraud,4,Fraud,2018,397093881.427538,795150.06,397093881.427538,795150.06
California,Fraud,1,Fraud,2022,1691830157.70014,282984307.890001,1691830157.70014,282984307.890001
New Hampshire,Other,4,Other,2021,198243503.149999,375534.86,198243503.149999,375534.86
Maine,Fraud,1,Fraud,2019,508677995.648923,627204.99,508677995.648923,627204.99
Virginia,Other,2,Other,2021,193273318.52,4446866.47,193273318.52,4446866.47
Nevada,Other,3,Other,2019,282964798.270002,1231159.59,282964798.270002,1231159.59
Florida,Fraud,1,Fraud,2019,508677995.648923,30011962.25,508677995.648923,30011962.25
Kansas,Other,4,Other,2020,330804770.270009,2123658.08,330804770.270009,2123658.08
Georgia,Fraud,4,Fraud,2018,397093881.427538,6542998.54000005,397093881.427538,6542998.54000005
Idaho,Fraud,1,Fraud,2018,348224707.170025,1141773.91,348224707.170025,1141773.91
North Carolina,Fraud,3,Fraud,2021,1605525076.80025,28372406.1899999,1605525076.80025,28372406.1899999
Alaska,Other,1,Other,2018,122608613.55,321734.44,122608613.55,321734.44
Oregon,Fraud,4,Fraud,2018,397093881.427538,2557263.13000001,397093881.427538,2557263.13000001
Arizona,Fraud,3,Fraud,2021,1605525076.80025,31786105.9599999,1605525076.80025,31786105.9599999
North Dakota,Fraud,3,Fraud,2021,1605525076.80025,2896736.09,1605525076.80025,2896736.09
New Mexico,Fraud,2,Fraud,2020,819552937.990118,6302662.78000002,819552937.990118,6302662.78000002
Indiana,Fraud,3,Fraud,2018,434213799.69002,4259966.10000001,434213799.69002,4259966.10000001
New Mexico,Fraud,3,Fraud,2019,665445943.337642,2591886.62,665445943.337642,2591886.62
North Dakota,Fraud,1,Fraud,2021,1299670971.24025,2555329.81,1299670971.24025,2555329.81
California,Fraud,2,Fraud,2021,1363092689.48017,186599466.89,1363092689.48017,186599466.89
Mississippi,Fraud,1,Fraud,2019,508677995.648923,2133106.3,508677995.648923,2133106.3
Virginia,Other,2,Other,2021,193273318.52,4446866.47,193273318.52,4446866.47
Vermont,Fraud,4,Fraud,2021,1831379366.41022,1901198.41,1831379366.41022,1901198.41
Ohio,Fraud,4,Fraud,2021,1831379366.41022,23032525.53,1831379366.41022,23032525.53
Iowa,Fraud,4,Fraud,2018,397093881.427538,1394771.83,397093881.427538,1394771.83
Arizona,Fraud,2,Fraud,2019,602374374.655126,10430489.97,602374374.655126,10430489.97
Oregon,Other,1,Other,2018,122608613.55,2011920.7,122608613.55,2011920.7
South Dakota,Fraud,1,Fraud,2022,1691830157.70014,1620835.12,1691830157.70014,1620835.12
Mississippi,Fraud,2,Fraud,2018,436359324.65002,1492764.07,436359324.65002,1492764.07
New Mexico,Other,3,Other,2018,229059946.16,747626.4,229059946.16,747626.4
Rhode Island,Fraud,3,Fraud,2019,665445943.337642,616640.13,665445943.337642,616640.13
Indiana,Other,2,Other,2021,193273318.52,1314641.74,193273318.52,1314641.74
Colorado,Fraud,3,Fraud,2019,665445943.337642,13178219.83,665445943.337642,13178219.83
Arizona,Other,1,Other,2018,122608613.55,3053581.79,122608613.55,3053581.79
Rhode Island,Fraud,3,Fraud,2018,434213799.69002,877765.98,434213799.69002,877765.98
Texas,Other,1,Other,2018,122608613.55,9956784.12000001,122608613.55,9956784.12000001
Louisiana,Fraud,2,Fraud,2020,819552937.990118,6024770.26,819552937.990118,6024770.26
New York,Other,4,Other,2021,198243503.149999,6653676.89,198243503.149999,6653676.89
Oklahoma,Other,1,Other,2022,211915621.62,771267.34,211915621.62,771267.34
South Dakota,Fraud,1,Fraud,2021,1299670971.24025,3007827.55,1299670971.24025,3007827.55
California,Other,4,Other,2018,198059364.600001,20901661.22,198059364.600001,20901661.22
Illinois,Fraud,4,Fraud,2018,397093881.427538,11773313.24,397093881.427538,11773313.24
Nevada,Fraud,4,Fraud,2018,397093881.427538,2651678.59,397093881.427538,2651678.59
New Hampshire,IDT,4,Identity Theft,2019,0,0,0,0
Delaware,Other,1,Other,2018,122608613.55,472979.84,122608613.55,472979.84
Utah,Other,1,Other,2019,196919122.739999,2283409.77,196919122.739999,2283409.77
Minnesota,Fraud,1,Fraud,2020,731467189.080063,10854162.88,731467189.080063,10854162.88
New Mexico,Fraud,1,Fraud,2020,731467189.080063,5619499.85000001,731467189.080063,5619499.85000001
Virginia,Fraud,1,Fraud,2020,731467189.080063,16191465.56,731467189.080063,16191465.56
California,Other,1,Other,2020,273618221.910002,28064217.8699998,273618221.910002,28064217.8699998
Alaska,Other,1,Other,2022,211915621.62,105960.02,211915621.62,105960.02
Idaho,Fraud,3,Fraud,2021,1605525076.80025,5773368.91000001,1605525076.80025,5773368.91000001
District of Columbia,Fraud,4,Fraud,2020,1003279528.43026,4150199.93,1003279528.43026,4150199.93
Louisiana,Fraud,3,Fraud,2018,434213799.69002,4006622.72000001,434213799.69002,4006622.72000001
Nebraska,Other,2,Other,2018,193419326.630001,643313.18,193419326.630001,643313.18
Hawaii,Other,4,Other,2021,198243503.149999,258169.05,198243503.149999,258169.05
California,Fraud,1,Fraud,2022,1691830157.70014,282984307.890001,1691830157.70014,282984307.890001
Puerto Rico,Fraud,1,Fraud,2019,508677995.648923,648811.77,508677995.648923,648811.77
Alabama,Fraud,1,Fraud,2021,1299670971.24025,11408704.57,1299670971.24025,11408704.57
Tennessee,Fraud,3,Fraud,2020,890919586.840231,11910617.9600001,890919586.840231,11910617.9600001
New York,Other,1,Other,2020,273618221.910002,12156381.55,273618221.910002,12156381.55
South Dakota,Other,4,Other,2020,330804770.270009,226370.13,330804770.270009,226370.13
Virginia,Fraud,3,Fraud,2019,665445943.337642,11889498.56,665445943.337642,11889498.56
Utah,Fraud,1,Fraud,2018,348224707.170025,2897014.44000001,348224707.170025,2897014.44000001
Massachusetts,Fraud,1,Fraud,2022,1691830157.70014,25293013.08,1691830157.70014,25293013.08
New Hampshire,Fraud,4,Fraud,2021,1831379366.41022,4297857.00000001,1831379366.41022,4297857.00000001
Wyoming,Other,3,Other,2021,196990073.340001,287296.4,196990073.340001,287296.4
Pennsylvania,Fraud,4,Fraud,2018,397093881.427538,7789918.34000007,397093881.427538,7789918.34000007
Delaware,Other,2,Other,2020,280093545.500005,396119.52,280093545.500005,396119.52
Wisconsin,Fraud,3,Fraud,2021,1605525076.80025,13981358.41,1605525076.80025,13981358.41
Georgia,Other,3,Other,2020,332376597.910007,8167893.97000002,332376597.910007,8167893.97000002
Alaska,Fraud,2,Fraud,2019,602374374.655126,2586488.74,602374374.655126,2586488.74
Connecticut,Fraud,2,Fraud,2018,436359324.65002,2134109.81,436359324.65002,2134109.81
New Jersey,Fraud,2,Fraud,2019,602374374.655126,12789715.38,602374374.655126,12789715.38
Oregon,Other,4,Other,2018,198059364.600001,1643676.89,198059364.600001,1643676.89
West Virginia,Fraud,4,Fraud,2019,665563062.760347,1816082.34,665563062.760347,1816082.34
Pennsylvania,Fraud,2,Fraud,2020,819552937.990118,19793319.21,819552937.990118,19793319.21
Georgia,Fraud,1,Fraud,2022,1691830157.70014,29121446.0199999,1691830157.70014,29121446.0199999
Virginia,Fraud,4,Fraud,2019,665563062.760347,13607647.11,665563062.760347,13607647.11
Pennsylvania,Other,2,Other,2018,193419326.630001,5910554.10000001,193419326.630001,5910554.10000001
Iowa,Other,4,Other,2018,198059364.600001,718226.15,198059364.600001,718226.15
Massachusetts,Fraud,1,Fraud,2022,1691830157.70014,25293013.08,1691830157.70014,25293013.08
District of Columbia,Fraud,4,Fraud,2019,665563062.760347,1570959.56,665563062.760347,1570959.56
Washington,Fraud,1,Fraud,2020,731467189.080063,13979285.42,731467189.080063,13979285.42
Ohio,Fraud,4,Fraud,2021,1831379366.41022,23032525.53,1831379366.41022,23032525.53
Nebraska,Other,1,Other,2022,211915621.62,348433.71,211915621.62,348433.71
Tennessee,Fraud,1,Fraud,2019,508677995.648923,5298753.90000001,508677995.648923,5298753.90000001
Louisiana,Other,4,Other,2020,330804770.270009,3123609.86,330804770.270009,3123609.86
New Jersey,Other,1,Other,2022,211915621.62,3886173.74,211915621.62,3886173.74
Texas,Fraud,1,Fraud,2022,1691830157.70014,97792336.8699999,1691830157.70014,97792336.8699999
Nevada,Other,3,Other,2020,332376597.910007,3560047.7,332376597.910007,3560047.7
Maine,Fraud,3,Fraud,2021,1605525076.80025,1946666.15,1605525076.80025,1946666.15
Nebraska,Fraud,2,Fraud,2018,436359324.65002,1226988.81,436359324.65002,1226988.81
Washington,Other,2,Other,2020,280093545.500005,4966207.76,280093545.500005,4966207.76
Colorado,Fraud,1,Fraud,2018,348224707.170025,4038026.23000001,348224707.170025,4038026.23000001
New York,Fraud,1,Fraud,2019,508677995.648923,24796114.26,508677995.648923,24796114.26
Mississippi,Fraud,1,Fraud,2021,1299670971.24025,4357911.79,1299670971.24025,4357911.79
Utah,Fraud,4,Fraud,2019,665563062.760347,5034161.06000001,665563062.760347,5034161.06000001
Missouri,Fraud,4,Fraud,2018,397093881.427538,5078065.72000004,397093881.427538,5078065.72000004
Maryland,Other,2,Other,2020,280093545.500005,4466613.08,280093545.500005,4466613.08
Nevada,Fraud,2,Fraud,2018,436359324.65002,3353725.75000001,436359324.65002,3353725.75000001
Rhode Island,Other,4,Other,2019,295265401.890004,426860.5,295265401.890004,426860.5
Wyoming,Other,4,Other,2019,295265401.890004,190621.61,295265401.890004,190621.61
West Virginia,Other,2,Other,2020,280093545.500005,1546860.28,280093545.500005,1546860.28
Alabama,Other,4,Other,2018,198059364.600001,1527052.36,198059364.600001,1527052.36
Kansas,Fraud,3,Fraud,2021,1605525076.80025,6484585.12000001,1605525076.80025,6484585.12000001
Michigan,Other,3,Other,2021,196990073.340001,2451956.56,196990073.340001,2451956.56
New Hampshire,Fraud,2,Fraud,2019,602374374.655126,1045879.69,602374374.655126,1045879.69
Rhode Island,Other,1,Other,2020,273618221.910002,544334.61,273618221.910002,544334.61
Arizona,Other,4,Other,2018,198059364.600001,4902064.15999999,198059364.600001,4902064.15999999
Idaho,Fraud,2,Fraud,2021,1363092689.48017,2838028.76,1363092689.48017,2838028.76
Colorado,Other,3,Other,2019,282964798.270002,3298103.12,282964798.270002,3298103.12
Nevada,Other,4,Other,2020,330804770.270009,3884862.01000001,330804770.270009,3884862.01000001
Pennsylvania,Other,3,Other,2020,332376597.910007,8044208.58000002,332376597.910007,8044208.58000002
Rhode Island,Other,1,Other,2019,196919122.739999,324807.27,196919122.739999,324807.27
Missouri,Other,1,Other,2021,279256627.530002,3421120.5,279256627.530002,3421120.5
Nebraska,Other,1,Other,2022,211915621.62,348433.71,211915621.62,348433.71
Rhode Island,IDT,1,Identity Theft,2020,0,0,0,0
Wisconsin,Other,2,Other,2018,193419326.630001,1506327.93,193419326.630001,1506327.93
Louisiana,Fraud,3,Fraud,2020,890919586.840231,5602150.60000002,890919586.840231,5602150.60000002
Iowa,IDT,4,Identity Theft,2021,0,0,0,0
Mississippi,Other,4,Other,2021,198243503.149999,546811.74,198243503.149999,546811.74
Maine,Fraud,1,Fraud,2019,508677995.648923,627204.99,508677995.648923,627204.99
Mississippi,Fraud,1,Fraud,2020,731467189.080063,2333705.55,731467189.080063,2333705.55
California,Fraud,2,Fraud,2018,436359324.65002,49564343.6700003,436359324.65002,49564343.6700003
Missouri,Other,3,Other,2020,332376597.910007,3981004.44,332376597.910007,3981004.44
Arkansas,Fraud,4,Fraud,2018,397093881.427538,1697948.66,397093881.427538,1697948.66
Vermont,Fraud,2,Fraud,2020,819552937.990118,1004770.8,819552937.990118,1004770.8
Massachusetts,Fraud,2,Fraud,2018,436359324.65002,5896143.78000002,436359324.65002,5896143.78000002
Texas,Fraud,4,Fraud,2019,665563062.760347,41707407.6899996,665563062.760347,41707407.6899996
District of Columbia,Fraud,4,Fraud,2020,1003279528.43026,4150199.93,1003279528.43026,4150199.93
Minnesota,Other,4,Other,2021,198243503.149999,933055.7,198243503.149999,933055.7
Maine,Fraud,2,Fraud,2020,819552937.990118,974749.879999999,819552937.990118,974749.879999999
Pennsylvania,Fraud,1,Fraud,2022,1691830157.70014,32805316.7799999,1691830157.70014,32805316.7799999
Texas,Fraud,3,Fraud,2019,665445943.337642,42192324.9599996,665445943.337642,42192324.9599996
Idaho,Other,1,Other,2021,279256627.530002,600169.8,279256627.530002,600169.8
Florida,Other,2,Other,2018,193419326.630001,13684614.78,193419326.630001,13684614.78
New York,Fraud,1,Fraud,2019,508677995.648923,24796114.26,508677995.648923,24796114.26
Mississippi,Other,1,Other,2021,279256627.530002,1436920.02,279256627.530002,1436920.02
Kentucky,Fraud,3,Fraud,2019,665445943.337642,3576188.17,665445943.337642,3576188.17
Nebraska,Other,1,Other,2019,196919122.739999,385519,196919122.739999,385519
Tennessee,Fraud,3,Fraud,2019,665445943.337642,7840375.49000003,665445943.337642,7840375.49000003
Maine,Fraud,4,Fraud,2019,665563062.760347,1173275.29,665563062.760347,1173275.29
Texas,Fraud,1,Fraud,2018,348224707.170025,19289970.3699998,348224707.170025,19289970.3699998
New Mexico,Other,3,Other,2020,332376597.910007,2086140.4,332376597.910007,2086140.4
Maryland,Fraud,2,Fraud,2018,436359324.65002,5774461.87000002,436359324.65002,5774461.87000002
Georgia,Other,3,Other,2018,229059946.16,6841214.39000001,229059946.16,6841214.39000001
Mississippi,Fraud,1,Fraud,2020,731467189.080063,2333705.55,731467189.080063,2333705.55
West Virginia,Fraud,1,Fraud,2021,1299670971.24025,2360709.9,1299670971.24025,2360709.9
Utah,Other,2,Other,2018,193419326.630001,1412805.62,193419326.630001,1412805.62
New York,Other,4,Other,2021,198243503.149999,6653676.89,198243503.149999,6653676.89
Florida,Fraud,3,Fraud,2020,890919586.840231,48007481.9399994,890919586.840231,48007481.9399994
Ohio,Other,1,Other,2022,211915621.62,2782258.33,211915621.62,2782258.33
Mississippi,Other,1,Other,2019,196919122.739999,728410.49,196919122.739999,728410.49
Delaware,Other,2,Other,2018,193419326.630001,390834.63,193419326.630001,390834.63
North Dakota,Fraud,4,Fraud,2020,1003279528.43026,741199.61,1003279528.43026,741199.61
New York,Other,4,Other,2020,330804770.270009,17724479.17,330804770.270009,17724479.17
Iowa,Fraud,2,Fraud,2019,602374374.655126,3114684.18,602374374.655126,3114684.18
Montana,Other,1,Other,2021,279256627.530002,619348.3,279256627.530002,619348.3
Michigan,Fraud,1,Fraud,2018,348224707.170025,5107862.33000003,348224707.170025,5107862.33000003
New York,Fraud,1,Fraud,2019,508677995.648923,24796114.26,508677995.648923,24796114.26
Kansas,Fraud,1,Fraud,2022,1691830157.70014,6510430.36000001,1691830157.70014,6510430.36000001
Virginia,Other,1,Other,2019,196919122.739999,7299707.76000001,196919122.739999,7299707.76000001
North Dakota,Fraud,4,Fraud,2019,665563062.760347,1501226.44,665563062.760347,1501226.44
New Jersey,Other,1,Other,2022,211915621.62,3886173.74,211915621.62,3886173.74
Iowa,Fraud,1,Fraud,2019,508677995.648923,2054277.32,508677995.648923,2054277.32
Massachusetts,Other,1,Other,2021,279256627.530002,4462678.27000001,279256627.530002,4462678.27000001
Wisconsin,Other,2,Other,2019,195488970.690001,2179893.17,195488970.690001,2179893.17
Maryland,Other,2,Other,2019,195488970.690001,5342595.26000001,195488970.690001,5342595.26000001
Pennsylvania,Other,2,Other,2019,195488970.690001,5331328.22000001,195488970.690001,5331328.22000001
Florida,Other,3,Other,2019,282964798.270002,17740739.11,282964798.270002,17740739.11
Nevada,Fraud,3,Fraud,2020,890919586.840231,9650296.30000002,890919586.840231,9650296.30000002
North Dakota,Fraud,3,Fraud,2019,665445943.337642,347138.57,665445943.337642,347138.57
Iowa,Fraud,3,Fraud,2021,1605525076.80025,4583009.42000001,1605525076.80025,4583009.42000001
New Mexico,Fraud,4,Fraud,2018,397093881.427538,1926136.65,397093881.427538,1926136.65
Arizona,Fraud,3,Fraud,2019,665445943.337642,11637779.19,665445943.337642,11637779.19
Virginia,Other,2,Other,2020,280093545.500005,7921379.19000001,280093545.500005,7921379.19000001
Maryland,Other,4,Other,2021,198243503.149999,2087346.3,198243503.149999,2087346.3
Nebraska,Fraud,3,Fraud,2018,434213799.69002,1678982.46,434213799.69002,1678982.46
Georgia,Other,1,Other,2020,273618221.910002,6990478.27000001,273618221.910002,6990478.27000001
Arkansas,Fraud,1,Fraud,2020,731467189.080063,3905664.37000001,731467189.080063,3905664.37000001
Arizona,Fraud,2,Fraud,2019,602374374.655126,10430489.97,602374374.655126,10430489.97
Michigan,Other,3,Other,2021,196990073.340001,2451956.56,196990073.340001,2451956.56
Tennessee,Other,2,Other,2021,193273318.52,3430640.53,193273318.52,3430640.53
Texas,Fraud,4,Fraud,2018,397093881.427538,24188799.9399997,397093881.427538,24188799.9399997
Kentucky,Other,1,Other,2019,196919122.739999,1243615.27,196919122.739999,1243615.27
Delaware,Other,2,Other,2019,195488970.690001,352738.84,195488970.690001,352738.84
New York,Fraud,2,Fraud,2019,602374374.655126,30704603.1099998,602374374.655126,30704603.1099998
Idaho,Fraud,4,Fraud,2020,1003279528.43026,3419192.55,1003279528.43026,3419192.55
Florida,Fraud,2,Fraud,2021,1363092689.48017,77775099.7899999,1363092689.48017,77775099.7899999
Mississippi,Other,4,Other,2018,198059364.600001,2568035.01,198059364.600001,2568035.01
New Mexico,Other,3,Other,2021,196990073.340001,545355.69,196990073.340001,545355.69
Montana,Fraud,4,Fraud,2021,1831379366.41022,2672836.84,1831379366.41022,2672836.84
New York,Fraud,3,Fraud,2018,434213799.69002,20074433.2799999,434213799.69002,20074433.2799999
Maine,Fraud,1,Fraud,2019,508677995.648923,627204.99,508677995.648923,627204.99
District of Columbia,Other,2,Other,2019,195488970.690001,338296.47,195488970.690001,338296.47
Pennsylvania,Fraud,1,Fraud,2020,731467189.080063,15985817.8200001,731467189.080063,15985817.8200001
South Carolina,Other,2,Other,2018,193419326.630001,2286523.68,193419326.630001,2286523.68
Wisconsin,Fraud,1,Fraud,2018,348224707.170025,3449339.15000001,348224707.170025,3449339.15000001
New York,Fraud,1,Fraud,2019,508677995.648923,24796114.26,508677995.648923,24796114.26
South Dakota,Fraud,1,Fraud,2020,731467189.080063,792867.86,731467189.080063,792867.86
Ohio,Other,2,Other,2019,195488970.690001,4806782.65,195488970.690001,4806782.65
Idaho,Other,3,Other,2021,196990073.340001,567815.64,196990073.340001,567815.64
Maine,Other,3,Other,2019,282964798.270002,1087897.95,282964798.270002,1087897.95
Alabama,Other,2,Other,2021,193273318.52,1455962.23,193273318.52,1455962.23
Minnesota,Fraud,1,Fraud,2020,731467189.080063,10854162.88,731467189.080063,10854162.88
Puerto Rico,Other,4,Other,2020,330804770.270009,117122.36,330804770.270009,117122.36
Pennsylvania,Other,3,Other,2021,196990073.340001,3061324.92,196990073.340001,3061324.92
Illinois,Other,2,Other,2018,193419326.630001,5691990.69000001,193419326.630001,5691990.69000001
Louisiana,Fraud,3,Fraud,2021,1605525076.80025,6546379.59000002,1605525076.80025,6546379.59000002
Maryland,Fraud,3,Fraud,2018,434213799.69002,4865006.20000002,434213799.69002,4865006.20000002
Wyoming,Fraud,4,Fraud,2020,1003279528.43026,1005806.38,1003279528.43026,1005806.38
Maryland,Other,2,Other,2020,280093545.500005,4466613.08,280093545.500005,4466613.08
West Virginia,Fraud,4,Fraud,2019,665563062.760347,1816082.34,665563062.760347,1816082.34
Vermont,Other,4,Other,2020,330804770.270009,1952999.55,330804770.270009,1952999.55
South Dakota,Fraud,3,Fraud,2020,890919586.840231,994981.19,890919586.840231,994981.19
Mississippi,Fraud,4,Fraud,2020,1003279528.43026,3665144.37000002,1003279528.43026,3665144.37000002
New York,Fraud,3,Fraud,2020,890919586.840231,44179941.9299994,890919586.840231,44179941.9299994
Wyoming,Fraud,4,Fraud,2019,665563062.760347,1469429.93,665563062.760347,1469429.93
Indiana,Other,3,Other,2020,332376597.910007,5743945.43000001,332376597.910007,5743945.43000001
Maryland,Other,4,Other,2018,198059364.600001,3478013.64,198059364.600001,3478013.64
Montana,Other,3,Other,2021,196990073.340001,370505.22,196990073.340001,370505.22
North Carolina,Other,3,Other,2019,282964798.270002,5722288.34000001,282964798.270002,5722288.34000001
Idaho,Fraud,1,Fraud,2021,1299670971.24025,2966216.37,1299670971.24025,2966216.37
Hawaii,Fraud,3,Fraud,2020,890919586.840231,4865541.36000001,890919586.840231,4865541.36000001
Alaska,Fraud,2,Fraud,2019,602374374.655126,2586488.74,602374374.655126,2586488.74
New Mexico,Fraud,1,Fraud,2018,348224707.170025,2017860.77,348224707.170025,2017860.77
Florida,Fraud,2,Fraud,2019,602374374.655126,34214005.7399999,602374374.655126,34214005.7399999
Georgia,Other,1,Other,2020,273618221.910002,6990478.27000001,273618221.910002,6990478.27000001
South Dakota,Other,1,Other,2020,273618221.910002,105592.81,273618221.910002,105592.81
Delaware,Fraud,3,Fraud,2021,1605525076.80025,3225427.77,1605525076.80025,3225427.77
Tennessee,Other,4,Other,2020,330804770.270009,6235949.24000001,330804770.270009,6235949.24000001
Virginia,Fraud,1,Fraud,2022,1691830157.70014,36810378.6199999,1691830157.70014,36810378.6199999
Alaska,Fraud,4,Fraud,2021,1831379366.41022,4309454.39,1831379366.41022,4309454.39
Puerto Rico,Fraud,3,Fraud,2021,1605525076.80025,2092671.34,1605525076.80025,2092671.34
Wyoming,Fraud,1,Fraud,2019,508677995.648923,407402.5,508677995.648923,407402.5
North Carolina,Other,1,Other,2019,196919122.739999,4204111.57,196919122.739999,4204111.57
Alaska,Other,1,Other,2021,279256627.530002,958292.23,279256627.530002,958292.23
Hawaii,Other,1,Other,2019,196919122.739999,950545.1,196919122.739999,950545.1
Massachusetts,Other,2,Other,2021,193273318.52,2425010.77,193273318.52,2425010.77
Puerto Rico,Other,4,Other,2019,295265401.890004,586516.15,295265401.890004,586516.15
Delaware,Fraud,4,Fraud,2018,397093881.427538,1109270.52,397093881.427538,1109270.52
Montana,Other,4,Other,2020,330804770.270009,537533.05,330804770.270009,537533.05
District of Columbia,Fraud,1,Fraud,2020,731467189.080063,1199743.53,731467189.080063,1199743.53
Wyoming,Fraud,2,Fraud,2019,602374374.655126,312482.34,602374374.655126,312482.34
Kentucky,Fraud,2,Fraud,2019,602374374.655126,3729336.96000001,602374374.655126,3729336.96000001
Tennessee,Other,3,Other,2020,332376597.910007,4429569.94,332376597.910007,4429569.94
Texas,Fraud,2,Fraud,2021,1363092689.48017,91325647.9499995,1363092689.48017,91325647.9499995
District of Columbia,Other,1,Other,2022,211915621.62,378898.91,211915621.62,378898.91
Wyoming,Fraud,1,Fraud,2022,1691830157.70014,976751.16,1691830157.70014,976751.16
Alabama,Other,3,Other,2019,282964798.270002,1167564.04,282964798.270002,1167564.04
Iowa,Other,1,Other,2020,273618221.910002,1218674.79,273618221.910002,1218674.79
Indiana,Other,2,Other,2020,280093545.500005,2342369.2,280093545.500005,2342369.2
Florida,Other,2,Other,2018,193419326.630001,13684614.78,193419326.630001,13684614.78
New Mexico,Fraud,1,Fraud,2018,348224707.170025,2017860.77,348224707.170025,2017860.77
Hawaii,Fraud,2,Fraud,2020,819552937.990118,3534578.26000001,819552937.990118,3534578.26000001
Florida,Other,1,Other,2020,273618221.910002,17865182.91,273618221.910002,17865182.91
Maine,Fraud,3,Fraud,2019,665445943.337642,853958.659999999,665445943.337642,853958.659999999
New Jersey,Fraud,4,Fraud,2021,1831379366.41022,39791671.0399999,1831379366.41022,39791671.0399999
New Jersey,Fraud,1,Fraud,2020,731467189.080063,13859270.12,731467189.080063,13859270.12
Nevada,Fraud,1,Fraud,2022,1691830157.70014,15775934.97,1691830157.70014,15775934.97
Arizona,Fraud,1,Fraud,2022,1691830157.70014,30556098.55,1691830157.70014,30556098.55
Maine,Fraud,4,Fraud,2019,665563062.760347,1173275.29,665563062.760347,1173275.29
Kentucky,Fraud,2,Fraud,2021,1363092689.48017,8867833.43000002,1363092689.48017,8867833.43000002
Alaska,Fraud,4,Fraud,2018,397093881.427538,910366.37,397093881.427538,910366.37
Mississippi,Other,3,Other,2018,229059946.16,1694564.33,229059946.16,1694564.33
Arkansas,Other,1,Other,2021,279256627.530002,1874747.81,279256627.530002,1874747.81
Maryland,Other,4,Other,2021,198243503.149999,2087346.3,198243503.149999,2087346.3
Mississippi,Fraud,4,Fraud,2018,397093881.427538,2352541.82,397093881.427538,2352541.82
Mississippi,Fraud,4,Fraud,2021,1831379366.41022,9338416.26000001,1831379366.41022,9338416.26000001
Oregon,Fraud,4,Fraud,2020,1003279528.43026,14226561.3500001,1003279528.43026,14226561.3500001
New Mexico,Fraud,4,Fraud,2020,1003279528.43026,7237508.52000002,1003279528.43026,7237508.52000002
Puerto Rico,Fraud,2,Fraud,2020,819552937.990118,1553723.83,819552937.990118,1553723.83
Alabama,Fraud,1,Fraud,2019,508677995.648923,3326081.62000001,508677995.648923,3326081.62000001
Maryland,Other,1,Other,2020,273618221.910002,6763597.36,273618221.910002,6763597.36
Nevada,Fraud,2,Fraud,2020,819552937.990118,7897642.43000003,819552937.990118,7897642.43000003
Nevada,Other,4,Other,2019,295265401.890004,2370553.48,295265401.890004,2370553.48
Michigan,Fraud,2,Fraud,2019,602374374.655126,9914249.49000003,602374374.655126,9914249.49000003
Ohio,Other,1,Other,2019,196919122.739999,6380109.19000001,196919122.739999,6380109.19000001
Washington,Other,3,Other,2019,282964798.270002,4244362.09000001,282964798.270002,4244362.09000001
New York,Fraud,4,Fraud,2019,665563062.760347,35551334.1599998,665563062.760347,35551334.1599998
West Virginia,Fraud,3,Fraud,2020,890919586.840231,3168201.36000001,890919586.840231,3168201.36000001
Montana,Fraud,3,Fraud,2019,665445943.337642,624526.5,665445943.337642,624526.5
Pennsylvania,Fraud,2,Fraud,2018,436359324.65002,8315637.04000005,436359324.65002,8315637.04000005
Arkansas,Other,1,Other,2022,211915621.62,378768.83,211915621.62,378768.83
North Carolina,Fraud,4,Fraud,2019,665563062.760347,12357208.7200001,665563062.760347,12357208.7200001
Alaska,Fraud,2,Fraud,2020,819552937.990118,1064029.28,819552937.990118,1064029.28
District of Columbia,Fraud,3,Fraud,2019,665445943.337642,1160998.69,665445943.337642,1160998.69
New Mexico,Fraud,4,Fraud,2020,1003279528.43026,7237508.52000002,1003279528.43026,7237508.52000002
Arizona,Fraud,4,Fraud,2018,397093881.427538,7844669.06000002,397093881.427538,7844669.06000002
Tennessee,Fraud,1,Fraud,2018,348224707.170025,5033149.27000002,348224707.170025,5033149.27000002
West Virginia,Fraud,3,Fraud,2021,1605525076.80025,3082201.36,1605525076.80025,3082201.36
Louisiana,Fraud,4,Fraud,2021,1831379366.41022,8892801.85000002,1831379366.41022,8892801.85000002
New Jersey,Fraud,4,Fraud,2020,1003279528.43026,20746804.64,1003279528.43026,20746804.64
Florida,Other,4,Other,2021,198243503.149999,28067916.71,198243503.149999,28067916.71
Missouri,Other,1,Other,2020,273618221.910002,5959581.06000001,273618221.910002,5959581.06000001
South Dakota,Fraud,1,Fraud,2020,731467189.080063,792867.86,731467189.080063,792867.86
Missouri,Fraud,1,Fraud,2022,1691830157.70014,15349047.75,1691830157.70014,15349047.75
Wyoming,Fraud,1,Fraud,2022,1691830157.70014,976751.16,1691830157.70014,976751.16
Nevada,Fraud,3,Fraud,2021,1605525076.80025,17421136.96,1605525076.80025,17421136.96
Alaska,Fraud,2,Fraud,2019,602374374.655126,2586488.74,602374374.655126,2586488.74
Delaware,Other,4,Other,2021,198243503.149999,216221.89,198243503.149999,216221.89
Massachusetts,Fraud,1,Fraud,2021,1299670971.24025,19197957.8200001,1299670971.24025,19197957.8200001
Florida,Fraud,2,Fraud,2020,819552937.990118,51921387.9799997,819552937.990118,51921387.9799997
Texas,Other,4,Other,2019,295265401.890004,36830845.46,295265401.890004,36830845.46
Virginia,Fraud,1,Fraud,2022,1691830157.70014,36810378.6199999,1691830157.70014,36810378.6199999
Idaho,Other,3,Other,2020,332376597.910007,1266179.68,332376597.910007,1266179.68
Illinois,Fraud,1,Fraud,2021,1299670971.24025,31673856.9699999,1299670971.24025,31673856.9699999
Vermont,Other,3,Other,2019,282964798.270002,97956.03,282964798.270002,97956.03
Alaska,Other,4,Other,2018,198059364.600001,1999077.02,198059364.600001,1999077.02
Oklahoma,Other,1,Other,2022,211915621.62,771267.34,211915621.62,771267.34
New York,Fraud,4,Fraud,2020,1003279528.43026,48650387.1399994,1003279528.43026,48650387.1399994
Wyoming,Fraud,1,Fraud,2021,1299670971.24025,2226447.15,1299670971.24025,2226447.15
New York,IDT,1,Identity Theft,2020,0,0,0,0
North Carolina,Other,4,Other,2021,198243503.149999,4153311.02,198243503.149999,4153311.02
California,Other,1,Other,2021,279256627.530002,33279741.2199998,279256627.530002,33279741.2199998
Indiana,Fraud,2,Fraud,2020,819552937.990118,7956083.74000005,819552937.990118,7956083.74000005
New Hampshire,Fraud,1,Fraud,2018,348224707.170025,888621.2,348224707.170025,888621.2
Louisiana,Other,2,Other,2018,193419326.630001,1892945.3,193419326.630001,1892945.3
Alaska,Fraud,4,Fraud,2018,397093881.427538,910366.37,397093881.427538,910366.37
Missouri,Other,2,Other,2020,280093545.500005,3266959.68,280093545.500005,3266959.68
Washington,Fraud,1,Fraud,2020,731467189.080063,13979285.42,731467189.080063,13979285.42
California,Fraud,4,Fraud,2019,665563062.760347,74854715.21,665563062.760347,74854715.21
Wisconsin,Other,1,Other,2019,196919122.739999,2093507.29,196919122.739999,2093507.29
Washington,Other,4,Other,2020,330804770.270009,9573006.20000002,330804770.270009,9573006.20000002
Hawaii,Other,1,Other,2019,196919122.739999,950545.1,196919122.739999,950545.1
Nebraska,IDT,4,Identity Theft,2018,0,0,0,0
New York,Other,1,Other,2018,122608613.55,5902537.38,122608613.55,5902537.38
North Dakota,Other,1,Other,2021,279256627.530002,121579.95,279256627.530002,121579.95
District of Columbia,IDT,2,Identity Theft,2021,0,0,0,0
Nebraska,Fraud,1,Fraud,2022,1691830157.70014,5645957.88000001,1691830157.70014,5645957.88000001
New Jersey,Other,2,Other,2019,195488970.690001,4328537.05,195488970.690001,4328537.05
Maine,Fraud,4,Fraud,2020,1003279528.43026,2089039.06,1003279528.43026,2089039.06
West Virginia,Other,1,Other,2018,122608613.55,460893.74,122608613.55,460893.74
Arkansas,Fraud,4,Fraud,2018,397093881.427538,1697948.66,397093881.427538,1697948.66
New Mexico,Other,1,Other,2018,122608613.55,404516.62,122608613.55,404516.62
Wisconsin,Fraud,2,Fraud,2019,602374374.655126,5340576.35000001,602374374.655126,5340576.35000001
Wyoming,Fraud,1,Fraud,2021,1299670971.24025,2226447.15,1299670971.24025,2226447.15
Connecticut,Fraud,1,Fraud,2019,508677995.648923,2572774.55,508677995.648923,2572774.55
Mississippi,Other,1,Other,2021,279256627.530002,1436920.02,279256627.530002,1436920.02
Tennessee,Other,3,Other,2021,196990073.340001,3561626,196990073.340001,3561626
Ohio,Other,3,Other,2019,282964798.270002,5328509.78,282964798.270002,5328509.78
Alabama,Fraud,2,Fraud,2018,436359324.65002,2730245.79000001,436359324.65002,2730245.79000001
Alaska,Other,1,Other,2019,196919122.739999,99265.75,196919122.739999,99265.75
Massachusetts,Fraud,2,Fraud,2019,602374374.655126,6266970.09000003,602374374.655126,6266970.09000003
Washington,Other,2,Other,2021,193273318.52,2803539.02,193273318.52,2803539.02
Maine,Fraud,1,Fraud,2021,1299670971.24025,2283893.23,1299670971.24025,2283893.23
California,Fraud,1,Fraud,2022,1691830157.70014,282984307.890001,1691830157.70014,282984307.890001
Indiana,Other,3,Other,2020,332376597.910007,5743945.43000001,332376597.910007,5743945.43000001
Louisiana,Other,4,Other,2018,198059364.600001,1769444.38,198059364.600001,1769444.38
Puerto Rico,Fraud,3,Fraud,2021,1605525076.80025,2092671.34,1605525076.80025,2092671.34
Massachusetts,Fraud,2,Fraud,2019,602374374.655126,6266970.09000003,602374374.655126,6266970.09000003
West Virginia,Other,1,Other,2019,196919122.739999,228571.33,196919122.739999,228571.33
Massachusetts,Fraud,1,Fraud,2018,348224707.170025,5089333.76000002,348224707.170025,5089333.76000002
Iowa,Other,4,Other,2021,198243503.149999,535476.54,198243503.149999,535476.54
Arkansas,Fraud,2,Fraud,2021,1363092689.48017,4974994.90000001,1363092689.48017,4974994.90000001
District of Columbia,Other,4,Other,2020,330804770.270009,869988.43,330804770.270009,869988.43
Missouri,Other,3,Other,2021,196990073.340001,2213922.39,196990073.340001,2213922.39
California,Fraud,1,Fraud,2020,731467189.080063,87419789.23,731467189.080063,87419789.23
Arizona,Other,1,Other,2021,279256627.530002,6065896.45000001,279256627.530002,6065896.45000001
New Hampshire,Other,1,Other,2020,273618221.910002,2063487.16,273618221.910002,2063487.16
Wisconsin,Fraud,4,Fraud,2020,1003279528.43026,9891480.33000005,1003279528.43026,9891480.33000005
Puerto Rico,Fraud,3,Fraud,2021,1605525076.80025,2092671.34,1605525076.80025,2092671.34
Idaho,Other,4,Other,2019,295265401.890004,2001745.02,295265401.890004,2001745.02
Connecticut,Fraud,2,Fraud,2021,1363092689.48017,8034337.81000002,1363092689.48017,8034337.81000002
Nevada,Fraud,2,Fraud,2019,602374374.655126,8545455.61000001,602374374.655126,8545455.61000001
California,Other,1,Other,2021,279256627.530002,33279741.2199998,279256627.530002,33279741.2199998
Kentucky,Fraud,4,Fraud,2018,397093881.427538,2725454.45,397093881.427538,2725454.45
Kentucky,Fraud,3,Fraud,2021,1605525076.80025,7595825.05000002,1605525076.80025,7595825.05000002
Utah,Other,1,Other,2018,122608613.55,626636.07,122608613.55,626636.07
Michigan,Other,1,Other,2021,279256627.530002,5142321.53,279256627.530002,5142321.53
Kansas,Other,3,Other,2019,282964798.270002,989876.9,282964798.270002,989876.9
Florida,Fraud,3,Fraud,2020,890919586.840231,48007481.9399994,890919586.840231,48007481.9399994
Michigan,Other,1,Other,2021,279256627.530002,5142321.53,279256627.530002,5142321.53
North Carolina,Fraud,3,Fraud,2020,890919586.840231,20810753.4,890919586.840231,20810753.4
North Dakota,Fraud,2,Fraud,2020,819552937.990118,750488.16,819552937.990118,750488.16
Louisiana,Other,3,Other,2021,196990073.340001,1200665.43,196990073.340001,1200665.43
Oregon,Fraud,1,Fraud,2020,731467189.080063,5638686.65000002,731467189.080063,5638686.65000002
Alabama,Other,2,Other,2021,193273318.52,1455962.23,193273318.52,1455962.23
Indiana,Fraud,1,Fraud,2020,731467189.080063,8659594.68000003,731467189.080063,8659594.68000003
Maryland,Fraud,2,Fraud,2018,436359324.65002,5774461.87000002,436359324.65002,5774461.87000002
North Dakota,Other,4,Other,2019,295265401.890004,100096.94,295265401.890004,100096.94
Massachusetts,Other,4,Other,2021,198243503.149999,1484586.22,198243503.149999,1484586.22
Maryland,Other,1,Other,2021,279256627.530002,5590784.91000001,279256627.530002,5590784.91000001
Arizona,Fraud,2,Fraud,2019,602374374.655126,10430489.97,602374374.655126,10430489.97
Kentucky,Other,1,Other,2018,122608613.55,481660.69,122608613.55,481660.69
Utah,Fraud,1,Fraud,2022,1691830157.70014,13375026.72,1691830157.70014,13375026.72
Florida,Fraud,4,Fraud,2021,1831379366.41022,102628274.19,1831379366.41022,102628274.19
Alaska,Other,1,Other,2020,273618221.910002,463792.25,273618221.910002,463792.25
Iowa,Fraud,1,Fraud,2020,731467189.080063,3719937.90000001,731467189.080063,3719937.90000001
Ohio,Fraud,3,Fraud,2019,665445943.337642,13507668.85,665445943.337642,13507668.85
Iowa,Fraud,1,Fraud,2018,348224707.170025,1241270.65,348224707.170025,1241270.65
Idaho,Other,2,Other,2018,193419326.630001,860296.05,193419326.630001,860296.05
New Hampshire,Fraud,2,Fraud,2021,1363092689.48017,4535608.31000001,1363092689.48017,4535608.31000001
South Dakota,Fraud,1,Fraud,2019,508677995.648923,537424.95,508677995.648923,537424.95
Tennessee,Fraud,1,Fraud,2022,1691830157.70014,15579009.39,1691830157.70014,15579009.39
Tennessee,Fraud,3,Fraud,2019,665445943.337642,7840375.49000003,665445943.337642,7840375.49000003
Kansas,Other,2,Other,2018,193419326.630001,1632307.18,193419326.630001,1632307.18
Virginia,Fraud,2,Fraud,2018,436359324.65002,7151149.23000003,436359324.65002,7151149.23000003
Missouri,Fraud,4,Fraud,2020,1003279528.43026,11536557.9400001,1003279528.43026,11536557.9400001
Wisconsin,Fraud,1,Fraud,2020,731467189.080063,7935152.20000002,731467189.080063,7935152.20000002
Delaware,Fraud,4,Fraud,2019,665563062.760347,2286242.86,665563062.760347,2286242.86
South Dakota,Other,2,Other,2021,193273318.52,203630.7,193273318.52,203630.7
Rhode Island,Fraud,1,Fraud,2021,1299670971.24025,3778774.36,1299670971.24025,3778774.36
Montana,Other,2,Other,2020,280093545.500005,418024.52,280093545.500005,418024.52
Alaska,Other,1,Other,2019,196919122.739999,99265.75,196919122.739999,99265.75
Minnesota,Fraud,1,Fraud,2020,731467189.080063,10854162.88,731467189.080063,10854162.88
Kansas,Other,4,Other,2018,198059364.600001,787342.06,198059364.600001,787342.06
West Virginia,IDT,3,Identity Theft,2018,0,0,0,0
Wisconsin,Fraud,4,Fraud,2019,665563062.760347,6951255.46000003,665563062.760347,6951255.46000003
Alabama,Other,4,Other,2018,198059364.600001,1527052.36,198059364.600001,1527052.36
Rhode Island,Other,1,Other,2021,279256627.530002,422842.57,279256627.530002,422842.57
Oklahoma,Other,3,Other,2020,332376597.910007,3063821.34,332376597.910007,3063821.34
Michigan,Other,2,Other,2019,195488970.690001,2780765.52,195488970.690001,2780765.52
Arizona,Fraud,3,Fraud,2020,890919586.840231,17653077.78,890919586.840231,17653077.78
Kentucky,Other,4,Other,2019,295265401.890004,2146179.33,295265401.890004,2146179.33
North Carolina,Fraud,4,Fraud,2021,1831379366.41022,25301678.8799999,1831379366.41022,25301678.8799999
Illinois,Fraud,3,Fraud,2021,1605525076.80025,27819140.3299999,1605525076.80025,27819140.3299999
Colorado,Fraud,3,Fraud,2021,1605525076.80025,17791059.27,1605525076.80025,17791059.27
Rhode Island,Fraud,3,Fraud,2018,434213799.69002,877765.98,434213799.69002,877765.98
New York,Fraud,3,Fraud,2018,434213799.69002,20074433.2799999,434213799.69002,20074433.2799999
New York,Other,1,Other,2022,211915621.62,9763047.13,211915621.62,9763047.13
Massachusetts,Fraud,3,Fraud,2021,1605525076.80025,21025509.96,1605525076.80025,21025509.96
South Carolina,Fraud,1,Fraud,2018,348224707.170025,2602283.31000001,348224707.170025,2602283.31000001
Georgia,Fraud,4,Fraud,2019,665563062.760347,14910961.8800001,665563062.760347,14910961.8800001
Maine,Other,3,Other,2020,332376597.910007,489750.06,332376597.910007,489750.06
Rhode Island,Fraud,2,Fraud,2020,819552937.990118,860495.589999999,819552937.990118,860495.589999999
Colorado,Fraud,3,Fraud,2018,434213799.69002,10010789.18,434213799.69002,10010789.18
Kansas,Other,1,Other,2022,211915621.62,612110.24,211915621.62,612110.24
Tennessee,Fraud,2,Fraud,2021,1363092689.48017,14592923.0200001,1363092689.48017,14592923.0200001
Mississippi,Fraud,2,Fraud,2018,436359324.65002,1492764.07,436359324.65002,1492764.07
Puerto Rico,Fraud,2,Fraud,2021,1363092689.48017,1404017.07,1363092689.48017,1404017.07
Arizona,Fraud,4,Fraud,2021,1831379366.41022,37660922.2399999,1831379366.41022,37660922.2399999
Maine,Other,2,Other,2019,195488970.690001,340987.84,195488970.690001,340987.84
Louisiana,Other,3,Other,2021,196990073.340001,1200665.43,196990073.340001,1200665.43
Vermont,Fraud,4,Fraud,2021,1831379366.41022,1901198.41,1831379366.41022,1901198.41
North Carolina,Fraud,2,Fraud,2018,436359324.65002,6668613.22000005,436359324.65002,6668613.22000005
Arizona,Other,2,Other,2020,280093545.500005,5883968.46000001,280093545.500005,5883968.46000001
Georgia,Fraud,3,Fraud,2019,665445943.337642,12774236.91,665445943.337642,12774236.91
Connecticut,Fraud,1,Fraud,2019,508677995.648923,2572774.55,508677995.648923,2572774.55
Missouri,Fraud,2,Fraud,2019,602374374.655126,6454918.32000001,602374374.655126,6454918.32000001
North Carolina,Other,1,Other,2018,122608613.55,1978635.98,122608613.55,1978635.98
Kentucky,Other,3,Other,2019,282964798.270002,1641045.6,282964798.270002,1641045.6
New Jersey,Fraud,2,Fraud,2020,819552937.990118,18485357.45,819552937.990118,18485357.45
Illinois,Fraud,1,Fraud,2021,1299670971.24025,31673856.9699999,1299670971.24025,31673856.9699999
Texas,Fraud,2,Fraud,2020,819552937.990118,51279659.0199998,819552937.990118,51279659.0199998
Tennessee,Other,3,Other,2018,229059946.16,2568450.35,229059946.16,2568450.35
Oklahoma,Fraud,1,Fraud,2022,1691830157.70014,11191311.67,1691830157.70014,11191311.67
Rhode Island,Other,3,Other,2018,229059946.16,250011.58,229059946.16,250011.58
Indiana,Fraud,4,Fraud,2018,397093881.427538,5346358.29000003,397093881.427538,5346358.29000003
Wyoming,Other,4,Other,2019,295265401.890004,190621.61,295265401.890004,190621.61
Ohio,Fraud,3,Fraud,2018,434213799.69002,6614524.01000002,434213799.69002,6614524.01000002
California,Fraud,2,Fraud,2018,436359324.65002,49564343.6700003,436359324.65002,49564343.6700003
Delaware,Fraud,1,Fraud,2022,1691830157.70014,3659211,1691830157.70014,3659211
Arkansas,Other,3,Other,2020,332376597.910007,942962.73,332376597.910007,942962.73
Oklahoma,Fraud,3,Fraud,2020,890919586.840231,4251473.11000001,890919586.840231,4251473.11000001
Michigan,Other,4,Other,2018,198059364.600001,2687235.91,198059364.600001,2687235.91
Iowa,Other,4,Other,2018,198059364.600001,718226.15,198059364.600001,718226.15
Idaho,Fraud,2,Fraud,2020,819552937.990118,2151975.82,819552937.990118,2151975.82
Arizona,Other,2,Other,2018,193419326.630001,4999156.57,193419326.630001,4999156.57
Massachusetts,Other,4,Other,2019,295265401.890004,4384412.84,295265401.890004,4384412.84
Arkansas,Other,3,Other,2019,282964798.270002,814955.26,282964798.270002,814955.26
Illinois,Other,4,Other,2019,295265401.890004,6169779.87000002,295265401.890004,6169779.87000002
Puerto Rico,Fraud,1,Fraud,2022,1691830157.70014,2173966.79,1691830157.70014,2173966.79
Puerto Rico,Other,2,Other,2020,280093545.500005,371590.85,280093545.500005,371590.85
Illinois,Other,1,Other,2021,279256627.530002,8537992.50000002,279256627.530002,8537992.50000002
Missouri,Fraud,4,Fraud,2021,1831379366.41022,15189464.31,1831379366.41022,15189464.31
South Carolina,Fraud,3,Fraud,2018,434213799.69002,3850101.71000001,434213799.69002,3850101.71000001
Montana,Fraud,4,Fraud,2020,1003279528.43026,988942.069999999,1003279528.43026,988942.069999999
West Virginia,Other,1,Other,2018,122608613.55,460893.74,122608613.55,460893.74
South Dakota,Fraud,2,Fraud,2018,436359324.65002,619062.75,436359324.65002,619062.75
Maine,Fraud,1,Fraud,2021,1299670971.24025,2283893.23,1299670971.24025,2283893.23
New Jersey,Fraud,1,Fraud,2021,1299670971.24025,32172757.5399998,1299670971.24025,32172757.5399998
Arizona,Other,1,Other,2020,273618221.910002,5978468.23000001,273618221.910002,5978468.23000001
Mississippi,Other,2,Other,2019,195488970.690001,723371.54,195488970.690001,723371.54
Georgia,Fraud,3,Fraud,2020,890919586.840231,20258615.4300001,890919586.840231,20258615.4300001
Nebraska,Other,1,Other,2022,211915621.62,348433.71,211915621.62,348433.71
Hawaii,Fraud,3,Fraud,2018,434213799.69002,2448787.3,434213799.69002,2448787.3
Iowa,Fraud,2,Fraud,2021,1363092689.48017,5678222.33000001,1363092689.48017,5678222.33000001
North Carolina,Fraud,2,Fraud,2020,819552937.990118,18942330.39,819552937.990118,18942330.39
Maine,Other,2,Other,2018,193419326.630001,304258.95,193419326.630001,304258.95
South Carolina,Other,4,Other,2019,295265401.890004,2209916.91,295265401.890004,2209916.91
Arizona,Fraud,4,Fraud,2018,397093881.427538,7844669.06000002,397093881.427538,7844669.06000002
Utah,Other,1,Other,2018,122608613.55,626636.07,122608613.55,626636.07
Alabama,IDT,2,Identity Theft,2020,0,0,0,0
Nevada,Other,2,Other,2019,195488970.690001,1517623.54,195488970.690001,1517623.54
Washington,Fraud,2,Fraud,2021,1363092689.48017,29008463.18,1363092689.48017,29008463.18
Arizona,Other,2,Other,2019,195488970.690001,3833827.52,195488970.690001,3833827.52
Maryland,Other,3,Other,2020,332376597.910007,6000662.69000001,332376597.910007,6000662.69000001
District of Columbia,Fraud,4,Fraud,2018,397093881.427538,481754.69,397093881.427538,481754.69
Wisconsin,Other,1,Other,2018,122608613.55,1050232.72,122608613.55,1050232.72
Maryland,Fraud,1,Fraud,2020,731467189.080063,8574604.26000002,731467189.080063,8574604.26000002
Indiana,Other,4,Other,2018,198059364.600001,1944730.06,198059364.600001,1944730.06
Arkansas,Other,3,Other,2020,332376597.910007,942962.73,332376597.910007,942962.73
New Jersey,Other,1,Other,2019,196919122.739999,5293971.99,196919122.739999,5293971.99
Minnesota,Fraud,1,Fraud,2021,1299670971.24025,14228924.24,1299670971.24025,14228924.24
Rhode Island,Other,1,Other,2018,122608613.55,322381.08,122608613.55,322381.08
North Dakota,Other,4,Other,2021,198243503.149999,73945.54,198243503.149999,73945.54
Rhode Island,Fraud,3,Fraud,2019,665445943.337642,616640.13,665445943.337642,616640.13
Nebraska,Other,1,Other,2019,196919122.739999,385519,196919122.739999,385519
Missouri,Other,1,Other,2020,273618221.910002,5959581.06000001,273618221.910002,5959581.06000001
Arizona,Other,3,Other,2021,196990073.340001,4819317.47,196990073.340001,4819317.47
New Jersey,Fraud,3,Fraud,2019,665445943.337642,13935227.15,665445943.337642,13935227.15
Kansas,Fraud,2,Fraud,2019,602374374.655126,4999730.31000001,602374374.655126,4999730.31000001
South Dakota,Other,2,Other,2019,195488970.690001,203105.92,195488970.690001,203105.92
Rhode Island,Other,1,Other,2022,211915621.62,494198.36,211915621.62,494198.36
New Mexico,Other,1,Other,2019,196919122.739999,1417839.51,196919122.739999,1417839.51
Alabama,Other,1,Other,2022,211915621.62,3329139.06,211915621.62,3329139.06
Louisiana,Other,4,Other,2018,198059364.600001,1769444.38,198059364.600001,1769444.38
Hawaii,Fraud,1,Fraud,2022,1691830157.70014,6175954.1,1691830157.70014,6175954.1
Nebraska,Fraud,3,Fraud,2019,665445943.337642,1652878.51,665445943.337642,1652878.51
Michigan,Fraud,4,Fraud,2021,1831379366.41022,26707734.1599999,1831379366.41022,26707734.1599999
Florida,Other,2,Other,2021,193273318.52,15623888.38,193273318.52,15623888.38
Nebraska,Fraud,2,Fraud,2019,602374374.655126,1979475.06,602374374.655126,1979475.06
Alabama,Fraud,3,Fraud,2021,1605525076.80025,13734822.29,1605525076.80025,13734822.29
Hawaii,Fraud,2,Fraud,2021,1363092689.48017,4020240.5,1363092689.48017,4020240.5
Puerto Rico,Fraud,2,Fraud,2020,819552937.990118,1553723.83,819552937.990118,1553723.83
Kentucky,Other,3,Other,2020,332376597.910007,2458220.11,332376597.910007,2458220.11
Minnesota,Fraud,3,Fraud,2021,1605525076.80025,13138856.61,1605525076.80025,13138856.61
Alaska,Other,1,Other,2021,279256627.530002,958292.23,279256627.530002,958292.23
West Virginia,Fraud,3,Fraud,2021,1605525076.80025,3082201.36,1605525076.80025,3082201.36
Georgia,Other,4,Other,2021,198243503.149999,6006557.89000001,198243503.149999,6006557.89000001
Virginia,Other,4,Other,2019,295265401.890004,5563095.38000001,295265401.890004,5563095.38000001
Oregon,Fraud,3,Fraud,2018,434213799.69002,3571774.68000001,434213799.69002,3571774.68000001
Mississippi,Other,4,Other,2020,330804770.270009,1259611.94,330804770.270009,1259611.94
Colorado,Fraud,3,Fraud,2019,665445943.337642,13178219.83,665445943.337642,13178219.83
Pennsylvania,Fraud,2,Fraud,2018,436359324.65002,8315637.04000005,436359324.65002,8315637.04000005
Maine,Fraud,2,Fraud,2021,1363092689.48017,3224454.58,1363092689.48017,3224454.58
Colorado,Other,1,Other,2018,122608613.55,1945069.88,122608613.55,1945069.88
Missouri,Fraud,1,Fraud,2022,1691830157.70014,15349047.75,1691830157.70014,15349047.75
New Mexico,Fraud,2,Fraud,2020,819552937.990118,6302662.78000002,819552937.990118,6302662.78000002
North Carolina,Fraud,2,Fraud,2018,436359324.65002,6668613.22000005,436359324.65002,6668613.22000005
Illinois,Other,3,Other,2019,282964798.270002,6681149.64000001,282964798.270002,6681149.64000001
Rhode Island,Fraud,1,Fraud,2020,731467189.080063,1128931.99,731467189.080063,1128931.99
Virginia,Other,1,Other,2022,211915621.62,3686521.25,211915621.62,3686521.25
Tennessee,Fraud,2,Fraud,2019,602374374.655126,5450545.57000001,602374374.655126,5450545.57000001
California,Fraud,3,Fraud,2021,1605525076.80025,235994319.01,1605525076.80025,235994319.01
Georgia,Other,1,Other,2020,273618221.910002,6990478.27000001,273618221.910002,6990478.27000001
Virginia,Other,3,Other,2021,196990073.340001,2796379.2,196990073.340001,2796379.2
Michigan,Fraud,2,Fraud,2021,1363092689.48017,18538663.3,1363092689.48017,18538663.3
Colorado,Fraud,4,Fraud,2019,665563062.760347,10315234.3,665563062.760347,10315234.3
Montana,Fraud,4,Fraud,2020,1003279528.43026,988942.069999999,1003279528.43026,988942.069999999
Florida,Fraud,2,Fraud,2018,436359324.65002,26424161.3699998,436359324.65002,26424161.3699998
Kansas,Other,3,Other,2018,229059946.16,806237.31,229059946.16,806237.31
Michigan,Fraud,2,Fraud,2019,602374374.655126,9914249.49000003,602374374.655126,9914249.49000003
Ohio,IDT,3,Identity Theft,2018,0,0,0,0
South Dakota,Other,4,Other,2021,198243503.149999,131511.2,198243503.149999,131511.2
Massachusetts,Fraud,1,Fraud,2019,508677995.648923,8041321.86000003,508677995.648923,8041321.86000003
District of Columbia,Other,3,Other,2020,332376597.910007,811447.16,332376597.910007,811447.16
Vermont,Other,1,Other,2022,211915621.62,39711.25,211915621.62,39711.25
Arkansas,Fraud,1,Fraud,2018,348224707.170025,964734.44,348224707.170025,964734.44
Connecticut,Other,1,Other,2022,211915621.62,10420016.6,211915621.62,10420016.6
Oregon,Fraud,3,Fraud,2019,665445943.337642,7302494.03000003,665445943.337642,7302494.03000003
Nebraska,Fraud,2,Fraud,2021,1363092689.48017,3240788.49,1363092689.48017,3240788.49
South Dakota,Fraud,4,Fraud,2019,665563062.760347,337764.95,665563062.760347,337764.95
Colorado,Fraud,1,Fraud,2022,1691830157.70014,29319230.96,1691830157.70014,29319230.96
Arizona,Other,1,Other,2018,122608613.55,3053581.79,122608613.55,3053581.79
Hawaii,Fraud,1,Fraud,2020,731467189.080063,4076668.16,731467189.080063,4076668.16
Nebraska,Fraud,4,Fraud,2020,1003279528.43026,3846127.2,1003279528.43026,3846127.2
North Dakota,Other,1,Other,2022,211915621.62,45050.66,211915621.62,45050.66
Puerto Rico,Fraud,2,Fraud,2018,436359324.65002,528277.67,436359324.65002,528277.67
Alaska,Fraud,1,Fraud,2020,731467189.080063,1425087.7,731467189.080063,1425087.7
Texas,Other,2,Other,2020,280093545.500005,21201575.23,280093545.500005,21201575.23
Oklahoma,Fraud,4,Fraud,2018,397093881.427538,3410500.12000001,397093881.427538,3410500.12000001
Colorado,Fraud,1,Fraud,2021,1299670971.24025,22477135.09,1299670971.24025,22477135.09
Massachusetts,Other,3,Other,2019,282964798.270002,3303390.36,282964798.270002,3303390.36
Massachusetts,Other,4,Other,2019,295265401.890004,4384412.84,295265401.890004,4384412.84
New Hampshire,Fraud,1,Fraud,2020,731467189.080063,2140438.83,731467189.080063,2140438.83
Nevada,Other,4,Other,2018,198059364.600001,3782739.27,198059364.600001,3782739.27
Kansas,Fraud,2,Fraud,2019,602374374.655126,4999730.31000001,602374374.655126,4999730.31000001
Maine,Other,4,Other,2020,330804770.270009,390797.14,330804770.270009,390797.14
Tennessee,Fraud,2,Fraud,2018,436359324.65002,4645898.86000001,436359324.65002,4645898.86000001
Utah,Fraud,4,Fraud,2020,1003279528.43026,6312386.21000002,1003279528.43026,6312386.21000002
Wyoming,Other,3,Other,2021,196990073.340001,287296.4,196990073.340001,287296.4
New Jersey,Other,1,Other,2019,196919122.739999,5293971.99,196919122.739999,5293971.99
Utah,Fraud,1,Fraud,2021,1299670971.24025,9484947.95000002,1299670971.24025,9484947.95000002
North Carolina,Fraud,4,Fraud,2019,665563062.760347,12357208.7200001,665563062.760347,12357208.7200001
Louisiana,Fraud,1,Fraud,2018,348224707.170025,1852764.33,348224707.170025,1852764.33
Massachusetts,Fraud,1,Fraud,2020,731467189.080063,12493215.29,731467189.080063,12493215.29
Texas,Fraud,1,Fraud,2021,1299670971.24025,76933022.5,1299670971.24025,76933022.5
Arkansas,Other,3,Other,2021,196990073.340001,678524.42,196990073.340001,678524.42
Tennessee,Fraud,2,Fraud,2018,436359324.65002,4645898.86000001,436359324.65002,4645898.86000001
Florida,Other,4,Other,2018,198059364.600001,12108863.01,198059364.600001,12108863.01
North Dakota,Fraud,3,Fraud,2019,665445943.337642,347138.57,665445943.337642,347138.57
Kansas,Other,1,Other,2018,122608613.55,326697.52,122608613.55,326697.52
Wyoming,Fraud,4,Fraud,2019,665563062.760347,1469429.93,665563062.760347,1469429.93
Hawaii,Fraud,4,Fraud,2021,1831379366.41022,7690682.05,1831379366.41022,7690682.05
New Jersey,Other,3,Other,2020,332376597.910007,7508070.22000001,332376597.910007,7508070.22000001
New Mexico,Other,4,Other,2018,198059364.600001,1815127.21,198059364.600001,1815127.21
Nevada,Other,2,Other,2020,280093545.500005,6513915.55,280093545.500005,6513915.55
District of Columbia,Other,1,Other,2021,279256627.530002,418230.93,279256627.530002,418230.93
Maine,Other,2,Other,2018,193419326.630001,304258.95,193419326.630001,304258.95
Minnesota,Other,1,Other,2020,273618221.910002,5121033.70000001,273618221.910002,5121033.70000001
Kansas,Fraud,3,Fraud,2018,434213799.69002,3562891.87,434213799.69002,3562891.87
Virginia,Other,4,Other,2018,198059364.600001,5085958.60000001,198059364.600001,5085958.60000001
New York,IDT,2,Identity Theft,2019,0,0,0,0
West Virginia,Other,2,Other,2021,193273318.52,258202.73,193273318.52,258202.73
Georgia,Other,2,Other,2020,280093545.500005,6332849.87000001,280093545.500005,6332849.87000001
Tennessee,Fraud,3,Fraud,2019,665445943.337642,7840375.49000003,665445943.337642,7840375.49000003
New Jersey,Other,1,Other,2018,122608613.55,3271941.15,122608613.55,3271941.15
South Dakota,Other,3,Other,2018,229059946.16,111580.4,229059946.16,111580.4
Tennessee,Fraud,3,Fraud,2018,434213799.69002,5301608.95000001,434213799.69002,5301608.95000001
Missouri,Fraud,4,Fraud,2020,1003279528.43026,11536557.9400001,1003279528.43026,11536557.9400001
Oregon,IDT,4,Identity Theft,2021,0,0,0,0
West Virginia,Fraud,1,Fraud,2022,1691830157.70014,2440405.18,1691830157.70014,2440405.18
Iowa,Other,1,Other,2022,211915621.62,297311.85,211915621.62,297311.85
District of Columbia,Other,2,Other,2019,195488970.690001,338296.47,195488970.690001,338296.47
District of Columbia,Other,1,Other,2022,211915621.62,378898.91,211915621.62,378898.91
California,Fraud,2,Fraud,2019,602374374.655126,78816183.1500001,602374374.655126,78816183.1500001
Puerto Rico,Other,3,Other,2021,196990073.340001,295367.55,196990073.340001,295367.55
Alabama,Other,2,Other,2020,280093545.500005,2339969.15,280093545.500005,2339969.15
Montana,Fraud,4,Fraud,2020,1003279528.43026,988942.069999999,1003279528.43026,988942.069999999
New Mexico,Other,3,Other,2020,332376597.910007,2086140.4,332376597.910007,2086140.4
Michigan,Other,4,Other,2020,330804770.270009,4472562.62,330804770.270009,4472562.62
District of Columbia,Other,4,Other,2020,330804770.270009,869988.43,330804770.270009,869988.43
Puerto Rico,Other,3,Other,2019,282964798.270002,192702.89,282964798.270002,192702.89
Missouri,Fraud,3,Fraud,2020,890919586.840231,10077468.7700001,890919586.840231,10077468.7700001
Florida,Fraud,3,Fraud,2020,890919586.840231,48007481.9399994,890919586.840231,48007481.9399994
Illinois,Fraud,3,Fraud,2019,665445943.337642,13662550.4400001,665445943.337642,13662550.4400001
Mississippi,Other,2,Other,2018,193419326.630001,894196.76,193419326.630001,894196.76
Ohio,Other,1,Other,2019,196919122.739999,6380109.19000001,196919122.739999,6380109.19000001
Florida,Fraud,3,Fraud,2020,890919586.840231,48007481.9399994,890919586.840231,48007481.9399994
Connecticut,Fraud,2,Fraud,2020,819552937.990118,6317907.52000004,819552937.990118,6317907.52000004
New Mexico,Fraud,2,Fraud,2019,602374374.655126,5575955.22000001,602374374.655126,5575955.22000001
North Carolina,Fraud,1,Fraud,2021,1299670971.24025,17124800.6100001,1299670971.24025,17124800.6100001
South Dakota,Fraud,3,Fraud,2021,1605525076.80025,1087497.12,1605525076.80025,1087497.12
Wyoming,Other,2,Other,2019,195488970.690001,85555.31,195488970.690001,85555.31
North Carolina,Fraud,4,Fraud,2019,665563062.760347,12357208.7200001,665563062.760347,12357208.7200001
Missouri,Fraud,2,Fraud,2021,1363092689.48017,11452951.7000001,1363092689.48017,11452951.7000001
Texas,Fraud,4,Fraud,2020,1003279528.43026,55973959.4299997,1003279528.43026,55973959.4299997
South Carolina,Other,2,Other,2021,193273318.52,1482401.66,193273318.52,1482401.66
Pennsylvania,Other,1,Other,2021,279256627.530002,7387832.82000001,279256627.530002,7387832.82000001
Utah,Fraud,4,Fraud,2019,665563062.760347,5034161.06000001,665563062.760347,5034161.06000001
North Dakota,Other,2,Other,2019,195488970.690001,228417.14,195488970.690001,228417.14
Tennessee,Other,2,Other,2019,195488970.690001,3010425.62,195488970.690001,3010425.62
West Virginia,Other,3,Other,2020,332376597.910007,771981.46,332376597.910007,771981.46
New Hampshire,Fraud,2,Fraud,2021,1363092689.48017,4535608.31000001,1363092689.48017,4535608.31000001
North Carolina,Other,2,Other,2020,280093545.500005,6797314.26000001,280093545.500005,6797314.26000001
Kansas,Other,4,Other,2019,295265401.890004,780329.13,295265401.890004,780329.13
Arizona,Fraud,4,Fraud,2021,1831379366.41022,37660922.2399999,1831379366.41022,37660922.2399999
North Carolina,Other,3,Other,2019,282964798.270002,5722288.34000001,282964798.270002,5722288.34000001
Illinois,Fraud,1,Fraud,2018,348224707.170025,4397399.55000003,348224707.170025,4397399.55000003
Ohio,Fraud,4,Fraud,2021,1831379366.41022,23032525.53,1831379366.41022,23032525.53
Pennsylvania,Other,1,Other,2018,122608613.55,3282395.33,122608613.55,3282395.33
Puerto Rico,Other,1,Other,2020,273618221.910002,114053.81,273618221.910002,114053.81
Montana,Fraud,3,Fraud,2020,890919586.840231,1721803.21,890919586.840231,1721803.21
Mississippi,Fraud,2,Fraud,2020,819552937.990118,2453638.12,819552937.990118,2453638.12
Kansas,Other,4,Other,2019,295265401.890004,780329.13,295265401.890004,780329.13
Florida,Other,3,Other,2018,229059946.16,15441352.81,229059946.16,15441352.81
Ohio,Other,1,Other,2020,273618221.910002,6549525.25000002,273618221.910002,6549525.25000002
Pennsylvania,Fraud,3,Fraud,2018,434213799.69002,11642949.24,434213799.69002,11642949.24
Idaho,Fraud,3,Fraud,2018,434213799.69002,2595830.9,434213799.69002,2595830.9
Mississippi,Other,1,Other,2021,279256627.530002,1436920.02,279256627.530002,1436920.02
Georgia,Fraud,1,Fraud,2022,1691830157.70014,29121446.0199999,1691830157.70014,29121446.0199999
Oregon,Fraud,2,Fraud,2019,602374374.655126,4595144.52000001,602374374.655126,4595144.52000001
Michigan,Other,3,Other,2020,332376597.910007,4643723.05000001,332376597.910007,4643723.05000001
Oklahoma,Other,3,Other,2021,196990073.340001,835322.38,196990073.340001,835322.38
Rhode Island,Other,4,Other,2020,330804770.270009,617413.7,330804770.270009,617413.7
Utah,IDT,3,Identity Theft,2020,0,0,0,0
Puerto Rico,Fraud,4,Fraud,2021,1831379366.41022,3523392.94,1831379366.41022,3523392.94
West Virginia,Other,4,Other,2020,330804770.270009,446253.81,330804770.270009,446253.81
Oklahoma,Other,1,Other,2021,279256627.530002,1153964.3,279256627.530002,1153964.3
Alaska,Fraud,4,Fraud,2020,1003279528.43026,992792.89,1003279528.43026,992792.89
West Virginia,Other,1,Other,2022,211915621.62,595231.67,211915621.62,595231.67
Massachusetts,IDT,2,Identity Theft,2021,0,0,0,0
Texas,Fraud,3,Fraud,2021,1605525076.80025,96779794.8399993,1605525076.80025,96779794.8399993
Nebraska,Other,4,Other,2020,330804770.270009,567626.94,330804770.270009,567626.94
Wisconsin,Other,2,Other,2021,193273318.52,877382.379999999,193273318.52,877382.379999999
North Dakota,Other,2,Other,2018,193419326.630001,175831.56,193419326.630001,175831.56
West Virginia,Fraud,1,Fraud,2020,731467189.080063,1711447.02,731467189.080063,1711447.02
Washington,Fraud,3,Fraud,2020,890919586.840231,21071275.35,890919586.840231,21071275.35
Vermont,Other,2,Other,2021,193273318.52,121835.94,193273318.52,121835.94
Vermont,Fraud,3,Fraud,2021,1605525076.80025,4691398.81,1605525076.80025,4691398.81
Minnesota,Other,4,Other,2018,198059364.600001,3069898.8,198059364.600001,3069898.8
Wyoming,Other,4,Other,2020,330804770.270009,221820.03,330804770.270009,221820.03
Iowa,Fraud,4,Fraud,2018,397093881.427538,1394771.83,397093881.427538,1394771.83
New York,Fraud,4,Fraud,2020,1003279528.43026,48650387.1399994,1003279528.43026,48650387.1399994
Puerto Rico,Other,1,Other,2021,279256627.530002,64667.35,279256627.530002,64667.35
District of Columbia,Fraud,4,Fraud,2020,1003279528.43026,4150199.93,1003279528.43026,4150199.93
California,Fraud,3,Fraud,2019,665445943.337642,74913424.14,665445943.337642,74913424.14
Connecticut,Fraud,3,Fraud,2018,434213799.69002,2455676.09,434213799.69002,2455676.09
Florida,Other,3,Other,2021,196990073.340001,14217964.32,196990073.340001,14217964.32
Minnesota,Fraud,2,Fraud,2021,1363092689.48017,17592481.12,1363092689.48017,17592481.12
Indiana,Fraud,4,Fraud,2021,1831379366.41022,11757700.71,1831379366.41022,11757700.71
Puerto Rico,Fraud,1,Fraud,2019,508677995.648923,648811.77,508677995.648923,648811.77
Virginia,Other,2,Other,2021,193273318.52,4446866.47,193273318.52,4446866.47
Nebraska,Other,1,Other,2018,122608613.55,395677.26,122608613.55,395677.26
Connecticut,Fraud,4,Fraud,2019,665563062.760347,4715235.06000001,665563062.760347,4715235.06000001
Tennessee,Fraud,2,Fraud,2019,602374374.655126,5450545.57000001,602374374.655126,5450545.57000001
Iowa,Other,3,Other,2019,282964798.270002,1329435.01,282964798.270002,1329435.01
Mississippi,Other,1,Other,2020,273618221.910002,2179042.35,273618221.910002,2179042.35
New Hampshire,Fraud,1,Fraud,2021,1299670971.24025,3398586.35,1299670971.24025,3398586.35
Alabama,Fraud,1,Fraud,2019,508677995.648923,3326081.62000001,508677995.648923,3326081.62000001
Oklahoma,Fraud,4,Fraud,2019,665563062.760347,5341349.53000001,665563062.760347,5341349.53000001
Illinois,Fraud,3,Fraud,2021,1605525076.80025,27819140.3299999,1605525076.80025,27819140.3299999
Vermont,Fraud,4,Fraud,2021,1831379366.41022,1901198.41,1831379366.41022,1901198.41
South Carolina,Other,3,Other,2019,282964798.270002,2923562.53,282964798.270002,2923562.53
Tennessee,Fraud,3,Fraud,2021,1605525076.80025,15918723.7800001,1605525076.80025,15918723.7800001
West Virginia,Other,2,Other,2018,193419326.630001,252316.07,193419326.630001,252316.07
Georgia,Fraud,4,Fraud,2018,397093881.427538,6542998.54000005,397093881.427538,6542998.54000005
Georgia,Fraud,2,Fraud,2018,436359324.65002,8601908.33000004,436359324.65002,8601908.33000004
North Carolina,Other,4,Other,2021,198243503.149999,4153311.02,198243503.149999,4153311.02
Alaska,Fraud,2,Fraud,2020,819552937.990118,1064029.28,819552937.990118,1064029.28
Delaware,Other,2,Other,2020,280093545.500005,396119.52,280093545.500005,396119.52
New Jersey,Fraud,2,Fraud,2018,436359324.65002,9706296.12000003,436359324.65002,9706296.12000003
North Dakota,IDT,1,Identity Theft,2021,0,0,0,0
Oklahoma,Fraud,4,Fraud,2019,665563062.760347,5341349.53000001,665563062.760347,5341349.53000001
Nebraska,Fraud,2,Fraud,2019,602374374.655126,1979475.06,602374374.655126,1979475.06
Alabama,Fraud,3,Fraud,2019,665445943.337642,5379805.08000001,665445943.337642,5379805.08000001
Alabama,Fraud,2,Fraud,2018,436359324.65002,2730245.79000001,436359324.65002,2730245.79000001
Wisconsin,Other,1,Other,2019,196919122.739999,2093507.29,196919122.739999,2093507.29
Michigan,Other,1,Other,2022,211915621.62,3291519.05,211915621.62,3291519.05
Mississippi,Other,4,Other,2018,198059364.600001,2568035.01,198059364.600001,2568035.01
Georgia,Fraud,1,Fraud,2019,508677995.648923,9232434.01000004,508677995.648923,9232434.01000004
Alaska,Other,2,Other,2018,193419326.630001,239513.51,193419326.630001,239513.51
Massachusetts,Fraud,2,Fraud,2021,1363092689.48017,19619673.25,1363092689.48017,19619673.25
Washington,IDT,3,Identity Theft,2020,0,0,0,0
District of Columbia,Other,4,Other,2018,198059364.600001,477192.06,198059364.600001,477192.06
Kentucky,Fraud,2,Fraud,2020,819552937.990118,5319766.04000002,819552937.990118,5319766.04000002
Nevada,Fraud,3,Fraud,2021,1605525076.80025,17421136.96,1605525076.80025,17421136.96
California,Fraud,1,Fraud,2022,1691830157.70014,282984307.890001,1691830157.70014,282984307.890001
Nevada,Fraud,2,Fraud,2018,436359324.65002,3353725.75000001,436359324.65002,3353725.75000001
Vermont,Other,1,Other,2021,279256627.530002,409842.78,279256627.530002,409842.78
Alaska,Fraud,3,Fraud,2019,665445943.337642,1109626.02,665445943.337642,1109626.02
Georgia,Other,3,Other,2019,282964798.270002,7569758.96000001,282964798.270002,7569758.96000001
Oregon,Fraud,2,Fraud,2019,602374374.655126,4595144.52000001,602374374.655126,4595144.52000001
Mississippi,Other,2,Other,2018,193419326.630001,894196.76,193419326.630001,894196.76
Pennsylvania,Other,3,Other,2019,282964798.270002,7225188.84000002,282964798.270002,7225188.84000002
Delaware,Other,4,Other,2018,198059364.600001,899460.07,198059364.600001,899460.07
Oregon,Other,4,Other,2021,198243503.149999,2541999.29,198243503.149999,2541999.29
Connecticut,Other,4,Other,2020,330804770.270009,2471751.96,330804770.270009,2471751.96
West Virginia,Other,3,Other,2019,282964798.270002,589851.44,282964798.270002,589851.44
Puerto Rico,Fraud,1,Fraud,2020,731467189.080063,3064312.58,731467189.080063,3064312.58
Washington,Fraud,4,Fraud,2018,397093881.427538,6054129.07000003,397093881.427538,6054129.07000003
Montana,Fraud,4,Fraud,2021,1831379366.41022,2672836.84,1831379366.41022,2672836.84
Washington,Other,4,Other,2020,330804770.270009,9573006.20000002,330804770.270009,9573006.20000002
South Dakota,Other,4,Other,2020,330804770.270009,226370.13,330804770.270009,226370.13
Montana,Other,1,Other,2019,196919122.739999,283750.86,196919122.739999,283750.86
Arkansas,IDT,3,Identity Theft,2018,0,0,0,0
Kansas,Other,4,Other,2020,330804770.270009,2123658.08,330804770.270009,2123658.08
Arkansas,Fraud,2,Fraud,2021,1363092689.48017,4974994.90000001,1363092689.48017,4974994.90000001
Michigan,Fraud,2,Fraud,2020,819552937.990118,15490172.0700001,819552937.990118,15490172.0700001
Alaska,Fraud,2,Fraud,2019,602374374.655126,2586488.74,602374374.655126,2586488.74
Delaware,Fraud,1,Fraud,2022,1691830157.70014,3659211,1691830157.70014,3659211
Virginia,Fraud,2,Fraud,2018,436359324.65002,7151149.23000003,436359324.65002,7151149.23000003
Pennsylvania,IDT,2,Identity Theft,2020,0,0,0,0
Mississippi,Fraud,1,Fraud,2021,1299670971.24025,4357911.79,1299670971.24025,4357911.79
California,Other,3,Other,2021,196990073.340001,25839496.46,196990073.340001,25839496.46
New Mexico,Other,4,Other,2019,295265401.890004,1027670.49,295265401.890004,1027670.49
Virginia,Fraud,2,Fraud,2020,819552937.990118,20709702.3900001,819552937.990118,20709702.3900001
North Carolina,Fraud,4,Fraud,2019,665563062.760347,12357208.7200001,665563062.760347,12357208.7200001
Oregon,IDT,1,Identity Theft,2018,0,0,0,0
Illinois,Other,1,Other,2021,279256627.530002,8537992.50000002,279256627.530002,8537992.50000002
Puerto Rico,Fraud,1,Fraud,2020,731467189.080063,3064312.58,731467189.080063,3064312.58
Pennsylvania,Fraud,1,Fraud,2022,1691830157.70014,32805316.7799999,1691830157.70014,32805316.7799999
Connecticut,Fraud,1,Fraud,2020,731467189.080063,6822463.80000001,731467189.080063,6822463.80000001
Rhode Island,Fraud,4,Fraud,2018,397093881.427538,343226.64,397093881.427538,343226.64
New Jersey,Fraud,4,Fraud,2021,1831379366.41022,39791671.0399999,1831379366.41022,39791671.0399999
Alabama,Fraud,2,Fraud,2018,436359324.65002,2730245.79000001,436359324.65002,2730245.79000001
Missouri,Other,3,Other,2021,196990073.340001,2213922.39,196990073.340001,2213922.39
Alabama,Fraud,3,Fraud,2020,890919586.840231,6396029.27000004,890919586.840231,6396029.27000004
Arkansas,Other,2,Other,2021,193273318.52,1060906.11,193273318.52,1060906.11
Tennessee,Fraud,4,Fraud,2020,1003279528.43026,11704533.2800001,1003279528.43026,11704533.2800001
Minnesota,Other,4,Other,2018,198059364.600001,3069898.8,198059364.600001,3069898.8
Arkansas,Fraud,2,Fraud,2021,1363092689.48017,4974994.90000001,1363092689.48017,4974994.90000001
Idaho,Fraud,3,Fraud,2018,434213799.69002,2595830.9,434213799.69002,2595830.9
South Carolina,Fraud,1,Fraud,2021,1299670971.24025,11026384.05,1299670971.24025,11026384.05
Washington,Fraud,1,Fraud,2022,1691830157.70014,39980742.26,1691830157.70014,39980742.26
Michigan,Fraud,4,Fraud,2020,1003279528.43026,14275317.3000001,1003279528.43026,14275317.3000001
District of Columbia,Fraud,1,Fraud,2019,508677995.648923,681396.85,508677995.648923,681396.85
Virginia,Other,4,Other,2018,198059364.600001,5085958.60000001,198059364.600001,5085958.60000001
New York,Fraud,2,Fraud,2018,436359324.65002,18988873.5399999,436359324.65002,18988873.5399999
Oregon,Fraud,1,Fraud,2022,1691830157.70014,19966620.82,1691830157.70014,19966620.82
New Mexico,Other,4,Other,2021,198243503.149999,1463772,198243503.149999,1463772
Arkansas,Other,1,Other,2022,211915621.62,378768.83,211915621.62,378768.83
West Virginia,IDT,1,Identity Theft,2018,0,0,0,0
Kansas,Other,2,Other,2020,280093545.500005,624532.36,280093545.500005,624532.36
South Dakota,Other,2,Other,2021,193273318.52,203630.7,193273318.52,203630.7
Rhode Island,Fraud,4,Fraud,2018,397093881.427538,343226.64,397093881.427538,343226.64
Illinois,Other,4,Other,2018,198059364.600001,5172602.65000001,198059364.600001,5172602.65000001
Idaho,Fraud,3,Fraud,2021,1605525076.80025,5773368.91000001,1605525076.80025,5773368.91000001
North Dakota,Other,3,Other,2018,229059946.16,275725.75,229059946.16,275725.75
Texas,Fraud,2,Fraud,2020,819552937.990118,51279659.0199998,819552937.990118,51279659.0199998
Iowa,Other,3,Other,2019,282964798.270002,1329435.01,282964798.270002,1329435.01
New Jersey,Fraud,2,Fraud,2019,602374374.655126,12789715.38,602374374.655126,12789715.38
Connecticut,Fraud,2,Fraud,2021,1363092689.48017,8034337.81000002,1363092689.48017,8034337.81000002
Nebraska,Fraud,4,Fraud,2019,665563062.760347,1279332.1,665563062.760347,1279332.1
Tennessee,Fraud,1,Fraud,2018,348224707.170025,5033149.27000002,348224707.170025,5033149.27000002
Maryland,Fraud,1,Fraud,2018,348224707.170025,2466029.76,348224707.170025,2466029.76
New Hampshire,Other,1,Other,2020,273618221.910002,2063487.16,273618221.910002,2063487.16
South Carolina,Other,4,Other,2019,295265401.890004,2209916.91,295265401.890004,2209916.91
Maryland,Fraud,1,Fraud,2021,1299670971.24025,21627407.81,1299670971.24025,21627407.81
Maine,Fraud,4,Fraud,2020,1003279528.43026,2089039.06,1003279528.43026,2089039.06
Vermont,Fraud,3,Fraud,2020,890919586.840231,819927.589999999,890919586.840231,819927.589999999
Minnesota,Fraud,2,Fraud,2021,1363092689.48017,17592481.12,1363092689.48017,17592481.12
Ohio,Other,2,Other,2020,280093545.500005,7537870.61000002,280093545.500005,7537870.61000002
Connecticut,Other,4,Other,2019,295265401.890004,2651248.85,295265401.890004,2651248.85
District of Columbia,Other,2,Other,2018,193419326.630001,229686.18,193419326.630001,229686.18
Mississippi,Fraud,2,Fraud,2020,819552937.990118,2453638.12,819552937.990118,2453638.12
Maryland,Fraud,1,Fraud,2022,1691830157.70014,19274806.15,1691830157.70014,19274806.15
Colorado,Other,4,Other,2020,330804770.270009,6264353.67000001,330804770.270009,6264353.67000001
Washington,Other,1,Other,2021,279256627.530002,5605146.32,279256627.530002,5605146.32
North Carolina,Fraud,4,Fraud,2020,1003279528.43026,20036442.31,1003279528.43026,20036442.31
Tennessee,Fraud,2,Fraud,2021,1363092689.48017,14592923.0200001,1363092689.48017,14592923.0200001
Pennsylvania,Other,4,Other,2018,198059364.600001,6940213.51000001,198059364.600001,6940213.51000001
Arizona,Other,1,Other,2020,273618221.910002,5978468.23000001,273618221.910002,5978468.23000001
Kansas,Fraud,2,Fraud,2021,1363092689.48017,3084266.75,1363092689.48017,3084266.75
Minnesota,IDT,1,Identity Theft,2019,0,0,0,0
Arizona,Fraud,1,Fraud,2018,348224707.170025,6416546.74000002,348224707.170025,6416546.74000002
Connecticut,Fraud,3,Fraud,2018,434213799.69002,2455676.09,434213799.69002,2455676.09
Oklahoma,Fraud,4,Fraud,2021,1831379366.41022,6287524.77000001,1831379366.41022,6287524.77000001
Illinois,Fraud,1,Fraud,2021,1299670971.24025,31673856.9699999,1299670971.24025,31673856.9699999
Puerto Rico,Fraud,3,Fraud,2018,434213799.69002,927971.51,434213799.69002,927971.51
Hawaii,Other,2,Other,2019,195488970.690001,521502.93,195488970.690001,521502.93
Arkansas,Fraud,2,Fraud,2018,436359324.65002,858274.11,436359324.65002,858274.11
Utah,Fraud,4,Fraud,2021,1831379366.41022,10585948.83,1831379366.41022,10585948.83
Connecticut,IDT,1,Identity Theft,2020,0,0,0,0
New Hampshire,Other,3,Other,2018,229059946.16,717358.44,229059946.16,717358.44
Illinois,Fraud,4,Fraud,2019,665563062.760347,16251342.8000001,665563062.760347,16251342.8000001
Idaho,Other,2,Other,2018,193419326.630001,860296.05,193419326.630001,860296.05
District of Columbia,Other,3,Other,2019,282964798.270002,734011.41,282964798.270002,734011.41
Florida,Fraud,1,Fraud,2022,1691830157.70014,102069826.67,1691830157.70014,102069826.67
Iowa,Fraud,3,Fraud,2021,1605525076.80025,4583009.42000001,1605525076.80025,4583009.42000001
Illinois,Fraud,3,Fraud,2019,665445943.337642,13662550.4400001,665445943.337642,13662550.4400001
Alabama,Fraud,3,Fraud,2018,434213799.69002,2616018,434213799.69002,2616018
Florida,Other,2,Other,2020,280093545.500005,21356687.5699999,280093545.500005,21356687.5699999
New Hampshire,Other,3,Other,2018,229059946.16,717358.44,229059946.16,717358.44
Alabama,Fraud,2,Fraud,2019,602374374.655126,4692336.42,602374374.655126,4692336.42
Arkansas,Other,1,Other,2022,211915621.62,378768.83,211915621.62,378768.83
New York,Fraud,2,Fraud,2019,602374374.655126,30704603.1099998,602374374.655126,30704603.1099998
District of Columbia,Other,3,Other,2018,229059946.16,979420.84,229059946.16,979420.84
Wyoming,Fraud,4,Fraud,2018,397093881.427538,983450.53,397093881.427538,983450.53
Georgia,Other,2,Other,2021,193273318.52,3946113.96,193273318.52,3946113.96
Texas,Fraud,2,Fraud,2021,1363092689.48017,91325647.9499995,1363092689.48017,91325647.9499995
Tennessee,Other,1,Other,2018,122608613.55,1416286.45,122608613.55,1416286.45
North Dakota,Other,2,Other,2018,193419326.630001,175831.56,193419326.630001,175831.56
Ohio,Other,3,Other,2019,282964798.270002,5328509.78,282964798.270002,5328509.78
California,Fraud,1,Fraud,2020,731467189.080063,87419789.23,731467189.080063,87419789.23
Hawaii,Fraud,4,Fraud,2018,397093881.427538,746584.9,397093881.427538,746584.9
Florida,Fraud,2,Fraud,2018,436359324.65002,26424161.3699998,436359324.65002,26424161.3699998
Rhode Island,Other,4,Other,2019,295265401.890004,426860.5,295265401.890004,426860.5
Indiana,Fraud,2,Fraud,2021,1363092689.48017,12775222.9700001,1363092689.48017,12775222.9700001
Missouri,Fraud,2,Fraud,2021,1363092689.48017,11452951.7000001,1363092689.48017,11452951.7000001
Ohio,Fraud,4,Fraud,2021,1831379366.41022,23032525.53,1831379366.41022,23032525.53
New Jersey,Fraud,4,Fraud,2020,1003279528.43026,20746804.64,1003279528.43026,20746804.64
Iowa,Other,2,Other,2019,195488970.690001,244618.57,195488970.690001,244618.57
Nevada,Fraud,2,Fraud,2021,1363092689.48017,16173283.21,1363092689.48017,16173283.21
Arkansas,Fraud,2,Fraud,2018,436359324.65002,858274.11,436359324.65002,858274.11
Washington,Other,4,Other,2019,295265401.890004,3875208.84,295265401.890004,3875208.84
Kansas,Fraud,3,Fraud,2019,665445943.337642,2232550.85,665445943.337642,2232550.85
Illinois,Fraud,3,Fraud,2020,890919586.840231,25430329.9199999,890919586.840231,25430329.9199999
Alaska,Fraud,4,Fraud,2020,1003279528.43026,992792.89,1003279528.43026,992792.89
Massachusetts,Fraud,2,Fraud,2019,602374374.655126,6266970.09000003,602374374.655126,6266970.09000003
Pennsylvania,Fraud,2,Fraud,2019,602374374.655126,12501881.3400001,602374374.655126,12501881.3400001
New Jersey,Fraud,2,Fraud,2020,819552937.990118,18485357.45,819552937.990118,18485357.45
New York,Fraud,1,Fraud,2019,508677995.648923,24796114.26,508677995.648923,24796114.26
Pennsylvania,Other,1,Other,2019,196919122.739999,5959366.05000001,196919122.739999,5959366.05000001
Idaho,Fraud,1,Fraud,2019,508677995.648923,2443636.68,508677995.648923,2443636.68
Idaho,IDT,2,Identity Theft,2019,0,0,0,0
West Virginia,Other,4,Other,2018,198059364.600001,523397.68,198059364.600001,523397.68
Mississippi,Other,1,Other,2021,279256627.530002,1436920.02,279256627.530002,1436920.02
New Mexico,Fraud,3,Fraud,2018,434213799.69002,4184798.57,434213799.69002,4184798.57
North Dakota,Other,4,Other,2018,198059364.600001,196042.42,198059364.600001,196042.42
North Dakota,Other,1,Other,2021,279256627.530002,121579.95,279256627.530002,121579.95
Hawaii,Fraud,2,Fraud,2020,819552937.990118,3534578.26000001,819552937.990118,3534578.26000001
South Carolina,Other,1,Other,2021,279256627.530002,2451039.93,279256627.530002,2451039.93
Alaska,Fraud,3,Fraud,2018,434213799.69002,1428812.32,434213799.69002,1428812.32
Montana,Fraud,2,Fraud,2018,436359324.65002,454815.39,436359324.65002,454815.39
Massachusetts,Other,4,Other,2021,198243503.149999,1484586.22,198243503.149999,1484586.22
Wisconsin,Fraud,3,Fraud,2021,1605525076.80025,13981358.41,1605525076.80025,13981358.41
New York,Other,4,Other,2018,198059364.600001,10761021.33,198059364.600001,10761021.33
Illinois,Fraud,1,Fraud,2018,348224707.170025,4397399.55000003,348224707.170025,4397399.55000003
Maine,Other,3,Other,2019,282964798.270002,1087897.95,282964798.270002,1087897.95
Kansas,Fraud,4,Fraud,2018,397093881.427538,1668410.42,397093881.427538,1668410.42
Hawaii,Fraud,3,Fraud,2021,1605525076.80025,7489385.88000001,1605525076.80025,7489385.88000001
Delaware,Fraud,2,Fraud,2021,1363092689.48017,2818573.64,1363092689.48017,2818573.64
Hawaii,Fraud,2,Fraud,2019,602374374.655126,2075967.89,602374374.655126,2075967.89
New Mexico,Fraud,1,Fraud,2022,1691830157.70014,6691867.53,1691830157.70014,6691867.53
Connecticut,Fraud,2,Fraud,2019,602374374.655126,5482980.40000001,602374374.655126,5482980.40000001
Oklahoma,Other,1,Other,2020,273618221.910002,1428397.67,273618221.910002,1428397.67
Texas,Fraud,4,Fraud,2020,1003279528.43026,55973959.4299997,1003279528.43026,55973959.4299997
Arkansas,Fraud,1,Fraud,2018,348224707.170025,964734.44,348224707.170025,964734.44
Georgia,Fraud,4,Fraud,2020,1003279528.43026,19705407.05,1003279528.43026,19705407.05
South Carolina,Other,1,Other,2018,122608613.55,1502614.33,122608613.55,1502614.33
Missouri,Other,1,Other,2022,211915621.62,1874244.31,211915621.62,1874244.31
Arkansas,Fraud,4,Fraud,2021,1831379366.41022,3652209.80000001,1831379366.41022,3652209.80000001
Indiana,Other,3,Other,2019,282964798.270002,2774360.04,282964798.270002,2774360.04
Colorado,Fraud,3,Fraud,2020,890919586.840231,12296074.2900001,890919586.840231,12296074.2900001
Nebraska,Other,1,Other,2019,196919122.739999,385519,196919122.739999,385519
Kansas,Fraud,3,Fraud,2021,1605525076.80025,6484585.12000001,1605525076.80025,6484585.12000001
Rhode Island,Fraud,1,Fraud,2019,508677995.648923,486186.07,508677995.648923,486186.07
Iowa,Other,1,Other,2020,273618221.910002,1218674.79,273618221.910002,1218674.79
Oregon,Fraud,1,Fraud,2018,348224707.170025,2372399.13000001,348224707.170025,2372399.13000001
Montana,Other,3,Other,2019,282964798.270002,539575.65,282964798.270002,539575.65
Iowa,Fraud,2,Fraud,2019,602374374.655126,3114684.18,602374374.655126,3114684.18
Wisconsin,Other,3,Other,2018,229059946.16,3315607,229059946.16,3315607
Colorado,Other,2,Other,2021,193273318.52,3134263.31,193273318.52,3134263.31
South Carolina,Fraud,4,Fraud,2018,397093881.427538,3095961.53000001,397093881.427538,3095961.53000001
Hawaii,Other,1,Other,2022,211915621.62,1165716.15,211915621.62,1165716.15
Kansas,Fraud,4,Fraud,2018,397093881.427538,1668410.42,397093881.427538,1668410.42
New York,Fraud,4,Fraud,2020,1003279528.43026,48650387.1399994,1003279528.43026,48650387.1399994
New Mexico,Fraud,4,Fraud,2020,1003279528.43026,7237508.52000002,1003279528.43026,7237508.52000002
Maine,Other,2,Other,2020,280093545.500005,267422.29,280093545.500005,267422.29
Virginia,Other,2,Other,2018,193419326.630001,3341595.15,193419326.630001,3341595.15
Maine,Other,3,Other,2019,282964798.270002,1087897.95,282964798.270002,1087897.95
Minnesota,Other,1,Other,2022,211915621.62,1758200.6,211915621.62,1758200.6
New Hampshire,Fraud,4,Fraud,2020,1003279528.43026,1409845.52,1003279528.43026,1409845.52
Arizona,Other,2,Other,2020,280093545.500005,5883968.46000001,280093545.500005,5883968.46000001
Florida,Other,3,Other,2021,196990073.340001,14217964.32,196990073.340001,14217964.32
New Mexico,Fraud,4,Fraud,2018,397093881.427538,1926136.65,397093881.427538,1926136.65
Mississippi,Fraud,4,Fraud,2019,665563062.760347,2654546.54,665563062.760347,2654546.54
North Carolina,Other,2,Other,2019,195488970.690001,3331852.85000001,195488970.690001,3331852.85000001
Pennsylvania,Other,1,Other,2022,211915621.62,5934435.43,211915621.62,5934435.43
Maryland,Other,1,Other,2022,211915621.62,2487180.68,211915621.62,2487180.68
Virginia,Other,2,Other,2020,280093545.500005,7921379.19000001,280093545.500005,7921379.19000001
South Carolina,Other,1,Other,2018,122608613.55,1502614.33,122608613.55,1502614.33
Arkansas,Fraud,2,Fraud,2019,602374374.655126,1351365.52,602374374.655126,1351365.52
Indiana,Fraud,1,Fraud,2021,1299670971.24025,11638270.89,1299670971.24025,11638270.89
New Jersey,Fraud,4,Fraud,2019,665563062.760347,14383493.38,665563062.760347,14383493.38
Florida,Fraud,4,Fraud,2020,1003279528.43026,62744998.1199995,1003279528.43026,62744998.1199995
North Carolina,Fraud,2,Fraud,2019,602374374.655126,13007275.57,602374374.655126,13007275.57
Idaho,Fraud,4,Fraud,2018,397093881.427538,1504544.62,397093881.427538,1504544.62
Alabama,Other,2,Other,2018,193419326.630001,1181231.2,193419326.630001,1181231.2
Florida,Fraud,3,Fraud,2020,890919586.840231,48007481.9399994,890919586.840231,48007481.9399994
Oklahoma,Other,1,Other,2019,196919122.739999,767897.44,196919122.739999,767897.44
South Dakota,Fraud,4,Fraud,2020,1003279528.43026,2084231.95,1003279528.43026,2084231.95
Louisiana,Fraud,4,Fraud,2018,397093881.427538,2911194.98000001,397093881.427538,2911194.98000001
Puerto Rico,Other,1,Other,2018,122608613.55,62893.34,122608613.55,62893.34
Minnesota,Fraud,1,Fraud,2022,1691830157.70014,14464406.54,1691830157.70014,14464406.54
California,Fraud,1,Fraud,2022,1691830157.70014,282984307.890001,1691830157.70014,282984307.890001
New Hampshire,Fraud,2,Fraud,2020,819552937.990118,2064256.25,819552937.990118,2064256.25
Nevada,IDT,3,Identity Theft,2019,0,0,0,0
Iowa,Fraud,3,Fraud,2018,434213799.69002,3238198.95,434213799.69002,3238198.95
New Mexico,Fraud,3,Fraud,2021,1605525076.80025,5148926.29000001,1605525076.80025,5148926.29000001
South Carolina,Fraud,3,Fraud,2020,890919586.840231,9528106.03000006,890919586.840231,9528106.03000006
North Dakota,Other,1,Other,2020,273618221.910002,157967.39,273618221.910002,157967.39
Kentucky,Fraud,4,Fraud,2020,1003279528.43026,3600902.56000001,1003279528.43026,3600902.56000001
North Carolina,Other,4,Other,2019,295265401.890004,6160879.08000002,295265401.890004,6160879.08000002
Nevada,Other,3,Other,2020,332376597.910007,3560047.7,332376597.910007,3560047.7
South Carolina,Fraud,2,Fraud,2018,436359324.65002,4416928.57000001,436359324.65002,4416928.57000001
Kansas,Fraud,2,Fraud,2021,1363092689.48017,3084266.75,1363092689.48017,3084266.75
Rhode Island,Fraud,2,Fraud,2018,436359324.65002,1309117.77,436359324.65002,1309117.77
Florida,Fraud,1,Fraud,2019,508677995.648923,30011962.25,508677995.648923,30011962.25
Iowa,Fraud,4,Fraud,2020,1003279528.43026,5519809.74000003,1003279528.43026,5519809.74000003
Tennessee,Fraud,3,Fraud,2018,434213799.69002,5301608.95000001,434213799.69002,5301608.95000001
Virginia,Fraud,1,Fraud,2018,348224707.170025,5828734.83000003,348224707.170025,5828734.83000003
Mississippi,Other,2,Other,2018,193419326.630001,894196.76,193419326.630001,894196.76
Vermont,Fraud,1,Fraud,2019,508677995.648923,588988.6,508677995.648923,588988.6
New Jersey,Fraud,4,Fraud,2019,665563062.760347,14383493.38,665563062.760347,14383493.38
Minnesota,Fraud,2,Fraud,2021,1363092689.48017,17592481.12,1363092689.48017,17592481.12
Connecticut,Other,4,Other,2020,330804770.270009,2471751.96,330804770.270009,2471751.96
Michigan,Other,3,Other,2020,332376597.910007,4643723.05000001,332376597.910007,4643723.05000001
Rhode Island,Other,4,Other,2019,295265401.890004,426860.5,295265401.890004,426860.5
Kentucky,Fraud,4,Fraud,2021,1831379366.41022,9099072.26000001,1831379366.41022,9099072.26000001
Connecticut,Fraud,1,Fraud,2019,508677995.648923,2572774.55,508677995.648923,2572774.55
New York,Other,4,Other,2020,330804770.270009,17724479.17,330804770.270009,17724479.17
Iowa,Fraud,1,Fraud,2019,508677995.648923,2054277.32,508677995.648923,2054277.32
South Carolina,Other,1,Other,2022,211915621.62,1946365.59,211915621.62,1946365.59
South Dakota,Fraud,1,Fraud,2021,1299670971.24025,3007827.55,1299670971.24025,3007827.55
South Carolina,Fraud,4,Fraud,2019,665563062.760347,7416258.31000002,665563062.760347,7416258.31000002
Montana,Fraud,4,Fraud,2018,397093881.427538,820933.36,397093881.427538,820933.36
Ohio,Fraud,2,Fraud,2020,819552937.990118,17157777.4000001,819552937.990118,17157777.4000001
Louisiana,Fraud,1,Fraud,2020,731467189.080063,4154775.28000001,731467189.080063,4154775.28000001
Kentucky,Other,3,Other,2020,332376597.910007,2458220.11,332376597.910007,2458220.11
West Virginia,Other,3,Other,2021,196990073.340001,483174.67,196990073.340001,483174.67
Oregon,Other,3,Other,2018,229059946.16,2107445.47,229059946.16,2107445.47
Rhode Island,Fraud,3,Fraud,2018,434213799.69002,877765.98,434213799.69002,877765.98
Colorado,Fraud,2,Fraud,2020,819552937.990118,15915368.5600001,819552937.990118,15915368.5600001
Oklahoma,Fraud,3,Fraud,2020,890919586.840231,4251473.11000001,890919586.840231,4251473.11000001
Georgia,Fraud,3,Fraud,2019,665445943.337642,12774236.91,665445943.337642,12774236.91
Pennsylvania,Fraud,1,Fraud,2018,348224707.170025,5918602.28000004,348224707.170025,5918602.28000004
Indiana,Other,4,Other,2018,198059364.600001,1944730.06,198059364.600001,1944730.06
New Jersey,Other,1,Other,2019,196919122.739999,5293971.99,196919122.739999,5293971.99
Washington,Other,4,Other,2021,198243503.149999,3956625.17,198243503.149999,3956625.17
Missouri,Other,4,Other,2021,198243503.149999,1328075.37,198243503.149999,1328075.37
Arizona,IDT,3,Identity Theft,2021,0,0,0,0
Wisconsin,Fraud,2,Fraud,2019,602374374.655126,5340576.35000001,602374374.655126,5340576.35000001
Alabama,Fraud,4,Fraud,2018,397093881.427538,2693100.66000001,397093881.427538,2693100.66000001
Rhode Island,Fraud,2,Fraud,2018,436359324.65002,1309117.77,436359324.65002,1309117.77
West Virginia,Other,1,Other,2020,273618221.910002,761239.16,273618221.910002,761239.16
Oregon,Fraud,2,Fraud,2020,819552937.990118,7010199.01000002,819552937.990118,7010199.01000002
West Virginia,Other,1,Other,2018,122608613.55,460893.74,122608613.55,460893.74
Wisconsin,Other,3,Other,2021,196990073.340001,1030252.51,196990073.340001,1030252.51
Nevada,Other,4,Other,2019,295265401.890004,2370553.48,295265401.890004,2370553.48
Louisiana,Fraud,1,Fraud,2022,1691830157.70014,6677325.26000001,1691830157.70014,6677325.26000001
Illinois,Fraud,3,Fraud,2019,665445943.337642,13662550.4400001,665445943.337642,13662550.4400001
Washington,Fraud,3,Fraud,2018,434213799.69002,8328525.23000001,434213799.69002,8328525.23000001
Louisiana,Other,3,Other,2018,229059946.16,4140016.19,229059946.16,4140016.19
New Jersey,Fraud,2,Fraud,2021,1363092689.48017,25475707.5699999,1363092689.48017,25475707.5699999
South Carolina,Fraud,4,Fraud,2020,1003279528.43026,9126996.64000005,1003279528.43026,9126996.64000005
Rhode Island,Fraud,4,Fraud,2021,1831379366.41022,2205576.57,1831379366.41022,2205576.57
Virginia,Fraud,3,Fraud,2021,1605525076.80025,28430267.55,1605525076.80025,28430267.55
Ohio,Other,1,Other,2020,273618221.910002,6549525.25000002,273618221.910002,6549525.25000002
Georgia,Other,1,Other,2021,279256627.530002,6292826.26000001,279256627.530002,6292826.26000001
Washington,Fraud,3,Fraud,2021,1605525076.80025,40526986.4899999,1605525076.80025,40526986.4899999
Rhode Island,Fraud,1,Fraud,2021,1299670971.24025,3778774.36,1299670971.24025,3778774.36
Alaska,Other,3,Other,2020,332376597.910007,195501.3,332376597.910007,195501.3
South Dakota,Fraud,3,Fraud,2018,434213799.69002,302804.68,434213799.69002,302804.68
South Carolina,Fraud,1,Fraud,2020,731467189.080063,8443138.56000003,731467189.080063,8443138.56000003
Illinois,Fraud,4,Fraud,2021,1831379366.41022,44650198.6,1831379366.41022,44650198.6
Indiana,Fraud,2,Fraud,2021,1363092689.48017,12775222.9700001,1363092689.48017,12775222.9700001
Florida,Fraud,2,Fraud,2021,1363092689.48017,77775099.7899999,1363092689.48017,77775099.7899999
Alabama,Fraud,4,Fraud,2018,397093881.427538,2693100.66000001,397093881.427538,2693100.66000001
Nebraska,Other,3,Other,2020,332376597.910007,1948950.62,332376597.910007,1948950.62
Pennsylvania,Fraud,4,Fraud,2018,397093881.427538,7789918.34000007,397093881.427538,7789918.34000007
New Hampshire,Fraud,1,Fraud,2022,1691830157.70014,5534708.21,1691830157.70014,5534708.21
Puerto Rico,Other,1,Other,2022,211915621.62,517961.85,211915621.62,517961.85
Massachusetts,Other,4,Other,2021,198243503.149999,1484586.22,198243503.149999,1484586.22
Nevada,Fraud,3,Fraud,2019,665445943.337642,6075783.81000001,665445943.337642,6075783.81000001
Illinois,Fraud,4,Fraud,2021,1831379366.41022,44650198.6,1831379366.41022,44650198.6
Nevada,Other,2,Other,2020,280093545.500005,6513915.55,280093545.500005,6513915.55
Massachusetts,Fraud,3,Fraud,2018,434213799.69002,4600542.14000002,434213799.69002,4600542.14000002
Vermont,Fraud,2,Fraud,2019,602374374.655126,412365.89,602374374.655126,412365.89
Pennsylvania,Fraud,3,Fraud,2021,1605525076.80025,33393609.6199998,1605525076.80025,33393609.6199998
Wyoming,Fraud,2,Fraud,2020,819552937.990118,1542715.59,819552937.990118,1542715.59
New York,Other,4,Other,2020,330804770.270009,17724479.17,330804770.270009,17724479.17
Ohio,Fraud,3,Fraud,2019,665445943.337642,13507668.85,665445943.337642,13507668.85
Minnesota,Other,4,Other,2020,330804770.270009,2498397.98,330804770.270009,2498397.98
Massachusetts,Other,3,Other,2020,332376597.910007,5121938.77000001,332376597.910007,5121938.77000001
Arizona,Fraud,3,Fraud,2021,1605525076.80025,31786105.9599999,1605525076.80025,31786105.9599999
South Carolina,Fraud,1,Fraud,2018,348224707.170025,2602283.31000001,348224707.170025,2602283.31000001
Massachusetts,Fraud,1,Fraud,2018,348224707.170025,5089333.76000002,348224707.170025,5089333.76000002
Ohio,Other,1,Other,2018,122608613.55,1972556.62,122608613.55,1972556.62
New Hampshire,Fraud,1,Fraud,2021,1299670971.24025,3398586.35,1299670971.24025,3398586.35
Utah,Other,3,Other,2021,196990073.340001,849036.86,196990073.340001,849036.86
Rhode Island,Fraud,4,Fraud,2019,665563062.760347,662462.239999999,665563062.760347,662462.239999999
Oregon,Fraud,1,Fraud,2022,1691830157.70014,19966620.82,1691830157.70014,19966620.82
Connecticut,Fraud,4,Fraud,2020,1003279528.43026,5837630.16000001,1003279528.43026,5837630.16000001
New Hampshire,Fraud,3,Fraud,2021,1605525076.80025,2251341.76,1605525076.80025,2251341.76
Ohio,Fraud,4,Fraud,2019,665563062.760347,9861361.95000007,665563062.760347,9861361.95000007
Michigan,Other,1,Other,2021,279256627.530002,5142321.53,279256627.530002,5142321.53
New York,Other,2,Other,2021,193273318.52,9899850.20000001,193273318.52,9899850.20000001
Connecticut,Fraud,4,Fraud,2020,1003279528.43026,5837630.16000001,1003279528.43026,5837630.16000001
Louisiana,Other,3,Other,2019,282964798.270002,1925044.16,282964798.270002,1925044.16
West Virginia,Other,2,Other,2020,280093545.500005,1546860.28,280093545.500005,1546860.28
New Mexico,Fraud,2,Fraud,2019,602374374.655126,5575955.22000001,602374374.655126,5575955.22000001
District of Columbia,Fraud,3,Fraud,2021,1605525076.80025,3563412.08,1605525076.80025,3563412.08
District of Columbia,Other,4,Other,2021,198243503.149999,143930.46,198243503.149999,143930.46
Wisconsin,Fraud,2,Fraud,2018,436359324.65002,2566369.71000001,436359324.65002,2566369.71000001
Puerto Rico,Fraud,2,Fraud,2019,602374374.655126,1549882.67,602374374.655126,1549882.67
Alaska,Fraud,1,Fraud,2018,348224707.170025,428423.87,348224707.170025,428423.87
Utah,Other,2,Other,2020,280093545.500005,2739059.64,280093545.500005,2739059.64
Wyoming,Other,3,Other,2018,229059946.16,778709.27,229059946.16,778709.27
Pennsylvania,Fraud,2,Fraud,2018,436359324.65002,8315637.04000005,436359324.65002,8315637.04000005
Colorado,Other,4,Other,2021,198243503.149999,2714894.93,198243503.149999,2714894.93
Michigan,Other,3,Other,2018,229059946.16,3699097.57,229059946.16,3699097.57
Nevada,Other,1,Other,2021,279256627.530002,2442723.75,279256627.530002,2442723.75
Wyoming,Fraud,4,Fraud,2020,1003279528.43026,1005806.38,1003279528.43026,1005806.38
Texas,Other,4,Other,2018,198059364.600001,23729536.64,198059364.600001,23729536.64
Delaware,Fraud,4,Fraud,2020,1003279528.43026,2079694.15,1003279528.43026,2079694.15
West Virginia,Fraud,2,Fraud,2018,436359324.65002,1530272.39,436359324.65002,1530272.39
California,Fraud,1,Fraud,2022,1691830157.70014,282984307.890001,1691830157.70014,282984307.890001
North Dakota,Fraud,4,Fraud,2021,1831379366.41022,2213010.86,1831379366.41022,2213010.86
Rhode Island,Fraud,2,Fraud,2018,436359324.65002,1309117.77,436359324.65002,1309117.77
Georgia,Other,2,Other,2021,193273318.52,3946113.96,193273318.52,3946113.96
Utah,Fraud,1,Fraud,2020,731467189.080063,5794599.73000001,731467189.080063,5794599.73000001
Indiana,Other,1,Other,2018,122608613.55,1409109.14,122608613.55,1409109.14
Arkansas,Other,1,Other,2020,273618221.910002,1346532.05,273618221.910002,1346532.05
Illinois,Fraud,2,Fraud,2018,436359324.65002,6849851.60000005,436359324.65002,6849851.60000005
Arizona,Fraud,3,Fraud,2018,434213799.69002,7988737.74000002,434213799.69002,7988737.74000002
Indiana,Fraud,3,Fraud,2018,434213799.69002,4259966.10000001,434213799.69002,4259966.10000001
Nevada,Other,2,Other,2020,280093545.500005,6513915.55,280093545.500005,6513915.55
District of Columbia,Fraud,4,Fraud,2021,1831379366.41022,2889729.04,1831379366.41022,2889729.04
Louisiana,Fraud,3,Fraud,2020,890919586.840231,5602150.60000002,890919586.840231,5602150.60000002
Wisconsin,Other,3,Other,2019,282964798.270002,2707165.2,282964798.270002,2707165.2
Rhode Island,Fraud,4,Fraud,2018,397093881.427538,343226.64,397093881.427538,343226.64
Massachusetts,Other,3,Other,2021,196990073.340001,1793514.49,196990073.340001,1793514.49
North Dakota,Fraud,3,Fraud,2020,890919586.840231,927366.55,890919586.840231,927366.55
Tennessee,Fraud,1,Fraud,2018,348224707.170025,5033149.27000002,348224707.170025,5033149.27000002
Mississippi,Other,2,Other,2020,280093545.500005,1012080.63,280093545.500005,1012080.63
Delaware,Fraud,4,Fraud,2021,1831379366.41022,4294289.38,1831379366.41022,4294289.38
Puerto Rico,Fraud,2,Fraud,2018,436359324.65002,528277.67,436359324.65002,528277.67
South Dakota,Other,2,Other,2020,280093545.500005,183793.23,280093545.500005,183793.23
Utah,Fraud,3,Fraud,2019,665445943.337642,4150696.82,665445943.337642,4150696.82
Kentucky,Other,2,Other,2018,193419326.630001,1322454.91,193419326.630001,1322454.91
Missouri,Other,2,Other,2021,193273318.52,2143639.07,193273318.52,2143639.07
Arkansas,Fraud,1,Fraud,2020,731467189.080063,3905664.37000001,731467189.080063,3905664.37000001
Arkansas,Other,4,Other,2019,295265401.890004,1243312.67,295265401.890004,1243312.67
North Carolina,Fraud,3,Fraud,2019,665445943.337642,11081202.68,665445943.337642,11081202.68
Tennessee,Fraud,4,Fraud,2019,665563062.760347,9520528.16000002,665563062.760347,9520528.16000002
North Carolina,Other,3,Other,2020,332376597.910007,7185807.87000002,332376597.910007,7185807.87000002
Illinois,Other,4,Other,2020,330804770.270009,9571997.05,330804770.270009,9571997.05
Colorado,Other,3,Other,2020,332376597.910007,7302028.50000001,332376597.910007,7302028.50000001
Tennessee,Other,3,Other,2019,282964798.270002,1797868.47,282964798.270002,1797868.47
New Mexico,Fraud,3,Fraud,2020,890919586.840231,5905354.58000001,890919586.840231,5905354.58000001
Arkansas,Fraud,2,Fraud,2020,819552937.990118,2327921.71,819552937.990118,2327921.71
Alaska,Fraud,4,Fraud,2020,1003279528.43026,992792.89,1003279528.43026,992792.89
Maine,Other,3,Other,2018,229059946.16,506617.25,229059946.16,506617.25
Oklahoma,Fraud,2,Fraud,2021,1363092689.48017,6318912.08000001,1363092689.48017,6318912.08000001
Oklahoma,IDT,4,Identity Theft,2018,0,0,0,0
Michigan,Other,1,Other,2021,279256627.530002,5142321.53,279256627.530002,5142321.53
Wyoming,Fraud,2,Fraud,2019,602374374.655126,312482.34,602374374.655126,312482.34
Minnesota,Fraud,2,Fraud,2019,602374374.655126,7982600.02000002,602374374.655126,7982600.02000002
Wyoming,Other,1,Other,2022,211915621.62,223751.79,211915621.62,223751.79
Maryland,Fraud,1,Fraud,2018,348224707.170025,2466029.76,348224707.170025,2466029.76
Alabama,Other,1,Other,2020,273618221.910002,2128002.09,273618221.910002,2128002.09
Oregon,Fraud,1,Fraud,2021,1299670971.24025,12896673.72,1299670971.24025,12896673.72
Wyoming,Fraud,2,Fraud,2020,819552937.990118,1542715.59,819552937.990118,1542715.59
Mississippi,Fraud,3,Fraud,2018,434213799.69002,3017218.37,434213799.69002,3017218.37
South Dakota,Fraud,1,Fraud,2022,1691830157.70014,1620835.12,1691830157.70014,1620835.12
Maryland,Other,4,Other,2021,198243503.149999,2087346.3,198243503.149999,2087346.3
Wyoming,Other,3,Other,2019,282964798.270002,101691.95,282964798.270002,101691.95
Missouri,Other,1,Other,2019,196919122.739999,2427642.63,196919122.739999,2427642.63
Puerto Rico,Other,1,Other,2021,279256627.530002,64667.35,279256627.530002,64667.35
District of Columbia,Fraud,3,Fraud,2020,890919586.840231,2718222.93,890919586.840231,2718222.93
California,Fraud,3,Fraud,2020,890919586.840231,111904926.999999,890919586.840231,111904926.999999
Illinois,Other,2,Other,2021,193273318.52,6443089.44,193273318.52,6443089.44
Michigan,Fraud,1,Fraud,2021,1299670971.24025,17591368.0000001,1299670971.24025,17591368.0000001
New Mexico,Fraud,1,Fraud,2022,1691830157.70014,6691867.53,1691830157.70014,6691867.53
Washington,Fraud,1,Fraud,2021,1299670971.24025,28778048.64,1299670971.24025,28778048.64
Iowa,Fraud,4,Fraud,2020,1003279528.43026,5519809.74000003,1003279528.43026,5519809.74000003
Missouri,Other,4,Other,2020,330804770.270009,3451245.28000001,330804770.270009,3451245.28000001
Nevada,Fraud,2,Fraud,2021,1363092689.48017,16173283.21,1363092689.48017,16173283.21
Oklahoma,Fraud,4,Fraud,2019,665563062.760347,5341349.53000001,665563062.760347,5341349.53000001
Ohio,Other,4,Other,2018,198059364.600001,5068446.66,198059364.600001,5068446.66
Oklahoma,Fraud,1,Fraud,2020,731467189.080063,3283004.26,731467189.080063,3283004.26
Rhode Island,Fraud,1,Fraud,2020,731467189.080063,1128931.99,731467189.080063,1128931.99
Maine,Other,1,Other,2018,122608613.55,157681.5,122608613.55,157681.5
Virginia,IDT,1,Identity Theft,2019,0,0,0,0
Maryland,Other,2,Other,2019,195488970.690001,5342595.26000001,195488970.690001,5342595.26000001
Kentucky,Other,1,Other,2018,122608613.55,481660.69,122608613.55,481660.69
New Jersey,Fraud,1,Fraud,2022,1691830157.70014,46012157.83,1691830157.70014,46012157.83
Ohio,Fraud,4,Fraud,2018,397093881.427538,7654971.03000007,397093881.427538,7654971.03000007
Florida,Fraud,3,Fraud,2018,434213799.69002,22451555.4699999,434213799.69002,22451555.4699999
Minnesota,Fraud,3,Fraud,2018,434213799.69002,4172479.48000001,434213799.69002,4172479.48000001
Wisconsin,Fraud,3,Fraud,2021,1605525076.80025,13981358.41,1605525076.80025,13981358.41
California,Other,1,Other,2019,196919122.739999,29376564.7699999,196919122.739999,29376564.7699999
Utah,Fraud,2,Fraud,2021,1363092689.48017,10843249.88,1363092689.48017,10843249.88
Ohio,Fraud,1,Fraud,2018,348224707.170025,5675061.65000003,348224707.170025,5675061.65000003
Kansas,Fraud,1,Fraud,2019,508677995.648923,1663400.31,508677995.648923,1663400.31
Texas,Other,3,Other,2018,229059946.16,23684735.64,229059946.16,23684735.64
Massachusetts,Other,4,Other,2021,198243503.149999,1484586.22,198243503.149999,1484586.22
Oregon,Fraud,4,Fraud,2020,1003279528.43026,14226561.3500001,1003279528.43026,14226561.3500001
Texas,Other,4,Other,2021,198243503.149999,12084538.71,198243503.149999,12084538.71
Rhode Island,Other,2,Other,2021,193273318.52,798204,193273318.52,798204
Montana,Other,3,Other,2018,229059946.16,290031.66,229059946.16,290031.66
Florida,Fraud,3,Fraud,2019,665445943.337642,39064918.0799998,665445943.337642,39064918.0799998
North Carolina,Fraud,4,Fraud,2021,1831379366.41022,25301678.8799999,1831379366.41022,25301678.8799999
Colorado,Other,2,Other,2019,195488970.690001,3695057.12,195488970.690001,3695057.12
Idaho,Fraud,2,Fraud,2018,436359324.65002,1117435.62,436359324.65002,1117435.62
Florida,Other,4,Other,2019,295265401.890004,18131857.2,295265401.890004,18131857.2
Montana,Other,3,Other,2018,229059946.16,290031.66,229059946.16,290031.66
Georgia,Other,4,Other,2018,198059364.600001,5994962.28000001,198059364.600001,5994962.28000001
Maine,Fraud,4,Fraud,2020,1003279528.43026,2089039.06,1003279528.43026,2089039.06
New York,Other,3,Other,2019,282964798.270002,11872894.19,282964798.270002,11872894.19
California,Other,4,Other,2018,198059364.600001,20901661.22,198059364.600001,20901661.22
Indiana,Fraud,3,Fraud,2020,890919586.840231,8557687.11000006,890919586.840231,8557687.11000006
Utah,Other,1,Other,2019,196919122.739999,2283409.77,196919122.739999,2283409.77
Louisiana,Fraud,3,Fraud,2020,890919586.840231,5602150.60000002,890919586.840231,5602150.60000002
North Dakota,Fraud,1,Fraud,2021,1299670971.24025,2555329.81,1299670971.24025,2555329.81
Tennessee,Fraud,4,Fraud,2019,665563062.760347,9520528.16000002,665563062.760347,9520528.16000002
South Dakota,Fraud,1,Fraud,2020,731467189.080063,792867.86,731467189.080063,792867.86
Washington,Fraud,3,Fraud,2019,665445943.337642,13650894.89,665445943.337642,13650894.89
Oregon,Other,4,Other,2018,198059364.600001,1643676.89,198059364.600001,1643676.89
Idaho,Fraud,1,Fraud,2020,731467189.080063,1748796.55,731467189.080063,1748796.55
Utah,Fraud,2,Fraud,2019,602374374.655126,2809041.76,602374374.655126,2809041.76
New York,Other,3,Other,2019,282964798.270002,11872894.19,282964798.270002,11872894.19
Wyoming,Fraud,1,Fraud,2021,1299670971.24025,2226447.15,1299670971.24025,2226447.15
Nevada,Other,2,Other,2021,193273318.52,2850316.17,193273318.52,2850316.17
North Carolina,Fraud,3,Fraud,2020,890919586.840231,20810753.4,890919586.840231,20810753.4
Pennsylvania,Other,4,Other,2020,330804770.270009,9029842.70000002,330804770.270009,9029842.70000002
Mississippi,Fraud,4,Fraud,2018,397093881.427538,2352541.82,397093881.427538,2352541.82
Minnesota,Fraud,1,Fraud,2020,731467189.080063,10854162.88,731467189.080063,10854162.88
South Carolina,Other,1,Other,2020,273618221.910002,5613785.14,273618221.910002,5613785.14
Georgia,Fraud,3,Fraud,2018,434213799.69002,10890638.64,434213799.69002,10890638.64
New Mexico,Fraud,4,Fraud,2019,665563062.760347,2529753.56,665563062.760347,2529753.56
Tennessee,IDT,4,Identity Theft,2021,0,0,0,0
Oklahoma,Fraud,3,Fraud,2020,890919586.840231,4251473.11000001,890919586.840231,4251473.11000001
Massachusetts,Other,3,Other,2020,332376597.910007,5121938.77000001,332376597.910007,5121938.77000001
West Virginia,Fraud,1,Fraud,2022,1691830157.70014,2440405.18,1691830157.70014,2440405.18
Wyoming,Fraud,3,Fraud,2021,1605525076.80025,812457.81,1605525076.80025,812457.81
Idaho,Other,1,Other,2020,273618221.910002,735242.22,273618221.910002,735242.22
Missouri,Fraud,1,Fraud,2018,348224707.170025,3747110.04000001,348224707.170025,3747110.04000001
Minnesota,Fraud,1,Fraud,2020,731467189.080063,10854162.88,731467189.080063,10854162.88
Missouri,IDT,2,Identity Theft,2019,0,0,0,0
South Dakota,Other,1,Other,2020,273618221.910002,105592.81,273618221.910002,105592.81
Mississippi,Fraud,4,Fraud,2018,397093881.427538,2352541.82,397093881.427538,2352541.82
Wisconsin,Fraud,3,Fraud,2020,890919586.840231,8577937.86000009,890919586.840231,8577937.86000009
Washington,Fraud,2,Fraud,2021,1363092689.48017,29008463.18,1363092689.48017,29008463.18
District of Columbia,Fraud,1,Fraud,2021,1299670971.24025,1410875.93,1299670971.24025,1410875.93
Ohio,Fraud,3,Fraud,2020,890919586.840231,17496958.1500001,890919586.840231,17496958.1500001
Nebraska,Other,4,Other,2021,198243503.149999,302781.94,198243503.149999,302781.94
Colorado,Fraud,1,Fraud,2021,1299670971.24025,22477135.09,1299670971.24025,22477135.09
Mississippi,Fraud,4,Fraud,2019,665563062.760347,2654546.54,665563062.760347,2654546.54
Georgia,Other,2,Other,2019,195488970.690001,4172044.43,195488970.690001,4172044.43
West Virginia,Fraud,3,Fraud,2018,434213799.69002,988879.29,434213799.69002,988879.29
Kansas,Fraud,3,Fraud,2018,434213799.69002,3562891.87,434213799.69002,3562891.87
Iowa,Other,2,Other,2019,195488970.690001,244618.57,195488970.690001,244618.57
Maine,Fraud,3,Fraud,2018,434213799.69002,487668.93,434213799.69002,487668.93
Ohio,Other,1,Other,2022,211915621.62,2782258.33,211915621.62,2782258.33
Maine,Fraud,3,Fraud,2021,1605525076.80025,1946666.15,1605525076.80025,1946666.15
New Jersey,Fraud,2,Fraud,2021,1363092689.48017,25475707.5699999,1363092689.48017,25475707.5699999
South Dakota,Fraud,1,Fraud,2021,1299670971.24025,3007827.55,1299670971.24025,3007827.55
New York,Fraud,2,Fraud,2020,819552937.990118,48405133.3699996,819552937.990118,48405133.3699996
Michigan,Fraud,4,Fraud,2019,665563062.760347,8739537.83000007,665563062.760347,8739537.83000007
Colorado,Fraud,2,Fraud,2021,1363092689.48017,16499472.31,1363092689.48017,16499472.31
West Virginia,Other,3,Other,2018,229059946.16,971580.44,229059946.16,971580.44
Virginia,Other,1,Other,2022,211915621.62,3686521.25,211915621.62,3686521.25
Virginia,Fraud,2,Fraud,2020,819552937.990118,20709702.3900001,819552937.990118,20709702.3900001
Nevada,Fraud,1,Fraud,2018,348224707.170025,2367447.71000001,348224707.170025,2367447.71000001
Kansas,Other,2,Other,2021,193273318.52,419740.12,193273318.52,419740.12
Puerto Rico,Other,2,Other,2020,280093545.500005,371590.85,280093545.500005,371590.85
West Virginia,Fraud,3,Fraud,2019,665445943.337642,810600.989999999,665445943.337642,810600.989999999
Kentucky,Fraud,3,Fraud,2021,1605525076.80025,7595825.05000002,1605525076.80025,7595825.05000002
Nevada,Fraud,1,Fraud,2018,348224707.170025,2367447.71000001,348224707.170025,2367447.71000001
Florida,Other,2,Other,2019,195488970.690001,12103352.12,195488970.690001,12103352.12
Louisiana,Fraud,1,Fraud,2020,731467189.080063,4154775.28000001,731467189.080063,4154775.28000001
Delaware,Fraud,3,Fraud,2020,890919586.840231,2255883.67,890919586.840231,2255883.67
Mississippi,Fraud,4,Fraud,2021,1831379366.41022,9338416.26000001,1831379366.41022,9338416.26000001
Louisiana,Other,3,Other,2021,196990073.340001,1200665.43,196990073.340001,1200665.43
California,Other,3,Other,2018,229059946.16,25743332.99,229059946.16,25743332.99
Nebraska,Other,1,Other,2022,211915621.62,348433.71,211915621.62,348433.71
North Dakota,Fraud,1,Fraud,2019,508677995.648923,793415.34,508677995.648923,793415.34
North Dakota,Fraud,2,Fraud,2020,819552937.990118,750488.16,819552937.990118,750488.16
Florida,Other,4,Other,2020,330804770.270009,21343941.0399999,330804770.270009,21343941.0399999
West Virginia,Fraud,4,Fraud,2021,1831379366.41022,2735203.34,1831379366.41022,2735203.34
Kansas,Other,4,Other,2020,330804770.270009,2123658.08,330804770.270009,2123658.08
Florida,Other,3,Other,2020,332376597.910007,23558252.5299999,332376597.910007,23558252.5299999
Missouri,Fraud,2,Fraud,2021,1363092689.48017,11452951.7000001,1363092689.48017,11452951.7000001
Arizona,Fraud,1,Fraud,2021,1299670971.24025,25201894.6599999,1299670971.24025,25201894.6599999
Texas,Fraud,4,Fraud,2018,397093881.427538,24188799.9399997,397093881.427538,24188799.9399997
Tennessee,Fraud,2,Fraud,2018,436359324.65002,4645898.86000001,436359324.65002,4645898.86000001
Louisiana,Other,2,Other,2020,280093545.500005,1884943.5,280093545.500005,1884943.5
Delaware,Fraud,4,Fraud,2019,665563062.760347,2286242.86,665563062.760347,2286242.86
Maryland,Other,2,Other,2019,195488970.690001,5342595.26000001,195488970.690001,5342595.26000001
New Mexico,Other,2,Other,2018,193419326.630001,1235614.71,193419326.630001,1235614.71
Kansas,Fraud,3,Fraud,2018,434213799.69002,3562891.87,434213799.69002,3562891.87
Montana,Fraud,2,Fraud,2020,819552937.990118,1400581.27,819552937.990118,1400581.27
North Dakota,Other,1,Other,2022,211915621.62,45050.66,211915621.62,45050.66
Missouri,Fraud,3,Fraud,2018,434213799.69002,6341190.83000002,434213799.69002,6341190.83000002
New Jersey,Other,4,Other,2018,198059364.600001,4558699.33000001,198059364.600001,4558699.33000001
Kansas,Fraud,3,Fraud,2018,434213799.69002,3562891.87,434213799.69002,3562891.87
Tennessee,Other,2,Other,2020,280093545.500005,3395026.91,280093545.500005,3395026.91
Texas,Other,2,Other,2019,195488970.690001,28145942.14,195488970.690001,28145942.14
Indiana,Other,3,Other,2019,282964798.270002,2774360.04,282964798.270002,2774360.04
Iowa,Fraud,4,Fraud,2020,1003279528.43026,5519809.74000003,1003279528.43026,5519809.74000003
Alabama,Other,3,Other,2020,332376597.910007,3443210.73000001,332376597.910007,3443210.73000001
Idaho,Other,1,Other,2021,279256627.530002,600169.8,279256627.530002,600169.8
Wisconsin,Other,3,Other,2020,332376597.910007,3068554.87,332376597.910007,3068554.87
South Carolina,Fraud,3,Fraud,2018,434213799.69002,3850101.71000001,434213799.69002,3850101.71000001
Connecticut,Fraud,3,Fraud,2019,665445943.337642,3660630.07000001,665445943.337642,3660630.07000001
Alaska,Fraud,3,Fraud,2021,1605525076.80025,3855769.87,1605525076.80025,3855769.87
Maryland,Fraud,2,Fraud,2018,436359324.65002,5774461.87000002,436359324.65002,5774461.87000002
Louisiana,Other,1,Other,2020,273618221.910002,2480800.54,273618221.910002,2480800.54
Oregon,Other,2,Other,2020,280093545.500005,1770307.55,280093545.500005,1770307.55
District of Columbia,Other,4,Other,2019,295265401.890004,338992.35,295265401.890004,338992.35
New Hampshire,Fraud,2,Fraud,2021,1363092689.48017,4535608.31000001,1363092689.48017,4535608.31000001
Montana,Other,2,Other,2018,193419326.630001,218758.15,193419326.630001,218758.15
Missouri,Fraud,3,Fraud,2020,890919586.840231,10077468.7700001,890919586.840231,10077468.7700001
Florida,Other,1,Other,2021,279256627.530002,16453158.24,279256627.530002,16453158.24
District of Columbia,Other,1,Other,2018,122608613.55,334151.11,122608613.55,334151.11
Florida,Fraud,4,Fraud,2018,397093881.427538,20069934.7199997,397093881.427538,20069934.7199997
Wisconsin,Other,2,Other,2021,193273318.52,877382.379999999,193273318.52,877382.379999999
Arkansas,Other,1,Other,2021,279256627.530002,1874747.81,279256627.530002,1874747.81
Arkansas,Fraud,3,Fraud,2018,434213799.69002,1671297.02,434213799.69002,1671297.02
Minnesota,Other,1,Other,2019,196919122.739999,1389569.15,196919122.739999,1389569.15
Delaware,Fraud,3,Fraud,2018,434213799.69002,675187.25,434213799.69002,675187.25
Oklahoma,Other,3,Other,2020,332376597.910007,3063821.34,332376597.910007,3063821.34
Wyoming,Fraud,2,Fraud,2019,602374374.655126,312482.34,602374374.655126,312482.34
Hawaii,Other,2,Other,2019,195488970.690001,521502.93,195488970.690001,521502.93
Colorado,Fraud,3,Fraud,2019,665445943.337642,13178219.83,665445943.337642,13178219.83
Ohio,Fraud,4,Fraud,2021,1831379366.41022,23032525.53,1831379366.41022,23032525.53
Alaska,Other,1,Other,2018,122608613.55,321734.44,122608613.55,321734.44
Arizona,Fraud,1,Fraud,2018,348224707.170025,6416546.74000002,348224707.170025,6416546.74000002
Hawaii,Fraud,1,Fraud,2020,731467189.080063,4076668.16,731467189.080063,4076668.16
Illinois,Fraud,1,Fraud,2022,1691830157.70014,42157866.38,1691830157.70014,42157866.38
Oklahoma,Fraud,2,Fraud,2019,602374374.655126,4298248.83,602374374.655126,4298248.83
Alabama,Other,3,Other,2019,282964798.270002,1167564.04,282964798.270002,1167564.04
New Jersey,Other,1,Other,2022,211915621.62,3886173.74,211915621.62,3886173.74
Oklahoma,Other,1,Other,2018,122608613.55,455359.51,122608613.55,455359.51
Kentucky,Other,1,Other,2020,273618221.910002,2730654.67,273618221.910002,2730654.67
Tennessee,Fraud,4,Fraud,2019,665563062.760347,9520528.16000002,665563062.760347,9520528.16000002
California,Other,4,Other,2021,198243503.149999,22684091.2,198243503.149999,22684091.2
Rhode Island,Other,3,Other,2019,282964798.270002,341680.78,282964798.270002,341680.78
Connecticut,Fraud,4,Fraud,2021,1831379366.41022,13054023.7,1831379366.41022,13054023.7
Mississippi,Other,4,Other,2021,198243503.149999,546811.74,198243503.149999,546811.74
West Virginia,Fraud,2,Fraud,2020,819552937.990118,2562515.09,819552937.990118,2562515.09
Arkansas,Other,1,Other,2021,279256627.530002,1874747.81,279256627.530002,1874747.81
Nevada,Other,2,Other,2019,195488970.690001,1517623.54,195488970.690001,1517623.54
California,Fraud,2,Fraud,2021,1363092689.48017,186599466.89,1363092689.48017,186599466.89
Alaska,Other,2,Other,2018,193419326.630001,239513.51,193419326.630001,239513.51
Vermont,Other,4,Other,2019,295265401.890004,117987.98,295265401.890004,117987.98
Utah,Other,1,Other,2020,273618221.910002,1382152.54,273618221.910002,1382152.54
Oklahoma,Fraud,3,Fraud,2019,665445943.337642,5396253.66,665445943.337642,5396253.66
California,Other,1,Other,2022,211915621.62,16914418.57,211915621.62,16914418.57
Connecticut,Fraud,4,Fraud,2020,1003279528.43026,5837630.16000001,1003279528.43026,5837630.16000001
West Virginia,Other,4,Other,2020,330804770.270009,446253.81,330804770.270009,446253.81
Oregon,Fraud,1,Fraud,2018,348224707.170025,2372399.13000001,348224707.170025,2372399.13000001
South Carolina,Other,1,Other,2018,122608613.55,1502614.33,122608613.55,1502614.33
New Jersey,Fraud,1,Fraud,2022,1691830157.70014,46012157.83,1691830157.70014,46012157.83
Hawaii,Fraud,4,Fraud,2019,665563062.760347,1951444.45,665563062.760347,1951444.45
Maine,Fraud,3,Fraud,2018,434213799.69002,487668.93,434213799.69002,487668.93
Arkansas,Fraud,2,Fraud,2018,436359324.65002,858274.11,436359324.65002,858274.11
Kentucky,Fraud,2,Fraud,2021,1363092689.48017,8867833.43000002,1363092689.48017,8867833.43000002
Kansas,Fraud,3,Fraud,2020,890919586.840231,4013068.73000001,890919586.840231,4013068.73000001
Alaska,Other,3,Other,2020,332376597.910007,195501.3,332376597.910007,195501.3
Arkansas,Fraud,4,Fraud,2019,665563062.760347,5121755.53000001,665563062.760347,5121755.53000001
West Virginia,Other,4,Other,2021,198243503.149999,352878.06,198243503.149999,352878.06
Puerto Rico,Other,1,Other,2021,279256627.530002,64667.35,279256627.530002,64667.35
Wisconsin,Fraud,4,Fraud,2018,397093881.427538,2640240.69000001,397093881.427538,2640240.69000001
Arizona,Other,2,Other,2019,195488970.690001,3833827.52,195488970.690001,3833827.52
Maine,Fraud,3,Fraud,2020,890919586.840231,1451583.33,890919586.840231,1451583.33
Wyoming,Fraud,1,Fraud,2019,508677995.648923,407402.5,508677995.648923,407402.5
South Carolina,Other,4,Other,2018,198059364.600001,1864790.5,198059364.600001,1864790.5
Rhode Island,Fraud,2,Fraud,2020,819552937.990118,860495.589999999,819552937.990118,860495.589999999
West Virginia,Fraud,1,Fraud,2018,348224707.170025,920655.53,348224707.170025,920655.53
Wyoming,Other,1,Other,2019,196919122.739999,1038580.32,196919122.739999,1038580.32
Oklahoma,Fraud,4,Fraud,2020,1003279528.43026,6788480.52000002,1003279528.43026,6788480.52000002
Arkansas,Other,4,Other,2018,198059364.600001,842819.35,198059364.600001,842819.35
Nebraska,Fraud,4,Fraud,2019,665563062.760347,1279332.1,665563062.760347,1279332.1
Maryland,Other,4,Other,2019,295265401.890004,3282279.09,295265401.890004,3282279.09
Oklahoma,Other,2,Other,2021,193273318.52,1430613.49,193273318.52,1430613.49
Georgia,Other,3,Other,2020,332376597.910007,8167893.97000002,332376597.910007,8167893.97000002
Maryland,Fraud,2,Fraud,2021,1363092689.48017,19233958.02,1363092689.48017,19233958.02
Kentucky,Fraud,1,Fraud,2018,348224707.170025,2417271.12000001,348224707.170025,2417271.12000001
Wyoming,Fraud,2,Fraud,2019,602374374.655126,312482.34,602374374.655126,312482.34
Ohio,Other,3,Other,2018,229059946.16,5747838.27000001,229059946.16,5747838.27000001
South Carolina,Other,3,Other,2021,196990073.340001,2027960.85,196990073.340001,2027960.85
Oregon,IDT,2,Identity Theft,2019,0,0,0,0
Delaware,Other,1,Other,2020,273618221.910002,1417804.87,273618221.910002,1417804.87
Indiana,Fraud,1,Fraud,2022,1691830157.70014,12950606.21,1691830157.70014,12950606.21
Oregon,Fraud,2,Fraud,2019,602374374.655126,4595144.52000001,602374374.655126,4595144.52000001
North Dakota,Other,4,Other,2019,295265401.890004,100096.94,295265401.890004,100096.94
North Carolina,Fraud,1,Fraud,2018,348224707.170025,7273698.68000005,348224707.170025,7273698.68000005
Arizona,Fraud,2,Fraud,2019,602374374.655126,10430489.97,602374374.655126,10430489.97
Pennsylvania,Other,4,Other,2019,295265401.890004,5998323.92000001,295265401.890004,5998323.92000001
Indiana,Other,2,Other,2018,193419326.630001,2156751.96,193419326.630001,2156751.96
Oregon,Fraud,4,Fraud,2021,1831379366.41022,19974161.89,1831379366.41022,19974161.89
Washington,Other,2,Other,2020,280093545.500005,4966207.76,280093545.500005,4966207.76
Louisiana,Other,1,Other,2021,279256627.530002,3406108.56,279256627.530002,3406108.56
Utah,Other,3,Other,2020,332376597.910007,3712313.02,332376597.910007,3712313.02
Georgia,Fraud,4,Fraud,2019,665563062.760347,14910961.8800001,665563062.760347,14910961.8800001
Tennessee,Other,2,Other,2018,193419326.630001,3576093.65,193419326.630001,3576093.65
West Virginia,Other,2,Other,2021,193273318.52,258202.73,193273318.52,258202.73
Wyoming,Other,4,Other,2021,198243503.149999,77169.73,198243503.149999,77169.73
Nevada,Fraud,3,Fraud,2020,890919586.840231,9650296.30000002,890919586.840231,9650296.30000002
Nevada,Fraud,1,Fraud,2021,1299670971.24025,14561456.77,1299670971.24025,14561456.77
District of Columbia,Fraud,3,Fraud,2018,434213799.69002,767720.54,434213799.69002,767720.54
Nebraska,Fraud,4,Fraud,2018,397093881.427538,1066274.93,397093881.427538,1066274.93
Nebraska,Other,3,Other,2021,196990073.340001,366533.82,196990073.340001,366533.82
Louisiana,Fraud,3,Fraud,2020,890919586.840231,5602150.60000002,890919586.840231,5602150.60000002
Puerto Rico,Other,4,Other,2021,198243503.149999,897927.86,198243503.149999,897927.86
Nevada,Other,4,Other,2021,198243503.149999,1300028.96,198243503.149999,1300028.96
Washington,Fraud,2,Fraud,2021,1363092689.48017,29008463.18,1363092689.48017,29008463.18
New Hampshire,Fraud,4,Fraud,2020,1003279528.43026,1409845.52,1003279528.43026,1409845.52
Tennessee,Other,4,Other,2020,330804770.270009,6235949.24000001,330804770.270009,6235949.24000001
Puerto Rico,Fraud,3,Fraud,2021,1605525076.80025,2092671.34,1605525076.80025,2092671.34
Oklahoma,Fraud,1,Fraud,2021,1299670971.24025,8380620.41000002,1299670971.24025,8380620.41000002
Utah,Fraud,1,Fraud,2018,348224707.170025,2897014.44000001,348224707.170025,2897014.44000001
Maryland,Fraud,3,Fraud,2018,434213799.69002,4865006.20000002,434213799.69002,4865006.20000002
Oregon,Fraud,3,Fraud,2018,434213799.69002,3571774.68000001,434213799.69002,3571774.68000001
Texas,Other,2,Other,2020,280093545.500005,21201575.23,280093545.500005,21201575.23
Indiana,Other,1,Other,2019,196919122.739999,2931290.75,196919122.739999,2931290.75
Connecticut,Fraud,2,Fraud,2020,819552937.990118,6317907.52000004,819552937.990118,6317907.52000004
Puerto Rico,Fraud,3,Fraud,2020,890919586.840231,2703980.31,890919586.840231,2703980.31
Minnesota,Fraud,1,Fraud,2020,731467189.080063,10854162.88,731467189.080063,10854162.88
Massachusetts,Other,3,Other,2020,332376597.910007,5121938.77000001,332376597.910007,5121938.77000001
Utah,Other,3,Other,2021,196990073.340001,849036.86,196990073.340001,849036.86
Wyoming,Fraud,3,Fraud,2021,1605525076.80025,812457.81,1605525076.80025,812457.81
Hawaii,Other,2,Other,2021,193273318.52,1256593.65,193273318.52,1256593.65
Tennessee,Fraud,1,Fraud,2021,1299670971.24025,16743444.0000001,1299670971.24025,16743444.0000001
Ohio,Other,3,Other,2020,332376597.910007,7538138.34000003,332376597.910007,7538138.34000003
Oregon,Fraud,2,Fraud,2018,436359324.65002,3453004.49000001,436359324.65002,3453004.49000001
Iowa,IDT,2,Identity Theft,2019,0,0,0,0
Virginia,Fraud,1,Fraud,2019,508677995.648923,12194198.62,508677995.648923,12194198.62
North Carolina,Other,3,Other,2020,332376597.910007,7185807.87000002,332376597.910007,7185807.87000002
District of Columbia,Fraud,1,Fraud,2018,348224707.170025,1206368.01,348224707.170025,1206368.01
West Virginia,Fraud,4,Fraud,2018,397093881.427538,914472.369999999,397093881.427538,914472.369999999
Kansas,Fraud,4,Fraud,2018,397093881.427538,1668410.42,397093881.427538,1668410.42
District of Columbia,Fraud,3,Fraud,2019,665445943.337642,1160998.69,665445943.337642,1160998.69
West Virginia,Fraud,1,Fraud,2022,1691830157.70014,2440405.18,1691830157.70014,2440405.18
Nevada,Fraud,2,Fraud,2021,1363092689.48017,16173283.21,1363092689.48017,16173283.21
Kansas,Other,4,Other,2021,198243503.149999,751536.54,198243503.149999,751536.54
Texas,Fraud,4,Fraud,2019,665563062.760347,41707407.6899996,665563062.760347,41707407.6899996
New Jersey,Other,3,Other,2021,196990073.340001,3511331.82,196990073.340001,3511331.82
New York,Fraud,1,Fraud,2020,731467189.080063,33400657.7999997,731467189.080063,33400657.7999997
South Carolina,Fraud,3,Fraud,2021,1605525076.80025,10988589.3200001,1605525076.80025,10988589.3200001
Arizona,Other,1,Other,2021,279256627.530002,6065896.45000001,279256627.530002,6065896.45000001
West Virginia,Fraud,4,Fraud,2020,1003279528.43026,2063984.96,1003279528.43026,2063984.96
Idaho,Fraud,3,Fraud,2019,665445943.337642,2326405.07,665445943.337642,2326405.07
District of Columbia,Fraud,3,Fraud,2020,890919586.840231,2718222.93,890919586.840231,2718222.93
Rhode Island,Other,3,Other,2021,196990073.340001,91238.7,196990073.340001,91238.7
Georgia,Other,1,Other,2022,211915621.62,4967125.98,211915621.62,4967125.98
Connecticut,Fraud,2,Fraud,2019,602374374.655126,5482980.40000001,602374374.655126,5482980.40000001
Kansas,Fraud,2,Fraud,2021,1363092689.48017,3084266.75,1363092689.48017,3084266.75
District of Columbia,Other,1,Other,2018,122608613.55,334151.11,122608613.55,334151.11
Kansas,Other,2,Other,2018,193419326.630001,1632307.18,193419326.630001,1632307.18
Nebraska,Fraud,2,Fraud,2018,436359324.65002,1226988.81,436359324.65002,1226988.81
Minnesota,Fraud,3,Fraud,2020,890919586.840231,8404048.27000007,890919586.840231,8404048.27000007
Kentucky,Fraud,3,Fraud,2019,665445943.337642,3576188.17,665445943.337642,3576188.17
Kansas,Other,1,Other,2022,211915621.62,612110.24,211915621.62,612110.24
New York,Other,1,Other,2022,211915621.62,9763047.13,211915621.62,9763047.13
Texas,Fraud,1,Fraud,2018,348224707.170025,19289970.3699998,348224707.170025,19289970.3699998
New Jersey,Other,3,Other,2018,229059946.16,6550578.03,229059946.16,6550578.03
Kentucky,Fraud,4,Fraud,2020,1003279528.43026,3600902.56000001,1003279528.43026,3600902.56000001
Rhode Island,Other,3,Other,2019,282964798.270002,341680.78,282964798.270002,341680.78
Pennsylvania,Fraud,3,Fraud,2019,665445943.337642,15604305.4600001,665445943.337642,15604305.4600001
Texas,Other,3,Other,2019,282964798.270002,59569958.0300001,282964798.270002,59569958.0300001
Hawaii,Fraud,1,Fraud,2022,1691830157.70014,6175954.1,1691830157.70014,6175954.1
Rhode Island,Other,1,Other,2022,211915621.62,494198.36,211915621.62,494198.36
Connecticut,Fraud,1,Fraud,2022,1691830157.70014,10643585.6,1691830157.70014,10643585.6
Florida,Fraud,4,Fraud,2019,665563062.760347,44372382.2199996,665563062.760347,44372382.2199996
Arizona,Fraud,2,Fraud,2020,819552937.990118,19062351.4900001,819552937.990118,19062351.4900001
Montana,Other,1,Other,2019,196919122.739999,283750.86,196919122.739999,283750.86
Rhode Island,Fraud,2,Fraud,2021,1363092689.48017,2547648.7,1363092689.48017,2547648.7
Utah,Other,1,Other,2019,196919122.739999,2283409.77,196919122.739999,2283409.77
Kansas,Fraud,3,Fraud,2018,434213799.69002,3562891.87,434213799.69002,3562891.87
Ohio,Other,2,Other,2020,280093545.500005,7537870.61000002,280093545.500005,7537870.61000002
Virginia,Fraud,3,Fraud,2018,434213799.69002,9021263.42000001,434213799.69002,9021263.42000001
Oregon,Other,3,Other,2020,332376597.910007,3175758.10000001,332376597.910007,3175758.10000001
New York,Other,3,Other,2020,332376597.910007,16107052.9500001,332376597.910007,16107052.9500001
Florida,Other,4,Other,2018,198059364.600001,12108863.01,198059364.600001,12108863.01
Virginia,Other,4,Other,2021,198243503.149999,2361471.36,198243503.149999,2361471.36
South Carolina,Fraud,4,Fraud,2021,1831379366.41022,13401039.04,1831379366.41022,13401039.04
Missouri,Fraud,3,Fraud,2021,1605525076.80025,13225674.2200001,1605525076.80025,13225674.2200001
Colorado,Fraud,2,Fraud,2021,1363092689.48017,16499472.31,1363092689.48017,16499472.31
South Dakota,Fraud,3,Fraud,2021,1605525076.80025,1087497.12,1605525076.80025,1087497.12
Georgia,Fraud,1,Fraud,2021,1299670971.24025,25445451.0399999,1299670971.24025,25445451.0399999
Connecticut,Fraud,4,Fraud,2021,1831379366.41022,13054023.7,1831379366.41022,13054023.7
Mississippi,Other,1,Other,2020,273618221.910002,2179042.35,273618221.910002,2179042.35
New Hampshire,Fraud,2,Fraud,2018,436359324.65002,967606.13,436359324.65002,967606.13
Montana,Fraud,1,Fraud,2021,1299670971.24025,3629740.18,1299670971.24025,3629740.18
Kentucky,Other,1,Other,2020,273618221.910002,2730654.67,273618221.910002,2730654.67
Rhode Island,Other,1,Other,2019,196919122.739999,324807.27,196919122.739999,324807.27
Connecticut,Other,1,Other,2022,211915621.62,10420016.6,211915621.62,10420016.6
Missouri,Other,1,Other,2021,279256627.530002,3421120.5,279256627.530002,3421120.5
Wyoming,Fraud,1,Fraud,2022,1691830157.70014,976751.16,1691830157.70014,976751.16
Utah,Fraud,1,Fraud,2019,508677995.648923,2717937.11,508677995.648923,2717937.11
South Carolina,Fraud,2,Fraud,2020,819552937.990118,9248139.47000004,819552937.990118,9248139.47000004
Idaho,Other,3,Other,2019,282964798.270002,443705.87,282964798.270002,443705.87
District of Columbia,Fraud,1,Fraud,2018,348224707.170025,1206368.01,348224707.170025,1206368.01
Florida,Fraud,2,Fraud,2019,602374374.655126,34214005.7399999,602374374.655126,34214005.7399999
Ohio,Fraud,2,Fraud,2021,1363092689.48017,21509010.6,1363092689.48017,21509010.6
Arkansas,Fraud,1,Fraud,2018,348224707.170025,964734.44,348224707.170025,964734.44
Iowa,Fraud,3,Fraud,2019,665445943.337642,3057557.26,665445943.337642,3057557.26
Arkansas,Other,1,Other,2018,122608613.55,594491.88,122608613.55,594491.88
Illinois,Fraud,3,Fraud,2019,665445943.337642,13662550.4400001,665445943.337642,13662550.4400001
Arkansas,Other,3,Other,2018,229059946.16,819992.62,229059946.16,819992.62
Oregon,Other,1,Other,2019,196919122.739999,2418367.98,196919122.739999,2418367.98
Missouri,Fraud,2,Fraud,2020,819552937.990118,9693700.61000009,819552937.990118,9693700.61000009
Wisconsin,Fraud,1,Fraud,2019,508677995.648923,5774844.89000001,508677995.648923,5774844.89000001
New Mexico,Other,3,Other,2020,332376597.910007,2086140.4,332376597.910007,2086140.4
North Carolina,Fraud,3,Fraud,2019,665445943.337642,11081202.68,665445943.337642,11081202.68
New Hampshire,Fraud,1,Fraud,2018,348224707.170025,888621.2,348224707.170025,888621.2
Montana,Other,3,Other,2019,282964798.270002,539575.65,282964798.270002,539575.65
Kentucky,Other,4,Other,2020,330804770.270009,2443453.46,330804770.270009,2443453.46
New Hampshire,Other,1,Other,2021,279256627.530002,540393.61,279256627.530002,540393.61
Nebraska,Fraud,3,Fraud,2021,1605525076.80025,2558205.12,1605525076.80025,2558205.12
Pennsylvania,Other,3,Other,2019,282964798.270002,7225188.84000002,282964798.270002,7225188.84000002
Maryland,Fraud,2,Fraud,2019,602374374.655126,8130735.48000002,602374374.655126,8130735.48000002
Virginia,Other,3,Other,2020,332376597.910007,8694581.50000001,332376597.910007,8694581.50000001
West Virginia,Fraud,2,Fraud,2018,436359324.65002,1530272.39,436359324.65002,1530272.39
Rhode Island,Fraud,2,Fraud,2021,1363092689.48017,2547648.7,1363092689.48017,2547648.7
New Mexico,Fraud,2,Fraud,2018,436359324.65002,3301458.31,436359324.65002,3301458.31
Colorado,Fraud,2,Fraud,2021,1363092689.48017,16499472.31,1363092689.48017,16499472.31
Vermont,Fraud,2,Fraud,2019,602374374.655126,412365.89,602374374.655126,412365.89
Washington,Fraud,1,Fraud,2018,348224707.170025,6650554.75000002,348224707.170025,6650554.75000002
Virginia,Fraud,4,Fraud,2018,397093881.427538,6894577.36000006,397093881.427538,6894577.36000006
South Carolina,Fraud,3,Fraud,2018,434213799.69002,3850101.71000001,434213799.69002,3850101.71000001
Nebraska,Fraud,1,Fraud,2021,1299670971.24025,3806411.39,1299670971.24025,3806411.39
Idaho,Fraud,1,Fraud,2022,1691830157.70014,4795168.53,1691830157.70014,4795168.53
New Hampshire,Other,1,Other,2022,211915621.62,362685.21,211915621.62,362685.21
Ohio,Other,4,Other,2021,198243503.149999,2891982.17,198243503.149999,2891982.17
Puerto Rico,Fraud,4,Fraud,2021,1831379366.41022,3523392.94,1831379366.41022,3523392.94
Maryland,Other,3,Other,2020,332376597.910007,6000662.69000001,332376597.910007,6000662.69000001
Indiana,Fraud,2,Fraud,2020,819552937.990118,7956083.74000005,819552937.990118,7956083.74000005
Idaho,Other,4,Other,2020,330804770.270009,656773.95,330804770.270009,656773.95
North Carolina,Fraud,4,Fraud,2021,1831379366.41022,25301678.8799999,1831379366.41022,25301678.8799999
North Carolina,Fraud,3,Fraud,2018,434213799.69002,8843798.13000003,434213799.69002,8843798.13000003
New Hampshire,Fraud,1,Fraud,2019,508677995.648923,426185.87,508677995.648923,426185.87
Missouri,Other,4,Other,2020,330804770.270009,3451245.28000001,330804770.270009,3451245.28000001
Idaho,Fraud,2,Fraud,2018,436359324.65002,1117435.62,436359324.65002,1117435.62
Oklahoma,Fraud,3,Fraud,2018,434213799.69002,2647188.37,434213799.69002,2647188.37
Utah,Fraud,1,Fraud,2021,1299670971.24025,9484947.95000002,1299670971.24025,9484947.95000002
Florida,Other,4,Other,2021,198243503.149999,28067916.71,198243503.149999,28067916.71
New Jersey,Other,4,Other,2018,198059364.600001,4558699.33000001,198059364.600001,4558699.33000001
Indiana,Other,1,Other,2020,273618221.910002,3411374.35,273618221.910002,3411374.35
Maryland,Fraud,4,Fraud,2018,397093881.427538,5408363.59000004,397093881.427538,5408363.59000004
Louisiana,Fraud,1,Fraud,2018,348224707.170025,1852764.33,348224707.170025,1852764.33
Montana,Fraud,1,Fraud,2020,731467189.080063,1688622.35,731467189.080063,1688622.35
Louisiana,Fraud,3,Fraud,2018,434213799.69002,4006622.72000001,434213799.69002,4006622.72000001
Wisconsin,Other,2,Other,2020,280093545.500005,2565105.31,280093545.500005,2565105.31
Kentucky,Fraud,3,Fraud,2020,890919586.840231,3130960.77000001,890919586.840231,3130960.77000001
Utah,Other,2,Other,2020,280093545.500005,2739059.64,280093545.500005,2739059.64
South Dakota,Other,4,Other,2018,198059364.600001,115943.18,198059364.600001,115943.18
Massachusetts,Fraud,4,Fraud,2019,665563062.760347,6593471.26000002,665563062.760347,6593471.26000002
Alabama,Fraud,3,Fraud,2020,890919586.840231,6396029.27000004,890919586.840231,6396029.27000004
Iowa,Fraud,2,Fraud,2020,819552937.990118,5252465.54000001,819552937.990118,5252465.54000001
New Mexico,Other,2,Other,2018,193419326.630001,1235614.71,193419326.630001,1235614.71
North Dakota,Fraud,2,Fraud,2020,819552937.990118,750488.16,819552937.990118,750488.16
Massachusetts,IDT,4,Identity Theft,2021,0,0,0,0
Virginia,Fraud,1,Fraud,2022,1691830157.70014,36810378.6199999,1691830157.70014,36810378.6199999
Alaska,Other,1,Other,2022,211915621.62,105960.02,211915621.62,105960.02
Utah,Other,2,Other,2021,193273318.52,359731.65,193273318.52,359731.65
Pennsylvania,Fraud,2,Fraud,2021,1363092689.48017,28188219.6799999,1363092689.48017,28188219.6799999
Michigan,Other,1,Other,2018,122608613.55,2236560.12,122608613.55,2236560.12
Arkansas,Other,4,Other,2019,295265401.890004,1243312.67,295265401.890004,1243312.67
New York,Fraud,4,Fraud,2021,1831379366.41022,95979314.8399996,1831379366.41022,95979314.8399996
Vermont,Fraud,4,Fraud,2019,665563062.760347,1583973.57,665563062.760347,1583973.57
Idaho,Fraud,1,Fraud,2021,1299670971.24025,2966216.37,1299670971.24025,2966216.37
Mississippi,Other,4,Other,2018,198059364.600001,2568035.01,198059364.600001,2568035.01
Massachusetts,Fraud,2,Fraud,2018,436359324.65002,5896143.78000002,436359324.65002,5896143.78000002
North Dakota,Fraud,3,Fraud,2021,1605525076.80025,2896736.09,1605525076.80025,2896736.09
Idaho,Other,1,Other,2022,211915621.62,657584.33,211915621.62,657584.33
Hawaii,Other,1,Other,2021,279256627.530002,654328.16,279256627.530002,654328.16
Arkansas,Other,4,Other,2020,330804770.270009,891122.76,330804770.270009,891122.76
Montana,IDT,1,Identity Theft,2021,0,0,0,0
New Mexico,Other,1,Other,2019,196919122.739999,1417839.51,196919122.739999,1417839.51
Wisconsin,Fraud,1,Fraud,2019,508677995.648923,5774844.89000001,508677995.648923,5774844.89000001
Florida,Other,3,Other,2020,332376597.910007,23558252.5299999,332376597.910007,23558252.5299999
Hawaii,Fraud,3,Fraud,2021,1605525076.80025,7489385.88000001,1605525076.80025,7489385.88000001
New Mexico,Fraud,2,Fraud,2021,1363092689.48017,8807456.17000001,1363092689.48017,8807456.17000001
Colorado,Other,3,Other,2018,229059946.16,5157566.91,229059946.16,5157566.91
Idaho,Other,4,Other,2019,295265401.890004,2001745.02,295265401.890004,2001745.02
Maryland,Other,1,Other,2022,211915621.62,2487180.68,211915621.62,2487180.68
Arizona,Fraud,4,Fraud,2018,397093881.427538,7844669.06000002,397093881.427538,7844669.06000002
Illinois,Fraud,3,Fraud,2021,1605525076.80025,27819140.3299999,1605525076.80025,27819140.3299999
North Carolina,Fraud,3,Fraud,2019,665445943.337642,11081202.68,665445943.337642,11081202.68
New Mexico,Fraud,2,Fraud,2020,819552937.990118,6302662.78000002,819552937.990118,6302662.78000002
Wisconsin,Other,3,Other,2020,332376597.910007,3068554.87,332376597.910007,3068554.87
Montana,Other,4,Other,2019,295265401.890004,1040958.29,295265401.890004,1040958.29
Texas,Other,1,Other,2018,122608613.55,9956784.12000001,122608613.55,9956784.12000001
Puerto Rico,Fraud,4,Fraud,2021,1831379366.41022,3523392.94,1831379366.41022,3523392.94
Washington,Other,3,Other,2019,282964798.270002,4244362.09000001,282964798.270002,4244362.09000001
Colorado,Fraud,3,Fraud,2021,1605525076.80025,17791059.27,1605525076.80025,17791059.27
Indiana,Fraud,1,Fraud,2022,1691830157.70014,12950606.21,1691830157.70014,12950606.21
Massachusetts,Other,1,Other,2021,279256627.530002,4462678.27000001,279256627.530002,4462678.27000001
Maine,Other,3,Other,2019,282964798.270002,1087897.95,282964798.270002,1087897.95
Tennessee,Fraud,4,Fraud,2020,1003279528.43026,11704533.2800001,1003279528.43026,11704533.2800001
South Dakota,Fraud,1,Fraud,2022,1691830157.70014,1620835.12,1691830157.70014,1620835.12
Arizona,Other,4,Other,2021,198243503.149999,4964684.11,198243503.149999,4964684.11
Tennessee,Fraud,2,Fraud,2021,1363092689.48017,14592923.0200001,1363092689.48017,14592923.0200001
North Carolina,Fraud,2,Fraud,2020,819552937.990118,18942330.39,819552937.990118,18942330.39
Ohio,Other,4,Other,2021,198243503.149999,2891982.17,198243503.149999,2891982.17
Maryland,Fraud,4,Fraud,2019,665563062.760347,10645488.88,665563062.760347,10645488.88
California,Fraud,1,Fraud,2020,731467189.080063,87419789.23,731467189.080063,87419789.23
Illinois,Other,1,Other,2022,211915621.62,5022236.85,211915621.62,5022236.85
Delaware,Fraud,2,Fraud,2020,819552937.990118,2303623.09,819552937.990118,2303623.09
Virginia,Other,4,Other,2021,198243503.149999,2361471.36,198243503.149999,2361471.36
Montana,Other,4,Other,2020,330804770.270009,537533.05,330804770.270009,537533.05
Pennsylvania,Other,1,Other,2019,196919122.739999,5959366.05000001,196919122.739999,5959366.05000001
West Virginia,Fraud,1,Fraud,2021,1299670971.24025,2360709.9,1299670971.24025,2360709.9
Maine,Fraud,4,Fraud,2020,1003279528.43026,2089039.06,1003279528.43026,2089039.06
Puerto Rico,Fraud,2,Fraud,2020,819552937.990118,1553723.83,819552937.990118,1553723.83
Michigan,Other,4,Other,2019,295265401.890004,7846906.82000001,295265401.890004,7846906.82000001
Kentucky,Fraud,1,Fraud,2018,348224707.170025,2417271.12000001,348224707.170025,2417271.12000001
Delaware,Other,4,Other,2019,295265401.890004,441508.4,295265401.890004,441508.4
Ohio,Other,3,Other,2018,229059946.16,5747838.27000001,229059946.16,5747838.27000001
Colorado,Fraud,2,Fraud,2021,1363092689.48017,16499472.31,1363092689.48017,16499472.31
New Mexico,Other,2,Other,2018,193419326.630001,1235614.71,193419326.630001,1235614.71
Maryland,Fraud,4,Fraud,2020,1003279528.43026,17657448.36,1003279528.43026,17657448.36
District of Columbia,Fraud,4,Fraud,2021,1831379366.41022,2889729.04,1831379366.41022,2889729.04
Ohio,Fraud,3,Fraud,2018,434213799.69002,6614524.01000002,434213799.69002,6614524.01000002
Florida,Other,3,Other,2019,282964798.270002,17740739.11,282964798.270002,17740739.11
West Virginia,Other,3,Other,2018,229059946.16,971580.44,229059946.16,971580.44
Maryland,Fraud,3,Fraud,2020,890919586.840231,17761736.8100001,890919586.840231,17761736.8100001
Alabama,Fraud,2,Fraud,2021,1363092689.48017,12580745.68,1363092689.48017,12580745.68
Michigan,Fraud,4,Fraud,2021,1831379366.41022,26707734.1599999,1831379366.41022,26707734.1599999
New York,Other,4,Other,2020,330804770.270009,17724479.17,330804770.270009,17724479.17
Massachusetts,Fraud,2,Fraud,2020,819552937.990118,10854401.0200001,819552937.990118,10854401.0200001
Nevada,Other,2,Other,2018,193419326.630001,1689990.28,193419326.630001,1689990.28
Oregon,Other,3,Other,2020,332376597.910007,3175758.10000001,332376597.910007,3175758.10000001
Wisconsin,Fraud,2,Fraud,2018,436359324.65002,2566369.71000001,436359324.65002,2566369.71000001
Massachusetts,Fraud,3,Fraud,2019,665445943.337642,5254417.06000003,665445943.337642,5254417.06000003
Kentucky,Other,2,Other,2020,280093545.500005,763303.91,280093545.500005,763303.91
Illinois,Other,3,Other,2020,332376597.910007,10909104.05,332376597.910007,10909104.05
Oklahoma,Fraud,4,Fraud,2019,665563062.760347,5341349.53000001,665563062.760347,5341349.53000001
West Virginia,Other,2,Other,2018,193419326.630001,252316.07,193419326.630001,252316.07
Tennessee,Other,1,Other,2018,122608613.55,1416286.45,122608613.55,1416286.45
Michigan,Fraud,1,Fraud,2019,508677995.648923,7879405.09000004,508677995.648923,7879405.09000004
Kansas,Fraud,3,Fraud,2019,665445943.337642,2232550.85,665445943.337642,2232550.85
Nevada,Other,1,Other,2018,122608613.55,1584219.81,122608613.55,1584219.81
Mississippi,Fraud,1,Fraud,2019,508677995.648923,2133106.3,508677995.648923,2133106.3
South Carolina,Other,2,Other,2021,193273318.52,1482401.66,193273318.52,1482401.66
Alaska,Other,2,Other,2019,195488970.690001,375732.93,195488970.690001,375732.93
Nebraska,Fraud,1,Fraud,2021,1299670971.24025,3806411.39,1299670971.24025,3806411.39
Alabama,Fraud,4,Fraud,2020,1003279528.43026,7537036.58000003,1003279528.43026,7537036.58000003
Idaho,Other,1,Other,2022,211915621.62,657584.33,211915621.62,657584.33
Texas,Fraud,3,Fraud,2021,1605525076.80025,96779794.8399993,1605525076.80025,96779794.8399993
Mississippi,Fraud,4,Fraud,2020,1003279528.43026,3665144.37000002,1003279528.43026,3665144.37000002
Nevada,Fraud,2,Fraud,2021,1363092689.48017,16173283.21,1363092689.48017,16173283.21
Kentucky,Other,3,Other,2019,282964798.270002,1641045.6,282964798.270002,1641045.6
New Jersey,Fraud,2,Fraud,2018,436359324.65002,9706296.12000003,436359324.65002,9706296.12000003
North Carolina,Other,3,Other,2018,229059946.16,3560867.13,229059946.16,3560867.13
Ohio,Other,1,Other,2022,211915621.62,2782258.33,211915621.62,2782258.33
Wyoming,Fraud,2,Fraud,2018,436359324.65002,432476.72,436359324.65002,432476.72
Illinois,Other,3,Other,2019,282964798.270002,6681149.64000001,282964798.270002,6681149.64000001
Indiana,Other,4,Other,2019,295265401.890004,3623490.02000001,295265401.890004,3623490.02000001
Alaska,Fraud,2,Fraud,2020,819552937.990118,1064029.28,819552937.990118,1064029.28
Tennessee,Other,1,Other,2018,122608613.55,1416286.45,122608613.55,1416286.45
Indiana,Fraud,3,Fraud,2018,434213799.69002,4259966.10000001,434213799.69002,4259966.10000001
Kansas,Other,1,Other,2019,196919122.739999,910002.24,196919122.739999,910002.24
Arizona,Fraud,3,Fraud,2019,665445943.337642,11637779.19,665445943.337642,11637779.19
Florida,Other,3,Other,2019,282964798.270002,17740739.11,282964798.270002,17740739.11
Virginia,Other,3,Other,2021,196990073.340001,2796379.2,196990073.340001,2796379.2
South Carolina,Other,2,Other,2018,193419326.630001,2286523.68,193419326.630001,2286523.68
Kansas,Other,3,Other,2021,196990073.340001,535615.62,196990073.340001,535615.62
Utah,Other,3,Other,2019,282964798.270002,1207223.51,282964798.270002,1207223.51
South Carolina,Fraud,1,Fraud,2022,1691830157.70014,12751372.92,1691830157.70014,12751372.92
Virginia,Other,2,Other,2020,280093545.500005,7921379.19000001,280093545.500005,7921379.19000001
New Jersey,Fraud,4,Fraud,2020,1003279528.43026,20746804.64,1003279528.43026,20746804.64
Tennessee,IDT,1,Identity Theft,2022,0,0,0,0
Maryland,Other,2,Other,2021,193273318.52,3132189.57,193273318.52,3132189.57
Kansas,Other,4,Other,2018,198059364.600001,787342.06,198059364.600001,787342.06
California,Fraud,4,Fraud,2018,397093881.427538,43330108.17,397093881.427538,43330108.17
Connecticut,Other,2,Other,2020,280093545.500005,3345741.19,280093545.500005,3345741.19
Kentucky,Other,3,Other,2019,282964798.270002,1641045.6,282964798.270002,1641045.6
Alabama,Fraud,2,Fraud,2021,1363092689.48017,12580745.68,1363092689.48017,12580745.68
Alabama,Fraud,3,Fraud,2020,890919586.840231,6396029.27000004,890919586.840231,6396029.27000004
Massachusetts,Fraud,2,Fraud,2019,602374374.655126,6266970.09000003,602374374.655126,6266970.09000003
Mississippi,Other,2,Other,2018,193419326.630001,894196.76,193419326.630001,894196.76
South Carolina,Other,2,Other,2021,193273318.52,1482401.66,193273318.52,1482401.66
Texas,Fraud,2,Fraud,2020,819552937.990118,51279659.0199998,819552937.990118,51279659.0199998
Nevada,Fraud,4,Fraud,2019,665563062.760347,6413781.09000001,665563062.760347,6413781.09000001
Tennessee,Other,2,Other,2021,193273318.52,3430640.53,193273318.52,3430640.53
Nebraska,Fraud,1,Fraud,2018,348224707.170025,954669.85,348224707.170025,954669.85
Oklahoma,Other,2,Other,2020,280093545.500005,1441742.87,280093545.500005,1441742.87
Wisconsin,Other,3,Other,2019,282964798.270002,2707165.2,282964798.270002,2707165.2
New York,Other,1,Other,2020,273618221.910002,12156381.55,273618221.910002,12156381.55
Wyoming,Other,4,Other,2020,330804770.270009,221820.03,330804770.270009,221820.03
Michigan,Other,2,Other,2021,193273318.52,3760132.47,193273318.52,3760132.47
Florida,Fraud,2,Fraud,2021,1363092689.48017,77775099.7899999,1363092689.48017,77775099.7899999
California,Fraud,4,Fraud,2018,397093881.427538,43330108.17,397093881.427538,43330108.17
Indiana,Other,1,Other,2022,211915621.62,12762310.27,211915621.62,12762310.27
Pennsylvania,Other,2,Other,2018,193419326.630001,5910554.10000001,193419326.630001,5910554.10000001
Connecticut,Fraud,1,Fraud,2022,1691830157.70014,10643585.6,1691830157.70014,10643585.6
Alabama,Other,1,Other,2019,196919122.739999,1526160.19,196919122.739999,1526160.19
Florida,Other,1,Other,2021,279256627.530002,16453158.24,279256627.530002,16453158.24
Pennsylvania,IDT,4,Identity Theft,2020,0,0,0,0
Oregon,Fraud,1,Fraud,2020,731467189.080063,5638686.65000002,731467189.080063,5638686.65000002
Arkansas,Other,1,Other,2019,196919122.739999,728674.7,196919122.739999,728674.7
Nevada,Fraud,1,Fraud,2018,348224707.170025,2367447.71000001,348224707.170025,2367447.71000001
North Dakota,Other,4,Other,2021,198243503.149999,73945.54,198243503.149999,73945.54
Wisconsin,Fraud,2,Fraud,2020,819552937.990118,9000197.76000006,819552937.990118,9000197.76000006
Michigan,Other,4,Other,2018,198059364.600001,2687235.91,198059364.600001,2687235.91
New Hampshire,Fraud,3,Fraud,2021,1605525076.80025,2251341.76,1605525076.80025,2251341.76
Iowa,Fraud,2,Fraud,2018,436359324.65002,1559193.12,436359324.65002,1559193.12
Mississippi,Other,4,Other,2018,198059364.600001,2568035.01,198059364.600001,2568035.01
Alabama,Fraud,1,Fraud,2019,508677995.648923,3326081.62000001,508677995.648923,3326081.62000001
Wisconsin,Fraud,1,Fraud,2020,731467189.080063,7935152.20000002,731467189.080063,7935152.20000002
Alabama,Fraud,2,Fraud,2019,602374374.655126,4692336.42,602374374.655126,4692336.42
Vermont,Other,3,Other,2020,332376597.910007,226210.02,332376597.910007,226210.02
Wyoming,Fraud,1,Fraud,2018,348224707.170025,132493.58,348224707.170025,132493.58
Vermont,Other,2,Other,2020,280093545.500005,106433.25,280093545.500005,106433.25
Ohio,Fraud,3,Fraud,2020,890919586.840231,17496958.1500001,890919586.840231,17496958.1500001
Arkansas,Other,2,Other,2019,195488970.690001,452431.66,195488970.690001,452431.66
Tennessee,Other,1,Other,2020,273618221.910002,3773960.34,273618221.910002,3773960.34
South Carolina,Other,1,Other,2018,122608613.55,1502614.33,122608613.55,1502614.33
Alabama,Fraud,2,Fraud,2020,819552937.990118,7863734.06000004,819552937.990118,7863734.06000004
Tennessee,Other,4,Other,2019,295265401.890004,3462862.67,295265401.890004,3462862.67
Arizona,Other,3,Other,2019,282964798.270002,4831928.50000001,282964798.270002,4831928.50000001
Maryland,Other,3,Other,2021,196990073.340001,2383827.47,196990073.340001,2383827.47
Pennsylvania,Other,4,Other,2019,295265401.890004,5998323.92000001,295265401.890004,5998323.92000001
Delaware,Fraud,3,Fraud,2018,434213799.69002,675187.25,434213799.69002,675187.25
New Hampshire,Fraud,2,Fraud,2019,602374374.655126,1045879.69,602374374.655126,1045879.69
Illinois,Other,1,Other,2018,122608613.55,2775216.9,122608613.55,2775216.9
Illinois,Other,2,Other,2021,193273318.52,6443089.44,193273318.52,6443089.44
Rhode Island,Fraud,3,Fraud,2019,665445943.337642,616640.13,665445943.337642,616640.13
Puerto Rico,Fraud,4,Fraud,2020,1003279528.43026,760579.619999999,1003279528.43026,760579.619999999
Wyoming,Other,4,Other,2018,198059364.600001,540402.45,198059364.600001,540402.45
Rhode Island,Other,1,Other,2018,122608613.55,322381.08,122608613.55,322381.08
Colorado,Fraud,1,Fraud,2018,348224707.170025,4038026.23000001,348224707.170025,4038026.23000001
Kentucky,Fraud,3,Fraud,2018,434213799.69002,2926167.29,434213799.69002,2926167.29
Texas,Other,3,Other,2018,229059946.16,23684735.64,229059946.16,23684735.64
Pennsylvania,Other,1,Other,2018,122608613.55,3282395.33,122608613.55,3282395.33
Oklahoma,Other,2,Other,2018,193419326.630001,875692.79,193419326.630001,875692.79
Missouri,Fraud,4,Fraud,2020,1003279528.43026,11536557.9400001,1003279528.43026,11536557.9400001
Utah,Other,3,Other,2021,196990073.340001,849036.86,196990073.340001,849036.86
Kentucky,Other,1,Other,2021,279256627.530002,1220899.93,279256627.530002,1220899.93
New York,Other,3,Other,2021,196990073.340001,6557982.56,196990073.340001,6557982.56
Oklahoma,Fraud,4,Fraud,2020,1003279528.43026,6788480.52000002,1003279528.43026,6788480.52000002
Virginia,Fraud,4,Fraud,2021,1831379366.41022,39351735.0799999,1831379366.41022,39351735.0799999
Missouri,Other,2,Other,2021,193273318.52,2143639.07,193273318.52,2143639.07
Oregon,Other,4,Other,2021,198243503.149999,2541999.29,198243503.149999,2541999.29
Arizona,Other,4,Other,2020,330804770.270009,7468062.05000001,330804770.270009,7468062.05000001
California,Fraud,2,Fraud,2021,1363092689.48017,186599466.89,1363092689.48017,186599466.89
Mississippi,Fraud,3,Fraud,2018,434213799.69002,3017218.37,434213799.69002,3017218.37
Virginia,Other,4,Other,2021,198243503.149999,2361471.36,198243503.149999,2361471.36
Florida,Fraud,4,Fraud,2021,1831379366.41022,102628274.19,1831379366.41022,102628274.19
Hawaii,Fraud,1,Fraud,2022,1691830157.70014,6175954.1,1691830157.70014,6175954.1
North Carolina,Fraud,4,Fraud,2019,665563062.760347,12357208.7200001,665563062.760347,12357208.7200001
Illinois,Fraud,3,Fraud,2019,665445943.337642,13662550.4400001,665445943.337642,13662550.4400001
Maryland,Other,4,Other,2019,295265401.890004,3282279.09,295265401.890004,3282279.09
Arizona,Other,1,Other,2018,122608613.55,3053581.79,122608613.55,3053581.79
Arkansas,Fraud,1,Fraud,2021,1299670971.24025,3366180.39,1299670971.24025,3366180.39
Wyoming,Other,1,Other,2019,196919122.739999,1038580.32,196919122.739999,1038580.32
Virginia,Fraud,4,Fraud,2019,665563062.760347,13607647.11,665563062.760347,13607647.11
Michigan,Other,4,Other,2018,198059364.600001,2687235.91,198059364.600001,2687235.91
South Carolina,Fraud,2,Fraud,2019,602374374.655126,7052244.63000001,602374374.655126,7052244.63000001
Nevada,Other,2,Other,2020,280093545.500005,6513915.55,280093545.500005,6513915.55
Puerto Rico,Fraud,2,Fraud,2021,1363092689.48017,1404017.07,1363092689.48017,1404017.07
Georgia,Fraud,1,Fraud,2022,1691830157.70014,29121446.0199999,1691830157.70014,29121446.0199999
Tennessee,Fraud,4,Fraud,2018,397093881.427538,3772664.62000001,397093881.427538,3772664.62000001
Connecticut,Other,2,Other,2018,193419326.630001,1325095.04,193419326.630001,1325095.04
Oklahoma,Fraud,3,Fraud,2019,665445943.337642,5396253.66,665445943.337642,5396253.66
Puerto Rico,Fraud,1,Fraud,2021,1299670971.24025,637727.539999999,1299670971.24025,637727.539999999
Utah,Fraud,1,Fraud,2018,348224707.170025,2897014.44000001,348224707.170025,2897014.44000001
Kentucky,Other,4,Other,2018,198059364.600001,918018.81,198059364.600001,918018.81
Tennessee,Fraud,2,Fraud,2020,819552937.990118,10191510.4700001,819552937.990118,10191510.4700001
South Carolina,Other,2,Other,2020,280093545.500005,2130319.79,280093545.500005,2130319.79
Vermont,Other,1,Other,2018,122608613.55,60126.92,122608613.55,60126.92
Kentucky,Fraud,2,Fraud,2020,819552937.990118,5319766.04000002,819552937.990118,5319766.04000002
Vermont,Fraud,1,Fraud,2021,1299670971.24025,1930556.26,1299670971.24025,1930556.26
Puerto Rico,Fraud,4,Fraud,2020,1003279528.43026,760579.619999999,1003279528.43026,760579.619999999
Virginia,Fraud,3,Fraud,2018,434213799.69002,9021263.42000001,434213799.69002,9021263.42000001
Kentucky,Other,4,Other,2019,295265401.890004,2146179.33,295265401.890004,2146179.33
Missouri,Fraud,2,Fraud,2021,1363092689.48017,11452951.7000001,1363092689.48017,11452951.7000001
Utah,Fraud,4,Fraud,2020,1003279528.43026,6312386.21000002,1003279528.43026,6312386.21000002
Illinois,Other,1,Other,2019,196919122.739999,7031104.19000001,196919122.739999,7031104.19000001
Georgia,Fraud,4,Fraud,2019,665563062.760347,14910961.8800001,665563062.760347,14910961.8800001
Delaware,Other,1,Other,2020,273618221.910002,1417804.87,273618221.910002,1417804.87
Louisiana,Fraud,4,Fraud,2020,1003279528.43026,6357086.50000003,1003279528.43026,6357086.50000003
Indiana,Fraud,1,Fraud,2022,1691830157.70014,12950606.21,1691830157.70014,12950606.21
South Dakota,Other,1,Other,2019,196919122.739999,754416.29,196919122.739999,754416.29
Kentucky,Fraud,2,Fraud,2018,436359324.65002,2384143.6,436359324.65002,2384143.6
Kansas,Other,4,Other,2021,198243503.149999,751536.54,198243503.149999,751536.54
Ohio,Fraud,2,Fraud,2019,602374374.655126,10305767.25,602374374.655126,10305767.25
Delaware,Fraud,4,Fraud,2018,397093881.427538,1109270.52,397093881.427538,1109270.52
Kentucky,Other,3,Other,2019,282964798.270002,1641045.6,282964798.270002,1641045.6
Tennessee,Fraud,4,Fraud,2019,665563062.760347,9520528.16000002,665563062.760347,9520528.16000002
West Virginia,Other,1,Other,2020,273618221.910002,761239.16,273618221.910002,761239.16
Washington,Other,1,Other,2021,279256627.530002,5605146.32,279256627.530002,5605146.32
Arkansas,Fraud,1,Fraud,2019,508677995.648923,3705132.43,508677995.648923,3705132.43
Wyoming,IDT,3,Identity Theft,2021,0,0,0,0
Iowa,Fraud,3,Fraud,2020,890919586.840231,2927654.5,890919586.840231,2927654.5
Nebraska,Fraud,4,Fraud,2019,665563062.760347,1279332.1,665563062.760347,1279332.1
District of Columbia,Other,4,Other,2019,295265401.890004,338992.35,295265401.890004,338992.35
Pennsylvania,Other,3,Other,2021,196990073.340001,3061324.92,196990073.340001,3061324.92
New Jersey,Fraud,1,Fraud,2018,348224707.170025,6770250.06000003,348224707.170025,6770250.06000003
Michigan,Fraud,1,Fraud,2020,731467189.080063,14794743.19,731467189.080063,14794743.19
Virginia,Fraud,2,Fraud,2020,819552937.990118,20709702.3900001,819552937.990118,20709702.3900001
District of Columbia,IDT,1,Identity Theft,2019,0,0,0,0
Alabama,Fraud,3,Fraud,2019,665445943.337642,5379805.08000001,665445943.337642,5379805.08000001
Massachusetts,Other,3,Other,2019,282964798.270002,3303390.36,282964798.270002,3303390.36
New Mexico,Other,4,Other,2021,198243503.149999,1463772,198243503.149999,1463772
North Dakota,Other,4,Other,2021,198243503.149999,73945.54,198243503.149999,73945.54
Georgia,Fraud,2,Fraud,2020,819552937.990118,17487384.1100001,819552937.990118,17487384.1100001
Michigan,Other,3,Other,2018,229059946.16,3699097.57,229059946.16,3699097.57
Puerto Rico,Other,2,Other,2018,193419326.630001,706062.38,193419326.630001,706062.38
Georgia,Other,3,Other,2018,229059946.16,6841214.39000001,229059946.16,6841214.39000001
Wyoming,Other,4,Other,2021,198243503.149999,77169.73,198243503.149999,77169.73
New Mexico,Fraud,3,Fraud,2021,1605525076.80025,5148926.29000001,1605525076.80025,5148926.29000001
Wyoming,Other,3,Other,2020,332376597.910007,148245.76,332376597.910007,148245.76
North Dakota,Fraud,2,Fraud,2020,819552937.990118,750488.16,819552937.990118,750488.16
Texas,Fraud,4,Fraud,2018,397093881.427538,24188799.9399997,397093881.427538,24188799.9399997
Maine,Fraud,1,Fraud,2019,508677995.648923,627204.99,508677995.648923,627204.99
Mississippi,Fraud,3,Fraud,2018,434213799.69002,3017218.37,434213799.69002,3017218.37
Pennsylvania,Other,2,Other,2018,193419326.630001,5910554.10000001,193419326.630001,5910554.10000001
California,Other,4,Other,2019,295265401.890004,36640080.3799999,295265401.890004,36640080.3799999
Hawaii,Fraud,3,Fraud,2019,665445943.337642,1964244.94,665445943.337642,1964244.94
South Carolina,Fraud,2,Fraud,2019,602374374.655126,7052244.63000001,602374374.655126,7052244.63000001
Georgia,Fraud,3,Fraud,2018,434213799.69002,10890638.64,434213799.69002,10890638.64
Arkansas,Fraud,2,Fraud,2021,1363092689.48017,4974994.90000001,1363092689.48017,4974994.90000001
Colorado,Other,3,Other,2018,229059946.16,5157566.91,229059946.16,5157566.91
Missouri,IDT,2,Identity Theft,2021,0,0,0,0
Minnesota,Fraud,3,Fraud,2019,665445943.337642,9540579.34000004,665445943.337642,9540579.34000004
Mississippi,Fraud,3,Fraud,2019,665445943.337642,2279574.92,665445943.337642,2279574.92
Florida,Other,2,Other,2019,195488970.690001,12103352.12,195488970.690001,12103352.12
Wyoming,Other,4,Other,2020,330804770.270009,221820.03,330804770.270009,221820.03
Massachusetts,Fraud,3,Fraud,2019,665445943.337642,5254417.06000003,665445943.337642,5254417.06000003
Florida,Other,1,Other,2022,211915621.62,15441040.99,211915621.62,15441040.99
Delaware,Other,3,Other,2020,332376597.910007,806988.63,332376597.910007,806988.63
Tennessee,Other,4,Other,2021,198243503.149999,3469748.01,198243503.149999,3469748.01
West Virginia,Fraud,1,Fraud,2019,508677995.648923,2661009.39,508677995.648923,2661009.39
Oklahoma,Other,4,Other,2020,330804770.270009,885506.15,330804770.270009,885506.15
Tennessee,Other,2,Other,2020,280093545.500005,3395026.91,280093545.500005,3395026.91
Virginia,Other,3,Other,2019,282964798.270002,4613859.00000001,282964798.270002,4613859.00000001
Iowa,Fraud,3,Fraud,2021,1605525076.80025,4583009.42000001,1605525076.80025,4583009.42000001
District of Columbia,Fraud,1,Fraud,2022,1691830157.70014,7153395.6,1691830157.70014,7153395.6
Florida,Fraud,4,Fraud,2019,665563062.760347,44372382.2199996,665563062.760347,44372382.2199996
Maine,Other,1,Other,2019,196919122.739999,205691.89,196919122.739999,205691.89
Mississippi,Other,4,Other,2019,295265401.890004,1429307.17,295265401.890004,1429307.17
Wyoming,Other,2,Other,2019,195488970.690001,85555.31,195488970.690001,85555.31
Rhode Island,Other,1,Other,2019,196919122.739999,324807.27,196919122.739999,324807.27
West Virginia,Fraud,3,Fraud,2020,890919586.840231,3168201.36000001,890919586.840231,3168201.36000001
North Dakota,Fraud,2,Fraud,2018,436359324.65002,858250.97,436359324.65002,858250.97
Massachusetts,Fraud,4,Fraud,2019,665563062.760347,6593471.26000002,665563062.760347,6593471.26000002
New York,Other,1,Other,2018,122608613.55,5902537.38,122608613.55,5902537.38
New Jersey,Other,1,Other,2021,279256627.530002,7202432.57,279256627.530002,7202432.57
West Virginia,Fraud,4,Fraud,2021,1831379366.41022,2735203.34,1831379366.41022,2735203.34
Illinois,Other,2,Other,2019,195488970.690001,6515128.29000001,195488970.690001,6515128.29000001
New Mexico,Fraud,3,Fraud,2019,665445943.337642,2591886.62,665445943.337642,2591886.62
Illinois,Fraud,4,Fraud,2020,1003279528.43026,25462977.6299998,1003279528.43026,25462977.6299998
Oklahoma,Fraud,1,Fraud,2021,1299670971.24025,8380620.41000002,1299670971.24025,8380620.41000002
New York,Fraud,3,Fraud,2018,434213799.69002,20074433.2799999,434213799.69002,20074433.2799999
New York,Other,4,Other,2018,198059364.600001,10761021.33,198059364.600001,10761021.33
Washington,IDT,1,Identity Theft,2020,0,0,0,0
Alabama,Other,1,Other,2020,273618221.910002,2128002.09,273618221.910002,2128002.09
Tennessee,Fraud,1,Fraud,2018,348224707.170025,5033149.27000002,348224707.170025,5033149.27000002
Tennessee,Other,3,Other,2019,282964798.270002,1797868.47,282964798.270002,1797868.47
Puerto Rico,Other,2,Other,2018,193419326.630001,706062.38,193419326.630001,706062.38
North Carolina,Fraud,2,Fraud,2021,1363092689.48017,24042180.6199999,1363092689.48017,24042180.6199999
Wisconsin,Fraud,2,Fraud,2021,1363092689.48017,11310509.9300001,1363092689.48017,11310509.9300001
Indiana,Fraud,4,Fraud,2020,1003279528.43026,7585723.39000009,1003279528.43026,7585723.39000009
North Dakota,Fraud,4,Fraud,2019,665563062.760347,1501226.44,665563062.760347,1501226.44
Rhode Island,Other,2,Other,2018,193419326.630001,618155.54,193419326.630001,618155.54
New York,Other,3,Other,2019,282964798.270002,11872894.19,282964798.270002,11872894.19
Florida,Other,1,Other,2021,279256627.530002,16453158.24,279256627.530002,16453158.24
Georgia,Fraud,1,Fraud,2019,508677995.648923,9232434.01000004,508677995.648923,9232434.01000004
Rhode Island,Other,3,Other,2019,282964798.270002,341680.78,282964798.270002,341680.78
Vermont,Other,2,Other,2019,195488970.690001,136277.7,195488970.690001,136277.7
Arizona,Other,4,Other,2018,198059364.600001,4902064.15999999,198059364.600001,4902064.15999999
Nebraska,Other,1,Other,2022,211915621.62,348433.71,211915621.62,348433.71
Kansas,Fraud,2,Fraud,2021,1363092689.48017,3084266.75,1363092689.48017,3084266.75
Illinois,Other,2,Other,2021,193273318.52,6443089.44,193273318.52,6443089.44
South Dakota,Fraud,1,Fraud,2022,1691830157.70014,1620835.12,1691830157.70014,1620835.12
Tennessee,Fraud,2,Fraud,2021,1363092689.48017,14592923.0200001,1363092689.48017,14592923.0200001
Missouri,Fraud,2,Fraud,2021,1363092689.48017,11452951.7000001,1363092689.48017,11452951.7000001
Illinois,Fraud,3,Fraud,2018,434213799.69002,7460502.38000003,434213799.69002,7460502.38000003
Kentucky,Fraud,2,Fraud,2019,602374374.655126,3729336.96000001,602374374.655126,3729336.96000001
Idaho,Fraud,1,Fraud,2021,1299670971.24025,2966216.37,1299670971.24025,2966216.37
Hawaii,Fraud,2,Fraud,2021,1363092689.48017,4020240.5,1363092689.48017,4020240.5
Michigan,Fraud,1,Fraud,2019,508677995.648923,7879405.09000004,508677995.648923,7879405.09000004
New Jersey,Fraud,3,Fraud,2020,890919586.840231,20367197.01,890919586.840231,20367197.01
Michigan,Fraud,2,Fraud,2021,1363092689.48017,18538663.3,1363092689.48017,18538663.3
Missouri,Other,1,Other,2018,122608613.55,2027393.43,122608613.55,2027393.43
Minnesota,Fraud,2,Fraud,2021,1363092689.48017,17592481.12,1363092689.48017,17592481.12
Louisiana,Fraud,3,Fraud,2018,434213799.69002,4006622.72000001,434213799.69002,4006622.72000001
Ohio,Fraud,2,Fraud,2021,1363092689.48017,21509010.6,1363092689.48017,21509010.6
Indiana,Other,4,Other,2019,295265401.890004,3623490.02000001,295265401.890004,3623490.02000001
Pennsylvania,Fraud,2,Fraud,2019,602374374.655126,12501881.3400001,602374374.655126,12501881.3400001
California,Fraud,2,Fraud,2019,602374374.655126,78816183.1500001,602374374.655126,78816183.1500001
Rhode Island,Fraud,4,Fraud,2021,1831379366.41022,2205576.57,1831379366.41022,2205576.57
Rhode Island,Other,4,Other,2018,198059364.600001,356590.56,198059364.600001,356590.56
Montana,Other,4,Other,2021,198243503.149999,195913.37,198243503.149999,195913.37
South Carolina,Fraud,1,Fraud,2022,1691830157.70014,12751372.92,1691830157.70014,12751372.92
Ohio,Fraud,4,Fraud,2019,665563062.760347,9861361.95000007,665563062.760347,9861361.95000007
Iowa,Fraud,1,Fraud,2020,731467189.080063,3719937.90000001,731467189.080063,3719937.90000001
New Jersey,Fraud,1,Fraud,2019,508677995.648923,9866464.12000003,508677995.648923,9866464.12000003
Nevada,Fraud,1,Fraud,2020,731467189.080063,10074845.68,731467189.080063,10074845.68
Hawaii,Fraud,1,Fraud,2022,1691830157.70014,6175954.1,1691830157.70014,6175954.1
Georgia,Fraud,4,Fraud,2019,665563062.760347,14910961.8800001,665563062.760347,14910961.8800001
Idaho,Other,3,Other,2020,332376597.910007,1266179.68,332376597.910007,1266179.68
Delaware,Fraud,4,Fraud,2020,1003279528.43026,2079694.15,1003279528.43026,2079694.15
Puerto Rico,Other,1,Other,2022,211915621.62,517961.85,211915621.62,517961.85
Wisconsin,Fraud,3,Fraud,2019,665445943.337642,3621699.42000001,665445943.337642,3621699.42000001
Minnesota,Fraud,1,Fraud,2021,1299670971.24025,14228924.24,1299670971.24025,14228924.24
Massachusetts,Fraud,4,Fraud,2018,397093881.427538,4328225.23000003,397093881.427538,4328225.23000003
Arkansas,Fraud,2,Fraud,2020,819552937.990118,2327921.71,819552937.990118,2327921.71
Illinois,Fraud,4,Fraud,2021,1831379366.41022,44650198.6,1831379366.41022,44650198.6
Colorado,Fraud,2,Fraud,2019,602374374.655126,9371251.92000002,602374374.655126,9371251.92000002
South Carolina,Fraud,4,Fraud,2019,665563062.760347,7416258.31000002,665563062.760347,7416258.31000002
Washington,Fraud,2,Fraud,2021,1363092689.48017,29008463.18,1363092689.48017,29008463.18
Missouri,Fraud,3,Fraud,2020,890919586.840231,10077468.7700001,890919586.840231,10077468.7700001
Illinois,Other,1,Other,2020,273618221.910002,7997052.96000002,273618221.910002,7997052.96000002
Alabama,Other,4,Other,2019,295265401.890004,2313907.56,295265401.890004,2313907.56
Connecticut,Fraud,3,Fraud,2020,890919586.840231,6049686.16000002,890919586.840231,6049686.16000002
Kentucky,Other,2,Other,2018,193419326.630001,1322454.91,193419326.630001,1322454.91
South Carolina,Fraud,1,Fraud,2022,1691830157.70014,12751372.92,1691830157.70014,12751372.92
South Dakota,Other,4,Other,2019,295265401.890004,341520.3,295265401.890004,341520.3
Illinois,Fraud,1,Fraud,2021,1299670971.24025,31673856.9699999,1299670971.24025,31673856.9699999
Arizona,Fraud,2,Fraud,2020,819552937.990118,19062351.4900001,819552937.990118,19062351.4900001
Virginia,Other,3,Other,2021,196990073.340001,2796379.2,196990073.340001,2796379.2
Georgia,Fraud,3,Fraud,2018,434213799.69002,10890638.64,434213799.69002,10890638.64
Iowa,Other,2,Other,2018,193419326.630001,1317522.3,193419326.630001,1317522.3
Colorado,Fraud,3,Fraud,2019,665445943.337642,13178219.83,665445943.337642,13178219.83
Alabama,Fraud,3,Fraud,2018,434213799.69002,2616018,434213799.69002,2616018
New Mexico,Fraud,4,Fraud,2018,397093881.427538,1926136.65,397093881.427538,1926136.65
Nebraska,Other,2,Other,2020,280093545.500005,755184.24,280093545.500005,755184.24
Iowa,Fraud,4,Fraud,2019,665563062.760347,3471578.70000001,665563062.760347,3471578.70000001
Texas,Fraud,2,Fraud,2018,436359324.65002,24486067.1599998,436359324.65002,24486067.1599998
Oregon,Other,1,Other,2022,211915621.62,1287824.68,211915621.62,1287824.68
Illinois,Other,1,Other,2022,211915621.62,5022236.85,211915621.62,5022236.85
Utah,Fraud,4,Fraud,2020,1003279528.43026,6312386.21000002,1003279528.43026,6312386.21000002
Hawaii,Other,4,Other,2021,198243503.149999,258169.05,198243503.149999,258169.05
Nevada,Fraud,2,Fraud,2021,1363092689.48017,16173283.21,1363092689.48017,16173283.21
Kentucky,Fraud,1,Fraud,2020,731467189.080063,4332589.08000001,731467189.080063,4332589.08000001
Oregon,Other,3,Other,2019,282964798.270002,1353188.62,282964798.270002,1353188.62
New Mexico,Other,2,Other,2020,280093545.500005,2201989.19,280093545.500005,2201989.19
Washington,Fraud,1,Fraud,2022,1691830157.70014,39980742.26,1691830157.70014,39980742.26
Arizona,Fraud,1,Fraud,2021,1299670971.24025,25201894.6599999,1299670971.24025,25201894.6599999
Oregon,Other,1,Other,2022,211915621.62,1287824.68,211915621.62,1287824.68
Idaho,Fraud,3,Fraud,2021,1605525076.80025,5773368.91000001,1605525076.80025,5773368.91000001
Utah,Fraud,1,Fraud,2021,1299670971.24025,9484947.95000002,1299670971.24025,9484947.95000002
Massachusetts,Fraud,3,Fraud,2018,434213799.69002,4600542.14000002,434213799.69002,4600542.14000002
Oregon,Fraud,1,Fraud,2018,348224707.170025,2372399.13000001,348224707.170025,2372399.13000001
Idaho,Other,2,Other,2020,280093545.500005,1190970.76,280093545.500005,1190970.76
North Carolina,Other,2,Other,2020,280093545.500005,6797314.26000001,280093545.500005,6797314.26000001
Minnesota,Fraud,4,Fraud,2019,665563062.760347,5496781.16000001,665563062.760347,5496781.16000001
Oklahoma,Fraud,1,Fraud,2020,731467189.080063,3283004.26,731467189.080063,3283004.26
Mississippi,Other,3,Other,2021,196990073.340001,835161.79,196990073.340001,835161.79
Maine,Other,4,Other,2019,295265401.890004,708926.48,295265401.890004,708926.48
Iowa,Fraud,1,Fraud,2022,1691830157.70014,4474644.21,1691830157.70014,4474644.21
New York,Other,2,Other,2021,193273318.52,9899850.20000001,193273318.52,9899850.20000001
Rhode Island,Other,1,Other,2021,279256627.530002,422842.57,279256627.530002,422842.57
Texas,Other,3,Other,2021,196990073.340001,10242596.69,196990073.340001,10242596.69
Indiana,Fraud,1,Fraud,2020,731467189.080063,8659594.68000003,731467189.080063,8659594.68000003
Alabama,Fraud,3,Fraud,2018,434213799.69002,2616018,434213799.69002,2616018
Wisconsin,Fraud,2,Fraud,2018,436359324.65002,2566369.71000001,436359324.65002,2566369.71000001
Alabama,Fraud,4,Fraud,2019,665563062.760347,4779420.22000001,665563062.760347,4779420.22000001
New Mexico,Fraud,4,Fraud,2018,397093881.427538,1926136.65,397093881.427538,1926136.65
Nebraska,Other,4,Other,2021,198243503.149999,302781.94,198243503.149999,302781.94
California,Other,4,Other,2019,295265401.890004,36640080.3799999,295265401.890004,36640080.3799999
Idaho,Other,4,Other,2019,295265401.890004,2001745.02,295265401.890004,2001745.02
Kentucky,Fraud,1,Fraud,2020,731467189.080063,4332589.08000001,731467189.080063,4332589.08000001
Rhode Island,Fraud,1,Fraud,2019,508677995.648923,486186.07,508677995.648923,486186.07
Texas,Fraud,4,Fraud,2019,665563062.760347,41707407.6899996,665563062.760347,41707407.6899996
Ohio,Other,1,Other,2019,196919122.739999,6380109.19000001,196919122.739999,6380109.19000001
Nebraska,Fraud,3,Fraud,2018,434213799.69002,1678982.46,434213799.69002,1678982.46
Iowa,Fraud,3,Fraud,2019,665445943.337642,3057557.26,665445943.337642,3057557.26
South Carolina,Other,3,Other,2018,229059946.16,3144722.52,229059946.16,3144722.52
Maryland,Other,1,Other,2021,279256627.530002,5590784.91000001,279256627.530002,5590784.91000001
New Hampshire,IDT,3,Identity Theft,2021,0,0,0,0
Tennessee,Fraud,1,Fraud,2018,348224707.170025,5033149.27000002,348224707.170025,5033149.27000002
North Dakota,Fraud,1,Fraud,2020,731467189.080063,771857.32,731467189.080063,771857.32
Mississippi,Fraud,1,Fraud,2021,1299670971.24025,4357911.79,1299670971.24025,4357911.79
Kansas,Fraud,2,Fraud,2021,1363092689.48017,3084266.75,1363092689.48017,3084266.75
Delaware,IDT,4,Identity Theft,2018,0,0,0,0
Pennsylvania,Fraud,4,Fraud,2020,1003279528.43026,21110159.24,1003279528.43026,21110159.24
Georgia,Fraud,4,Fraud,2021,1831379366.41022,31830398.8999999,1831379366.41022,31830398.8999999
Nebraska,Fraud,3,Fraud,2020,890919586.840231,3025902.06,890919586.840231,3025902.06
California,Fraud,4,Fraud,2020,1003279528.43026,121246116.049999,1003279528.43026,121246116.049999
New Jersey,Other,1,Other,2020,273618221.910002,5915859.19000001,273618221.910002,5915859.19000001
Alaska,Fraud,2,Fraud,2019,602374374.655126,2586488.74,602374374.655126,2586488.74
Virginia,Fraud,3,Fraud,2021,1605525076.80025,28430267.55,1605525076.80025,28430267.55
Michigan,Fraud,4,Fraud,2018,397093881.427538,7516818.32000005,397093881.427538,7516818.32000005
Kentucky,Fraud,2,Fraud,2021,1363092689.48017,8867833.43000002,1363092689.48017,8867833.43000002
Connecticut,Other,2,Other,2018,193419326.630001,1325095.04,193419326.630001,1325095.04
West Virginia,Fraud,1,Fraud,2019,508677995.648923,2661009.39,508677995.648923,2661009.39
Illinois,Fraud,4,Fraud,2018,397093881.427538,11773313.24,397093881.427538,11773313.24
South Dakota,Fraud,4,Fraud,2019,665563062.760347,337764.95,665563062.760347,337764.95
North Carolina,Other,2,Other,2021,193273318.52,3037733.65,193273318.52,3037733.65
New Hampshire,Fraud,3,Fraud,2021,1605525076.80025,2251341.76,1605525076.80025,2251341.76
New Hampshire,Fraud,3,Fraud,2018,434213799.69002,782234.33,434213799.69002,782234.33
Maine,Fraud,1,Fraud,2020,731467189.080063,1473740.59,731467189.080063,1473740.59
Tennessee,Other,3,Other,2020,332376597.910007,4429569.94,332376597.910007,4429569.94
Maryland,Other,1,Other,2018,122608613.55,2319326.68,122608613.55,2319326.68
North Carolina,Other,2,Other,2021,193273318.52,3037733.65,193273318.52,3037733.65
Ohio,Other,1,Other,2021,279256627.530002,6988371.7,279256627.530002,6988371.7
Nebraska,Fraud,3,Fraud,2021,1605525076.80025,2558205.12,1605525076.80025,2558205.12
Mississippi,Fraud,1,Fraud,2021,1299670971.24025,4357911.79,1299670971.24025,4357911.79
Arizona,Other,1,Other,2018,122608613.55,3053581.79,122608613.55,3053581.79
New York,Fraud,1,Fraud,2018,348224707.170025,12401337.5500001,348224707.170025,12401337.5500001
Tennessee,Fraud,1,Fraud,2018,348224707.170025,5033149.27000002,348224707.170025,5033149.27000002
District of Columbia,Fraud,4,Fraud,2018,397093881.427538,481754.69,397093881.427538,481754.69
Ohio,Fraud,1,Fraud,2018,348224707.170025,5675061.65000003,348224707.170025,5675061.65000003
Kentucky,Fraud,1,Fraud,2019,508677995.648923,4023149.97000001,508677995.648923,4023149.97000001
Texas,Fraud,2,Fraud,2020,819552937.990118,51279659.0199998,819552937.990118,51279659.0199998
Washington,Other,2,Other,2018,193419326.630001,5160867.97,193419326.630001,5160867.97
Rhode Island,Other,2,Other,2020,280093545.500005,1169764.43,280093545.500005,1169764.43
North Dakota,Fraud,2,Fraud,2019,602374374.655126,703352,602374374.655126,703352
North Carolina,Other,1,Other,2022,211915621.62,3043746.19,211915621.62,3043746.19
Virginia,Other,2,Other,2021,193273318.52,4446866.47,193273318.52,4446866.47
Ohio,Other,3,Other,2020,332376597.910007,7538138.34000003,332376597.910007,7538138.34000003
Illinois,Other,4,Other,2020,330804770.270009,9571997.05,330804770.270009,9571997.05
Florida,Fraud,1,Fraud,2018,348224707.170025,17206282.07,348224707.170025,17206282.07
North Dakota,Fraud,3,Fraud,2019,665445943.337642,347138.57,665445943.337642,347138.57
Indiana,Fraud,4,Fraud,2018,397093881.427538,5346358.29000003,397093881.427538,5346358.29000003
Utah,Other,3,Other,2019,282964798.270002,1207223.51,282964798.270002,1207223.51
Hawaii,Fraud,1,Fraud,2018,348224707.170025,1383958.12,348224707.170025,1383958.12
Delaware,Other,4,Other,2018,198059364.600001,899460.07,198059364.600001,899460.07
Illinois,Fraud,3,Fraud,2018,434213799.69002,7460502.38000003,434213799.69002,7460502.38000003
Nebraska,Fraud,4,Fraud,2019,665563062.760347,1279332.1,665563062.760347,1279332.1
Alaska,Fraud,4,Fraud,2021,1831379366.41022,4309454.39,1831379366.41022,4309454.39
Connecticut,Other,4,Other,2018,198059364.600001,1161405.66,198059364.600001,1161405.66
Mississippi,Other,4,Other,2020,330804770.270009,1259611.94,330804770.270009,1259611.94
Texas,Fraud,2,Fraud,2018,436359324.65002,24486067.1599998,436359324.65002,24486067.1599998
Washington,Other,2,Other,2020,280093545.500005,4966207.76,280093545.500005,4966207.76
Iowa,Fraud,1,Fraud,2022,1691830157.70014,4474644.21,1691830157.70014,4474644.21
Hawaii,Other,3,Other,2018,229059946.16,585379.61,229059946.16,585379.61
North Dakota,Fraud,4,Fraud,2021,1831379366.41022,2213010.86,1831379366.41022,2213010.86
Hawaii,Fraud,1,Fraud,2021,1299670971.24025,3927339.13,1299670971.24025,3927339.13
Nebraska,Other,3,Other,2020,332376597.910007,1948950.62,332376597.910007,1948950.62
Delaware,Fraud,1,Fraud,2022,1691830157.70014,3659211,1691830157.70014,3659211
Arizona,Other,4,Other,2020,330804770.270009,7468062.05000001,330804770.270009,7468062.05000001
Florida,Fraud,4,Fraud,2020,1003279528.43026,62744998.1199995,1003279528.43026,62744998.1199995
Alabama,Other,1,Other,2020,273618221.910002,2128002.09,273618221.910002,2128002.09
Oregon,Fraud,3,Fraud,2020,890919586.840231,9214337.39000005,890919586.840231,9214337.39000005
Alabama,Other,4,Other,2020,330804770.270009,2643001.89,330804770.270009,2643001.89
New Mexico,Fraud,1,Fraud,2018,348224707.170025,2017860.77,348224707.170025,2017860.77
California,Fraud,4,Fraud,2019,665563062.760347,74854715.21,665563062.760347,74854715.21
Delaware,Fraud,1,Fraud,2019,508677995.648923,2305703.16,508677995.648923,2305703.16
Virginia,Fraud,1,Fraud,2021,1299670971.24025,25037417.57,1299670971.24025,25037417.57
Kansas,Other,3,Other,2019,282964798.270002,989876.9,282964798.270002,989876.9
District of Columbia,Fraud,2,Fraud,2021,1363092689.48017,2502948.53,1363092689.48017,2502948.53
Alabama,IDT,2,Identity Theft,2018,0,0,0,0
Michigan,Other,1,Other,2019,196919122.739999,2584798.78,196919122.739999,2584798.78
Idaho,Fraud,2,Fraud,2021,1363092689.48017,2838028.76,1363092689.48017,2838028.76
Oregon,Fraud,3,Fraud,2018,434213799.69002,3571774.68000001,434213799.69002,3571774.68000001
Mississippi,Other,4,Other,2020,330804770.270009,1259611.94,330804770.270009,1259611.94
New Jersey,Fraud,3,Fraud,2020,890919586.840231,20367197.01,890919586.840231,20367197.01
Tennessee,Other,4,Other,2021,198243503.149999,3469748.01,198243503.149999,3469748.01
Tennessee,Other,1,Other,2022,211915621.62,3509023.59,211915621.62,3509023.59
Tennessee,Fraud,3,Fraud,2019,665445943.337642,7840375.49000003,665445943.337642,7840375.49000003
Michigan,Fraud,2,Fraud,2021,1363092689.48017,18538663.3,1363092689.48017,18538663.3
Mississippi,Other,3,Other,2019,282964798.270002,1034190.81,282964798.270002,1034190.81
Missouri,Fraud,1,Fraud,2019,508677995.648923,7306095.34000002,508677995.648923,7306095.34000002
Wisconsin,Fraud,3,Fraud,2019,665445943.337642,3621699.42000001,665445943.337642,3621699.42000001
Maine,Fraud,3,Fraud,2019,665445943.337642,853958.659999999,665445943.337642,853958.659999999
New Jersey,Fraud,3,Fraud,2019,665445943.337642,13935227.15,665445943.337642,13935227.15
Florida,Fraud,1,Fraud,2018,348224707.170025,17206282.07,348224707.170025,17206282.07
Idaho,Fraud,2,Fraud,2019,602374374.655126,2201448.74,602374374.655126,2201448.74
Louisiana,Fraud,3,Fraud,2021,1605525076.80025,6546379.59000002,1605525076.80025,6546379.59000002
Washington,Fraud,1,Fraud,2018,348224707.170025,6650554.75000002,348224707.170025,6650554.75000002
New York,Fraud,3,Fraud,2019,665445943.337642,32149529.1299998,665445943.337642,32149529.1299998
North Carolina,Other,3,Other,2021,196990073.340001,3691128.16,196990073.340001,3691128.16
Connecticut,Other,1,Other,2021,279256627.530002,1806277.39,279256627.530002,1806277.39
Florida,Other,3,Other,2021,196990073.340001,14217964.32,196990073.340001,14217964.32
Indiana,Fraud,4,Fraud,2020,1003279528.43026,7585723.39000009,1003279528.43026,7585723.39000009
Virginia,Fraud,4,Fraud,2020,1003279528.43026,20273692.73,1003279528.43026,20273692.73
Pennsylvania,Fraud,2,Fraud,2020,819552937.990118,19793319.21,819552937.990118,19793319.21
North Carolina,Other,4,Other,2018,198059364.600001,4414613.29,198059364.600001,4414613.29
Mississippi,Fraud,4,Fraud,2019,665563062.760347,2654546.54,665563062.760347,2654546.54
New Jersey,IDT,1,Identity Theft,2021,0,0,0,0
Delaware,Fraud,4,Fraud,2021,1831379366.41022,4294289.38,1831379366.41022,4294289.38
New Hampshire,Fraud,3,Fraud,2019,665445943.337642,2176080.25,665445943.337642,2176080.25
Indiana,Other,2,Other,2019,195488970.690001,1956690.68,195488970.690001,1956690.68
Ohio,Fraud,2,Fraud,2021,1363092689.48017,21509010.6,1363092689.48017,21509010.6
Iowa,Other,1,Other,2019,196919122.739999,467166.69,196919122.739999,467166.69
Alaska,Fraud,4,Fraud,2019,665563062.760347,1500188.91,665563062.760347,1500188.91
Washington,Other,3,Other,2018,229059946.16,5031780.11,229059946.16,5031780.11
North Carolina,Fraud,2,Fraud,2020,819552937.990118,18942330.39,819552937.990118,18942330.39
Oregon,Fraud,2,Fraud,2020,819552937.990118,7010199.01000002,819552937.990118,7010199.01000002
California,Fraud,4,Fraud,2019,665563062.760347,74854715.21,665563062.760347,74854715.21
Pennsylvania,Other,2,Other,2021,193273318.52,6358963.47,193273318.52,6358963.47
Vermont,Other,4,Other,2021,198243503.149999,130944.49,198243503.149999,130944.49
Montana,Other,1,Other,2020,273618221.910002,604244.51,273618221.910002,604244.51
Colorado,IDT,2,Identity Theft,2020,0,0,0,0
Nevada,Other,4,Other,2020,330804770.270009,3884862.01000001,330804770.270009,3884862.01000001
Montana,Fraud,3,Fraud,2020,890919586.840231,1721803.21,890919586.840231,1721803.21
Kansas,Fraud,1,Fraud,2018,348224707.170025,1962741.85,348224707.170025,1962741.85
Connecticut,Fraud,4,Fraud,2021,1831379366.41022,13054023.7,1831379366.41022,13054023.7
Florida,Fraud,1,Fraud,2019,508677995.648923,30011962.25,508677995.648923,30011962.25
South Dakota,Fraud,4,Fraud,2018,397093881.427538,990203.41,397093881.427538,990203.41
Connecticut,Other,1,Other,2021,279256627.530002,1806277.39,279256627.530002,1806277.39
New Hampshire,Other,3,Other,2018,229059946.16,717358.44,229059946.16,717358.44
Virginia,Other,4,Other,2021,198243503.149999,2361471.36,198243503.149999,2361471.36
Indiana,Other,2,Other,2018,193419326.630001,2156751.96,193419326.630001,2156751.96
Montana,Fraud,1,Fraud,2022,1691830157.70014,1995057.59,1691830157.70014,1995057.59
New Jersey,Fraud,1,Fraud,2019,508677995.648923,9866464.12000003,508677995.648923,9866464.12000003
Connecticut,Other,4,Other,2019,295265401.890004,2651248.85,295265401.890004,2651248.85
Washington,Fraud,4,Fraud,2020,1003279528.43026,18831609.59,1003279528.43026,18831609.59
Nebraska,Fraud,4,Fraud,2021,1831379366.41022,5671618.87,1831379366.41022,5671618.87
Pennsylvania,Fraud,3,Fraud,2019,665445943.337642,15604305.4600001,665445943.337642,15604305.4600001
Iowa,Fraud,2,Fraud,2021,1363092689.48017,5678222.33000001,1363092689.48017,5678222.33000001
Mississippi,Other,4,Other,2020,330804770.270009,1259611.94,330804770.270009,1259611.94
Florida,Fraud,4,Fraud,2018,397093881.427538,20069934.7199997,397093881.427538,20069934.7199997
Hawaii,Fraud,3,Fraud,2021,1605525076.80025,7489385.88000001,1605525076.80025,7489385.88000001
Utah,Other,2,Other,2021,193273318.52,359731.65,193273318.52,359731.65
Alabama,Other,3,Other,2019,282964798.270002,1167564.04,282964798.270002,1167564.04
California,Fraud,4,Fraud,2020,1003279528.43026,121246116.049999,1003279528.43026,121246116.049999
Michigan,Fraud,3,Fraud,2018,434213799.69002,5326809.04000002,434213799.69002,5326809.04000002
Kentucky,Fraud,2,Fraud,2019,602374374.655126,3729336.96000001,602374374.655126,3729336.96000001
Washington,Fraud,2,Fraud,2019,602374374.655126,12445352.37,602374374.655126,12445352.37
Oklahoma,Fraud,4,Fraud,2019,665563062.760347,5341349.53000001,665563062.760347,5341349.53000001
New York,Other,2,Other,2018,193419326.630001,8571986.62000001,193419326.630001,8571986.62000001
Massachusetts,Fraud,1,Fraud,2022,1691830157.70014,25293013.08,1691830157.70014,25293013.08
Maryland,Other,3,Other,2020,332376597.910007,6000662.69000001,332376597.910007,6000662.69000001
Puerto Rico,Fraud,4,Fraud,2018,397093881.427538,197475.51,397093881.427538,197475.51
North Carolina,IDT,3,Identity Theft,2019,0,0,0,0
Oklahoma,Fraud,4,Fraud,2021,1831379366.41022,6287524.77000001,1831379366.41022,6287524.77000001
California,Fraud,1,Fraud,2018,348224707.170025,43463892.1500003,348224707.170025,43463892.1500003
New Hampshire,Other,1,Other,2022,211915621.62,362685.21,211915621.62,362685.21
California,Fraud,1,Fraud,2020,731467189.080063,87419789.23,731467189.080063,87419789.23
Washington,Fraud,3,Fraud,2019,665445943.337642,13650894.89,665445943.337642,13650894.89
Maine,Other,1,Other,2022,211915621.62,1615073.16,211915621.62,1615073.16
Indiana,Fraud,1,Fraud,2019,508677995.648923,5778146.60000002,508677995.648923,5778146.60000002
New York,Other,3,Other,2018,229059946.16,13460940.74,229059946.16,13460940.74
Oregon,Fraud,2,Fraud,2021,1363092689.48017,14403653.73,1363092689.48017,14403653.73
New Jersey,Fraud,1,Fraud,2021,1299670971.24025,32172757.5399998,1299670971.24025,32172757.5399998
North Dakota,Other,1,Other,2022,211915621.62,45050.66,211915621.62,45050.66
Massachusetts,Fraud,3,Fraud,2020,890919586.840231,8872865.70000006,890919586.840231,8872865.70000006
Wisconsin,Fraud,1,Fraud,2018,348224707.170025,3449339.15000001,348224707.170025,3449339.15000001
New Jersey,Other,3,Other,2018,229059946.16,6550578.03,229059946.16,6550578.03
Iowa,Fraud,1,Fraud,2019,508677995.648923,2054277.32,508677995.648923,2054277.32
Nebraska,Fraud,4,Fraud,2018,397093881.427538,1066274.93,397093881.427538,1066274.93
New Mexico,Fraud,1,Fraud,2020,731467189.080063,5619499.85000001,731467189.080063,5619499.85000001
Alabama,Fraud,2,Fraud,2020,819552937.990118,7863734.06000004,819552937.990118,7863734.06000004
Pennsylvania,Other,4,Other,2019,295265401.890004,5998323.92000001,295265401.890004,5998323.92000001
New Hampshire,Other,2,Other,2018,193419326.630001,486791.63,193419326.630001,486791.63
Montana,Fraud,3,Fraud,2018,434213799.69002,543772.6,434213799.69002,543772.6
Louisiana,Fraud,3,Fraud,2020,890919586.840231,5602150.60000002,890919586.840231,5602150.60000002
Texas,Other,4,Other,2020,330804770.270009,22522710.7199999,330804770.270009,22522710.7199999
Ohio,Other,1,Other,2019,196919122.739999,6380109.19000001,196919122.739999,6380109.19000001
South Carolina,Other,4,Other,2020,330804770.270009,4534864.99000001,330804770.270009,4534864.99000001
South Dakota,Other,4,Other,2020,330804770.270009,226370.13,330804770.270009,226370.13
South Dakota,Fraud,4,Fraud,2021,1831379366.41022,2032167.68,1831379366.41022,2032167.68
Delaware,Other,1,Other,2018,122608613.55,472979.84,122608613.55,472979.84
Utah,Other,2,Other,2021,193273318.52,359731.65,193273318.52,359731.65
Florida,Fraud,2,Fraud,2019,602374374.655126,34214005.7399999,602374374.655126,34214005.7399999
South Carolina,Other,4,Other,2019,295265401.890004,2209916.91,295265401.890004,2209916.91
New Hampshire,Fraud,3,Fraud,2019,665445943.337642,2176080.25,665445943.337642,2176080.25
California,Fraud,1,Fraud,2018,348224707.170025,43463892.1500003,348224707.170025,43463892.1500003
North Carolina,Other,4,Other,2018,198059364.600001,4414613.29,198059364.600001,4414613.29
Louisiana,Fraud,1,Fraud,2021,1299670971.24025,8423593.30000002,1299670971.24025,8423593.30000002
Georgia,Other,1,Other,2018,122608613.55,1894537.8,122608613.55,1894537.8
Utah,Other,2,Other,2019,195488970.690001,1090845.97,195488970.690001,1090845.97
Utah,Other,3,Other,2019,282964798.270002,1207223.51,282964798.270002,1207223.51
Idaho,Other,4,Other,2018,198059364.600001,381777.31,198059364.600001,381777.31
New Jersey,Fraud,4,Fraud,2021,1831379366.41022,39791671.0399999,1831379366.41022,39791671.0399999
Georgia,Other,1,Other,2018,122608613.55,1894537.8,122608613.55,1894537.8
Tennessee,Other,4,Other,2021,198243503.149999,3469748.01,198243503.149999,3469748.01
Pennsylvania,Other,1,Other,2018,122608613.55,3282395.33,122608613.55,3282395.33
Colorado,Other,2,Other,2021,193273318.52,3134263.31,193273318.52,3134263.31
Wyoming,Fraud,3,Fraud,2018,434213799.69002,360992.83,434213799.69002,360992.83
Montana,Fraud,4,Fraud,2018,397093881.427538,820933.36,397093881.427538,820933.36
Ohio,Fraud,4,Fraud,2019,665563062.760347,9861361.95000007,665563062.760347,9861361.95000007
Michigan,Fraud,2,Fraud,2021,1363092689.48017,18538663.3,1363092689.48017,18538663.3
Delaware,Fraud,3,Fraud,2019,665445943.337642,2513252.47,665445943.337642,2513252.47
Oregon,Fraud,3,Fraud,2021,1605525076.80025,19239042.93,1605525076.80025,19239042.93
Tennessee,Fraud,1,Fraud,2019,508677995.648923,5298753.90000001,508677995.648923,5298753.90000001
New Mexico,Fraud,1,Fraud,2022,1691830157.70014,6691867.53,1691830157.70014,6691867.53
Oregon,Fraud,2,Fraud,2021,1363092689.48017,14403653.73,1363092689.48017,14403653.73
Hawaii,Fraud,2,Fraud,2019,602374374.655126,2075967.89,602374374.655126,2075967.89
Iowa,Fraud,1,Fraud,2019,508677995.648923,2054277.32,508677995.648923,2054277.32
South Carolina,Fraud,2,Fraud,2020,819552937.990118,9248139.47000004,819552937.990118,9248139.47000004
Nevada,Other,4,Other,2020,330804770.270009,3884862.01000001,330804770.270009,3884862.01000001
Washington,Other,1,Other,2020,273618221.910002,4163860.1,273618221.910002,4163860.1
Washington,Fraud,4,Fraud,2020,1003279528.43026,18831609.59,1003279528.43026,18831609.59
Montana,Fraud,2,Fraud,2018,436359324.65002,454815.39,436359324.65002,454815.39
New Hampshire,Other,4,Other,2021,198243503.149999,375534.86,198243503.149999,375534.86
Wisconsin,Fraud,2,Fraud,2020,819552937.990118,9000197.76000006,819552937.990118,9000197.76000006
Nebraska,Fraud,3,Fraud,2018,434213799.69002,1678982.46,434213799.69002,1678982.46
Indiana,Fraud,2,Fraud,2018,436359324.65002,4143299.76000001,436359324.65002,4143299.76000001
Pennsylvania,Fraud,2,Fraud,2020,819552937.990118,19793319.21,819552937.990118,19793319.21
Tennessee,Other,4,Other,2020,330804770.270009,6235949.24000001,330804770.270009,6235949.24000001
New York,Fraud,3,Fraud,2019,665445943.337642,32149529.1299998,665445943.337642,32149529.1299998
South Carolina,Fraud,1,Fraud,2021,1299670971.24025,11026384.05,1299670971.24025,11026384.05
Tennessee,Fraud,3,Fraud,2020,890919586.840231,11910617.9600001,890919586.840231,11910617.9600001
South Carolina,Fraud,4,Fraud,2018,397093881.427538,3095961.53000001,397093881.427538,3095961.53000001
California,Other,1,Other,2018,122608613.55,17427039.32,122608613.55,17427039.32
North Carolina,Fraud,2,Fraud,2021,1363092689.48017,24042180.6199999,1363092689.48017,24042180.6199999
Utah,Other,2,Other,2018,193419326.630001,1412805.62,193419326.630001,1412805.62
Pennsylvania,Other,2,Other,2020,280093545.500005,7314470.38000002,280093545.500005,7314470.38000002
Nevada,Fraud,2,Fraud,2018,436359324.65002,3353725.75000001,436359324.65002,3353725.75000001
Michigan,Fraud,3,Fraud,2020,890919586.840231,14505690.2500001,890919586.840231,14505690.2500001
Wisconsin,Fraud,2,Fraud,2021,1363092689.48017,11310509.9300001,1363092689.48017,11310509.9300001
Michigan,Fraud,1,Fraud,2021,1299670971.24025,17591368.0000001,1299670971.24025,17591368.0000001
Oklahoma,Fraud,2,Fraud,2018,436359324.65002,2875109.34000001,436359324.65002,2875109.34000001
Texas,Other,1,Other,2022,211915621.62,13938723,211915621.62,13938723
Missouri,Other,3,Other,2018,229059946.16,3401688.59,229059946.16,3401688.59
West Virginia,Other,2,Other,2019,195488970.690001,362004.65,195488970.690001,362004.65
Indiana,Fraud,1,Fraud,2019,508677995.648923,5778146.60000002,508677995.648923,5778146.60000002
Indiana,Fraud,1,Fraud,2022,1691830157.70014,12950606.21,1691830157.70014,12950606.21
Maryland,Other,3,Other,2018,229059946.16,4661454.16,229059946.16,4661454.16
Texas,Fraud,3,Fraud,2019,665445943.337642,42192324.9599996,665445943.337642,42192324.9599996
Nebraska,IDT,3,Identity Theft,2021,0,0,0,0
Utah,Fraud,3,Fraud,2019,665445943.337642,4150696.82,665445943.337642,4150696.82
Montana,Fraud,3,Fraud,2018,434213799.69002,543772.6,434213799.69002,543772.6
Colorado,Other,4,Other,2019,295265401.890004,5300888.6,295265401.890004,5300888.6
Florida,Other,4,Other,2018,198059364.600001,12108863.01,198059364.600001,12108863.01
Utah,Other,3,Other,2020,332376597.910007,3712313.02,332376597.910007,3712313.02
Georgia,Fraud,1,Fraud,2019,508677995.648923,9232434.01000004,508677995.648923,9232434.01000004
Pennsylvania,Other,4,Other,2018,198059364.600001,6940213.51000001,198059364.600001,6940213.51000001
Massachusetts,Other,4,Other,2018,198059364.600001,2758230.58,198059364.600001,2758230.58
Idaho,Fraud,3,Fraud,2019,665445943.337642,2326405.07,665445943.337642,2326405.07
North Dakota,Other,1,Other,2020,273618221.910002,157967.39,273618221.910002,157967.39
Mississippi,Fraud,2,Fraud,2021,1363092689.48017,6413212.13000001,1363092689.48017,6413212.13000001
Nebraska,Fraud,1,Fraud,2018,348224707.170025,954669.85,348224707.170025,954669.85
Michigan,Fraud,4,Fraud,2020,1003279528.43026,14275317.3000001,1003279528.43026,14275317.3000001
Minnesota,Fraud,3,Fraud,2019,665445943.337642,9540579.34000004,665445943.337642,9540579.34000004
Nevada,Other,1,Other,2021,279256627.530002,2442723.75,279256627.530002,2442723.75
Delaware,Fraud,4,Fraud,2020,1003279528.43026,2079694.15,1003279528.43026,2079694.15
Nebraska,Fraud,1,Fraud,2020,731467189.080063,1816713.46,731467189.080063,1816713.46
South Dakota,Other,1,Other,2022,211915621.62,367461.09,211915621.62,367461.09
Pennsylvania,Fraud,4,Fraud,2019,665563062.760347,14440619.4200001,665563062.760347,14440619.4200001
Nevada,Fraud,1,Fraud,2022,1691830157.70014,15775934.97,1691830157.70014,15775934.97
Louisiana,Other,4,Other,2018,198059364.600001,1769444.38,198059364.600001,1769444.38
Texas,Other,2,Other,2019,195488970.690001,28145942.14,195488970.690001,28145942.14
Colorado,Other,3,Other,2021,196990073.340001,2187795.88,196990073.340001,2187795.88
Rhode Island,Fraud,3,Fraud,2018,434213799.69002,877765.98,434213799.69002,877765.98
District of Columbia,Fraud,1,Fraud,2020,731467189.080063,1199743.53,731467189.080063,1199743.53
Hawaii,Other,1,Other,2019,196919122.739999,950545.1,196919122.739999,950545.1
Puerto Rico,Fraud,3,Fraud,2019,665445943.337642,784265.8,665445943.337642,784265.8
Ohio,Fraud,2,Fraud,2021,1363092689.48017,21509010.6,1363092689.48017,21509010.6
Nevada,Other,1,Other,2021,279256627.530002,2442723.75,279256627.530002,2442723.75
Idaho,Fraud,3,Fraud,2018,434213799.69002,2595830.9,434213799.69002,2595830.9
Arkansas,Fraud,1,Fraud,2022,1691830157.70014,5158652.99000001,1691830157.70014,5158652.99000001
Pennsylvania,Other,3,Other,2020,332376597.910007,8044208.58000002,332376597.910007,8044208.58000002
Connecticut,Other,1,Other,2022,211915621.62,10420016.6,211915621.62,10420016.6
Ohio,Fraud,1,Fraud,2021,1299670971.24025,24116862.3699999,1299670971.24025,24116862.3699999
Washington,Other,3,Other,2021,196990073.340001,4136631.84,196990073.340001,4136631.84
Utah,Other,1,Other,2019,196919122.739999,2283409.77,196919122.739999,2283409.77
New York,Other,2,Other,2019,195488970.690001,10246181.02,195488970.690001,10246181.02
Maryland,Fraud,1,Fraud,2018,348224707.170025,2466029.76,348224707.170025,2466029.76
Montana,Fraud,1,Fraud,2022,1691830157.70014,1995057.59,1691830157.70014,1995057.59
Delaware,Other,3,Other,2018,229059946.16,332492.63,229059946.16,332492.63
Mississippi,Fraud,4,Fraud,2018,397093881.427538,2352541.82,397093881.427538,2352541.82
District of Columbia,Fraud,1,Fraud,2019,508677995.648923,681396.85,508677995.648923,681396.85
New Mexico,Fraud,3,Fraud,2021,1605525076.80025,5148926.29000001,1605525076.80025,5148926.29000001
West Virginia,Other,4,Other,2020,330804770.270009,446253.81,330804770.270009,446253.81
Louisiana,Other,4,Other,2020,330804770.270009,3123609.86,330804770.270009,3123609.86
Virginia,Fraud,1,Fraud,2019,508677995.648923,12194198.62,508677995.648923,12194198.62
Tennessee,Other,2,Other,2018,193419326.630001,3576093.65,193419326.630001,3576093.65
Minnesota,Other,4,Other,2021,198243503.149999,933055.7,198243503.149999,933055.7
New Hampshire,Other,4,Other,2019,295265401.890004,867433.27,295265401.890004,867433.27
Washington,Fraud,2,Fraud,2020,819552937.990118,16706615.9200001,819552937.990118,16706615.9200001
Maryland,Fraud,3,Fraud,2018,434213799.69002,4865006.20000002,434213799.69002,4865006.20000002
Pennsylvania,Other,2,Other,2019,195488970.690001,5331328.22000001,195488970.690001,5331328.22000001
California,Fraud,2,Fraud,2020,819552937.990118,103176071.85,819552937.990118,103176071.85
District of Columbia,Other,4,Other,2021,198243503.149999,143930.46,198243503.149999,143930.46
Ohio,Fraud,2,Fraud,2020,819552937.990118,17157777.4000001,819552937.990118,17157777.4000001
Idaho,Fraud,4,Fraud,2021,1831379366.41022,5732661.28,1831379366.41022,5732661.28
Oregon,Fraud,4,Fraud,2018,397093881.427538,2557263.13000001,397093881.427538,2557263.13000001
New Mexico,Other,1,Other,2020,273618221.910002,1836021.71,273618221.910002,1836021.71
Montana,Other,4,Other,2020,330804770.270009,537533.05,330804770.270009,537533.05
Arkansas,Other,3,Other,2020,332376597.910007,942962.73,332376597.910007,942962.73
Kentucky,Other,4,Other,2018,198059364.600001,918018.81,198059364.600001,918018.81
Utah,Other,4,Other,2018,198059364.600001,1409267.36,198059364.600001,1409267.36
Washington,Other,3,Other,2020,332376597.910007,5143717.31000001,332376597.910007,5143717.31000001
Puerto Rico,Fraud,4,Fraud,2020,1003279528.43026,760579.619999999,1003279528.43026,760579.619999999
Montana,Other,1,Other,2019,196919122.739999,283750.86,196919122.739999,283750.86
Alaska,Fraud,1,Fraud,2021,1299670971.24025,3261353.45,1299670971.24025,3261353.45
Puerto Rico,Other,4,Other,2020,330804770.270009,117122.36,330804770.270009,117122.36
Oklahoma,Fraud,1,Fraud,2018,348224707.170025,2098487.83,348224707.170025,2098487.83
Florida,Other,4,Other,2018,198059364.600001,12108863.01,198059364.600001,12108863.01
Maryland,IDT,3,Identity Theft,2020,0,0,0,0
North Dakota,IDT,4,Identity Theft,2019,0,0,0,0
Alaska,Fraud,4,Fraud,2018,397093881.427538,910366.37,397093881.427538,910366.37
Colorado,Other,1,Other,2020,273618221.910002,4466235.95,273618221.910002,4466235.95
Maine,Fraud,4,Fraud,2021,1831379366.41022,2391421.8,1831379366.41022,2391421.8
Delaware,IDT,3,Identity Theft,2020,0,0,0,0
Kansas,Fraud,2,Fraud,2019,602374374.655126,4999730.31000001,602374374.655126,4999730.31000001
Michigan,Fraud,2,Fraud,2018,436359324.65002,6544261.21000003,436359324.65002,6544261.21000003
Vermont,Fraud,1,Fraud,2022,1691830157.70014,1088523.49,1691830157.70014,1088523.49
Utah,Fraud,2,Fraud,2020,819552937.990118,4917353.76000001,819552937.990118,4917353.76000001
Alabama,Other,2,Other,2021,193273318.52,1455962.23,193273318.52,1455962.23
New York,Fraud,1,Fraud,2018,348224707.170025,12401337.5500001,348224707.170025,12401337.5500001
Iowa,Other,3,Other,2019,282964798.270002,1329435.01,282964798.270002,1329435.01
Mississippi,Other,1,Other,2020,273618221.910002,2179042.35,273618221.910002,2179042.35
Pennsylvania,Other,2,Other,2020,280093545.500005,7314470.38000002,280093545.500005,7314470.38000002
Nevada,Fraud,1,Fraud,2018,348224707.170025,2367447.71000001,348224707.170025,2367447.71000001
Texas,Fraud,1,Fraud,2018,348224707.170025,19289970.3699998,348224707.170025,19289970.3699998
Colorado,Fraud,2,Fraud,2020,819552937.990118,15915368.5600001,819552937.990118,15915368.5600001
Idaho,Fraud,4,Fraud,2019,665563062.760347,2482705.25,665563062.760347,2482705.25
New York,Other,3,Other,2020,332376597.910007,16107052.9500001,332376597.910007,16107052.9500001
Virginia,Fraud,2,Fraud,2020,819552937.990118,20709702.3900001,819552937.990118,20709702.3900001
Iowa,Fraud,2,Fraud,2020,819552937.990118,5252465.54000001,819552937.990118,5252465.54000001
District of Columbia,Fraud,2,Fraud,2018,436359324.65002,1440507.7,436359324.65002,1440507.7
Tennessee,Other,4,Other,2021,198243503.149999,3469748.01,198243503.149999,3469748.01
Idaho,Fraud,1,Fraud,2019,508677995.648923,2443636.68,508677995.648923,2443636.68
Iowa,Fraud,1,Fraud,2022,1691830157.70014,4474644.21,1691830157.70014,4474644.21
Nebraska,Other,1,Other,2018,122608613.55,395677.26,122608613.55,395677.26
New Jersey,Fraud,3,Fraud,2020,890919586.840231,20367197.01,890919586.840231,20367197.01
Rhode Island,Other,3,Other,2019,282964798.270002,341680.78,282964798.270002,341680.78
Louisiana,Fraud,2,Fraud,2018,436359324.65002,20130510.1799999,436359324.65002,20130510.1799999
Iowa,Other,2,Other,2020,280093545.500005,669836.12,280093545.500005,669836.12
Florida,Other,3,Other,2020,332376597.910007,23558252.5299999,332376597.910007,23558252.5299999
California,Other,4,Other,2018,198059364.600001,20901661.22,198059364.600001,20901661.22
South Dakota,Fraud,4,Fraud,2019,665563062.760347,337764.95,665563062.760347,337764.95
Michigan,Other,4,Other,2019,295265401.890004,7846906.82000001,295265401.890004,7846906.82000001
Maine,Other,4,Other,2020,330804770.270009,390797.14,330804770.270009,390797.14
Minnesota,Fraud,1,Fraud,2021,1299670971.24025,14228924.24,1299670971.24025,14228924.24
Arkansas,Fraud,1,Fraud,2020,731467189.080063,3905664.37000001,731467189.080063,3905664.37000001
Idaho,Other,3,Other,2019,282964798.270002,443705.87,282964798.270002,443705.87
California,Other,3,Other,2021,196990073.340001,25839496.46,196990073.340001,25839496.46
Washington,Fraud,1,Fraud,2020,731467189.080063,13979285.42,731467189.080063,13979285.42
Illinois,Fraud,3,Fraud,2020,890919586.840231,25430329.9199999,890919586.840231,25430329.9199999
Washington,Other,1,Other,2021,279256627.530002,5605146.32,279256627.530002,5605146.32
Tennessee,Other,3,Other,2018,229059946.16,2568450.35,229059946.16,2568450.35
Washington,Fraud,3,Fraud,2020,890919586.840231,21071275.35,890919586.840231,21071275.35
Wyoming,Fraud,4,Fraud,2018,397093881.427538,983450.53,397093881.427538,983450.53
Illinois,Fraud,3,Fraud,2021,1605525076.80025,27819140.3299999,1605525076.80025,27819140.3299999
South Dakota,Fraud,4,Fraud,2018,397093881.427538,990203.41,397093881.427538,990203.41
Montana,Fraud,3,Fraud,2018,434213799.69002,543772.6,434213799.69002,543772.6
Montana,Fraud,2,Fraud,2020,819552937.990118,1400581.27,819552937.990118,1400581.27
Nebraska,Other,2,Other,2019,195488970.690001,189101.76,195488970.690001,189101.76
Delaware,Other,1,Other,2021,279256627.530002,603088.14,279256627.530002,603088.14
Wyoming,IDT,4,Identity Theft,2021,0,0,0,0
Minnesota,Other,1,Other,2020,273618221.910002,5121033.70000001,273618221.910002,5121033.70000001
Massachusetts,Other,2,Other,2021,193273318.52,2425010.77,193273318.52,2425010.77
Mississippi,Other,3,Other,2019,282964798.270002,1034190.81,282964798.270002,1034190.81
Iowa,Fraud,2,Fraud,2020,819552937.990118,5252465.54000001,819552937.990118,5252465.54000001
North Carolina,Fraud,2,Fraud,2018,436359324.65002,6668613.22000005,436359324.65002,6668613.22000005
Massachusetts,Fraud,3,Fraud,2020,890919586.840231,8872865.70000006,890919586.840231,8872865.70000006
Utah,Fraud,3,Fraud,2021,1605525076.80025,8108862.70000002,1605525076.80025,8108862.70000002
Maryland,Fraud,1,Fraud,2018,348224707.170025,2466029.76,348224707.170025,2466029.76
Hawaii,Fraud,3,Fraud,2018,434213799.69002,2448787.3,434213799.69002,2448787.3
Idaho,Other,4,Other,2019,295265401.890004,2001745.02,295265401.890004,2001745.02
Iowa,Other,3,Other,2021,196990073.340001,994539.39,196990073.340001,994539.39
Utah,Fraud,4,Fraud,2021,1831379366.41022,10585948.83,1831379366.41022,10585948.83
Vermont,Fraud,2,Fraud,2020,819552937.990118,1004770.8,819552937.990118,1004770.8
Minnesota,IDT,4,Identity Theft,2020,0,0,0,0
Rhode Island,Fraud,3,Fraud,2021,1605525076.80025,3502920.21,1605525076.80025,3502920.21
California,Fraud,2,Fraud,2018,436359324.65002,49564343.6700003,436359324.65002,49564343.6700003
Maine,Fraud,4,Fraud,2021,1831379366.41022,2391421.8,1831379366.41022,2391421.8
Oklahoma,Other,2,Other,2018,193419326.630001,875692.79,193419326.630001,875692.79
New Hampshire,IDT,4,Identity Theft,2021,0,0,0,0
Colorado,Fraud,3,Fraud,2018,434213799.69002,10010789.18,434213799.69002,10010789.18
Louisiana,Other,1,Other,2018,122608613.55,662954.67,122608613.55,662954.67
Texas,Other,2,Other,2020,280093545.500005,21201575.23,280093545.500005,21201575.23
Oklahoma,Other,2,Other,2018,193419326.630001,875692.79,193419326.630001,875692.79
Connecticut,Fraud,2,Fraud,2019,602374374.655126,5482980.40000001,602374374.655126,5482980.40000001
District of Columbia,Fraud,3,Fraud,2020,890919586.840231,2718222.93,890919586.840231,2718222.93
New Mexico,Other,4,Other,2021,198243503.149999,1463772,198243503.149999,1463772
Michigan,Other,1,Other,2020,273618221.910002,3739654.47,273618221.910002,3739654.47
South Carolina,Other,1,Other,2018,122608613.55,1502614.33,122608613.55,1502614.33
Iowa,Fraud,1,Fraud,2019,508677995.648923,2054277.32,508677995.648923,2054277.32
Washington,Other,1,Other,2020,273618221.910002,4163860.1,273618221.910002,4163860.1
District of Columbia,Fraud,3,Fraud,2020,890919586.840231,2718222.93,890919586.840231,2718222.93
New Mexico,Other,4,Other,2019,295265401.890004,1027670.49,295265401.890004,1027670.49
Utah,Fraud,2,Fraud,2020,819552937.990118,4917353.76000001,819552937.990118,4917353.76000001
New Hampshire,Other,3,Other,2018,229059946.16,717358.44,229059946.16,717358.44
Kansas,Other,1,Other,2021,279256627.530002,1948414.86,279256627.530002,1948414.86
California,Other,1,Other,2020,273618221.910002,28064217.8699998,273618221.910002,28064217.8699998
Alabama,Other,4,Other,2021,198243503.149999,1178133.46,198243503.149999,1178133.46
Maine,Fraud,2,Fraud,2018,436359324.65002,721190.38,436359324.65002,721190.38
Texas,Fraud,4,Fraud,2020,1003279528.43026,55973959.4299997,1003279528.43026,55973959.4299997
Montana,Fraud,4,Fraud,2018,397093881.427538,820933.36,397093881.427538,820933.36
Kansas,Fraud,3,Fraud,2020,890919586.840231,4013068.73000001,890919586.840231,4013068.73000001
Wyoming,Other,2,Other,2018,193419326.630001,138537.07,193419326.630001,138537.07
Virginia,Other,3,Other,2018,229059946.16,4679544.63000001,229059946.16,4679544.63000001
New Jersey,Fraud,2,Fraud,2021,1363092689.48017,25475707.5699999,1363092689.48017,25475707.5699999
Missouri,Fraud,4,Fraud,2020,1003279528.43026,11536557.9400001,1003279528.43026,11536557.9400001
Maryland,IDT,4,Identity Theft,2018,0,0,0,0
Louisiana,Fraud,4,Fraud,2019,665563062.760347,6286017.74000002,665563062.760347,6286017.74000002
Hawaii,Fraud,2,Fraud,2018,436359324.65002,1453470.9,436359324.65002,1453470.9
Texas,Other,4,Other,2018,198059364.600001,23729536.64,198059364.600001,23729536.64
Indiana,Fraud,2,Fraud,2018,436359324.65002,4143299.76000001,436359324.65002,4143299.76000001
Illinois,Fraud,1,Fraud,2019,508677995.648923,13650842.15,508677995.648923,13650842.15
New Mexico,Fraud,4,Fraud,2021,1831379366.41022,5586007.39,1831379366.41022,5586007.39
Kansas,Other,2,Other,2019,195488970.690001,934839.98,195488970.690001,934839.98
Washington,Fraud,2,Fraud,2021,1363092689.48017,29008463.18,1363092689.48017,29008463.18
Iowa,Fraud,1,Fraud,2021,1299670971.24025,4196578.24000001,1299670971.24025,4196578.24000001
West Virginia,Other,3,Other,2018,229059946.16,971580.44,229059946.16,971580.44
Arkansas,Other,2,Other,2021,193273318.52,1060906.11,193273318.52,1060906.11
Wyoming,Other,4,Other,2018,198059364.600001,540402.45,198059364.600001,540402.45
Vermont,Other,1,Other,2020,273618221.910002,106880.6,273618221.910002,106880.6
Kentucky,Fraud,2,Fraud,2021,1363092689.48017,8867833.43000002,1363092689.48017,8867833.43000002
Kansas,Fraud,4,Fraud,2021,1831379366.41022,5809720.44000001,1831379366.41022,5809720.44000001
Louisiana,Other,1,Other,2021,279256627.530002,3406108.56,279256627.530002,3406108.56
Kentucky,Other,3,Other,2021,196990073.340001,689631.8,196990073.340001,689631.8
New Mexico,Other,2,Other,2019,195488970.690001,1709397.01,195488970.690001,1709397.01
Tennessee,Other,3,Other,2020,332376597.910007,4429569.94,332376597.910007,4429569.94
Wyoming,Fraud,2,Fraud,2020,819552937.990118,1542715.59,819552937.990118,1542715.59
Oklahoma,Other,3,Other,2020,332376597.910007,3063821.34,332376597.910007,3063821.34
Iowa,Other,2,Other,2019,195488970.690001,244618.57,195488970.690001,244618.57
Iowa,Other,4,Other,2020,330804770.270009,1250474.7,330804770.270009,1250474.7
Michigan,Fraud,1,Fraud,2020,731467189.080063,14794743.19,731467189.080063,14794743.19
Vermont,Fraud,2,Fraud,2019,602374374.655126,412365.89,602374374.655126,412365.89
Massachusetts,Fraud,4,Fraud,2020,1003279528.43026,10516015.18,1003279528.43026,10516015.18
Arizona,Fraud,1,Fraud,2021,1299670971.24025,25201894.6599999,1299670971.24025,25201894.6599999
Colorado,Fraud,1,Fraud,2020,731467189.080063,12114965.39,731467189.080063,12114965.39
Rhode Island,Fraud,2,Fraud,2018,436359324.65002,1309117.77,436359324.65002,1309117.77
District of Columbia,Other,1,Other,2021,279256627.530002,418230.93,279256627.530002,418230.93
New Mexico,Other,2,Other,2021,193273318.52,765905.17,193273318.52,765905.17
Kentucky,Fraud,4,Fraud,2019,665563062.760347,3220681.34,665563062.760347,3220681.34
Arkansas,Fraud,1,Fraud,2022,1691830157.70014,5158652.99000001,1691830157.70014,5158652.99000001
Idaho,Fraud,2,Fraud,2021,1363092689.48017,2838028.76,1363092689.48017,2838028.76
Wisconsin,Other,3,Other,2018,229059946.16,3315607,229059946.16,3315607
Connecticut,Other,4,Other,2018,198059364.600001,1161405.66,198059364.600001,1161405.66
Kentucky,Other,1,Other,2022,211915621.62,2276435.01,211915621.62,2276435.01
Texas,Other,2,Other,2020,280093545.500005,21201575.23,280093545.500005,21201575.23
West Virginia,Other,3,Other,2020,332376597.910007,771981.46,332376597.910007,771981.46
Ohio,Other,4,Other,2018,198059364.600001,5068446.66,198059364.600001,5068446.66
Georgia,IDT,1,Identity Theft,2019,0,0,0,0
Kentucky,Other,1,Other,2020,273618221.910002,2730654.67,273618221.910002,2730654.67
Massachusetts,Fraud,3,Fraud,2021,1605525076.80025,21025509.96,1605525076.80025,21025509.96
Illinois,Other,1,Other,2021,279256627.530002,8537992.50000002,279256627.530002,8537992.50000002
New Jersey,Fraud,4,Fraud,2021,1831379366.41022,39791671.0399999,1831379366.41022,39791671.0399999
New York,Fraud,2,Fraud,2019,602374374.655126,30704603.1099998,602374374.655126,30704603.1099998
Indiana,Fraud,1,Fraud,2021,1299670971.24025,11638270.89,1299670971.24025,11638270.89
Kansas,IDT,3,Identity Theft,2021,0,0,0,0
Delaware,Other,1,Other,2018,122608613.55,472979.84,122608613.55,472979.84
Maryland,Fraud,2,Fraud,2020,819552937.990118,13421020.0300001,819552937.990118,13421020.0300001
Minnesota,Other,4,Other,2020,330804770.270009,2498397.98,330804770.270009,2498397.98
Louisiana,Fraud,4,Fraud,2019,665563062.760347,6286017.74000002,665563062.760347,6286017.74000002
Maryland,Fraud,2,Fraud,2019,602374374.655126,8130735.48000002,602374374.655126,8130735.48000002
Connecticut,Fraud,1,Fraud,2019,508677995.648923,2572774.55,508677995.648923,2572774.55
Kansas,IDT,3,Identity Theft,2020,0,0,0,0
Indiana,Other,4,Other,2021,198243503.149999,1231664.25,198243503.149999,1231664.25
Mississippi,Fraud,3,Fraud,2020,890919586.840231,2953705.21000001,890919586.840231,2953705.21000001
South Carolina,Fraud,1,Fraud,2021,1299670971.24025,11026384.05,1299670971.24025,11026384.05
Montana,Fraud,1,Fraud,2019,508677995.648923,1193311.69,508677995.648923,1193311.69
Nevada,Fraud,3,Fraud,2021,1605525076.80025,17421136.96,1605525076.80025,17421136.96
Alaska,Fraud,2,Fraud,2021,1363092689.48017,2726967.16,1363092689.48017,2726967.16
Rhode Island,Fraud,4,Fraud,2021,1831379366.41022,2205576.57,1831379366.41022,2205576.57
Maryland,Fraud,4,Fraud,2019,665563062.760347,10645488.88,665563062.760347,10645488.88
Utah,IDT,2,Identity Theft,2019,0,0,0,0
Montana,Fraud,1,Fraud,2019,508677995.648923,1193311.69,508677995.648923,1193311.69
Montana,Other,1,Other,2018,122608613.55,693132.21,122608613.55,693132.21
Virginia,Other,3,Other,2021,196990073.340001,2796379.2,196990073.340001,2796379.2
New Mexico,Fraud,2,Fraud,2018,436359324.65002,3301458.31,436359324.65002,3301458.31
Utah,Fraud,3,Fraud,2021,1605525076.80025,8108862.70000002,1605525076.80025,8108862.70000002
Louisiana,Other,1,Other,2018,122608613.55,662954.67,122608613.55,662954.67
Michigan,Fraud,3,Fraud,2021,1605525076.80025,25557410.6199999,1605525076.80025,25557410.6199999
Oklahoma,Fraud,3,Fraud,2019,665445943.337642,5396253.66,665445943.337642,5396253.66
Arkansas,Fraud,3,Fraud,2018,434213799.69002,1671297.02,434213799.69002,1671297.02
South Carolina,Other,3,Other,2021,196990073.340001,2027960.85,196990073.340001,2027960.85
Missouri,Fraud,3,Fraud,2019,665445943.337642,6634651.06000003,665445943.337642,6634651.06000003
Washington,Other,1,Other,2018,122608613.55,1933583.76,122608613.55,1933583.76
Massachusetts,Fraud,1,Fraud,2020,731467189.080063,12493215.29,731467189.080063,12493215.29
Nebraska,Other,4,Other,2019,295265401.890004,895136.27,295265401.890004,895136.27
Indiana,Fraud,3,Fraud,2020,890919586.840231,8557687.11000006,890919586.840231,8557687.11000006
Iowa,Fraud,1,Fraud,2020,731467189.080063,3719937.90000001,731467189.080063,3719937.90000001
Connecticut,Other,3,Other,2019,282964798.270002,1454904.01,282964798.270002,1454904.01
Indiana,Other,3,Other,2020,332376597.910007,5743945.43000001,332376597.910007,5743945.43000001
Texas,Fraud,3,Fraud,2020,890919586.840231,60356905.6699997,890919586.840231,60356905.6699997
Indiana,IDT,3,Identity Theft,2020,0,0,0,0
Alabama,Other,2,Other,2020,280093545.500005,2339969.15,280093545.500005,2339969.15
Rhode Island,Fraud,2,Fraud,2020,819552937.990118,860495.589999999,819552937.990118,860495.589999999
Florida,IDT,1,Identity Theft,2019,0,0,0,0
Oregon,Other,2,Other,2019,195488970.690001,2594794.35,195488970.690001,2594794.35
New York,Other,4,Other,2018,198059364.600001,10761021.33,198059364.600001,10761021.33
Washington,Fraud,1,Fraud,2018,348224707.170025,6650554.75000002,348224707.170025,6650554.75000002
South Dakota,Fraud,4,Fraud,2018,397093881.427538,990203.41,397093881.427538,990203.41
Iowa,Fraud,3,Fraud,2020,890919586.840231,2927654.5,890919586.840231,2927654.5
Pennsylvania,Other,3,Other,2018,229059946.16,6301684.20000001,229059946.16,6301684.20000001
Wyoming,Fraud,2,Fraud,2019,602374374.655126,312482.34,602374374.655126,312482.34
Mississippi,Fraud,1,Fraud,2022,1691830157.70014,5266288.91,1691830157.70014,5266288.91
Kansas,Fraud,2,Fraud,2021,1363092689.48017,3084266.75,1363092689.48017,3084266.75
Alaska,Fraud,2,Fraud,2021,1363092689.48017,2726967.16,1363092689.48017,2726967.16
Massachusetts,Fraud,3,Fraud,2021,1605525076.80025,21025509.96,1605525076.80025,21025509.96
Missouri,Fraud,4,Fraud,2018,397093881.427538,5078065.72000004,397093881.427538,5078065.72000004
Idaho,Fraud,1,Fraud,2020,731467189.080063,1748796.55,731467189.080063,1748796.55
New Jersey,Fraud,3,Fraud,2021,1605525076.80025,30995574.6699999,1605525076.80025,30995574.6699999
Ohio,Other,4,Other,2020,330804770.270009,6978660.50000001,330804770.270009,6978660.50000001
Massachusetts,Fraud,4,Fraud,2020,1003279528.43026,10516015.18,1003279528.43026,10516015.18
Nebraska,Other,2,Other,2021,193273318.52,86332.26,193273318.52,86332.26
Kansas,Fraud,1,Fraud,2021,1299670971.24025,5358677.24000001,1299670971.24025,5358677.24000001
Iowa,Fraud,3,Fraud,2021,1605525076.80025,4583009.42000001,1605525076.80025,4583009.42000001
Maine,Fraud,3,Fraud,2021,1605525076.80025,1946666.15,1605525076.80025,1946666.15
Hawaii,Fraud,1,Fraud,2019,508677995.648923,1833976.01,508677995.648923,1833976.01
Kansas,IDT,4,Identity Theft,2020,0,0,0,0
Vermont,Fraud,1,Fraud,2018,348224707.170025,97935.96,348224707.170025,97935.96
Idaho,Fraud,4,Fraud,2021,1831379366.41022,5732661.28,1831379366.41022,5732661.28
Ohio,Other,4,Other,2018,198059364.600001,5068446.66,198059364.600001,5068446.66
Ohio,Fraud,4,Fraud,2020,1003279528.43026,14274057.1000002,1003279528.43026,14274057.1000002
Vermont,Other,3,Other,2019,282964798.270002,97956.03,282964798.270002,97956.03
Connecticut,Fraud,4,Fraud,2019,665563062.760347,4715235.06000001,665563062.760347,4715235.06000001
Virginia,Fraud,2,Fraud,2018,436359324.65002,7151149.23000003,436359324.65002,7151149.23000003
District of Columbia,Fraud,1,Fraud,2019,508677995.648923,681396.85,508677995.648923,681396.85
Vermont,Fraud,4,Fraud,2018,397093881.427538,1054515.02,397093881.427538,1054515.02
Connecticut,Other,3,Other,2020,332376597.910007,2783993.59,332376597.910007,2783993.59
Ohio,Other,3,Other,2021,196990073.340001,4541982.98,196990073.340001,4541982.98
Oklahoma,Other,2,Other,2021,193273318.52,1430613.49,193273318.52,1430613.49
Maryland,Other,3,Other,2021,196990073.340001,2383827.47,196990073.340001,2383827.47
West Virginia,Fraud,3,Fraud,2021,1605525076.80025,3082201.36,1605525076.80025,3082201.36
West Virginia,Other,1,Other,2020,273618221.910002,761239.16,273618221.910002,761239.16
New Jersey,Fraud,4,Fraud,2018,397093881.427538,8389962.31000004,397093881.427538,8389962.31000004
California,Fraud,2,Fraud,2018,436359324.65002,49564343.6700003,436359324.65002,49564343.6700003
Arkansas,Other,2,Other,2018,193419326.630001,778714.72,193419326.630001,778714.72
Georgia,Other,1,Other,2020,273618221.910002,6990478.27000001,273618221.910002,6990478.27000001
New Mexico,Fraud,2,Fraud,2018,436359324.65002,3301458.31,436359324.65002,3301458.31
Delaware,Other,1,Other,2020,273618221.910002,1417804.87,273618221.910002,1417804.87
North Carolina,Other,1,Other,2021,279256627.530002,6201505.15000001,279256627.530002,6201505.15000001
North Dakota,Other,1,Other,2021,279256627.530002,121579.95,279256627.530002,121579.95
Nevada,Fraud,1,Fraud,2020,731467189.080063,10074845.68,731467189.080063,10074845.68
District of Columbia,Fraud,2,Fraud,2020,819552937.990118,2000430.67,819552937.990118,2000430.67
Arkansas,Other,1,Other,2018,122608613.55,594491.88,122608613.55,594491.88
Arkansas,Fraud,2,Fraud,2019,602374374.655126,1351365.52,602374374.655126,1351365.52
Wyoming,Other,3,Other,2020,332376597.910007,148245.76,332376597.910007,148245.76
South Dakota,Fraud,3,Fraud,2020,890919586.840231,994981.19,890919586.840231,994981.19
Oklahoma,Fraud,4,Fraud,2018,397093881.427538,3410500.12000001,397093881.427538,3410500.12000001
Maine,Other,4,Other,2020,330804770.270009,390797.14,330804770.270009,390797.14
Alaska,Fraud,4,Fraud,2021,1831379366.41022,4309454.39,1831379366.41022,4309454.39
New Mexico,Fraud,2,Fraud,2020,819552937.990118,6302662.78000002,819552937.990118,6302662.78000002
North Dakota,Other,3,Other,2019,282964798.270002,209730.34,282964798.270002,209730.34
Virginia,Fraud,2,Fraud,2019,602374374.655126,13527546.49,602374374.655126,13527546.49
Maine,Fraud,2,Fraud,2020,819552937.990118,974749.879999999,819552937.990118,974749.879999999
Nevada,Other,2,Other,2021,193273318.52,2850316.17,193273318.52,2850316.17
Oregon,Other,2,Other,2019,195488970.690001,2594794.35,195488970.690001,2594794.35
Virginia,Other,2,Other,2018,193419326.630001,3341595.15,193419326.630001,3341595.15
South Dakota,Other,1,Other,2018,122608613.55,13017.99,122608613.55,13017.99
District of Columbia,Fraud,3,Fraud,2021,1605525076.80025,3563412.08,1605525076.80025,3563412.08
Washington,Other,1,Other,2018,122608613.55,1933583.76,122608613.55,1933583.76
Idaho,Fraud,1,Fraud,2019,508677995.648923,2443636.68,508677995.648923,2443636.68
California,Fraud,4,Fraud,2020,1003279528.43026,121246116.049999,1003279528.43026,121246116.049999
Connecticut,Fraud,4,Fraud,2021,1831379366.41022,13054023.7,1831379366.41022,13054023.7
New Hampshire,Fraud,4,Fraud,2020,1003279528.43026,1409845.52,1003279528.43026,1409845.52
Massachusetts,Other,1,Other,2018,122608613.55,764418.88,122608613.55,764418.88
Alaska,Other,4,Other,2020,330804770.270009,234197.76,330804770.270009,234197.76
Connecticut,IDT,4,Identity Theft,2019,0,0,0,0
Georgia,Fraud,4,Fraud,2019,665563062.760347,14910961.8800001,665563062.760347,14910961.8800001
North Carolina,Other,4,Other,2019,295265401.890004,6160879.08000002,295265401.890004,6160879.08000002
Georgia,Fraud,3,Fraud,2020,890919586.840231,20258615.4300001,890919586.840231,20258615.4300001
Indiana,Other,2,Other,2018,193419326.630001,2156751.96,193419326.630001,2156751.96
Oregon,Other,2,Other,2020,280093545.500005,1770307.55,280093545.500005,1770307.55
Vermont,Fraud,1,Fraud,2018,348224707.170025,97935.96,348224707.170025,97935.96
District of Columbia,Other,1,Other,2019,196919122.739999,1052426.07,196919122.739999,1052426.07
Minnesota,Fraud,1,Fraud,2022,1691830157.70014,14464406.54,1691830157.70014,14464406.54
Texas,Fraud,3,Fraud,2021,1605525076.80025,96779794.8399993,1605525076.80025,96779794.8399993
South Dakota,Other,1,Other,2021,279256627.530002,456772.31,279256627.530002,456772.31
Vermont,Other,1,Other,2021,279256627.530002,409842.78,279256627.530002,409842.78
Illinois,Fraud,1,Fraud,2020,731467189.080063,21072605.64,731467189.080063,21072605.64
Maine,Fraud,3,Fraud,2021,1605525076.80025,1946666.15,1605525076.80025,1946666.15
Oklahoma,Other,1,Other,2019,196919122.739999,767897.44,196919122.739999,767897.44
Georgia,Other,4,Other,2018,198059364.600001,5994962.28000001,198059364.600001,5994962.28000001
South Carolina,Other,2,Other,2020,280093545.500005,2130319.79,280093545.500005,2130319.79
Washington,Other,4,Other,2020,330804770.270009,9573006.20000002,330804770.270009,9573006.20000002
Puerto Rico,Other,2,Other,2021,193273318.52,50029.34,193273318.52,50029.34
South Carolina,Fraud,3,Fraud,2018,434213799.69002,3850101.71000001,434213799.69002,3850101.71000001
New York,Other,1,Other,2020,273618221.910002,12156381.55,273618221.910002,12156381.55
Indiana,Other,2,Other,2021,193273318.52,1314641.74,193273318.52,1314641.74
Massachusetts,Other,3,Other,2021,196990073.340001,1793514.49,196990073.340001,1793514.49
Texas,Other,4,Other,2018,198059364.600001,23729536.64,198059364.600001,23729536.64
New Hampshire,Fraud,3,Fraud,2018,434213799.69002,782234.33,434213799.69002,782234.33
Nevada,Fraud,3,Fraud,2018,434213799.69002,3477650.30000001,434213799.69002,3477650.30000001
Oregon,Other,4,Other,2020,330804770.270009,2368437.65,330804770.270009,2368437.65
North Dakota,Fraud,1,Fraud,2022,1691830157.70014,1246832.64,1691830157.70014,1246832.64
Oklahoma,Other,4,Other,2021,198243503.149999,1046302.48,198243503.149999,1046302.48
Maine,Fraud,2,Fraud,2020,819552937.990118,974749.879999999,819552937.990118,974749.879999999
Oklahoma,IDT,3,Identity Theft,2019,0,0,0,0
New Jersey,Fraud,1,Fraud,2019,508677995.648923,9866464.12000003,508677995.648923,9866464.12000003
Connecticut,Fraud,4,Fraud,2019,665563062.760347,4715235.06000001,665563062.760347,4715235.06000001
South Dakota,Other,2,Other,2018,193419326.630001,198713.75,193419326.630001,198713.75
District of Columbia,Fraud,1,Fraud,2021,1299670971.24025,1410875.93,1299670971.24025,1410875.93
District of Columbia,Fraud,1,Fraud,2022,1691830157.70014,7153395.6,1691830157.70014,7153395.6
Wisconsin,Fraud,4,Fraud,2021,1831379366.41022,14396956.48,1831379366.41022,14396956.48
Nevada,Fraud,4,Fraud,2019,665563062.760347,6413781.09000001,665563062.760347,6413781.09000001
Oklahoma,Other,2,Other,2020,280093545.500005,1441742.87,280093545.500005,1441742.87
Washington,Fraud,1,Fraud,2018,348224707.170025,6650554.75000002,348224707.170025,6650554.75000002
Connecticut,Fraud,1,Fraud,2021,1299670971.24025,8420557.38000002,1299670971.24025,8420557.38000002
Indiana,Fraud,1,Fraud,2018,348224707.170025,3635582.48000001,348224707.170025,3635582.48000001
Iowa,Fraud,1,Fraud,2022,1691830157.70014,4474644.21,1691830157.70014,4474644.21
Colorado,Other,2,Other,2020,280093545.500005,6277046.24,280093545.500005,6277046.24
North Dakota,Fraud,4,Fraud,2019,665563062.760347,1501226.44,665563062.760347,1501226.44
Arkansas,Fraud,3,Fraud,2019,665445943.337642,3649949.94,665445943.337642,3649949.94
Montana,Other,3,Other,2019,282964798.270002,539575.65,282964798.270002,539575.65
Connecticut,Fraud,2,Fraud,2020,819552937.990118,6317907.52000004,819552937.990118,6317907.52000004
Maryland,Fraud,2,Fraud,2021,1363092689.48017,19233958.02,1363092689.48017,19233958.02
Delaware,Other,3,Other,2019,282964798.270002,304645.21,282964798.270002,304645.21
Connecticut,Fraud,2,Fraud,2020,819552937.990118,6317907.52000004,819552937.990118,6317907.52000004
Tennessee,Fraud,1,Fraud,2019,508677995.648923,5298753.90000001,508677995.648923,5298753.90000001
Ohio,Other,4,Other,2020,330804770.270009,6978660.50000001,330804770.270009,6978660.50000001
Pennsylvania,Other,3,Other,2021,196990073.340001,3061324.92,196990073.340001,3061324.92
New Jersey,Fraud,1,Fraud,2021,1299670971.24025,32172757.5399998,1299670971.24025,32172757.5399998
Hawaii,Fraud,1,Fraud,2021,1299670971.24025,3927339.13,1299670971.24025,3927339.13
Vermont,Fraud,3,Fraud,2018,434213799.69002,282630.29,434213799.69002,282630.29
Kentucky,Fraud,3,Fraud,2019,665445943.337642,3576188.17,665445943.337642,3576188.17
Washington,Fraud,1,Fraud,2019,508677995.648923,8027131.98000003,508677995.648923,8027131.98000003
Virginia,Other,2,Other,2020,280093545.500005,7921379.19000001,280093545.500005,7921379.19000001
Texas,Other,4,Other,2020,330804770.270009,22522710.7199999,330804770.270009,22522710.7199999
South Carolina,Fraud,4,Fraud,2018,397093881.427538,3095961.53000001,397093881.427538,3095961.53000001
Texas,Fraud,4,Fraud,2020,1003279528.43026,55973959.4299997,1003279528.43026,55973959.4299997
South Dakota,Fraud,2,Fraud,2020,819552937.990118,702611.17,819552937.990118,702611.17
Illinois,Other,2,Other,2018,193419326.630001,5691990.69000001,193419326.630001,5691990.69000001
Kentucky,Fraud,3,Fraud,2019,665445943.337642,3576188.17,665445943.337642,3576188.17
Mississippi,Fraud,4,Fraud,2019,665563062.760347,2654546.54,665563062.760347,2654546.54
Oklahoma,Fraud,2,Fraud,2021,1363092689.48017,6318912.08000001,1363092689.48017,6318912.08000001
Alabama,Fraud,2,Fraud,2021,1363092689.48017,12580745.68,1363092689.48017,12580745.68
Idaho,Fraud,4,Fraud,2021,1831379366.41022,5732661.28,1831379366.41022,5732661.28
Wyoming,Other,2,Other,2018,193419326.630001,138537.07,193419326.630001,138537.07
Delaware,Other,4,Other,2018,198059364.600001,899460.07,198059364.600001,899460.07
Kentucky,Other,1,Other,2021,279256627.530002,1220899.93,279256627.530002,1220899.93
Utah,Other,2,Other,2020,280093545.500005,2739059.64,280093545.500005,2739059.64
Nevada,Fraud,3,Fraud,2018,434213799.69002,3477650.30000001,434213799.69002,3477650.30000001
Indiana,Fraud,3,Fraud,2021,1605525076.80025,11559242.46,1605525076.80025,11559242.46
Ohio,Fraud,1,Fraud,2019,508677995.648923,9072390.19000004,508677995.648923,9072390.19000004
South Carolina,Other,2,Other,2018,193419326.630001,2286523.68,193419326.630001,2286523.68
Kentucky,Other,2,Other,2019,195488970.690001,778906.29,195488970.690001,778906.29
Florida,Fraud,1,Fraud,2019,508677995.648923,30011962.25,508677995.648923,30011962.25
Idaho,Other,2,Other,2020,280093545.500005,1190970.76,280093545.500005,1190970.76
Pennsylvania,Other,2,Other,2021,193273318.52,6358963.47,193273318.52,6358963.47
Arizona,Fraud,1,Fraud,2020,731467189.080063,14654754.93,731467189.080063,14654754.93
Michigan,Fraud,2,Fraud,2020,819552937.990118,15490172.0700001,819552937.990118,15490172.0700001
Tennessee,Fraud,4,Fraud,2020,1003279528.43026,11704533.2800001,1003279528.43026,11704533.2800001
New Jersey,Fraud,1,Fraud,2019,508677995.648923,9866464.12000003,508677995.648923,9866464.12000003
West Virginia,IDT,4,Identity Theft,2018,0,0,0,0
Maryland,IDT,4,Identity Theft,2020,0,0,0,0
Utah,Other,3,Other,2021,196990073.340001,849036.86,196990073.340001,849036.86
Texas,Fraud,4,Fraud,2020,1003279528.43026,55973959.4299997,1003279528.43026,55973959.4299997
Indiana,Other,3,Other,2021,196990073.340001,1235765.93,196990073.340001,1235765.93
District of Columbia,Fraud,3,Fraud,2018,434213799.69002,767720.54,434213799.69002,767720.54
Iowa,Other,4,Other,2020,330804770.270009,1250474.7,330804770.270009,1250474.7
Connecticut,Fraud,1,Fraud,2020,731467189.080063,6822463.80000001,731467189.080063,6822463.80000001
Arkansas,Fraud,2,Fraud,2019,602374374.655126,1351365.52,602374374.655126,1351365.52
Massachusetts,Fraud,1,Fraud,2021,1299670971.24025,19197957.8200001,1299670971.24025,19197957.8200001
Indiana,Fraud,3,Fraud,2020,890919586.840231,8557687.11000006,890919586.840231,8557687.11000006
Wyoming,Fraud,4,Fraud,2021,1831379366.41022,4115523.78,1831379366.41022,4115523.78
New Hampshire,Fraud,4,Fraud,2019,665563062.760347,1690671.26,665563062.760347,1690671.26
Idaho,Fraud,3,Fraud,2018,434213799.69002,2595830.9,434213799.69002,2595830.9
Kentucky,Fraud,2,Fraud,2019,602374374.655126,3729336.96000001,602374374.655126,3729336.96000001
District of Columbia,Other,3,Other,2019,282964798.270002,734011.41,282964798.270002,734011.41
Iowa,Other,1,Other,2018,122608613.55,176213.29,122608613.55,176213.29
North Dakota,Other,1,Other,2019,196919122.739999,107937.38,196919122.739999,107937.38
Connecticut,Other,4,Other,2019,295265401.890004,2651248.85,295265401.890004,2651248.85
Rhode Island,Other,1,Other,2022,211915621.62,494198.36,211915621.62,494198.36
New Hampshire,Other,1,Other,2022,211915621.62,362685.21,211915621.62,362685.21
Massachusetts,Fraud,1,Fraud,2020,731467189.080063,12493215.29,731467189.080063,12493215.29
Kentucky,Fraud,1,Fraud,2019,508677995.648923,4023149.97000001,508677995.648923,4023149.97000001
Minnesota,Fraud,2,Fraud,2018,436359324.65002,3748500.41000001,436359324.65002,3748500.41000001
New Jersey,Other,3,Other,2020,332376597.910007,7508070.22000001,332376597.910007,7508070.22000001
Kansas,Fraud,4,Fraud,2020,1003279528.43026,3687259.81000001,1003279528.43026,3687259.81000001
New Mexico,IDT,4,Identity Theft,2021,0,0,0,0
Oklahoma,Other,1,Other,2022,211915621.62,771267.34,211915621.62,771267.34
Arizona,Other,3,Other,2021,196990073.340001,4819317.47,196990073.340001,4819317.47
North Carolina,Other,1,Other,2022,211915621.62,3043746.19,211915621.62,3043746.19
Ohio,Fraud,4,Fraud,2021,1831379366.41022,23032525.53,1831379366.41022,23032525.53
Idaho,Other,2,Other,2019,195488970.690001,970555.49,195488970.690001,970555.49
Minnesota,Other,4,Other,2019,295265401.890004,2276023.27,295265401.890004,2276023.27
South Carolina,Other,2,Other,2019,195488970.690001,1847699.16,195488970.690001,1847699.16
Alabama,Fraud,2,Fraud,2019,602374374.655126,4692336.42,602374374.655126,4692336.42
Montana,Fraud,4,Fraud,2019,665563062.760347,1294239.99,665563062.760347,1294239.99
Pennsylvania,Other,4,Other,2021,198243503.149999,2524498.84,198243503.149999,2524498.84
Tennessee,Fraud,3,Fraud,2021,1605525076.80025,15918723.7800001,1605525076.80025,15918723.7800001
Tennessee,Fraud,1,Fraud,2020,731467189.080063,7860020.76000003,731467189.080063,7860020.76000003
Connecticut,Other,2,Other,2018,193419326.630001,1325095.04,193419326.630001,1325095.04
Mississippi,Fraud,3,Fraud,2019,665445943.337642,2279574.92,665445943.337642,2279574.92
Puerto Rico,Other,4,Other,2018,198059364.600001,199845.96,198059364.600001,199845.96
Missouri,Fraud,1,Fraud,2022,1691830157.70014,15349047.75,1691830157.70014,15349047.75
Connecticut,Fraud,2,Fraud,2019,602374374.655126,5482980.40000001,602374374.655126,5482980.40000001
Louisiana,Other,4,Other,2018,198059364.600001,1769444.38,198059364.600001,1769444.38
Missouri,Other,4,Other,2020,330804770.270009,3451245.28000001,330804770.270009,3451245.28000001
Rhode Island,IDT,4,Identity Theft,2020,0,0,0,0
Utah,Other,3,Other,2020,332376597.910007,3712313.02,332376597.910007,3712313.02
Alabama,Fraud,3,Fraud,2019,665445943.337642,5379805.08000001,665445943.337642,5379805.08000001
Florida,Other,1,Other,2022,211915621.62,15441040.99,211915621.62,15441040.99
Nebraska,Fraud,2,Fraud,2019,602374374.655126,1979475.06,602374374.655126,1979475.06
Wyoming,Fraud,4,Fraud,2018,397093881.427538,983450.53,397093881.427538,983450.53
Illinois,Fraud,2,Fraud,2018,436359324.65002,6849851.60000005,436359324.65002,6849851.60000005
Wisconsin,Fraud,2,Fraud,2021,1363092689.48017,11310509.9300001,1363092689.48017,11310509.9300001
California,Other,4,Other,2020,330804770.270009,36851215.6299999,330804770.270009,36851215.6299999
South Dakota,Fraud,1,Fraud,2020,731467189.080063,792867.86,731467189.080063,792867.86
Arkansas,Other,1,Other,2018,122608613.55,594491.88,122608613.55,594491.88
Utah,Other,3,Other,2020,332376597.910007,3712313.02,332376597.910007,3712313.02
Vermont,IDT,4,Identity Theft,2018,0,0,0,0
Nebraska,Other,3,Other,2019,282964798.270002,254268.39,282964798.270002,254268.39
Kentucky,Other,1,Other,2020,273618221.910002,2730654.67,273618221.910002,2730654.67
Mississippi,Fraud,4,Fraud,2019,665563062.760347,2654546.54,665563062.760347,2654546.54
Idaho,Fraud,4,Fraud,2019,665563062.760347,2482705.25,665563062.760347,2482705.25
District of Columbia,Other,2,Other,2019,195488970.690001,338296.47,195488970.690001,338296.47
Utah,Fraud,2,Fraud,2020,819552937.990118,4917353.76000001,819552937.990118,4917353.76000001
South Dakota,Other,2,Other,2019,195488970.690001,203105.92,195488970.690001,203105.92
Nebraska,Fraud,2,Fraud,2021,1363092689.48017,3240788.49,1363092689.48017,3240788.49
Nebraska,Fraud,1,Fraud,2018,348224707.170025,954669.85,348224707.170025,954669.85
Minnesota,Fraud,3,Fraud,2018,434213799.69002,4172479.48000001,434213799.69002,4172479.48000001
Vermont,Other,4,Other,2019,295265401.890004,117987.98,295265401.890004,117987.98
Tennessee,Fraud,2,Fraud,2020,819552937.990118,10191510.4700001,819552937.990118,10191510.4700001
Mississippi,Other,3,Other,2020,332376597.910007,1654461.66,332376597.910007,1654461.66
Maryland,IDT,1,Identity Theft,2018,0,0,0,0
North Dakota,Other,4,Other,2021,198243503.149999,73945.54,198243503.149999,73945.54
Virginia,Other,1,Other,2020,273618221.910002,5881732.82,273618221.910002,5881732.82
Georgia,Fraud,2,Fraud,2021,1363092689.48017,23050759.86,1363092689.48017,23050759.86
Colorado,Other,1,Other,2018,122608613.55,1945069.88,122608613.55,1945069.88
Mississippi,Other,3,Other,2018,229059946.16,1694564.33,229059946.16,1694564.33
South Carolina,Other,4,Other,2019,295265401.890004,2209916.91,295265401.890004,2209916.91
Wyoming,Fraud,3,Fraud,2019,665445943.337642,619305.92,665445943.337642,619305.92
Ohio,Fraud,3,Fraud,2018,434213799.69002,6614524.01000002,434213799.69002,6614524.01000002
Alabama,Fraud,1,Fraud,2020,731467189.080063,5973833.88000002,731467189.080063,5973833.88000002
Alabama,Other,1,Other,2020,273618221.910002,2128002.09,273618221.910002,2128002.09
North Carolina,Fraud,2,Fraud,2020,819552937.990118,18942330.39,819552937.990118,18942330.39
Nebraska,Other,2,Other,2019,195488970.690001,189101.76,195488970.690001,189101.76
Colorado,Fraud,2,Fraud,2018,436359324.65002,5896087.65000002,436359324.65002,5896087.65000002
West Virginia,Other,4,Other,2021,198243503.149999,352878.06,198243503.149999,352878.06
Iowa,Fraud,1,Fraud,2018,348224707.170025,1241270.65,348224707.170025,1241270.65
California,Fraud,3,Fraud,2019,665445943.337642,74913424.14,665445943.337642,74913424.14
Utah,Fraud,2,Fraud,2021,1363092689.48017,10843249.88,1363092689.48017,10843249.88
Hawaii,Fraud,1,Fraud,2022,1691830157.70014,6175954.1,1691830157.70014,6175954.1
Kansas,Other,2,Other,2021,193273318.52,419740.12,193273318.52,419740.12
Tennessee,Fraud,1,Fraud,2018,348224707.170025,5033149.27000002,348224707.170025,5033149.27000002
Texas,Fraud,1,Fraud,2020,731467189.080063,46058066.0199997,731467189.080063,46058066.0199997
South Dakota,Fraud,1,Fraud,2018,348224707.170025,957134.94,348224707.170025,957134.94
Wisconsin,Fraud,2,Fraud,2018,436359324.65002,2566369.71000001,436359324.65002,2566369.71000001
Louisiana,Fraud,2,Fraud,2018,436359324.65002,20130510.1799999,436359324.65002,20130510.1799999
Arkansas,Fraud,2,Fraud,2018,436359324.65002,858274.11,436359324.65002,858274.11
Oklahoma,IDT,1,Identity Theft,2018,0,0,0,0
Missouri,Fraud,2,Fraud,2021,1363092689.48017,11452951.7000001,1363092689.48017,11452951.7000001
Alaska,Fraud,2,Fraud,2018,436359324.65002,960336.99,436359324.65002,960336.99
Washington,Other,3,Other,2019,282964798.270002,4244362.09000001,282964798.270002,4244362.09000001
Montana,Fraud,3,Fraud,2018,434213799.69002,543772.6,434213799.69002,543772.6
South Carolina,Fraud,4,Fraud,2018,397093881.427538,3095961.53000001,397093881.427538,3095961.53000001
Louisiana,Fraud,2,Fraud,2018,436359324.65002,20130510.1799999,436359324.65002,20130510.1799999
Delaware,Fraud,1,Fraud,2018,348224707.170025,443323.23,348224707.170025,443323.23
Nebraska,Other,3,Other,2019,282964798.270002,254268.39,282964798.270002,254268.39
Arkansas,Other,2,Other,2018,193419326.630001,778714.72,193419326.630001,778714.72
Tennessee,Other,4,Other,2019,295265401.890004,3462862.67,295265401.890004,3462862.67
Kansas,Other,1,Other,2019,196919122.739999,910002.24,196919122.739999,910002.24
Nebraska,Fraud,2,Fraud,2020,819552937.990118,4661126.62,819552937.990118,4661126.62
Florida,Other,2,Other,2021,193273318.52,15623888.38,193273318.52,15623888.38
North Dakota,Fraud,3,Fraud,2019,665445943.337642,347138.57,665445943.337642,347138.57
Utah,Other,3,Other,2018,229059946.16,2836671.51,229059946.16,2836671.51
Illinois,Other,1,Other,2019,196919122.739999,7031104.19000001,196919122.739999,7031104.19000001
Pennsylvania,Other,4,Other,2018,198059364.600001,6940213.51000001,198059364.600001,6940213.51000001
New York,Other,4,Other,2019,295265401.890004,13938239.03,295265401.890004,13938239.03
Kansas,Other,2,Other,2021,193273318.52,419740.12,193273318.52,419740.12
Kansas,Other,4,Other,2018,198059364.600001,787342.06,198059364.600001,787342.06
Maryland,Fraud,1,Fraud,2019,508677995.648923,7378396.60000002,508677995.648923,7378396.60000002
Georgia,Fraud,1,Fraud,2022,1691830157.70014,29121446.0199999,1691830157.70014,29121446.0199999
Wyoming,IDT,1,Identity Theft,2020,0,0,0,0
Connecticut,Other,1,Other,2019,196919122.739999,2553890.73,196919122.739999,2553890.73
Georgia,Fraud,4,Fraud,2020,1003279528.43026,19705407.05,1003279528.43026,19705407.05
Tennessee,Fraud,1,Fraud,2018,348224707.170025,5033149.27000002,348224707.170025,5033149.27000002
Utah,Fraud,4,Fraud,2020,1003279528.43026,6312386.21000002,1003279528.43026,6312386.21000002
Washington,Fraud,3,Fraud,2021,1605525076.80025,40526986.4899999,1605525076.80025,40526986.4899999
Pennsylvania,Other,1,Other,2021,279256627.530002,7387832.82000001,279256627.530002,7387832.82000001
Puerto Rico,Other,3,Other,2020,332376597.910007,216709.98,332376597.910007,216709.98
Nebraska,Fraud,3,Fraud,2021,1605525076.80025,2558205.12,1605525076.80025,2558205.12
Utah,Fraud,4,Fraud,2020,1003279528.43026,6312386.21000002,1003279528.43026,6312386.21000002
Kentucky,Other,1,Other,2022,211915621.62,2276435.01,211915621.62,2276435.01
New Mexico,IDT,3,Identity Theft,2019,0,0,0,0
District of Columbia,Fraud,1,Fraud,2019,508677995.648923,681396.85,508677995.648923,681396.85
Louisiana,Fraud,1,Fraud,2020,731467189.080063,4154775.28000001,731467189.080063,4154775.28000001
Montana,Other,4,Other,2021,198243503.149999,195913.37,198243503.149999,195913.37
Tennessee,Other,1,Other,2022,211915621.62,3509023.59,211915621.62,3509023.59
Utah,Fraud,3,Fraud,2019,665445943.337642,4150696.82,665445943.337642,4150696.82
Maryland,Fraud,2,Fraud,2020,819552937.990118,13421020.0300001,819552937.990118,13421020.0300001
North Dakota,Other,3,Other,2021,196990073.340001,38816.67,196990073.340001,38816.67
California,Fraud,1,Fraud,2018,348224707.170025,43463892.1500003,348224707.170025,43463892.1500003
Mississippi,Other,4,Other,2020,330804770.270009,1259611.94,330804770.270009,1259611.94
Massachusetts,Other,3,Other,2020,332376597.910007,5121938.77000001,332376597.910007,5121938.77000001
Ohio,Other,1,Other,2022,211915621.62,2782258.33,211915621.62,2782258.33
Alabama,IDT,3,Identity Theft,2018,0,0,0,0
Alabama,IDT,2,Identity Theft,2019,0,0,0,0
Nevada,Fraud,4,Fraud,2018,397093881.427538,2651678.59,397093881.427538,2651678.59
Hawaii,Fraud,2,Fraud,2018,436359324.65002,1453470.9,436359324.65002,1453470.9
Delaware,Fraud,1,Fraud,2021,1299670971.24025,3871085.83,1299670971.24025,3871085.83
Alaska,Fraud,4,Fraud,2021,1831379366.41022,4309454.39,1831379366.41022,4309454.39
Arizona,Other,2,Other,2020,280093545.500005,5883968.46000001,280093545.500005,5883968.46000001
Massachusetts,Fraud,2,Fraud,2018,436359324.65002,5896143.78000002,436359324.65002,5896143.78000002
Missouri,Other,4,Other,2018,198059364.600001,2323587.18,198059364.600001,2323587.18
Alabama,Fraud,3,Fraud,2021,1605525076.80025,13734822.29,1605525076.80025,13734822.29
Oklahoma,Fraud,3,Fraud,2021,1605525076.80025,6148307.07000002,1605525076.80025,6148307.07000002
Louisiana,Other,4,Other,2020,330804770.270009,3123609.86,330804770.270009,3123609.86
Rhode Island,Other,1,Other,2020,273618221.910002,544334.61,273618221.910002,544334.61
Virginia,Fraud,1,Fraud,2018,348224707.170025,5828734.83000003,348224707.170025,5828734.83000003
Wisconsin,Fraud,4,Fraud,2020,1003279528.43026,9891480.33000005,1003279528.43026,9891480.33000005
Illinois,Other,4,Other,2019,295265401.890004,6169779.87000002,295265401.890004,6169779.87000002
New York,Fraud,4,Fraud,2020,1003279528.43026,48650387.1399994,1003279528.43026,48650387.1399994
Maryland,Fraud,1,Fraud,2021,1299670971.24025,21627407.81,1299670971.24025,21627407.81
Illinois,Other,1,Other,2020,273618221.910002,7997052.96000002,273618221.910002,7997052.96000002
Idaho,Fraud,2,Fraud,2019,602374374.655126,2201448.74,602374374.655126,2201448.74
New York,Fraud,3,Fraud,2020,890919586.840231,44179941.9299994,890919586.840231,44179941.9299994
North Carolina,Other,3,Other,2021,196990073.340001,3691128.16,196990073.340001,3691128.16
Massachusetts,Other,2,Other,2018,193419326.630001,1963852.55,193419326.630001,1963852.55
Washington,Other,4,Other,2018,198059364.600001,2293293.17,198059364.600001,2293293.17
South Dakota,Fraud,2,Fraud,2019,602374374.655126,608143.12,602374374.655126,608143.12
Kansas,Other,2,Other,2020,280093545.500005,624532.36,280093545.500005,624532.36
Florida,Fraud,4,Fraud,2019,665563062.760347,44372382.2199996,665563062.760347,44372382.2199996
New Jersey,Other,4,Other,2018,198059364.600001,4558699.33000001,198059364.600001,4558699.33000001
Arkansas,Fraud,3,Fraud,2018,434213799.69002,1671297.02,434213799.69002,1671297.02
District of Columbia,Fraud,1,Fraud,2022,1691830157.70014,7153395.6,1691830157.70014,7153395.6
Georgia,Fraud,1,Fraud,2018,348224707.170025,6647961.79000002,348224707.170025,6647961.79000002
Tennessee,Other,4,Other,2019,295265401.890004,3462862.67,295265401.890004,3462862.67
Massachusetts,Other,1,Other,2018,122608613.55,764418.88,122608613.55,764418.88
Georgia,Fraud,3,Fraud,2021,1605525076.80025,35436842.1799999,1605525076.80025,35436842.1799999
North Dakota,Fraud,1,Fraud,2019,508677995.648923,793415.34,508677995.648923,793415.34
Wisconsin,Other,1,Other,2021,279256627.530002,4738111.04,279256627.530002,4738111.04
California,Fraud,4,Fraud,2021,1831379366.41022,273236594.829999,1831379366.41022,273236594.829999
Wisconsin,Fraud,3,Fraud,2021,1605525076.80025,13981358.41,1605525076.80025,13981358.41
Georgia,IDT,3,Identity Theft,2019,0,0,0,0
Michigan,Fraud,1,Fraud,2019,508677995.648923,7879405.09000004,508677995.648923,7879405.09000004
Minnesota,Other,2,Other,2019,195488970.690001,1833990.56,195488970.690001,1833990.56
Mississippi,Other,2,Other,2021,193273318.52,805532.45,193273318.52,805532.45
Connecticut,Fraud,1,Fraud,2021,1299670971.24025,8420557.38000002,1299670971.24025,8420557.38000002
North Dakota,Other,3,Other,2020,332376597.910007,164047.84,332376597.910007,164047.84
New Jersey,Other,2,Other,2019,195488970.690001,4328537.05,195488970.690001,4328537.05
Virginia,Fraud,2,Fraud,2021,1363092689.48017,23351079.25,1363092689.48017,23351079.25
Nebraska,Other,4,Other,2020,330804770.270009,567626.94,330804770.270009,567626.94
South Carolina,Fraud,3,Fraud,2021,1605525076.80025,10988589.3200001,1605525076.80025,10988589.3200001
Texas,Other,2,Other,2020,280093545.500005,21201575.23,280093545.500005,21201575.23
Illinois,Other,4,Other,2020,330804770.270009,9571997.05,330804770.270009,9571997.05
North Carolina,Other,4,Other,2018,198059364.600001,4414613.29,198059364.600001,4414613.29
Delaware,Other,2,Other,2018,193419326.630001,390834.63,193419326.630001,390834.63
Alabama,Fraud,4,Fraud,2019,665563062.760347,4779420.22000001,665563062.760347,4779420.22000001
Kentucky,Other,4,Other,2021,198243503.149999,1748865.37,198243503.149999,1748865.37
California,Fraud,4,Fraud,2018,397093881.427538,43330108.17,397093881.427538,43330108.17
Indiana,Other,1,Other,2022,211915621.62,12762310.27,211915621.62,12762310.27
Wyoming,Fraud,2,Fraud,2020,819552937.990118,1542715.59,819552937.990118,1542715.59
North Dakota,Fraud,3,Fraud,2020,890919586.840231,927366.55,890919586.840231,927366.55
Alabama,Fraud,2,Fraud,2020,819552937.990118,7863734.06000004,819552937.990118,7863734.06000004
Connecticut,Fraud,1,Fraud,2022,1691830157.70014,10643585.6,1691830157.70014,10643585.6
Missouri,Fraud,3,Fraud,2018,434213799.69002,6341190.83000002,434213799.69002,6341190.83000002
South Carolina,Fraud,3,Fraud,2021,1605525076.80025,10988589.3200001,1605525076.80025,10988589.3200001
New Hampshire,Other,2,Other,2018,193419326.630001,486791.63,193419326.630001,486791.63
Washington,Other,1,Other,2018,122608613.55,1933583.76,122608613.55,1933583.76
Vermont,Fraud,3,Fraud,2020,890919586.840231,819927.589999999,890919586.840231,819927.589999999
Massachusetts,Fraud,4,Fraud,2021,1831379366.41022,35013818.0199999,1831379366.41022,35013818.0199999
Hawaii,IDT,1,Identity Theft,2020,0,0,0,0
Massachusetts,Other,1,Other,2019,196919122.739999,3285475.14,196919122.739999,3285475.14
Ohio,Other,4,Other,2021,198243503.149999,2891982.17,198243503.149999,2891982.17
Missouri,Fraud,2,Fraud,2020,819552937.990118,9693700.61000009,819552937.990118,9693700.61000009
New York,Other,3,Other,2020,332376597.910007,16107052.9500001,332376597.910007,16107052.9500001
Oklahoma,Fraud,1,Fraud,2019,508677995.648923,2771995.88,508677995.648923,2771995.88
Georgia,Other,4,Other,2021,198243503.149999,6006557.89000001,198243503.149999,6006557.89000001
Nevada,Other,3,Other,2021,196990073.340001,1247315.1,196990073.340001,1247315.1
Louisiana,Other,4,Other,2019,295265401.890004,2988723.64,295265401.890004,2988723.64
Idaho,Fraud,4,Fraud,2020,1003279528.43026,3419192.55,1003279528.43026,3419192.55
Connecticut,Fraud,1,Fraud,2021,1299670971.24025,8420557.38000002,1299670971.24025,8420557.38000002
Alabama,Fraud,2,Fraud,2020,819552937.990118,7863734.06000004,819552937.990118,7863734.06000004
Hawaii,Other,2,Other,2021,193273318.52,1256593.65,193273318.52,1256593.65
Louisiana,Other,2,Other,2019,195488970.690001,1145999.19,195488970.690001,1145999.19
Alabama,Fraud,4,Fraud,2021,1831379366.41022,8139590.15000002,1831379366.41022,8139590.15000002
Oregon,Other,4,Other,2020,330804770.270009,2368437.65,330804770.270009,2368437.65
South Dakota,Other,1,Other,2022,211915621.62,367461.09,211915621.62,367461.09
Colorado,Other,1,Other,2019,196919122.739999,3386416.22,196919122.739999,3386416.22
Utah,Other,1,Other,2021,279256627.530002,1339591.1,279256627.530002,1339591.1
Colorado,Other,2,Other,2019,195488970.690001,3695057.12,195488970.690001,3695057.12
Wyoming,Fraud,2,Fraud,2019,602374374.655126,312482.34,602374374.655126,312482.34
Iowa,Fraud,1,Fraud,2019,508677995.648923,2054277.32,508677995.648923,2054277.32
Puerto Rico,Fraud,2,Fraud,2020,819552937.990118,1553723.83,819552937.990118,1553723.83
Montana,Fraud,2,Fraud,2021,1363092689.48017,1791622.21,1363092689.48017,1791622.21
Illinois,Other,2,Other,2019,195488970.690001,6515128.29000001,195488970.690001,6515128.29000001
Mississippi,Fraud,4,Fraud,2021,1831379366.41022,9338416.26000001,1831379366.41022,9338416.26000001
Louisiana,Fraud,1,Fraud,2021,1299670971.24025,8423593.30000002,1299670971.24025,8423593.30000002
Minnesota,Fraud,1,Fraud,2018,348224707.170025,2280288.93,348224707.170025,2280288.93
Missouri,IDT,3,Identity Theft,2018,0,0,0,0
Hawaii,Other,2,Other,2019,195488970.690001,521502.93,195488970.690001,521502.93
Massachusetts,Fraud,2,Fraud,2021,1363092689.48017,19619673.25,1363092689.48017,19619673.25
New Mexico,Fraud,4,Fraud,2021,1831379366.41022,5586007.39,1831379366.41022,5586007.39
Oklahoma,Other,3,Other,2020,332376597.910007,3063821.34,332376597.910007,3063821.34
Wisconsin,Other,1,Other,2021,279256627.530002,4738111.04,279256627.530002,4738111.04
Missouri,Other,1,Other,2020,273618221.910002,5959581.06000001,273618221.910002,5959581.06000001
Oklahoma,Fraud,1,Fraud,2018,348224707.170025,2098487.83,348224707.170025,2098487.83
Kansas,Fraud,2,Fraud,2021,1363092689.48017,3084266.75,1363092689.48017,3084266.75
Pennsylvania,Other,3,Other,2020,332376597.910007,8044208.58000002,332376597.910007,8044208.58000002
Illinois,Fraud,2,Fraud,2018,436359324.65002,6849851.60000005,436359324.65002,6849851.60000005
New Mexico,Other,1,Other,2019,196919122.739999,1417839.51,196919122.739999,1417839.51
Puerto Rico,Other,2,Other,2020,280093545.500005,371590.85,280093545.500005,371590.85
Alabama,Fraud,1,Fraud,2020,731467189.080063,5973833.88000002,731467189.080063,5973833.88000002
Maryland,Other,4,Other,2018,198059364.600001,3478013.64,198059364.600001,3478013.64
North Carolina,Other,3,Other,2021,196990073.340001,3691128.16,196990073.340001,3691128.16
Vermont,Other,1,Other,2021,279256627.530002,409842.78,279256627.530002,409842.78
Massachusetts,Fraud,1,Fraud,2020,731467189.080063,12493215.29,731467189.080063,12493215.29
Colorado,Fraud,4,Fraud,2020,1003279528.43026,13227181.3200001,1003279528.43026,13227181.3200001
Minnesota,Fraud,2,Fraud,2021,1363092689.48017,17592481.12,1363092689.48017,17592481.12
Florida,Other,4,Other,2021,198243503.149999,28067916.71,198243503.149999,28067916.71
Delaware,Fraud,4,Fraud,2021,1831379366.41022,4294289.38,1831379366.41022,4294289.38
Wisconsin,Fraud,2,Fraud,2021,1363092689.48017,11310509.9300001,1363092689.48017,11310509.9300001
Alaska,Other,1,Other,2022,211915621.62,105960.02,211915621.62,105960.02
Maine,Fraud,4,Fraud,2019,665563062.760347,1173275.29,665563062.760347,1173275.29
Washington,Fraud,1,Fraud,2020,731467189.080063,13979285.42,731467189.080063,13979285.42
Rhode Island,Fraud,2,Fraud,2018,436359324.65002,1309117.77,436359324.65002,1309117.77
Wisconsin,Other,3,Other,2021,196990073.340001,1030252.51,196990073.340001,1030252.51
New Hampshire,Fraud,2,Fraud,2019,602374374.655126,1045879.69,602374374.655126,1045879.69
Oklahoma,Other,2,Other,2021,193273318.52,1430613.49,193273318.52,1430613.49
Texas,Fraud,3,Fraud,2021,1605525076.80025,96779794.8399993,1605525076.80025,96779794.8399993
New Jersey,Other,1,Other,2021,279256627.530002,7202432.57,279256627.530002,7202432.57
Nevada,Fraud,4,Fraud,2021,1831379366.41022,23740362.29,1831379366.41022,23740362.29
Arizona,Fraud,4,Fraud,2018,397093881.427538,7844669.06000002,397093881.427538,7844669.06000002
Tennessee,IDT,2,Identity Theft,2018,0,0,0,0
Maryland,Other,4,Other,2021,198243503.149999,2087346.3,198243503.149999,2087346.3
Ohio,Fraud,1,Fraud,2018,348224707.170025,5675061.65000003,348224707.170025,5675061.65000003
Colorado,Other,2,Other,2020,280093545.500005,6277046.24,280093545.500005,6277046.24
Vermont,Other,1,Other,2020,273618221.910002,106880.6,273618221.910002,106880.6
Wyoming,Other,2,Other,2021,193273318.52,86036.76,193273318.52,86036.76
District of Columbia,Other,1,Other,2022,211915621.62,378898.91,211915621.62,378898.91
Maine,Other,3,Other,2020,332376597.910007,489750.06,332376597.910007,489750.06
Nebraska,Fraud,3,Fraud,2018,434213799.69002,1678982.46,434213799.69002,1678982.46
Rhode Island,Fraud,1,Fraud,2018,348224707.170025,760615.01,348224707.170025,760615.01
Rhode Island,Fraud,3,Fraud,2019,665445943.337642,616640.13,665445943.337642,616640.13
Florida,Other,2,Other,2020,280093545.500005,21356687.5699999,280093545.500005,21356687.5699999
Pennsylvania,Fraud,3,Fraud,2020,890919586.840231,22139532.1399999,890919586.840231,22139532.1399999
Idaho,Other,1,Other,2019,196919122.739999,1027342.97,196919122.739999,1027342.97
Rhode Island,Other,3,Other,2019,282964798.270002,341680.78,282964798.270002,341680.78
Nebraska,Other,4,Other,2018,198059364.600001,244044.98,198059364.600001,244044.98
Arizona,Fraud,2,Fraud,2018,436359324.65002,7856204.51000002,436359324.65002,7856204.51000002
Missouri,Other,2,Other,2018,193419326.630001,2261424.84,193419326.630001,2261424.84
Illinois,Other,1,Other,2021,279256627.530002,8537992.50000002,279256627.530002,8537992.50000002
Minnesota,Other,1,Other,2022,211915621.62,1758200.6,211915621.62,1758200.6
Florida,Fraud,2,Fraud,2019,602374374.655126,34214005.7399999,602374374.655126,34214005.7399999
Indiana,Fraud,4,Fraud,2021,1831379366.41022,11757700.71,1831379366.41022,11757700.71
California,Other,1,Other,2022,211915621.62,16914418.57,211915621.62,16914418.57
California,Fraud,3,Fraud,2018,434213799.69002,40149675.66,434213799.69002,40149675.66
Puerto Rico,Fraud,1,Fraud,2021,1299670971.24025,637727.539999999,1299670971.24025,637727.539999999
Louisiana,Other,3,Other,2019,282964798.270002,1925044.16,282964798.270002,1925044.16
Kentucky,Other,3,Other,2020,332376597.910007,2458220.11,332376597.910007,2458220.11
South Carolina,Other,1,Other,2019,196919122.739999,3243223.66,196919122.739999,3243223.66
South Dakota,Fraud,3,Fraud,2018,434213799.69002,302804.68,434213799.69002,302804.68
District of Columbia,Other,1,Other,2022,211915621.62,378898.91,211915621.62,378898.91
Hawaii,Other,4,Other,2019,295265401.890004,676326.11,295265401.890004,676326.11
North Carolina,Fraud,1,Fraud,2021,1299670971.24025,17124800.6100001,1299670971.24025,17124800.6100001
New Hampshire,Other,1,Other,2019,196919122.739999,437231.22,196919122.739999,437231.22
Washington,Other,1,Other,2020,273618221.910002,4163860.1,273618221.910002,4163860.1
Montana,IDT,1,Identity Theft,2018,0,0,0,0
Vermont,Other,1,Other,2018,122608613.55,60126.92,122608613.55,60126.92
Kansas,Fraud,4,Fraud,2021,1831379366.41022,5809720.44000001,1831379366.41022,5809720.44000001
Ohio,Fraud,4,Fraud,2020,1003279528.43026,14274057.1000002,1003279528.43026,14274057.1000002
Arkansas,Fraud,3,Fraud,2021,1605525076.80025,5001235.94000001,1605525076.80025,5001235.94000001
North Dakota,Other,3,Other,2019,282964798.270002,209730.34,282964798.270002,209730.34
Maine,Fraud,4,Fraud,2021,1831379366.41022,2391421.8,1831379366.41022,2391421.8
New Jersey,Other,2,Other,2019,195488970.690001,4328537.05,195488970.690001,4328537.05
New York,Other,1,Other,2018,122608613.55,5902537.38,122608613.55,5902537.38
Michigan,IDT,4,Identity Theft,2021,0,0,0,0
Ohio,Other,1,Other,2022,211915621.62,2782258.33,211915621.62,2782258.33
New Hampshire,Fraud,3,Fraud,2020,890919586.840231,1122338.15,890919586.840231,1122338.15
Arizona,Fraud,4,Fraud,2019,665563062.760347,10720414.14,665563062.760347,10720414.14
Tennessee,Fraud,4,Fraud,2018,397093881.427538,3772664.62000001,397093881.427538,3772664.62000001
Oregon,Other,2,Other,2020,280093545.500005,1770307.55,280093545.500005,1770307.55
Michigan,Fraud,3,Fraud,2019,665445943.337642,12083335.55,665445943.337642,12083335.55
Arizona,Fraud,4,Fraud,2020,1003279528.43026,19465014.68,1003279528.43026,19465014.68
Tennessee,Fraud,2,Fraud,2018,436359324.65002,4645898.86000001,436359324.65002,4645898.86000001
California,Other,1,Other,2018,122608613.55,17427039.32,122608613.55,17427039.32
Ohio,Other,2,Other,2020,280093545.500005,7537870.61000002,280093545.500005,7537870.61000002
Tennessee,Fraud,4,Fraud,2018,397093881.427538,3772664.62000001,397093881.427538,3772664.62000001
Oklahoma,Fraud,2,Fraud,2018,436359324.65002,2875109.34000001,436359324.65002,2875109.34000001
District of Columbia,Fraud,4,Fraud,2020,1003279528.43026,4150199.93,1003279528.43026,4150199.93
Puerto Rico,Other,1,Other,2021,279256627.530002,64667.35,279256627.530002,64667.35
South Carolina,Other,2,Other,2021,193273318.52,1482401.66,193273318.52,1482401.66
Alaska,Fraud,4,Fraud,2020,1003279528.43026,992792.89,1003279528.43026,992792.89
Iowa,Other,3,Other,2019,282964798.270002,1329435.01,282964798.270002,1329435.01
Virginia,Fraud,2,Fraud,2021,1363092689.48017,23351079.25,1363092689.48017,23351079.25
Iowa,Fraud,4,Fraud,2018,397093881.427538,1394771.83,397093881.427538,1394771.83
Connecticut,Other,1,Other,2020,273618221.910002,2807834.95,273618221.910002,2807834.95
Mississippi,Fraud,1,Fraud,2019,508677995.648923,2133106.3,508677995.648923,2133106.3
Virginia,Other,4,Other,2021,198243503.149999,2361471.36,198243503.149999,2361471.36
North Dakota,Fraud,1,Fraud,2022,1691830157.70014,1246832.64,1691830157.70014,1246832.64
South Carolina,Fraud,1,Fraud,2018,348224707.170025,2602283.31000001,348224707.170025,2602283.31000001
California,Fraud,4,Fraud,2021,1831379366.41022,273236594.829999,1831379366.41022,273236594.829999
District of Columbia,Fraud,3,Fraud,2019,665445943.337642,1160998.69,665445943.337642,1160998.69
Rhode Island,Fraud,3,Fraud,2021,1605525076.80025,3502920.21,1605525076.80025,3502920.21
Connecticut,Fraud,1,Fraud,2018,348224707.170025,1651209.79,348224707.170025,1651209.79
Illinois,Other,2,Other,2020,280093545.500005,6841178.01000001,280093545.500005,6841178.01000001
Illinois,Fraud,1,Fraud,2022,1691830157.70014,42157866.38,1691830157.70014,42157866.38
Connecticut,Other,1,Other,2020,273618221.910002,2807834.95,273618221.910002,2807834.95
Wyoming,Other,3,Other,2021,196990073.340001,287296.4,196990073.340001,287296.4
Washington,Fraud,3,Fraud,2020,890919586.840231,21071275.35,890919586.840231,21071275.35
Minnesota,Fraud,2,Fraud,2021,1363092689.48017,17592481.12,1363092689.48017,17592481.12
New Hampshire,Other,1,Other,2022,211915621.62,362685.21,211915621.62,362685.21
Iowa,Fraud,3,Fraud,2020,890919586.840231,2927654.5,890919586.840231,2927654.5
Arkansas,Fraud,3,Fraud,2020,890919586.840231,3566255.18000001,890919586.840231,3566255.18000001
Alaska,Fraud,4,Fraud,2021,1831379366.41022,4309454.39,1831379366.41022,4309454.39
Indiana,Fraud,1,Fraud,2022,1691830157.70014,12950606.21,1691830157.70014,12950606.21
Ohio,Other,4,Other,2020,330804770.270009,6978660.50000001,330804770.270009,6978660.50000001
Arkansas,Other,2,Other,2021,193273318.52,1060906.11,193273318.52,1060906.11
New Jersey,Other,4,Other,2018,198059364.600001,4558699.33000001,198059364.600001,4558699.33000001
Washington,Other,3,Other,2019,282964798.270002,4244362.09000001,282964798.270002,4244362.09000001
Delaware,Fraud,4,Fraud,2018,397093881.427538,1109270.52,397093881.427538,1109270.52
Oregon,Fraud,1,Fraud,2021,1299670971.24025,12896673.72,1299670971.24025,12896673.72
New Mexico,Other,2,Other,2018,193419326.630001,1235614.71,193419326.630001,1235614.71
North Carolina,Fraud,3,Fraud,2019,665445943.337642,11081202.68,665445943.337642,11081202.68
North Carolina,Other,3,Other,2020,332376597.910007,7185807.87000002,332376597.910007,7185807.87000002
North Dakota,Fraud,3,Fraud,2021,1605525076.80025,2896736.09,1605525076.80025,2896736.09
Colorado,Other,1,Other,2022,211915621.62,2413337.34,211915621.62,2413337.34
Arizona,Other,4,Other,2018,198059364.600001,4902064.15999999,198059364.600001,4902064.15999999
Florida,Other,4,Other,2020,330804770.270009,21343941.0399999,330804770.270009,21343941.0399999
Washington,Fraud,2,Fraud,2020,819552937.990118,16706615.9200001,819552937.990118,16706615.9200001
Delaware,Fraud,3,Fraud,2020,890919586.840231,2255883.67,890919586.840231,2255883.67
New Hampshire,Other,4,Other,2020,330804770.270009,1189143.7,330804770.270009,1189143.7
Connecticut,Fraud,2,Fraud,2021,1363092689.48017,8034337.81000002,1363092689.48017,8034337.81000002
New Hampshire,Fraud,4,Fraud,2021,1831379366.41022,4297857.00000001,1831379366.41022,4297857.00000001
New Jersey,Other,1,Other,2018,122608613.55,3271941.15,122608613.55,3271941.15
New Jersey,Fraud,1,Fraud,2022,1691830157.70014,46012157.83,1691830157.70014,46012157.83
South Dakota,Other,1,Other,2019,196919122.739999,754416.29,196919122.739999,754416.29
Vermont,Other,2,Other,2021,193273318.52,121835.94,193273318.52,121835.94
New York,Other,2,Other,2019,195488970.690001,10246181.02,195488970.690001,10246181.02
Missouri,Other,4,Other,2021,198243503.149999,1328075.37,198243503.149999,1328075.37
Texas,Other,2,Other,2018,193419326.630001,18714539.77,193419326.630001,18714539.77
Iowa,Other,4,Other,2018,198059364.600001,718226.15,198059364.600001,718226.15
New Jersey,Other,4,Other,2019,295265401.890004,4740495.63,295265401.890004,4740495.63
Arizona,Other,4,Other,2020,330804770.270009,7468062.05000001,330804770.270009,7468062.05000001
Arizona,Fraud,4,Fraud,2020,1003279528.43026,19465014.68,1003279528.43026,19465014.68
Arizona,Fraud,2,Fraud,2021,1363092689.48017,26892812.2699999,1363092689.48017,26892812.2699999
Ohio,Fraud,2,Fraud,2020,819552937.990118,17157777.4000001,819552937.990118,17157777.4000001
New Jersey,Fraud,3,Fraud,2019,665445943.337642,13935227.15,665445943.337642,13935227.15
Rhode Island,Other,1,Other,2020,273618221.910002,544334.61,273618221.910002,544334.61
Virginia,Fraud,3,Fraud,2020,890919586.840231,17319092.2000001,890919586.840231,17319092.2000001
Puerto Rico,Other,4,Other,2018,198059364.600001,199845.96,198059364.600001,199845.96
Rhode Island,Other,4,Other,2020,330804770.270009,617413.7,330804770.270009,617413.7
Rhode Island,Fraud,4,Fraud,2019,665563062.760347,662462.239999999,665563062.760347,662462.239999999
New Mexico,Fraud,3,Fraud,2020,890919586.840231,5905354.58000001,890919586.840231,5905354.58000001
West Virginia,Other,1,Other,2022,211915621.62,595231.67,211915621.62,595231.67
West Virginia,Other,3,Other,2019,282964798.270002,589851.44,282964798.270002,589851.44
Colorado,Fraud,1,Fraud,2022,1691830157.70014,29319230.96,1691830157.70014,29319230.96
Wisconsin,Other,1,Other,2021,279256627.530002,4738111.04,279256627.530002,4738111.04
Utah,Fraud,1,Fraud,2020,731467189.080063,5794599.73000001,731467189.080063,5794599.73000001
Puerto Rico,Other,2,Other,2019,195488970.690001,212083.59,195488970.690001,212083.59
Oregon,Other,1,Other,2021,279256627.530002,3137888.73,279256627.530002,3137888.73
Kentucky,Fraud,4,Fraud,2020,1003279528.43026,3600902.56000001,1003279528.43026,3600902.56000001
Louisiana,Other,3,Other,2019,282964798.270002,1925044.16,282964798.270002,1925044.16
Montana,Fraud,2,Fraud,2020,819552937.990118,1400581.27,819552937.990118,1400581.27
Mississippi,Fraud,1,Fraud,2019,508677995.648923,2133106.3,508677995.648923,2133106.3
Iowa,Fraud,3,Fraud,2021,1605525076.80025,4583009.42000001,1605525076.80025,4583009.42000001
Washington,Other,3,Other,2020,332376597.910007,5143717.31000001,332376597.910007,5143717.31000001
California,Other,1,Other,2018,122608613.55,17427039.32,122608613.55,17427039.32
Vermont,Other,1,Other,2018,122608613.55,60126.92,122608613.55,60126.92
Vermont,IDT,4,Identity Theft,2020,0,0,0,0
Missouri,Fraud,3,Fraud,2019,665445943.337642,6634651.06000003,665445943.337642,6634651.06000003
Michigan,Fraud,3,Fraud,2020,890919586.840231,14505690.2500001,890919586.840231,14505690.2500001
West Virginia,Fraud,4,Fraud,2018,397093881.427538,914472.369999999,397093881.427538,914472.369999999
Massachusetts,Fraud,3,Fraud,2021,1605525076.80025,21025509.96,1605525076.80025,21025509.96
Georgia,Other,1,Other,2021,279256627.530002,6292826.26000001,279256627.530002,6292826.26000001
Utah,Fraud,3,Fraud,2020,890919586.840231,7549202.76000002,890919586.840231,7549202.76000002
District of Columbia,Other,3,Other,2018,229059946.16,979420.84,229059946.16,979420.84
Indiana,Fraud,4,Fraud,2021,1831379366.41022,11757700.71,1831379366.41022,11757700.71
Tennessee,Fraud,2,Fraud,2019,602374374.655126,5450545.57000001,602374374.655126,5450545.57000001
Alabama,Fraud,1,Fraud,2018,348224707.170025,1926297.8,348224707.170025,1926297.8
Louisiana,Fraud,4,Fraud,2021,1831379366.41022,8892801.85000002,1831379366.41022,8892801.85000002
Idaho,Other,2,Other,2019,195488970.690001,970555.49,195488970.690001,970555.49
Delaware,Fraud,1,Fraud,2018,348224707.170025,443323.23,348224707.170025,443323.23
Massachusetts,Other,4,Other,2019,295265401.890004,4384412.84,295265401.890004,4384412.84
South Dakota,Other,3,Other,2018,229059946.16,111580.4,229059946.16,111580.4
Alabama,Other,2,Other,2019,195488970.690001,1017430.51,195488970.690001,1017430.51
Alaska,Other,3,Other,2021,196990073.340001,134404.65,196990073.340001,134404.65
Maine,Fraud,4,Fraud,2019,665563062.760347,1173275.29,665563062.760347,1173275.29
Delaware,Fraud,2,Fraud,2018,436359324.65002,378340.03,436359324.65002,378340.03
Arkansas,Fraud,3,Fraud,2021,1605525076.80025,5001235.94000001,1605525076.80025,5001235.94000001
Georgia,Other,1,Other,2020,273618221.910002,6990478.27000001,273618221.910002,6990478.27000001
Colorado,Other,2,Other,2018,193419326.630001,5865959.48000001,193419326.630001,5865959.48000001
Nevada,Other,4,Other,2021,198243503.149999,1300028.96,198243503.149999,1300028.96
Virginia,Fraud,3,Fraud,2021,1605525076.80025,28430267.55,1605525076.80025,28430267.55
Minnesota,Other,1,Other,2021,279256627.530002,2337253.66,279256627.530002,2337253.66
Idaho,IDT,1,Identity Theft,2021,0,0,0,0
Maryland,Fraud,4,Fraud,2018,397093881.427538,5408363.59000004,397093881.427538,5408363.59000004
New Jersey,Other,4,Other,2018,198059364.600001,4558699.33000001,198059364.600001,4558699.33000001
Montana,Fraud,1,Fraud,2018,348224707.170025,960628.17,348224707.170025,960628.17
Louisiana,Fraud,2,Fraud,2020,819552937.990118,6024770.26,819552937.990118,6024770.26
Colorado,Other,2,Other,2021,193273318.52,3134263.31,193273318.52,3134263.31
New Mexico,Other,2,Other,2019,195488970.690001,1709397.01,195488970.690001,1709397.01
Washington,Other,4,Other,2020,330804770.270009,9573006.20000002,330804770.270009,9573006.20000002
Mississippi,Fraud,3,Fraud,2020,890919586.840231,2953705.21000001,890919586.840231,2953705.21000001
Wisconsin,Other,3,Other,2019,282964798.270002,2707165.2,282964798.270002,2707165.2
South Carolina,Other,4,Other,2020,330804770.270009,4534864.99000001,330804770.270009,4534864.99000001
South Dakota,Fraud,3,Fraud,2019,665445943.337642,805218.75,665445943.337642,805218.75
New Jersey,IDT,2,Identity Theft,2018,0,0,0,0
Louisiana,Fraud,2,Fraud,2019,602374374.655126,2766771.75,602374374.655126,2766771.75
Texas,Other,4,Other,2021,198243503.149999,12084538.71,198243503.149999,12084538.71
Mississippi,Fraud,4,Fraud,2019,665563062.760347,2654546.54,665563062.760347,2654546.54
Missouri,Fraud,1,Fraud,2021,1299670971.24025,14393147.0000001,1299670971.24025,14393147.0000001
Rhode Island,Fraud,4,Fraud,2018,397093881.427538,343226.64,397093881.427538,343226.64
District of Columbia,Fraud,1,Fraud,2021,1299670971.24025,1410875.93,1299670971.24025,1410875.93
Virginia,Fraud,1,Fraud,2018,348224707.170025,5828734.83000003,348224707.170025,5828734.83000003
Tennessee,Fraud,1,Fraud,2020,731467189.080063,7860020.76000003,731467189.080063,7860020.76000003
California,Fraud,2,Fraud,2019,602374374.655126,78816183.1500001,602374374.655126,78816183.1500001
Indiana,Fraud,1,Fraud,2022,1691830157.70014,12950606.21,1691830157.70014,12950606.21
Alabama,Other,1,Other,2022,211915621.62,3329139.06,211915621.62,3329139.06
Idaho,Other,4,Other,2018,198059364.600001,381777.31,198059364.600001,381777.31
Georgia,Other,1,Other,2021,279256627.530002,6292826.26000001,279256627.530002,6292826.26000001
Oklahoma,Other,3,Other,2021,196990073.340001,835322.38,196990073.340001,835322.38
Oregon,Other,4,Other,2020,330804770.270009,2368437.65,330804770.270009,2368437.65
Iowa,Fraud,3,Fraud,2018,434213799.69002,3238198.95,434213799.69002,3238198.95
Minnesota,Fraud,4,Fraud,2021,1831379366.41022,17127118.83,1831379366.41022,17127118.83
Oklahoma,Fraud,4,Fraud,2020,1003279528.43026,6788480.52000002,1003279528.43026,6788480.52000002
New Hampshire,Other,3,Other,2021,196990073.340001,619087.53,196990073.340001,619087.53
Massachusetts,Other,1,Other,2022,211915621.62,2604779.57,211915621.62,2604779.57
New Mexico,Fraud,2,Fraud,2019,602374374.655126,5575955.22000001,602374374.655126,5575955.22000001
North Carolina,Other,4,Other,2018,198059364.600001,4414613.29,198059364.600001,4414613.29
Georgia,Other,3,Other,2019,282964798.270002,7569758.96000001,282964798.270002,7569758.96000001
Nebraska,Fraud,4,Fraud,2020,1003279528.43026,3846127.2,1003279528.43026,3846127.2
New Mexico,Other,1,Other,2021,279256627.530002,1333837.65,279256627.530002,1333837.65
Oklahoma,Other,1,Other,2022,211915621.62,771267.34,211915621.62,771267.34
Hawaii,Fraud,1,Fraud,2018,348224707.170025,1383958.12,348224707.170025,1383958.12
Vermont,Other,4,Other,2019,295265401.890004,117987.98,295265401.890004,117987.98
Texas,Other,1,Other,2020,273618221.910002,21224548.72,273618221.910002,21224548.72
Oregon,Fraud,2,Fraud,2021,1363092689.48017,14403653.73,1363092689.48017,14403653.73
Oregon,Fraud,1,Fraud,2022,1691830157.70014,19966620.82,1691830157.70014,19966620.82
Louisiana,Fraud,3,Fraud,2019,665445943.337642,4656424.45000001,665445943.337642,4656424.45000001
Louisiana,Fraud,1,Fraud,2021,1299670971.24025,8423593.30000002,1299670971.24025,8423593.30000002
Texas,Fraud,2,Fraud,2020,819552937.990118,51279659.0199998,819552937.990118,51279659.0199998
Georgia,Fraud,2,Fraud,2018,436359324.65002,8601908.33000004,436359324.65002,8601908.33000004
West Virginia,Fraud,1,Fraud,2020,731467189.080063,1711447.02,731467189.080063,1711447.02
Nebraska,Fraud,1,Fraud,2019,508677995.648923,1575701.69,508677995.648923,1575701.69
Wisconsin,Fraud,2,Fraud,2018,436359324.65002,2566369.71000001,436359324.65002,2566369.71000001
Wisconsin,Fraud,4,Fraud,2019,665563062.760347,6951255.46000003,665563062.760347,6951255.46000003
Oklahoma,Fraud,1,Fraud,2021,1299670971.24025,8380620.41000002,1299670971.24025,8380620.41000002
Minnesota,Other,2,Other,2021,193273318.52,1189504.4,193273318.52,1189504.4
Louisiana,Fraud,2,Fraud,2018,436359324.65002,20130510.1799999,436359324.65002,20130510.1799999
Nevada,Other,2,Other,2018,193419326.630001,1689990.28,193419326.630001,1689990.28
Colorado,Other,2,Other,2020,280093545.500005,6277046.24,280093545.500005,6277046.24
Florida,Other,2,Other,2020,280093545.500005,21356687.5699999,280093545.500005,21356687.5699999
California,Fraud,4,Fraud,2021,1831379366.41022,273236594.829999,1831379366.41022,273236594.829999
Maine,Other,1,Other,2020,273618221.910002,468485.67,273618221.910002,468485.67
District of Columbia,IDT,3,Identity Theft,2020,0,0,0,0
Maryland,Other,4,Other,2020,330804770.270009,3958763.27000001,330804770.270009,3958763.27000001
Alaska,Other,3,Other,2021,196990073.340001,134404.65,196990073.340001,134404.65
South Carolina,Fraud,1,Fraud,2021,1299670971.24025,11026384.05,1299670971.24025,11026384.05
Iowa,Other,1,Other,2022,211915621.62,297311.85,211915621.62,297311.85
Pennsylvania,Other,3,Other,2020,332376597.910007,8044208.58000002,332376597.910007,8044208.58000002
Maryland,Other,2,Other,2021,193273318.52,3132189.57,193273318.52,3132189.57
Wyoming,Other,4,Other,2018,198059364.600001,540402.45,198059364.600001,540402.45
Michigan,Fraud,1,Fraud,2021,1299670971.24025,17591368.0000001,1299670971.24025,17591368.0000001
Puerto Rico,Other,3,Other,2019,282964798.270002,192702.89,282964798.270002,192702.89
New York,Fraud,1,Fraud,2021,1299670971.24025,66152432.3500001,1299670971.24025,66152432.3500001
South Dakota,Other,3,Other,2021,196990073.340001,40676.97,196990073.340001,40676.97
New Jersey,Other,1,Other,2018,122608613.55,3271941.15,122608613.55,3271941.15
Maryland,Fraud,1,Fraud,2018,348224707.170025,2466029.76,348224707.170025,2466029.76
Alaska,Other,1,Other,2022,211915621.62,105960.02,211915621.62,105960.02
Florida,Other,4,Other,2021,198243503.149999,28067916.71,198243503.149999,28067916.71
Idaho,Other,3,Other,2018,229059946.16,809295.61,229059946.16,809295.61
Maine,Fraud,3,Fraud,2018,434213799.69002,487668.93,434213799.69002,487668.93
Kansas,Other,2,Other,2020,280093545.500005,624532.36,280093545.500005,624532.36
Texas,Fraud,2,Fraud,2021,1363092689.48017,91325647.9499995,1363092689.48017,91325647.9499995
New Mexico,Other,2,Other,2020,280093545.500005,2201989.19,280093545.500005,2201989.19
Maine,Fraud,3,Fraud,2018,434213799.69002,487668.93,434213799.69002,487668.93
New Mexico,Fraud,1,Fraud,2018,348224707.170025,2017860.77,348224707.170025,2017860.77
Arkansas,Fraud,4,Fraud,2021,1831379366.41022,3652209.80000001,1831379366.41022,3652209.80000001
Massachusetts,Fraud,4,Fraud,2019,665563062.760347,6593471.26000002,665563062.760347,6593471.26000002
North Carolina,Other,2,Other,2019,195488970.690001,3331852.85000001,195488970.690001,3331852.85000001
Florida,Fraud,4,Fraud,2019,665563062.760347,44372382.2199996,665563062.760347,44372382.2199996
Arkansas,Fraud,4,Fraud,2021,1831379366.41022,3652209.80000001,1831379366.41022,3652209.80000001
Indiana,Other,4,Other,2021,198243503.149999,1231664.25,198243503.149999,1231664.25
Hawaii,Fraud,2,Fraud,2020,819552937.990118,3534578.26000001,819552937.990118,3534578.26000001
Arizona,Other,1,Other,2020,273618221.910002,5978468.23000001,273618221.910002,5978468.23000001
Pennsylvania,Other,3,Other,2018,229059946.16,6301684.20000001,229059946.16,6301684.20000001
New Hampshire,Fraud,1,Fraud,2021,1299670971.24025,3398586.35,1299670971.24025,3398586.35
Montana,Fraud,3,Fraud,2019,665445943.337642,624526.5,665445943.337642,624526.5
Rhode Island,Fraud,4,Fraud,2019,665563062.760347,662462.239999999,665563062.760347,662462.239999999
New Hampshire,Fraud,1,Fraud,2021,1299670971.24025,3398586.35,1299670971.24025,3398586.35
Montana,Fraud,1,Fraud,2022,1691830157.70014,1995057.59,1691830157.70014,1995057.59
Ohio,Other,3,Other,2020,332376597.910007,7538138.34000003,332376597.910007,7538138.34000003
Rhode Island,Fraud,1,Fraud,2020,731467189.080063,1128931.99,731467189.080063,1128931.99
New Hampshire,Other,1,Other,2022,211915621.62,362685.21,211915621.62,362685.21
Alabama,Other,2,Other,2021,193273318.52,1455962.23,193273318.52,1455962.23
New Jersey,Fraud,3,Fraud,2018,434213799.69002,9556808.29000003,434213799.69002,9556808.29000003
Ohio,Fraud,1,Fraud,2020,731467189.080063,11150176.4500001,731467189.080063,11150176.4500001
Massachusetts,Other,2,Other,2019,195488970.690001,2414186.32,195488970.690001,2414186.32
Mississippi,Fraud,3,Fraud,2021,1605525076.80025,5235675.42000001,1605525076.80025,5235675.42000001
Michigan,Other,2,Other,2018,193419326.630001,2490898.06,193419326.630001,2490898.06
Missouri,Fraud,3,Fraud,2018,434213799.69002,6341190.83000002,434213799.69002,6341190.83000002
Wyoming,Fraud,3,Fraud,2021,1605525076.80025,812457.81,1605525076.80025,812457.81
Virginia,Fraud,1,Fraud,2020,731467189.080063,16191465.56,731467189.080063,16191465.56
Michigan,Other,1,Other,2019,196919122.739999,2584798.78,196919122.739999,2584798.78
Rhode Island,Other,1,Other,2022,211915621.62,494198.36,211915621.62,494198.36
Maine,Fraud,2,Fraud,2020,819552937.990118,974749.879999999,819552937.990118,974749.879999999
Georgia,Other,3,Other,2020,332376597.910007,8167893.97000002,332376597.910007,8167893.97000002
Washington,Other,1,Other,2020,273618221.910002,4163860.1,273618221.910002,4163860.1
Oregon,Fraud,1,Fraud,2019,508677995.648923,4272141.04000001,508677995.648923,4272141.04000001
Georgia,Other,2,Other,2021,193273318.52,3946113.96,193273318.52,3946113.96
Delaware,Fraud,3,Fraud,2021,1605525076.80025,3225427.77,1605525076.80025,3225427.77
Wisconsin,Other,1,Other,2020,273618221.910002,1816651.18,273618221.910002,1816651.18
Texas,Other,4,Other,2019,295265401.890004,36830845.46,295265401.890004,36830845.46
West Virginia,Fraud,3,Fraud,2019,665445943.337642,810600.989999999,665445943.337642,810600.989999999
Maine,Fraud,2,Fraud,2020,819552937.990118,974749.879999999,819552937.990118,974749.879999999
District of Columbia,Other,3,Other,2019,282964798.270002,734011.41,282964798.270002,734011.41
Oklahoma,Fraud,1,Fraud,2018,348224707.170025,2098487.83,348224707.170025,2098487.83
Colorado,Other,1,Other,2019,196919122.739999,3386416.22,196919122.739999,3386416.22
New York,Fraud,3,Fraud,2021,1605525076.80025,69063872.1899998,1605525076.80025,69063872.1899998
Kentucky,Fraud,1,Fraud,2020,731467189.080063,4332589.08000001,731467189.080063,4332589.08000001
Rhode Island,Other,1,Other,2020,273618221.910002,544334.61,273618221.910002,544334.61
Minnesota,Fraud,4,Fraud,2019,665563062.760347,5496781.16000001,665563062.760347,5496781.16000001
California,Fraud,3,Fraud,2019,665445943.337642,74913424.14,665445943.337642,74913424.14
Colorado,Fraud,1,Fraud,2020,731467189.080063,12114965.39,731467189.080063,12114965.39
Maine,Fraud,2,Fraud,2019,602374374.655126,813887.2,602374374.655126,813887.2
Kansas,Fraud,1,Fraud,2018,348224707.170025,1962741.85,348224707.170025,1962741.85
Indiana,IDT,2,Identity Theft,2018,0,0,0,0
Utah,Other,1,Other,2021,279256627.530002,1339591.1,279256627.530002,1339591.1
Michigan,Other,2,Other,2020,280093545.500005,5470363.79000001,280093545.500005,5470363.79000001
Puerto Rico,Other,3,Other,2020,332376597.910007,216709.98,332376597.910007,216709.98
Kentucky,Other,4,Other,2020,330804770.270009,2443453.46,330804770.270009,2443453.46
New Hampshire,Other,3,Other,2020,332376597.910007,1565882.3,332376597.910007,1565882.3
Hawaii,Other,4,Other,2020,330804770.270009,756051.42,330804770.270009,756051.42
Maine,Fraud,3,Fraud,2018,434213799.69002,487668.93,434213799.69002,487668.93
New Jersey,Other,2,Other,2020,280093545.500005,7450152.00000001,280093545.500005,7450152.00000001
Kentucky,Fraud,2,Fraud,2020,819552937.990118,5319766.04000002,819552937.990118,5319766.04000002
Nevada,Fraud,3,Fraud,2021,1605525076.80025,17421136.96,1605525076.80025,17421136.96
Wisconsin,Other,4,Other,2018,198059364.600001,1540636.28,198059364.600001,1540636.28
Utah,Fraud,2,Fraud,2019,602374374.655126,2809041.76,602374374.655126,2809041.76
New Mexico,Other,3,Other,2019,282964798.270002,1421644.96,282964798.270002,1421644.96
Pennsylvania,Fraud,2,Fraud,2019,602374374.655126,12501881.3400001,602374374.655126,12501881.3400001
Maine,Fraud,3,Fraud,2019,665445943.337642,853958.659999999,665445943.337642,853958.659999999
Arkansas,IDT,3,Identity Theft,2021,0,0,0,0
Michigan,Fraud,2,Fraud,2019,602374374.655126,9914249.49000003,602374374.655126,9914249.49000003
Arizona,Other,1,Other,2021,279256627.530002,6065896.45000001,279256627.530002,6065896.45000001
Texas,Fraud,3,Fraud,2019,665445943.337642,42192324.9599996,665445943.337642,42192324.9599996
New York,Fraud,2,Fraud,2021,1363092689.48017,61031084.68,1363092689.48017,61031084.68
Florida,Other,2,Other,2019,195488970.690001,12103352.12,195488970.690001,12103352.12
Kansas,Fraud,4,Fraud,2018,397093881.427538,1668410.42,397093881.427538,1668410.42
Mississippi,Fraud,2,Fraud,2018,436359324.65002,1492764.07,436359324.65002,1492764.07
Tennessee,Other,1,Other,2021,279256627.530002,5227172.82,279256627.530002,5227172.82
Georgia,Other,1,Other,2019,196919122.739999,7246489.24000001,196919122.739999,7246489.24000001
Arizona,Fraud,2,Fraud,2019,602374374.655126,10430489.97,602374374.655126,10430489.97
Montana,Fraud,2,Fraud,2021,1363092689.48017,1791622.21,1363092689.48017,1791622.21
Utah,Fraud,1,Fraud,2022,1691830157.70014,13375026.72,1691830157.70014,13375026.72
North Dakota,Other,3,Other,2019,282964798.270002,209730.34,282964798.270002,209730.34
Mississippi,Fraud,3,Fraud,2019,665445943.337642,2279574.92,665445943.337642,2279574.92
Oklahoma,Fraud,2,Fraud,2020,819552937.990118,5361827.97000002,819552937.990118,5361827.97000002
Kansas,IDT,2,Identity Theft,2020,0,0,0,0
Georgia,Fraud,4,Fraud,2021,1831379366.41022,31830398.8999999,1831379366.41022,31830398.8999999
Michigan,Fraud,3,Fraud,2021,1605525076.80025,25557410.6199999,1605525076.80025,25557410.6199999
Nebraska,Fraud,3,Fraud,2020,890919586.840231,3025902.06,890919586.840231,3025902.06
Kentucky,Fraud,4,Fraud,2018,397093881.427538,2725454.45,397093881.427538,2725454.45
Maryland,Other,4,Other,2018,198059364.600001,3478013.64,198059364.600001,3478013.64
Virginia,Other,3,Other,2019,282964798.270002,4613859.00000001,282964798.270002,4613859.00000001
Washington,Fraud,3,Fraud,2021,1605525076.80025,40526986.4899999,1605525076.80025,40526986.4899999
Indiana,Fraud,2,Fraud,2019,602374374.655126,4546702.30000001,602374374.655126,4546702.30000001
South Carolina,Fraud,3,Fraud,2020,890919586.840231,9528106.03000006,890919586.840231,9528106.03000006
Nebraska,Fraud,3,Fraud,2019,665445943.337642,1652878.51,665445943.337642,1652878.51
Arkansas,Other,2,Other,2021,193273318.52,1060906.11,193273318.52,1060906.11
Hawaii,Fraud,3,Fraud,2019,665445943.337642,1964244.94,665445943.337642,1964244.94
West Virginia,Fraud,4,Fraud,2019,665563062.760347,1816082.34,665563062.760347,1816082.34
Utah,Fraud,3,Fraud,2019,665445943.337642,4150696.82,665445943.337642,4150696.82
Wyoming,Fraud,2,Fraud,2020,819552937.990118,1542715.59,819552937.990118,1542715.59
Iowa,Fraud,4,Fraud,2021,1831379366.41022,7881270.50000001,1831379366.41022,7881270.50000001
Colorado,Fraud,3,Fraud,2020,890919586.840231,12296074.2900001,890919586.840231,12296074.2900001
Connecticut,Other,1,Other,2019,196919122.739999,2553890.73,196919122.739999,2553890.73
Virginia,Other,1,Other,2021,279256627.530002,7490409.46000001,279256627.530002,7490409.46000001
Mississippi,Fraud,1,Fraud,2022,1691830157.70014,5266288.91,1691830157.70014,5266288.91
Utah,Other,2,Other,2019,195488970.690001,1090845.97,195488970.690001,1090845.97
Nevada,Fraud,2,Fraud,2019,602374374.655126,8545455.61000001,602374374.655126,8545455.61000001
Ohio,Other,2,Other,2019,195488970.690001,4806782.65,195488970.690001,4806782.65
New Jersey,IDT,1,Identity Theft,2018,0,0,0,0
South Carolina,Other,1,Other,2020,273618221.910002,5613785.14,273618221.910002,5613785.14
Georgia,Fraud,1,Fraud,2022,1691830157.70014,29121446.0199999,1691830157.70014,29121446.0199999
Virginia,Fraud,4,Fraud,2020,1003279528.43026,20273692.73,1003279528.43026,20273692.73
Alaska,Other,3,Other,2019,282964798.270002,169617.24,282964798.270002,169617.24
New Hampshire,Fraud,2,Fraud,2018,436359324.65002,967606.13,436359324.65002,967606.13
Colorado,Other,4,Other,2019,295265401.890004,5300888.6,295265401.890004,5300888.6
Alabama,Other,3,Other,2020,332376597.910007,3443210.73000001,332376597.910007,3443210.73000001
Delaware,Other,4,Other,2018,198059364.600001,899460.07,198059364.600001,899460.07
South Dakota,Fraud,2,Fraud,2018,436359324.65002,619062.75,436359324.65002,619062.75
Wisconsin,Other,2,Other,2019,195488970.690001,2179893.17,195488970.690001,2179893.17
North Dakota,Fraud,4,Fraud,2020,1003279528.43026,741199.61,1003279528.43026,741199.61
Arkansas,Other,2,Other,2018,193419326.630001,778714.72,193419326.630001,778714.72
South Dakota,Fraud,2,Fraud,2019,602374374.655126,608143.12,602374374.655126,608143.12
Arizona,Other,1,Other,2018,122608613.55,3053581.79,122608613.55,3053581.79
Rhode Island,Fraud,2,Fraud,2018,436359324.65002,1309117.77,436359324.65002,1309117.77
Alabama,IDT,4,Identity Theft,2019,0,0,0,0
Washington,Fraud,3,Fraud,2021,1605525076.80025,40526986.4899999,1605525076.80025,40526986.4899999
Connecticut,Fraud,1,Fraud,2018,348224707.170025,1651209.79,348224707.170025,1651209.79
Connecticut,Fraud,4,Fraud,2019,665563062.760347,4715235.06000001,665563062.760347,4715235.06000001
Idaho,Other,1,Other,2022,211915621.62,657584.33,211915621.62,657584.33
Oregon,IDT,4,Identity Theft,2019,0,0,0,0
Texas,Other,1,Other,2020,273618221.910002,21224548.72,273618221.910002,21224548.72
Wyoming,Fraud,4,Fraud,2020,1003279528.43026,1005806.38,1003279528.43026,1005806.38
Kentucky,Other,3,Other,2018,229059946.16,1639230.9,229059946.16,1639230.9
West Virginia,Fraud,2,Fraud,2021,1363092689.48017,2425498.9,1363092689.48017,2425498.9
Tennessee,Fraud,1,Fraud,2021,1299670971.24025,16743444.0000001,1299670971.24025,16743444.0000001
South Dakota,Fraud,3,Fraud,2021,1605525076.80025,1087497.12,1605525076.80025,1087497.12
Louisiana,Other,1,Other,2020,273618221.910002,2480800.54,273618221.910002,2480800.54
Oklahoma,Other,4,Other,2021,198243503.149999,1046302.48,198243503.149999,1046302.48
Montana,Other,1,Other,2020,273618221.910002,604244.51,273618221.910002,604244.51
Maryland,Other,3,Other,2019,282964798.270002,3800800.79,282964798.270002,3800800.79
Michigan,Fraud,2,Fraud,2018,436359324.65002,6544261.21000003,436359324.65002,6544261.21000003
New Hampshire,Other,3,Other,2020,332376597.910007,1565882.3,332376597.910007,1565882.3
Colorado,Other,1,Other,2021,279256627.530002,4874491.7,279256627.530002,4874491.7
Florida,Other,2,Other,2018,193419326.630001,13684614.78,193419326.630001,13684614.78
Puerto Rico,Fraud,1,Fraud,2020,731467189.080063,3064312.58,731467189.080063,3064312.58
District of Columbia,Fraud,2,Fraud,2021,1363092689.48017,2502948.53,1363092689.48017,2502948.53
Louisiana,Fraud,3,Fraud,2019,665445943.337642,4656424.45000001,665445943.337642,4656424.45000001
Iowa,Other,3,Other,2021,196990073.340001,994539.39,196990073.340001,994539.39
Nebraska,Fraud,4,Fraud,2021,1831379366.41022,5671618.87,1831379366.41022,5671618.87
Oklahoma,Other,3,Other,2021,196990073.340001,835322.38,196990073.340001,835322.38
Montana,Other,2,Other,2020,280093545.500005,418024.52,280093545.500005,418024.52
Mississippi,Fraud,4,Fraud,2018,397093881.427538,2352541.82,397093881.427538,2352541.82
Alaska,Fraud,4,Fraud,2020,1003279528.43026,992792.89,1003279528.43026,992792.89
District of Columbia,Fraud,2,Fraud,2018,436359324.65002,1440507.7,436359324.65002,1440507.7
Montana,Fraud,2,Fraud,2018,436359324.65002,454815.39,436359324.65002,454815.39
Florida,Fraud,2,Fraud,2019,602374374.655126,34214005.7399999,602374374.655126,34214005.7399999
Missouri,Fraud,4,Fraud,2018,397093881.427538,5078065.72000004,397093881.427538,5078065.72000004
Wisconsin,Other,4,Other,2018,198059364.600001,1540636.28,198059364.600001,1540636.28
Texas,Fraud,1,Fraud,2019,508677995.648923,33688811.1499997,508677995.648923,33688811.1499997
Minnesota,Other,1,Other,2019,196919122.739999,1389569.15,196919122.739999,1389569.15
North Dakota,Fraud,4,Fraud,2018,397093881.427538,399941.19,397093881.427538,399941.19
Rhode Island,Fraud,3,Fraud,2020,890919586.840231,803849.359999999,890919586.840231,803849.359999999
Minnesota,Other,1,Other,2020,273618221.910002,5121033.70000001,273618221.910002,5121033.70000001
Georgia,Other,4,Other,2021,198243503.149999,6006557.89000001,198243503.149999,6006557.89000001
Washington,Fraud,4,Fraud,2020,1003279528.43026,18831609.59,1003279528.43026,18831609.59
West Virginia,Fraud,1,Fraud,2022,1691830157.70014,2440405.18,1691830157.70014,2440405.18
New Jersey,Fraud,2,Fraud,2018,436359324.65002,9706296.12000003,436359324.65002,9706296.12000003
Florida,Fraud,1,Fraud,2020,731467189.080063,45507086.2999998,731467189.080063,45507086.2999998
Utah,Other,2,Other,2021,193273318.52,359731.65,193273318.52,359731.65
Iowa,Fraud,1,Fraud,2022,1691830157.70014,4474644.21,1691830157.70014,4474644.21
Massachusetts,Fraud,4,Fraud,2018,397093881.427538,4328225.23000003,397093881.427538,4328225.23000003
Puerto Rico,Fraud,3,Fraud,2018,434213799.69002,927971.51,434213799.69002,927971.51
North Carolina,Other,4,Other,2021,198243503.149999,4153311.02,198243503.149999,4153311.02
Rhode Island,Other,3,Other,2018,229059946.16,250011.58,229059946.16,250011.58
Wisconsin,Other,4,Other,2019,295265401.890004,2174900.5,295265401.890004,2174900.5
Georgia,Fraud,1,Fraud,2022,1691830157.70014,29121446.0199999,1691830157.70014,29121446.0199999
Florida,Fraud,3,Fraud,2019,665445943.337642,39064918.0799998,665445943.337642,39064918.0799998
Arkansas,Fraud,4,Fraud,2021,1831379366.41022,3652209.80000001,1831379366.41022,3652209.80000001
Hawaii,Other,4,Other,2020,330804770.270009,756051.42,330804770.270009,756051.42
District of Columbia,Fraud,2,Fraud,2018,436359324.65002,1440507.7,436359324.65002,1440507.7
Nebraska,Other,1,Other,2018,122608613.55,395677.26,122608613.55,395677.26
New Hampshire,Fraud,1,Fraud,2021,1299670971.24025,3398586.35,1299670971.24025,3398586.35
New Jersey,Other,2,Other,2018,193419326.630001,4266209.98,193419326.630001,4266209.98
Colorado,Fraud,3,Fraud,2021,1605525076.80025,17791059.27,1605525076.80025,17791059.27
Maryland,Fraud,1,Fraud,2018,348224707.170025,2466029.76,348224707.170025,2466029.76
Alaska,Fraud,1,Fraud,2020,731467189.080063,1425087.7,731467189.080063,1425087.7
Montana,Other,2,Other,2020,280093545.500005,418024.52,280093545.500005,418024.52
Wyoming,Other,2,Other,2020,280093545.500005,213265.56,280093545.500005,213265.56
Delaware,Fraud,1,Fraud,2018,348224707.170025,443323.23,348224707.170025,443323.23
Nevada,Fraud,3,Fraud,2019,665445943.337642,6075783.81000001,665445943.337642,6075783.81000001
Illinois,Other,1,Other,2018,122608613.55,2775216.9,122608613.55,2775216.9
Minnesota,Fraud,3,Fraud,2020,890919586.840231,8404048.27000007,890919586.840231,8404048.27000007
Missouri,Other,3,Other,2019,282964798.270002,3311297.67,282964798.270002,3311297.67
Washington,Fraud,4,Fraud,2019,665563062.760347,11408825.75,665563062.760347,11408825.75
Colorado,Fraud,1,Fraud,2019,508677995.648923,11642799.04,508677995.648923,11642799.04
Arizona,Fraud,2,Fraud,2021,1363092689.48017,26892812.2699999,1363092689.48017,26892812.2699999
Ohio,Other,2,Other,2021,193273318.52,2941542.99,193273318.52,2941542.99
Oregon,Fraud,2,Fraud,2019,602374374.655126,4595144.52000001,602374374.655126,4595144.52000001
South Dakota,Other,4,Other,2021,198243503.149999,131511.2,198243503.149999,131511.2
South Dakota,Fraud,3,Fraud,2019,665445943.337642,805218.75,665445943.337642,805218.75
Virginia,Fraud,4,Fraud,2021,1831379366.41022,39351735.0799999,1831379366.41022,39351735.0799999
Alaska,Fraud,1,Fraud,2020,731467189.080063,1425087.7,731467189.080063,1425087.7
Connecticut,Fraud,1,Fraud,2021,1299670971.24025,8420557.38000002,1299670971.24025,8420557.38000002
South Carolina,Other,2,Other,2020,280093545.500005,2130319.79,280093545.500005,2130319.79
New Hampshire,Other,3,Other,2020,332376597.910007,1565882.3,332376597.910007,1565882.3
Maryland,Other,1,Other,2021,279256627.530002,5590784.91000001,279256627.530002,5590784.91000001
South Carolina,Other,1,Other,2019,196919122.739999,3243223.66,196919122.739999,3243223.66
Kentucky,Other,1,Other,2020,273618221.910002,2730654.67,273618221.910002,2730654.67
Alaska,Other,3,Other,2021,196990073.340001,134404.65,196990073.340001,134404.65
Louisiana,Fraud,2,Fraud,2020,819552937.990118,6024770.26,819552937.990118,6024770.26
District of Columbia,Other,4,Other,2018,198059364.600001,477192.06,198059364.600001,477192.06
Virginia,Other,2,Other,2021,193273318.52,4446866.47,193273318.52,4446866.47
Rhode Island,Fraud,1,Fraud,2022,1691830157.70014,1741796.18,1691830157.70014,1741796.18
Kansas,Other,2,Other,2020,280093545.500005,624532.36,280093545.500005,624532.36
Vermont,Other,3,Other,2019,282964798.270002,97956.03,282964798.270002,97956.03
Georgia,Other,2,Other,2019,195488970.690001,4172044.43,195488970.690001,4172044.43
Kansas,Fraud,3,Fraud,2021,1605525076.80025,6484585.12000001,1605525076.80025,6484585.12000001
New Jersey,Other,4,Other,2020,330804770.270009,7544430.33000002,330804770.270009,7544430.33000002
Iowa,Fraud,3,Fraud,2021,1605525076.80025,4583009.42000001,1605525076.80025,4583009.42000001
Texas,Fraud,1,Fraud,2022,1691830157.70014,97792336.8699999,1691830157.70014,97792336.8699999
Indiana,Fraud,3,Fraud,2020,890919586.840231,8557687.11000006,890919586.840231,8557687.11000006
Michigan,Fraud,1,Fraud,2021,1299670971.24025,17591368.0000001,1299670971.24025,17591368.0000001
Delaware,Fraud,1,Fraud,2020,731467189.080063,2710336.89,731467189.080063,2710336.89
New Mexico,Other,4,Other,2018,198059364.600001,1815127.21,198059364.600001,1815127.21
Hawaii,Fraud,3,Fraud,2019,665445943.337642,1964244.94,665445943.337642,1964244.94
Michigan,Fraud,3,Fraud,2018,434213799.69002,5326809.04000002,434213799.69002,5326809.04000002
South Carolina,Fraud,4,Fraud,2018,397093881.427538,3095961.53000001,397093881.427538,3095961.53000001
Illinois,Fraud,1,Fraud,2020,731467189.080063,21072605.64,731467189.080063,21072605.64
Florida,Fraud,3,Fraud,2020,890919586.840231,48007481.9399994,890919586.840231,48007481.9399994
Oklahoma,Other,1,Other,2020,273618221.910002,1428397.67,273618221.910002,1428397.67
Louisiana,Other,2,Other,2021,193273318.52,1994043.13,193273318.52,1994043.13
Rhode Island,Fraud,3,Fraud,2019,665445943.337642,616640.13,665445943.337642,616640.13
North Carolina,IDT,1,Identity Theft,2020,0,0,0,0
Maryland,Other,3,Other,2021,196990073.340001,2383827.47,196990073.340001,2383827.47
Michigan,Fraud,1,Fraud,2020,731467189.080063,14794743.19,731467189.080063,14794743.19
Maine,Fraud,2,Fraud,2020,819552937.990118,974749.879999999,819552937.990118,974749.879999999
Mississippi,Fraud,4,Fraud,2020,1003279528.43026,3665144.37000002,1003279528.43026,3665144.37000002
Georgia,Fraud,2,Fraud,2021,1363092689.48017,23050759.86,1363092689.48017,23050759.86
Nebraska,Fraud,1,Fraud,2022,1691830157.70014,5645957.88000001,1691830157.70014,5645957.88000001
Alabama,Fraud,4,Fraud,2020,1003279528.43026,7537036.58000003,1003279528.43026,7537036.58000003
New Hampshire,Fraud,1,Fraud,2022,1691830157.70014,5534708.21,1691830157.70014,5534708.21
Pennsylvania,Other,2,Other,2021,193273318.52,6358963.47,193273318.52,6358963.47
Mississippi,Fraud,2,Fraud,2018,436359324.65002,1492764.07,436359324.65002,1492764.07
Florida,Other,1,Other,2021,279256627.530002,16453158.24,279256627.530002,16453158.24
New York,Fraud,2,Fraud,2020,819552937.990118,48405133.3699996,819552937.990118,48405133.3699996
Minnesota,Other,1,Other,2021,279256627.530002,2337253.66,279256627.530002,2337253.66
New Mexico,Other,1,Other,2022,211915621.62,1672645.85,211915621.62,1672645.85
New Mexico,Fraud,1,Fraud,2018,348224707.170025,2017860.77,348224707.170025,2017860.77
Nevada,Fraud,4,Fraud,2019,665563062.760347,6413781.09000001,665563062.760347,6413781.09000001
Nevada,Fraud,2,Fraud,2019,602374374.655126,8545455.61000001,602374374.655126,8545455.61000001
Colorado,Other,3,Other,2020,332376597.910007,7302028.50000001,332376597.910007,7302028.50000001
Vermont,Other,3,Other,2019,282964798.270002,97956.03,282964798.270002,97956.03
Georgia,Fraud,2,Fraud,2019,602374374.655126,11684637.55,602374374.655126,11684637.55
District of Columbia,Fraud,2,Fraud,2021,1363092689.48017,2502948.53,1363092689.48017,2502948.53
Wyoming,Fraud,2,Fraud,2018,436359324.65002,432476.72,436359324.65002,432476.72
North Carolina,Fraud,3,Fraud,2018,434213799.69002,8843798.13000003,434213799.69002,8843798.13000003
Florida,Other,4,Other,2019,295265401.890004,18131857.2,295265401.890004,18131857.2
Idaho,Fraud,1,Fraud,2018,348224707.170025,1141773.91,348224707.170025,1141773.91
Kansas,Other,4,Other,2020,330804770.270009,2123658.08,330804770.270009,2123658.08
New Jersey,Fraud,4,Fraud,2020,1003279528.43026,20746804.64,1003279528.43026,20746804.64
Nebraska,Fraud,3,Fraud,2021,1605525076.80025,2558205.12,1605525076.80025,2558205.12
California,Fraud,1,Fraud,2021,1299670971.24025,164685730.279999,1299670971.24025,164685730.279999
Tennessee,Fraud,1,Fraud,2022,1691830157.70014,15579009.39,1691830157.70014,15579009.39
Pennsylvania,Other,3,Other,2019,282964798.270002,7225188.84000002,282964798.270002,7225188.84000002
California,Other,2,Other,2021,193273318.52,24515952.71,193273318.52,24515952.71
Texas,Fraud,1,Fraud,2021,1299670971.24025,76933022.5,1299670971.24025,76933022.5
Louisiana,Other,4,Other,2020,330804770.270009,3123609.86,330804770.270009,3123609.86
Idaho,Fraud,2,Fraud,2021,1363092689.48017,2838028.76,1363092689.48017,2838028.76
Missouri,Fraud,3,Fraud,2021,1605525076.80025,13225674.2200001,1605525076.80025,13225674.2200001
Colorado,Other,2,Other,2021,193273318.52,3134263.31,193273318.52,3134263.31
Colorado,Fraud,4,Fraud,2021,1831379366.41022,33409029.7699999,1831379366.41022,33409029.7699999
Alaska,Other,3,Other,2020,332376597.910007,195501.3,332376597.910007,195501.3
Michigan,Other,4,Other,2020,330804770.270009,4472562.62,330804770.270009,4472562.62
Oklahoma,Fraud,3,Fraud,2020,890919586.840231,4251473.11000001,890919586.840231,4251473.11000001
Washington,Fraud,2,Fraud,2020,819552937.990118,16706615.9200001,819552937.990118,16706615.9200001
Oregon,Other,4,Other,2020,330804770.270009,2368437.65,330804770.270009,2368437.65
Wisconsin,Fraud,1,Fraud,2018,348224707.170025,3449339.15000001,348224707.170025,3449339.15000001
Missouri,Other,2,Other,2020,280093545.500005,3266959.68,280093545.500005,3266959.68
Indiana,Other,1,Other,2019,196919122.739999,2931290.75,196919122.739999,2931290.75
Indiana,Other,4,Other,2020,330804770.270009,3525172.08,330804770.270009,3525172.08
Pennsylvania,Other,3,Other,2018,229059946.16,6301684.20000001,229059946.16,6301684.20000001
Florida,Fraud,1,Fraud,2019,508677995.648923,30011962.25,508677995.648923,30011962.25
Oklahoma,Other,4,Other,2021,198243503.149999,1046302.48,198243503.149999,1046302.48
South Carolina,Fraud,1,Fraud,2020,731467189.080063,8443138.56000003,731467189.080063,8443138.56000003
Montana,Fraud,4,Fraud,2021,1831379366.41022,2672836.84,1831379366.41022,2672836.84
Kentucky,Other,2,Other,2019,195488970.690001,778906.29,195488970.690001,778906.29
Indiana,Fraud,4,Fraud,2020,1003279528.43026,7585723.39000009,1003279528.43026,7585723.39000009
Arizona,Fraud,1,Fraud,2020,731467189.080063,14654754.93,731467189.080063,14654754.93
Vermont,Other,3,Other,2019,282964798.270002,97956.03,282964798.270002,97956.03
Oklahoma,Fraud,4,Fraud,2021,1831379366.41022,6287524.77000001,1831379366.41022,6287524.77000001
Kentucky,Other,1,Other,2021,279256627.530002,1220899.93,279256627.530002,1220899.93
Arkansas,Fraud,4,Fraud,2018,397093881.427538,1697948.66,397093881.427538,1697948.66
New Mexico,IDT,4,Identity Theft,2020,0,0,0,0
Wyoming,IDT,3,Identity Theft,2020,0,0,0,0
Alaska,Fraud,4,Fraud,2021,1831379366.41022,4309454.39,1831379366.41022,4309454.39
New Hampshire,IDT,2,Identity Theft,2019,0,0,0,0
Nebraska,Fraud,4,Fraud,2021,1831379366.41022,5671618.87,1831379366.41022,5671618.87
Maryland,Fraud,4,Fraud,2019,665563062.760347,10645488.88,665563062.760347,10645488.88
South Dakota,Fraud,1,Fraud,2020,731467189.080063,792867.86,731467189.080063,792867.86
Arkansas,Fraud,1,Fraud,2019,508677995.648923,3705132.43,508677995.648923,3705132.43
Mississippi,Other,1,Other,2019,196919122.739999,728410.49,196919122.739999,728410.49
Montana,Other,2,Other,2019,195488970.690001,164198.12,195488970.690001,164198.12
Montana,Fraud,2,Fraud,2019,602374374.655126,754472.89,602374374.655126,754472.89
Indiana,Other,4,Other,2021,198243503.149999,1231664.25,198243503.149999,1231664.25
West Virginia,Fraud,2,Fraud,2019,602374374.655126,3509055.06,602374374.655126,3509055.06
Pennsylvania,Other,4,Other,2020,330804770.270009,9029842.70000002,330804770.270009,9029842.70000002
Texas,Other,2,Other,2021,193273318.52,14184598.77,193273318.52,14184598.77
Vermont,Fraud,3,Fraud,2020,890919586.840231,819927.589999999,890919586.840231,819927.589999999
Massachusetts,Fraud,2,Fraud,2021,1363092689.48017,19619673.25,1363092689.48017,19619673.25
Nebraska,Fraud,2,Fraud,2020,819552937.990118,4661126.62,819552937.990118,4661126.62
Hawaii,Other,2,Other,2018,193419326.630001,1169826.3,193419326.630001,1169826.3
Alaska,Fraud,3,Fraud,2018,434213799.69002,1428812.32,434213799.69002,1428812.32
New Mexico,Fraud,2,Fraud,2021,1363092689.48017,8807456.17000001,1363092689.48017,8807456.17000001
Massachusetts,Fraud,1,Fraud,2022,1691830157.70014,25293013.08,1691830157.70014,25293013.08
South Carolina,Other,3,Other,2018,229059946.16,3144722.52,229059946.16,3144722.52
Indiana,Other,1,Other,2022,211915621.62,12762310.27,211915621.62,12762310.27
Washington,Fraud,1,Fraud,2022,1691830157.70014,39980742.26,1691830157.70014,39980742.26
Pennsylvania,Fraud,4,Fraud,2020,1003279528.43026,21110159.24,1003279528.43026,21110159.24
Oregon,Fraud,1,Fraud,2022,1691830157.70014,19966620.82,1691830157.70014,19966620.82
District of Columbia,Other,4,Other,2021,198243503.149999,143930.46,198243503.149999,143930.46
Mississippi,Other,2,Other,2021,193273318.52,805532.45,193273318.52,805532.45
Minnesota,Fraud,4,Fraud,2019,665563062.760347,5496781.16000001,665563062.760347,5496781.16000001
Minnesota,Fraud,1,Fraud,2022,1691830157.70014,14464406.54,1691830157.70014,14464406.54
New Hampshire,Other,1,Other,2021,279256627.530002,540393.61,279256627.530002,540393.61
South Carolina,Other,2,Other,2018,193419326.630001,2286523.68,193419326.630001,2286523.68
Alaska,Other,1,Other,2022,211915621.62,105960.02,211915621.62,105960.02
Arkansas,Other,3,Other,2020,332376597.910007,942962.73,332376597.910007,942962.73
Nevada,Fraud,3,Fraud,2020,890919586.840231,9650296.30000002,890919586.840231,9650296.30000002
Nevada,Other,2,Other,2018,193419326.630001,1689990.28,193419326.630001,1689990.28
Rhode Island,Fraud,4,Fraud,2021,1831379366.41022,2205576.57,1831379366.41022,2205576.57
West Virginia,Other,4,Other,2020,330804770.270009,446253.81,330804770.270009,446253.81
Missouri,Other,2,Other,2018,193419326.630001,2261424.84,193419326.630001,2261424.84
Oklahoma,Other,1,Other,2022,211915621.62,771267.34,211915621.62,771267.34
Iowa,Other,3,Other,2021,196990073.340001,994539.39,196990073.340001,994539.39
Puerto Rico,Other,4,Other,2020,330804770.270009,117122.36,330804770.270009,117122.36
Ohio,Fraud,4,Fraud,2018,397093881.427538,7654971.03000007,397093881.427538,7654971.03000007
Oregon,Fraud,4,Fraud,2020,1003279528.43026,14226561.3500001,1003279528.43026,14226561.3500001
Missouri,Other,1,Other,2019,196919122.739999,2427642.63,196919122.739999,2427642.63
Illinois,Other,2,Other,2020,280093545.500005,6841178.01000001,280093545.500005,6841178.01000001
Arkansas,Other,2,Other,2020,280093545.500005,1627938.5,280093545.500005,1627938.5
Rhode Island,Other,3,Other,2018,229059946.16,250011.58,229059946.16,250011.58
New York,Fraud,1,Fraud,2021,1299670971.24025,66152432.3500001,1299670971.24025,66152432.3500001
New Mexico,Fraud,1,Fraud,2021,1299670971.24025,3929826.99,1299670971.24025,3929826.99
Ohio,Fraud,1,Fraud,2019,508677995.648923,9072390.19000004,508677995.648923,9072390.19000004
Hawaii,Other,2,Other,2018,193419326.630001,1169826.3,193419326.630001,1169826.3
Illinois,Fraud,1,Fraud,2018,348224707.170025,4397399.55000003,348224707.170025,4397399.55000003
Washington,IDT,1,Identity Theft,2021,0,0,0,0
Wisconsin,IDT,1,Identity Theft,2022,0,0,0,0
Missouri,Fraud,1,Fraud,2019,508677995.648923,7306095.34000002,508677995.648923,7306095.34000002
Colorado,Fraud,2,Fraud,2018,436359324.65002,5896087.65000002,436359324.65002,5896087.65000002
South Carolina,Fraud,2,Fraud,2021,1363092689.48017,11986430.5,1363092689.48017,11986430.5
Wisconsin,Other,3,Other,2018,229059946.16,3315607,229059946.16,3315607
New Jersey,Fraud,4,Fraud,2020,1003279528.43026,20746804.64,1003279528.43026,20746804.64
Georgia,Other,4,Other,2021,198243503.149999,6006557.89000001,198243503.149999,6006557.89000001
Oregon,Fraud,4,Fraud,2018,397093881.427538,2557263.13000001,397093881.427538,2557263.13000001
Minnesota,Fraud,1,Fraud,2019,508677995.648923,6036574.43000002,508677995.648923,6036574.43000002
Texas,Other,3,Other,2018,229059946.16,23684735.64,229059946.16,23684735.64
Kentucky,Fraud,3,Fraud,2020,890919586.840231,3130960.77000001,890919586.840231,3130960.77000001
Colorado,Fraud,2,Fraud,2019,602374374.655126,9371251.92000002,602374374.655126,9371251.92000002
Kansas,Fraud,2,Fraud,2020,819552937.990118,3517585.56000001,819552937.990118,3517585.56000001
Massachusetts,Fraud,3,Fraud,2019,665445943.337642,5254417.06000003,665445943.337642,5254417.06000003
Arkansas,IDT,1,Identity Theft,2019,0,0,0,0
Mississippi,Fraud,2,Fraud,2020,819552937.990118,2453638.12,819552937.990118,2453638.12
New Jersey,Other,2,Other,2021,193273318.52,4847735.18,193273318.52,4847735.18
Arkansas,Fraud,1,Fraud,2022,1691830157.70014,5158652.99000001,1691830157.70014,5158652.99000001
Georgia,Fraud,2,Fraud,2019,602374374.655126,11684637.55,602374374.655126,11684637.55
Washington,Other,2,Other,2018,193419326.630001,5160867.97,193419326.630001,5160867.97
New Hampshire,Fraud,1,Fraud,2020,731467189.080063,2140438.83,731467189.080063,2140438.83
Mississippi,Fraud,2,Fraud,2021,1363092689.48017,6413212.13000001,1363092689.48017,6413212.13000001
Idaho,Fraud,4,Fraud,2019,665563062.760347,2482705.25,665563062.760347,2482705.25
Tennessee,Other,2,Other,2019,195488970.690001,3010425.62,195488970.690001,3010425.62
Maryland,Other,1,Other,2020,273618221.910002,6763597.36,273618221.910002,6763597.36
Arkansas,Fraud,3,Fraud,2020,890919586.840231,3566255.18000001,890919586.840231,3566255.18000001
New Hampshire,Fraud,3,Fraud,2018,434213799.69002,782234.33,434213799.69002,782234.33
New Mexico,Fraud,3,Fraud,2019,665445943.337642,2591886.62,665445943.337642,2591886.62
Montana,Other,4,Other,2019,295265401.890004,1040958.29,295265401.890004,1040958.29
Colorado,Fraud,1,Fraud,2019,508677995.648923,11642799.04,508677995.648923,11642799.04
Ohio,Fraud,2,Fraud,2018,436359324.65002,7782952.77000005,436359324.65002,7782952.77000005
Nebraska,Fraud,3,Fraud,2021,1605525076.80025,2558205.12,1605525076.80025,2558205.12
Iowa,Fraud,2,Fraud,2020,819552937.990118,5252465.54000001,819552937.990118,5252465.54000001
Oklahoma,Fraud,2,Fraud,2020,819552937.990118,5361827.97000002,819552937.990118,5361827.97000002
New Hampshire,Fraud,3,Fraud,2018,434213799.69002,782234.33,434213799.69002,782234.33
Nevada,Other,1,Other,2022,211915621.62,2083393.93,211915621.62,2083393.93
West Virginia,Fraud,1,Fraud,2021,1299670971.24025,2360709.9,1299670971.24025,2360709.9
Hawaii,Other,3,Other,2019,282964798.270002,1719568.24,282964798.270002,1719568.24
Indiana,Fraud,1,Fraud,2021,1299670971.24025,11638270.89,1299670971.24025,11638270.89
Nevada,Other,1,Other,2018,122608613.55,1584219.81,122608613.55,1584219.81
Iowa,Fraud,1,Fraud,2020,731467189.080063,3719937.90000001,731467189.080063,3719937.90000001
Delaware,Other,1,Other,2022,211915621.62,283771.09,211915621.62,283771.09
California,Fraud,4,Fraud,2019,665563062.760347,74854715.21,665563062.760347,74854715.21
Idaho,Other,1,Other,2022,211915621.62,657584.33,211915621.62,657584.33
Rhode Island,Fraud,1,Fraud,2018,348224707.170025,760615.01,348224707.170025,760615.01
Alaska,Fraud,3,Fraud,2019,665445943.337642,1109626.02,665445943.337642,1109626.02
North Dakota,Fraud,1,Fraud,2021,1299670971.24025,2555329.81,1299670971.24025,2555329.81
Puerto Rico,Fraud,4,Fraud,2021,1831379366.41022,3523392.94,1831379366.41022,3523392.94
Arizona,IDT,3,Identity Theft,2020,0,0,0,0
North Dakota,Other,1,Other,2018,122608613.55,123738.52,122608613.55,123738.52
Maine,Other,2,Other,2018,193419326.630001,304258.95,193419326.630001,304258.95
Pennsylvania,Fraud,4,Fraud,2020,1003279528.43026,21110159.24,1003279528.43026,21110159.24
Tennessee,Other,1,Other,2022,211915621.62,3509023.59,211915621.62,3509023.59
Texas,Fraud,2,Fraud,2019,602374374.655126,37203631.2699998,602374374.655126,37203631.2699998
Oregon,Other,1,Other,2021,279256627.530002,3137888.73,279256627.530002,3137888.73
Oregon,Other,4,Other,2019,295265401.890004,1392603.16,295265401.890004,1392603.16
Missouri,Other,2,Other,2021,193273318.52,2143639.07,193273318.52,2143639.07
Indiana,Other,3,Other,2021,196990073.340001,1235765.93,196990073.340001,1235765.93
Colorado,Fraud,4,Fraud,2019,665563062.760347,10315234.3,665563062.760347,10315234.3
New Hampshire,Other,1,Other,2018,122608613.55,824914.97,122608613.55,824914.97
Maryland,Fraud,2,Fraud,2019,602374374.655126,8130735.48000002,602374374.655126,8130735.48000002
Wisconsin,Fraud,1,Fraud,2019,508677995.648923,5774844.89000001,508677995.648923,5774844.89000001
South Carolina,Fraud,3,Fraud,2021,1605525076.80025,10988589.3200001,1605525076.80025,10988589.3200001
Alabama,Other,4,Other,2018,198059364.600001,1527052.36,198059364.600001,1527052.36
Michigan,Fraud,2,Fraud,2020,819552937.990118,15490172.0700001,819552937.990118,15490172.0700001
Maryland,Fraud,2,Fraud,2018,436359324.65002,5774461.87000002,436359324.65002,5774461.87000002
Texas,Fraud,1,Fraud,2018,348224707.170025,19289970.3699998,348224707.170025,19289970.3699998
Washington,Fraud,3,Fraud,2019,665445943.337642,13650894.89,665445943.337642,13650894.89
Nebraska,Fraud,1,Fraud,2018,348224707.170025,954669.85,348224707.170025,954669.85
West Virginia,Other,1,Other,2020,273618221.910002,761239.16,273618221.910002,761239.16
Kansas,Fraud,3,Fraud,2021,1605525076.80025,6484585.12000001,1605525076.80025,6484585.12000001
Mississippi,Other,2,Other,2020,280093545.500005,1012080.63,280093545.500005,1012080.63
North Carolina,Other,1,Other,2019,196919122.739999,4204111.57,196919122.739999,4204111.57
Puerto Rico,IDT,1,Identity Theft,2020,0,0,0,0
Minnesota,Other,1,Other,2019,196919122.739999,1389569.15,196919122.739999,1389569.15
Arizona,Fraud,2,Fraud,2021,1363092689.48017,26892812.2699999,1363092689.48017,26892812.2699999
Montana,Other,1,Other,2019,196919122.739999,283750.86,196919122.739999,283750.86
Hawaii,Other,4,Other,2020,330804770.270009,756051.42,330804770.270009,756051.42
Nebraska,Other,1,Other,2018,122608613.55,395677.26,122608613.55,395677.26
Utah,Fraud,1,Fraud,2019,508677995.648923,2717937.11,508677995.648923,2717937.11
Alaska,Other,2,Other,2021,193273318.52,321654.63,193273318.52,321654.63
South Dakota,Other,2,Other,2021,193273318.52,203630.7,193273318.52,203630.7
North Dakota,Fraud,2,Fraud,2020,819552937.990118,750488.16,819552937.990118,750488.16
Arizona,Fraud,2,Fraud,2021,1363092689.48017,26892812.2699999,1363092689.48017,26892812.2699999
Tennessee,Other,4,Other,2021,198243503.149999,3469748.01,198243503.149999,3469748.01
South Carolina,Fraud,1,Fraud,2021,1299670971.24025,11026384.05,1299670971.24025,11026384.05
Kansas,Other,1,Other,2020,273618221.910002,1706982.99,273618221.910002,1706982.99
Rhode Island,Fraud,4,Fraud,2020,1003279528.43026,1405782.14,1003279528.43026,1405782.14
Florida,Other,4,Other,2021,198243503.149999,28067916.71,198243503.149999,28067916.71
North Dakota,Fraud,1,Fraud,2022,1691830157.70014,1246832.64,1691830157.70014,1246832.64
Idaho,Other,3,Other,2018,229059946.16,809295.61,229059946.16,809295.61
Delaware,IDT,2,Identity Theft,2018,0,0,0,0
New Hampshire,Fraud,2,Fraud,2020,819552937.990118,2064256.25,819552937.990118,2064256.25
West Virginia,Other,2,Other,2020,280093545.500005,1546860.28,280093545.500005,1546860.28
South Dakota,Fraud,2,Fraud,2018,436359324.65002,619062.75,436359324.65002,619062.75
South Carolina,IDT,3,Identity Theft,2021,0,0,0,0
Nebraska,Other,4,Other,2019,295265401.890004,895136.27,295265401.890004,895136.27
Nevada,Fraud,2,Fraud,2019,602374374.655126,8545455.61000001,602374374.655126,8545455.61000001
North Dakota,Other,3,Other,2021,196990073.340001,38816.67,196990073.340001,38816.67
Vermont,Fraud,1,Fraud,2022,1691830157.70014,1088523.49,1691830157.70014,1088523.49
Connecticut,Fraud,1,Fraud,2021,1299670971.24025,8420557.38000002,1299670971.24025,8420557.38000002
North Dakota,Other,3,Other,2019,282964798.270002,209730.34,282964798.270002,209730.34
Vermont,Fraud,4,Fraud,2020,1003279528.43026,1091829.51,1003279528.43026,1091829.51
Oklahoma,Other,1,Other,2020,273618221.910002,1428397.67,273618221.910002,1428397.67
Virginia,Fraud,3,Fraud,2021,1605525076.80025,28430267.55,1605525076.80025,28430267.55
Washington,Other,4,Other,2019,295265401.890004,3875208.84,295265401.890004,3875208.84
Nevada,Other,3,Other,2021,196990073.340001,1247315.1,196990073.340001,1247315.1
Arizona,Fraud,2,Fraud,2020,819552937.990118,19062351.4900001,819552937.990118,19062351.4900001
Maryland,Fraud,3,Fraud,2020,890919586.840231,17761736.8100001,890919586.840231,17761736.8100001
Maryland,Fraud,4,Fraud,2021,1831379366.41022,26660057.06,1831379366.41022,26660057.06
Puerto Rico,Other,1,Other,2019,196919122.739999,48084.56,196919122.739999,48084.56
Delaware,Other,1,Other,2018,122608613.55,472979.84,122608613.55,472979.84
Montana,Other,3,Other,2020,332376597.910007,476194.96,332376597.910007,476194.96
New Jersey,Other,1,Other,2019,196919122.739999,5293971.99,196919122.739999,5293971.99
Maine,Other,2,Other,2019,195488970.690001,340987.84,195488970.690001,340987.84
New Jersey,Fraud,1,Fraud,2021,1299670971.24025,32172757.5399998,1299670971.24025,32172757.5399998
Georgia,Fraud,3,Fraud,2019,665445943.337642,12774236.91,665445943.337642,12774236.91
Alabama,Fraud,4,Fraud,2020,1003279528.43026,7537036.58000003,1003279528.43026,7537036.58000003
Wisconsin,Fraud,2,Fraud,2018,436359324.65002,2566369.71000001,436359324.65002,2566369.71000001
District of Columbia,Fraud,2,Fraud,2019,602374374.655126,2359107.18,602374374.655126,2359107.18
South Carolina,Other,1,Other,2020,273618221.910002,5613785.14,273618221.910002,5613785.14
West Virginia,Other,2,Other,2021,193273318.52,258202.73,193273318.52,258202.73
Florida,Other,3,Other,2020,332376597.910007,23558252.5299999,332376597.910007,23558252.5299999
Michigan,Other,4,Other,2021,198243503.149999,1955417.14,198243503.149999,1955417.14
Illinois,Fraud,1,Fraud,2021,1299670971.24025,31673856.9699999,1299670971.24025,31673856.9699999
Maryland,Fraud,4,Fraud,2019,665563062.760347,10645488.88,665563062.760347,10645488.88
Kentucky,Fraud,4,Fraud,2019,665563062.760347,3220681.34,665563062.760347,3220681.34
Louisiana,Other,1,Other,2020,273618221.910002,2480800.54,273618221.910002,2480800.54
New Mexico,Fraud,1,Fraud,2018,348224707.170025,2017860.77,348224707.170025,2017860.77
Maine,Other,1,Other,2020,273618221.910002,468485.67,273618221.910002,468485.67
Maryland,Fraud,4,Fraud,2021,1831379366.41022,26660057.06,1831379366.41022,26660057.06
Oklahoma,Fraud,3,Fraud,2019,665445943.337642,5396253.66,665445943.337642,5396253.66
Utah,Fraud,1,Fraud,2020,731467189.080063,5794599.73000001,731467189.080063,5794599.73000001
Washington,IDT,4,Identity Theft,2021,0,0,0,0
Delaware,Other,3,Other,2020,332376597.910007,806988.63,332376597.910007,806988.63
Colorado,Fraud,2,Fraud,2018,436359324.65002,5896087.65000002,436359324.65002,5896087.65000002
Kansas,Fraud,1,Fraud,2019,508677995.648923,1663400.31,508677995.648923,1663400.31
Minnesota,Other,4,Other,2020,330804770.270009,2498397.98,330804770.270009,2498397.98
Indiana,Fraud,4,Fraud,2019,665563062.760347,5966413.89000004,665563062.760347,5966413.89000004
Arizona,Fraud,1,Fraud,2020,731467189.080063,14654754.93,731467189.080063,14654754.93
Kentucky,Fraud,4,Fraud,2018,397093881.427538,2725454.45,397093881.427538,2725454.45
Indiana,Other,4,Other,2020,330804770.270009,3525172.08,330804770.270009,3525172.08
Tennessee,Fraud,2,Fraud,2018,436359324.65002,4645898.86000001,436359324.65002,4645898.86000001
New Mexico,IDT,4,Identity Theft,2019,0,0,0,0
New Mexico,Other,2,Other,2019,195488970.690001,1709397.01,195488970.690001,1709397.01
Montana,Fraud,1,Fraud,2020,731467189.080063,1688622.35,731467189.080063,1688622.35
New York,Fraud,2,Fraud,2019,602374374.655126,30704603.1099998,602374374.655126,30704603.1099998
Wyoming,Fraud,2,Fraud,2020,819552937.990118,1542715.59,819552937.990118,1542715.59
Virginia,Other,3,Other,2021,196990073.340001,2796379.2,196990073.340001,2796379.2
Texas,Other,2,Other,2021,193273318.52,14184598.77,193273318.52,14184598.77
Georgia,Other,3,Other,2019,282964798.270002,7569758.96000001,282964798.270002,7569758.96000001
New Mexico,Fraud,1,Fraud,2019,508677995.648923,3449532.85,508677995.648923,3449532.85
Maine,Other,1,Other,2021,279256627.530002,883481.01,279256627.530002,883481.01
Mississippi,Fraud,4,Fraud,2020,1003279528.43026,3665144.37000002,1003279528.43026,3665144.37000002
New Mexico,Other,3,Other,2019,282964798.270002,1421644.96,282964798.270002,1421644.96
Wyoming,Fraud,3,Fraud,2019,665445943.337642,619305.92,665445943.337642,619305.92
Florida,Other,2,Other,2020,280093545.500005,21356687.5699999,280093545.500005,21356687.5699999
Minnesota,Other,2,Other,2021,193273318.52,1189504.4,193273318.52,1189504.4
Massachusetts,Fraud,1,Fraud,2022,1691830157.70014,25293013.08,1691830157.70014,25293013.08
Iowa,Other,3,Other,2018,229059946.16,623034.37,229059946.16,623034.37
Virginia,Fraud,3,Fraud,2018,434213799.69002,9021263.42000001,434213799.69002,9021263.42000001
Florida,Fraud,2,Fraud,2021,1363092689.48017,77775099.7899999,1363092689.48017,77775099.7899999
West Virginia,Other,1,Other,2020,273618221.910002,761239.16,273618221.910002,761239.16
Iowa,Fraud,4,Fraud,2018,397093881.427538,1394771.83,397093881.427538,1394771.83
Kansas,Fraud,2,Fraud,2019,602374374.655126,4999730.31000001,602374374.655126,4999730.31000001
South Carolina,Fraud,3,Fraud,2020,890919586.840231,9528106.03000006,890919586.840231,9528106.03000006
Georgia,Fraud,3,Fraud,2019,665445943.337642,12774236.91,665445943.337642,12774236.91
North Carolina,Other,2,Other,2018,193419326.630001,3669695.56,193419326.630001,3669695.56
Connecticut,Other,4,Other,2018,198059364.600001,1161405.66,198059364.600001,1161405.66
Indiana,Fraud,2,Fraud,2018,436359324.65002,4143299.76000001,436359324.65002,4143299.76000001
Rhode Island,Fraud,1,Fraud,2021,1299670971.24025,3778774.36,1299670971.24025,3778774.36
Idaho,Fraud,4,Fraud,2021,1831379366.41022,5732661.28,1831379366.41022,5732661.28
Ohio,Other,1,Other,2019,196919122.739999,6380109.19000001,196919122.739999,6380109.19000001
Rhode Island,Other,2,Other,2019,195488970.690001,257497.97,195488970.690001,257497.97
Washington,Other,3,Other,2020,332376597.910007,5143717.31000001,332376597.910007,5143717.31000001
Oregon,Other,3,Other,2021,196990073.340001,1529719.41,196990073.340001,1529719.41
Oregon,Fraud,4,Fraud,2020,1003279528.43026,14226561.3500001,1003279528.43026,14226561.3500001
New Mexico,Fraud,3,Fraud,2019,665445943.337642,2591886.62,665445943.337642,2591886.62
Maine,Fraud,4,Fraud,2019,665563062.760347,1173275.29,665563062.760347,1173275.29
Virginia,Other,4,Other,2019,295265401.890004,5563095.38000001,295265401.890004,5563095.38000001
Oklahoma,Fraud,4,Fraud,2018,397093881.427538,3410500.12000001,397093881.427538,3410500.12000001
Ohio,Fraud,1,Fraud,2018,348224707.170025,5675061.65000003,348224707.170025,5675061.65000003
Massachusetts,IDT,1,Identity Theft,2018,0,0,0,0
Washington,Other,1,Other,2021,279256627.530002,5605146.32,279256627.530002,5605146.32
South Carolina,Fraud,3,Fraud,2019,665445943.337642,8313680.21000002,665445943.337642,8313680.21000002
Illinois,Other,1,Other,2022,211915621.62,5022236.85,211915621.62,5022236.85
Missouri,Other,3,Other,2018,229059946.16,3401688.59,229059946.16,3401688.59
Colorado,Fraud,1,Fraud,2020,731467189.080063,12114965.39,731467189.080063,12114965.39
Nevada,Other,1,Other,2020,273618221.910002,4157365.49,273618221.910002,4157365.49
Iowa,Fraud,3,Fraud,2019,665445943.337642,3057557.26,665445943.337642,3057557.26
Colorado,Fraud,4,Fraud,2018,397093881.427538,5714192.18000004,397093881.427538,5714192.18000004
Illinois,Fraud,4,Fraud,2018,397093881.427538,11773313.24,397093881.427538,11773313.24
Missouri,Other,3,Other,2020,332376597.910007,3981004.44,332376597.910007,3981004.44
Michigan,Fraud,3,Fraud,2021,1605525076.80025,25557410.6199999,1605525076.80025,25557410.6199999
Minnesota,Fraud,3,Fraud,2019,665445943.337642,9540579.34000004,665445943.337642,9540579.34000004
Florida,Other,4,Other,2019,295265401.890004,18131857.2,295265401.890004,18131857.2
South Dakota,Fraud,2,Fraud,2018,436359324.65002,619062.75,436359324.65002,619062.75
Idaho,Fraud,2,Fraud,2021,1363092689.48017,2838028.76,1363092689.48017,2838028.76
Missouri,Fraud,2,Fraud,2019,602374374.655126,6454918.32000001,602374374.655126,6454918.32000001
South Carolina,Other,1,Other,2019,196919122.739999,3243223.66,196919122.739999,3243223.66
Maine,Other,1,Other,2019,196919122.739999,205691.89,196919122.739999,205691.89
District of Columbia,Fraud,4,Fraud,2020,1003279528.43026,4150199.93,1003279528.43026,4150199.93
California,Fraud,1,Fraud,2020,731467189.080063,87419789.23,731467189.080063,87419789.23
Connecticut,Fraud,4,Fraud,2019,665563062.760347,4715235.06000001,665563062.760347,4715235.06000001
New Mexico,Other,4,Other,2020,330804770.270009,1021610.84,330804770.270009,1021610.84
Delaware,Fraud,3,Fraud,2019,665445943.337642,2513252.47,665445943.337642,2513252.47
Florida,Fraud,1,Fraud,2021,1299670971.24025,81018622.1799998,1299670971.24025,81018622.1799998
Tennessee,Fraud,2,Fraud,2018,436359324.65002,4645898.86000001,436359324.65002,4645898.86000001
District of Columbia,IDT,3,Identity Theft,2018,0,0,0,0
South Dakota,Fraud,3,Fraud,2019,665445943.337642,805218.75,665445943.337642,805218.75
California,Fraud,1,Fraud,2022,1691830157.70014,282984307.890001,1691830157.70014,282984307.890001
Kentucky,Fraud,4,Fraud,2021,1831379366.41022,9099072.26000001,1831379366.41022,9099072.26000001
Texas,Other,4,Other,2019,295265401.890004,36830845.46,295265401.890004,36830845.46
Kansas,Other,4,Other,2018,198059364.600001,787342.06,198059364.600001,787342.06
Minnesota,Other,1,Other,2019,196919122.739999,1389569.15,196919122.739999,1389569.15
Wisconsin,Fraud,4,Fraud,2021,1831379366.41022,14396956.48,1831379366.41022,14396956.48
West Virginia,Other,3,Other,2021,196990073.340001,483174.67,196990073.340001,483174.67
Montana,Fraud,1,Fraud,2018,348224707.170025,960628.17,348224707.170025,960628.17
Hawaii,Fraud,2,Fraud,2021,1363092689.48017,4020240.5,1363092689.48017,4020240.5
Massachusetts,Fraud,4,Fraud,2020,1003279528.43026,10516015.18,1003279528.43026,10516015.18
Massachusetts,Fraud,1,Fraud,2021,1299670971.24025,19197957.8200001,1299670971.24025,19197957.8200001
Kansas,Fraud,2,Fraud,2018,436359324.65002,2740566.55,436359324.65002,2740566.55
Michigan,Fraud,3,Fraud,2019,665445943.337642,12083335.55,665445943.337642,12083335.55
Florida,Fraud,3,Fraud,2020,890919586.840231,48007481.9399994,890919586.840231,48007481.9399994
Georgia,Other,1,Other,2019,196919122.739999,7246489.24000001,196919122.739999,7246489.24000001
Iowa,Fraud,2,Fraud,2021,1363092689.48017,5678222.33000001,1363092689.48017,5678222.33000001
Nevada,Fraud,2,Fraud,2020,819552937.990118,7897642.43000003,819552937.990118,7897642.43000003
Oklahoma,Other,4,Other,2020,330804770.270009,885506.15,330804770.270009,885506.15
Louisiana,Other,1,Other,2020,273618221.910002,2480800.54,273618221.910002,2480800.54
Florida,Other,1,Other,2022,211915621.62,15441040.99,211915621.62,15441040.99
Delaware,Fraud,4,Fraud,2019,665563062.760347,2286242.86,665563062.760347,2286242.86
Connecticut,Fraud,4,Fraud,2018,397093881.427538,2340834.06000001,397093881.427538,2340834.06000001
New Mexico,Fraud,3,Fraud,2021,1605525076.80025,5148926.29000001,1605525076.80025,5148926.29000001
Missouri,Other,3,Other,2020,332376597.910007,3981004.44,332376597.910007,3981004.44
Utah,Other,4,Other,2020,330804770.270009,979070.14,330804770.270009,979070.14
Ohio,Other,4,Other,2021,198243503.149999,2891982.17,198243503.149999,2891982.17
Tennessee,Fraud,2,Fraud,2018,436359324.65002,4645898.86000001,436359324.65002,4645898.86000001
Arizona,Fraud,3,Fraud,2020,890919586.840231,17653077.78,890919586.840231,17653077.78
Maryland,Other,1,Other,2018,122608613.55,2319326.68,122608613.55,2319326.68
Nevada,Fraud,1,Fraud,2019,508677995.648923,6404473.05,508677995.648923,6404473.05
New Mexico,Fraud,2,Fraud,2019,602374374.655126,5575955.22000001,602374374.655126,5575955.22000001
West Virginia,Fraud,2,Fraud,2018,436359324.65002,1530272.39,436359324.65002,1530272.39
Kentucky,Fraud,2,Fraud,2018,436359324.65002,2384143.6,436359324.65002,2384143.6
Rhode Island,Fraud,1,Fraud,2020,731467189.080063,1128931.99,731467189.080063,1128931.99
Washington,Other,4,Other,2020,330804770.270009,9573006.20000002,330804770.270009,9573006.20000002
Wisconsin,Other,1,Other,2019,196919122.739999,2093507.29,196919122.739999,2093507.29
California,Other,3,Other,2020,332376597.910007,33695783.5399998,332376597.910007,33695783.5399998
New York,IDT,1,Identity Theft,2019,0,0,0,0
Oregon,Other,4,Other,2019,295265401.890004,1392603.16,295265401.890004,1392603.16
South Dakota,IDT,3,Identity Theft,2018,0,0,0,0
Virginia,Other,3,Other,2021,196990073.340001,2796379.2,196990073.340001,2796379.2
North Carolina,Fraud,1,Fraud,2019,508677995.648923,8901899.77000003,508677995.648923,8901899.77000003
New Jersey,Other,1,Other,2020,273618221.910002,5915859.19000001,273618221.910002,5915859.19000001
California,Fraud,2,Fraud,2021,1363092689.48017,186599466.89,1363092689.48017,186599466.89
Nebraska,Other,4,Other,2018,198059364.600001,244044.98,198059364.600001,244044.98
West Virginia,Fraud,2,Fraud,2020,819552937.990118,2562515.09,819552937.990118,2562515.09
Massachusetts,Other,2,Other,2021,193273318.52,2425010.77,193273318.52,2425010.77
New Jersey,Other,1,Other,2019,196919122.739999,5293971.99,196919122.739999,5293971.99
Virginia,Other,1,Other,2020,273618221.910002,5881732.82,273618221.910002,5881732.82
Missouri,Other,1,Other,2018,122608613.55,2027393.43,122608613.55,2027393.43
Oregon,Other,4,Other,2020,330804770.270009,2368437.65,330804770.270009,2368437.65
Connecticut,Fraud,2,Fraud,2019,602374374.655126,5482980.40000001,602374374.655126,5482980.40000001
Montana,Fraud,4,Fraud,2021,1831379366.41022,2672836.84,1831379366.41022,2672836.84
Oklahoma,Fraud,2,Fraud,2020,819552937.990118,5361827.97000002,819552937.990118,5361827.97000002
Vermont,Other,2,Other,2020,280093545.500005,106433.25,280093545.500005,106433.25
Tennessee,Fraud,2,Fraud,2019,602374374.655126,5450545.57000001,602374374.655126,5450545.57000001
Minnesota,Fraud,4,Fraud,2020,1003279528.43026,10675571.1400001,1003279528.43026,10675571.1400001
Minnesota,Fraud,2,Fraud,2018,436359324.65002,3748500.41000001,436359324.65002,3748500.41000001
North Dakota,Fraud,2,Fraud,2019,602374374.655126,703352,602374374.655126,703352
Utah,Fraud,3,Fraud,2021,1605525076.80025,8108862.70000002,1605525076.80025,8108862.70000002
California,Other,3,Other,2021,196990073.340001,25839496.46,196990073.340001,25839496.46
Mississippi,Fraud,4,Fraud,2019,665563062.760347,2654546.54,665563062.760347,2654546.54
Missouri,Fraud,3,Fraud,2021,1605525076.80025,13225674.2200001,1605525076.80025,13225674.2200001
New York,Fraud,2,Fraud,2020,819552937.990118,48405133.3699996,819552937.990118,48405133.3699996
West Virginia,Other,2,Other,2020,280093545.500005,1546860.28,280093545.500005,1546860.28
Nebraska,Fraud,4,Fraud,2021,1831379366.41022,5671618.87,1831379366.41022,5671618.87
Wisconsin,Other,1,Other,2019,196919122.739999,2093507.29,196919122.739999,2093507.29
Minnesota,Fraud,2,Fraud,2020,819552937.990118,9389989.05000005,819552937.990118,9389989.05000005
Wisconsin,Fraud,1,Fraud,2020,731467189.080063,7935152.20000002,731467189.080063,7935152.20000002
Texas,Fraud,4,Fraud,2020,1003279528.43026,55973959.4299997,1003279528.43026,55973959.4299997
Iowa,Fraud,2,Fraud,2021,1363092689.48017,5678222.33000001,1363092689.48017,5678222.33000001
Missouri,Other,4,Other,2020,330804770.270009,3451245.28000001,330804770.270009,3451245.28000001
Virginia,Other,1,Other,2022,211915621.62,3686521.25,211915621.62,3686521.25
Mississippi,Other,1,Other,2021,279256627.530002,1436920.02,279256627.530002,1436920.02
North Carolina,Fraud,2,Fraud,2020,819552937.990118,18942330.39,819552937.990118,18942330.39
Louisiana,Fraud,4,Fraud,2021,1831379366.41022,8892801.85000002,1831379366.41022,8892801.85000002
Florida,Other,3,Other,2018,229059946.16,15441352.81,229059946.16,15441352.81
Idaho,Other,2,Other,2020,280093545.500005,1190970.76,280093545.500005,1190970.76
New Mexico,Fraud,4,Fraud,2020,1003279528.43026,7237508.52000002,1003279528.43026,7237508.52000002
South Dakota,Fraud,4,Fraud,2018,397093881.427538,990203.41,397093881.427538,990203.41
Indiana,Fraud,4,Fraud,2021,1831379366.41022,11757700.71,1831379366.41022,11757700.71
North Carolina,Other,4,Other,2020,330804770.270009,4461404.83000001,330804770.270009,4461404.83000001
Alabama,Fraud,1,Fraud,2018,348224707.170025,1926297.8,348224707.170025,1926297.8
Mississippi,Fraud,4,Fraud,2019,665563062.760347,2654546.54,665563062.760347,2654546.54
Montana,IDT,4,Identity Theft,2020,0,0,0,0
Ohio,Fraud,1,Fraud,2020,731467189.080063,11150176.4500001,731467189.080063,11150176.4500001
Iowa,Fraud,3,Fraud,2020,890919586.840231,2927654.5,890919586.840231,2927654.5
New Jersey,Fraud,1,Fraud,2018,348224707.170025,6770250.06000003,348224707.170025,6770250.06000003
Delaware,Other,4,Other,2019,295265401.890004,441508.4,295265401.890004,441508.4
Alaska,Other,4,Other,2021,198243503.149999,107204.25,198243503.149999,107204.25
Idaho,Fraud,4,Fraud,2020,1003279528.43026,3419192.55,1003279528.43026,3419192.55
South Carolina,Fraud,1,Fraud,2021,1299670971.24025,11026384.05,1299670971.24025,11026384.05
Arkansas,Other,2,Other,2018,193419326.630001,778714.72,193419326.630001,778714.72
Alabama,Other,3,Other,2021,196990073.340001,3784553.06,196990073.340001,3784553.06
Arkansas,Other,2,Other,2019,195488970.690001,452431.66,195488970.690001,452431.66
Idaho,Other,4,Other,2019,295265401.890004,2001745.02,295265401.890004,2001745.02
Wyoming,Fraud,1,Fraud,2018,348224707.170025,132493.58,348224707.170025,132493.58
Texas,Other,1,Other,2019,196919122.739999,15466636.4,196919122.739999,15466636.4
Ohio,Fraud,3,Fraud,2021,1605525076.80025,20262908.3999999,1605525076.80025,20262908.3999999
California,Other,2,Other,2021,193273318.52,24515952.71,193273318.52,24515952.71
Kentucky,Other,3,Other,2018,229059946.16,1639230.9,229059946.16,1639230.9
Georgia,Fraud,4,Fraud,2019,665563062.760347,14910961.8800001,665563062.760347,14910961.8800001
Michigan,Fraud,3,Fraud,2021,1605525076.80025,25557410.6199999,1605525076.80025,25557410.6199999
Texas,Other,2,Other,2020,280093545.500005,21201575.23,280093545.500005,21201575.23
Utah,Fraud,3,Fraud,2018,434213799.69002,4607475.76000001,434213799.69002,4607475.76000001
Kansas,Other,3,Other,2018,229059946.16,806237.31,229059946.16,806237.31
New York,Other,1,Other,2021,279256627.530002,16722712.03,279256627.530002,16722712.03
Washington,Other,4,Other,2018,198059364.600001,2293293.17,198059364.600001,2293293.17
Connecticut,Other,1,Other,2020,273618221.910002,2807834.95,273618221.910002,2807834.95
Delaware,Other,3,Other,2021,196990073.340001,192355.51,196990073.340001,192355.51
Oklahoma,Fraud,1,Fraud,2021,1299670971.24025,8380620.41000002,1299670971.24025,8380620.41000002
Missouri,Other,1,Other,2022,211915621.62,1874244.31,211915621.62,1874244.31
Texas,Fraud,2,Fraud,2020,819552937.990118,51279659.0199998,819552937.990118,51279659.0199998
Washington,Fraud,1,Fraud,2019,508677995.648923,8027131.98000003,508677995.648923,8027131.98000003
Missouri,Other,2,Other,2021,193273318.52,2143639.07,193273318.52,2143639.07
Utah,Other,4,Other,2020,330804770.270009,979070.14,330804770.270009,979070.14
Alaska,Other,4,Other,2020,330804770.270009,234197.76,330804770.270009,234197.76
Ohio,Fraud,1,Fraud,2018,348224707.170025,5675061.65000003,348224707.170025,5675061.65000003
Pennsylvania,Other,1,Other,2022,211915621.62,5934435.43,211915621.62,5934435.43
Massachusetts,Other,2,Other,2020,280093545.500005,5202958.58000001,280093545.500005,5202958.58000001
West Virginia,Fraud,4,Fraud,2019,665563062.760347,1816082.34,665563062.760347,1816082.34
Michigan,Other,1,Other,2020,273618221.910002,3739654.47,273618221.910002,3739654.47
Utah,Other,2,Other,2018,193419326.630001,1412805.62,193419326.630001,1412805.62
California,Fraud,3,Fraud,2019,665445943.337642,74913424.14,665445943.337642,74913424.14
Puerto Rico,Other,3,Other,2018,229059946.16,451969.13,229059946.16,451969.13
Missouri,Fraud,2,Fraud,2019,602374374.655126,6454918.32000001,602374374.655126,6454918.32000001
West Virginia,Fraud,2,Fraud,2021,1363092689.48017,2425498.9,1363092689.48017,2425498.9
Mississippi,Fraud,1,Fraud,2019,508677995.648923,2133106.3,508677995.648923,2133106.3
Pennsylvania,Fraud,1,Fraud,2020,731467189.080063,15985817.8200001,731467189.080063,15985817.8200001
South Carolina,IDT,3,Identity Theft,2020,0,0,0,0
Puerto Rico,Other,4,Other,2021,198243503.149999,897927.86,198243503.149999,897927.86
Rhode Island,Fraud,1,Fraud,2019,508677995.648923,486186.07,508677995.648923,486186.07
Arizona,Fraud,1,Fraud,2022,1691830157.70014,30556098.55,1691830157.70014,30556098.55
Iowa,Fraud,2,Fraud,2020,819552937.990118,5252465.54000001,819552937.990118,5252465.54000001
Massachusetts,Other,4,Other,2021,198243503.149999,1484586.22,198243503.149999,1484586.22
Pennsylvania,Other,1,Other,2020,273618221.910002,5895590.46000001,273618221.910002,5895590.46000001
Maryland,Other,2,Other,2020,280093545.500005,4466613.08,280093545.500005,4466613.08
Oklahoma,Fraud,2,Fraud,2018,436359324.65002,2875109.34000001,436359324.65002,2875109.34000001
Missouri,Other,1,Other,2022,211915621.62,1874244.31,211915621.62,1874244.31
Ohio,Other,2,Other,2019,195488970.690001,4806782.65,195488970.690001,4806782.65
South Carolina,Other,4,Other,2021,198243503.149999,1595986.11,198243503.149999,1595986.11
District of Columbia,Fraud,2,Fraud,2019,602374374.655126,2359107.18,602374374.655126,2359107.18
Connecticut,Fraud,4,Fraud,2018,397093881.427538,2340834.06000001,397093881.427538,2340834.06000001
New Hampshire,Fraud,4,Fraud,2019,665563062.760347,1690671.26,665563062.760347,1690671.26
Oklahoma,Other,4,Other,2019,295265401.890004,1705245.55,295265401.890004,1705245.55
Puerto Rico,Other,1,Other,2020,273618221.910002,114053.81,273618221.910002,114053.81
North Dakota,Other,4,Other,2019,295265401.890004,100096.94,295265401.890004,100096.94
Kansas,Other,4,Other,2021,198243503.149999,751536.54,198243503.149999,751536.54
New Mexico,Fraud,1,Fraud,2022,1691830157.70014,6691867.53,1691830157.70014,6691867.53
Florida,Fraud,1,Fraud,2021,1299670971.24025,81018622.1799998,1299670971.24025,81018622.1799998
Georgia,Fraud,2,Fraud,2019,602374374.655126,11684637.55,602374374.655126,11684637.55
Louisiana,Other,2,Other,2021,193273318.52,1994043.13,193273318.52,1994043.13
Texas,Fraud,4,Fraud,2019,665563062.760347,41707407.6899996,665563062.760347,41707407.6899996
North Carolina,Other,2,Other,2019,195488970.690001,3331852.85000001,195488970.690001,3331852.85000001
Utah,Other,3,Other,2018,229059946.16,2836671.51,229059946.16,2836671.51
Hawaii,Fraud,4,Fraud,2020,1003279528.43026,3405921.22000001,1003279528.43026,3405921.22000001
Arizona,Other,3,Other,2018,229059946.16,4040393.8,229059946.16,4040393.8
South Dakota,Fraud,1,Fraud,2022,1691830157.70014,1620835.12,1691830157.70014,1620835.12
Hawaii,Other,2,Other,2021,193273318.52,1256593.65,193273318.52,1256593.65
Tennessee,Other,4,Other,2018,198059364.600001,3194588.37,198059364.600001,3194588.37
South Carolina,Fraud,2,Fraud,2021,1363092689.48017,11986430.5,1363092689.48017,11986430.5
West Virginia,Other,4,Other,2019,295265401.890004,712547.97,295265401.890004,712547.97
Massachusetts,Other,2,Other,2020,280093545.500005,5202958.58000001,280093545.500005,5202958.58000001
Iowa,Other,4,Other,2021,198243503.149999,535476.54,198243503.149999,535476.54
Ohio,Fraud,4,Fraud,2018,397093881.427538,7654971.03000007,397093881.427538,7654971.03000007
Ohio,Fraud,1,Fraud,2022,1691830157.70014,24483559.95,1691830157.70014,24483559.95
Arkansas,Other,3,Other,2018,229059946.16,819992.62,229059946.16,819992.62
New York,Fraud,3,Fraud,2020,890919586.840231,44179941.9299994,890919586.840231,44179941.9299994
Hawaii,Other,3,Other,2021,196990073.340001,236567.39,196990073.340001,236567.39
Illinois,Other,2,Other,2021,193273318.52,6443089.44,193273318.52,6443089.44
Alabama,Fraud,3,Fraud,2020,890919586.840231,6396029.27000004,890919586.840231,6396029.27000004
Wisconsin,Fraud,2,Fraud,2018,436359324.65002,2566369.71000001,436359324.65002,2566369.71000001
District of Columbia,Other,2,Other,2018,193419326.630001,229686.18,193419326.630001,229686.18
Illinois,Other,2,Other,2019,195488970.690001,6515128.29000001,195488970.690001,6515128.29000001
Wyoming,Fraud,1,Fraud,2018,348224707.170025,132493.58,348224707.170025,132493.58
California,Fraud,1,Fraud,2019,508677995.648923,63434393.7300003,508677995.648923,63434393.7300003
Oregon,Other,1,Other,2019,196919122.739999,2418367.98,196919122.739999,2418367.98
Florida,Other,3,Other,2018,229059946.16,15441352.81,229059946.16,15441352.81
Idaho,Fraud,3,Fraud,2018,434213799.69002,2595830.9,434213799.69002,2595830.9
Nebraska,Other,3,Other,2018,229059946.16,482628.07,229059946.16,482628.07
Maryland,Fraud,1,Fraud,2021,1299670971.24025,21627407.81,1299670971.24025,21627407.81
Nebraska,Other,1,Other,2021,279256627.530002,865382.89,279256627.530002,865382.89
Rhode Island,Fraud,2,Fraud,2020,819552937.990118,860495.589999999,819552937.990118,860495.589999999
Texas,Fraud,2,Fraud,2019,602374374.655126,37203631.2699998,602374374.655126,37203631.2699998
Arkansas,Fraud,1,Fraud,2020,731467189.080063,3905664.37000001,731467189.080063,3905664.37000001
Indiana,Fraud,4,Fraud,2020,1003279528.43026,7585723.39000009,1003279528.43026,7585723.39000009
South Carolina,Fraud,1,Fraud,2022,1691830157.70014,12751372.92,1691830157.70014,12751372.92
Minnesota,Fraud,4,Fraud,2020,1003279528.43026,10675571.1400001,1003279528.43026,10675571.1400001
New York,Other,4,Other,2021,198243503.149999,6653676.89,198243503.149999,6653676.89
Puerto Rico,Other,3,Other,2020,332376597.910007,216709.98,332376597.910007,216709.98
Arizona,Fraud,1,Fraud,2022,1691830157.70014,30556098.55,1691830157.70014,30556098.55
Nevada,Fraud,4,Fraud,2018,397093881.427538,2651678.59,397093881.427538,2651678.59
Hawaii,Fraud,1,Fraud,2021,1299670971.24025,3927339.13,1299670971.24025,3927339.13
Maryland,Fraud,1,Fraud,2018,348224707.170025,2466029.76,348224707.170025,2466029.76
Nebraska,Other,3,Other,2021,196990073.340001,366533.82,196990073.340001,366533.82
Georgia,Fraud,4,Fraud,2019,665563062.760347,14910961.8800001,665563062.760347,14910961.8800001
Alaska,Fraud,3,Fraud,2018,434213799.69002,1428812.32,434213799.69002,1428812.32
Maryland,Fraud,2,Fraud,2020,819552937.990118,13421020.0300001,819552937.990118,13421020.0300001
District of Columbia,Fraud,3,Fraud,2020,890919586.840231,2718222.93,890919586.840231,2718222.93
South Carolina,Other,3,Other,2019,282964798.270002,2923562.53,282964798.270002,2923562.53
Delaware,Other,4,Other,2018,198059364.600001,899460.07,198059364.600001,899460.07
Maine,Other,2,Other,2019,195488970.690001,340987.84,195488970.690001,340987.84
Vermont,Fraud,2,Fraud,2018,436359324.65002,781836.24,436359324.65002,781836.24
Pennsylvania,Fraud,1,Fraud,2020,731467189.080063,15985817.8200001,731467189.080063,15985817.8200001
Mississippi,Fraud,3,Fraud,2018,434213799.69002,3017218.37,434213799.69002,3017218.37
Maine,Fraud,4,Fraud,2021,1831379366.41022,2391421.8,1831379366.41022,2391421.8
Puerto Rico,Fraud,2,Fraud,2019,602374374.655126,1549882.67,602374374.655126,1549882.67
Minnesota,Other,4,Other,2019,295265401.890004,2276023.27,295265401.890004,2276023.27
Washington,Fraud,4,Fraud,2018,397093881.427538,6054129.07000003,397093881.427538,6054129.07000003
Indiana,Other,2,Other,2019,195488970.690001,1956690.68,195488970.690001,1956690.68
Indiana,Fraud,4,Fraud,2020,1003279528.43026,7585723.39000009,1003279528.43026,7585723.39000009
Florida,Fraud,3,Fraud,2019,665445943.337642,39064918.0799998,665445943.337642,39064918.0799998
Connecticut,Fraud,2,Fraud,2020,819552937.990118,6317907.52000004,819552937.990118,6317907.52000004
Maine,Fraud,1,Fraud,2018,348224707.170025,604393.69,348224707.170025,604393.69
Tennessee,Fraud,1,Fraud,2020,731467189.080063,7860020.76000003,731467189.080063,7860020.76000003
Arkansas,Fraud,4,Fraud,2019,665563062.760347,5121755.53000001,665563062.760347,5121755.53000001
Indiana,Fraud,1,Fraud,2019,508677995.648923,5778146.60000002,508677995.648923,5778146.60000002
North Dakota,Fraud,4,Fraud,2019,665563062.760347,1501226.44,665563062.760347,1501226.44
Hawaii,Fraud,1,Fraud,2019,508677995.648923,1833976.01,508677995.648923,1833976.01
Ohio,Other,4,Other,2019,295265401.890004,6746186.24000002,295265401.890004,6746186.24000002
Tennessee,Fraud,4,Fraud,2021,1831379366.41022,18769263.88,1831379366.41022,18769263.88
Alabama,Fraud,4,Fraud,2018,397093881.427538,2693100.66000001,397093881.427538,2693100.66000001
Kansas,Fraud,1,Fraud,2020,731467189.080063,3873541.07000001,731467189.080063,3873541.07000001
Alaska,Other,4,Other,2018,198059364.600001,1999077.02,198059364.600001,1999077.02
Nebraska,Other,4,Other,2020,330804770.270009,567626.94,330804770.270009,567626.94
Alaska,Fraud,2,Fraud,2018,436359324.65002,960336.99,436359324.65002,960336.99
Montana,Fraud,2,Fraud,2021,1363092689.48017,1791622.21,1363092689.48017,1791622.21
Florida,Fraud,4,Fraud,2018,397093881.427538,20069934.7199997,397093881.427538,20069934.7199997
Hawaii,Fraud,4,Fraud,2021,1831379366.41022,7690682.05,1831379366.41022,7690682.05
North Dakota,Other,3,Other,2019,282964798.270002,209730.34,282964798.270002,209730.34
New Jersey,Other,1,Other,2021,279256627.530002,7202432.57,279256627.530002,7202432.57
West Virginia,Other,2,Other,2018,193419326.630001,252316.07,193419326.630001,252316.07
Puerto Rico,Fraud,1,Fraud,2018,348224707.170025,192574.11,348224707.170025,192574.11
New Jersey,Fraud,4,Fraud,2019,665563062.760347,14383493.38,665563062.760347,14383493.38
Arkansas,Fraud,2,Fraud,2020,819552937.990118,2327921.71,819552937.990118,2327921.71
Pennsylvania,Fraud,1,Fraud,2018,348224707.170025,5918602.28000004,348224707.170025,5918602.28000004
New Jersey,Fraud,2,Fraud,2019,602374374.655126,12789715.38,602374374.655126,12789715.38
North Carolina,Other,4,Other,2020,330804770.270009,4461404.83000001,330804770.270009,4461404.83000001
Maryland,Fraud,3,Fraud,2020,890919586.840231,17761736.8100001,890919586.840231,17761736.8100001
New Jersey,Fraud,1,Fraud,2018,348224707.170025,6770250.06000003,348224707.170025,6770250.06000003
Indiana,Other,1,Other,2018,122608613.55,1409109.14,122608613.55,1409109.14
Pennsylvania,Other,2,Other,2018,193419326.630001,5910554.10000001,193419326.630001,5910554.10000001
Kansas,Other,3,Other,2019,282964798.270002,989876.9,282964798.270002,989876.9
West Virginia,Fraud,1,Fraud,2019,508677995.648923,2661009.39,508677995.648923,2661009.39
Kansas,Fraud,1,Fraud,2021,1299670971.24025,5358677.24000001,1299670971.24025,5358677.24000001
Missouri,Fraud,3,Fraud,2019,665445943.337642,6634651.06000003,665445943.337642,6634651.06000003
Ohio,Other,2,Other,2018,193419326.630001,4851450.18,193419326.630001,4851450.18
North Carolina,Other,4,Other,2020,330804770.270009,4461404.83000001,330804770.270009,4461404.83000001
Kansas,Other,1,Other,2019,196919122.739999,910002.24,196919122.739999,910002.24
Delaware,Fraud,1,Fraud,2018,348224707.170025,443323.23,348224707.170025,443323.23
Oklahoma,Fraud,3,Fraud,2018,434213799.69002,2647188.37,434213799.69002,2647188.37
Michigan,Other,3,Other,2019,282964798.270002,4540173.82000001,282964798.270002,4540173.82000001
Louisiana,Fraud,3,Fraud,2021,1605525076.80025,6546379.59000002,1605525076.80025,6546379.59000002
District of Columbia,Other,1,Other,2020,273618221.910002,340823.9,273618221.910002,340823.9
Vermont,Other,2,Other,2019,195488970.690001,136277.7,195488970.690001,136277.7
Tennessee,Other,4,Other,2021,198243503.149999,3469748.01,198243503.149999,3469748.01
Kentucky,Other,2,Other,2020,280093545.500005,763303.91,280093545.500005,763303.91
New Jersey,Other,3,Other,2019,282964798.270002,5126002.04000001,282964798.270002,5126002.04000001
New York,Other,4,Other,2021,198243503.149999,6653676.89,198243503.149999,6653676.89
New York,Fraud,4,Fraud,2020,1003279528.43026,48650387.1399994,1003279528.43026,48650387.1399994
Pennsylvania,Fraud,4,Fraud,2019,665563062.760347,14440619.4200001,665563062.760347,14440619.4200001
Wyoming,Other,1,Other,2021,279256627.530002,223676.58,279256627.530002,223676.58
Wisconsin,Fraud,3,Fraud,2021,1605525076.80025,13981358.41,1605525076.80025,13981358.41
North Dakota,Fraud,2,Fraud,2019,602374374.655126,703352,602374374.655126,703352
Hawaii,Fraud,4,Fraud,2018,397093881.427538,746584.9,397093881.427538,746584.9
New Hampshire,Fraud,4,Fraud,2021,1831379366.41022,4297857.00000001,1831379366.41022,4297857.00000001
Georgia,Fraud,2,Fraud,2018,436359324.65002,8601908.33000004,436359324.65002,8601908.33000004
Kentucky,IDT,1,Identity Theft,2019,0,0,0,0
Oregon,Other,2,Other,2018,193419326.630001,1778290.65,193419326.630001,1778290.65
Wisconsin,Fraud,4,Fraud,2018,397093881.427538,2640240.69000001,397093881.427538,2640240.69000001
California,Fraud,1,Fraud,2018,348224707.170025,43463892.1500003,348224707.170025,43463892.1500003
Missouri,Fraud,3,Fraud,2021,1605525076.80025,13225674.2200001,1605525076.80025,13225674.2200001
Oklahoma,Fraud,2,Fraud,2020,819552937.990118,5361827.97000002,819552937.990118,5361827.97000002
Massachusetts,Other,4,Other,2020,330804770.270009,6292356.84000001,330804770.270009,6292356.84000001
Missouri,Fraud,1,Fraud,2022,1691830157.70014,15349047.75,1691830157.70014,15349047.75
Vermont,Other,1,Other,2021,279256627.530002,409842.78,279256627.530002,409842.78
Utah,Fraud,4,Fraud,2018,397093881.427538,2833904.57,397093881.427538,2833904.57
Pennsylvania,Fraud,1,Fraud,2018,348224707.170025,5918602.28000004,348224707.170025,5918602.28000004
Louisiana,Other,3,Other,2020,332376597.910007,2932556.62,332376597.910007,2932556.62
Florida,Other,1,Other,2018,122608613.55,9680373.38,122608613.55,9680373.38
Colorado,Other,1,Other,2022,211915621.62,2413337.34,211915621.62,2413337.34
Oregon,Other,3,Other,2020,332376597.910007,3175758.10000001,332376597.910007,3175758.10000001
Texas,Other,4,Other,2018,198059364.600001,23729536.64,198059364.600001,23729536.64
Iowa,Fraud,4,Fraud,2021,1831379366.41022,7881270.50000001,1831379366.41022,7881270.50000001
Virginia,Fraud,4,Fraud,2020,1003279528.43026,20273692.73,1003279528.43026,20273692.73
Iowa,Other,4,Other,2018,198059364.600001,718226.15,198059364.600001,718226.15
New Hampshire,Other,1,Other,2021,279256627.530002,540393.61,279256627.530002,540393.61
Minnesota,Other,3,Other,2018,229059946.16,2609793.98,229059946.16,2609793.98
Texas,Other,3,Other,2020,332376597.910007,25381236.8199999,332376597.910007,25381236.8199999
Vermont,Fraud,3,Fraud,2020,890919586.840231,819927.589999999,890919586.840231,819927.589999999
Nevada,Other,1,Other,2019,196919122.739999,1507847.4,196919122.739999,1507847.4
Massachusetts,Other,3,Other,2020,332376597.910007,5121938.77000001,332376597.910007,5121938.77000001
Tennessee,Fraud,1,Fraud,2020,731467189.080063,7860020.76000003,731467189.080063,7860020.76000003
North Carolina,Fraud,1,Fraud,2020,731467189.080063,14482872.3400001,731467189.080063,14482872.3400001
Illinois,Other,1,Other,2018,122608613.55,2775216.9,122608613.55,2775216.9
Maryland,Fraud,4,Fraud,2018,397093881.427538,5408363.59000004,397093881.427538,5408363.59000004
Kentucky,Fraud,1,Fraud,2018,348224707.170025,2417271.12000001,348224707.170025,2417271.12000001
Michigan,Fraud,4,Fraud,2018,397093881.427538,7516818.32000005,397093881.427538,7516818.32000005
Mississippi,Fraud,2,Fraud,2021,1363092689.48017,6413212.13000001,1363092689.48017,6413212.13000001
Ohio,Other,1,Other,2020,273618221.910002,6549525.25000002,273618221.910002,6549525.25000002
Georgia,Other,1,Other,2019,196919122.739999,7246489.24000001,196919122.739999,7246489.24000001
Kansas,Fraud,2,Fraud,2020,819552937.990118,3517585.56000001,819552937.990118,3517585.56000001
Montana,Other,2,Other,2019,195488970.690001,164198.12,195488970.690001,164198.12
West Virginia,Other,1,Other,2021,279256627.530002,599370.73,279256627.530002,599370.73
Oregon,Other,3,Other,2018,229059946.16,2107445.47,229059946.16,2107445.47
Washington,Fraud,4,Fraud,2019,665563062.760347,11408825.75,665563062.760347,11408825.75
Utah,IDT,1,Identity Theft,2022,0,0,0,0
West Virginia,Fraud,1,Fraud,2018,348224707.170025,920655.53,348224707.170025,920655.53
South Dakota,Other,1,Other,2021,279256627.530002,456772.31,279256627.530002,456772.31
Tennessee,Fraud,1,Fraud,2021,1299670971.24025,16743444.0000001,1299670971.24025,16743444.0000001
New Mexico,Fraud,3,Fraud,2020,890919586.840231,5905354.58000001,890919586.840231,5905354.58000001
South Carolina,Other,1,Other,2020,273618221.910002,5613785.14,273618221.910002,5613785.14
West Virginia,Other,3,Other,2019,282964798.270002,589851.44,282964798.270002,589851.44
South Dakota,Fraud,3,Fraud,2021,1605525076.80025,1087497.12,1605525076.80025,1087497.12
Ohio,Fraud,3,Fraud,2019,665445943.337642,13507668.85,665445943.337642,13507668.85
South Carolina,Fraud,1,Fraud,2018,348224707.170025,2602283.31000001,348224707.170025,2602283.31000001
South Carolina,Other,2,Other,2021,193273318.52,1482401.66,193273318.52,1482401.66
Georgia,Fraud,3,Fraud,2020,890919586.840231,20258615.4300001,890919586.840231,20258615.4300001
Louisiana,Fraud,2,Fraud,2021,1363092689.48017,7132731.07000002,1363092689.48017,7132731.07000002
Oregon,Fraud,4,Fraud,2020,1003279528.43026,14226561.3500001,1003279528.43026,14226561.3500001
Alabama,Fraud,4,Fraud,2018,397093881.427538,2693100.66000001,397093881.427538,2693100.66000001
Alabama,Fraud,3,Fraud,2019,665445943.337642,5379805.08000001,665445943.337642,5379805.08000001
Michigan,Fraud,3,Fraud,2019,665445943.337642,12083335.55,665445943.337642,12083335.55
Virginia,Fraud,3,Fraud,2021,1605525076.80025,28430267.55,1605525076.80025,28430267.55
Arkansas,Fraud,1,Fraud,2019,508677995.648923,3705132.43,508677995.648923,3705132.43
Delaware,Other,2,Other,2019,195488970.690001,352738.84,195488970.690001,352738.84
Arizona,Fraud,3,Fraud,2018,434213799.69002,7988737.74000002,434213799.69002,7988737.74000002
Rhode Island,Other,3,Other,2020,332376597.910007,807310.43,332376597.910007,807310.43
Texas,Other,4,Other,2018,198059364.600001,23729536.64,198059364.600001,23729536.64
Montana,Other,1,Other,2021,279256627.530002,619348.3,279256627.530002,619348.3
Pennsylvania,Fraud,3,Fraud,2021,1605525076.80025,33393609.6199998,1605525076.80025,33393609.6199998
Virginia,Fraud,1,Fraud,2018,348224707.170025,5828734.83000003,348224707.170025,5828734.83000003
Oregon,Fraud,3,Fraud,2020,890919586.840231,9214337.39000005,890919586.840231,9214337.39000005
Texas,Fraud,1,Fraud,2021,1299670971.24025,76933022.5,1299670971.24025,76933022.5
Kentucky,IDT,4,Identity Theft,2020,0,0,0,0
Pennsylvania,Other,4,Other,2018,198059364.600001,6940213.51000001,198059364.600001,6940213.51000001
Iowa,Fraud,4,Fraud,2020,1003279528.43026,5519809.74000003,1003279528.43026,5519809.74000003
Kansas,Other,2,Other,2018,193419326.630001,1632307.18,193419326.630001,1632307.18
North Dakota,Fraud,1,Fraud,2020,731467189.080063,771857.32,731467189.080063,771857.32
Alabama,Fraud,4,Fraud,2020,1003279528.43026,7537036.58000003,1003279528.43026,7537036.58000003
Alabama,Other,2,Other,2019,195488970.690001,1017430.51,195488970.690001,1017430.51
Kentucky,Other,2,Other,2020,280093545.500005,763303.91,280093545.500005,763303.91
Kentucky,Fraud,2,Fraud,2018,436359324.65002,2384143.6,436359324.65002,2384143.6
Louisiana,IDT,4,Identity Theft,2019,0,0,0,0
Florida,Other,4,Other,2021,198243503.149999,28067916.71,198243503.149999,28067916.71
Illinois,Other,3,Other,2020,332376597.910007,10909104.05,332376597.910007,10909104.05
Kansas,Other,3,Other,2019,282964798.270002,989876.9,282964798.270002,989876.9
Florida,IDT,2,Identity Theft,2020,0,0,0,0
Utah,Other,1,Other,2018,122608613.55,626636.07,122608613.55,626636.07
Ohio,Other,1,Other,2022,211915621.62,2782258.33,211915621.62,2782258.33
Illinois,Other,4,Other,2020,330804770.270009,9571997.05,330804770.270009,9571997.05
Delaware,Other,3,Other,2018,229059946.16,332492.63,229059946.16,332492.63
Michigan,Other,2,Other,2021,193273318.52,3760132.47,193273318.52,3760132.47
Colorado,Fraud,2,Fraud,2018,436359324.65002,5896087.65000002,436359324.65002,5896087.65000002
Rhode Island,Fraud,4,Fraud,2020,1003279528.43026,1405782.14,1003279528.43026,1405782.14
Illinois,Fraud,3,Fraud,2019,665445943.337642,13662550.4400001,665445943.337642,13662550.4400001
Idaho,Fraud,3,Fraud,2018,434213799.69002,2595830.9,434213799.69002,2595830.9
Ohio,Other,2,Other,2021,193273318.52,2941542.99,193273318.52,2941542.99
Louisiana,Other,1,Other,2020,273618221.910002,2480800.54,273618221.910002,2480800.54
South Carolina,Fraud,4,Fraud,2021,1831379366.41022,13401039.04,1831379366.41022,13401039.04
Nebraska,Fraud,1,Fraud,2019,508677995.648923,1575701.69,508677995.648923,1575701.69
Wisconsin,Fraud,4,Fraud,2021,1831379366.41022,14396956.48,1831379366.41022,14396956.48
Pennsylvania,Fraud,3,Fraud,2018,434213799.69002,11642949.24,434213799.69002,11642949.24
Alabama,Fraud,1,Fraud,2020,731467189.080063,5973833.88000002,731467189.080063,5973833.88000002
North Dakota,IDT,2,Identity Theft,2020,0,0,0,0
Washington,Other,3,Other,2021,196990073.340001,4136631.84,196990073.340001,4136631.84
Tennessee,Other,3,Other,2021,196990073.340001,3561626,196990073.340001,3561626
Indiana,Other,4,Other,2021,198243503.149999,1231664.25,198243503.149999,1231664.25
Utah,IDT,4,Identity Theft,2019,0,0,0,0
Puerto Rico,Other,3,Other,2018,229059946.16,451969.13,229059946.16,451969.13
West Virginia,Fraud,2,Fraud,2018,436359324.65002,1530272.39,436359324.65002,1530272.39
New Jersey,Other,1,Other,2020,273618221.910002,5915859.19000001,273618221.910002,5915859.19000001
Missouri,Fraud,2,Fraud,2019,602374374.655126,6454918.32000001,602374374.655126,6454918.32000001
Illinois,Other,3,Other,2021,196990073.340001,3469074,196990073.340001,3469074
Alaska,Fraud,3,Fraud,2021,1605525076.80025,3855769.87,1605525076.80025,3855769.87
South Carolina,Other,1,Other,2021,279256627.530002,2451039.93,279256627.530002,2451039.93
Hawaii,Fraud,1,Fraud,2019,508677995.648923,1833976.01,508677995.648923,1833976.01
Maine,Fraud,1,Fraud,2022,1691830157.70014,3836823.11,1691830157.70014,3836823.11
Louisiana,IDT,2,Identity Theft,2019,0,0,0,0
Delaware,Other,2,Other,2020,280093545.500005,396119.52,280093545.500005,396119.52
Colorado,Fraud,1,Fraud,2020,731467189.080063,12114965.39,731467189.080063,12114965.39
Arizona,Fraud,4,Fraud,2018,397093881.427538,7844669.06000002,397093881.427538,7844669.06000002
Colorado,Fraud,3,Fraud,2018,434213799.69002,10010789.18,434213799.69002,10010789.18
Missouri,Fraud,4,Fraud,2020,1003279528.43026,11536557.9400001,1003279528.43026,11536557.9400001
Colorado,Fraud,4,Fraud,2019,665563062.760347,10315234.3,665563062.760347,10315234.3
Alabama,Other,2,Other,2019,195488970.690001,1017430.51,195488970.690001,1017430.51
Arizona,Fraud,4,Fraud,2021,1831379366.41022,37660922.2399999,1831379366.41022,37660922.2399999
Hawaii,Fraud,2,Fraud,2018,436359324.65002,1453470.9,436359324.65002,1453470.9
Wisconsin,Fraud,4,Fraud,2021,1831379366.41022,14396956.48,1831379366.41022,14396956.48
Nebraska,Fraud,3,Fraud,2019,665445943.337642,1652878.51,665445943.337642,1652878.51
California,Other,2,Other,2019,195488970.690001,23810986.0899999,195488970.690001,23810986.0899999
West Virginia,Other,1,Other,2021,279256627.530002,599370.73,279256627.530002,599370.73
Georgia,Fraud,1,Fraud,2021,1299670971.24025,25445451.0399999,1299670971.24025,25445451.0399999
Arizona,Other,1,Other,2021,279256627.530002,6065896.45000001,279256627.530002,6065896.45000001
Nebraska,Fraud,3,Fraud,2021,1605525076.80025,2558205.12,1605525076.80025,2558205.12
Idaho,Fraud,1,Fraud,2021,1299670971.24025,2966216.37,1299670971.24025,2966216.37
Utah,Other,4,Other,2018,198059364.600001,1409267.36,198059364.600001,1409267.36
Montana,Fraud,3,Fraud,2021,1605525076.80025,1591578.51,1605525076.80025,1591578.51
Missouri,Fraud,1,Fraud,2021,1299670971.24025,14393147.0000001,1299670971.24025,14393147.0000001
Arizona,Other,4,Other,2021,198243503.149999,4964684.11,198243503.149999,4964684.11
Massachusetts,Fraud,3,Fraud,2020,890919586.840231,8872865.70000006,890919586.840231,8872865.70000006
Pennsylvania,Fraud,1,Fraud,2022,1691830157.70014,32805316.7799999,1691830157.70014,32805316.7799999
Utah,Other,1,Other,2022,211915621.62,1412787.48,211915621.62,1412787.48
Rhode Island,Other,2,Other,2020,280093545.500005,1169764.43,280093545.500005,1169764.43
Georgia,Fraud,2,Fraud,2021,1363092689.48017,23050759.86,1363092689.48017,23050759.86
Colorado,IDT,1,Identity Theft,2020,0,0,0,0
Colorado,Other,1,Other,2019,196919122.739999,3386416.22,196919122.739999,3386416.22
Alaska,Fraud,1,Fraud,2018,348224707.170025,428423.87,348224707.170025,428423.87
New York,Other,1,Other,2018,122608613.55,5902537.38,122608613.55,5902537.38
South Dakota,Fraud,4,Fraud,2019,665563062.760347,337764.95,665563062.760347,337764.95
Colorado,Fraud,1,Fraud,2018,348224707.170025,4038026.23000001,348224707.170025,4038026.23000001
California,Fraud,4,Fraud,2018,397093881.427538,43330108.17,397093881.427538,43330108.17
Nebraska,Fraud,4,Fraud,2021,1831379366.41022,5671618.87,1831379366.41022,5671618.87
Washington,Fraud,4,Fraud,2021,1831379366.41022,40635205.36,1831379366.41022,40635205.36
Maryland,Other,1,Other,2018,122608613.55,2319326.68,122608613.55,2319326.68
New Hampshire,Fraud,3,Fraud,2018,434213799.69002,782234.33,434213799.69002,782234.33
Alabama,Fraud,1,Fraud,2021,1299670971.24025,11408704.57,1299670971.24025,11408704.57
New Jersey,Other,3,Other,2021,196990073.340001,3511331.82,196990073.340001,3511331.82
Delaware,Fraud,4,Fraud,2019,665563062.760347,2286242.86,665563062.760347,2286242.86
Tennessee,Fraud,4,Fraud,2019,665563062.760347,9520528.16000002,665563062.760347,9520528.16000002
Michigan,Fraud,1,Fraud,2019,508677995.648923,7879405.09000004,508677995.648923,7879405.09000004
Oklahoma,Other,2,Other,2018,193419326.630001,875692.79,193419326.630001,875692.79
California,Other,3,Other,2021,196990073.340001,25839496.46,196990073.340001,25839496.46
Maryland,Fraud,4,Fraud,2021,1831379366.41022,26660057.06,1831379366.41022,26660057.06
Ohio,Fraud,3,Fraud,2020,890919586.840231,17496958.1500001,890919586.840231,17496958.1500001
Iowa,Other,1,Other,2019,196919122.739999,467166.69,196919122.739999,467166.69
Hawaii,Fraud,1,Fraud,2020,731467189.080063,4076668.16,731467189.080063,4076668.16
South Carolina,Other,3,Other,2020,332376597.910007,4448424.47000001,332376597.910007,4448424.47000001
Indiana,Fraud,3,Fraud,2018,434213799.69002,4259966.10000001,434213799.69002,4259966.10000001
South Carolina,Other,2,Other,2020,280093545.500005,2130319.79,280093545.500005,2130319.79
Kansas,Other,3,Other,2018,229059946.16,806237.31,229059946.16,806237.31
New Hampshire,Other,1,Other,2018,122608613.55,824914.97,122608613.55,824914.97
Tennessee,IDT,3,Identity Theft,2019,0,0,0,0
Kansas,Other,4,Other,2018,198059364.600001,787342.06,198059364.600001,787342.06
Pennsylvania,Other,4,Other,2020,330804770.270009,9029842.70000002,330804770.270009,9029842.70000002
District of Columbia,Other,1,Other,2018,122608613.55,334151.11,122608613.55,334151.11
Texas,Fraud,1,Fraud,2022,1691830157.70014,97792336.8699999,1691830157.70014,97792336.8699999
Alabama,Fraud,1,Fraud,2022,1691830157.70014,12820986.35,1691830157.70014,12820986.35
Idaho,Fraud,2,Fraud,2021,1363092689.48017,2838028.76,1363092689.48017,2838028.76
Georgia,Fraud,2,Fraud,2019,602374374.655126,11684637.55,602374374.655126,11684637.55
New Jersey,Fraud,1,Fraud,2018,348224707.170025,6770250.06000003,348224707.170025,6770250.06000003
New Jersey,Other,4,Other,2018,198059364.600001,4558699.33000001,198059364.600001,4558699.33000001
Iowa,Fraud,4,Fraud,2019,665563062.760347,3471578.70000001,665563062.760347,3471578.70000001
Nebraska,Other,1,Other,2021,279256627.530002,865382.89,279256627.530002,865382.89
Louisiana,Fraud,3,Fraud,2021,1605525076.80025,6546379.59000002,1605525076.80025,6546379.59000002
Montana,IDT,2,Identity Theft,2021,0,0,0,0
Mississippi,Fraud,1,Fraud,2022,1691830157.70014,5266288.91,1691830157.70014,5266288.91
Alaska,Fraud,2,Fraud,2019,602374374.655126,2586488.74,602374374.655126,2586488.74
Kansas,Fraud,4,Fraud,2018,397093881.427538,1668410.42,397093881.427538,1668410.42
Tennessee,Other,2,Other,2019,195488970.690001,3010425.62,195488970.690001,3010425.62
Georgia,Other,4,Other,2019,295265401.890004,8400422.96000001,295265401.890004,8400422.96000001
Kansas,Fraud,4,Fraud,2021,1831379366.41022,5809720.44000001,1831379366.41022,5809720.44000001
District of Columbia,Fraud,3,Fraud,2020,890919586.840231,2718222.93,890919586.840231,2718222.93
District of Columbia,Fraud,1,Fraud,2019,508677995.648923,681396.85,508677995.648923,681396.85
Iowa,Fraud,4,Fraud,2020,1003279528.43026,5519809.74000003,1003279528.43026,5519809.74000003
Nebraska,Other,1,Other,2019,196919122.739999,385519,196919122.739999,385519
Puerto Rico,Other,3,Other,2019,282964798.270002,192702.89,282964798.270002,192702.89
Missouri,Other,4,Other,2018,198059364.600001,2323587.18,198059364.600001,2323587.18
Delaware,Fraud,3,Fraud,2019,665445943.337642,2513252.47,665445943.337642,2513252.47
Wyoming,Other,1,Other,2022,211915621.62,223751.79,211915621.62,223751.79
Arizona,IDT,3,Identity Theft,2019,0,0,0,0
Maine,Other,1,Other,2021,279256627.530002,883481.01,279256627.530002,883481.01
Louisiana,Other,2,Other,2019,195488970.690001,1145999.19,195488970.690001,1145999.19
Alabama,Fraud,4,Fraud,2021,1831379366.41022,8139590.15000002,1831379366.41022,8139590.15000002
Kansas,Other,4,Other,2020,330804770.270009,2123658.08,330804770.270009,2123658.08
Vermont,Fraud,2,Fraud,2020,819552937.990118,1004770.8,819552937.990118,1004770.8
Maine,Fraud,4,Fraud,2019,665563062.760347,1173275.29,665563062.760347,1173275.29
Alaska,Other,3,Other,2019,282964798.270002,169617.24,282964798.270002,169617.24
Alaska,Fraud,2,Fraud,2018,436359324.65002,960336.99,436359324.65002,960336.99
North Dakota,Fraud,1,Fraud,2022,1691830157.70014,1246832.64,1691830157.70014,1246832.64
Arkansas,Fraud,3,Fraud,2021,1605525076.80025,5001235.94000001,1605525076.80025,5001235.94000001
Virginia,Fraud,3,Fraud,2021,1605525076.80025,28430267.55,1605525076.80025,28430267.55
Maine,Other,3,Other,2021,196990073.340001,153290.5,196990073.340001,153290.5
South Dakota,Fraud,2,Fraud,2019,602374374.655126,608143.12,602374374.655126,608143.12
Kansas,Fraud,4,Fraud,2019,665563062.760347,4245516.13000001,665563062.760347,4245516.13000001
Montana,Fraud,1,Fraud,2020,731467189.080063,1688622.35,731467189.080063,1688622.35
Illinois,Other,4,Other,2019,295265401.890004,6169779.87000002,295265401.890004,6169779.87000002
New York,Fraud,3,Fraud,2018,434213799.69002,20074433.2799999,434213799.69002,20074433.2799999
Puerto Rico,Fraud,3,Fraud,2018,434213799.69002,927971.51,434213799.69002,927971.51
Pennsylvania,Other,2,Other,2019,195488970.690001,5331328.22000001,195488970.690001,5331328.22000001
Massachusetts,Fraud,4,Fraud,2018,397093881.427538,4328225.23000003,397093881.427538,4328225.23000003
New Jersey,Other,1,Other,2021,279256627.530002,7202432.57,279256627.530002,7202432.57
Alabama,Fraud,1,Fraud,2018,348224707.170025,1926297.8,348224707.170025,1926297.8
Hawaii,Other,3,Other,2020,332376597.910007,512772.1,332376597.910007,512772.1
North Dakota,Fraud,1,Fraud,2020,731467189.080063,771857.32,731467189.080063,771857.32
Maryland,Other,4,Other,2020,330804770.270009,3958763.27000001,330804770.270009,3958763.27000001
New York,Fraud,2,Fraud,2019,602374374.655126,30704603.1099998,602374374.655126,30704603.1099998
New Hampshire,Other,2,Other,2020,280093545.500005,883458.59,280093545.500005,883458.59
New Hampshire,Other,2,Other,2020,280093545.500005,883458.59,280093545.500005,883458.59
Colorado,Fraud,2,Fraud,2020,819552937.990118,15915368.5600001,819552937.990118,15915368.5600001
Colorado,Fraud,4,Fraud,2018,397093881.427538,5714192.18000004,397093881.427538,5714192.18000004
Virginia,Fraud,1,Fraud,2021,1299670971.24025,25037417.57,1299670971.24025,25037417.57
Arkansas,Fraud,4,Fraud,2020,1003279528.43026,4572689.42000001,1003279528.43026,4572689.42000001
Colorado,Fraud,1,Fraud,2020,731467189.080063,12114965.39,731467189.080063,12114965.39
Wisconsin,Fraud,3,Fraud,2020,890919586.840231,8577937.86000009,890919586.840231,8577937.86000009
Arkansas,IDT,4,Identity Theft,2019,0,0,0,0
Puerto Rico,Other,1,Other,2018,122608613.55,62893.34,122608613.55,62893.34
Connecticut,Other,3,Other,2018,229059946.16,1489666.96,229059946.16,1489666.96
Georgia,Fraud,4,Fraud,2020,1003279528.43026,19705407.05,1003279528.43026,19705407.05
Utah,Fraud,1,Fraud,2021,1299670971.24025,9484947.95000002,1299670971.24025,9484947.95000002
Nevada,Other,1,Other,2020,273618221.910002,4157365.49,273618221.910002,4157365.49
South Dakota,Fraud,2,Fraud,2020,819552937.990118,702611.17,819552937.990118,702611.17
New Jersey,Other,4,Other,2020,330804770.270009,7544430.33000002,330804770.270009,7544430.33000002
Maine,Fraud,3,Fraud,2018,434213799.69002,487668.93,434213799.69002,487668.93
Montana,Fraud,1,Fraud,2018,348224707.170025,960628.17,348224707.170025,960628.17
Rhode Island,Fraud,1,Fraud,2022,1691830157.70014,1741796.18,1691830157.70014,1741796.18
Montana,Fraud,2,Fraud,2020,819552937.990118,1400581.27,819552937.990118,1400581.27
Wyoming,IDT,3,Identity Theft,2018,0,0,0,0
New York,Fraud,1,Fraud,2020,731467189.080063,33400657.7999997,731467189.080063,33400657.7999997
Louisiana,Fraud,1,Fraud,2019,508677995.648923,1932084.54,508677995.648923,1932084.54
Washington,Other,1,Other,2019,196919122.739999,2615131.1,196919122.739999,2615131.1
Puerto Rico,Fraud,1,Fraud,2022,1691830157.70014,2173966.79,1691830157.70014,2173966.79
Iowa,Other,3,Other,2018,229059946.16,623034.37,229059946.16,623034.37
Delaware,Fraud,3,Fraud,2021,1605525076.80025,3225427.77,1605525076.80025,3225427.77
Colorado,Other,4,Other,2020,330804770.270009,6264353.67000001,330804770.270009,6264353.67000001
Oklahoma,Fraud,3,Fraud,2020,890919586.840231,4251473.11000001,890919586.840231,4251473.11000001
New Jersey,Other,4,Other,2018,198059364.600001,4558699.33000001,198059364.600001,4558699.33000001
Iowa,Fraud,2,Fraud,2021,1363092689.48017,5678222.33000001,1363092689.48017,5678222.33000001
Oklahoma,Other,4,Other,2020,330804770.270009,885506.15,330804770.270009,885506.15
Arizona,Fraud,3,Fraud,2018,434213799.69002,7988737.74000002,434213799.69002,7988737.74000002
Nevada,Fraud,1,Fraud,2021,1299670971.24025,14561456.77,1299670971.24025,14561456.77
Washington,Other,1,Other,2022,211915621.62,3514119.36,211915621.62,3514119.36
Hawaii,Fraud,3,Fraud,2020,890919586.840231,4865541.36000001,890919586.840231,4865541.36000001
Maine,Other,4,Other,2019,295265401.890004,708926.48,295265401.890004,708926.48
Maryland,Fraud,2,Fraud,2020,819552937.990118,13421020.0300001,819552937.990118,13421020.0300001
Iowa,Fraud,4,Fraud,2020,1003279528.43026,5519809.74000003,1003279528.43026,5519809.74000003
Florida,Other,2,Other,2018,193419326.630001,13684614.78,193419326.630001,13684614.78
Rhode Island,Other,3,Other,2021,196990073.340001,91238.7,196990073.340001,91238.7
California,Other,4,Other,2021,198243503.149999,22684091.2,198243503.149999,22684091.2
Missouri,Fraud,4,Fraud,2021,1831379366.41022,15189464.31,1831379366.41022,15189464.31
Georgia,Fraud,3,Fraud,2019,665445943.337642,12774236.91,665445943.337642,12774236.91
Oregon,Fraud,1,Fraud,2020,731467189.080063,5638686.65000002,731467189.080063,5638686.65000002
New York,Fraud,1,Fraud,2022,1691830157.70014,72878549.8300001,1691830157.70014,72878549.8300001
Vermont,Fraud,2,Fraud,2019,602374374.655126,412365.89,602374374.655126,412365.89
Wisconsin,Fraud,2,Fraud,2020,819552937.990118,9000197.76000006,819552937.990118,9000197.76000006
Connecticut,Fraud,3,Fraud,2019,665445943.337642,3660630.07000001,665445943.337642,3660630.07000001
Kansas,Fraud,4,Fraud,2020,1003279528.43026,3687259.81000001,1003279528.43026,3687259.81000001
Hawaii,Other,1,Other,2020,273618221.910002,494442.49,273618221.910002,494442.49
Connecticut,Fraud,1,Fraud,2018,348224707.170025,1651209.79,348224707.170025,1651209.79
New York,Fraud,4,Fraud,2018,397093881.427538,16217894.4900001,397093881.427538,16217894.4900001
Colorado,Other,2,Other,2018,193419326.630001,5865959.48000001,193419326.630001,5865959.48000001
New Mexico,Other,3,Other,2019,282964798.270002,1421644.96,282964798.270002,1421644.96
Nevada,Fraud,1,Fraud,2019,508677995.648923,6404473.05,508677995.648923,6404473.05
Illinois,Fraud,3,Fraud,2018,434213799.69002,7460502.38000003,434213799.69002,7460502.38000003
Illinois,Fraud,4,Fraud,2020,1003279528.43026,25462977.6299998,1003279528.43026,25462977.6299998
Alabama,Fraud,3,Fraud,2021,1605525076.80025,13734822.29,1605525076.80025,13734822.29
New Jersey,Fraud,1,Fraud,2021,1299670971.24025,32172757.5399998,1299670971.24025,32172757.5399998
Indiana,Other,1,Other,2022,211915621.62,12762310.27,211915621.62,12762310.27
Texas,Fraud,3,Fraud,2020,890919586.840231,60356905.6699997,890919586.840231,60356905.6699997
Mississippi,Other,3,Other,2018,229059946.16,1694564.33,229059946.16,1694564.33
Arizona,Other,3,Other,2019,282964798.270002,4831928.50000001,282964798.270002,4831928.50000001
Minnesota,Fraud,4,Fraud,2018,397093881.427538,5585109.95000002,397093881.427538,5585109.95000002
Maine,Fraud,3,Fraud,2018,434213799.69002,487668.93,434213799.69002,487668.93
Wyoming,Other,4,Other,2021,198243503.149999,77169.73,198243503.149999,77169.73
Iowa,Other,2,Other,2019,195488970.690001,244618.57,195488970.690001,244618.57
Oklahoma,Other,2,Other,2018,193419326.630001,875692.79,193419326.630001,875692.79
Florida,Other,1,Other,2021,279256627.530002,16453158.24,279256627.530002,16453158.24
Connecticut,Other,1,Other,2019,196919122.739999,2553890.73,196919122.739999,2553890.73
Alabama,Other,1,Other,2018,122608613.55,851226.07,122608613.55,851226.07
Utah,Fraud,2,Fraud,2018,436359324.65002,3991439.55000001,436359324.65002,3991439.55000001
Wyoming,Fraud,3,Fraud,2020,890919586.840231,1170800.34,890919586.840231,1170800.34
Indiana,Fraud,2,Fraud,2021,1363092689.48017,12775222.9700001,1363092689.48017,12775222.9700001
Florida,Fraud,1,Fraud,2019,508677995.648923,30011962.25,508677995.648923,30011962.25
Arizona,Other,2,Other,2021,193273318.52,4664436.86,193273318.52,4664436.86
North Carolina,Fraud,2,Fraud,2019,602374374.655126,13007275.57,602374374.655126,13007275.57
Wyoming,Other,4,Other,2018,198059364.600001,540402.45,198059364.600001,540402.45
New Jersey,Fraud,4,Fraud,2020,1003279528.43026,20746804.64,1003279528.43026,20746804.64
District of Columbia,Other,2,Other,2021,193273318.52,544632.91,193273318.52,544632.91
Delaware,Other,2,Other,2019,195488970.690001,352738.84,195488970.690001,352738.84
Wyoming,Fraud,4,Fraud,2021,1831379366.41022,4115523.78,1831379366.41022,4115523.78
Nebraska,Other,4,Other,2019,295265401.890004,895136.27,295265401.890004,895136.27
Iowa,Fraud,1,Fraud,2022,1691830157.70014,4474644.21,1691830157.70014,4474644.21
Idaho,Fraud,1,Fraud,2020,731467189.080063,1748796.55,731467189.080063,1748796.55
Iowa,Fraud,1,Fraud,2022,1691830157.70014,4474644.21,1691830157.70014,4474644.21
Delaware,Fraud,1,Fraud,2021,1299670971.24025,3871085.83,1299670971.24025,3871085.83
Utah,IDT,3,Identity Theft,2018,0,0,0,0
Alabama,Other,2,Other,2021,193273318.52,1455962.23,193273318.52,1455962.23
California,Fraud,3,Fraud,2020,890919586.840231,111904926.999999,890919586.840231,111904926.999999
Arizona,Fraud,2,Fraud,2018,436359324.65002,7856204.51000002,436359324.65002,7856204.51000002
Iowa,Fraud,4,Fraud,2018,397093881.427538,1394771.83,397093881.427538,1394771.83
Nevada,Other,3,Other,2019,282964798.270002,1231159.59,282964798.270002,1231159.59
Washington,Fraud,2,Fraud,2020,819552937.990118,16706615.9200001,819552937.990118,16706615.9200001
Iowa,Fraud,1,Fraud,2021,1299670971.24025,4196578.24000001,1299670971.24025,4196578.24000001
Virginia,Other,3,Other,2019,282964798.270002,4613859.00000001,282964798.270002,4613859.00000001
Tennessee,Fraud,3,Fraud,2021,1605525076.80025,15918723.7800001,1605525076.80025,15918723.7800001
Florida,Other,1,Other,2021,279256627.530002,16453158.24,279256627.530002,16453158.24
Illinois,Other,4,Other,2021,198243503.149999,3774692.6,198243503.149999,3774692.6
Michigan,Other,2,Other,2020,280093545.500005,5470363.79000001,280093545.500005,5470363.79000001
Nevada,Fraud,2,Fraud,2018,436359324.65002,3353725.75000001,436359324.65002,3353725.75000001
California,Other,1,Other,2019,196919122.739999,29376564.7699999,196919122.739999,29376564.7699999
Nevada,Fraud,4,Fraud,2019,665563062.760347,6413781.09000001,665563062.760347,6413781.09000001
California,Fraud,3,Fraud,2021,1605525076.80025,235994319.01,1605525076.80025,235994319.01
Indiana,Fraud,3,Fraud,2020,890919586.840231,8557687.11000006,890919586.840231,8557687.11000006
Mississippi,Fraud,3,Fraud,2019,665445943.337642,2279574.92,665445943.337642,2279574.92
Alabama,Fraud,4,Fraud,2019,665563062.760347,4779420.22000001,665563062.760347,4779420.22000001
Kansas,Other,1,Other,2021,279256627.530002,1948414.86,279256627.530002,1948414.86
Alaska,Fraud,3,Fraud,2020,890919586.840231,2367510.81,890919586.840231,2367510.81
Maryland,IDT,1,Identity Theft,2019,0,0,0,0
Colorado,Other,1,Other,2020,273618221.910002,4466235.95,273618221.910002,4466235.95
West Virginia,Fraud,2,Fraud,2018,436359324.65002,1530272.39,436359324.65002,1530272.39
New Jersey,Fraud,3,Fraud,2021,1605525076.80025,30995574.6699999,1605525076.80025,30995574.6699999
Delaware,Fraud,4,Fraud,2019,665563062.760347,2286242.86,665563062.760347,2286242.86
Minnesota,Fraud,2,Fraud,2021,1363092689.48017,17592481.12,1363092689.48017,17592481.12
Iowa,Other,4,Other,2021,198243503.149999,535476.54,198243503.149999,535476.54
Montana,Fraud,2,Fraud,2021,1363092689.48017,1791622.21,1363092689.48017,1791622.21
Alabama,Other,4,Other,2019,295265401.890004,2313907.56,295265401.890004,2313907.56
West Virginia,Fraud,1,Fraud,2021,1299670971.24025,2360709.9,1299670971.24025,2360709.9
Nevada,Fraud,3,Fraud,2018,434213799.69002,3477650.30000001,434213799.69002,3477650.30000001
Louisiana,Fraud,2,Fraud,2021,1363092689.48017,7132731.07000002,1363092689.48017,7132731.07000002
Colorado,Fraud,3,Fraud,2018,434213799.69002,10010789.18,434213799.69002,10010789.18
Hawaii,Fraud,1,Fraud,2019,508677995.648923,1833976.01,508677995.648923,1833976.01
Missouri,Other,1,Other,2019,196919122.739999,2427642.63,196919122.739999,2427642.63
Nevada,Other,3,Other,2019,282964798.270002,1231159.59,282964798.270002,1231159.59
Nebraska,Fraud,4,Fraud,2019,665563062.760347,1279332.1,665563062.760347,1279332.1
Arizona,Other,4,Other,2019,295265401.890004,6212924.02,295265401.890004,6212924.02
New York,Fraud,3,Fraud,2018,434213799.69002,20074433.2799999,434213799.69002,20074433.2799999
Washington,Other,4,Other,2021,198243503.149999,3956625.17,198243503.149999,3956625.17
Arizona,Fraud,2,Fraud,2019,602374374.655126,10430489.97,602374374.655126,10430489.97
Delaware,Fraud,2,Fraud,2018,436359324.65002,378340.03,436359324.65002,378340.03
Nevada,Other,2,Other,2021,193273318.52,2850316.17,193273318.52,2850316.17
Mississippi,Other,2,Other,2021,193273318.52,805532.45,193273318.52,805532.45
Vermont,Fraud,3,Fraud,2021,1605525076.80025,4691398.81,1605525076.80025,4691398.81
Maryland,Other,3,Other,2018,229059946.16,4661454.16,229059946.16,4661454.16
Maine,Other,2,Other,2020,280093545.500005,267422.29,280093545.500005,267422.29
Colorado,Fraud,3,Fraud,2021,1605525076.80025,17791059.27,1605525076.80025,17791059.27
Georgia,Fraud,1,Fraud,2018,348224707.170025,6647961.79000002,348224707.170025,6647961.79000002
Rhode Island,Other,3,Other,2019,282964798.270002,341680.78,282964798.270002,341680.78
Delaware,Fraud,3,Fraud,2018,434213799.69002,675187.25,434213799.69002,675187.25
Colorado,Other,3,Other,2020,332376597.910007,7302028.50000001,332376597.910007,7302028.50000001
Illinois,Fraud,3,Fraud,2021,1605525076.80025,27819140.3299999,1605525076.80025,27819140.3299999
Nebraska,Other,1,Other,2020,273618221.910002,255684.71,273618221.910002,255684.71
South Dakota,Fraud,3,Fraud,2021,1605525076.80025,1087497.12,1605525076.80025,1087497.12
Kentucky,Other,2,Other,2019,195488970.690001,778906.29,195488970.690001,778906.29
Illinois,Other,3,Other,2019,282964798.270002,6681149.64000001,282964798.270002,6681149.64000001
Hawaii,Fraud,1,Fraud,2021,1299670971.24025,3927339.13,1299670971.24025,3927339.13
New York,Fraud,2,Fraud,2020,819552937.990118,48405133.3699996,819552937.990118,48405133.3699996
Arkansas,Fraud,2,Fraud,2018,436359324.65002,858274.11,436359324.65002,858274.11
Idaho,Other,1,Other,2019,196919122.739999,1027342.97,196919122.739999,1027342.97
North Carolina,Fraud,4,Fraud,2021,1831379366.41022,25301678.8799999,1831379366.41022,25301678.8799999
North Dakota,Fraud,2,Fraud,2019,602374374.655126,703352,602374374.655126,703352
New York,Fraud,2,Fraud,2018,436359324.65002,18988873.5399999,436359324.65002,18988873.5399999
Kentucky,Other,4,Other,2019,295265401.890004,2146179.33,295265401.890004,2146179.33
Washington,Other,2,Other,2019,195488970.690001,2541247.95,195488970.690001,2541247.95
Maryland,Fraud,2,Fraud,2019,602374374.655126,8130735.48000002,602374374.655126,8130735.48000002
Arkansas,Fraud,3,Fraud,2018,434213799.69002,1671297.02,434213799.69002,1671297.02
California,Other,1,Other,2018,122608613.55,17427039.32,122608613.55,17427039.32
Missouri,Other,4,Other,2018,198059364.600001,2323587.18,198059364.600001,2323587.18
Michigan,Fraud,4,Fraud,2021,1831379366.41022,26707734.1599999,1831379366.41022,26707734.1599999
Missouri,Other,2,Other,2018,193419326.630001,2261424.84,193419326.630001,2261424.84
Maryland,Other,2,Other,2021,193273318.52,3132189.57,193273318.52,3132189.57
Indiana,Other,1,Other,2021,279256627.530002,5498469.75000001,279256627.530002,5498469.75000001
Wyoming,Fraud,3,Fraud,2018,434213799.69002,360992.83,434213799.69002,360992.83
Georgia,Fraud,2,Fraud,2020,819552937.990118,17487384.1100001,819552937.990118,17487384.1100001
Missouri,Other,3,Other,2021,196990073.340001,2213922.39,196990073.340001,2213922.39
Nebraska,Fraud,4,Fraud,2018,397093881.427538,1066274.93,397093881.427538,1066274.93
Alabama,Other,1,Other,2019,196919122.739999,1526160.19,196919122.739999,1526160.19
North Dakota,Other,2,Other,2019,195488970.690001,228417.14,195488970.690001,228417.14
New York,Other,1,Other,2021,279256627.530002,16722712.03,279256627.530002,16722712.03
Montana,Other,4,Other,2018,198059364.600001,489146.46,198059364.600001,489146.46
Idaho,Other,1,Other,2020,273618221.910002,735242.22,273618221.910002,735242.22
Washington,Other,1,Other,2019,196919122.739999,2615131.1,196919122.739999,2615131.1
Texas,Other,2,Other,2019,195488970.690001,28145942.14,195488970.690001,28145942.14
New York,Fraud,1,Fraud,2020,731467189.080063,33400657.7999997,731467189.080063,33400657.7999997
Minnesota,Other,2,Other,2021,193273318.52,1189504.4,193273318.52,1189504.4
Texas,Fraud,3,Fraud,2018,434213799.69002,31219629.3499998,434213799.69002,31219629.3499998
Oregon,Other,4,Other,2021,198243503.149999,2541999.29,198243503.149999,2541999.29
Washington,Other,1,Other,2020,273618221.910002,4163860.1,273618221.910002,4163860.1
Louisiana,Other,3,Other,2018,229059946.16,4140016.19,229059946.16,4140016.19
Montana,Other,3,Other,2019,282964798.270002,539575.65,282964798.270002,539575.65
Virginia,Other,1,Other,2022,211915621.62,3686521.25,211915621.62,3686521.25
Oregon,Other,3,Other,2021,196990073.340001,1529719.41,196990073.340001,1529719.41
Kentucky,Other,4,Other,2020,330804770.270009,2443453.46,330804770.270009,2443453.46
North Carolina,Other,1,Other,2022,211915621.62,3043746.19,211915621.62,3043746.19
North Dakota,Fraud,2,Fraud,2021,1363092689.48017,1351996.87,1363092689.48017,1351996.87
Michigan,Other,3,Other,2018,229059946.16,3699097.57,229059946.16,3699097.57
Louisiana,Fraud,4,Fraud,2021,1831379366.41022,8892801.85000002,1831379366.41022,8892801.85000002
District of Columbia,Fraud,4,Fraud,2020,1003279528.43026,4150199.93,1003279528.43026,4150199.93
Tennessee,Other,4,Other,2020,330804770.270009,6235949.24000001,330804770.270009,6235949.24000001
Illinois,Other,4,Other,2019,295265401.890004,6169779.87000002,295265401.890004,6169779.87000002
Delaware,Fraud,2,Fraud,2020,819552937.990118,2303623.09,819552937.990118,2303623.09
Connecticut,Other,4,Other,2020,330804770.270009,2471751.96,330804770.270009,2471751.96
Alaska,Other,4,Other,2018,198059364.600001,1999077.02,198059364.600001,1999077.02
Delaware,Fraud,4,Fraud,2020,1003279528.43026,2079694.15,1003279528.43026,2079694.15
Alabama,Other,1,Other,2022,211915621.62,3329139.06,211915621.62,3329139.06
Alaska,Other,1,Other,2018,122608613.55,321734.44,122608613.55,321734.44
New Mexico,Fraud,2,Fraud,2021,1363092689.48017,8807456.17000001,1363092689.48017,8807456.17000001
Virginia,Fraud,3,Fraud,2021,1605525076.80025,28430267.55,1605525076.80025,28430267.55
South Carolina,Fraud,3,Fraud,2019,665445943.337642,8313680.21000002,665445943.337642,8313680.21000002
Colorado,Fraud,3,Fraud,2020,890919586.840231,12296074.2900001,890919586.840231,12296074.2900001
Puerto Rico,Fraud,2,Fraud,2019,602374374.655126,1549882.67,602374374.655126,1549882.67
Florida,Fraud,3,Fraud,2020,890919586.840231,48007481.9399994,890919586.840231,48007481.9399994
North Carolina,Other,1,Other,2018,122608613.55,1978635.98,122608613.55,1978635.98
Oklahoma,Fraud,1,Fraud,2022,1691830157.70014,11191311.67,1691830157.70014,11191311.67
Massachusetts,Fraud,4,Fraud,2021,1831379366.41022,35013818.0199999,1831379366.41022,35013818.0199999
North Carolina,Other,2,Other,2018,193419326.630001,3669695.56,193419326.630001,3669695.56
New Mexico,Other,4,Other,2020,330804770.270009,1021610.84,330804770.270009,1021610.84
Georgia,Fraud,3,Fraud,2021,1605525076.80025,35436842.1799999,1605525076.80025,35436842.1799999
Nevada,Fraud,3,Fraud,2020,890919586.840231,9650296.30000002,890919586.840231,9650296.30000002
Alabama,Fraud,2,Fraud,2018,436359324.65002,2730245.79000001,436359324.65002,2730245.79000001
Kentucky,Other,1,Other,2018,122608613.55,481660.69,122608613.55,481660.69
Alabama,Other,4,Other,2018,198059364.600001,1527052.36,198059364.600001,1527052.36
Texas,Fraud,3,Fraud,2020,890919586.840231,60356905.6699997,890919586.840231,60356905.6699997
Minnesota,Fraud,3,Fraud,2020,890919586.840231,8404048.27000007,890919586.840231,8404048.27000007
Louisiana,Other,1,Other,2018,122608613.55,662954.67,122608613.55,662954.67
Massachusetts,Fraud,2,Fraud,2018,436359324.65002,5896143.78000002,436359324.65002,5896143.78000002
Wisconsin,Fraud,4,Fraud,2021,1831379366.41022,14396956.48,1831379366.41022,14396956.48
Kansas,Other,4,Other,2019,295265401.890004,780329.13,295265401.890004,780329.13
Vermont,Fraud,2,Fraud,2020,819552937.990118,1004770.8,819552937.990118,1004770.8
Illinois,Other,4,Other,2019,295265401.890004,6169779.87000002,295265401.890004,6169779.87000002
Idaho,Fraud,4,Fraud,2018,397093881.427538,1504544.62,397093881.427538,1504544.62
Michigan,Other,1,Other,2019,196919122.739999,2584798.78,196919122.739999,2584798.78
North Dakota,Other,4,Other,2021,198243503.149999,73945.54,198243503.149999,73945.54
Maryland,Other,1,Other,2022,211915621.62,2487180.68,211915621.62,2487180.68
Arizona,Other,1,Other,2020,273618221.910002,5978468.23000001,273618221.910002,5978468.23000001
Maryland,Other,1,Other,2019,196919122.739999,2336091.59,196919122.739999,2336091.59
Utah,IDT,2,Identity Theft,2021,0,0,0,0
New Hampshire,Other,1,Other,2019,196919122.739999,437231.22,196919122.739999,437231.22
Oklahoma,Other,3,Other,2018,229059946.16,2412235.44,229059946.16,2412235.44
Puerto Rico,Fraud,3,Fraud,2018,434213799.69002,927971.51,434213799.69002,927971.51
Montana,Fraud,1,Fraud,2021,1299670971.24025,3629740.18,1299670971.24025,3629740.18
South Carolina,Other,3,Other,2020,332376597.910007,4448424.47000001,332376597.910007,4448424.47000001
Nevada,Other,2,Other,2021,193273318.52,2850316.17,193273318.52,2850316.17
District of Columbia,Fraud,4,Fraud,2018,397093881.427538,481754.69,397093881.427538,481754.69
Utah,Fraud,2,Fraud,2020,819552937.990118,4917353.76000001,819552937.990118,4917353.76000001
Georgia,Fraud,3,Fraud,2018,434213799.69002,10890638.64,434213799.69002,10890638.64
Vermont,Fraud,3,Fraud,2019,665445943.337642,1122156.08,665445943.337642,1122156.08
Nebraska,Fraud,1,Fraud,2021,1299670971.24025,3806411.39,1299670971.24025,3806411.39
Utah,Fraud,1,Fraud,2020,731467189.080063,5794599.73000001,731467189.080063,5794599.73000001
Vermont,Fraud,4,Fraud,2020,1003279528.43026,1091829.51,1003279528.43026,1091829.51
South Dakota,Other,4,Other,2019,295265401.890004,341520.3,295265401.890004,341520.3
New Mexico,Other,1,Other,2019,196919122.739999,1417839.51,196919122.739999,1417839.51
Hawaii,Other,3,Other,2021,196990073.340001,236567.39,196990073.340001,236567.39
Massachusetts,Fraud,1,Fraud,2019,508677995.648923,8041321.86000003,508677995.648923,8041321.86000003
Tennessee,Fraud,3,Fraud,2019,665445943.337642,7840375.49000003,665445943.337642,7840375.49000003
Utah,Other,1,Other,2020,273618221.910002,1382152.54,273618221.910002,1382152.54
Minnesota,Other,1,Other,2019,196919122.739999,1389569.15,196919122.739999,1389569.15
New York,Other,2,Other,2018,193419326.630001,8571986.62000001,193419326.630001,8571986.62000001
Delaware,Fraud,1,Fraud,2021,1299670971.24025,3871085.83,1299670971.24025,3871085.83
South Dakota,Fraud,3,Fraud,2018,434213799.69002,302804.68,434213799.69002,302804.68
Tennessee,Other,3,Other,2020,332376597.910007,4429569.94,332376597.910007,4429569.94
Missouri,Fraud,4,Fraud,2021,1831379366.41022,15189464.31,1831379366.41022,15189464.31
Illinois,Other,3,Other,2020,332376597.910007,10909104.05,332376597.910007,10909104.05
Wyoming,Fraud,3,Fraud,2019,665445943.337642,619305.92,665445943.337642,619305.92
Kansas,IDT,2,Identity Theft,2018,0,0,0,0
Utah,Other,3,Other,2019,282964798.270002,1207223.51,282964798.270002,1207223.51
Rhode Island,Fraud,4,Fraud,2018,397093881.427538,343226.64,397093881.427538,343226.64
Connecticut,Fraud,2,Fraud,2020,819552937.990118,6317907.52000004,819552937.990118,6317907.52000004
Pennsylvania,Fraud,4,Fraud,2018,397093881.427538,7789918.34000007,397093881.427538,7789918.34000007
Georgia,Fraud,3,Fraud,2018,434213799.69002,10890638.64,434213799.69002,10890638.64
North Dakota,Fraud,4,Fraud,2019,665563062.760347,1501226.44,665563062.760347,1501226.44
Arizona,Fraud,1,Fraud,2018,348224707.170025,6416546.74000002,348224707.170025,6416546.74000002
Idaho,Other,1,Other,2022,211915621.62,657584.33,211915621.62,657584.33
Vermont,Other,1,Other,2020,273618221.910002,106880.6,273618221.910002,106880.6
Ohio,IDT,1,Identity Theft,2018,0,0,0,0
Tennessee,Other,1,Other,2018,122608613.55,1416286.45,122608613.55,1416286.45
Nebraska,Fraud,1,Fraud,2018,348224707.170025,954669.85,348224707.170025,954669.85
South Carolina,IDT,1,Identity Theft,2019,0,0,0,0
Alabama,Fraud,1,Fraud,2021,1299670971.24025,11408704.57,1299670971.24025,11408704.57
District of Columbia,Fraud,2,Fraud,2021,1363092689.48017,2502948.53,1363092689.48017,2502948.53
District of Columbia,Other,4,Other,2021,198243503.149999,143930.46,198243503.149999,143930.46
Alabama,Fraud,2,Fraud,2021,1363092689.48017,12580745.68,1363092689.48017,12580745.68
Alabama,Fraud,3,Fraud,2020,890919586.840231,6396029.27000004,890919586.840231,6396029.27000004
Arkansas,Other,4,Other,2018,198059364.600001,842819.35,198059364.600001,842819.35
West Virginia,Fraud,3,Fraud,2020,890919586.840231,3168201.36000001,890919586.840231,3168201.36000001
Alabama,Other,1,Other,2019,196919122.739999,1526160.19,196919122.739999,1526160.19
North Carolina,Fraud,3,Fraud,2018,434213799.69002,8843798.13000003,434213799.69002,8843798.13000003
California,Fraud,4,Fraud,2019,665563062.760347,74854715.21,665563062.760347,74854715.21
Florida,Fraud,2,Fraud,2019,602374374.655126,34214005.7399999,602374374.655126,34214005.7399999
Connecticut,Other,2,Other,2020,280093545.500005,3345741.19,280093545.500005,3345741.19
New York,Other,4,Other,2021,198243503.149999,6653676.89,198243503.149999,6653676.89
South Carolina,Other,1,Other,2022,211915621.62,1946365.59,211915621.62,1946365.59
New York,Fraud,2,Fraud,2019,602374374.655126,30704603.1099998,602374374.655126,30704603.1099998
South Dakota,Fraud,2,Fraud,2019,602374374.655126,608143.12,602374374.655126,608143.12
Minnesota,Other,1,Other,2020,273618221.910002,5121033.70000001,273618221.910002,5121033.70000001
Massachusetts,Other,3,Other,2019,282964798.270002,3303390.36,282964798.270002,3303390.36
Massachusetts,Fraud,3,Fraud,2020,890919586.840231,8872865.70000006,890919586.840231,8872865.70000006
North Carolina,Fraud,4,Fraud,2021,1831379366.41022,25301678.8799999,1831379366.41022,25301678.8799999
Georgia,Other,2,Other,2020,280093545.500005,6332849.87000001,280093545.500005,6332849.87000001
Oklahoma,Fraud,1,Fraud,2019,508677995.648923,2771995.88,508677995.648923,2771995.88
Wyoming,Fraud,4,Fraud,2018,397093881.427538,983450.53,397093881.427538,983450.53
South Carolina,Other,3,Other,2019,282964798.270002,2923562.53,282964798.270002,2923562.53
Massachusetts,Fraud,1,Fraud,2019,508677995.648923,8041321.86000003,508677995.648923,8041321.86000003
Ohio,Other,1,Other,2020,273618221.910002,6549525.25000002,273618221.910002,6549525.25000002
Florida,Fraud,2,Fraud,2018,436359324.65002,26424161.3699998,436359324.65002,26424161.3699998
Massachusetts,Fraud,4,Fraud,2018,397093881.427538,4328225.23000003,397093881.427538,4328225.23000003
Oklahoma,Other,3,Other,2020,332376597.910007,3063821.34,332376597.910007,3063821.34
Florida,Other,3,Other,2019,282964798.270002,17740739.11,282964798.270002,17740739.11
Kansas,Fraud,1,Fraud,2019,508677995.648923,1663400.31,508677995.648923,1663400.31
Oklahoma,Fraud,3,Fraud,2018,434213799.69002,2647188.37,434213799.69002,2647188.37
Mississippi,IDT,4,Identity Theft,2021,0,0,0,0
Massachusetts,Other,2,Other,2018,193419326.630001,1963852.55,193419326.630001,1963852.55
New Mexico,Fraud,4,Fraud,2020,1003279528.43026,7237508.52000002,1003279528.43026,7237508.52000002
Hawaii,Other,3,Other,2020,332376597.910007,512772.1,332376597.910007,512772.1
Iowa,Other,3,Other,2018,229059946.16,623034.37,229059946.16,623034.37
Minnesota,Fraud,1,Fraud,2021,1299670971.24025,14228924.24,1299670971.24025,14228924.24
West Virginia,Other,2,Other,2021,193273318.52,258202.73,193273318.52,258202.73
Texas,Fraud,3,Fraud,2020,890919586.840231,60356905.6699997,890919586.840231,60356905.6699997
Pennsylvania,Other,2,Other,2018,193419326.630001,5910554.10000001,193419326.630001,5910554.10000001
Oregon,Fraud,1,Fraud,2020,731467189.080063,5638686.65000002,731467189.080063,5638686.65000002
New York,Fraud,4,Fraud,2019,665563062.760347,35551334.1599998,665563062.760347,35551334.1599998
New Hampshire,Other,1,Other,2018,122608613.55,824914.97,122608613.55,824914.97
Missouri,Other,3,Other,2020,332376597.910007,3981004.44,332376597.910007,3981004.44
Connecticut,IDT,1,Identity Theft,2021,0,0,0,0
Delaware,Other,1,Other,2022,211915621.62,283771.09,211915621.62,283771.09
Connecticut,Other,3,Other,2019,282964798.270002,1454904.01,282964798.270002,1454904.01
Texas,Other,1,Other,2022,211915621.62,13938723,211915621.62,13938723
California,Other,1,Other,2021,279256627.530002,33279741.2199998,279256627.530002,33279741.2199998
Georgia,Other,1,Other,2021,279256627.530002,6292826.26000001,279256627.530002,6292826.26000001
California,Fraud,1,Fraud,2020,731467189.080063,87419789.23,731467189.080063,87419789.23
Washington,Other,4,Other,2020,330804770.270009,9573006.20000002,330804770.270009,9573006.20000002
Washington,Fraud,2,Fraud,2021,1363092689.48017,29008463.18,1363092689.48017,29008463.18
New Hampshire,Other,2,Other,2021,193273318.52,476585.12,193273318.52,476585.12
Georgia,Fraud,1,Fraud,2022,1691830157.70014,29121446.0199999,1691830157.70014,29121446.0199999
New York,Fraud,4,Fraud,2018,397093881.427538,16217894.4900001,397093881.427538,16217894.4900001
Washington,Fraud,4,Fraud,2021,1831379366.41022,40635205.36,1831379366.41022,40635205.36
Missouri,Fraud,2,Fraud,2019,602374374.655126,6454918.32000001,602374374.655126,6454918.32000001
Arkansas,Other,3,Other,2020,332376597.910007,942962.73,332376597.910007,942962.73
Pennsylvania,Fraud,3,Fraud,2018,434213799.69002,11642949.24,434213799.69002,11642949.24
Arizona,Other,4,Other,2020,330804770.270009,7468062.05000001,330804770.270009,7468062.05000001
New Hampshire,Fraud,4,Fraud,2019,665563062.760347,1690671.26,665563062.760347,1690671.26
Pennsylvania,IDT,1,Identity Theft,2018,0,0,0,0
Connecticut,Fraud,3,Fraud,2018,434213799.69002,2455676.09,434213799.69002,2455676.09
Delaware,Fraud,1,Fraud,2021,1299670971.24025,3871085.83,1299670971.24025,3871085.83
Texas,IDT,1,Identity Theft,2022,0,0,0,0
Arkansas,Other,1,Other,2020,273618221.910002,1346532.05,273618221.910002,1346532.05
Hawaii,Fraud,4,Fraud,2020,1003279528.43026,3405921.22000001,1003279528.43026,3405921.22000001
Arizona,Fraud,1,Fraud,2020,731467189.080063,14654754.93,731467189.080063,14654754.93
Kentucky,Other,1,Other,2018,122608613.55,481660.69,122608613.55,481660.69
Montana,Other,1,Other,2021,279256627.530002,619348.3,279256627.530002,619348.3
Pennsylvania,Other,1,Other,2021,279256627.530002,7387832.82000001,279256627.530002,7387832.82000001
Rhode Island,Fraud,2,Fraud,2018,436359324.65002,1309117.77,436359324.65002,1309117.77
Pennsylvania,Fraud,4,Fraud,2018,397093881.427538,7789918.34000007,397093881.427538,7789918.34000007
Virginia,Fraud,1,Fraud,2020,731467189.080063,16191465.56,731467189.080063,16191465.56
Delaware,Other,3,Other,2020,332376597.910007,806988.63,332376597.910007,806988.63
New York,Other,1,Other,2019,196919122.739999,10866017.07,196919122.739999,10866017.07
Illinois,Other,4,Other,2020,330804770.270009,9571997.05,330804770.270009,9571997.05
District of Columbia,Fraud,3,Fraud,2018,434213799.69002,767720.54,434213799.69002,767720.54
North Carolina,Fraud,3,Fraud,2018,434213799.69002,8843798.13000003,434213799.69002,8843798.13000003
Oregon,Fraud,4,Fraud,2020,1003279528.43026,14226561.3500001,1003279528.43026,14226561.3500001
Kentucky,Fraud,4,Fraud,2018,397093881.427538,2725454.45,397093881.427538,2725454.45
Virginia,Fraud,2,Fraud,2019,602374374.655126,13527546.49,602374374.655126,13527546.49
Kansas,Fraud,4,Fraud,2018,397093881.427538,1668410.42,397093881.427538,1668410.42
Arkansas,Other,2,Other,2020,280093545.500005,1627938.5,280093545.500005,1627938.5
Texas,Fraud,2,Fraud,2021,1363092689.48017,91325647.9499995,1363092689.48017,91325647.9499995
Massachusetts,Other,3,Other,2019,282964798.270002,3303390.36,282964798.270002,3303390.36
North Carolina,Fraud,1,Fraud,2019,508677995.648923,8901899.77000003,508677995.648923,8901899.77000003
Oklahoma,Fraud,1,Fraud,2022,1691830157.70014,11191311.67,1691830157.70014,11191311.67
Arkansas,Other,4,Other,2020,330804770.270009,891122.76,330804770.270009,891122.76
Colorado,Other,1,Other,2018,122608613.55,1945069.88,122608613.55,1945069.88
South Dakota,Other,3,Other,2019,282964798.270002,142401.35,282964798.270002,142401.35
Utah,Other,3,Other,2020,332376597.910007,3712313.02,332376597.910007,3712313.02
North Dakota,Fraud,4,Fraud,2021,1831379366.41022,2213010.86,1831379366.41022,2213010.86
South Dakota,Fraud,1,Fraud,2022,1691830157.70014,1620835.12,1691830157.70014,1620835.12
New Hampshire,Other,1,Other,2018,122608613.55,824914.97,122608613.55,824914.97
South Carolina,Fraud,1,Fraud,2018,348224707.170025,2602283.31000001,348224707.170025,2602283.31000001
South Carolina,Other,3,Other,2018,229059946.16,3144722.52,229059946.16,3144722.52
Georgia,Other,3,Other,2018,229059946.16,6841214.39000001,229059946.16,6841214.39000001
Michigan,Other,4,Other,2020,330804770.270009,4472562.62,330804770.270009,4472562.62
Connecticut,Other,2,Other,2020,280093545.500005,3345741.19,280093545.500005,3345741.19
Arizona,Fraud,4,Fraud,2019,665563062.760347,10720414.14,665563062.760347,10720414.14
Washington,Fraud,1,Fraud,2021,1299670971.24025,28778048.64,1299670971.24025,28778048.64
Minnesota,Other,1,Other,2022,211915621.62,1758200.6,211915621.62,1758200.6
South Dakota,Other,4,Other,2018,198059364.600001,115943.18,198059364.600001,115943.18
Maryland,Other,4,Other,2020,330804770.270009,3958763.27000001,330804770.270009,3958763.27000001
Georgia,Fraud,4,Fraud,2021,1831379366.41022,31830398.8999999,1831379366.41022,31830398.8999999
Idaho,Other,4,Other,2019,295265401.890004,2001745.02,295265401.890004,2001745.02
South Dakota,Fraud,1,Fraud,2019,508677995.648923,537424.95,508677995.648923,537424.95
Nevada,Fraud,3,Fraud,2018,434213799.69002,3477650.30000001,434213799.69002,3477650.30000001
Wisconsin,Fraud,2,Fraud,2020,819552937.990118,9000197.76000006,819552937.990118,9000197.76000006
Arizona,Fraud,2,Fraud,2021,1363092689.48017,26892812.2699999,1363092689.48017,26892812.2699999
Montana,Other,1,Other,2021,279256627.530002,619348.3,279256627.530002,619348.3
New York,Fraud,1,Fraud,2020,731467189.080063,33400657.7999997,731467189.080063,33400657.7999997
Wisconsin,Other,4,Other,2021,198243503.149999,1052306.42,198243503.149999,1052306.42
Oregon,Fraud,2,Fraud,2021,1363092689.48017,14403653.73,1363092689.48017,14403653.73
South Dakota,Fraud,3,Fraud,2019,665445943.337642,805218.75,665445943.337642,805218.75
Florida,Fraud,1,Fraud,2022,1691830157.70014,102069826.67,1691830157.70014,102069826.67
Kansas,Fraud,3,Fraud,2019,665445943.337642,2232550.85,665445943.337642,2232550.85
Oklahoma,Fraud,4,Fraud,2020,1003279528.43026,6788480.52000002,1003279528.43026,6788480.52000002
Colorado,Fraud,1,Fraud,2021,1299670971.24025,22477135.09,1299670971.24025,22477135.09
New Jersey,Fraud,3,Fraud,2018,434213799.69002,9556808.29000003,434213799.69002,9556808.29000003
Arizona,Fraud,2,Fraud,2020,819552937.990118,19062351.4900001,819552937.990118,19062351.4900001
New Mexico,Fraud,4,Fraud,2021,1831379366.41022,5586007.39,1831379366.41022,5586007.39
North Carolina,Fraud,3,Fraud,2021,1605525076.80025,28372406.1899999,1605525076.80025,28372406.1899999
Montana,Fraud,2,Fraud,2020,819552937.990118,1400581.27,819552937.990118,1400581.27
California,Other,4,Other,2021,198243503.149999,22684091.2,198243503.149999,22684091.2
Montana,Other,3,Other,2019,282964798.270002,539575.65,282964798.270002,539575.65
Louisiana,Other,3,Other,2020,332376597.910007,2932556.62,332376597.910007,2932556.62
New Hampshire,Fraud,4,Fraud,2019,665563062.760347,1690671.26,665563062.760347,1690671.26
Georgia,Other,4,Other,2020,330804770.270009,8753854.64000002,330804770.270009,8753854.64000002
Wisconsin,Fraud,4,Fraud,2019,665563062.760347,6951255.46000003,665563062.760347,6951255.46000003
Montana,Fraud,1,Fraud,2020,731467189.080063,1688622.35,731467189.080063,1688622.35
New York,Fraud,4,Fraud,2020,1003279528.43026,48650387.1399994,1003279528.43026,48650387.1399994
Tennessee,Other,3,Other,2021,196990073.340001,3561626,196990073.340001,3561626
West Virginia,Other,2,Other,2021,193273318.52,258202.73,193273318.52,258202.73
Virginia,Fraud,1,Fraud,2020,731467189.080063,16191465.56,731467189.080063,16191465.56
Colorado,Other,1,Other,2018,122608613.55,1945069.88,122608613.55,1945069.88
Wyoming,Fraud,4,Fraud,2018,397093881.427538,983450.53,397093881.427538,983450.53
District of Columbia,Fraud,1,Fraud,2022,1691830157.70014,7153395.6,1691830157.70014,7153395.6
Kentucky,Fraud,1,Fraud,2021,1299670971.24025,5744704.40000001,1299670971.24025,5744704.40000001
Illinois,Other,2,Other,2021,193273318.52,6443089.44,193273318.52,6443089.44
Kentucky,IDT,4,Identity Theft,2021,0,0,0,0
Delaware,Fraud,2,Fraud,2021,1363092689.48017,2818573.64,1363092689.48017,2818573.64
Michigan,Fraud,4,Fraud,2018,397093881.427538,7516818.32000005,397093881.427538,7516818.32000005
Delaware,Fraud,3,Fraud,2021,1605525076.80025,3225427.77,1605525076.80025,3225427.77
Kentucky,Fraud,4,Fraud,2021,1831379366.41022,9099072.26000001,1831379366.41022,9099072.26000001
Tennessee,Other,4,Other,2019,295265401.890004,3462862.67,295265401.890004,3462862.67
New Hampshire,Fraud,4,Fraud,2019,665563062.760347,1690671.26,665563062.760347,1690671.26
North Dakota,Fraud,1,Fraud,2020,731467189.080063,771857.32,731467189.080063,771857.32
Colorado,Other,2,Other,2019,195488970.690001,3695057.12,195488970.690001,3695057.12
District of Columbia,Fraud,2,Fraud,2019,602374374.655126,2359107.18,602374374.655126,2359107.18
Rhode Island,Fraud,2,Fraud,2021,1363092689.48017,2547648.7,1363092689.48017,2547648.7
New York,Other,2,Other,2018,193419326.630001,8571986.62000001,193419326.630001,8571986.62000001
New Jersey,Other,3,Other,2018,229059946.16,6550578.03,229059946.16,6550578.03
Virginia,Fraud,1,Fraud,2018,348224707.170025,5828734.83000003,348224707.170025,5828734.83000003
North Carolina,Fraud,3,Fraud,2021,1605525076.80025,28372406.1899999,1605525076.80025,28372406.1899999
Minnesota,Other,2,Other,2019,195488970.690001,1833990.56,195488970.690001,1833990.56
Colorado,Other,1,Other,2022,211915621.62,2413337.34,211915621.62,2413337.34
Missouri,Fraud,1,Fraud,2021,1299670971.24025,14393147.0000001,1299670971.24025,14393147.0000001
Utah,Fraud,2,Fraud,2021,1363092689.48017,10843249.88,1363092689.48017,10843249.88
Oklahoma,Other,4,Other,2020,330804770.270009,885506.15,330804770.270009,885506.15
Arizona,Fraud,1,Fraud,2021,1299670971.24025,25201894.6599999,1299670971.24025,25201894.6599999
Tennessee,Fraud,4,Fraud,2021,1831379366.41022,18769263.88,1831379366.41022,18769263.88
Massachusetts,Fraud,1,Fraud,2020,731467189.080063,12493215.29,731467189.080063,12493215.29
Pennsylvania,Other,3,Other,2020,332376597.910007,8044208.58000002,332376597.910007,8044208.58000002
Washington,Other,1,Other,2022,211915621.62,3514119.36,211915621.62,3514119.36
Oklahoma,Fraud,3,Fraud,2018,434213799.69002,2647188.37,434213799.69002,2647188.37
Idaho,Fraud,1,Fraud,2020,731467189.080063,1748796.55,731467189.080063,1748796.55
Missouri,Other,3,Other,2020,332376597.910007,3981004.44,332376597.910007,3981004.44
Kentucky,Fraud,1,Fraud,2022,1691830157.70014,8962702.47000001,1691830157.70014,8962702.47000001
New Jersey,Fraud,3,Fraud,2020,890919586.840231,20367197.01,890919586.840231,20367197.01
Missouri,Fraud,1,Fraud,2020,731467189.080063,10448315.06,731467189.080063,10448315.06
Ohio,Fraud,3,Fraud,2020,890919586.840231,17496958.1500001,890919586.840231,17496958.1500001
Georgia,Other,4,Other,2021,198243503.149999,6006557.89000001,198243503.149999,6006557.89000001
Missouri,Other,4,Other,2020,330804770.270009,3451245.28000001,330804770.270009,3451245.28000001
Maryland,Fraud,4,Fraud,2020,1003279528.43026,17657448.36,1003279528.43026,17657448.36
Texas,Other,4,Other,2019,295265401.890004,36830845.46,295265401.890004,36830845.46
Virginia,Fraud,3,Fraud,2019,665445943.337642,11889498.56,665445943.337642,11889498.56
Florida,Other,2,Other,2021,193273318.52,15623888.38,193273318.52,15623888.38
New Jersey,Fraud,3,Fraud,2020,890919586.840231,20367197.01,890919586.840231,20367197.01
Missouri,Fraud,2,Fraud,2019,602374374.655126,6454918.32000001,602374374.655126,6454918.32000001
Oregon,Other,2,Other,2019,195488970.690001,2594794.35,195488970.690001,2594794.35
Tennessee,Fraud,2,Fraud,2020,819552937.990118,10191510.4700001,819552937.990118,10191510.4700001
Arizona,Fraud,1,Fraud,2021,1299670971.24025,25201894.6599999,1299670971.24025,25201894.6599999
Colorado,Fraud,4,Fraud,2021,1831379366.41022,33409029.7699999,1831379366.41022,33409029.7699999
Oregon,Other,2,Other,2018,193419326.630001,1778290.65,193419326.630001,1778290.65
South Dakota,Other,2,Other,2020,280093545.500005,183793.23,280093545.500005,183793.23
Rhode Island,Fraud,1,Fraud,2021,1299670971.24025,3778774.36,1299670971.24025,3778774.36
New Jersey,Other,1,Other,2019,196919122.739999,5293971.99,196919122.739999,5293971.99
Oklahoma,Fraud,1,Fraud,2021,1299670971.24025,8380620.41000002,1299670971.24025,8380620.41000002
Puerto Rico,Fraud,2,Fraud,2021,1363092689.48017,1404017.07,1363092689.48017,1404017.07
North Carolina,Fraud,4,Fraud,2019,665563062.760347,12357208.7200001,665563062.760347,12357208.7200001
Arkansas,Fraud,2,Fraud,2018,436359324.65002,858274.11,436359324.65002,858274.11
Louisiana,Fraud,1,Fraud,2020,731467189.080063,4154775.28000001,731467189.080063,4154775.28000001
Texas,Other,1,Other,2021,279256627.530002,18138647.02,279256627.530002,18138647.02
Montana,Fraud,2,Fraud,2018,436359324.65002,454815.39,436359324.65002,454815.39
Washington,Other,2,Other,2020,280093545.500005,4966207.76,280093545.500005,4966207.76
Connecticut,Other,3,Other,2019,282964798.270002,1454904.01,282964798.270002,1454904.01
Nebraska,Fraud,1,Fraud,2022,1691830157.70014,5645957.88000001,1691830157.70014,5645957.88000001
Idaho,Fraud,2,Fraud,2018,436359324.65002,1117435.62,436359324.65002,1117435.62
Missouri,Other,1,Other,2020,273618221.910002,5959581.06000001,273618221.910002,5959581.06000001
Tennessee,Fraud,2,Fraud,2018,436359324.65002,4645898.86000001,436359324.65002,4645898.86000001
New Mexico,Fraud,4,Fraud,2020,1003279528.43026,7237508.52000002,1003279528.43026,7237508.52000002
North Carolina,Fraud,3,Fraud,2019,665445943.337642,11081202.68,665445943.337642,11081202.68
Oregon,Fraud,3,Fraud,2020,890919586.840231,9214337.39000005,890919586.840231,9214337.39000005
Hawaii,Fraud,2,Fraud,2021,1363092689.48017,4020240.5,1363092689.48017,4020240.5
Massachusetts,Fraud,1,Fraud,2022,1691830157.70014,25293013.08,1691830157.70014,25293013.08
Oregon,Fraud,1,Fraud,2020,731467189.080063,5638686.65000002,731467189.080063,5638686.65000002
Missouri,Fraud,3,Fraud,2021,1605525076.80025,13225674.2200001,1605525076.80025,13225674.2200001
Louisiana,Other,3,Other,2018,229059946.16,4140016.19,229059946.16,4140016.19
North Dakota,Other,4,Other,2019,295265401.890004,100096.94,295265401.890004,100096.94
Connecticut,Fraud,2,Fraud,2021,1363092689.48017,8034337.81000002,1363092689.48017,8034337.81000002
West Virginia,Fraud,3,Fraud,2018,434213799.69002,988879.29,434213799.69002,988879.29
Pennsylvania,Fraud,2,Fraud,2019,602374374.655126,12501881.3400001,602374374.655126,12501881.3400001
South Carolina,Other,1,Other,2020,273618221.910002,5613785.14,273618221.910002,5613785.14
Kansas,Other,1,Other,2022,211915621.62,612110.24,211915621.62,612110.24
North Carolina,Other,3,Other,2021,196990073.340001,3691128.16,196990073.340001,3691128.16
Arizona,Fraud,4,Fraud,2021,1831379366.41022,37660922.2399999,1831379366.41022,37660922.2399999
Nevada,IDT,1,Identity Theft,2020,0,0,0,0
Colorado,Other,4,Other,2018,198059364.600001,5013528.77,198059364.600001,5013528.77
Massachusetts,Fraud,3,Fraud,2020,890919586.840231,8872865.70000006,890919586.840231,8872865.70000006
Connecticut,Other,3,Other,2021,196990073.340001,3626174.29,196990073.340001,3626174.29
Montana,Fraud,3,Fraud,2018,434213799.69002,543772.6,434213799.69002,543772.6
Nevada,Fraud,2,Fraud,2021,1363092689.48017,16173283.21,1363092689.48017,16173283.21
Vermont,Fraud,1,Fraud,2021,1299670971.24025,1930556.26,1299670971.24025,1930556.26
Indiana,Other,4,Other,2018,198059364.600001,1944730.06,198059364.600001,1944730.06
West Virginia,Fraud,2,Fraud,2019,602374374.655126,3509055.06,602374374.655126,3509055.06
Alabama,Fraud,3,Fraud,2018,434213799.69002,2616018,434213799.69002,2616018
Massachusetts,Other,2,Other,2021,193273318.52,2425010.77,193273318.52,2425010.77
Connecticut,Other,4,Other,2021,198243503.149999,652299.42,198243503.149999,652299.42
South Carolina,Fraud,1,Fraud,2021,1299670971.24025,11026384.05,1299670971.24025,11026384.05
Kansas,Other,3,Other,2020,332376597.910007,828998.14,332376597.910007,828998.14
Virginia,Fraud,2,Fraud,2018,436359324.65002,7151149.23000003,436359324.65002,7151149.23000003
New Jersey,Fraud,1,Fraud,2019,508677995.648923,9866464.12000003,508677995.648923,9866464.12000003
Illinois,Other,2,Other,2021,193273318.52,6443089.44,193273318.52,6443089.44
Kentucky,Other,3,Other,2020,332376597.910007,2458220.11,332376597.910007,2458220.11
Nevada,Other,3,Other,2021,196990073.340001,1247315.1,196990073.340001,1247315.1
Florida,Other,4,Other,2018,198059364.600001,12108863.01,198059364.600001,12108863.01
Massachusetts,Other,2,Other,2021,193273318.52,2425010.77,193273318.52,2425010.77
Maine,Fraud,2,Fraud,2019,602374374.655126,813887.2,602374374.655126,813887.2
District of Columbia,IDT,1,Identity Theft,2022,0,0,0,0
Georgia,Fraud,4,Fraud,2018,397093881.427538,6542998.54000005,397093881.427538,6542998.54000005
Maine,Other,2,Other,2018,193419326.630001,304258.95,193419326.630001,304258.95
North Dakota,Other,2,Other,2020,280093545.500005,903208.56,280093545.500005,903208.56
Virginia,Fraud,3,Fraud,2020,890919586.840231,17319092.2000001,890919586.840231,17319092.2000001
Kansas,Fraud,3,Fraud,2020,890919586.840231,4013068.73000001,890919586.840231,4013068.73000001
Tennessee,Other,1,Other,2018,122608613.55,1416286.45,122608613.55,1416286.45
Arizona,Fraud,3,Fraud,2021,1605525076.80025,31786105.9599999,1605525076.80025,31786105.9599999
Louisiana,Fraud,1,Fraud,2022,1691830157.70014,6677325.26000001,1691830157.70014,6677325.26000001
Alabama,Fraud,3,Fraud,2019,665445943.337642,5379805.08000001,665445943.337642,5379805.08000001
Florida,Fraud,2,Fraud,2020,819552937.990118,51921387.9799997,819552937.990118,51921387.9799997
Montana,Other,2,Other,2018,193419326.630001,218758.15,193419326.630001,218758.15
Ohio,Other,4,Other,2019,295265401.890004,6746186.24000002,295265401.890004,6746186.24000002
Washington,Fraud,2,Fraud,2020,819552937.990118,16706615.9200001,819552937.990118,16706615.9200001
Hawaii,Other,4,Other,2020,330804770.270009,756051.42,330804770.270009,756051.42
California,Fraud,1,Fraud,2018,348224707.170025,43463892.1500003,348224707.170025,43463892.1500003
Hawaii,Other,3,Other,2021,196990073.340001,236567.39,196990073.340001,236567.39
Oregon,Fraud,3,Fraud,2020,890919586.840231,9214337.39000005,890919586.840231,9214337.39000005
Florida,Fraud,1,Fraud,2022,1691830157.70014,102069826.67,1691830157.70014,102069826.67
Arizona,Fraud,3,Fraud,2020,890919586.840231,17653077.78,890919586.840231,17653077.78
Washington,Fraud,1,Fraud,2021,1299670971.24025,28778048.64,1299670971.24025,28778048.64
District of Columbia,IDT,4,Identity Theft,2020,0,0,0,0
Wyoming,Fraud,1,Fraud,2021,1299670971.24025,2226447.15,1299670971.24025,2226447.15
Alabama,IDT,1,Identity Theft,2019,0,0,0,0
Colorado,Other,1,Other,2018,122608613.55,1945069.88,122608613.55,1945069.88
Iowa,Fraud,2,Fraud,2021,1363092689.48017,5678222.33000001,1363092689.48017,5678222.33000001
California,Other,3,Other,2019,282964798.270002,28808125.1999999,282964798.270002,28808125.1999999
North Carolina,Fraud,1,Fraud,2021,1299670971.24025,17124800.6100001,1299670971.24025,17124800.6100001
Indiana,Other,1,Other,2021,279256627.530002,5498469.75000001,279256627.530002,5498469.75000001
Wisconsin,Other,2,Other,2019,195488970.690001,2179893.17,195488970.690001,2179893.17
Oklahoma,Fraud,4,Fraud,2018,397093881.427538,3410500.12000001,397093881.427538,3410500.12000001
Rhode Island,Fraud,2,Fraud,2021,1363092689.48017,2547648.7,1363092689.48017,2547648.7
North Dakota,Fraud,3,Fraud,2020,890919586.840231,927366.55,890919586.840231,927366.55
Indiana,IDT,2,Identity Theft,2020,0,0,0,0
Idaho,Fraud,4,Fraud,2019,665563062.760347,2482705.25,665563062.760347,2482705.25
Colorado,Other,1,Other,2019,196919122.739999,3386416.22,196919122.739999,3386416.22
New Mexico,Other,2,Other,2021,193273318.52,765905.17,193273318.52,765905.17
New York,Other,3,Other,2021,196990073.340001,6557982.56,196990073.340001,6557982.56
Hawaii,Other,2,Other,2021,193273318.52,1256593.65,193273318.52,1256593.65
Illinois,Fraud,4,Fraud,2018,397093881.427538,11773313.24,397093881.427538,11773313.24
Georgia,Fraud,3,Fraud,2018,434213799.69002,10890638.64,434213799.69002,10890638.64
Utah,Fraud,1,Fraud,2019,508677995.648923,2717937.11,508677995.648923,2717937.11
Kentucky,Other,2,Other,2019,195488970.690001,778906.29,195488970.690001,778906.29
New Hampshire,Fraud,4,Fraud,2019,665563062.760347,1690671.26,665563062.760347,1690671.26
Missouri,Other,3,Other,2019,282964798.270002,3311297.67,282964798.270002,3311297.67
Indiana,Other,3,Other,2019,282964798.270002,2774360.04,282964798.270002,2774360.04
Missouri,Other,3,Other,2018,229059946.16,3401688.59,229059946.16,3401688.59
Minnesota,Other,2,Other,2020,280093545.500005,2877429.85,280093545.500005,2877429.85
Delaware,Fraud,1,Fraud,2018,348224707.170025,443323.23,348224707.170025,443323.23
Oklahoma,Fraud,3,Fraud,2021,1605525076.80025,6148307.07000002,1605525076.80025,6148307.07000002
North Dakota,Other,1,Other,2022,211915621.62,45050.66,211915621.62,45050.66
Washington,Other,2,Other,2018,193419326.630001,5160867.97,193419326.630001,5160867.97
Wyoming,Fraud,4,Fraud,2020,1003279528.43026,1005806.38,1003279528.43026,1005806.38
Illinois,Other,4,Other,2018,198059364.600001,5172602.65000001,198059364.600001,5172602.65000001
District of Columbia,Other,1,Other,2019,196919122.739999,1052426.07,196919122.739999,1052426.07
Idaho,Fraud,1,Fraud,2018,348224707.170025,1141773.91,348224707.170025,1141773.91
Nebraska,IDT,2,Identity Theft,2019,0,0,0,0
Tennessee,Fraud,3,Fraud,2021,1605525076.80025,15918723.7800001,1605525076.80025,15918723.7800001
Arkansas,Fraud,2,Fraud,2021,1363092689.48017,4974994.90000001,1363092689.48017,4974994.90000001
Hawaii,Fraud,1,Fraud,2022,1691830157.70014,6175954.1,1691830157.70014,6175954.1
New York,Other,2,Other,2018,193419326.630001,8571986.62000001,193419326.630001,8571986.62000001
Alaska,IDT,2,Identity Theft,2019,0,0,0,0
North Carolina,Other,1,Other,2021,279256627.530002,6201505.15000001,279256627.530002,6201505.15000001
Maryland,Fraud,1,Fraud,2020,731467189.080063,8574604.26000002,731467189.080063,8574604.26000002
Georgia,Fraud,1,Fraud,2018,348224707.170025,6647961.79000002,348224707.170025,6647961.79000002
Nebraska,Fraud,2,Fraud,2019,602374374.655126,1979475.06,602374374.655126,1979475.06
Maryland,Fraud,4,Fraud,2020,1003279528.43026,17657448.36,1003279528.43026,17657448.36
Massachusetts,Fraud,2,Fraud,2018,436359324.65002,5896143.78000002,436359324.65002,5896143.78000002
Puerto Rico,Other,2,Other,2020,280093545.500005,371590.85,280093545.500005,371590.85
Arkansas,Fraud,1,Fraud,2022,1691830157.70014,5158652.99000001,1691830157.70014,5158652.99000001
South Carolina,Other,2,Other,2018,193419326.630001,2286523.68,193419326.630001,2286523.68
Kentucky,Fraud,4,Fraud,2019,665563062.760347,3220681.34,665563062.760347,3220681.34
Georgia,Fraud,1,Fraud,2020,731467189.080063,16540794.11,731467189.080063,16540794.11
Florida,Fraud,2,Fraud,2020,819552937.990118,51921387.9799997,819552937.990118,51921387.9799997
Georgia,Other,2,Other,2021,193273318.52,3946113.96,193273318.52,3946113.96
Idaho,Fraud,1,Fraud,2019,508677995.648923,2443636.68,508677995.648923,2443636.68
Tennessee,Other,3,Other,2019,282964798.270002,1797868.47,282964798.270002,1797868.47
District of Columbia,Fraud,3,Fraud,2020,890919586.840231,2718222.93,890919586.840231,2718222.93
Oregon,Fraud,4,Fraud,2021,1831379366.41022,19974161.89,1831379366.41022,19974161.89
Vermont,Fraud,1,Fraud,2021,1299670971.24025,1930556.26,1299670971.24025,1930556.26
Maryland,Fraud,4,Fraud,2020,1003279528.43026,17657448.36,1003279528.43026,17657448.36
Oklahoma,Fraud,1,Fraud,2019,508677995.648923,2771995.88,508677995.648923,2771995.88
North Carolina,Fraud,2,Fraud,2020,819552937.990118,18942330.39,819552937.990118,18942330.39
Vermont,Fraud,4,Fraud,2020,1003279528.43026,1091829.51,1003279528.43026,1091829.51
South Carolina,Fraud,4,Fraud,2020,1003279528.43026,9126996.64000005,1003279528.43026,9126996.64000005
West Virginia,Fraud,2,Fraud,2020,819552937.990118,2562515.09,819552937.990118,2562515.09
Georgia,Other,2,Other,2020,280093545.500005,6332849.87000001,280093545.500005,6332849.87000001
Alaska,Fraud,1,Fraud,2020,731467189.080063,1425087.7,731467189.080063,1425087.7
Rhode Island,Fraud,1,Fraud,2019,508677995.648923,486186.07,508677995.648923,486186.07
Alaska,Other,1,Other,2022,211915621.62,105960.02,211915621.62,105960.02
Arizona,Fraud,2,Fraud,2021,1363092689.48017,26892812.2699999,1363092689.48017,26892812.2699999
Massachusetts,Other,1,Other,2019,196919122.739999,3285475.14,196919122.739999,3285475.14
Minnesota,Other,4,Other,2020,330804770.270009,2498397.98,330804770.270009,2498397.98
Utah,Fraud,3,Fraud,2021,1605525076.80025,8108862.70000002,1605525076.80025,8108862.70000002
Kansas,Fraud,1,Fraud,2019,508677995.648923,1663400.31,508677995.648923,1663400.31
Hawaii,Other,2,Other,2018,193419326.630001,1169826.3,193419326.630001,1169826.3
Vermont,Other,3,Other,2019,282964798.270002,97956.03,282964798.270002,97956.03
Hawaii,Fraud,4,Fraud,2018,397093881.427538,746584.9,397093881.427538,746584.9
Indiana,Fraud,1,Fraud,2022,1691830157.70014,12950606.21,1691830157.70014,12950606.21
West Virginia,Fraud,3,Fraud,2019,665445943.337642,810600.989999999,665445943.337642,810600.989999999
California,Fraud,3,Fraud,2019,665445943.337642,74913424.14,665445943.337642,74913424.14
Montana,Fraud,2,Fraud,2019,602374374.655126,754472.89,602374374.655126,754472.89
Oklahoma,Fraud,4,Fraud,2018,397093881.427538,3410500.12000001,397093881.427538,3410500.12000001
Ohio,Fraud,2,Fraud,2018,436359324.65002,7782952.77000005,436359324.65002,7782952.77000005
Maryland,Fraud,1,Fraud,2019,508677995.648923,7378396.60000002,508677995.648923,7378396.60000002
Vermont,Other,1,Other,2018,122608613.55,60126.92,122608613.55,60126.92
Vermont,Fraud,1,Fraud,2020,731467189.080063,1046470.61,731467189.080063,1046470.61
Louisiana,Fraud,2,Fraud,2020,819552937.990118,6024770.26,819552937.990118,6024770.26
Louisiana,Other,1,Other,2022,211915621.62,963824.49,211915621.62,963824.49
Illinois,Fraud,4,Fraud,2021,1831379366.41022,44650198.6,1831379366.41022,44650198.6
Washington,Fraud,3,Fraud,2018,434213799.69002,8328525.23000001,434213799.69002,8328525.23000001
Arizona,Fraud,4,Fraud,2018,397093881.427538,7844669.06000002,397093881.427538,7844669.06000002
Maine,Fraud,4,Fraud,2021,1831379366.41022,2391421.8,1831379366.41022,2391421.8
Missouri,Other,3,Other,2019,282964798.270002,3311297.67,282964798.270002,3311297.67
Arkansas,Fraud,2,Fraud,2020,819552937.990118,2327921.71,819552937.990118,2327921.71
Florida,Fraud,4,Fraud,2020,1003279528.43026,62744998.1199995,1003279528.43026,62744998.1199995
Colorado,IDT,2,Identity Theft,2021,0,0,0,0
Georgia,Other,4,Other,2020,330804770.270009,8753854.64000002,330804770.270009,8753854.64000002
North Carolina,Fraud,1,Fraud,2019,508677995.648923,8901899.77000003,508677995.648923,8901899.77000003
California,Other,2,Other,2020,280093545.500005,36975226.81,280093545.500005,36975226.81
Kentucky,Fraud,1,Fraud,2018,348224707.170025,2417271.12000001,348224707.170025,2417271.12000001
Illinois,Fraud,3,Fraud,2020,890919586.840231,25430329.9199999,890919586.840231,25430329.9199999
North Carolina,Other,3,Other,2019,282964798.270002,5722288.34000001,282964798.270002,5722288.34000001
Illinois,Other,2,Other,2018,193419326.630001,5691990.69000001,193419326.630001,5691990.69000001
Alabama,Other,4,Other,2021,198243503.149999,1178133.46,198243503.149999,1178133.46
Utah,Fraud,2,Fraud,2021,1363092689.48017,10843249.88,1363092689.48017,10843249.88
Arizona,Other,1,Other,2019,196919122.739999,3870258.01,196919122.739999,3870258.01
Vermont,Other,1,Other,2020,273618221.910002,106880.6,273618221.910002,106880.6
New Jersey,Other,1,Other,2021,279256627.530002,7202432.57,279256627.530002,7202432.57
Alabama,Other,1,Other,2019,196919122.739999,1526160.19,196919122.739999,1526160.19
New Mexico,Fraud,1,Fraud,2019,508677995.648923,3449532.85,508677995.648923,3449532.85
Alabama,Other,4,Other,2020,330804770.270009,2643001.89,330804770.270009,2643001.89
Texas,Other,3,Other,2021,196990073.340001,10242596.69,196990073.340001,10242596.69
Oregon,Other,1,Other,2019,196919122.739999,2418367.98,196919122.739999,2418367.98
New Mexico,Fraud,1,Fraud,2019,508677995.648923,3449532.85,508677995.648923,3449532.85
Arizona,Fraud,2,Fraud,2020,819552937.990118,19062351.4900001,819552937.990118,19062351.4900001
Texas,Fraud,2,Fraud,2018,436359324.65002,24486067.1599998,436359324.65002,24486067.1599998
Michigan,Fraud,3,Fraud,2021,1605525076.80025,25557410.6199999,1605525076.80025,25557410.6199999
Florida,Other,4,Other,2018,198059364.600001,12108863.01,198059364.600001,12108863.01
Washington,IDT,1,Identity Theft,2022,0,0,0,0
Ohio,Fraud,2,Fraud,2019,602374374.655126,10305767.25,602374374.655126,10305767.25
Missouri,Other,4,Other,2021,198243503.149999,1328075.37,198243503.149999,1328075.37
California,Fraud,2,Fraud,2019,602374374.655126,78816183.1500001,602374374.655126,78816183.1500001
Florida,Fraud,3,Fraud,2019,665445943.337642,39064918.0799998,665445943.337642,39064918.0799998
Wisconsin,Other,4,Other,2018,198059364.600001,1540636.28,198059364.600001,1540636.28
Mississippi,Fraud,4,Fraud,2019,665563062.760347,2654546.54,665563062.760347,2654546.54
Delaware,Fraud,1,Fraud,2022,1691830157.70014,3659211,1691830157.70014,3659211
Rhode Island,Fraud,4,Fraud,2018,397093881.427538,343226.64,397093881.427538,343226.64
Massachusetts,Other,2,Other,2021,193273318.52,2425010.77,193273318.52,2425010.77
New Jersey,Fraud,1,Fraud,2019,508677995.648923,9866464.12000003,508677995.648923,9866464.12000003
Georgia,Other,4,Other,2020,330804770.270009,8753854.64000002,330804770.270009,8753854.64000002
Iowa,Fraud,1,Fraud,2018,348224707.170025,1241270.65,348224707.170025,1241270.65
Wyoming,Fraud,4,Fraud,2020,1003279528.43026,1005806.38,1003279528.43026,1005806.38
Virginia,Fraud,4,Fraud,2019,665563062.760347,13607647.11,665563062.760347,13607647.11
Virginia,Fraud,3,Fraud,2018,434213799.69002,9021263.42000001,434213799.69002,9021263.42000001
Kentucky,Fraud,4,Fraud,2020,1003279528.43026,3600902.56000001,1003279528.43026,3600902.56000001
Florida,Fraud,2,Fraud,2020,819552937.990118,51921387.9799997,819552937.990118,51921387.9799997
North Dakota,Fraud,4,Fraud,2020,1003279528.43026,741199.61,1003279528.43026,741199.61
Maine,Fraud,1,Fraud,2021,1299670971.24025,2283893.23,1299670971.24025,2283893.23
Oklahoma,Fraud,4,Fraud,2018,397093881.427538,3410500.12000001,397093881.427538,3410500.12000001
Kentucky,Fraud,4,Fraud,2018,397093881.427538,2725454.45,397093881.427538,2725454.45
New Hampshire,Fraud,1,Fraud,2020,731467189.080063,2140438.83,731467189.080063,2140438.83
Florida,Fraud,3,Fraud,2021,1605525076.80025,84802124.0999995,1605525076.80025,84802124.0999995
South Carolina,Other,2,Other,2021,193273318.52,1482401.66,193273318.52,1482401.66
Delaware,Fraud,1,Fraud,2019,508677995.648923,2305703.16,508677995.648923,2305703.16
District of Columbia,Fraud,3,Fraud,2020,890919586.840231,2718222.93,890919586.840231,2718222.93
Iowa,Fraud,2,Fraud,2021,1363092689.48017,5678222.33000001,1363092689.48017,5678222.33000001
Ohio,Fraud,4,Fraud,2021,1831379366.41022,23032525.53,1831379366.41022,23032525.53
New Jersey,Fraud,3,Fraud,2020,890919586.840231,20367197.01,890919586.840231,20367197.01
Delaware,Other,2,Other,2021,193273318.52,821332.84,193273318.52,821332.84
Alaska,Other,4,Other,2021,198243503.149999,107204.25,198243503.149999,107204.25
Michigan,Fraud,4,Fraud,2018,397093881.427538,7516818.32000005,397093881.427538,7516818.32000005
Delaware,Other,3,Other,2018,229059946.16,332492.63,229059946.16,332492.63
Tennessee,Other,1,Other,2020,273618221.910002,3773960.34,273618221.910002,3773960.34
Texas,Fraud,1,Fraud,2018,348224707.170025,19289970.3699998,348224707.170025,19289970.3699998
Texas,Other,3,Other,2019,282964798.270002,59569958.0300001,282964798.270002,59569958.0300001
Tennessee,Other,3,Other,2019,282964798.270002,1797868.47,282964798.270002,1797868.47
New Hampshire,Fraud,3,Fraud,2018,434213799.69002,782234.33,434213799.69002,782234.33
District of Columbia,Other,4,Other,2021,198243503.149999,143930.46,198243503.149999,143930.46
Oregon,Other,1,Other,2022,211915621.62,1287824.68,211915621.62,1287824.68
Hawaii,Other,1,Other,2018,122608613.55,81425.38,122608613.55,81425.38
Minnesota,Fraud,2,Fraud,2020,819552937.990118,9389989.05000005,819552937.990118,9389989.05000005
Rhode Island,Fraud,1,Fraud,2019,508677995.648923,486186.07,508677995.648923,486186.07
Delaware,Fraud,2,Fraud,2020,819552937.990118,2303623.09,819552937.990118,2303623.09
Kansas,Fraud,2,Fraud,2018,436359324.65002,2740566.55,436359324.65002,2740566.55
New York,Fraud,1,Fraud,2022,1691830157.70014,72878549.8300001,1691830157.70014,72878549.8300001
Vermont,Other,2,Other,2018,193419326.630001,512531.8,193419326.630001,512531.8
Colorado,Fraud,2,Fraud,2019,602374374.655126,9371251.92000002,602374374.655126,9371251.92000002
Illinois,Other,4,Other,2018,198059364.600001,5172602.65000001,198059364.600001,5172602.65000001
Puerto Rico,Other,1,Other,2019,196919122.739999,48084.56,196919122.739999,48084.56
Alabama,Other,2,Other,2019,195488970.690001,1017430.51,195488970.690001,1017430.51
Arkansas,Fraud,2,Fraud,2018,436359324.65002,858274.11,436359324.65002,858274.11
Oklahoma,Fraud,2,Fraud,2019,602374374.655126,4298248.83,602374374.655126,4298248.83
Oregon,Fraud,3,Fraud,2019,665445943.337642,7302494.03000003,665445943.337642,7302494.03000003
Tennessee,Other,2,Other,2018,193419326.630001,3576093.65,193419326.630001,3576093.65
Washington,Other,4,Other,2021,198243503.149999,3956625.17,198243503.149999,3956625.17
Nebraska,Other,3,Other,2020,332376597.910007,1948950.62,332376597.910007,1948950.62
Louisiana,Fraud,2,Fraud,2019,602374374.655126,2766771.75,602374374.655126,2766771.75
Arizona,Fraud,4,Fraud,2020,1003279528.43026,19465014.68,1003279528.43026,19465014.68
New Mexico,Fraud,2,Fraud,2021,1363092689.48017,8807456.17000001,1363092689.48017,8807456.17000001
Montana,Fraud,1,Fraud,2019,508677995.648923,1193311.69,508677995.648923,1193311.69
Nebraska,Other,1,Other,2018,122608613.55,395677.26,122608613.55,395677.26
Ohio,Fraud,3,Fraud,2021,1605525076.80025,20262908.3999999,1605525076.80025,20262908.3999999
Mississippi,Other,3,Other,2019,282964798.270002,1034190.81,282964798.270002,1034190.81
New York,Fraud,1,Fraud,2018,348224707.170025,12401337.5500001,348224707.170025,12401337.5500001
Georgia,Other,4,Other,2018,198059364.600001,5994962.28000001,198059364.600001,5994962.28000001
Nevada,Fraud,4,Fraud,2018,397093881.427538,2651678.59,397093881.427538,2651678.59
Georgia,Fraud,1,Fraud,2018,348224707.170025,6647961.79000002,348224707.170025,6647961.79000002
Virginia,Fraud,1,Fraud,2020,731467189.080063,16191465.56,731467189.080063,16191465.56
Florida,Other,1,Other,2020,273618221.910002,17865182.91,273618221.910002,17865182.91
Iowa,Fraud,2,Fraud,2018,436359324.65002,1559193.12,436359324.65002,1559193.12
New York,Fraud,4,Fraud,2019,665563062.760347,35551334.1599998,665563062.760347,35551334.1599998
Washington,Fraud,1,Fraud,2021,1299670971.24025,28778048.64,1299670971.24025,28778048.64
Rhode Island,Other,2,Other,2018,193419326.630001,618155.54,193419326.630001,618155.54
Arizona,Fraud,2,Fraud,2021,1363092689.48017,26892812.2699999,1363092689.48017,26892812.2699999
New Mexico,Fraud,4,Fraud,2019,665563062.760347,2529753.56,665563062.760347,2529753.56
North Dakota,Other,2,Other,2019,195488970.690001,228417.14,195488970.690001,228417.14
North Dakota,Fraud,4,Fraud,2019,665563062.760347,1501226.44,665563062.760347,1501226.44
California,Other,3,Other,2021,196990073.340001,25839496.46,196990073.340001,25839496.46
South Carolina,Fraud,3,Fraud,2019,665445943.337642,8313680.21000002,665445943.337642,8313680.21000002
Rhode Island,Other,3,Other,2018,229059946.16,250011.58,229059946.16,250011.58
Maryland,Fraud,3,Fraud,2018,434213799.69002,4865006.20000002,434213799.69002,4865006.20000002
Kentucky,Other,1,Other,2022,211915621.62,2276435.01,211915621.62,2276435.01
Kansas,Other,3,Other,2020,332376597.910007,828998.14,332376597.910007,828998.14
Missouri,Other,2,Other,2018,193419326.630001,2261424.84,193419326.630001,2261424.84
Virginia,Fraud,2,Fraud,2020,819552937.990118,20709702.3900001,819552937.990118,20709702.3900001
North Dakota,Other,1,Other,2019,196919122.739999,107937.38,196919122.739999,107937.38
Oklahoma,Fraud,3,Fraud,2020,890919586.840231,4251473.11000001,890919586.840231,4251473.11000001
Wyoming,Other,2,Other,2021,193273318.52,86036.76,193273318.52,86036.76
Wisconsin,Fraud,1,Fraud,2022,1691830157.70014,16678174.62,1691830157.70014,16678174.62
Oklahoma,Fraud,1,Fraud,2020,731467189.080063,3283004.26,731467189.080063,3283004.26
Washington,Fraud,1,Fraud,2021,1299670971.24025,28778048.64,1299670971.24025,28778048.64
Idaho,Other,4,Other,2021,198243503.149999,1016431,198243503.149999,1016431
New Jersey,Fraud,3,Fraud,2019,665445943.337642,13935227.15,665445943.337642,13935227.15
Arizona,Other,3,Other,2018,229059946.16,4040393.8,229059946.16,4040393.8
Alabama,Fraud,4,Fraud,2019,665563062.760347,4779420.22000001,665563062.760347,4779420.22000001
Connecticut,Fraud,1,Fraud,2019,508677995.648923,2572774.55,508677995.648923,2572774.55
Connecticut,Fraud,2,Fraud,2018,436359324.65002,2134109.81,436359324.65002,2134109.81
Arizona,Fraud,1,Fraud,2019,508677995.648923,9901590.93000002,508677995.648923,9901590.93000002
West Virginia,Other,4,Other,2021,198243503.149999,352878.06,198243503.149999,352878.06
Illinois,Other,2,Other,2021,193273318.52,6443089.44,193273318.52,6443089.44
Georgia,Fraud,4,Fraud,2020,1003279528.43026,19705407.05,1003279528.43026,19705407.05
Washington,Other,4,Other,2019,295265401.890004,3875208.84,295265401.890004,3875208.84
Alaska,Fraud,2,Fraud,2020,819552937.990118,1064029.28,819552937.990118,1064029.28
Nevada,Other,1,Other,2019,196919122.739999,1507847.4,196919122.739999,1507847.4
Michigan,Fraud,1,Fraud,2021,1299670971.24025,17591368.0000001,1299670971.24025,17591368.0000001
District of Columbia,Fraud,1,Fraud,2018,348224707.170025,1206368.01,348224707.170025,1206368.01
Arkansas,Fraud,1,Fraud,2018,348224707.170025,964734.44,348224707.170025,964734.44
Indiana,Fraud,3,Fraud,2020,890919586.840231,8557687.11000006,890919586.840231,8557687.11000006
Massachusetts,Other,4,Other,2021,198243503.149999,1484586.22,198243503.149999,1484586.22
Hawaii,Fraud,4,Fraud,2019,665563062.760347,1951444.45,665563062.760347,1951444.45
Vermont,Fraud,1,Fraud,2018,348224707.170025,97935.96,348224707.170025,97935.96
Alabama,Fraud,1,Fraud,2022,1691830157.70014,12820986.35,1691830157.70014,12820986.35
Oregon,Fraud,4,Fraud,2021,1831379366.41022,19974161.89,1831379366.41022,19974161.89
Georgia,Other,1,Other,2019,196919122.739999,7246489.24000001,196919122.739999,7246489.24000001
Kansas,Other,4,Other,2021,198243503.149999,751536.54,198243503.149999,751536.54
California,Fraud,3,Fraud,2018,434213799.69002,40149675.66,434213799.69002,40149675.66
Massachusetts,Fraud,3,Fraud,2019,665445943.337642,5254417.06000003,665445943.337642,5254417.06000003
West Virginia,Fraud,1,Fraud,2020,731467189.080063,1711447.02,731467189.080063,1711447.02
Texas,Other,1,Other,2020,273618221.910002,21224548.72,273618221.910002,21224548.72
Mississippi,Fraud,3,Fraud,2020,890919586.840231,2953705.21000001,890919586.840231,2953705.21000001
Mississippi,Other,1,Other,2018,122608613.55,529454.53,122608613.55,529454.53
Washington,Other,4,Other,2018,198059364.600001,2293293.17,198059364.600001,2293293.17
Mississippi,Other,2,Other,2020,280093545.500005,1012080.63,280093545.500005,1012080.63
Nebraska,Fraud,4,Fraud,2020,1003279528.43026,3846127.2,1003279528.43026,3846127.2
South Carolina,Fraud,3,Fraud,2018,434213799.69002,3850101.71000001,434213799.69002,3850101.71000001
Michigan,Other,1,Other,2019,196919122.739999,2584798.78,196919122.739999,2584798.78
Alabama,Fraud,1,Fraud,2018,348224707.170025,1926297.8,348224707.170025,1926297.8
New Mexico,Fraud,4,Fraud,2019,665563062.760347,2529753.56,665563062.760347,2529753.56
Virginia,IDT,4,Identity Theft,2019,0,0,0,0
Utah,Fraud,2,Fraud,2018,436359324.65002,3991439.55000001,436359324.65002,3991439.55000001
Missouri,Fraud,3,Fraud,2020,890919586.840231,10077468.7700001,890919586.840231,10077468.7700001
New Hampshire,Fraud,4,Fraud,2018,397093881.427538,1306716.29,397093881.427538,1306716.29
New York,Fraud,2,Fraud,2021,1363092689.48017,61031084.68,1363092689.48017,61031084.68
Colorado,Other,3,Other,2020,332376597.910007,7302028.50000001,332376597.910007,7302028.50000001
Kansas,Other,1,Other,2022,211915621.62,612110.24,211915621.62,612110.24
Hawaii,Fraud,2,Fraud,2020,819552937.990118,3534578.26000001,819552937.990118,3534578.26000001
Hawaii,Other,1,Other,2022,211915621.62,1165716.15,211915621.62,1165716.15
New Mexico,Other,1,Other,2018,122608613.55,404516.62,122608613.55,404516.62
Oregon,Fraud,3,Fraud,2020,890919586.840231,9214337.39000005,890919586.840231,9214337.39000005
South Carolina,Other,4,Other,2021,198243503.149999,1595986.11,198243503.149999,1595986.11
New Jersey,Fraud,1,Fraud,2022,1691830157.70014,46012157.83,1691830157.70014,46012157.83
West Virginia,Fraud,1,Fraud,2019,508677995.648923,2661009.39,508677995.648923,2661009.39
Illinois,Fraud,4,Fraud,2020,1003279528.43026,25462977.6299998,1003279528.43026,25462977.6299998
Arkansas,Other,4,Other,2020,330804770.270009,891122.76,330804770.270009,891122.76
Michigan,IDT,4,Identity Theft,2019,0,0,0,0
South Dakota,Fraud,2,Fraud,2021,1363092689.48017,855280.46,1363092689.48017,855280.46
Delaware,Other,2,Other,2020,280093545.500005,396119.52,280093545.500005,396119.52
Texas,Fraud,1,Fraud,2020,731467189.080063,46058066.0199997,731467189.080063,46058066.0199997
New Jersey,Other,3,Other,2019,282964798.270002,5126002.04000001,282964798.270002,5126002.04000001
Mississippi,Fraud,1,Fraud,2020,731467189.080063,2333705.55,731467189.080063,2333705.55
California,Fraud,4,Fraud,2020,1003279528.43026,121246116.049999,1003279528.43026,121246116.049999
Delaware,Fraud,2,Fraud,2021,1363092689.48017,2818573.64,1363092689.48017,2818573.64
Arkansas,Fraud,3,Fraud,2020,890919586.840231,3566255.18000001,890919586.840231,3566255.18000001
South Carolina,Fraud,1,Fraud,2022,1691830157.70014,12751372.92,1691830157.70014,12751372.92
Wisconsin,Other,1,Other,2019,196919122.739999,2093507.29,196919122.739999,2093507.29
Oregon,Other,1,Other,2020,273618221.910002,2270831.66,273618221.910002,2270831.66
Tennessee,Fraud,1,Fraud,2018,348224707.170025,5033149.27000002,348224707.170025,5033149.27000002
Arkansas,Fraud,3,Fraud,2019,665445943.337642,3649949.94,665445943.337642,3649949.94
Arizona,Fraud,3,Fraud,2019,665445943.337642,11637779.19,665445943.337642,11637779.19
Nebraska,Other,1,Other,2018,122608613.55,395677.26,122608613.55,395677.26
Colorado,Other,1,Other,2022,211915621.62,2413337.34,211915621.62,2413337.34
West Virginia,IDT,2,Identity Theft,2018,0,0,0,0
Arkansas,Fraud,2,Fraud,2020,819552937.990118,2327921.71,819552937.990118,2327921.71
Puerto Rico,IDT,2,Identity Theft,2019,0,0,0,0
Colorado,Other,1,Other,2021,279256627.530002,4874491.7,279256627.530002,4874491.7
Illinois,Other,3,Other,2020,332376597.910007,10909104.05,332376597.910007,10909104.05
Kansas,Other,2,Other,2021,193273318.52,419740.12,193273318.52,419740.12
Mississippi,Fraud,2,Fraud,2021,1363092689.48017,6413212.13000001,1363092689.48017,6413212.13000001
Tennessee,Fraud,1,Fraud,2022,1691830157.70014,15579009.39,1691830157.70014,15579009.39
Kansas,Other,4,Other,2019,295265401.890004,780329.13,295265401.890004,780329.13
Maryland,Fraud,2,Fraud,2020,819552937.990118,13421020.0300001,819552937.990118,13421020.0300001
Mississippi,Fraud,3,Fraud,2019,665445943.337642,2279574.92,665445943.337642,2279574.92
Massachusetts,Fraud,4,Fraud,2021,1831379366.41022,35013818.0199999,1831379366.41022,35013818.0199999
Montana,Other,2,Other,2019,195488970.690001,164198.12,195488970.690001,164198.12
New Hampshire,Other,3,Other,2019,282964798.270002,545434.12,282964798.270002,545434.12
Florida,Other,1,Other,2021,279256627.530002,16453158.24,279256627.530002,16453158.24
Maryland,Fraud,1,Fraud,2022,1691830157.70014,19274806.15,1691830157.70014,19274806.15
Colorado,Other,1,Other,2020,273618221.910002,4466235.95,273618221.910002,4466235.95
Minnesota,Other,4,Other,2018,198059364.600001,3069898.8,198059364.600001,3069898.8
North Dakota,Fraud,4,Fraud,2020,1003279528.43026,741199.61,1003279528.43026,741199.61
Alaska,Other,4,Other,2020,330804770.270009,234197.76,330804770.270009,234197.76
Maryland,Other,3,Other,2020,332376597.910007,6000662.69000001,332376597.910007,6000662.69000001
Puerto Rico,Fraud,3,Fraud,2020,890919586.840231,2703980.31,890919586.840231,2703980.31
South Carolina,Fraud,1,Fraud,2018,348224707.170025,2602283.31000001,348224707.170025,2602283.31000001
Idaho,Fraud,1,Fraud,2020,731467189.080063,1748796.55,731467189.080063,1748796.55
Arizona,Fraud,1,Fraud,2019,508677995.648923,9901590.93000002,508677995.648923,9901590.93000002
Florida,Other,2,Other,2018,193419326.630001,13684614.78,193419326.630001,13684614.78
Minnesota,Fraud,2,Fraud,2018,436359324.65002,3748500.41000001,436359324.65002,3748500.41000001
Georgia,Fraud,1,Fraud,2020,731467189.080063,16540794.11,731467189.080063,16540794.11
Hawaii,Other,2,Other,2019,195488970.690001,521502.93,195488970.690001,521502.93
Montana,Fraud,2,Fraud,2019,602374374.655126,754472.89,602374374.655126,754472.89
Illinois,Other,4,Other,2021,198243503.149999,3774692.6,198243503.149999,3774692.6
Mississippi,Other,4,Other,2020,330804770.270009,1259611.94,330804770.270009,1259611.94
Wisconsin,Other,2,Other,2018,193419326.630001,1506327.93,193419326.630001,1506327.93
Iowa,Other,4,Other,2021,198243503.149999,535476.54,198243503.149999,535476.54
Kansas,Fraud,2,Fraud,2021,1363092689.48017,3084266.75,1363092689.48017,3084266.75
Nebraska,Fraud,1,Fraud,2018,348224707.170025,954669.85,348224707.170025,954669.85
New Mexico,Fraud,3,Fraud,2018,434213799.69002,4184798.57,434213799.69002,4184798.57
Puerto Rico,Fraud,2,Fraud,2018,436359324.65002,528277.67,436359324.65002,528277.67
Oklahoma,Fraud,2,Fraud,2021,1363092689.48017,6318912.08000001,1363092689.48017,6318912.08000001
Delaware,Fraud,4,Fraud,2021,1831379366.41022,4294289.38,1831379366.41022,4294289.38
North Carolina,Other,2,Other,2020,280093545.500005,6797314.26000001,280093545.500005,6797314.26000001
Florida,Other,4,Other,2019,295265401.890004,18131857.2,295265401.890004,18131857.2
Washington,Fraud,2,Fraud,2019,602374374.655126,12445352.37,602374374.655126,12445352.37
California,Other,4,Other,2018,198059364.600001,20901661.22,198059364.600001,20901661.22
Maine,Fraud,1,Fraud,2020,731467189.080063,1473740.59,731467189.080063,1473740.59
Michigan,Fraud,1,Fraud,2020,731467189.080063,14794743.19,731467189.080063,14794743.19
Missouri,Fraud,1,Fraud,2022,1691830157.70014,15349047.75,1691830157.70014,15349047.75
New Jersey,Fraud,4,Fraud,2018,397093881.427538,8389962.31000004,397093881.427538,8389962.31000004
Iowa,Fraud,1,Fraud,2018,348224707.170025,1241270.65,348224707.170025,1241270.65
Massachusetts,Fraud,1,Fraud,2020,731467189.080063,12493215.29,731467189.080063,12493215.29
Maine,Other,4,Other,2021,198243503.149999,176352.68,198243503.149999,176352.68
Texas,Other,2,Other,2018,193419326.630001,18714539.77,193419326.630001,18714539.77
Connecticut,Fraud,1,Fraud,2018,348224707.170025,1651209.79,348224707.170025,1651209.79
California,Fraud,2,Fraud,2018,436359324.65002,49564343.6700003,436359324.65002,49564343.6700003
Texas,Other,2,Other,2020,280093545.500005,21201575.23,280093545.500005,21201575.23
Iowa,Other,3,Other,2018,229059946.16,623034.37,229059946.16,623034.37
Georgia,Other,1,Other,2019,196919122.739999,7246489.24000001,196919122.739999,7246489.24000001
South Dakota,Other,3,Other,2018,229059946.16,111580.4,229059946.16,111580.4
Kansas,Other,4,Other,2020,330804770.270009,2123658.08,330804770.270009,2123658.08
New Hampshire,Other,3,Other,2020,332376597.910007,1565882.3,332376597.910007,1565882.3
Michigan,Fraud,2,Fraud,2020,819552937.990118,15490172.0700001,819552937.990118,15490172.0700001
Indiana,Other,4,Other,2019,295265401.890004,3623490.02000001,295265401.890004,3623490.02000001
Georgia,Fraud,2,Fraud,2019,602374374.655126,11684637.55,602374374.655126,11684637.55
Kentucky,Other,1,Other,2021,279256627.530002,1220899.93,279256627.530002,1220899.93
Ohio,Other,2,Other,2019,195488970.690001,4806782.65,195488970.690001,4806782.65
West Virginia,Fraud,3,Fraud,2020,890919586.840231,3168201.36000001,890919586.840231,3168201.36000001
Mississippi,Fraud,4,Fraud,2020,1003279528.43026,3665144.37000002,1003279528.43026,3665144.37000002
Connecticut,Other,2,Other,2020,280093545.500005,3345741.19,280093545.500005,3345741.19
Colorado,Fraud,3,Fraud,2019,665445943.337642,13178219.83,665445943.337642,13178219.83
Alabama,Other,4,Other,2018,198059364.600001,1527052.36,198059364.600001,1527052.36
Iowa,Fraud,3,Fraud,2018,434213799.69002,3238198.95,434213799.69002,3238198.95
Nevada,Fraud,1,Fraud,2022,1691830157.70014,15775934.97,1691830157.70014,15775934.97
Kentucky,Other,3,Other,2021,196990073.340001,689631.8,196990073.340001,689631.8
North Dakota,Fraud,3,Fraud,2020,890919586.840231,927366.55,890919586.840231,927366.55
Virginia,Fraud,1,Fraud,2020,731467189.080063,16191465.56,731467189.080063,16191465.56
Puerto Rico,Fraud,3,Fraud,2020,890919586.840231,2703980.31,890919586.840231,2703980.31
Arizona,Fraud,4,Fraud,2018,397093881.427538,7844669.06000002,397093881.427538,7844669.06000002
Rhode Island,Fraud,1,Fraud,2019,508677995.648923,486186.07,508677995.648923,486186.07
Ohio,Fraud,2,Fraud,2018,436359324.65002,7782952.77000005,436359324.65002,7782952.77000005
Montana,Other,3,Other,2020,332376597.910007,476194.96,332376597.910007,476194.96
Michigan,Fraud,3,Fraud,2019,665445943.337642,12083335.55,665445943.337642,12083335.55
Maine,Fraud,4,Fraud,2018,397093881.427538,795150.06,397093881.427538,795150.06
Georgia,Other,1,Other,2018,122608613.55,1894537.8,122608613.55,1894537.8
New York,Fraud,4,Fraud,2019,665563062.760347,35551334.1599998,665563062.760347,35551334.1599998
Oklahoma,IDT,3,Identity Theft,2018,0,0,0,0
Hawaii,Fraud,2,Fraud,2020,819552937.990118,3534578.26000001,819552937.990118,3534578.26000001
New Jersey,Other,3,Other,2019,282964798.270002,5126002.04000001,282964798.270002,5126002.04000001
Kansas,Fraud,2,Fraud,2020,819552937.990118,3517585.56000001,819552937.990118,3517585.56000001
New Mexico,Fraud,2,Fraud,2018,436359324.65002,3301458.31,436359324.65002,3301458.31
Kansas,IDT,1,Identity Theft,2019,0,0,0,0
New Jersey,Other,2,Other,2021,193273318.52,4847735.18,193273318.52,4847735.18
Oregon,Other,2,Other,2021,193273318.52,1750110.17,193273318.52,1750110.17
Tennessee,Fraud,4,Fraud,2021,1831379366.41022,18769263.88,1831379366.41022,18769263.88
New Jersey,Other,4,Other,2020,330804770.270009,7544430.33000002,330804770.270009,7544430.33000002
Tennessee,Fraud,3,Fraud,2021,1605525076.80025,15918723.7800001,1605525076.80025,15918723.7800001
Virginia,Fraud,4,Fraud,2021,1831379366.41022,39351735.0799999,1831379366.41022,39351735.0799999
Connecticut,Fraud,1,Fraud,2018,348224707.170025,1651209.79,348224707.170025,1651209.79
Connecticut,Fraud,3,Fraud,2020,890919586.840231,6049686.16000002,890919586.840231,6049686.16000002
Rhode Island,Fraud,1,Fraud,2019,508677995.648923,486186.07,508677995.648923,486186.07
North Carolina,Fraud,2,Fraud,2019,602374374.655126,13007275.57,602374374.655126,13007275.57
Alabama,Other,3,Other,2019,282964798.270002,1167564.04,282964798.270002,1167564.04
New York,Other,1,Other,2018,122608613.55,5902537.38,122608613.55,5902537.38
Montana,Other,2,Other,2021,193273318.52,84589.78,193273318.52,84589.78
California,Fraud,3,Fraud,2019,665445943.337642,74913424.14,665445943.337642,74913424.14
Florida,Other,3,Other,2021,196990073.340001,14217964.32,196990073.340001,14217964.32
Wyoming,Fraud,4,Fraud,2020,1003279528.43026,1005806.38,1003279528.43026,1005806.38
Alaska,Fraud,4,Fraud,2019,665563062.760347,1500188.91,665563062.760347,1500188.91
Montana,Fraud,3,Fraud,2020,890919586.840231,1721803.21,890919586.840231,1721803.21
Texas,Fraud,3,Fraud,2019,665445943.337642,42192324.9599996,665445943.337642,42192324.9599996
Virginia,Other,1,Other,2018,122608613.55,2017461.99,122608613.55,2017461.99
Kansas,Fraud,3,Fraud,2021,1605525076.80025,6484585.12000001,1605525076.80025,6484585.12000001
Pennsylvania,Other,1,Other,2018,122608613.55,3282395.33,122608613.55,3282395.33
Iowa,Fraud,3,Fraud,2021,1605525076.80025,4583009.42000001,1605525076.80025,4583009.42000001
Maryland,Other,4,Other,2020,330804770.270009,3958763.27000001,330804770.270009,3958763.27000001
Kentucky,Fraud,2,Fraud,2018,436359324.65002,2384143.6,436359324.65002,2384143.6
Kentucky,Fraud,3,Fraud,2019,665445943.337642,3576188.17,665445943.337642,3576188.17
Iowa,Other,1,Other,2021,279256627.530002,1024571.47,279256627.530002,1024571.47
Iowa,Other,3,Other,2020,332376597.910007,780504.68,332376597.910007,780504.68
Mississippi,Fraud,4,Fraud,2018,397093881.427538,2352541.82,397093881.427538,2352541.82
Texas,Fraud,2,Fraud,2019,602374374.655126,37203631.2699998,602374374.655126,37203631.2699998
California,Other,2,Other,2020,280093545.500005,36975226.81,280093545.500005,36975226.81
Minnesota,Fraud,3,Fraud,2019,665445943.337642,9540579.34000004,665445943.337642,9540579.34000004
Illinois,Other,3,Other,2020,332376597.910007,10909104.05,332376597.910007,10909104.05
Iowa,Fraud,3,Fraud,2020,890919586.840231,2927654.5,890919586.840231,2927654.5
Iowa,Other,3,Other,2018,229059946.16,623034.37,229059946.16,623034.37
California,Other,1,Other,2021,279256627.530002,33279741.2199998,279256627.530002,33279741.2199998
Montana,IDT,4,Identity Theft,2021,0,0,0,0
South Carolina,Fraud,1,Fraud,2021,1299670971.24025,11026384.05,1299670971.24025,11026384.05
Alaska,Fraud,1,Fraud,2018,348224707.170025,428423.87,348224707.170025,428423.87
Florida,Fraud,3,Fraud,2020,890919586.840231,48007481.9399994,890919586.840231,48007481.9399994
Pennsylvania,Fraud,1,Fraud,2021,1299670971.24025,30489404.8099999,1299670971.24025,30489404.8099999
Rhode Island,Other,4,Other,2018,198059364.600001,356590.56,198059364.600001,356590.56
Florida,Other,2,Other,2019,195488970.690001,12103352.12,195488970.690001,12103352.12
Kansas,Fraud,3,Fraud,2021,1605525076.80025,6484585.12000001,1605525076.80025,6484585.12000001
Minnesota,Fraud,2,Fraud,2018,436359324.65002,3748500.41000001,436359324.65002,3748500.41000001
New Jersey,Other,4,Other,2020,330804770.270009,7544430.33000002,330804770.270009,7544430.33000002
Wyoming,Fraud,2,Fraud,2021,1363092689.48017,2022720.12,1363092689.48017,2022720.12
Texas,Other,4,Other,2021,198243503.149999,12084538.71,198243503.149999,12084538.71
Montana,Other,3,Other,2018,229059946.16,290031.66,229059946.16,290031.66
Utah,Fraud,2,Fraud,2021,1363092689.48017,10843249.88,1363092689.48017,10843249.88
Virginia,Other,2,Other,2019,195488970.690001,4473507.85,195488970.690001,4473507.85
Michigan,Other,4,Other,2020,330804770.270009,4472562.62,330804770.270009,4472562.62
Maine,Other,3,Other,2021,196990073.340001,153290.5,196990073.340001,153290.5
Florida,Other,2,Other,2021,193273318.52,15623888.38,193273318.52,15623888.38
Connecticut,Other,2,Other,2020,280093545.500005,3345741.19,280093545.500005,3345741.19
Tennessee,Other,3,Other,2020,332376597.910007,4429569.94,332376597.910007,4429569.94
California,Other,2,Other,2018,193419326.630001,25846408.31,193419326.630001,25846408.31
Florida,Fraud,2,Fraud,2018,436359324.65002,26424161.3699998,436359324.65002,26424161.3699998
North Dakota,Fraud,1,Fraud,2022,1691830157.70014,1246832.64,1691830157.70014,1246832.64
Washington,Fraud,4,Fraud,2021,1831379366.41022,40635205.36,1831379366.41022,40635205.36
Pennsylvania,Fraud,1,Fraud,2021,1299670971.24025,30489404.8099999,1299670971.24025,30489404.8099999
Vermont,Other,4,Other,2019,295265401.890004,117987.98,295265401.890004,117987.98
Vermont,Fraud,3,Fraud,2019,665445943.337642,1122156.08,665445943.337642,1122156.08
Puerto Rico,Fraud,2,Fraud,2021,1363092689.48017,1404017.07,1363092689.48017,1404017.07
Maine,Other,3,Other,2018,229059946.16,506617.25,229059946.16,506617.25
Vermont,Fraud,4,Fraud,2018,397093881.427538,1054515.02,397093881.427538,1054515.02
Pennsylvania,Fraud,3,Fraud,2021,1605525076.80025,33393609.6199998,1605525076.80025,33393609.6199998
Vermont,IDT,1,Identity Theft,2020,0,0,0,0
Illinois,Other,4,Other,2018,198059364.600001,5172602.65000001,198059364.600001,5172602.65000001
Vermont,Fraud,4,Fraud,2018,397093881.427538,1054515.02,397093881.427538,1054515.02
Nebraska,Fraud,3,Fraud,2019,665445943.337642,1652878.51,665445943.337642,1652878.51
Puerto Rico,Other,4,Other,2018,198059364.600001,199845.96,198059364.600001,199845.96
Mississippi,Fraud,4,Fraud,2018,397093881.427538,2352541.82,397093881.427538,2352541.82
Maryland,Fraud,4,Fraud,2021,1831379366.41022,26660057.06,1831379366.41022,26660057.06
Massachusetts,Other,2,Other,2018,193419326.630001,1963852.55,193419326.630001,1963852.55
Hawaii,Fraud,2,Fraud,2021,1363092689.48017,4020240.5,1363092689.48017,4020240.5
Montana,Fraud,4,Fraud,2018,397093881.427538,820933.36,397093881.427538,820933.36
North Carolina,Fraud,4,Fraud,2020,1003279528.43026,20036442.31,1003279528.43026,20036442.31
Ohio,Fraud,3,Fraud,2019,665445943.337642,13507668.85,665445943.337642,13507668.85
Kansas,Fraud,1,Fraud,2018,348224707.170025,1962741.85,348224707.170025,1962741.85
Puerto Rico,Fraud,2,Fraud,2020,819552937.990118,1553723.83,819552937.990118,1553723.83
Massachusetts,Other,4,Other,2020,330804770.270009,6292356.84000001,330804770.270009,6292356.84000001
Nevada,Fraud,1,Fraud,2018,348224707.170025,2367447.71000001,348224707.170025,2367447.71000001
Indiana,Other,3,Other,2021,196990073.340001,1235765.93,196990073.340001,1235765.93
Arkansas,Fraud,3,Fraud,2019,665445943.337642,3649949.94,665445943.337642,3649949.94
New Mexico,Fraud,3,Fraud,2021,1605525076.80025,5148926.29000001,1605525076.80025,5148926.29000001
Nevada,Fraud,4,Fraud,2019,665563062.760347,6413781.09000001,665563062.760347,6413781.09000001
Virginia,Fraud,1,Fraud,2019,508677995.648923,12194198.62,508677995.648923,12194198.62
New Hampshire,Fraud,1,Fraud,2022,1691830157.70014,5534708.21,1691830157.70014,5534708.21
Florida,Other,4,Other,2020,330804770.270009,21343941.0399999,330804770.270009,21343941.0399999
Mississippi,Other,2,Other,2019,195488970.690001,723371.54,195488970.690001,723371.54
Maine,Fraud,4,Fraud,2021,1831379366.41022,2391421.8,1831379366.41022,2391421.8
Texas,Other,4,Other,2018,198059364.600001,23729536.64,198059364.600001,23729536.64
Kentucky,Other,1,Other,2019,196919122.739999,1243615.27,196919122.739999,1243615.27
Indiana,Other,1,Other,2020,273618221.910002,3411374.35,273618221.910002,3411374.35
Utah,Fraud,2,Fraud,2020,819552937.990118,4917353.76000001,819552937.990118,4917353.76000001
Michigan,Fraud,3,Fraud,2021,1605525076.80025,25557410.6199999,1605525076.80025,25557410.6199999
Alaska,Fraud,4,Fraud,2019,665563062.760347,1500188.91,665563062.760347,1500188.91
Rhode Island,Fraud,2,Fraud,2018,436359324.65002,1309117.77,436359324.65002,1309117.77
Louisiana,IDT,4,Identity Theft,2020,0,0,0,0
Minnesota,Fraud,4,Fraud,2020,1003279528.43026,10675571.1400001,1003279528.43026,10675571.1400001
Iowa,Other,3,Other,2020,332376597.910007,780504.68,332376597.910007,780504.68
Michigan,Other,3,Other,2020,332376597.910007,4643723.05000001,332376597.910007,4643723.05000001
California,Fraud,3,Fraud,2018,434213799.69002,40149675.66,434213799.69002,40149675.66
Arizona,Other,3,Other,2020,332376597.910007,8610974.96000001,332376597.910007,8610974.96000001
California,Other,2,Other,2021,193273318.52,24515952.71,193273318.52,24515952.71
Puerto Rico,Other,2,Other,2019,195488970.690001,212083.59,195488970.690001,212083.59
Florida,Fraud,2,Fraud,2019,602374374.655126,34214005.7399999,602374374.655126,34214005.7399999
Tennessee,Fraud,4,Fraud,2018,397093881.427538,3772664.62000001,397093881.427538,3772664.62000001
Delaware,Fraud,1,Fraud,2018,348224707.170025,443323.23,348224707.170025,443323.23
Oregon,Fraud,1,Fraud,2020,731467189.080063,5638686.65000002,731467189.080063,5638686.65000002
South Carolina,Fraud,2,Fraud,2021,1363092689.48017,11986430.5,1363092689.48017,11986430.5
Wyoming,Fraud,1,Fraud,2021,1299670971.24025,2226447.15,1299670971.24025,2226447.15
Pennsylvania,Fraud,4,Fraud,2020,1003279528.43026,21110159.24,1003279528.43026,21110159.24
Connecticut,Other,1,Other,2019,196919122.739999,2553890.73,196919122.739999,2553890.73
Montana,Other,2,Other,2018,193419326.630001,218758.15,193419326.630001,218758.15
Utah,Fraud,3,Fraud,2019,665445943.337642,4150696.82,665445943.337642,4150696.82
Iowa,Other,3,Other,2021,196990073.340001,994539.39,196990073.340001,994539.39
Louisiana,Fraud,4,Fraud,2020,1003279528.43026,6357086.50000003,1003279528.43026,6357086.50000003
South Carolina,Fraud,1,Fraud,2019,508677995.648923,4320793.99000001,508677995.648923,4320793.99000001
Vermont,Fraud,1,Fraud,2022,1691830157.70014,1088523.49,1691830157.70014,1088523.49
Florida,Fraud,2,Fraud,2021,1363092689.48017,77775099.7899999,1363092689.48017,77775099.7899999
Colorado,Fraud,3,Fraud,2020,890919586.840231,12296074.2900001,890919586.840231,12296074.2900001
Hawaii,Fraud,4,Fraud,2018,397093881.427538,746584.9,397093881.427538,746584.9
Oklahoma,Fraud,3,Fraud,2019,665445943.337642,5396253.66,665445943.337642,5396253.66
Indiana,Fraud,1,Fraud,2019,508677995.648923,5778146.60000002,508677995.648923,5778146.60000002
Kansas,Fraud,3,Fraud,2021,1605525076.80025,6484585.12000001,1605525076.80025,6484585.12000001
Minnesota,Other,4,Other,2020,330804770.270009,2498397.98,330804770.270009,2498397.98
Delaware,Other,2,Other,2018,193419326.630001,390834.63,193419326.630001,390834.63
District of Columbia,Fraud,1,Fraud,2020,731467189.080063,1199743.53,731467189.080063,1199743.53
New Jersey,Fraud,1,Fraud,2020,731467189.080063,13859270.12,731467189.080063,13859270.12
Louisiana,Other,2,Other,2019,195488970.690001,1145999.19,195488970.690001,1145999.19
South Carolina,Other,2,Other,2019,195488970.690001,1847699.16,195488970.690001,1847699.16
Iowa,Fraud,1,Fraud,2020,731467189.080063,3719937.90000001,731467189.080063,3719937.90000001
Missouri,Other,3,Other,2020,332376597.910007,3981004.44,332376597.910007,3981004.44
District of Columbia,Fraud,1,Fraud,2021,1299670971.24025,1410875.93,1299670971.24025,1410875.93
Texas,Other,1,Other,2022,211915621.62,13938723,211915621.62,13938723
Virginia,Other,4,Other,2019,295265401.890004,5563095.38000001,295265401.890004,5563095.38000001
Wisconsin,Fraud,4,Fraud,2018,397093881.427538,2640240.69000001,397093881.427538,2640240.69000001
North Dakota,Other,4,Other,2019,295265401.890004,100096.94,295265401.890004,100096.94
North Dakota,Fraud,1,Fraud,2020,731467189.080063,771857.32,731467189.080063,771857.32
Minnesota,Fraud,1,Fraud,2022,1691830157.70014,14464406.54,1691830157.70014,14464406.54
Iowa,Fraud,2,Fraud,2021,1363092689.48017,5678222.33000001,1363092689.48017,5678222.33000001
New Jersey,Fraud,3,Fraud,2021,1605525076.80025,30995574.6699999,1605525076.80025,30995574.6699999
Massachusetts,Fraud,1,Fraud,2021,1299670971.24025,19197957.8200001,1299670971.24025,19197957.8200001
New Hampshire,Other,4,Other,2020,330804770.270009,1189143.7,330804770.270009,1189143.7
South Carolina,Fraud,2,Fraud,2020,819552937.990118,9248139.47000004,819552937.990118,9248139.47000004
North Carolina,Other,2,Other,2019,195488970.690001,3331852.85000001,195488970.690001,3331852.85000001
Kansas,Fraud,2,Fraud,2020,819552937.990118,3517585.56000001,819552937.990118,3517585.56000001
Virginia,Fraud,2,Fraud,2019,602374374.655126,13527546.49,602374374.655126,13527546.49
Rhode Island,Fraud,1,Fraud,2022,1691830157.70014,1741796.18,1691830157.70014,1741796.18
New York,Other,1,Other,2019,196919122.739999,10866017.07,196919122.739999,10866017.07
Montana,Fraud,1,Fraud,2018,348224707.170025,960628.17,348224707.170025,960628.17
North Carolina,IDT,2,Identity Theft,2021,0,0,0,0
Indiana,Other,2,Other,2020,280093545.500005,2342369.2,280093545.500005,2342369.2
Vermont,Fraud,1,Fraud,2021,1299670971.24025,1930556.26,1299670971.24025,1930556.26
Washington,Fraud,4,Fraud,2021,1831379366.41022,40635205.36,1831379366.41022,40635205.36
New Mexico,Fraud,1,Fraud,2021,1299670971.24025,3929826.99,1299670971.24025,3929826.99
Alaska,Fraud,1,Fraud,2019,508677995.648923,910505.01,508677995.648923,910505.01
Mississippi,Fraud,1,Fraud,2021,1299670971.24025,4357911.79,1299670971.24025,4357911.79
Florida,Fraud,2,Fraud,2021,1363092689.48017,77775099.7899999,1363092689.48017,77775099.7899999
Washington,Fraud,3,Fraud,2019,665445943.337642,13650894.89,665445943.337642,13650894.89
California,Fraud,1,Fraud,2019,508677995.648923,63434393.7300003,508677995.648923,63434393.7300003
South Dakota,Fraud,1,Fraud,2021,1299670971.24025,3007827.55,1299670971.24025,3007827.55
Hawaii,Fraud,2,Fraud,2021,1363092689.48017,4020240.5,1363092689.48017,4020240.5
Ohio,Other,1,Other,2019,196919122.739999,6380109.19000001,196919122.739999,6380109.19000001
Indiana,Fraud,1,Fraud,2018,348224707.170025,3635582.48000001,348224707.170025,3635582.48000001
Montana,Fraud,1,Fraud,2021,1299670971.24025,3629740.18,1299670971.24025,3629740.18
New Jersey,Other,1,Other,2021,279256627.530002,7202432.57,279256627.530002,7202432.57
Alaska,Fraud,4,Fraud,2019,665563062.760347,1500188.91,665563062.760347,1500188.91
Illinois,Fraud,4,Fraud,2020,1003279528.43026,25462977.6299998,1003279528.43026,25462977.6299998
South Dakota,Fraud,4,Fraud,2019,665563062.760347,337764.95,665563062.760347,337764.95
Iowa,Fraud,1,Fraud,2020,731467189.080063,3719937.90000001,731467189.080063,3719937.90000001
New Mexico,Fraud,4,Fraud,2019,665563062.760347,2529753.56,665563062.760347,2529753.56
North Carolina,Fraud,3,Fraud,2020,890919586.840231,20810753.4,890919586.840231,20810753.4
Massachusetts,Other,1,Other,2019,196919122.739999,3285475.14,196919122.739999,3285475.14
Rhode Island,Other,2,Other,2021,193273318.52,798204,193273318.52,798204
North Carolina,Fraud,1,Fraud,2020,731467189.080063,14482872.3400001,731467189.080063,14482872.3400001
Oklahoma,Fraud,3,Fraud,2018,434213799.69002,2647188.37,434213799.69002,2647188.37
North Dakota,Other,2,Other,2020,280093545.500005,903208.56,280093545.500005,903208.56
North Dakota,Fraud,4,Fraud,2018,397093881.427538,399941.19,397093881.427538,399941.19
Texas,Fraud,4,Fraud,2021,1831379366.41022,118198881.31,1831379366.41022,118198881.31
New York,Fraud,2,Fraud,2019,602374374.655126,30704603.1099998,602374374.655126,30704603.1099998
New Mexico,Fraud,1,Fraud,2022,1691830157.70014,6691867.53,1691830157.70014,6691867.53
Delaware,Other,4,Other,2021,198243503.149999,216221.89,198243503.149999,216221.89
Oregon,Fraud,1,Fraud,2018,348224707.170025,2372399.13000001,348224707.170025,2372399.13000001
North Dakota,Other,1,Other,2022,211915621.62,45050.66,211915621.62,45050.66
Arkansas,Other,2,Other,2020,280093545.500005,1627938.5,280093545.500005,1627938.5
North Carolina,Other,4,Other,2021,198243503.149999,4153311.02,198243503.149999,4153311.02
Nevada,Fraud,1,Fraud,2019,508677995.648923,6404473.05,508677995.648923,6404473.05
Iowa,Other,2,Other,2021,193273318.52,729189.79,193273318.52,729189.79
New Jersey,Fraud,4,Fraud,2019,665563062.760347,14383493.38,665563062.760347,14383493.38
Tennessee,Fraud,4,Fraud,2020,1003279528.43026,11704533.2800001,1003279528.43026,11704533.2800001
Missouri,Fraud,2,Fraud,2020,819552937.990118,9693700.61000009,819552937.990118,9693700.61000009
Georgia,Fraud,3,Fraud,2019,665445943.337642,12774236.91,665445943.337642,12774236.91
Colorado,Fraud,4,Fraud,2021,1831379366.41022,33409029.7699999,1831379366.41022,33409029.7699999
New Jersey,IDT,2,Identity Theft,2021,0,0,0,0
Indiana,Fraud,4,Fraud,2020,1003279528.43026,7585723.39000009,1003279528.43026,7585723.39000009
Georgia,Other,1,Other,2022,211915621.62,4967125.98,211915621.62,4967125.98
Idaho,Fraud,3,Fraud,2018,434213799.69002,2595830.9,434213799.69002,2595830.9
Missouri,Fraud,3,Fraud,2020,890919586.840231,10077468.7700001,890919586.840231,10077468.7700001
Wisconsin,Other,3,Other,2020,332376597.910007,3068554.87,332376597.910007,3068554.87
Missouri,Other,3,Other,2018,229059946.16,3401688.59,229059946.16,3401688.59
Maine,Fraud,2,Fraud,2020,819552937.990118,974749.879999999,819552937.990118,974749.879999999
North Dakota,Fraud,1,Fraud,2021,1299670971.24025,2555329.81,1299670971.24025,2555329.81
West Virginia,Fraud,2,Fraud,2019,602374374.655126,3509055.06,602374374.655126,3509055.06
Puerto Rico,Fraud,3,Fraud,2021,1605525076.80025,2092671.34,1605525076.80025,2092671.34
Nebraska,Other,2,Other,2020,280093545.500005,755184.24,280093545.500005,755184.24
Utah,Other,1,Other,2019,196919122.739999,2283409.77,196919122.739999,2283409.77
Texas,Other,2,Other,2018,193419326.630001,18714539.77,193419326.630001,18714539.77
Montana,Fraud,3,Fraud,2020,890919586.840231,1721803.21,890919586.840231,1721803.21
New Hampshire,Fraud,4,Fraud,2020,1003279528.43026,1409845.52,1003279528.43026,1409845.52
Utah,Fraud,4,Fraud,2019,665563062.760347,5034161.06000001,665563062.760347,5034161.06000001
New Hampshire,Fraud,1,Fraud,2018,348224707.170025,888621.2,348224707.170025,888621.2
New Hampshire,Fraud,1,Fraud,2021,1299670971.24025,3398586.35,1299670971.24025,3398586.35
Kentucky,IDT,1,Identity Theft,2020,0,0,0,0
California,Fraud,3,Fraud,2018,434213799.69002,40149675.66,434213799.69002,40149675.66
District of Columbia,Fraud,2,Fraud,2019,602374374.655126,2359107.18,602374374.655126,2359107.18
Nebraska,Fraud,2,Fraud,2018,436359324.65002,1226988.81,436359324.65002,1226988.81
Wisconsin,Other,3,Other,2021,196990073.340001,1030252.51,196990073.340001,1030252.51
Montana,Fraud,2,Fraud,2020,819552937.990118,1400581.27,819552937.990118,1400581.27
Massachusetts,Other,2,Other,2019,195488970.690001,2414186.32,195488970.690001,2414186.32
Mississippi,Other,2,Other,2021,193273318.52,805532.45,193273318.52,805532.45
Washington,Other,4,Other,2020,330804770.270009,9573006.20000002,330804770.270009,9573006.20000002
Minnesota,Other,2,Other,2020,280093545.500005,2877429.85,280093545.500005,2877429.85
Minnesota,Fraud,3,Fraud,2018,434213799.69002,4172479.48000001,434213799.69002,4172479.48000001
Texas,Fraud,4,Fraud,2021,1831379366.41022,118198881.31,1831379366.41022,118198881.31
Pennsylvania,Other,2,Other,2021,193273318.52,6358963.47,193273318.52,6358963.47
Illinois,Other,4,Other,2018,198059364.600001,5172602.65000001,198059364.600001,5172602.65000001
Wisconsin,Fraud,3,Fraud,2019,665445943.337642,3621699.42000001,665445943.337642,3621699.42000001
Oklahoma,Other,2,Other,2020,280093545.500005,1441742.87,280093545.500005,1441742.87
Texas,Fraud,4,Fraud,2021,1831379366.41022,118198881.31,1831379366.41022,118198881.31
Vermont,Other,2,Other,2021,193273318.52,121835.94,193273318.52,121835.94
Arizona,Fraud,3,Fraud,2020,890919586.840231,17653077.78,890919586.840231,17653077.78
Delaware,Fraud,1,Fraud,2019,508677995.648923,2305703.16,508677995.648923,2305703.16
Kentucky,Other,2,Other,2018,193419326.630001,1322454.91,193419326.630001,1322454.91
New Mexico,Fraud,1,Fraud,2020,731467189.080063,5619499.85000001,731467189.080063,5619499.85000001
Alabama,Fraud,3,Fraud,2020,890919586.840231,6396029.27000004,890919586.840231,6396029.27000004
Wyoming,Fraud,2,Fraud,2018,436359324.65002,432476.72,436359324.65002,432476.72
Oregon,Fraud,2,Fraud,2020,819552937.990118,7010199.01000002,819552937.990118,7010199.01000002
Michigan,Fraud,2,Fraud,2019,602374374.655126,9914249.49000003,602374374.655126,9914249.49000003
California,Other,2,Other,2021,193273318.52,24515952.71,193273318.52,24515952.71
Puerto Rico,IDT,4,Identity Theft,2018,0,0,0,0
Rhode Island,Fraud,1,Fraud,2021,1299670971.24025,3778774.36,1299670971.24025,3778774.36
Rhode Island,Fraud,4,Fraud,2019,665563062.760347,662462.239999999,665563062.760347,662462.239999999
Kansas,Fraud,2,Fraud,2020,819552937.990118,3517585.56000001,819552937.990118,3517585.56000001
South Dakota,Fraud,4,Fraud,2020,1003279528.43026,2084231.95,1003279528.43026,2084231.95
Nebraska,Fraud,2,Fraud,2019,602374374.655126,1979475.06,602374374.655126,1979475.06
Iowa,Fraud,1,Fraud,2022,1691830157.70014,4474644.21,1691830157.70014,4474644.21
Idaho,Fraud,4,Fraud,2019,665563062.760347,2482705.25,665563062.760347,2482705.25
Florida,Fraud,3,Fraud,2019,665445943.337642,39064918.0799998,665445943.337642,39064918.0799998
Massachusetts,Fraud,1,Fraud,2019,508677995.648923,8041321.86000003,508677995.648923,8041321.86000003
Oklahoma,Fraud,1,Fraud,2020,731467189.080063,3283004.26,731467189.080063,3283004.26
Virginia,Fraud,1,Fraud,2019,508677995.648923,12194198.62,508677995.648923,12194198.62
Arkansas,Other,4,Other,2019,295265401.890004,1243312.67,295265401.890004,1243312.67
Maine,Other,2,Other,2019,195488970.690001,340987.84,195488970.690001,340987.84
Wisconsin,Fraud,1,Fraud,2021,1299670971.24025,9768493.52000005,1299670971.24025,9768493.52000005
Wyoming,Fraud,4,Fraud,2018,397093881.427538,983450.53,397093881.427538,983450.53
Alaska,Fraud,3,Fraud,2021,1605525076.80025,3855769.87,1605525076.80025,3855769.87
Vermont,Other,2,Other,2021,193273318.52,121835.94,193273318.52,121835.94
Missouri,Other,2,Other,2021,193273318.52,2143639.07,193273318.52,2143639.07
Nevada,Other,1,Other,2022,211915621.62,2083393.93,211915621.62,2083393.93
District of Columbia,Fraud,1,Fraud,2021,1299670971.24025,1410875.93,1299670971.24025,1410875.93
Texas,Fraud,1,Fraud,2019,508677995.648923,33688811.1499997,508677995.648923,33688811.1499997
Tennessee,Fraud,4,Fraud,2018,397093881.427538,3772664.62000001,397093881.427538,3772664.62000001
Georgia,Other,3,Other,2021,196990073.340001,5379215.16,196990073.340001,5379215.16
Washington,Other,3,Other,2020,332376597.910007,5143717.31000001,332376597.910007,5143717.31000001
Maryland,Fraud,1,Fraud,2020,731467189.080063,8574604.26000002,731467189.080063,8574604.26000002
Kentucky,Fraud,2,Fraud,2018,436359324.65002,2384143.6,436359324.65002,2384143.6
Rhode Island,Fraud,2,Fraud,2021,1363092689.48017,2547648.7,1363092689.48017,2547648.7
Louisiana,Fraud,4,Fraud,2020,1003279528.43026,6357086.50000003,1003279528.43026,6357086.50000003
Kansas,Fraud,3,Fraud,2021,1605525076.80025,6484585.12000001,1605525076.80025,6484585.12000001
West Virginia,Other,1,Other,2022,211915621.62,595231.67,211915621.62,595231.67
Delaware,Fraud,1,Fraud,2019,508677995.648923,2305703.16,508677995.648923,2305703.16
Idaho,Fraud,1,Fraud,2019,508677995.648923,2443636.68,508677995.648923,2443636.68
Massachusetts,Fraud,2,Fraud,2020,819552937.990118,10854401.0200001,819552937.990118,10854401.0200001
Utah,Fraud,4,Fraud,2021,1831379366.41022,10585948.83,1831379366.41022,10585948.83
Iowa,Other,3,Other,2019,282964798.270002,1329435.01,282964798.270002,1329435.01
Florida,Other,4,Other,2020,330804770.270009,21343941.0399999,330804770.270009,21343941.0399999
New Jersey,Fraud,4,Fraud,2018,397093881.427538,8389962.31000004,397093881.427538,8389962.31000004
Maryland,Fraud,4,Fraud,2021,1831379366.41022,26660057.06,1831379366.41022,26660057.06
Iowa,Other,2,Other,2018,193419326.630001,1317522.3,193419326.630001,1317522.3
Kentucky,Fraud,2,Fraud,2020,819552937.990118,5319766.04000002,819552937.990118,5319766.04000002
Wisconsin,Fraud,2,Fraud,2021,1363092689.48017,11310509.9300001,1363092689.48017,11310509.9300001
Louisiana,Other,1,Other,2020,273618221.910002,2480800.54,273618221.910002,2480800.54
Montana,Other,1,Other,2018,122608613.55,693132.21,122608613.55,693132.21
New Jersey,Fraud,4,Fraud,2019,665563062.760347,14383493.38,665563062.760347,14383493.38
Nevada,Other,3,Other,2018,229059946.16,2056334.55,229059946.16,2056334.55
Alaska,Other,3,Other,2019,282964798.270002,169617.24,282964798.270002,169617.24
District of Columbia,Fraud,4,Fraud,2021,1831379366.41022,2889729.04,1831379366.41022,2889729.04
Ohio,Fraud,3,Fraud,2020,890919586.840231,17496958.1500001,890919586.840231,17496958.1500001
Oklahoma,Fraud,4,Fraud,2018,397093881.427538,3410500.12000001,397093881.427538,3410500.12000001
Maryland,Fraud,3,Fraud,2020,890919586.840231,17761736.8100001,890919586.840231,17761736.8100001
Oklahoma,Fraud,2,Fraud,2018,436359324.65002,2875109.34000001,436359324.65002,2875109.34000001
Rhode Island,Fraud,4,Fraud,2020,1003279528.43026,1405782.14,1003279528.43026,1405782.14
Arizona,Fraud,4,Fraud,2018,397093881.427538,7844669.06000002,397093881.427538,7844669.06000002
Missouri,Fraud,3,Fraud,2021,1605525076.80025,13225674.2200001,1605525076.80025,13225674.2200001
Virginia,Other,2,Other,2019,195488970.690001,4473507.85,195488970.690001,4473507.85
Tennessee,Other,2,Other,2020,280093545.500005,3395026.91,280093545.500005,3395026.91
Massachusetts,Fraud,1,Fraud,2019,508677995.648923,8041321.86000003,508677995.648923,8041321.86000003
Georgia,Other,3,Other,2019,282964798.270002,7569758.96000001,282964798.270002,7569758.96000001
Washington,Other,2,Other,2019,195488970.690001,2541247.95,195488970.690001,2541247.95
Georgia,Fraud,3,Fraud,2020,890919586.840231,20258615.4300001,890919586.840231,20258615.4300001
Iowa,Other,3,Other,2021,196990073.340001,994539.39,196990073.340001,994539.39
South Dakota,Other,4,Other,2021,198243503.149999,131511.2,198243503.149999,131511.2
Kentucky,Fraud,3,Fraud,2021,1605525076.80025,7595825.05000002,1605525076.80025,7595825.05000002
Utah,Fraud,4,Fraud,2019,665563062.760347,5034161.06000001,665563062.760347,5034161.06000001
Alaska,Other,3,Other,2021,196990073.340001,134404.65,196990073.340001,134404.65
Missouri,Other,3,Other,2019,282964798.270002,3311297.67,282964798.270002,3311297.67
Georgia,Other,2,Other,2018,193419326.630001,6941703.29,193419326.630001,6941703.29
Maine,Fraud,3,Fraud,2018,434213799.69002,487668.93,434213799.69002,487668.93
New Mexico,Other,3,Other,2021,196990073.340001,545355.69,196990073.340001,545355.69
Arkansas,Fraud,3,Fraud,2021,1605525076.80025,5001235.94000001,1605525076.80025,5001235.94000001
Idaho,Other,1,Other,2019,196919122.739999,1027342.97,196919122.739999,1027342.97
South Carolina,Other,1,Other,2018,122608613.55,1502614.33,122608613.55,1502614.33
Alabama,Other,3,Other,2019,282964798.270002,1167564.04,282964798.270002,1167564.04
Virginia,Fraud,4,Fraud,2018,397093881.427538,6894577.36000006,397093881.427538,6894577.36000006
West Virginia,Fraud,3,Fraud,2021,1605525076.80025,3082201.36,1605525076.80025,3082201.36
Utah,IDT,4,Identity Theft,2018,0,0,0,0
New Jersey,Fraud,4,Fraud,2021,1831379366.41022,39791671.0399999,1831379366.41022,39791671.0399999
Massachusetts,Other,1,Other,2019,196919122.739999,3285475.14,196919122.739999,3285475.14
Nevada,Fraud,2,Fraud,2018,436359324.65002,3353725.75000001,436359324.65002,3353725.75000001
Colorado,Other,1,Other,2021,279256627.530002,4874491.7,279256627.530002,4874491.7
Colorado,Fraud,2,Fraud,2020,819552937.990118,15915368.5600001,819552937.990118,15915368.5600001
Kansas,Fraud,4,Fraud,2021,1831379366.41022,5809720.44000001,1831379366.41022,5809720.44000001
Kentucky,Other,2,Other,2021,193273318.52,1193716.39,193273318.52,1193716.39
Wyoming,Fraud,3,Fraud,2020,890919586.840231,1170800.34,890919586.840231,1170800.34
Georgia,Other,1,Other,2022,211915621.62,4967125.98,211915621.62,4967125.98
Connecticut,Other,2,Other,2019,195488970.690001,1802911.36,195488970.690001,1802911.36
Wisconsin,Fraud,4,Fraud,2021,1831379366.41022,14396956.48,1831379366.41022,14396956.48
Pennsylvania,Fraud,3,Fraud,2019,665445943.337642,15604305.4600001,665445943.337642,15604305.4600001
Texas,Fraud,2,Fraud,2020,819552937.990118,51279659.0199998,819552937.990118,51279659.0199998
Delaware,Fraud,2,Fraud,2020,819552937.990118,2303623.09,819552937.990118,2303623.09
North Dakota,Other,4,Other,2018,198059364.600001,196042.42,198059364.600001,196042.42
Florida,Fraud,3,Fraud,2020,890919586.840231,48007481.9399994,890919586.840231,48007481.9399994
Rhode Island,Fraud,1,Fraud,2020,731467189.080063,1128931.99,731467189.080063,1128931.99
New Mexico,Fraud,3,Fraud,2021,1605525076.80025,5148926.29000001,1605525076.80025,5148926.29000001
Alabama,Fraud,2,Fraud,2021,1363092689.48017,12580745.68,1363092689.48017,12580745.68
Kansas,Other,4,Other,2021,198243503.149999,751536.54,198243503.149999,751536.54
Massachusetts,Other,3,Other,2021,196990073.340001,1793514.49,196990073.340001,1793514.49
Hawaii,Other,3,Other,2019,282964798.270002,1719568.24,282964798.270002,1719568.24
Missouri,Other,3,Other,2020,332376597.910007,3981004.44,332376597.910007,3981004.44
Vermont,Fraud,4,Fraud,2021,1831379366.41022,1901198.41,1831379366.41022,1901198.41
Hawaii,Fraud,4,Fraud,2019,665563062.760347,1951444.45,665563062.760347,1951444.45
New Hampshire,Other,4,Other,2020,330804770.270009,1189143.7,330804770.270009,1189143.7
Missouri,Fraud,1,Fraud,2022,1691830157.70014,15349047.75,1691830157.70014,15349047.75
Kansas,Other,1,Other,2021,279256627.530002,1948414.86,279256627.530002,1948414.86
Tennessee,Other,1,Other,2019,196919122.739999,3474500.12,196919122.739999,3474500.12
Georgia,Other,2,Other,2020,280093545.500005,6332849.87000001,280093545.500005,6332849.87000001
Oklahoma,Fraud,2,Fraud,2021,1363092689.48017,6318912.08000001,1363092689.48017,6318912.08000001
Pennsylvania,Other,4,Other,2020,330804770.270009,9029842.70000002,330804770.270009,9029842.70000002
Washington,Fraud,3,Fraud,2018,434213799.69002,8328525.23000001,434213799.69002,8328525.23000001
Georgia,Fraud,1,Fraud,2020,731467189.080063,16540794.11,731467189.080063,16540794.11
South Carolina,Fraud,2,Fraud,2019,602374374.655126,7052244.63000001,602374374.655126,7052244.63000001
Oklahoma,Fraud,1,Fraud,2020,731467189.080063,3283004.26,731467189.080063,3283004.26
New Mexico,Other,1,Other,2022,211915621.62,1672645.85,211915621.62,1672645.85
Connecticut,Other,2,Other,2020,280093545.500005,3345741.19,280093545.500005,3345741.19
North Carolina,Other,3,Other,2018,229059946.16,3560867.13,229059946.16,3560867.13
Oregon,Fraud,2,Fraud,2019,602374374.655126,4595144.52000001,602374374.655126,4595144.52000001
Nebraska,Other,3,Other,2020,332376597.910007,1948950.62,332376597.910007,1948950.62
Hawaii,Other,4,Other,2020,330804770.270009,756051.42,330804770.270009,756051.42
Alabama,Fraud,4,Fraud,2019,665563062.760347,4779420.22000001,665563062.760347,4779420.22000001
Nebraska,Fraud,3,Fraud,2019,665445943.337642,1652878.51,665445943.337642,1652878.51
Virginia,Other,4,Other,2020,330804770.270009,8526298.25000001,330804770.270009,8526298.25000001
Maine,Fraud,2,Fraud,2021,1363092689.48017,3224454.58,1363092689.48017,3224454.58
Idaho,Fraud,1,Fraud,2022,1691830157.70014,4795168.53,1691830157.70014,4795168.53
South Dakota,Other,1,Other,2021,279256627.530002,456772.31,279256627.530002,456772.31
Virginia,Fraud,1,Fraud,2020,731467189.080063,16191465.56,731467189.080063,16191465.56
Ohio,Fraud,2,Fraud,2019,602374374.655126,10305767.25,602374374.655126,10305767.25
Michigan,Other,3,Other,2021,196990073.340001,2451956.56,196990073.340001,2451956.56
Nevada,Other,1,Other,2022,211915621.62,2083393.93,211915621.62,2083393.93
Tennessee,Fraud,3,Fraud,2020,890919586.840231,11910617.9600001,890919586.840231,11910617.9600001
Connecticut,Fraud,3,Fraud,2021,1605525076.80025,13199928.14,1605525076.80025,13199928.14
Utah,Fraud,3,Fraud,2019,665445943.337642,4150696.82,665445943.337642,4150696.82
Idaho,Fraud,4,Fraud,2018,397093881.427538,1504544.62,397093881.427538,1504544.62
Michigan,Fraud,1,Fraud,2018,348224707.170025,5107862.33000003,348224707.170025,5107862.33000003
Wyoming,Fraud,3,Fraud,2020,890919586.840231,1170800.34,890919586.840231,1170800.34
Utah,Fraud,3,Fraud,2021,1605525076.80025,8108862.70000002,1605525076.80025,8108862.70000002
Connecticut,Fraud,1,Fraud,2019,508677995.648923,2572774.55,508677995.648923,2572774.55
Virginia,Fraud,4,Fraud,2019,665563062.760347,13607647.11,665563062.760347,13607647.11
Connecticut,Fraud,1,Fraud,2020,731467189.080063,6822463.80000001,731467189.080063,6822463.80000001
New Mexico,Fraud,2,Fraud,2020,819552937.990118,6302662.78000002,819552937.990118,6302662.78000002
Georgia,Fraud,3,Fraud,2021,1605525076.80025,35436842.1799999,1605525076.80025,35436842.1799999
Pennsylvania,Fraud,4,Fraud,2019,665563062.760347,14440619.4200001,665563062.760347,14440619.4200001
South Dakota,Other,3,Other,2018,229059946.16,111580.4,229059946.16,111580.4
Illinois,Other,3,Other,2021,196990073.340001,3469074,196990073.340001,3469074
Alaska,Fraud,3,Fraud,2021,1605525076.80025,3855769.87,1605525076.80025,3855769.87
Utah,Fraud,3,Fraud,2021,1605525076.80025,8108862.70000002,1605525076.80025,8108862.70000002
Oregon,Other,4,Other,2018,198059364.600001,1643676.89,198059364.600001,1643676.89
Indiana,Other,4,Other,2021,198243503.149999,1231664.25,198243503.149999,1231664.25
Maine,Fraud,4,Fraud,2020,1003279528.43026,2089039.06,1003279528.43026,2089039.06
New York,Other,4,Other,2018,198059364.600001,10761021.33,198059364.600001,10761021.33
Pennsylvania,Fraud,1,Fraud,2019,508677995.648923,13150719.88,508677995.648923,13150719.88
Maryland,Fraud,3,Fraud,2018,434213799.69002,4865006.20000002,434213799.69002,4865006.20000002
Nevada,Other,2,Other,2018,193419326.630001,1689990.28,193419326.630001,1689990.28
Kansas,Fraud,4,Fraud,2018,397093881.427538,1668410.42,397093881.427538,1668410.42
Kentucky,Fraud,4,Fraud,2021,1831379366.41022,9099072.26000001,1831379366.41022,9099072.26000001
North Dakota,Other,1,Other,2018,122608613.55,123738.52,122608613.55,123738.52
Wisconsin,Other,1,Other,2020,273618221.910002,1816651.18,273618221.910002,1816651.18
Maine,Other,3,Other,2018,229059946.16,506617.25,229059946.16,506617.25
Wisconsin,Other,1,Other,2018,122608613.55,1050232.72,122608613.55,1050232.72
Nevada,Fraud,4,Fraud,2020,1003279528.43026,10509947.71,1003279528.43026,10509947.71
Colorado,Other,2,Other,2021,193273318.52,3134263.31,193273318.52,3134263.31
Kansas,Fraud,3,Fraud,2020,890919586.840231,4013068.73000001,890919586.840231,4013068.73000001
Iowa,Fraud,4,Fraud,2018,397093881.427538,1394771.83,397093881.427538,1394771.83
Tennessee,Other,4,Other,2021,198243503.149999,3469748.01,198243503.149999,3469748.01
Louisiana,Fraud,2,Fraud,2021,1363092689.48017,7132731.07000002,1363092689.48017,7132731.07000002
Texas,Fraud,3,Fraud,2021,1605525076.80025,96779794.8399993,1605525076.80025,96779794.8399993
Connecticut,Other,3,Other,2021,196990073.340001,3626174.29,196990073.340001,3626174.29
Florida,Other,4,Other,2021,198243503.149999,28067916.71,198243503.149999,28067916.71
Indiana,Other,2,Other,2019,195488970.690001,1956690.68,195488970.690001,1956690.68
Massachusetts,Other,2,Other,2020,280093545.500005,5202958.58000001,280093545.500005,5202958.58000001
District of Columbia,Fraud,1,Fraud,2020,731467189.080063,1199743.53,731467189.080063,1199743.53
New Jersey,Other,1,Other,2018,122608613.55,3271941.15,122608613.55,3271941.15
Oklahoma,Other,2,Other,2019,195488970.690001,1048488.81,195488970.690001,1048488.81
Puerto Rico,Other,4,Other,2021,198243503.149999,897927.86,198243503.149999,897927.86
New Jersey,Fraud,3,Fraud,2020,890919586.840231,20367197.01,890919586.840231,20367197.01
Tennessee,Fraud,2,Fraud,2021,1363092689.48017,14592923.0200001,1363092689.48017,14592923.0200001
Utah,Fraud,1,Fraud,2020,731467189.080063,5794599.73000001,731467189.080063,5794599.73000001
Missouri,Other,4,Other,2019,295265401.890004,4145516.46000001,295265401.890004,4145516.46000001
Mississippi,Other,1,Other,2019,196919122.739999,728410.49,196919122.739999,728410.49
South Carolina,Fraud,1,Fraud,2021,1299670971.24025,11026384.05,1299670971.24025,11026384.05
Arizona,Fraud,4,Fraud,2021,1831379366.41022,37660922.2399999,1831379366.41022,37660922.2399999
Georgia,Other,4,Other,2018,198059364.600001,5994962.28000001,198059364.600001,5994962.28000001
New Hampshire,Fraud,3,Fraud,2019,665445943.337642,2176080.25,665445943.337642,2176080.25
Michigan,Other,2,Other,2018,193419326.630001,2490898.06,193419326.630001,2490898.06
North Dakota,Fraud,3,Fraud,2021,1605525076.80025,2896736.09,1605525076.80025,2896736.09
Alabama,Fraud,2,Fraud,2019,602374374.655126,4692336.42,602374374.655126,4692336.42
Illinois,Fraud,1,Fraud,2018,348224707.170025,4397399.55000003,348224707.170025,4397399.55000003
Oregon,Other,3,Other,2019,282964798.270002,1353188.62,282964798.270002,1353188.62
Georgia,Fraud,3,Fraud,2021,1605525076.80025,35436842.1799999,1605525076.80025,35436842.1799999
Michigan,Fraud,3,Fraud,2021,1605525076.80025,25557410.6199999,1605525076.80025,25557410.6199999
Vermont,Other,3,Other,2019,282964798.270002,97956.03,282964798.270002,97956.03
North Carolina,Fraud,2,Fraud,2020,819552937.990118,18942330.39,819552937.990118,18942330.39
Arizona,Fraud,2,Fraud,2020,819552937.990118,19062351.4900001,819552937.990118,19062351.4900001
Utah,Other,1,Other,2020,273618221.910002,1382152.54,273618221.910002,1382152.54
Rhode Island,Other,4,Other,2021,198243503.149999,114427.64,198243503.149999,114427.64
Arizona,Other,2,Other,2019,195488970.690001,3833827.52,195488970.690001,3833827.52
Alabama,Other,3,Other,2020,332376597.910007,3443210.73000001,332376597.910007,3443210.73000001
Ohio,Other,3,Other,2019,282964798.270002,5328509.78,282964798.270002,5328509.78
Illinois,Fraud,1,Fraud,2022,1691830157.70014,42157866.38,1691830157.70014,42157866.38
Montana,Fraud,3,Fraud,2020,890919586.840231,1721803.21,890919586.840231,1721803.21
Nevada,Fraud,1,Fraud,2019,508677995.648923,6404473.05,508677995.648923,6404473.05
Delaware,Fraud,2,Fraud,2021,1363092689.48017,2818573.64,1363092689.48017,2818573.64
New Jersey,Other,3,Other,2021,196990073.340001,3511331.82,196990073.340001,3511331.82
South Dakota,Fraud,4,Fraud,2018,397093881.427538,990203.41,397093881.427538,990203.41
Tennessee,Other,3,Other,2020,332376597.910007,4429569.94,332376597.910007,4429569.94
Kansas,Fraud,3,Fraud,2021,1605525076.80025,6484585.12000001,1605525076.80025,6484585.12000001
Rhode Island,Fraud,1,Fraud,2022,1691830157.70014,1741796.18,1691830157.70014,1741796.18
Maryland,Fraud,4,Fraud,2019,665563062.760347,10645488.88,665563062.760347,10645488.88
West Virginia,Fraud,1,Fraud,2022,1691830157.70014,2440405.18,1691830157.70014,2440405.18
Nevada,Fraud,4,Fraud,2020,1003279528.43026,10509947.71,1003279528.43026,10509947.71
Pennsylvania,Fraud,2,Fraud,2018,436359324.65002,8315637.04000005,436359324.65002,8315637.04000005
Massachusetts,Fraud,1,Fraud,2021,1299670971.24025,19197957.8200001,1299670971.24025,19197957.8200001
Maryland,Other,1,Other,2018,122608613.55,2319326.68,122608613.55,2319326.68
Arizona,Other,1,Other,2019,196919122.739999,3870258.01,196919122.739999,3870258.01
Maryland,Fraud,4,Fraud,2019,665563062.760347,10645488.88,665563062.760347,10645488.88
Connecticut,Other,1,Other,2021,279256627.530002,1806277.39,279256627.530002,1806277.39
Connecticut,Other,4,Other,2019,295265401.890004,2651248.85,295265401.890004,2651248.85
Hawaii,Fraud,2,Fraud,2020,819552937.990118,3534578.26000001,819552937.990118,3534578.26000001
New Jersey,Fraud,2,Fraud,2019,602374374.655126,12789715.38,602374374.655126,12789715.38
Kansas,Fraud,4,Fraud,2020,1003279528.43026,3687259.81000001,1003279528.43026,3687259.81000001
California,Other,4,Other,2018,198059364.600001,20901661.22,198059364.600001,20901661.22
Missouri,Other,2,Other,2019,195488970.690001,2213144.11,195488970.690001,2213144.11
Rhode Island,IDT,2,Identity Theft,2019,0,0,0,0
Arkansas,Fraud,4,Fraud,2019,665563062.760347,5121755.53000001,665563062.760347,5121755.53000001
New Hampshire,Other,3,Other,2018,229059946.16,717358.44,229059946.16,717358.44
Nebraska,Other,4,Other,2020,330804770.270009,567626.94,330804770.270009,567626.94
Alabama,Fraud,3,Fraud,2020,890919586.840231,6396029.27000004,890919586.840231,6396029.27000004
Rhode Island,Other,2,Other,2018,193419326.630001,618155.54,193419326.630001,618155.54
South Carolina,Fraud,1,Fraud,2019,508677995.648923,4320793.99000001,508677995.648923,4320793.99000001
Georgia,Other,4,Other,2018,198059364.600001,5994962.28000001,198059364.600001,5994962.28000001
Illinois,Fraud,2,Fraud,2021,1363092689.48017,28844127.8299999,1363092689.48017,28844127.8299999
Nevada,Fraud,1,Fraud,2021,1299670971.24025,14561456.77,1299670971.24025,14561456.77
Oregon,Fraud,2,Fraud,2018,436359324.65002,3453004.49000001,436359324.65002,3453004.49000001
Texas,Fraud,2,Fraud,2020,819552937.990118,51279659.0199998,819552937.990118,51279659.0199998
Louisiana,Fraud,3,Fraud,2019,665445943.337642,4656424.45000001,665445943.337642,4656424.45000001
Maine,Fraud,4,Fraud,2018,397093881.427538,795150.06,397093881.427538,795150.06
Oklahoma,Fraud,3,Fraud,2020,890919586.840231,4251473.11000001,890919586.840231,4251473.11000001
South Dakota,Other,1,Other,2022,211915621.62,367461.09,211915621.62,367461.09
Hawaii,Fraud,1,Fraud,2018,348224707.170025,1383958.12,348224707.170025,1383958.12
Louisiana,Fraud,4,Fraud,2021,1831379366.41022,8892801.85000002,1831379366.41022,8892801.85000002
Nebraska,Fraud,4,Fraud,2019,665563062.760347,1279332.1,665563062.760347,1279332.1
Michigan,Fraud,4,Fraud,2018,397093881.427538,7516818.32000005,397093881.427538,7516818.32000005
Missouri,Fraud,3,Fraud,2019,665445943.337642,6634651.06000003,665445943.337642,6634651.06000003
Illinois,Other,2,Other,2020,280093545.500005,6841178.01000001,280093545.500005,6841178.01000001
California,Fraud,3,Fraud,2019,665445943.337642,74913424.14,665445943.337642,74913424.14
Tennessee,Other,4,Other,2018,198059364.600001,3194588.37,198059364.600001,3194588.37
North Carolina,Fraud,2,Fraud,2020,819552937.990118,18942330.39,819552937.990118,18942330.39
Michigan,Other,2,Other,2020,280093545.500005,5470363.79000001,280093545.500005,5470363.79000001
Maine,Other,4,Other,2021,198243503.149999,176352.68,198243503.149999,176352.68
Hawaii,Other,1,Other,2021,279256627.530002,654328.16,279256627.530002,654328.16
New Jersey,Fraud,3,Fraud,2018,434213799.69002,9556808.29000003,434213799.69002,9556808.29000003
Illinois,Other,4,Other,2019,295265401.890004,6169779.87000002,295265401.890004,6169779.87000002
Vermont,Fraud,2,Fraud,2021,1363092689.48017,1525129.35,1363092689.48017,1525129.35
Kansas,Other,4,Other,2021,198243503.149999,751536.54,198243503.149999,751536.54
Connecticut,Other,1,Other,2022,211915621.62,10420016.6,211915621.62,10420016.6
California,Fraud,3,Fraud,2021,1605525076.80025,235994319.01,1605525076.80025,235994319.01
North Carolina,Other,4,Other,2018,198059364.600001,4414613.29,198059364.600001,4414613.29
California,Fraud,2,Fraud,2021,1363092689.48017,186599466.89,1363092689.48017,186599466.89
Utah,Other,2,Other,2019,195488970.690001,1090845.97,195488970.690001,1090845.97
Alaska,Fraud,4,Fraud,2019,665563062.760347,1500188.91,665563062.760347,1500188.91
Arizona,Other,3,Other,2020,332376597.910007,8610974.96000001,332376597.910007,8610974.96000001
Montana,Other,3,Other,2021,196990073.340001,370505.22,196990073.340001,370505.22
Florida,Fraud,3,Fraud,2019,665445943.337642,39064918.0799998,665445943.337642,39064918.0799998
Pennsylvania,Fraud,3,Fraud,2021,1605525076.80025,33393609.6199998,1605525076.80025,33393609.6199998
Iowa,Other,1,Other,2018,122608613.55,176213.29,122608613.55,176213.29
Vermont,Other,1,Other,2022,211915621.62,39711.25,211915621.62,39711.25
Florida,Fraud,4,Fraud,2020,1003279528.43026,62744998.1199995,1003279528.43026,62744998.1199995
Georgia,Fraud,1,Fraud,2020,731467189.080063,16540794.11,731467189.080063,16540794.11
Kentucky,Fraud,4,Fraud,2020,1003279528.43026,3600902.56000001,1003279528.43026,3600902.56000001
New Mexico,Fraud,1,Fraud,2021,1299670971.24025,3929826.99,1299670971.24025,3929826.99
Rhode Island,Other,1,Other,2021,279256627.530002,422842.57,279256627.530002,422842.57
Alaska,Fraud,3,Fraud,2020,890919586.840231,2367510.81,890919586.840231,2367510.81
South Dakota,Other,2,Other,2020,280093545.500005,183793.23,280093545.500005,183793.23
Minnesota,Fraud,1,Fraud,2021,1299670971.24025,14228924.24,1299670971.24025,14228924.24
Georgia,Fraud,3,Fraud,2018,434213799.69002,10890638.64,434213799.69002,10890638.64
District of Columbia,Other,3,Other,2019,282964798.270002,734011.41,282964798.270002,734011.41
Wisconsin,Fraud,3,Fraud,2020,890919586.840231,8577937.86000009,890919586.840231,8577937.86000009
Utah,Other,3,Other,2021,196990073.340001,849036.86,196990073.340001,849036.86
Rhode Island,Other,2,Other,2020,280093545.500005,1169764.43,280093545.500005,1169764.43
North Dakota,Fraud,1,Fraud,2018,348224707.170025,497587.08,348224707.170025,497587.08
Virginia,Other,2,Other,2018,193419326.630001,3341595.15,193419326.630001,3341595.15
Virginia,Other,2,Other,2020,280093545.500005,7921379.19000001,280093545.500005,7921379.19000001
Arkansas,Fraud,4,Fraud,2019,665563062.760347,5121755.53000001,665563062.760347,5121755.53000001
Delaware,Fraud,1,Fraud,2018,348224707.170025,443323.23,348224707.170025,443323.23
Georgia,Fraud,2,Fraud,2019,602374374.655126,11684637.55,602374374.655126,11684637.55
Illinois,Other,1,Other,2020,273618221.910002,7997052.96000002,273618221.910002,7997052.96000002
South Dakota,Fraud,1,Fraud,2018,348224707.170025,957134.94,348224707.170025,957134.94
Kentucky,Fraud,2,Fraud,2021,1363092689.48017,8867833.43000002,1363092689.48017,8867833.43000002
Mississippi,Other,3,Other,2021,196990073.340001,835161.79,196990073.340001,835161.79
New Jersey,Fraud,2,Fraud,2018,436359324.65002,9706296.12000003,436359324.65002,9706296.12000003
Ohio,Fraud,3,Fraud,2020,890919586.840231,17496958.1500001,890919586.840231,17496958.1500001
New Hampshire,Fraud,2,Fraud,2021,1363092689.48017,4535608.31000001,1363092689.48017,4535608.31000001
Arkansas,Other,3,Other,2019,282964798.270002,814955.26,282964798.270002,814955.26
New Hampshire,Fraud,4,Fraud,2018,397093881.427538,1306716.29,397093881.427538,1306716.29
Alaska,Other,3,Other,2018,229059946.16,311121.79,229059946.16,311121.79
West Virginia,Other,3,Other,2021,196990073.340001,483174.67,196990073.340001,483174.67
Iowa,Fraud,4,Fraud,2021,1831379366.41022,7881270.50000001,1831379366.41022,7881270.50000001
Connecticut,Other,4,Other,2018,198059364.600001,1161405.66,198059364.600001,1161405.66
Florida,Fraud,3,Fraud,2020,890919586.840231,48007481.9399994,890919586.840231,48007481.9399994
New Hampshire,Other,4,Other,2020,330804770.270009,1189143.7,330804770.270009,1189143.7
Iowa,Fraud,2,Fraud,2018,436359324.65002,1559193.12,436359324.65002,1559193.12
Delaware,Other,3,Other,2018,229059946.16,332492.63,229059946.16,332492.63
Utah,Fraud,1,Fraud,2019,508677995.648923,2717937.11,508677995.648923,2717937.11
Kansas,Other,3,Other,2018,229059946.16,806237.31,229059946.16,806237.31
Washington,Fraud,4,Fraud,2021,1831379366.41022,40635205.36,1831379366.41022,40635205.36
Pennsylvania,Other,1,Other,2022,211915621.62,5934435.43,211915621.62,5934435.43
Arizona,Other,1,Other,2020,273618221.910002,5978468.23000001,273618221.910002,5978468.23000001
South Dakota,Fraud,1,Fraud,2021,1299670971.24025,3007827.55,1299670971.24025,3007827.55
North Carolina,Other,3,Other,2021,196990073.340001,3691128.16,196990073.340001,3691128.16
New York,Other,3,Other,2021,196990073.340001,6557982.56,196990073.340001,6557982.56
California,Fraud,4,Fraud,2019,665563062.760347,74854715.21,665563062.760347,74854715.21
Puerto Rico,Other,3,Other,2019,282964798.270002,192702.89,282964798.270002,192702.89
Colorado,Other,3,Other,2018,229059946.16,5157566.91,229059946.16,5157566.91
Vermont,Other,1,Other,2020,273618221.910002,106880.6,273618221.910002,106880.6
Colorado,Fraud,4,Fraud,2020,1003279528.43026,13227181.3200001,1003279528.43026,13227181.3200001
Illinois,Fraud,2,Fraud,2021,1363092689.48017,28844127.8299999,1363092689.48017,28844127.8299999
Oklahoma,Other,1,Other,2020,273618221.910002,1428397.67,273618221.910002,1428397.67
Wyoming,Fraud,2,Fraud,2021,1363092689.48017,2022720.12,1363092689.48017,2022720.12
Ohio,Other,3,Other,2019,282964798.270002,5328509.78,282964798.270002,5328509.78
Mississippi,Fraud,1,Fraud,2018,348224707.170025,1194796.66,348224707.170025,1194796.66
Hawaii,Other,2,Other,2019,195488970.690001,521502.93,195488970.690001,521502.93
Vermont,Fraud,1,Fraud,2018,348224707.170025,97935.96,348224707.170025,97935.96
Arizona,Fraud,1,Fraud,2022,1691830157.70014,30556098.55,1691830157.70014,30556098.55
Pennsylvania,Other,1,Other,2022,211915621.62,5934435.43,211915621.62,5934435.43
Arizona,Fraud,2,Fraud,2020,819552937.990118,19062351.4900001,819552937.990118,19062351.4900001
New Jersey,Other,2,Other,2021,193273318.52,4847735.18,193273318.52,4847735.18
Texas,Fraud,2,Fraud,2018,436359324.65002,24486067.1599998,436359324.65002,24486067.1599998
Vermont,Other,4,Other,2019,295265401.890004,117987.98,295265401.890004,117987.98
South Carolina,Other,2,Other,2019,195488970.690001,1847699.16,195488970.690001,1847699.16
New Hampshire,Fraud,3,Fraud,2020,890919586.840231,1122338.15,890919586.840231,1122338.15
Utah,Fraud,2,Fraud,2020,819552937.990118,4917353.76000001,819552937.990118,4917353.76000001
Massachusetts,Other,3,Other,2020,332376597.910007,5121938.77000001,332376597.910007,5121938.77000001
Hawaii,Fraud,3,Fraud,2019,665445943.337642,1964244.94,665445943.337642,1964244.94
Delaware,Fraud,1,Fraud,2022,1691830157.70014,3659211,1691830157.70014,3659211
Rhode Island,Other,2,Other,2019,195488970.690001,257497.97,195488970.690001,257497.97
New Hampshire,Other,3,Other,2018,229059946.16,717358.44,229059946.16,717358.44
North Carolina,Other,2,Other,2021,193273318.52,3037733.65,193273318.52,3037733.65
Florida,Fraud,2,Fraud,2018,436359324.65002,26424161.3699998,436359324.65002,26424161.3699998
Minnesota,Other,1,Other,2021,279256627.530002,2337253.66,279256627.530002,2337253.66
Wyoming,Fraud,4,Fraud,2018,397093881.427538,983450.53,397093881.427538,983450.53
New Mexico,Fraud,1,Fraud,2022,1691830157.70014,6691867.53,1691830157.70014,6691867.53
Oklahoma,Other,4,Other,2019,295265401.890004,1705245.55,295265401.890004,1705245.55
Wyoming,Other,4,Other,2021,198243503.149999,77169.73,198243503.149999,77169.73
New York,Other,3,Other,2018,229059946.16,13460940.74,229059946.16,13460940.74
Georgia,Fraud,3,Fraud,2018,434213799.69002,10890638.64,434213799.69002,10890638.64
New Jersey,Fraud,2,Fraud,2021,1363092689.48017,25475707.5699999,1363092689.48017,25475707.5699999
Minnesota,Other,3,Other,2021,196990073.340001,1745945.29,196990073.340001,1745945.29
Missouri,IDT,2,Identity Theft,2020,0,0,0,0
Mississippi,Fraud,3,Fraud,2020,890919586.840231,2953705.21000001,890919586.840231,2953705.21000001
North Carolina,Other,4,Other,2021,198243503.149999,4153311.02,198243503.149999,4153311.02
South Carolina,Fraud,4,Fraud,2021,1831379366.41022,13401039.04,1831379366.41022,13401039.04
Virginia,Fraud,3,Fraud,2019,665445943.337642,11889498.56,665445943.337642,11889498.56
Indiana,Other,4,Other,2021,198243503.149999,1231664.25,198243503.149999,1231664.25
Kentucky,Fraud,1,Fraud,2020,731467189.080063,4332589.08000001,731467189.080063,4332589.08000001
Connecticut,Other,3,Other,2018,229059946.16,1489666.96,229059946.16,1489666.96
Massachusetts,Fraud,2,Fraud,2018,436359324.65002,5896143.78000002,436359324.65002,5896143.78000002
Nebraska,Other,1,Other,2020,273618221.910002,255684.71,273618221.910002,255684.71
Oregon,Other,2,Other,2020,280093545.500005,1770307.55,280093545.500005,1770307.55
Kentucky,Fraud,2,Fraud,2020,819552937.990118,5319766.04000002,819552937.990118,5319766.04000002
Wyoming,Fraud,3,Fraud,2018,434213799.69002,360992.83,434213799.69002,360992.83
Utah,Fraud,3,Fraud,2019,665445943.337642,4150696.82,665445943.337642,4150696.82
New Hampshire,Fraud,2,Fraud,2020,819552937.990118,2064256.25,819552937.990118,2064256.25
Wyoming,Fraud,3,Fraud,2018,434213799.69002,360992.83,434213799.69002,360992.83
Georgia,Fraud,1,Fraud,2020,731467189.080063,16540794.11,731467189.080063,16540794.11
Minnesota,Other,3,Other,2020,332376597.910007,2503729.14,332376597.910007,2503729.14
North Carolina,Fraud,4,Fraud,2020,1003279528.43026,20036442.31,1003279528.43026,20036442.31
South Dakota,Fraud,2,Fraud,2021,1363092689.48017,855280.46,1363092689.48017,855280.46
Connecticut,Fraud,2,Fraud,2020,819552937.990118,6317907.52000004,819552937.990118,6317907.52000004
Nevada,Other,3,Other,2020,332376597.910007,3560047.7,332376597.910007,3560047.7
Illinois,Fraud,2,Fraud,2019,602374374.655126,11713855.93,602374374.655126,11713855.93
Arkansas,Fraud,1,Fraud,2020,731467189.080063,3905664.37000001,731467189.080063,3905664.37000001
Hawaii,Other,4,Other,2019,295265401.890004,676326.11,295265401.890004,676326.11
Minnesota,Other,2,Other,2021,193273318.52,1189504.4,193273318.52,1189504.4
Kansas,Other,3,Other,2018,229059946.16,806237.31,229059946.16,806237.31
Tennessee,Fraud,2,Fraud,2021,1363092689.48017,14592923.0200001,1363092689.48017,14592923.0200001
Utah,Other,4,Other,2019,295265401.890004,2897748.46,295265401.890004,2897748.46
Kentucky,Other,3,Other,2019,282964798.270002,1641045.6,282964798.270002,1641045.6
Texas,Other,3,Other,2021,196990073.340001,10242596.69,196990073.340001,10242596.69
Nevada,Fraud,1,Fraud,2019,508677995.648923,6404473.05,508677995.648923,6404473.05
Georgia,Other,1,Other,2018,122608613.55,1894537.8,122608613.55,1894537.8
Arkansas,Fraud,2,Fraud,2019,602374374.655126,1351365.52,602374374.655126,1351365.52
Oklahoma,Other,1,Other,2019,196919122.739999,767897.44,196919122.739999,767897.44
North Carolina,Fraud,4,Fraud,2021,1831379366.41022,25301678.8799999,1831379366.41022,25301678.8799999
Kentucky,Other,4,Other,2019,295265401.890004,2146179.33,295265401.890004,2146179.33
Vermont,Fraud,1,Fraud,2022,1691830157.70014,1088523.49,1691830157.70014,1088523.49
Kentucky,Fraud,2,Fraud,2018,436359324.65002,2384143.6,436359324.65002,2384143.6
District of Columbia,Other,3,Other,2018,229059946.16,979420.84,229059946.16,979420.84
California,Other,1,Other,2020,273618221.910002,28064217.8699998,273618221.910002,28064217.8699998
Louisiana,Fraud,2,Fraud,2018,436359324.65002,20130510.1799999,436359324.65002,20130510.1799999
Indiana,Other,1,Other,2020,273618221.910002,3411374.35,273618221.910002,3411374.35
North Dakota,Fraud,4,Fraud,2018,397093881.427538,399941.19,397093881.427538,399941.19
Idaho,Fraud,2,Fraud,2020,819552937.990118,2151975.82,819552937.990118,2151975.82
California,Other,4,Other,2021,198243503.149999,22684091.2,198243503.149999,22684091.2
California,Fraud,1,Fraud,2021,1299670971.24025,164685730.279999,1299670971.24025,164685730.279999
Rhode Island,Other,3,Other,2018,229059946.16,250011.58,229059946.16,250011.58
Texas,Other,1,Other,2019,196919122.739999,15466636.4,196919122.739999,15466636.4
Kansas,Fraud,3,Fraud,2020,890919586.840231,4013068.73000001,890919586.840231,4013068.73000001
Utah,Other,3,Other,2019,282964798.270002,1207223.51,282964798.270002,1207223.51
Mississippi,Fraud,4,Fraud,2021,1831379366.41022,9338416.26000001,1831379366.41022,9338416.26000001
Wyoming,Fraud,2,Fraud,2021,1363092689.48017,2022720.12,1363092689.48017,2022720.12
District of Columbia,Fraud,1,Fraud,2019,508677995.648923,681396.85,508677995.648923,681396.85
Alaska,Other,1,Other,2018,122608613.55,321734.44,122608613.55,321734.44
West Virginia,Fraud,2,Fraud,2021,1363092689.48017,2425498.9,1363092689.48017,2425498.9
South Carolina,Fraud,3,Fraud,2020,890919586.840231,9528106.03000006,890919586.840231,9528106.03000006
New York,Fraud,4,Fraud,2021,1831379366.41022,95979314.8399996,1831379366.41022,95979314.8399996
Virginia,Other,3,Other,2019,282964798.270002,4613859.00000001,282964798.270002,4613859.00000001
California,Fraud,1,Fraud,2019,508677995.648923,63434393.7300003,508677995.648923,63434393.7300003
Virginia,Fraud,1,Fraud,2020,731467189.080063,16191465.56,731467189.080063,16191465.56
Connecticut,Other,1,Other,2019,196919122.739999,2553890.73,196919122.739999,2553890.73
Hawaii,Other,1,Other,2021,279256627.530002,654328.16,279256627.530002,654328.16
Nebraska,Fraud,1,Fraud,2022,1691830157.70014,5645957.88000001,1691830157.70014,5645957.88000001
Vermont,Other,1,Other,2018,122608613.55,60126.92,122608613.55,60126.92
Minnesota,Fraud,4,Fraud,2019,665563062.760347,5496781.16000001,665563062.760347,5496781.16000001
Texas,Other,4,Other,2020,330804770.270009,22522710.7199999,330804770.270009,22522710.7199999
New Jersey,Fraud,3,Fraud,2019,665445943.337642,13935227.15,665445943.337642,13935227.15
New Hampshire,Other,2,Other,2019,195488970.690001,222815.47,195488970.690001,222815.47
Florida,Other,1,Other,2020,273618221.910002,17865182.91,273618221.910002,17865182.91
Pennsylvania,Fraud,2,Fraud,2019,602374374.655126,12501881.3400001,602374374.655126,12501881.3400001
California,Other,4,Other,2019,295265401.890004,36640080.3799999,295265401.890004,36640080.3799999
District of Columbia,Other,1,Other,2019,196919122.739999,1052426.07,196919122.739999,1052426.07
Minnesota,Fraud,4,Fraud,2019,665563062.760347,5496781.16000001,665563062.760347,5496781.16000001
Florida,Fraud,4,Fraud,2018,397093881.427538,20069934.7199997,397093881.427538,20069934.7199997
Missouri,Fraud,1,Fraud,2020,731467189.080063,10448315.06,731467189.080063,10448315.06
Utah,Fraud,3,Fraud,2019,665445943.337642,4150696.82,665445943.337642,4150696.82
Michigan,Fraud,1,Fraud,2020,731467189.080063,14794743.19,731467189.080063,14794743.19
Minnesota,Other,4,Other,2019,295265401.890004,2276023.27,295265401.890004,2276023.27
Louisiana,Other,3,Other,2018,229059946.16,4140016.19,229059946.16,4140016.19
Maryland,Fraud,4,Fraud,2019,665563062.760347,10645488.88,665563062.760347,10645488.88
Alaska,Other,3,Other,2020,332376597.910007,195501.3,332376597.910007,195501.3
Kansas,IDT,4,Identity Theft,2019,0,0,0,0
Idaho,IDT,1,Identity Theft,2019,0,0,0,0
West Virginia,Fraud,1,Fraud,2018,348224707.170025,920655.53,348224707.170025,920655.53
North Dakota,Other,1,Other,2021,279256627.530002,121579.95,279256627.530002,121579.95
Iowa,Other,1,Other,2019,196919122.739999,467166.69,196919122.739999,467166.69
Arizona,Other,3,Other,2021,196990073.340001,4819317.47,196990073.340001,4819317.47
New Jersey,Fraud,1,Fraud,2021,1299670971.24025,32172757.5399998,1299670971.24025,32172757.5399998
Maine,Fraud,1,Fraud,2018,348224707.170025,604393.69,348224707.170025,604393.69
New Jersey,Fraud,4,Fraud,2021,1831379366.41022,39791671.0399999,1831379366.41022,39791671.0399999
Arizona,Fraud,2,Fraud,2018,436359324.65002,7856204.51000002,436359324.65002,7856204.51000002
Arizona,Other,1,Other,2021,279256627.530002,6065896.45000001,279256627.530002,6065896.45000001
Montana,Fraud,4,Fraud,2018,397093881.427538,820933.36,397093881.427538,820933.36
Hawaii,Other,4,Other,2021,198243503.149999,258169.05,198243503.149999,258169.05
Alabama,Fraud,3,Fraud,2019,665445943.337642,5379805.08000001,665445943.337642,5379805.08000001
Kansas,Other,4,Other,2018,198059364.600001,787342.06,198059364.600001,787342.06
Alaska,Other,4,Other,2018,198059364.600001,1999077.02,198059364.600001,1999077.02
New York,Fraud,1,Fraud,2021,1299670971.24025,66152432.3500001,1299670971.24025,66152432.3500001
Delaware,Other,1,Other,2018,122608613.55,472979.84,122608613.55,472979.84
Maine,Fraud,2,Fraud,2020,819552937.990118,974749.879999999,819552937.990118,974749.879999999
Michigan,Fraud,1,Fraud,2018,348224707.170025,5107862.33000003,348224707.170025,5107862.33000003
Illinois,Other,3,Other,2018,229059946.16,5997040.3,229059946.16,5997040.3
Texas,Other,2,Other,2018,193419326.630001,18714539.77,193419326.630001,18714539.77
North Carolina,Fraud,1,Fraud,2019,508677995.648923,8901899.77000003,508677995.648923,8901899.77000003
Georgia,Other,2,Other,2019,195488970.690001,4172044.43,195488970.690001,4172044.43
Alabama,Other,3,Other,2021,196990073.340001,3784553.06,196990073.340001,3784553.06
Alaska,Fraud,1,Fraud,2020,731467189.080063,1425087.7,731467189.080063,1425087.7
Idaho,Other,2,Other,2020,280093545.500005,1190970.76,280093545.500005,1190970.76
Florida,Other,2,Other,2018,193419326.630001,13684614.78,193419326.630001,13684614.78
Arizona,Fraud,4,Fraud,2018,397093881.427538,7844669.06000002,397093881.427538,7844669.06000002
Montana,Fraud,3,Fraud,2021,1605525076.80025,1591578.51,1605525076.80025,1591578.51
North Carolina,Fraud,4,Fraud,2020,1003279528.43026,20036442.31,1003279528.43026,20036442.31
West Virginia,Other,3,Other,2019,282964798.270002,589851.44,282964798.270002,589851.44
Hawaii,Fraud,3,Fraud,2020,890919586.840231,4865541.36000001,890919586.840231,4865541.36000001
North Dakota,Fraud,2,Fraud,2021,1363092689.48017,1351996.87,1363092689.48017,1351996.87
Utah,Fraud,2,Fraud,2021,1363092689.48017,10843249.88,1363092689.48017,10843249.88
New Hampshire,Other,2,Other,2019,195488970.690001,222815.47,195488970.690001,222815.47
New Jersey,Fraud,1,Fraud,2022,1691830157.70014,46012157.83,1691830157.70014,46012157.83
Pennsylvania,Fraud,2,Fraud,2018,436359324.65002,8315637.04000005,436359324.65002,8315637.04000005
Vermont,Other,2,Other,2019,195488970.690001,136277.7,195488970.690001,136277.7
Minnesota,Other,1,Other,2018,122608613.55,677170.83,122608613.55,677170.83
Rhode Island,Fraud,3,Fraud,2018,434213799.69002,877765.98,434213799.69002,877765.98
Georgia,Fraud,3,Fraud,2021,1605525076.80025,35436842.1799999,1605525076.80025,35436842.1799999
Connecticut,Fraud,4,Fraud,2018,397093881.427538,2340834.06000001,397093881.427538,2340834.06000001
Nebraska,Other,1,Other,2020,273618221.910002,255684.71,273618221.910002,255684.71
California,Other,1,Other,2022,211915621.62,16914418.57,211915621.62,16914418.57
New Mexico,Other,1,Other,2020,273618221.910002,1836021.71,273618221.910002,1836021.71
North Carolina,Other,2,Other,2020,280093545.500005,6797314.26000001,280093545.500005,6797314.26000001
Nevada,Fraud,4,Fraud,2018,397093881.427538,2651678.59,397093881.427538,2651678.59
Utah,Fraud,1,Fraud,2018,348224707.170025,2897014.44000001,348224707.170025,2897014.44000001
Wyoming,Fraud,1,Fraud,2021,1299670971.24025,2226447.15,1299670971.24025,2226447.15
Missouri,Other,2,Other,2019,195488970.690001,2213144.11,195488970.690001,2213144.11
District of Columbia,Fraud,3,Fraud,2018,434213799.69002,767720.54,434213799.69002,767720.54
Colorado,Other,4,Other,2018,198059364.600001,5013528.77,198059364.600001,5013528.77
Arkansas,Fraud,1,Fraud,2019,508677995.648923,3705132.43,508677995.648923,3705132.43
Delaware,Other,4,Other,2020,330804770.270009,1247841.15,330804770.270009,1247841.15
Arkansas,Fraud,3,Fraud,2019,665445943.337642,3649949.94,665445943.337642,3649949.94
Tennessee,IDT,1,Identity Theft,2021,0,0,0,0
New Jersey,Other,3,Other,2021,196990073.340001,3511331.82,196990073.340001,3511331.82
Minnesota,Fraud,3,Fraud,2020,890919586.840231,8404048.27000007,890919586.840231,8404048.27000007
Oklahoma,Fraud,1,Fraud,2020,731467189.080063,3283004.26,731467189.080063,3283004.26
Maine,Fraud,2,Fraud,2021,1363092689.48017,3224454.58,1363092689.48017,3224454.58
South Carolina,Fraud,1,Fraud,2018,348224707.170025,2602283.31000001,348224707.170025,2602283.31000001
New York,Fraud,1,Fraud,2019,508677995.648923,24796114.26,508677995.648923,24796114.26
Ohio,Fraud,1,Fraud,2019,508677995.648923,9072390.19000004,508677995.648923,9072390.19000004
Maine,Fraud,4,Fraud,2020,1003279528.43026,2089039.06,1003279528.43026,2089039.06
North Carolina,Other,4,Other,2019,295265401.890004,6160879.08000002,295265401.890004,6160879.08000002
Nevada,Other,3,Other,2020,332376597.910007,3560047.7,332376597.910007,3560047.7
Idaho,Other,3,Other,2019,282964798.270002,443705.87,282964798.270002,443705.87
New Hampshire,Other,2,Other,2021,193273318.52,476585.12,193273318.52,476585.12
Minnesota,Other,1,Other,2018,122608613.55,677170.83,122608613.55,677170.83
New Jersey,Fraud,2,Fraud,2020,819552937.990118,18485357.45,819552937.990118,18485357.45
Puerto Rico,Fraud,1,Fraud,2019,508677995.648923,648811.77,508677995.648923,648811.77
Ohio,Fraud,1,Fraud,2020,731467189.080063,11150176.4500001,731467189.080063,11150176.4500001
Maryland,Other,2,Other,2018,193419326.630001,3038484.33,193419326.630001,3038484.33
Delaware,Fraud,3,Fraud,2020,890919586.840231,2255883.67,890919586.840231,2255883.67
Tennessee,Other,1,Other,2019,196919122.739999,3474500.12,196919122.739999,3474500.12
Nevada,Fraud,1,Fraud,2018,348224707.170025,2367447.71000001,348224707.170025,2367447.71000001
New Jersey,Other,2,Other,2019,195488970.690001,4328537.05,195488970.690001,4328537.05
New York,Fraud,4,Fraud,2019,665563062.760347,35551334.1599998,665563062.760347,35551334.1599998
Texas,Fraud,2,Fraud,2018,436359324.65002,24486067.1599998,436359324.65002,24486067.1599998
Oregon,Fraud,2,Fraud,2018,436359324.65002,3453004.49000001,436359324.65002,3453004.49000001
North Carolina,Other,3,Other,2021,196990073.340001,3691128.16,196990073.340001,3691128.16
Florida,Fraud,1,Fraud,2022,1691830157.70014,102069826.67,1691830157.70014,102069826.67
Kentucky,Fraud,4,Fraud,2018,397093881.427538,2725454.45,397093881.427538,2725454.45
Maine,Other,4,Other,2020,330804770.270009,390797.14,330804770.270009,390797.14
Washington,Other,2,Other,2019,195488970.690001,2541247.95,195488970.690001,2541247.95
Florida,Other,4,Other,2020,330804770.270009,21343941.0399999,330804770.270009,21343941.0399999
North Carolina,Fraud,4,Fraud,2018,397093881.427538,7585573.37000006,397093881.427538,7585573.37000006
Pennsylvania,Fraud,3,Fraud,2018,434213799.69002,11642949.24,434213799.69002,11642949.24
Virginia,Other,2,Other,2018,193419326.630001,3341595.15,193419326.630001,3341595.15
New Hampshire,Fraud,3,Fraud,2018,434213799.69002,782234.33,434213799.69002,782234.33
West Virginia,Other,2,Other,2018,193419326.630001,252316.07,193419326.630001,252316.07
Missouri,Fraud,2,Fraud,2021,1363092689.48017,11452951.7000001,1363092689.48017,11452951.7000001
Alabama,Fraud,4,Fraud,2020,1003279528.43026,7537036.58000003,1003279528.43026,7537036.58000003
California,Fraud,1,Fraud,2019,508677995.648923,63434393.7300003,508677995.648923,63434393.7300003
New Jersey,Fraud,1,Fraud,2022,1691830157.70014,46012157.83,1691830157.70014,46012157.83
Illinois,Fraud,3,Fraud,2021,1605525076.80025,27819140.3299999,1605525076.80025,27819140.3299999
West Virginia,Fraud,2,Fraud,2020,819552937.990118,2562515.09,819552937.990118,2562515.09
Connecticut,Fraud,1,Fraud,2018,348224707.170025,1651209.79,348224707.170025,1651209.79
Washington,Fraud,1,Fraud,2021,1299670971.24025,28778048.64,1299670971.24025,28778048.64
Minnesota,Other,2,Other,2018,193419326.630001,1939665.46,193419326.630001,1939665.46
Wisconsin,Fraud,3,Fraud,2020,890919586.840231,8577937.86000009,890919586.840231,8577937.86000009
Alaska,Other,2,Other,2021,193273318.52,321654.63,193273318.52,321654.63
New Mexico,Other,1,Other,2022,211915621.62,1672645.85,211915621.62,1672645.85
Iowa,Other,3,Other,2020,332376597.910007,780504.68,332376597.910007,780504.68
New Jersey,Fraud,3,Fraud,2019,665445943.337642,13935227.15,665445943.337642,13935227.15
Maine,Fraud,1,Fraud,2021,1299670971.24025,2283893.23,1299670971.24025,2283893.23
Virginia,IDT,1,Identity Theft,2021,0,0,0,0
Hawaii,Fraud,1,Fraud,2021,1299670971.24025,3927339.13,1299670971.24025,3927339.13
South Dakota,Other,3,Other,2021,196990073.340001,40676.97,196990073.340001,40676.97
Arizona,Other,1,Other,2019,196919122.739999,3870258.01,196919122.739999,3870258.01
Pennsylvania,Fraud,4,Fraud,2021,1831379366.41022,31579646.5099999,1831379366.41022,31579646.5099999
Nebraska,Fraud,2,Fraud,2018,436359324.65002,1226988.81,436359324.65002,1226988.81
Illinois,Fraud,2,Fraud,2021,1363092689.48017,28844127.8299999,1363092689.48017,28844127.8299999
South Carolina,Fraud,1,Fraud,2020,731467189.080063,8443138.56000003,731467189.080063,8443138.56000003
Texas,Fraud,4,Fraud,2020,1003279528.43026,55973959.4299997,1003279528.43026,55973959.4299997
Illinois,Other,3,Other,2019,282964798.270002,6681149.64000001,282964798.270002,6681149.64000001
District of Columbia,Other,1,Other,2020,273618221.910002,340823.9,273618221.910002,340823.9
Washington,Other,3,Other,2020,332376597.910007,5143717.31000001,332376597.910007,5143717.31000001
South Dakota,Fraud,1,Fraud,2020,731467189.080063,792867.86,731467189.080063,792867.86
Rhode Island,Fraud,2,Fraud,2019,602374374.655126,639485.05,602374374.655126,639485.05
North Dakota,Other,2,Other,2021,193273318.52,67041.71,193273318.52,67041.71
Oklahoma,Fraud,3,Fraud,2020,890919586.840231,4251473.11000001,890919586.840231,4251473.11000001
Massachusetts,Other,3,Other,2019,282964798.270002,3303390.36,282964798.270002,3303390.36
Louisiana,Fraud,1,Fraud,2019,508677995.648923,1932084.54,508677995.648923,1932084.54
Hawaii,Fraud,2,Fraud,2018,436359324.65002,1453470.9,436359324.65002,1453470.9
Iowa,Fraud,1,Fraud,2020,731467189.080063,3719937.90000001,731467189.080063,3719937.90000001
Iowa,Fraud,4,Fraud,2018,397093881.427538,1394771.83,397093881.427538,1394771.83
Washington,Other,4,Other,2019,295265401.890004,3875208.84,295265401.890004,3875208.84
Alaska,Other,4,Other,2019,295265401.890004,342140.71,295265401.890004,342140.71
Louisiana,Fraud,3,Fraud,2020,890919586.840231,5602150.60000002,890919586.840231,5602150.60000002
Nevada,Other,2,Other,2020,280093545.500005,6513915.55,280093545.500005,6513915.55
Arkansas,Fraud,1,Fraud,2022,1691830157.70014,5158652.99000001,1691830157.70014,5158652.99000001
Georgia,Other,2,Other,2020,280093545.500005,6332849.87000001,280093545.500005,6332849.87000001
New Mexico,Fraud,4,Fraud,2020,1003279528.43026,7237508.52000002,1003279528.43026,7237508.52000002
Pennsylvania,Other,3,Other,2019,282964798.270002,7225188.84000002,282964798.270002,7225188.84000002
Nevada,IDT,2,Identity Theft,2018,0,0,0,0
Rhode Island,Other,1,Other,2020,273618221.910002,544334.61,273618221.910002,544334.61
Nebraska,Fraud,3,Fraud,2020,890919586.840231,3025902.06,890919586.840231,3025902.06
Wisconsin,Fraud,2,Fraud,2020,819552937.990118,9000197.76000006,819552937.990118,9000197.76000006
South Dakota,Fraud,3,Fraud,2020,890919586.840231,994981.19,890919586.840231,994981.19
Texas,Fraud,2,Fraud,2021,1363092689.48017,91325647.9499995,1363092689.48017,91325647.9499995
Oklahoma,Fraud,2,Fraud,2018,436359324.65002,2875109.34000001,436359324.65002,2875109.34000001
Iowa,Other,4,Other,2021,198243503.149999,535476.54,198243503.149999,535476.54
Iowa,Other,1,Other,2022,211915621.62,297311.85,211915621.62,297311.85
Missouri,IDT,3,Identity Theft,2019,0,0,0,0
Kentucky,Fraud,3,Fraud,2018,434213799.69002,2926167.29,434213799.69002,2926167.29
New York,Other,1,Other,2018,122608613.55,5902537.38,122608613.55,5902537.38
New Hampshire,Fraud,4,Fraud,2021,1831379366.41022,4297857.00000001,1831379366.41022,4297857.00000001
New Jersey,Other,3,Other,2019,282964798.270002,5126002.04000001,282964798.270002,5126002.04000001
Georgia,Fraud,1,Fraud,2021,1299670971.24025,25445451.0399999,1299670971.24025,25445451.0399999
Kansas,Other,1,Other,2020,273618221.910002,1706982.99,273618221.910002,1706982.99
Maine,Fraud,1,Fraud,2022,1691830157.70014,3836823.11,1691830157.70014,3836823.11
Pennsylvania,Fraud,2,Fraud,2019,602374374.655126,12501881.3400001,602374374.655126,12501881.3400001
North Dakota,Other,2,Other,2020,280093545.500005,903208.56,280093545.500005,903208.56
New Hampshire,Fraud,4,Fraud,2019,665563062.760347,1690671.26,665563062.760347,1690671.26
Wisconsin,Fraud,2,Fraud,2021,1363092689.48017,11310509.9300001,1363092689.48017,11310509.9300001
District of Columbia,Other,2,Other,2021,193273318.52,544632.91,193273318.52,544632.91
Georgia,Fraud,3,Fraud,2021,1605525076.80025,35436842.1799999,1605525076.80025,35436842.1799999
Arkansas,Other,1,Other,2021,279256627.530002,1874747.81,279256627.530002,1874747.81
Oklahoma,Other,3,Other,2020,332376597.910007,3063821.34,332376597.910007,3063821.34
Ohio,Other,3,Other,2019,282964798.270002,5328509.78,282964798.270002,5328509.78
West Virginia,Other,4,Other,2018,198059364.600001,523397.68,198059364.600001,523397.68
Maryland,Other,2,Other,2018,193419326.630001,3038484.33,193419326.630001,3038484.33
Pennsylvania,Other,4,Other,2018,198059364.600001,6940213.51000001,198059364.600001,6940213.51000001
Louisiana,Fraud,4,Fraud,2021,1831379366.41022,8892801.85000002,1831379366.41022,8892801.85000002
North Dakota,Other,1,Other,2022,211915621.62,45050.66,211915621.62,45050.66
Maryland,Fraud,3,Fraud,2020,890919586.840231,17761736.8100001,890919586.840231,17761736.8100001
Georgia,Other,4,Other,2019,295265401.890004,8400422.96000001,295265401.890004,8400422.96000001
Utah,Fraud,4,Fraud,2021,1831379366.41022,10585948.83,1831379366.41022,10585948.83
Maine,Other,1,Other,2020,273618221.910002,468485.67,273618221.910002,468485.67
Illinois,Fraud,4,Fraud,2018,397093881.427538,11773313.24,397093881.427538,11773313.24
Tennessee,Fraud,2,Fraud,2021,1363092689.48017,14592923.0200001,1363092689.48017,14592923.0200001
New Mexico,Fraud,2,Fraud,2020,819552937.990118,6302662.78000002,819552937.990118,6302662.78000002
South Dakota,Other,4,Other,2020,330804770.270009,226370.13,330804770.270009,226370.13
South Carolina,Fraud,1,Fraud,2018,348224707.170025,2602283.31000001,348224707.170025,2602283.31000001
New Hampshire,Other,4,Other,2020,330804770.270009,1189143.7,330804770.270009,1189143.7
Rhode Island,Fraud,4,Fraud,2018,397093881.427538,343226.64,397093881.427538,343226.64
Illinois,Other,4,Other,2020,330804770.270009,9571997.05,330804770.270009,9571997.05
Texas,Other,1,Other,2022,211915621.62,13938723,211915621.62,13938723
Wyoming,Fraud,1,Fraud,2021,1299670971.24025,2226447.15,1299670971.24025,2226447.15
Maryland,Fraud,2,Fraud,2019,602374374.655126,8130735.48000002,602374374.655126,8130735.48000002
Illinois,IDT,1,Identity Theft,2020,0,0,0,0
Maine,Other,4,Other,2019,295265401.890004,708926.48,295265401.890004,708926.48
Maine,Other,4,Other,2021,198243503.149999,176352.68,198243503.149999,176352.68
Virginia,Fraud,3,Fraud,2020,890919586.840231,17319092.2000001,890919586.840231,17319092.2000001
Wyoming,Fraud,1,Fraud,2021,1299670971.24025,2226447.15,1299670971.24025,2226447.15
New Jersey,Other,2,Other,2020,280093545.500005,7450152.00000001,280093545.500005,7450152.00000001
Connecticut,Other,2,Other,2021,193273318.52,1979826.06,193273318.52,1979826.06
Kansas,Fraud,3,Fraud,2019,665445943.337642,2232550.85,665445943.337642,2232550.85
New York,Other,1,Other,2020,273618221.910002,12156381.55,273618221.910002,12156381.55
Oregon,Other,3,Other,2019,282964798.270002,1353188.62,282964798.270002,1353188.62
Connecticut,Other,4,Other,2018,198059364.600001,1161405.66,198059364.600001,1161405.66
Tennessee,IDT,1,Identity Theft,2019,0,0,0,0
Louisiana,Other,1,Other,2018,122608613.55,662954.67,122608613.55,662954.67
Oregon,Fraud,1,Fraud,2021,1299670971.24025,12896673.72,1299670971.24025,12896673.72
Minnesota,Fraud,1,Fraud,2020,731467189.080063,10854162.88,731467189.080063,10854162.88
Kansas,Fraud,3,Fraud,2018,434213799.69002,3562891.87,434213799.69002,3562891.87
Idaho,Other,1,Other,2020,273618221.910002,735242.22,273618221.910002,735242.22
Delaware,Other,4,Other,2021,198243503.149999,216221.89,198243503.149999,216221.89
Iowa,Fraud,1,Fraud,2019,508677995.648923,2054277.32,508677995.648923,2054277.32
Wyoming,Fraud,1,Fraud,2022,1691830157.70014,976751.16,1691830157.70014,976751.16
Connecticut,Fraud,3,Fraud,2021,1605525076.80025,13199928.14,1605525076.80025,13199928.14
Illinois,Fraud,4,Fraud,2021,1831379366.41022,44650198.6,1831379366.41022,44650198.6
Mississippi,Other,1,Other,2021,279256627.530002,1436920.02,279256627.530002,1436920.02
Vermont,Fraud,1,Fraud,2020,731467189.080063,1046470.61,731467189.080063,1046470.61
West Virginia,Fraud,1,Fraud,2020,731467189.080063,1711447.02,731467189.080063,1711447.02
Missouri,Fraud,3,Fraud,2018,434213799.69002,6341190.83000002,434213799.69002,6341190.83000002
Missouri,Other,3,Other,2018,229059946.16,3401688.59,229059946.16,3401688.59
Oklahoma,Fraud,3,Fraud,2019,665445943.337642,5396253.66,665445943.337642,5396253.66
Idaho,Other,4,Other,2021,198243503.149999,1016431,198243503.149999,1016431
Florida,Other,3,Other,2021,196990073.340001,14217964.32,196990073.340001,14217964.32
Louisiana,Fraud,1,Fraud,2018,348224707.170025,1852764.33,348224707.170025,1852764.33
New Jersey,Fraud,2,Fraud,2021,1363092689.48017,25475707.5699999,1363092689.48017,25475707.5699999
Minnesota,Other,3,Other,2020,332376597.910007,2503729.14,332376597.910007,2503729.14
Nebraska,Fraud,1,Fraud,2021,1299670971.24025,3806411.39,1299670971.24025,3806411.39
Utah,Fraud,2,Fraud,2020,819552937.990118,4917353.76000001,819552937.990118,4917353.76000001
Indiana,Other,2,Other,2020,280093545.500005,2342369.2,280093545.500005,2342369.2
Iowa,Fraud,3,Fraud,2021,1605525076.80025,4583009.42000001,1605525076.80025,4583009.42000001
Maryland,Fraud,1,Fraud,2022,1691830157.70014,19274806.15,1691830157.70014,19274806.15
Mississippi,Fraud,3,Fraud,2021,1605525076.80025,5235675.42000001,1605525076.80025,5235675.42000001
Maryland,Fraud,4,Fraud,2020,1003279528.43026,17657448.36,1003279528.43026,17657448.36
Minnesota,Fraud,1,Fraud,2019,508677995.648923,6036574.43000002,508677995.648923,6036574.43000002
North Dakota,IDT,4,Identity Theft,2020,0,0,0,0
Wyoming,Other,1,Other,2021,279256627.530002,223676.58,279256627.530002,223676.58
Georgia,Fraud,3,Fraud,2019,665445943.337642,12774236.91,665445943.337642,12774236.91
North Dakota,Fraud,3,Fraud,2019,665445943.337642,347138.57,665445943.337642,347138.57
Washington,Other,3,Other,2020,332376597.910007,5143717.31000001,332376597.910007,5143717.31000001
Kentucky,IDT,4,Identity Theft,2019,0,0,0,0
North Dakota,Fraud,3,Fraud,2018,434213799.69002,649923.73,434213799.69002,649923.73
Louisiana,Other,1,Other,2022,211915621.62,963824.49,211915621.62,963824.49
Alabama,Fraud,4,Fraud,2018,397093881.427538,2693100.66000001,397093881.427538,2693100.66000001
West Virginia,Fraud,1,Fraud,2022,1691830157.70014,2440405.18,1691830157.70014,2440405.18
Utah,Fraud,4,Fraud,2019,665563062.760347,5034161.06000001,665563062.760347,5034161.06000001
South Dakota,Fraud,3,Fraud,2019,665445943.337642,805218.75,665445943.337642,805218.75
North Carolina,Other,1,Other,2018,122608613.55,1978635.98,122608613.55,1978635.98
Michigan,Other,1,Other,2018,122608613.55,2236560.12,122608613.55,2236560.12
Georgia,Other,1,Other,2022,211915621.62,4967125.98,211915621.62,4967125.98
Pennsylvania,Fraud,1,Fraud,2020,731467189.080063,15985817.8200001,731467189.080063,15985817.8200001
Texas,Fraud,3,Fraud,2019,665445943.337642,42192324.9599996,665445943.337642,42192324.9599996
Illinois,Fraud,1,Fraud,2018,348224707.170025,4397399.55000003,348224707.170025,4397399.55000003
Puerto Rico,Fraud,4,Fraud,2018,397093881.427538,197475.51,397093881.427538,197475.51
Georgia,Fraud,3,Fraud,2019,665445943.337642,12774236.91,665445943.337642,12774236.91
Tennessee,Fraud,4,Fraud,2019,665563062.760347,9520528.16000002,665563062.760347,9520528.16000002
Wisconsin,Fraud,1,Fraud,2020,731467189.080063,7935152.20000002,731467189.080063,7935152.20000002
Indiana,Other,4,Other,2020,330804770.270009,3525172.08,330804770.270009,3525172.08
Tennessee,IDT,1,Identity Theft,2018,0,0,0,0
Missouri,Fraud,3,Fraud,2021,1605525076.80025,13225674.2200001,1605525076.80025,13225674.2200001
Michigan,Fraud,1,Fraud,2020,731467189.080063,14794743.19,731467189.080063,14794743.19
West Virginia,Fraud,3,Fraud,2019,665445943.337642,810600.989999999,665445943.337642,810600.989999999
North Dakota,Fraud,2,Fraud,2020,819552937.990118,750488.16,819552937.990118,750488.16
Ohio,Other,1,Other,2021,279256627.530002,6988371.7,279256627.530002,6988371.7
North Dakota,Fraud,3,Fraud,2021,1605525076.80025,2896736.09,1605525076.80025,2896736.09
Hawaii,Fraud,4,Fraud,2020,1003279528.43026,3405921.22000001,1003279528.43026,3405921.22000001
Oregon,Fraud,4,Fraud,2020,1003279528.43026,14226561.3500001,1003279528.43026,14226561.3500001
Hawaii,Fraud,1,Fraud,2020,731467189.080063,4076668.16,731467189.080063,4076668.16
Louisiana,Fraud,1,Fraud,2021,1299670971.24025,8423593.30000002,1299670971.24025,8423593.30000002
Nevada,Fraud,1,Fraud,2022,1691830157.70014,15775934.97,1691830157.70014,15775934.97
Louisiana,Fraud,2,Fraud,2019,602374374.655126,2766771.75,602374374.655126,2766771.75
Nevada,Fraud,2,Fraud,2020,819552937.990118,7897642.43000003,819552937.990118,7897642.43000003
Indiana,Fraud,1,Fraud,2021,1299670971.24025,11638270.89,1299670971.24025,11638270.89
Massachusetts,Other,1,Other,2019,196919122.739999,3285475.14,196919122.739999,3285475.14
Idaho,Fraud,4,Fraud,2021,1831379366.41022,5732661.28,1831379366.41022,5732661.28
Mississippi,Other,4,Other,2018,198059364.600001,2568035.01,198059364.600001,2568035.01
Hawaii,Fraud,3,Fraud,2021,1605525076.80025,7489385.88000001,1605525076.80025,7489385.88000001
Minnesota,Other,3,Other,2021,196990073.340001,1745945.29,196990073.340001,1745945.29
Maryland,Other,2,Other,2021,193273318.52,3132189.57,193273318.52,3132189.57
Alaska,Fraud,1,Fraud,2021,1299670971.24025,3261353.45,1299670971.24025,3261353.45
Mississippi,Fraud,4,Fraud,2021,1831379366.41022,9338416.26000001,1831379366.41022,9338416.26000001
South Dakota,Other,1,Other,2021,279256627.530002,456772.31,279256627.530002,456772.31
Wisconsin,Fraud,4,Fraud,2019,665563062.760347,6951255.46000003,665563062.760347,6951255.46000003
Massachusetts,Fraud,4,Fraud,2020,1003279528.43026,10516015.18,1003279528.43026,10516015.18
South Carolina,Fraud,3,Fraud,2021,1605525076.80025,10988589.3200001,1605525076.80025,10988589.3200001
Rhode Island,Fraud,1,Fraud,2018,348224707.170025,760615.01,348224707.170025,760615.01
Kentucky,Other,1,Other,2018,122608613.55,481660.69,122608613.55,481660.69
Idaho,Other,1,Other,2019,196919122.739999,1027342.97,196919122.739999,1027342.97
Louisiana,Fraud,1,Fraud,2019,508677995.648923,1932084.54,508677995.648923,1932084.54
New Jersey,Fraud,1,Fraud,2022,1691830157.70014,46012157.83,1691830157.70014,46012157.83
New Jersey,Fraud,1,Fraud,2019,508677995.648923,9866464.12000003,508677995.648923,9866464.12000003
District of Columbia,Fraud,2,Fraud,2021,1363092689.48017,2502948.53,1363092689.48017,2502948.53
Michigan,Other,1,Other,2020,273618221.910002,3739654.47,273618221.910002,3739654.47
Minnesota,Fraud,2,Fraud,2020,819552937.990118,9389989.05000005,819552937.990118,9389989.05000005
Indiana,Fraud,2,Fraud,2018,436359324.65002,4143299.76000001,436359324.65002,4143299.76000001
Kansas,Fraud,1,Fraud,2018,348224707.170025,1962741.85,348224707.170025,1962741.85
Arkansas,Other,1,Other,2018,122608613.55,594491.88,122608613.55,594491.88
Wyoming,Fraud,1,Fraud,2021,1299670971.24025,2226447.15,1299670971.24025,2226447.15
New Hampshire,Other,2,Other,2019,195488970.690001,222815.47,195488970.690001,222815.47
Utah,Other,4,Other,2019,295265401.890004,2897748.46,295265401.890004,2897748.46
Mississippi,Fraud,3,Fraud,2021,1605525076.80025,5235675.42000001,1605525076.80025,5235675.42000001
Nevada,Other,3,Other,2020,332376597.910007,3560047.7,332376597.910007,3560047.7
South Dakota,Fraud,2,Fraud,2021,1363092689.48017,855280.46,1363092689.48017,855280.46
New Hampshire,Other,2,Other,2021,193273318.52,476585.12,193273318.52,476585.12
Indiana,Other,2,Other,2020,280093545.500005,2342369.2,280093545.500005,2342369.2
Texas,Fraud,1,Fraud,2020,731467189.080063,46058066.0199997,731467189.080063,46058066.0199997
Oregon,Other,2,Other,2021,193273318.52,1750110.17,193273318.52,1750110.17
Texas,Other,3,Other,2020,332376597.910007,25381236.8199999,332376597.910007,25381236.8199999
Pennsylvania,Fraud,4,Fraud,2019,665563062.760347,14440619.4200001,665563062.760347,14440619.4200001
Utah,Other,4,Other,2021,198243503.149999,857637.56,198243503.149999,857637.56
Kansas,Other,3,Other,2019,282964798.270002,989876.9,282964798.270002,989876.9
Virginia,Other,1,Other,2022,211915621.62,3686521.25,211915621.62,3686521.25
Tennessee,Other,4,Other,2018,198059364.600001,3194588.37,198059364.600001,3194588.37
Vermont,Fraud,3,Fraud,2019,665445943.337642,1122156.08,665445943.337642,1122156.08
Iowa,Fraud,1,Fraud,2018,348224707.170025,1241270.65,348224707.170025,1241270.65
Rhode Island,Other,2,Other,2020,280093545.500005,1169764.43,280093545.500005,1169764.43
Ohio,Fraud,2,Fraud,2021,1363092689.48017,21509010.6,1363092689.48017,21509010.6
Wisconsin,Fraud,4,Fraud,2018,397093881.427538,2640240.69000001,397093881.427538,2640240.69000001
Nebraska,Other,2,Other,2021,193273318.52,86332.26,193273318.52,86332.26
Oklahoma,Fraud,3,Fraud,2019,665445943.337642,5396253.66,665445943.337642,5396253.66
Virginia,Other,4,Other,2019,295265401.890004,5563095.38000001,295265401.890004,5563095.38000001
Maryland,Fraud,1,Fraud,2021,1299670971.24025,21627407.81,1299670971.24025,21627407.81
New Hampshire,Other,2,Other,2020,280093545.500005,883458.59,280093545.500005,883458.59
North Dakota,Other,1,Other,2021,279256627.530002,121579.95,279256627.530002,121579.95
Nevada,IDT,2,Identity Theft,2020,0,0,0,0
North Dakota,Other,1,Other,2020,273618221.910002,157967.39,273618221.910002,157967.39
District of Columbia,Fraud,1,Fraud,2022,1691830157.70014,7153395.6,1691830157.70014,7153395.6
Iowa,Fraud,2,Fraud,2020,819552937.990118,5252465.54000001,819552937.990118,5252465.54000001
Indiana,Other,3,Other,2020,332376597.910007,5743945.43000001,332376597.910007,5743945.43000001
Idaho,Fraud,2,Fraud,2018,436359324.65002,1117435.62,436359324.65002,1117435.62
Texas,Other,3,Other,2021,196990073.340001,10242596.69,196990073.340001,10242596.69
Ohio,Fraud,3,Fraud,2020,890919586.840231,17496958.1500001,890919586.840231,17496958.1500001
Maryland,Fraud,2,Fraud,2018,436359324.65002,5774461.87000002,436359324.65002,5774461.87000002
Delaware,Other,3,Other,2021,196990073.340001,192355.51,196990073.340001,192355.51
Tennessee,Fraud,2,Fraud,2019,602374374.655126,5450545.57000001,602374374.655126,5450545.57000001
New Hampshire,Fraud,1,Fraud,2021,1299670971.24025,3398586.35,1299670971.24025,3398586.35
District of Columbia,Fraud,1,Fraud,2020,731467189.080063,1199743.53,731467189.080063,1199743.53
Nebraska,Other,3,Other,2019,282964798.270002,254268.39,282964798.270002,254268.39
Nebraska,Other,4,Other,2021,198243503.149999,302781.94,198243503.149999,302781.94
California,Fraud,3,Fraud,2021,1605525076.80025,235994319.01,1605525076.80025,235994319.01
Hawaii,Other,1,Other,2019,196919122.739999,950545.1,196919122.739999,950545.1
Ohio,Other,1,Other,2021,279256627.530002,6988371.7,279256627.530002,6988371.7
Kentucky,Other,2,Other,2020,280093545.500005,763303.91,280093545.500005,763303.91
Wisconsin,Fraud,1,Fraud,2022,1691830157.70014,16678174.62,1691830157.70014,16678174.62
Iowa,IDT,3,Identity Theft,2021,0,0,0,0
Idaho,Other,1,Other,2019,196919122.739999,1027342.97,196919122.739999,1027342.97
New Jersey,Other,4,Other,2020,330804770.270009,7544430.33000002,330804770.270009,7544430.33000002
Oregon,Other,4,Other,2019,295265401.890004,1392603.16,295265401.890004,1392603.16
Connecticut,Fraud,2,Fraud,2018,436359324.65002,2134109.81,436359324.65002,2134109.81
West Virginia,Fraud,2,Fraud,2018,436359324.65002,1530272.39,436359324.65002,1530272.39
Arkansas,Other,2,Other,2020,280093545.500005,1627938.5,280093545.500005,1627938.5
Virginia,Other,2,Other,2018,193419326.630001,3341595.15,193419326.630001,3341595.15
North Dakota,Other,4,Other,2019,295265401.890004,100096.94,295265401.890004,100096.94
Tennessee,Fraud,4,Fraud,2019,665563062.760347,9520528.16000002,665563062.760347,9520528.16000002
Michigan,Fraud,2,Fraud,2021,1363092689.48017,18538663.3,1363092689.48017,18538663.3
Oregon,Other,2,Other,2020,280093545.500005,1770307.55,280093545.500005,1770307.55
Vermont,Other,2,Other,2020,280093545.500005,106433.25,280093545.500005,106433.25
South Dakota,Fraud,3,Fraud,2018,434213799.69002,302804.68,434213799.69002,302804.68
Minnesota,Fraud,4,Fraud,2018,397093881.427538,5585109.95000002,397093881.427538,5585109.95000002
Wyoming,Fraud,4,Fraud,2021,1831379366.41022,4115523.78,1831379366.41022,4115523.78
Delaware,IDT,1,Identity Theft,2019,0,0,0,0
Ohio,Other,3,Other,2021,196990073.340001,4541982.98,196990073.340001,4541982.98
Vermont,Other,1,Other,2019,196919122.739999,183225.12,196919122.739999,183225.12
Oklahoma,Fraud,3,Fraud,2018,434213799.69002,2647188.37,434213799.69002,2647188.37
Oklahoma,Fraud,4,Fraud,2020,1003279528.43026,6788480.52000002,1003279528.43026,6788480.52000002
Maryland,Fraud,1,Fraud,2020,731467189.080063,8574604.26000002,731467189.080063,8574604.26000002
Ohio,Other,4,Other,2018,198059364.600001,5068446.66,198059364.600001,5068446.66
Minnesota,Other,4,Other,2020,330804770.270009,2498397.98,330804770.270009,2498397.98
Ohio,Fraud,1,Fraud,2022,1691830157.70014,24483559.95,1691830157.70014,24483559.95
New York,Fraud,3,Fraud,2020,890919586.840231,44179941.9299994,890919586.840231,44179941.9299994
Colorado,Fraud,2,Fraud,2021,1363092689.48017,16499472.31,1363092689.48017,16499472.31
New Mexico,Other,1,Other,2019,196919122.739999,1417839.51,196919122.739999,1417839.51
Michigan,Fraud,2,Fraud,2019,602374374.655126,9914249.49000003,602374374.655126,9914249.49000003
Kansas,Other,1,Other,2021,279256627.530002,1948414.86,279256627.530002,1948414.86
Kentucky,Other,4,Other,2018,198059364.600001,918018.81,198059364.600001,918018.81
Missouri,Other,1,Other,2018,122608613.55,2027393.43,122608613.55,2027393.43
Puerto Rico,Fraud,3,Fraud,2020,890919586.840231,2703980.31,890919586.840231,2703980.31
Vermont,Fraud,2,Fraud,2021,1363092689.48017,1525129.35,1363092689.48017,1525129.35
Michigan,Fraud,2,Fraud,2021,1363092689.48017,18538663.3,1363092689.48017,18538663.3
Maryland,Fraud,4,Fraud,2018,397093881.427538,5408363.59000004,397093881.427538,5408363.59000004
Minnesota,Other,2,Other,2019,195488970.690001,1833990.56,195488970.690001,1833990.56
Alaska,Other,1,Other,2019,196919122.739999,99265.75,196919122.739999,99265.75
Michigan,Fraud,4,Fraud,2018,397093881.427538,7516818.32000005,397093881.427538,7516818.32000005
Alaska,IDT,1,Identity Theft,2020,0,0,0,0
New Hampshire,Other,2,Other,2021,193273318.52,476585.12,193273318.52,476585.12
New Mexico,Other,3,Other,2020,332376597.910007,2086140.4,332376597.910007,2086140.4
Oklahoma,Other,4,Other,2018,198059364.600001,2034671.38,198059364.600001,2034671.38
Iowa,Other,2,Other,2019,195488970.690001,244618.57,195488970.690001,244618.57
Idaho,Other,4,Other,2021,198243503.149999,1016431,198243503.149999,1016431
Alaska,Other,4,Other,2018,198059364.600001,1999077.02,198059364.600001,1999077.02
District of Columbia,Other,4,Other,2019,295265401.890004,338992.35,295265401.890004,338992.35
Missouri,Fraud,2,Fraud,2018,436359324.65002,4238612.04000001,436359324.65002,4238612.04000001
West Virginia,Other,3,Other,2020,332376597.910007,771981.46,332376597.910007,771981.46
North Carolina,Other,3,Other,2021,196990073.340001,3691128.16,196990073.340001,3691128.16
Colorado,IDT,4,Identity Theft,2019,0,0,0,0
Maine,Other,4,Other,2019,295265401.890004,708926.48,295265401.890004,708926.48
North Carolina,Fraud,2,Fraud,2018,436359324.65002,6668613.22000005,436359324.65002,6668613.22000005
Vermont,Other,2,Other,2018,193419326.630001,512531.8,193419326.630001,512531.8
Kentucky,Other,4,Other,2020,330804770.270009,2443453.46,330804770.270009,2443453.46
New Hampshire,Fraud,2,Fraud,2019,602374374.655126,1045879.69,602374374.655126,1045879.69
Wisconsin,Fraud,4,Fraud,2021,1831379366.41022,14396956.48,1831379366.41022,14396956.48
North Carolina,Fraud,4,Fraud,2019,665563062.760347,12357208.7200001,665563062.760347,12357208.7200001
Indiana,Fraud,1,Fraud,2018,348224707.170025,3635582.48000001,348224707.170025,3635582.48000001
Arkansas,Fraud,3,Fraud,2018,434213799.69002,1671297.02,434213799.69002,1671297.02
Arkansas,Fraud,1,Fraud,2021,1299670971.24025,3366180.39,1299670971.24025,3366180.39
Texas,Fraud,3,Fraud,2021,1605525076.80025,96779794.8399993,1605525076.80025,96779794.8399993
Mississippi,Fraud,1,Fraud,2021,1299670971.24025,4357911.79,1299670971.24025,4357911.79
Tennessee,Fraud,2,Fraud,2018,436359324.65002,4645898.86000001,436359324.65002,4645898.86000001
North Carolina,Fraud,4,Fraud,2020,1003279528.43026,20036442.31,1003279528.43026,20036442.31
Arkansas,Other,2,Other,2020,280093545.500005,1627938.5,280093545.500005,1627938.5
Michigan,Other,4,Other,2021,198243503.149999,1955417.14,198243503.149999,1955417.14
Arizona,Other,3,Other,2018,229059946.16,4040393.8,229059946.16,4040393.8
Connecticut,Other,3,Other,2018,229059946.16,1489666.96,229059946.16,1489666.96
Vermont,Other,1,Other,2022,211915621.62,39711.25,211915621.62,39711.25
Colorado,Other,1,Other,2018,122608613.55,1945069.88,122608613.55,1945069.88
Ohio,Other,4,Other,2021,198243503.149999,2891982.17,198243503.149999,2891982.17
Florida,Fraud,3,Fraud,2018,434213799.69002,22451555.4699999,434213799.69002,22451555.4699999
Delaware,Fraud,1,Fraud,2021,1299670971.24025,3871085.83,1299670971.24025,3871085.83
Ohio,Fraud,4,Fraud,2021,1831379366.41022,23032525.53,1831379366.41022,23032525.53
Nebraska,Fraud,2,Fraud,2020,819552937.990118,4661126.62,819552937.990118,4661126.62
Illinois,Other,2,Other,2018,193419326.630001,5691990.69000001,193419326.630001,5691990.69000001
Wyoming,Fraud,2,Fraud,2019,602374374.655126,312482.34,602374374.655126,312482.34
South Carolina,Other,1,Other,2019,196919122.739999,3243223.66,196919122.739999,3243223.66
Missouri,Other,1,Other,2022,211915621.62,1874244.31,211915621.62,1874244.31
Missouri,Fraud,2,Fraud,2019,602374374.655126,6454918.32000001,602374374.655126,6454918.32000001
New Mexico,Other,3,Other,2020,332376597.910007,2086140.4,332376597.910007,2086140.4
Mississippi,Fraud,4,Fraud,2020,1003279528.43026,3665144.37000002,1003279528.43026,3665144.37000002
Hawaii,Fraud,2,Fraud,2021,1363092689.48017,4020240.5,1363092689.48017,4020240.5
Montana,Other,1,Other,2018,122608613.55,693132.21,122608613.55,693132.21
Arkansas,Other,4,Other,2019,295265401.890004,1243312.67,295265401.890004,1243312.67
Georgia,Other,3,Other,2020,332376597.910007,8167893.97000002,332376597.910007,8167893.97000002
Maryland,Other,2,Other,2019,195488970.690001,5342595.26000001,195488970.690001,5342595.26000001
Oregon,Other,4,Other,2021,198243503.149999,2541999.29,198243503.149999,2541999.29
Massachusetts,Other,3,Other,2021,196990073.340001,1793514.49,196990073.340001,1793514.49
Nebraska,Fraud,4,Fraud,2020,1003279528.43026,3846127.2,1003279528.43026,3846127.2
Alabama,Fraud,3,Fraud,2020,890919586.840231,6396029.27000004,890919586.840231,6396029.27000004
Massachusetts,Other,1,Other,2020,273618221.910002,4749377.37000001,273618221.910002,4749377.37000001
Illinois,Fraud,1,Fraud,2019,508677995.648923,13650842.15,508677995.648923,13650842.15
Michigan,Other,4,Other,2021,198243503.149999,1955417.14,198243503.149999,1955417.14
Illinois,Other,3,Other,2020,332376597.910007,10909104.05,332376597.910007,10909104.05
Delaware,Other,2,Other,2019,195488970.690001,352738.84,195488970.690001,352738.84
Utah,Other,2,Other,2021,193273318.52,359731.65,193273318.52,359731.65
Minnesota,Fraud,2,Fraud,2020,819552937.990118,9389989.05000005,819552937.990118,9389989.05000005
Nebraska,Other,3,Other,2018,229059946.16,482628.07,229059946.16,482628.07
New Mexico,Fraud,2,Fraud,2021,1363092689.48017,8807456.17000001,1363092689.48017,8807456.17000001
Missouri,Other,3,Other,2018,229059946.16,3401688.59,229059946.16,3401688.59
Hawaii,Other,3,Other,2018,229059946.16,585379.61,229059946.16,585379.61
Maine,Other,3,Other,2021,196990073.340001,153290.5,196990073.340001,153290.5
Georgia,Fraud,4,Fraud,2021,1831379366.41022,31830398.8999999,1831379366.41022,31830398.8999999
Wisconsin,Fraud,1,Fraud,2018,348224707.170025,3449339.15000001,348224707.170025,3449339.15000001
New York,Other,4,Other,2020,330804770.270009,17724479.17,330804770.270009,17724479.17
District of Columbia,Fraud,3,Fraud,2018,434213799.69002,767720.54,434213799.69002,767720.54
Arkansas,Fraud,1,Fraud,2018,348224707.170025,964734.44,348224707.170025,964734.44
Washington,Other,1,Other,2019,196919122.739999,2615131.1,196919122.739999,2615131.1
North Carolina,Other,1,Other,2018,122608613.55,1978635.98,122608613.55,1978635.98
Montana,Other,1,Other,2019,196919122.739999,283750.86,196919122.739999,283750.86
Nebraska,Fraud,4,Fraud,2021,1831379366.41022,5671618.87,1831379366.41022,5671618.87
North Dakota,Fraud,2,Fraud,2020,819552937.990118,750488.16,819552937.990118,750488.16
Wisconsin,Other,4,Other,2021,198243503.149999,1052306.42,198243503.149999,1052306.42
Maryland,Other,4,Other,2019,295265401.890004,3282279.09,295265401.890004,3282279.09
New Hampshire,Other,4,Other,2018,198059364.600001,458587.84,198059364.600001,458587.84
Virginia,Other,4,Other,2018,198059364.600001,5085958.60000001,198059364.600001,5085958.60000001
California,Fraud,3,Fraud,2021,1605525076.80025,235994319.01,1605525076.80025,235994319.01
Oregon,Other,1,Other,2022,211915621.62,1287824.68,211915621.62,1287824.68
North Carolina,Other,1,Other,2022,211915621.62,3043746.19,211915621.62,3043746.19
South Dakota,Other,1,Other,2022,211915621.62,367461.09,211915621.62,367461.09
Pennsylvania,Other,4,Other,2018,198059364.600001,6940213.51000001,198059364.600001,6940213.51000001
California,Other,1,Other,2021,279256627.530002,33279741.2199998,279256627.530002,33279741.2199998
Pennsylvania,Fraud,4,Fraud,2021,1831379366.41022,31579646.5099999,1831379366.41022,31579646.5099999
South Carolina,Other,1,Other,2019,196919122.739999,3243223.66,196919122.739999,3243223.66
District of Columbia,Fraud,2,Fraud,2020,819552937.990118,2000430.67,819552937.990118,2000430.67
Iowa,Fraud,3,Fraud,2019,665445943.337642,3057557.26,665445943.337642,3057557.26
North Carolina,Other,4,Other,2019,295265401.890004,6160879.08000002,295265401.890004,6160879.08000002
Michigan,Fraud,1,Fraud,2021,1299670971.24025,17591368.0000001,1299670971.24025,17591368.0000001
Kentucky,Other,3,Other,2021,196990073.340001,689631.8,196990073.340001,689631.8
Virginia,Fraud,3,Fraud,2020,890919586.840231,17319092.2000001,890919586.840231,17319092.2000001
Rhode Island,Fraud,3,Fraud,2021,1605525076.80025,3502920.21,1605525076.80025,3502920.21
Texas,Fraud,1,Fraud,2018,348224707.170025,19289970.3699998,348224707.170025,19289970.3699998
New Mexico,Other,2,Other,2019,195488970.690001,1709397.01,195488970.690001,1709397.01
Ohio,Fraud,1,Fraud,2021,1299670971.24025,24116862.3699999,1299670971.24025,24116862.3699999
Wyoming,Other,1,Other,2021,279256627.530002,223676.58,279256627.530002,223676.58
Massachusetts,Fraud,1,Fraud,2022,1691830157.70014,25293013.08,1691830157.70014,25293013.08
Montana,Fraud,4,Fraud,2019,665563062.760347,1294239.99,665563062.760347,1294239.99
New York,Other,3,Other,2021,196990073.340001,6557982.56,196990073.340001,6557982.56
Pennsylvania,IDT,1,Identity Theft,2019,0,0,0,0
Iowa,IDT,1,Identity Theft,2020,0,0,0,0
Florida,Other,3,Other,2019,282964798.270002,17740739.11,282964798.270002,17740739.11
District of Columbia,Other,1,Other,2020,273618221.910002,340823.9,273618221.910002,340823.9
New York,Other,1,Other,2020,273618221.910002,12156381.55,273618221.910002,12156381.55
Hawaii,Other,1,Other,2019,196919122.739999,950545.1,196919122.739999,950545.1
Connecticut,Other,3,Other,2021,196990073.340001,3626174.29,196990073.340001,3626174.29
New Jersey,Fraud,2,Fraud,2018,436359324.65002,9706296.12000003,436359324.65002,9706296.12000003
Oklahoma,Other,2,Other,2020,280093545.500005,1441742.87,280093545.500005,1441742.87
Florida,Fraud,1,Fraud,2020,731467189.080063,45507086.2999998,731467189.080063,45507086.2999998
Indiana,Fraud,4,Fraud,2021,1831379366.41022,11757700.71,1831379366.41022,11757700.71
Michigan,Other,4,Other,2019,295265401.890004,7846906.82000001,295265401.890004,7846906.82000001
Nevada,IDT,4,Identity Theft,2021,0,0,0,0
Louisiana,Other,1,Other,2018,122608613.55,662954.67,122608613.55,662954.67
North Dakota,Fraud,1,Fraud,2022,1691830157.70014,1246832.64,1691830157.70014,1246832.64
Massachusetts,Fraud,4,Fraud,2020,1003279528.43026,10516015.18,1003279528.43026,10516015.18
Nebraska,Fraud,2,Fraud,2021,1363092689.48017,3240788.49,1363092689.48017,3240788.49
North Carolina,Fraud,2,Fraud,2020,819552937.990118,18942330.39,819552937.990118,18942330.39
New Hampshire,Fraud,4,Fraud,2018,397093881.427538,1306716.29,397093881.427538,1306716.29
Indiana,Fraud,3,Fraud,2019,665445943.337642,4899742.36000001,665445943.337642,4899742.36000001
Alabama,Other,4,Other,2018,198059364.600001,1527052.36,198059364.600001,1527052.36
District of Columbia,Other,1,Other,2018,122608613.55,334151.11,122608613.55,334151.11
Kentucky,Fraud,1,Fraud,2021,1299670971.24025,5744704.40000001,1299670971.24025,5744704.40000001
Puerto Rico,Fraud,1,Fraud,2022,1691830157.70014,2173966.79,1691830157.70014,2173966.79
Iowa,Other,2,Other,2021,193273318.52,729189.79,193273318.52,729189.79
Hawaii,Fraud,2,Fraud,2020,819552937.990118,3534578.26000001,819552937.990118,3534578.26000001
Montana,Fraud,3,Fraud,2021,1605525076.80025,1591578.51,1605525076.80025,1591578.51
Hawaii,Fraud,1,Fraud,2020,731467189.080063,4076668.16,731467189.080063,4076668.16
Nebraska,Fraud,1,Fraud,2022,1691830157.70014,5645957.88000001,1691830157.70014,5645957.88000001
Illinois,Other,4,Other,2020,330804770.270009,9571997.05,330804770.270009,9571997.05
Tennessee,Other,4,Other,2018,198059364.600001,3194588.37,198059364.600001,3194588.37
New York,Other,1,Other,2020,273618221.910002,12156381.55,273618221.910002,12156381.55
South Dakota,Other,4,Other,2021,198243503.149999,131511.2,198243503.149999,131511.2
Illinois,Fraud,2,Fraud,2019,602374374.655126,11713855.93,602374374.655126,11713855.93
Washington,Fraud,1,Fraud,2019,508677995.648923,8027131.98000003,508677995.648923,8027131.98000003
Texas,Other,2,Other,2019,195488970.690001,28145942.14,195488970.690001,28145942.14
New Hampshire,Fraud,4,Fraud,2020,1003279528.43026,1409845.52,1003279528.43026,1409845.52
Maryland,Fraud,2,Fraud,2018,436359324.65002,5774461.87000002,436359324.65002,5774461.87000002
Indiana,Other,2,Other,2019,195488970.690001,1956690.68,195488970.690001,1956690.68
Connecticut,Other,1,Other,2019,196919122.739999,2553890.73,196919122.739999,2553890.73
California,Other,2,Other,2019,195488970.690001,23810986.0899999,195488970.690001,23810986.0899999
Alabama,Fraud,1,Fraud,2020,731467189.080063,5973833.88000002,731467189.080063,5973833.88000002
Illinois,Other,1,Other,2018,122608613.55,2775216.9,122608613.55,2775216.9
Montana,Other,2,Other,2021,193273318.52,84589.78,193273318.52,84589.78
New Jersey,Fraud,2,Fraud,2021,1363092689.48017,25475707.5699999,1363092689.48017,25475707.5699999
Louisiana,Fraud,1,Fraud,2022,1691830157.70014,6677325.26000001,1691830157.70014,6677325.26000001
New Jersey,Other,1,Other,2018,122608613.55,3271941.15,122608613.55,3271941.15
Wyoming,Other,1,Other,2018,122608613.55,143757.18,122608613.55,143757.18
Arkansas,Other,1,Other,2018,122608613.55,594491.88,122608613.55,594491.88
Illinois,Fraud,2,Fraud,2021,1363092689.48017,28844127.8299999,1363092689.48017,28844127.8299999
Minnesota,Fraud,2,Fraud,2019,602374374.655126,7982600.02000002,602374374.655126,7982600.02000002
Oklahoma,IDT,4,Identity Theft,2019,0,0,0,0
California,Fraud,1,Fraud,2021,1299670971.24025,164685730.279999,1299670971.24025,164685730.279999
Montana,Fraud,1,Fraud,2022,1691830157.70014,1995057.59,1691830157.70014,1995057.59
Nevada,Other,2,Other,2020,280093545.500005,6513915.55,280093545.500005,6513915.55
West Virginia,Other,4,Other,2018,198059364.600001,523397.68,198059364.600001,523397.68
California,Other,4,Other,2021,198243503.149999,22684091.2,198243503.149999,22684091.2
New Mexico,Fraud,3,Fraud,2018,434213799.69002,4184798.57,434213799.69002,4184798.57
Puerto Rico,Fraud,4,Fraud,2018,397093881.427538,197475.51,397093881.427538,197475.51
Iowa,Fraud,2,Fraud,2018,436359324.65002,1559193.12,436359324.65002,1559193.12
North Dakota,Other,3,Other,2019,282964798.270002,209730.34,282964798.270002,209730.34
Puerto Rico,Fraud,1,Fraud,2019,508677995.648923,648811.77,508677995.648923,648811.77
Maine,Fraud,2,Fraud,2019,602374374.655126,813887.2,602374374.655126,813887.2
Massachusetts,IDT,4,Identity Theft,2018,0,0,0,0
Massachusetts,Other,3,Other,2019,282964798.270002,3303390.36,282964798.270002,3303390.36
Colorado,Fraud,1,Fraud,2020,731467189.080063,12114965.39,731467189.080063,12114965.39
Puerto Rico,Fraud,2,Fraud,2018,436359324.65002,528277.67,436359324.65002,528277.67
Ohio,Other,4,Other,2019,295265401.890004,6746186.24000002,295265401.890004,6746186.24000002
Georgia,Fraud,2,Fraud,2018,436359324.65002,8601908.33000004,436359324.65002,8601908.33000004
Hawaii,Other,1,Other,2020,273618221.910002,494442.49,273618221.910002,494442.49
Virginia,Fraud,1,Fraud,2021,1299670971.24025,25037417.57,1299670971.24025,25037417.57
Kansas,Fraud,4,Fraud,2021,1831379366.41022,5809720.44000001,1831379366.41022,5809720.44000001
Puerto Rico,Other,2,Other,2020,280093545.500005,371590.85,280093545.500005,371590.85
South Carolina,Other,3,Other,2021,196990073.340001,2027960.85,196990073.340001,2027960.85
Nebraska,Other,4,Other,2018,198059364.600001,244044.98,198059364.600001,244044.98
California,Other,3,Other,2021,196990073.340001,25839496.46,196990073.340001,25839496.46
Texas,Other,4,Other,2020,330804770.270009,22522710.7199999,330804770.270009,22522710.7199999
Rhode Island,Fraud,1,Fraud,2021,1299670971.24025,3778774.36,1299670971.24025,3778774.36
Pennsylvania,Fraud,1,Fraud,2018,348224707.170025,5918602.28000004,348224707.170025,5918602.28000004
Hawaii,Other,2,Other,2019,195488970.690001,521502.93,195488970.690001,521502.93
Georgia,Fraud,2,Fraud,2021,1363092689.48017,23050759.86,1363092689.48017,23050759.86
Arizona,Other,4,Other,2020,330804770.270009,7468062.05000001,330804770.270009,7468062.05000001
Washington,Fraud,3,Fraud,2020,890919586.840231,21071275.35,890919586.840231,21071275.35
Ohio,Fraud,4,Fraud,2018,397093881.427538,7654971.03000007,397093881.427538,7654971.03000007
New York,Other,1,Other,2019,196919122.739999,10866017.07,196919122.739999,10866017.07
Colorado,Other,1,Other,2018,122608613.55,1945069.88,122608613.55,1945069.88
Alaska,Other,1,Other,2021,279256627.530002,958292.23,279256627.530002,958292.23
Michigan,Fraud,4,Fraud,2018,397093881.427538,7516818.32000005,397093881.427538,7516818.32000005
South Carolina,Other,4,Other,2020,330804770.270009,4534864.99000001,330804770.270009,4534864.99000001
Idaho,Other,3,Other,2018,229059946.16,809295.61,229059946.16,809295.61
Washington,Fraud,3,Fraud,2019,665445943.337642,13650894.89,665445943.337642,13650894.89
District of Columbia,Fraud,3,Fraud,2020,890919586.840231,2718222.93,890919586.840231,2718222.93
Georgia,Fraud,1,Fraud,2019,508677995.648923,9232434.01000004,508677995.648923,9232434.01000004
Arkansas,Other,2,Other,2021,193273318.52,1060906.11,193273318.52,1060906.11
Virginia,Fraud,4,Fraud,2019,665563062.760347,13607647.11,665563062.760347,13607647.11
New Hampshire,Fraud,4,Fraud,2020,1003279528.43026,1409845.52,1003279528.43026,1409845.52
South Dakota,Other,4,Other,2018,198059364.600001,115943.18,198059364.600001,115943.18
Georgia,Fraud,1,Fraud,2020,731467189.080063,16540794.11,731467189.080063,16540794.11
Idaho,Fraud,4,Fraud,2018,397093881.427538,1504544.62,397093881.427538,1504544.62
Texas,Other,3,Other,2020,332376597.910007,25381236.8199999,332376597.910007,25381236.8199999
Puerto Rico,Fraud,1,Fraud,2019,508677995.648923,648811.77,508677995.648923,648811.77
West Virginia,Fraud,1,Fraud,2018,348224707.170025,920655.53,348224707.170025,920655.53
California,Fraud,3,Fraud,2021,1605525076.80025,235994319.01,1605525076.80025,235994319.01
Texas,Other,3,Other,2020,332376597.910007,25381236.8199999,332376597.910007,25381236.8199999
Virginia,Fraud,4,Fraud,2020,1003279528.43026,20273692.73,1003279528.43026,20273692.73
New Jersey,Fraud,2,Fraud,2018,436359324.65002,9706296.12000003,436359324.65002,9706296.12000003
Rhode Island,Other,4,Other,2018,198059364.600001,356590.56,198059364.600001,356590.56
Illinois,Fraud,4,Fraud,2020,1003279528.43026,25462977.6299998,1003279528.43026,25462977.6299998
South Carolina,Other,3,Other,2020,332376597.910007,4448424.47000001,332376597.910007,4448424.47000001
Arkansas,Fraud,2,Fraud,2020,819552937.990118,2327921.71,819552937.990118,2327921.71
Mississippi,Other,1,Other,2021,279256627.530002,1436920.02,279256627.530002,1436920.02
Virginia,Fraud,1,Fraud,2021,1299670971.24025,25037417.57,1299670971.24025,25037417.57
Louisiana,Other,1,Other,2019,196919122.739999,1219515.69,196919122.739999,1219515.69
Florida,Other,2,Other,2020,280093545.500005,21356687.5699999,280093545.500005,21356687.5699999
Oregon,Fraud,4,Fraud,2020,1003279528.43026,14226561.3500001,1003279528.43026,14226561.3500001
South Dakota,IDT,4,Identity Theft,2021,0,0,0,0
Virginia,Other,1,Other,2018,122608613.55,2017461.99,122608613.55,2017461.99
Virginia,IDT,2,Identity Theft,2019,0,0,0,0
Oklahoma,Fraud,1,Fraud,2019,508677995.648923,2771995.88,508677995.648923,2771995.88
Connecticut,Other,4,Other,2021,198243503.149999,652299.42,198243503.149999,652299.42
Nevada,Fraud,4,Fraud,2020,1003279528.43026,10509947.71,1003279528.43026,10509947.71
Tennessee,Fraud,4,Fraud,2019,665563062.760347,9520528.16000002,665563062.760347,9520528.16000002
New York,Other,4,Other,2020,330804770.270009,17724479.17,330804770.270009,17724479.17
Mississippi,Other,4,Other,2019,295265401.890004,1429307.17,295265401.890004,1429307.17
New Hampshire,Other,1,Other,2021,279256627.530002,540393.61,279256627.530002,540393.61
Alaska,Fraud,4,Fraud,2018,397093881.427538,910366.37,397093881.427538,910366.37
Nebraska,Fraud,2,Fraud,2020,819552937.990118,4661126.62,819552937.990118,4661126.62
South Carolina,Other,4,Other,2021,198243503.149999,1595986.11,198243503.149999,1595986.11
Tennessee,Fraud,1,Fraud,2022,1691830157.70014,15579009.39,1691830157.70014,15579009.39
Missouri,Other,2,Other,2020,280093545.500005,3266959.68,280093545.500005,3266959.68
Kansas,Fraud,2,Fraud,2019,602374374.655126,4999730.31000001,602374374.655126,4999730.31000001
Oklahoma,Fraud,4,Fraud,2021,1831379366.41022,6287524.77000001,1831379366.41022,6287524.77000001
Minnesota,Other,3,Other,2018,229059946.16,2609793.98,229059946.16,2609793.98
Oklahoma,Fraud,1,Fraud,2019,508677995.648923,2771995.88,508677995.648923,2771995.88
Vermont,Fraud,3,Fraud,2019,665445943.337642,1122156.08,665445943.337642,1122156.08
Idaho,Fraud,4,Fraud,2020,1003279528.43026,3419192.55,1003279528.43026,3419192.55
Missouri,Fraud,4,Fraud,2018,397093881.427538,5078065.72000004,397093881.427538,5078065.72000004
North Dakota,Fraud,3,Fraud,2020,890919586.840231,927366.55,890919586.840231,927366.55
Michigan,Fraud,1,Fraud,2018,348224707.170025,5107862.33000003,348224707.170025,5107862.33000003
North Dakota,Fraud,4,Fraud,2019,665563062.760347,1501226.44,665563062.760347,1501226.44
North Dakota,Fraud,1,Fraud,2020,731467189.080063,771857.32,731467189.080063,771857.32
Nebraska,Fraud,4,Fraud,2020,1003279528.43026,3846127.2,1003279528.43026,3846127.2
Michigan,Other,2,Other,2018,193419326.630001,2490898.06,193419326.630001,2490898.06
South Carolina,Fraud,1,Fraud,2022,1691830157.70014,12751372.92,1691830157.70014,12751372.92
New Mexico,Other,2,Other,2019,195488970.690001,1709397.01,195488970.690001,1709397.01
Tennessee,Fraud,2,Fraud,2020,819552937.990118,10191510.4700001,819552937.990118,10191510.4700001
Rhode Island,Other,3,Other,2020,332376597.910007,807310.43,332376597.910007,807310.43
Florida,Other,4,Other,2019,295265401.890004,18131857.2,295265401.890004,18131857.2
South Dakota,Fraud,2,Fraud,2021,1363092689.48017,855280.46,1363092689.48017,855280.46
Florida,Fraud,1,Fraud,2021,1299670971.24025,81018622.1799998,1299670971.24025,81018622.1799998
Kansas,Other,2,Other,2021,193273318.52,419740.12,193273318.52,419740.12
Maryland,Fraud,4,Fraud,2021,1831379366.41022,26660057.06,1831379366.41022,26660057.06
South Dakota,Fraud,4,Fraud,2021,1831379366.41022,2032167.68,1831379366.41022,2032167.68
Texas,Other,1,Other,2021,279256627.530002,18138647.02,279256627.530002,18138647.02
Kentucky,Fraud,1,Fraud,2021,1299670971.24025,5744704.40000001,1299670971.24025,5744704.40000001
Montana,Other,4,Other,2018,198059364.600001,489146.46,198059364.600001,489146.46
New York,Other,4,Other,2019,295265401.890004,13938239.03,295265401.890004,13938239.03
Minnesota,Fraud,4,Fraud,2021,1831379366.41022,17127118.83,1831379366.41022,17127118.83
Hawaii,Other,4,Other,2018,198059364.600001,700863.05,198059364.600001,700863.05
Arkansas,Other,1,Other,2021,279256627.530002,1874747.81,279256627.530002,1874747.81
Ohio,Fraud,3,Fraud,2018,434213799.69002,6614524.01000002,434213799.69002,6614524.01000002
Alaska,Fraud,2,Fraud,2021,1363092689.48017,2726967.16,1363092689.48017,2726967.16
Maine,Other,2,Other,2018,193419326.630001,304258.95,193419326.630001,304258.95
Louisiana,Other,4,Other,2018,198059364.600001,1769444.38,198059364.600001,1769444.38
Vermont,Fraud,1,Fraud,2022,1691830157.70014,1088523.49,1691830157.70014,1088523.49
Idaho,Fraud,3,Fraud,2018,434213799.69002,2595830.9,434213799.69002,2595830.9
Maryland,Fraud,3,Fraud,2020,890919586.840231,17761736.8100001,890919586.840231,17761736.8100001
New Jersey,Other,2,Other,2019,195488970.690001,4328537.05,195488970.690001,4328537.05
Colorado,Other,4,Other,2021,198243503.149999,2714894.93,198243503.149999,2714894.93
North Carolina,Fraud,4,Fraud,2020,1003279528.43026,20036442.31,1003279528.43026,20036442.31
Michigan,Other,4,Other,2021,198243503.149999,1955417.14,198243503.149999,1955417.14
Arkansas,Fraud,3,Fraud,2019,665445943.337642,3649949.94,665445943.337642,3649949.94
Connecticut,IDT,3,Identity Theft,2021,0,0,0,0
Nevada,Other,4,Other,2020,330804770.270009,3884862.01000001,330804770.270009,3884862.01000001
Mississippi,Other,1,Other,2019,196919122.739999,728410.49,196919122.739999,728410.49
Indiana,Other,1,Other,2018,122608613.55,1409109.14,122608613.55,1409109.14
Connecticut,Fraud,4,Fraud,2021,1831379366.41022,13054023.7,1831379366.41022,13054023.7
Missouri,Fraud,1,Fraud,2020,731467189.080063,10448315.06,731467189.080063,10448315.06
New York,Other,1,Other,2020,273618221.910002,12156381.55,273618221.910002,12156381.55
Iowa,Other,4,Other,2018,198059364.600001,718226.15,198059364.600001,718226.15
Mississippi,Fraud,1,Fraud,2021,1299670971.24025,4357911.79,1299670971.24025,4357911.79
Nebraska,Fraud,2,Fraud,2020,819552937.990118,4661126.62,819552937.990118,4661126.62
Alaska,Other,3,Other,2020,332376597.910007,195501.3,332376597.910007,195501.3
Illinois,Fraud,1,Fraud,2020,731467189.080063,21072605.64,731467189.080063,21072605.64
Colorado,Fraud,4,Fraud,2021,1831379366.41022,33409029.7699999,1831379366.41022,33409029.7699999
Ohio,Other,3,Other,2019,282964798.270002,5328509.78,282964798.270002,5328509.78
Puerto Rico,Fraud,3,Fraud,2020,890919586.840231,2703980.31,890919586.840231,2703980.31
Virginia,Fraud,3,Fraud,2018,434213799.69002,9021263.42000001,434213799.69002,9021263.42000001
Maine,Fraud,4,Fraud,2018,397093881.427538,795150.06,397093881.427538,795150.06
Louisiana,Fraud,3,Fraud,2021,1605525076.80025,6546379.59000002,1605525076.80025,6546379.59000002
Maryland,Other,3,Other,2021,196990073.340001,2383827.47,196990073.340001,2383827.47
Arizona,IDT,1,Identity Theft,2021,0,0,0,0
Tennessee,Fraud,4,Fraud,2020,1003279528.43026,11704533.2800001,1003279528.43026,11704533.2800001
Maine,Fraud,1,Fraud,2020,731467189.080063,1473740.59,731467189.080063,1473740.59
Wisconsin,Fraud,3,Fraud,2020,890919586.840231,8577937.86000009,890919586.840231,8577937.86000009
North Carolina,Other,2,Other,2019,195488970.690001,3331852.85000001,195488970.690001,3331852.85000001
Delaware,Fraud,1,Fraud,2021,1299670971.24025,3871085.83,1299670971.24025,3871085.83
Nevada,Other,2,Other,2019,195488970.690001,1517623.54,195488970.690001,1517623.54
Wyoming,Other,4,Other,2021,198243503.149999,77169.73,198243503.149999,77169.73
Missouri,Fraud,2,Fraud,2020,819552937.990118,9693700.61000009,819552937.990118,9693700.61000009
Hawaii,Fraud,3,Fraud,2020,890919586.840231,4865541.36000001,890919586.840231,4865541.36000001
Oregon,Fraud,2,Fraud,2021,1363092689.48017,14403653.73,1363092689.48017,14403653.73
Minnesota,Fraud,1,Fraud,2020,731467189.080063,10854162.88,731467189.080063,10854162.88
Nevada,Fraud,2,Fraud,2020,819552937.990118,7897642.43000003,819552937.990118,7897642.43000003
Arizona,Fraud,1,Fraud,2019,508677995.648923,9901590.93000002,508677995.648923,9901590.93000002
Alabama,Fraud,4,Fraud,2021,1831379366.41022,8139590.15000002,1831379366.41022,8139590.15000002
Utah,Other,1,Other,2022,211915621.62,1412787.48,211915621.62,1412787.48
Virginia,IDT,2,Identity Theft,2020,0,0,0,0
Tennessee,Other,1,Other,2022,211915621.62,3509023.59,211915621.62,3509023.59
Nevada,Other,2,Other,2021,193273318.52,2850316.17,193273318.52,2850316.17
Minnesota,Fraud,3,Fraud,2020,890919586.840231,8404048.27000007,890919586.840231,8404048.27000007
Alabama,Fraud,3,Fraud,2018,434213799.69002,2616018,434213799.69002,2616018
Kentucky,Other,2,Other,2019,195488970.690001,778906.29,195488970.690001,778906.29
Georgia,Fraud,4,Fraud,2018,397093881.427538,6542998.54000005,397093881.427538,6542998.54000005
Georgia,Fraud,2,Fraud,2020,819552937.990118,17487384.1100001,819552937.990118,17487384.1100001
Washington,Fraud,4,Fraud,2019,665563062.760347,11408825.75,665563062.760347,11408825.75
Mississippi,Other,4,Other,2019,295265401.890004,1429307.17,295265401.890004,1429307.17
Utah,Other,4,Other,2021,198243503.149999,857637.56,198243503.149999,857637.56
South Carolina,Fraud,3,Fraud,2018,434213799.69002,3850101.71000001,434213799.69002,3850101.71000001
Iowa,Fraud,4,Fraud,2018,397093881.427538,1394771.83,397093881.427538,1394771.83
Oregon,Other,4,Other,2019,295265401.890004,1392603.16,295265401.890004,1392603.16
South Carolina,Other,1,Other,2021,279256627.530002,2451039.93,279256627.530002,2451039.93
Rhode Island,Fraud,2,Fraud,2020,819552937.990118,860495.589999999,819552937.990118,860495.589999999
Pennsylvania,Fraud,2,Fraud,2019,602374374.655126,12501881.3400001,602374374.655126,12501881.3400001
Puerto Rico,Fraud,3,Fraud,2021,1605525076.80025,2092671.34,1605525076.80025,2092671.34
Michigan,Other,3,Other,2019,282964798.270002,4540173.82000001,282964798.270002,4540173.82000001
Delaware,Fraud,4,Fraud,2018,397093881.427538,1109270.52,397093881.427538,1109270.52
North Carolina,Fraud,4,Fraud,2020,1003279528.43026,20036442.31,1003279528.43026,20036442.31
Texas,Fraud,3,Fraud,2019,665445943.337642,42192324.9599996,665445943.337642,42192324.9599996
North Dakota,Other,1,Other,2021,279256627.530002,121579.95,279256627.530002,121579.95
South Carolina,Other,3,Other,2021,196990073.340001,2027960.85,196990073.340001,2027960.85
North Dakota,Fraud,2,Fraud,2018,436359324.65002,858250.97,436359324.65002,858250.97
Wisconsin,Fraud,3,Fraud,2020,890919586.840231,8577937.86000009,890919586.840231,8577937.86000009
Wisconsin,Fraud,3,Fraud,2020,890919586.840231,8577937.86000009,890919586.840231,8577937.86000009
Alabama,Other,4,Other,2019,295265401.890004,2313907.56,295265401.890004,2313907.56
Georgia,Other,2,Other,2019,195488970.690001,4172044.43,195488970.690001,4172044.43
New York,Other,3,Other,2019,282964798.270002,11872894.19,282964798.270002,11872894.19
Washington,Other,3,Other,2018,229059946.16,5031780.11,229059946.16,5031780.11
Florida,Other,3,Other,2020,332376597.910007,23558252.5299999,332376597.910007,23558252.5299999
Massachusetts,Other,3,Other,2020,332376597.910007,5121938.77000001,332376597.910007,5121938.77000001
New Mexico,Fraud,1,Fraud,2021,1299670971.24025,3929826.99,1299670971.24025,3929826.99
North Dakota,Other,4,Other,2020,330804770.270009,300958.94,330804770.270009,300958.94
Alaska,Other,2,Other,2020,280093545.500005,281375.34,280093545.500005,281375.34
New Hampshire,Fraud,2,Fraud,2021,1363092689.48017,4535608.31000001,1363092689.48017,4535608.31000001
Michigan,Other,4,Other,2020,330804770.270009,4472562.62,330804770.270009,4472562.62
Illinois,Other,2,Other,2020,280093545.500005,6841178.01000001,280093545.500005,6841178.01000001
Louisiana,Fraud,4,Fraud,2020,1003279528.43026,6357086.50000003,1003279528.43026,6357086.50000003
Tennessee,Fraud,1,Fraud,2021,1299670971.24025,16743444.0000001,1299670971.24025,16743444.0000001
Arkansas,Fraud,1,Fraud,2019,508677995.648923,3705132.43,508677995.648923,3705132.43
District of Columbia,Fraud,1,Fraud,2020,731467189.080063,1199743.53,731467189.080063,1199743.53
Illinois,Other,2,Other,2019,195488970.690001,6515128.29000001,195488970.690001,6515128.29000001
Oregon,Other,3,Other,2021,196990073.340001,1529719.41,196990073.340001,1529719.41
Florida,Fraud,4,Fraud,2020,1003279528.43026,62744998.1199995,1003279528.43026,62744998.1199995
Alaska,Fraud,1,Fraud,2021,1299670971.24025,3261353.45,1299670971.24025,3261353.45
Texas,Other,3,Other,2020,332376597.910007,25381236.8199999,332376597.910007,25381236.8199999
Idaho,Fraud,2,Fraud,2021,1363092689.48017,2838028.76,1363092689.48017,2838028.76
Wyoming,Fraud,1,Fraud,2018,348224707.170025,132493.58,348224707.170025,132493.58
Rhode Island,Fraud,2,Fraud,2018,436359324.65002,1309117.77,436359324.65002,1309117.77
New Mexico,Fraud,4,Fraud,2021,1831379366.41022,5586007.39,1831379366.41022,5586007.39
Indiana,Other,2,Other,2018,193419326.630001,2156751.96,193419326.630001,2156751.96
West Virginia,Fraud,1,Fraud,2021,1299670971.24025,2360709.9,1299670971.24025,2360709.9
Ohio,Other,1,Other,2021,279256627.530002,6988371.7,279256627.530002,6988371.7
North Carolina,Other,1,Other,2018,122608613.55,1978635.98,122608613.55,1978635.98
Wisconsin,Fraud,4,Fraud,2018,397093881.427538,2640240.69000001,397093881.427538,2640240.69000001
Alaska,Other,2,Other,2019,195488970.690001,375732.93,195488970.690001,375732.93
Kansas,Other,1,Other,2021,279256627.530002,1948414.86,279256627.530002,1948414.86
New Jersey,Fraud,4,Fraud,2019,665563062.760347,14383493.38,665563062.760347,14383493.38
Arkansas,Other,2,Other,2019,195488970.690001,452431.66,195488970.690001,452431.66
Wyoming,Other,1,Other,2018,122608613.55,143757.18,122608613.55,143757.18
Montana,Fraud,2,Fraud,2019,602374374.655126,754472.89,602374374.655126,754472.89
Arizona,Other,1,Other,2019,196919122.739999,3870258.01,196919122.739999,3870258.01
Hawaii,Fraud,2,Fraud,2019,602374374.655126,2075967.89,602374374.655126,2075967.89
Texas,Fraud,3,Fraud,2018,434213799.69002,31219629.3499998,434213799.69002,31219629.3499998
Alaska,Fraud,1,Fraud,2020,731467189.080063,1425087.7,731467189.080063,1425087.7
Michigan,Other,1,Other,2020,273618221.910002,3739654.47,273618221.910002,3739654.47
Arizona,Fraud,2,Fraud,2020,819552937.990118,19062351.4900001,819552937.990118,19062351.4900001
Mississippi,Other,3,Other,2021,196990073.340001,835161.79,196990073.340001,835161.79
Arkansas,Fraud,1,Fraud,2019,508677995.648923,3705132.43,508677995.648923,3705132.43
Rhode Island,Fraud,2,Fraud,2021,1363092689.48017,2547648.7,1363092689.48017,2547648.7
Montana,Fraud,1,Fraud,2020,731467189.080063,1688622.35,731467189.080063,1688622.35
West Virginia,Fraud,2,Fraud,2019,602374374.655126,3509055.06,602374374.655126,3509055.06
Alabama,Fraud,2,Fraud,2018,436359324.65002,2730245.79000001,436359324.65002,2730245.79000001
Montana,Other,1,Other,2018,122608613.55,693132.21,122608613.55,693132.21
Idaho,Other,3,Other,2021,196990073.340001,567815.64,196990073.340001,567815.64
Rhode Island,Other,1,Other,2022,211915621.62,494198.36,211915621.62,494198.36
New Jersey,Fraud,4,Fraud,2021,1831379366.41022,39791671.0399999,1831379366.41022,39791671.0399999
Utah,Other,2,Other,2021,193273318.52,359731.65,193273318.52,359731.65
Oklahoma,Other,3,Other,2021,196990073.340001,835322.38,196990073.340001,835322.38
Vermont,Fraud,2,Fraud,2018,436359324.65002,781836.24,436359324.65002,781836.24
Utah,Fraud,1,Fraud,2022,1691830157.70014,13375026.72,1691830157.70014,13375026.72
Minnesota,Fraud,1,Fraud,2019,508677995.648923,6036574.43000002,508677995.648923,6036574.43000002
Wisconsin,Fraud,3,Fraud,2021,1605525076.80025,13981358.41,1605525076.80025,13981358.41
Missouri,Fraud,4,Fraud,2019,665563062.760347,10085502.21,665563062.760347,10085502.21
Massachusetts,Fraud,3,Fraud,2019,665445943.337642,5254417.06000003,665445943.337642,5254417.06000003
Ohio,Fraud,1,Fraud,2018,348224707.170025,5675061.65000003,348224707.170025,5675061.65000003
Missouri,Other,4,Other,2019,295265401.890004,4145516.46000001,295265401.890004,4145516.46000001
Kentucky,Other,4,Other,2020,330804770.270009,2443453.46,330804770.270009,2443453.46
Montana,Other,2,Other,2020,280093545.500005,418024.52,280093545.500005,418024.52
Idaho,Fraud,3,Fraud,2021,1605525076.80025,5773368.91000001,1605525076.80025,5773368.91000001
Minnesota,Other,1,Other,2022,211915621.62,1758200.6,211915621.62,1758200.6
Texas,Other,3,Other,2018,229059946.16,23684735.64,229059946.16,23684735.64
Pennsylvania,Fraud,3,Fraud,2018,434213799.69002,11642949.24,434213799.69002,11642949.24
South Dakota,Fraud,4,Fraud,2019,665563062.760347,337764.95,665563062.760347,337764.95
South Carolina,Fraud,2,Fraud,2018,436359324.65002,4416928.57000001,436359324.65002,4416928.57000001
Montana,Other,2,Other,2019,195488970.690001,164198.12,195488970.690001,164198.12
New York,Fraud,1,Fraud,2022,1691830157.70014,72878549.8300001,1691830157.70014,72878549.8300001
Florida,Fraud,1,Fraud,2022,1691830157.70014,102069826.67,1691830157.70014,102069826.67
Kansas,Fraud,1,Fraud,2022,1691830157.70014,6510430.36000001,1691830157.70014,6510430.36000001
Florida,Other,1,Other,2022,211915621.62,15441040.99,211915621.62,15441040.99
Idaho,Other,2,Other,2018,193419326.630001,860296.05,193419326.630001,860296.05
Missouri,Other,1,Other,2020,273618221.910002,5959581.06000001,273618221.910002,5959581.06000001
Oregon,Fraud,3,Fraud,2021,1605525076.80025,19239042.93,1605525076.80025,19239042.93
Arkansas,Other,1,Other,2022,211915621.62,378768.83,211915621.62,378768.83
Colorado,Fraud,3,Fraud,2021,1605525076.80025,17791059.27,1605525076.80025,17791059.27
Texas,Fraud,3,Fraud,2021,1605525076.80025,96779794.8399993,1605525076.80025,96779794.8399993
Tennessee,Fraud,3,Fraud,2020,890919586.840231,11910617.9600001,890919586.840231,11910617.9600001
Georgia,Fraud,3,Fraud,2020,890919586.840231,20258615.4300001,890919586.840231,20258615.4300001
Ohio,Other,1,Other,2020,273618221.910002,6549525.25000002,273618221.910002,6549525.25000002
Alaska,Other,2,Other,2021,193273318.52,321654.63,193273318.52,321654.63
Ohio,Fraud,2,Fraud,2021,1363092689.48017,21509010.6,1363092689.48017,21509010.6
Kansas,Fraud,3,Fraud,2021,1605525076.80025,6484585.12000001,1605525076.80025,6484585.12000001
Idaho,Fraud,1,Fraud,2021,1299670971.24025,2966216.37,1299670971.24025,2966216.37
South Carolina,Fraud,3,Fraud,2018,434213799.69002,3850101.71000001,434213799.69002,3850101.71000001
West Virginia,Fraud,2,Fraud,2021,1363092689.48017,2425498.9,1363092689.48017,2425498.9
Vermont,Fraud,3,Fraud,2021,1605525076.80025,4691398.81,1605525076.80025,4691398.81
Massachusetts,Other,1,Other,2019,196919122.739999,3285475.14,196919122.739999,3285475.14
Vermont,Fraud,1,Fraud,2020,731467189.080063,1046470.61,731467189.080063,1046470.61
South Carolina,IDT,2,Identity Theft,2021,0,0,0,0
New Jersey,Other,1,Other,2022,211915621.62,3886173.74,211915621.62,3886173.74
Montana,Fraud,3,Fraud,2020,890919586.840231,1721803.21,890919586.840231,1721803.21
Massachusetts,Other,1,Other,2021,279256627.530002,4462678.27000001,279256627.530002,4462678.27000001
Louisiana,Fraud,4,Fraud,2018,397093881.427538,2911194.98000001,397093881.427538,2911194.98000001
South Dakota,Fraud,4,Fraud,2018,397093881.427538,990203.41,397093881.427538,990203.41
Oklahoma,Other,4,Other,2018,198059364.600001,2034671.38,198059364.600001,2034671.38
New Mexico,Other,1,Other,2018,122608613.55,404516.62,122608613.55,404516.62
North Dakota,Fraud,1,Fraud,2018,348224707.170025,497587.08,348224707.170025,497587.08
Montana,Fraud,4,Fraud,2021,1831379366.41022,2672836.84,1831379366.41022,2672836.84
New York,Other,1,Other,2020,273618221.910002,12156381.55,273618221.910002,12156381.55
Washington,Fraud,2,Fraud,2020,819552937.990118,16706615.9200001,819552937.990118,16706615.9200001
Kansas,Other,1,Other,2019,196919122.739999,910002.24,196919122.739999,910002.24
Florida,Fraud,1,Fraud,2018,348224707.170025,17206282.07,348224707.170025,17206282.07
South Dakota,Other,1,Other,2021,279256627.530002,456772.31,279256627.530002,456772.31
Maryland,Fraud,1,Fraud,2020,731467189.080063,8574604.26000002,731467189.080063,8574604.26000002
New York,Other,2,Other,2019,195488970.690001,10246181.02,195488970.690001,10246181.02
Washington,Fraud,1,Fraud,2022,1691830157.70014,39980742.26,1691830157.70014,39980742.26
Texas,Other,2,Other,2021,193273318.52,14184598.77,193273318.52,14184598.77
North Dakota,Other,4,Other,2021,198243503.149999,73945.54,198243503.149999,73945.54
Minnesota,Fraud,4,Fraud,2019,665563062.760347,5496781.16000001,665563062.760347,5496781.16000001
California,Other,1,Other,2022,211915621.62,16914418.57,211915621.62,16914418.57
New York,Fraud,2,Fraud,2020,819552937.990118,48405133.3699996,819552937.990118,48405133.3699996
Puerto Rico,Other,1,Other,2018,122608613.55,62893.34,122608613.55,62893.34
Louisiana,Other,2,Other,2020,280093545.500005,1884943.5,280093545.500005,1884943.5
Rhode Island,Other,3,Other,2020,332376597.910007,807310.43,332376597.910007,807310.43
Kansas,Other,3,Other,2019,282964798.270002,989876.9,282964798.270002,989876.9
Wisconsin,Other,2,Other,2020,280093545.500005,2565105.31,280093545.500005,2565105.31
West Virginia,Other,1,Other,2018,122608613.55,460893.74,122608613.55,460893.74
Texas,Fraud,1,Fraud,2021,1299670971.24025,76933022.5,1299670971.24025,76933022.5
New Mexico,Fraud,3,Fraud,2021,1605525076.80025,5148926.29000001,1605525076.80025,5148926.29000001
Iowa,Other,4,Other,2020,330804770.270009,1250474.7,330804770.270009,1250474.7
Utah,Other,2,Other,2020,280093545.500005,2739059.64,280093545.500005,2739059.64
Alaska,Other,2,Other,2019,195488970.690001,375732.93,195488970.690001,375732.93
Delaware,Other,4,Other,2020,330804770.270009,1247841.15,330804770.270009,1247841.15
Michigan,Other,4,Other,2018,198059364.600001,2687235.91,198059364.600001,2687235.91
California,Other,3,Other,2019,282964798.270002,28808125.1999999,282964798.270002,28808125.1999999
Wisconsin,Other,4,Other,2019,295265401.890004,2174900.5,295265401.890004,2174900.5
Nebraska,Fraud,2,Fraud,2021,1363092689.48017,3240788.49,1363092689.48017,3240788.49
Washington,Fraud,4,Fraud,2021,1831379366.41022,40635205.36,1831379366.41022,40635205.36
West Virginia,Other,4,Other,2019,295265401.890004,712547.97,295265401.890004,712547.97
Puerto Rico,Fraud,2,Fraud,2020,819552937.990118,1553723.83,819552937.990118,1553723.83
Delaware,Fraud,1,Fraud,2021,1299670971.24025,3871085.83,1299670971.24025,3871085.83
Louisiana,Other,3,Other,2019,282964798.270002,1925044.16,282964798.270002,1925044.16
New Hampshire,Fraud,4,Fraud,2018,397093881.427538,1306716.29,397093881.427538,1306716.29
Michigan,Fraud,2,Fraud,2019,602374374.655126,9914249.49000003,602374374.655126,9914249.49000003
Minnesota,Other,3,Other,2018,229059946.16,2609793.98,229059946.16,2609793.98
California,Fraud,3,Fraud,2019,665445943.337642,74913424.14,665445943.337642,74913424.14
Iowa,Fraud,2,Fraud,2018,436359324.65002,1559193.12,436359324.65002,1559193.12
Connecticut,Fraud,2,Fraud,2020,819552937.990118,6317907.52000004,819552937.990118,6317907.52000004
Kentucky,Other,3,Other,2018,229059946.16,1639230.9,229059946.16,1639230.9
Connecticut,Fraud,1,Fraud,2018,348224707.170025,1651209.79,348224707.170025,1651209.79
North Dakota,Fraud,3,Fraud,2019,665445943.337642,347138.57,665445943.337642,347138.57
New Mexico,Other,3,Other,2020,332376597.910007,2086140.4,332376597.910007,2086140.4
New Jersey,Fraud,4,Fraud,2018,397093881.427538,8389962.31000004,397093881.427538,8389962.31000004
Hawaii,Other,4,Other,2020,330804770.270009,756051.42,330804770.270009,756051.42
Maine,Fraud,2,Fraud,2018,436359324.65002,721190.38,436359324.65002,721190.38
Delaware,Fraud,3,Fraud,2019,665445943.337642,2513252.47,665445943.337642,2513252.47
North Carolina,Other,1,Other,2022,211915621.62,3043746.19,211915621.62,3043746.19
Kentucky,IDT,2,Identity Theft,2020,0,0,0,0
Indiana,Fraud,3,Fraud,2018,434213799.69002,4259966.10000001,434213799.69002,4259966.10000001
Idaho,Other,2,Other,2021,193273318.52,610513.85,193273318.52,610513.85
Oklahoma,Fraud,2,Fraud,2021,1363092689.48017,6318912.08000001,1363092689.48017,6318912.08000001
Minnesota,Other,1,Other,2018,122608613.55,677170.83,122608613.55,677170.83
Montana,Fraud,3,Fraud,2018,434213799.69002,543772.6,434213799.69002,543772.6
Idaho,Other,2,Other,2020,280093545.500005,1190970.76,280093545.500005,1190970.76
Washington,Other,1,Other,2021,279256627.530002,5605146.32,279256627.530002,5605146.32
Wisconsin,Other,4,Other,2019,295265401.890004,2174900.5,295265401.890004,2174900.5
South Carolina,Other,4,Other,2018,198059364.600001,1864790.5,198059364.600001,1864790.5
New Hampshire,Other,4,Other,2019,295265401.890004,867433.27,295265401.890004,867433.27
Arkansas,Fraud,4,Fraud,2018,397093881.427538,1697948.66,397093881.427538,1697948.66
New Hampshire,Fraud,3,Fraud,2020,890919586.840231,1122338.15,890919586.840231,1122338.15
Florida,Fraud,3,Fraud,2018,434213799.69002,22451555.4699999,434213799.69002,22451555.4699999
Maine,Fraud,2,Fraud,2021,1363092689.48017,3224454.58,1363092689.48017,3224454.58
Kansas,Fraud,4,Fraud,2021,1831379366.41022,5809720.44000001,1831379366.41022,5809720.44000001
Texas,Fraud,1,Fraud,2021,1299670971.24025,76933022.5,1299670971.24025,76933022.5
Missouri,Other,3,Other,2020,332376597.910007,3981004.44,332376597.910007,3981004.44
Nebraska,Fraud,1,Fraud,2018,348224707.170025,954669.85,348224707.170025,954669.85
Connecticut,Fraud,3,Fraud,2018,434213799.69002,2455676.09,434213799.69002,2455676.09
Arkansas,Fraud,1,Fraud,2021,1299670971.24025,3366180.39,1299670971.24025,3366180.39
Wyoming,Other,2,Other,2020,280093545.500005,213265.56,280093545.500005,213265.56
Tennessee,Fraud,1,Fraud,2020,731467189.080063,7860020.76000003,731467189.080063,7860020.76000003
Arkansas,Fraud,3,Fraud,2018,434213799.69002,1671297.02,434213799.69002,1671297.02
Kansas,IDT,1,Identity Theft,2021,0,0,0,0
Oklahoma,Other,1,Other,2018,122608613.55,455359.51,122608613.55,455359.51
Rhode Island,Other,2,Other,2021,193273318.52,798204,193273318.52,798204
North Dakota,Fraud,1,Fraud,2021,1299670971.24025,2555329.81,1299670971.24025,2555329.81
South Carolina,Other,1,Other,2022,211915621.62,1946365.59,211915621.62,1946365.59
Wisconsin,Fraud,4,Fraud,2021,1831379366.41022,14396956.48,1831379366.41022,14396956.48
Iowa,Fraud,1,Fraud,2022,1691830157.70014,4474644.21,1691830157.70014,4474644.21
Texas,Fraud,1,Fraud,2022,1691830157.70014,97792336.8699999,1691830157.70014,97792336.8699999
Washington,Fraud,3,Fraud,2020,890919586.840231,21071275.35,890919586.840231,21071275.35
Puerto Rico,Other,1,Other,2018,122608613.55,62893.34,122608613.55,62893.34
Kentucky,Fraud,3,Fraud,2020,890919586.840231,3130960.77000001,890919586.840231,3130960.77000001
Wyoming,Other,2,Other,2018,193419326.630001,138537.07,193419326.630001,138537.07
Arkansas,Fraud,3,Fraud,2020,890919586.840231,3566255.18000001,890919586.840231,3566255.18000001
Georgia,Other,3,Other,2019,282964798.270002,7569758.96000001,282964798.270002,7569758.96000001
Vermont,Other,3,Other,2018,229059946.16,165485.31,229059946.16,165485.31
Minnesota,Fraud,2,Fraud,2018,436359324.65002,3748500.41000001,436359324.65002,3748500.41000001
Washington,Fraud,3,Fraud,2021,1605525076.80025,40526986.4899999,1605525076.80025,40526986.4899999
Virginia,Other,1,Other,2021,279256627.530002,7490409.46000001,279256627.530002,7490409.46000001
Connecticut,Fraud,3,Fraud,2021,1605525076.80025,13199928.14,1605525076.80025,13199928.14
Maine,Fraud,3,Fraud,2020,890919586.840231,1451583.33,890919586.840231,1451583.33
Washington,Fraud,1,Fraud,2019,508677995.648923,8027131.98000003,508677995.648923,8027131.98000003
Oklahoma,Other,4,Other,2019,295265401.890004,1705245.55,295265401.890004,1705245.55
Connecticut,Other,2,Other,2020,280093545.500005,3345741.19,280093545.500005,3345741.19
Alabama,Fraud,2,Fraud,2018,436359324.65002,2730245.79000001,436359324.65002,2730245.79000001
Massachusetts,Fraud,1,Fraud,2020,731467189.080063,12493215.29,731467189.080063,12493215.29
Arizona,Other,2,Other,2019,195488970.690001,3833827.52,195488970.690001,3833827.52
Pennsylvania,Fraud,3,Fraud,2020,890919586.840231,22139532.1399999,890919586.840231,22139532.1399999
Connecticut,Fraud,3,Fraud,2019,665445943.337642,3660630.07000001,665445943.337642,3660630.07000001
Texas,Other,2,Other,2018,193419326.630001,18714539.77,193419326.630001,18714539.77
West Virginia,Fraud,1,Fraud,2019,508677995.648923,2661009.39,508677995.648923,2661009.39
Illinois,Other,3,Other,2019,282964798.270002,6681149.64000001,282964798.270002,6681149.64000001
Georgia,Fraud,4,Fraud,2018,397093881.427538,6542998.54000005,397093881.427538,6542998.54000005
Maryland,Fraud,1,Fraud,2020,731467189.080063,8574604.26000002,731467189.080063,8574604.26000002
Georgia,Fraud,4,Fraud,2019,665563062.760347,14910961.8800001,665563062.760347,14910961.8800001
West Virginia,Other,2,Other,2020,280093545.500005,1546860.28,280093545.500005,1546860.28
Florida,Other,4,Other,2020,330804770.270009,21343941.0399999,330804770.270009,21343941.0399999
Puerto Rico,Fraud,2,Fraud,2021,1363092689.48017,1404017.07,1363092689.48017,1404017.07
Tennessee,IDT,4,Identity Theft,2020,0,0,0,0
Virginia,Fraud,4,Fraud,2018,397093881.427538,6894577.36000006,397093881.427538,6894577.36000006
Ohio,Fraud,1,Fraud,2022,1691830157.70014,24483559.95,1691830157.70014,24483559.95
Texas,Fraud,1,Fraud,2018,348224707.170025,19289970.3699998,348224707.170025,19289970.3699998
Rhode Island,Fraud,4,Fraud,2020,1003279528.43026,1405782.14,1003279528.43026,1405782.14
Delaware,Other,3,Other,2019,282964798.270002,304645.21,282964798.270002,304645.21
New Hampshire,Fraud,1,Fraud,2022,1691830157.70014,5534708.21,1691830157.70014,5534708.21
Pennsylvania,Other,1,Other,2019,196919122.739999,5959366.05000001,196919122.739999,5959366.05000001
Michigan,Fraud,3,Fraud,2021,1605525076.80025,25557410.6199999,1605525076.80025,25557410.6199999
Kansas,Other,1,Other,2019,196919122.739999,910002.24,196919122.739999,910002.24
Vermont,Fraud,1,Fraud,2020,731467189.080063,1046470.61,731467189.080063,1046470.61
Massachusetts,Other,4,Other,2020,330804770.270009,6292356.84000001,330804770.270009,6292356.84000001
Maryland,Other,3,Other,2021,196990073.340001,2383827.47,196990073.340001,2383827.47
Alabama,Fraud,4,Fraud,2020,1003279528.43026,7537036.58000003,1003279528.43026,7537036.58000003
Louisiana,Fraud,2,Fraud,2019,602374374.655126,2766771.75,602374374.655126,2766771.75
Kansas,Fraud,3,Fraud,2018,434213799.69002,3562891.87,434213799.69002,3562891.87
Montana,Fraud,3,Fraud,2018,434213799.69002,543772.6,434213799.69002,543772.6
Arkansas,Fraud,4,Fraud,2021,1831379366.41022,3652209.80000001,1831379366.41022,3652209.80000001
Idaho,Other,4,Other,2020,330804770.270009,656773.95,330804770.270009,656773.95
Nebraska,Fraud,3,Fraud,2020,890919586.840231,3025902.06,890919586.840231,3025902.06
North Carolina,Fraud,2,Fraud,2018,436359324.65002,6668613.22000005,436359324.65002,6668613.22000005
Idaho,Fraud,3,Fraud,2020,890919586.840231,3150782.44,890919586.840231,3150782.44
Iowa,Fraud,1,Fraud,2020,731467189.080063,3719937.90000001,731467189.080063,3719937.90000001
Alabama,Fraud,2,Fraud,2021,1363092689.48017,12580745.68,1363092689.48017,12580745.68
North Carolina,Other,1,Other,2022,211915621.62,3043746.19,211915621.62,3043746.19
Nebraska,Fraud,1,Fraud,2019,508677995.648923,1575701.69,508677995.648923,1575701.69
California,Fraud,4,Fraud,2020,1003279528.43026,121246116.049999,1003279528.43026,121246116.049999
Oklahoma,Fraud,3,Fraud,2019,665445943.337642,5396253.66,665445943.337642,5396253.66
Hawaii,Fraud,2,Fraud,2019,602374374.655126,2075967.89,602374374.655126,2075967.89
Nebraska,Fraud,1,Fraud,2019,508677995.648923,1575701.69,508677995.648923,1575701.69
Puerto Rico,Fraud,4,Fraud,2021,1831379366.41022,3523392.94,1831379366.41022,3523392.94
Illinois,Other,3,Other,2018,229059946.16,5997040.3,229059946.16,5997040.3
California,Other,3,Other,2020,332376597.910007,33695783.5399998,332376597.910007,33695783.5399998
Ohio,Other,2,Other,2020,280093545.500005,7537870.61000002,280093545.500005,7537870.61000002
Missouri,Other,1,Other,2019,196919122.739999,2427642.63,196919122.739999,2427642.63
New Jersey,Fraud,3,Fraud,2019,665445943.337642,13935227.15,665445943.337642,13935227.15
Hawaii,Other,1,Other,2022,211915621.62,1165716.15,211915621.62,1165716.15
Mississippi,Fraud,2,Fraud,2019,602374374.655126,2874752.29,602374374.655126,2874752.29
South Carolina,Fraud,2,Fraud,2020,819552937.990118,9248139.47000004,819552937.990118,9248139.47000004
Wyoming,Fraud,1,Fraud,2021,1299670971.24025,2226447.15,1299670971.24025,2226447.15
Nevada,Fraud,1,Fraud,2020,731467189.080063,10074845.68,731467189.080063,10074845.68
Colorado,Fraud,2,Fraud,2019,602374374.655126,9371251.92000002,602374374.655126,9371251.92000002
Colorado,Fraud,4,Fraud,2018,397093881.427538,5714192.18000004,397093881.427538,5714192.18000004
Nebraska,Fraud,1,Fraud,2022,1691830157.70014,5645957.88000001,1691830157.70014,5645957.88000001
Texas,Other,2,Other,2018,193419326.630001,18714539.77,193419326.630001,18714539.77
Arizona,Other,4,Other,2021,198243503.149999,4964684.11,198243503.149999,4964684.11
Colorado,Fraud,2,Fraud,2020,819552937.990118,15915368.5600001,819552937.990118,15915368.5600001
Oregon,Other,1,Other,2022,211915621.62,1287824.68,211915621.62,1287824.68
South Dakota,Fraud,1,Fraud,2022,1691830157.70014,1620835.12,1691830157.70014,1620835.12
South Carolina,Other,1,Other,2019,196919122.739999,3243223.66,196919122.739999,3243223.66
Georgia,Fraud,4,Fraud,2018,397093881.427538,6542998.54000005,397093881.427538,6542998.54000005
Wisconsin,Other,3,Other,2019,282964798.270002,2707165.2,282964798.270002,2707165.2
Virginia,Fraud,1,Fraud,2022,1691830157.70014,36810378.6199999,1691830157.70014,36810378.6199999
New Jersey,Other,3,Other,2020,332376597.910007,7508070.22000001,332376597.910007,7508070.22000001
Hawaii,Other,1,Other,2022,211915621.62,1165716.15,211915621.62,1165716.15
Florida,Fraud,4,Fraud,2019,665563062.760347,44372382.2199996,665563062.760347,44372382.2199996
Wyoming,Fraud,3,Fraud,2021,1605525076.80025,812457.81,1605525076.80025,812457.81
Puerto Rico,Other,1,Other,2021,279256627.530002,64667.35,279256627.530002,64667.35
Delaware,Fraud,3,Fraud,2019,665445943.337642,2513252.47,665445943.337642,2513252.47
Kentucky,Fraud,3,Fraud,2021,1605525076.80025,7595825.05000002,1605525076.80025,7595825.05000002
Texas,Fraud,4,Fraud,2018,397093881.427538,24188799.9399997,397093881.427538,24188799.9399997
Montana,Other,3,Other,2021,196990073.340001,370505.22,196990073.340001,370505.22
Nebraska,Fraud,2,Fraud,2020,819552937.990118,4661126.62,819552937.990118,4661126.62
Indiana,Other,1,Other,2020,273618221.910002,3411374.35,273618221.910002,3411374.35
California,Other,4,Other,2020,330804770.270009,36851215.6299999,330804770.270009,36851215.6299999
Nebraska,Other,1,Other,2022,211915621.62,348433.71,211915621.62,348433.71
Idaho,Fraud,4,Fraud,2021,1831379366.41022,5732661.28,1831379366.41022,5732661.28
Delaware,Other,3,Other,2020,332376597.910007,806988.63,332376597.910007,806988.63
Wisconsin,Other,3,Other,2018,229059946.16,3315607,229059946.16,3315607
Georgia,Fraud,2,Fraud,2020,819552937.990118,17487384.1100001,819552937.990118,17487384.1100001
Washington,Fraud,3,Fraud,2020,890919586.840231,21071275.35,890919586.840231,21071275.35
Puerto Rico,Other,2,Other,2021,193273318.52,50029.34,193273318.52,50029.34
Michigan,Other,2,Other,2018,193419326.630001,2490898.06,193419326.630001,2490898.06
New Hampshire,IDT,1,Identity Theft,2018,0,0,0,0
Connecticut,Fraud,1,Fraud,2021,1299670971.24025,8420557.38000002,1299670971.24025,8420557.38000002
Hawaii,Other,2,Other,2021,193273318.52,1256593.65,193273318.52,1256593.65
Idaho,Fraud,2,Fraud,2020,819552937.990118,2151975.82,819552937.990118,2151975.82
Arizona,Fraud,3,Fraud,2019,665445943.337642,11637779.19,665445943.337642,11637779.19
District of Columbia,Fraud,2,Fraud,2019,602374374.655126,2359107.18,602374374.655126,2359107.18
Michigan,Fraud,4,Fraud,2019,665563062.760347,8739537.83000007,665563062.760347,8739537.83000007
Washington,Other,1,Other,2020,273618221.910002,4163860.1,273618221.910002,4163860.1
Tennessee,Other,2,Other,2020,280093545.500005,3395026.91,280093545.500005,3395026.91
Massachusetts,Fraud,1,Fraud,2019,508677995.648923,8041321.86000003,508677995.648923,8041321.86000003
Vermont,Fraud,2,Fraud,2019,602374374.655126,412365.89,602374374.655126,412365.89
New Hampshire,Fraud,1,Fraud,2020,731467189.080063,2140438.83,731467189.080063,2140438.83
Colorado,Other,3,Other,2021,196990073.340001,2187795.88,196990073.340001,2187795.88
Wyoming,Fraud,3,Fraud,2019,665445943.337642,619305.92,665445943.337642,619305.92
District of Columbia,Other,1,Other,2018,122608613.55,334151.11,122608613.55,334151.11
Alaska,Fraud,3,Fraud,2021,1605525076.80025,3855769.87,1605525076.80025,3855769.87
Oklahoma,Other,1,Other,2018,122608613.55,455359.51,122608613.55,455359.51
Oregon,Fraud,2,Fraud,2019,602374374.655126,4595144.52000001,602374374.655126,4595144.52000001
Alabama,Fraud,2,Fraud,2019,602374374.655126,4692336.42,602374374.655126,4692336.42
New Hampshire,Fraud,2,Fraud,2019,602374374.655126,1045879.69,602374374.655126,1045879.69
Oregon,Fraud,1,Fraud,2018,348224707.170025,2372399.13000001,348224707.170025,2372399.13000001
Nevada,Fraud,4,Fraud,2020,1003279528.43026,10509947.71,1003279528.43026,10509947.71
Mississippi,Other,1,Other,2020,273618221.910002,2179042.35,273618221.910002,2179042.35
Oregon,Fraud,4,Fraud,2021,1831379366.41022,19974161.89,1831379366.41022,19974161.89
South Carolina,Other,3,Other,2021,196990073.340001,2027960.85,196990073.340001,2027960.85
Mississippi,Other,3,Other,2019,282964798.270002,1034190.81,282964798.270002,1034190.81
Tennessee,Other,1,Other,2019,196919122.739999,3474500.12,196919122.739999,3474500.12
Minnesota,Other,1,Other,2019,196919122.739999,1389569.15,196919122.739999,1389569.15
Vermont,Fraud,3,Fraud,2018,434213799.69002,282630.29,434213799.69002,282630.29
North Dakota,Other,4,Other,2020,330804770.270009,300958.94,330804770.270009,300958.94
New Mexico,Fraud,4,Fraud,2020,1003279528.43026,7237508.52000002,1003279528.43026,7237508.52000002
Tennessee,Fraud,2,Fraud,2021,1363092689.48017,14592923.0200001,1363092689.48017,14592923.0200001
South Carolina,Fraud,2,Fraud,2019,602374374.655126,7052244.63000001,602374374.655126,7052244.63000001
Arkansas,Other,4,Other,2020,330804770.270009,891122.76,330804770.270009,891122.76
Kentucky,Fraud,3,Fraud,2018,434213799.69002,2926167.29,434213799.69002,2926167.29
Utah,Fraud,2,Fraud,2019,602374374.655126,2809041.76,602374374.655126,2809041.76
Louisiana,Fraud,4,Fraud,2018,397093881.427538,2911194.98000001,397093881.427538,2911194.98000001
Washington,Fraud,3,Fraud,2021,1605525076.80025,40526986.4899999,1605525076.80025,40526986.4899999
Indiana,Other,1,Other,2020,273618221.910002,3411374.35,273618221.910002,3411374.35
Kansas,Other,1,Other,2022,211915621.62,612110.24,211915621.62,612110.24
Colorado,IDT,4,Identity Theft,2020,0,0,0,0
North Carolina,Fraud,1,Fraud,2019,508677995.648923,8901899.77000003,508677995.648923,8901899.77000003
Illinois,Other,1,Other,2021,279256627.530002,8537992.50000002,279256627.530002,8537992.50000002
Washington,Fraud,3,Fraud,2021,1605525076.80025,40526986.4899999,1605525076.80025,40526986.4899999
Texas,Other,3,Other,2020,332376597.910007,25381236.8199999,332376597.910007,25381236.8199999
Nebraska,Fraud,1,Fraud,2020,731467189.080063,1816713.46,731467189.080063,1816713.46
North Dakota,Fraud,2,Fraud,2020,819552937.990118,750488.16,819552937.990118,750488.16
Colorado,Other,3,Other,2021,196990073.340001,2187795.88,196990073.340001,2187795.88
Nebraska,Fraud,1,Fraud,2018,348224707.170025,954669.85,348224707.170025,954669.85
Oregon,Fraud,4,Fraud,2021,1831379366.41022,19974161.89,1831379366.41022,19974161.89
Kansas,Other,4,Other,2021,198243503.149999,751536.54,198243503.149999,751536.54
Montana,Fraud,4,Fraud,2020,1003279528.43026,988942.069999999,1003279528.43026,988942.069999999
Massachusetts,Other,4,Other,2018,198059364.600001,2758230.58,198059364.600001,2758230.58
Alabama,Other,2,Other,2021,193273318.52,1455962.23,193273318.52,1455962.23
Montana,Fraud,1,Fraud,2021,1299670971.24025,3629740.18,1299670971.24025,3629740.18
Iowa,Other,2,Other,2019,195488970.690001,244618.57,195488970.690001,244618.57
Colorado,Fraud,3,Fraud,2018,434213799.69002,10010789.18,434213799.69002,10010789.18
Montana,Fraud,2,Fraud,2020,819552937.990118,1400581.27,819552937.990118,1400581.27
Maine,Fraud,4,Fraud,2018,397093881.427538,795150.06,397093881.427538,795150.06
Louisiana,Other,3,Other,2021,196990073.340001,1200665.43,196990073.340001,1200665.43
Louisiana,Other,3,Other,2019,282964798.270002,1925044.16,282964798.270002,1925044.16
Iowa,Fraud,4,Fraud,2019,665563062.760347,3471578.70000001,665563062.760347,3471578.70000001
Idaho,Fraud,1,Fraud,2021,1299670971.24025,2966216.37,1299670971.24025,2966216.37
Utah,Other,4,Other,2018,198059364.600001,1409267.36,198059364.600001,1409267.36
Tennessee,Fraud,4,Fraud,2018,397093881.427538,3772664.62000001,397093881.427538,3772664.62000001
Nebraska,Fraud,3,Fraud,2019,665445943.337642,1652878.51,665445943.337642,1652878.51
Michigan,Fraud,3,Fraud,2020,890919586.840231,14505690.2500001,890919586.840231,14505690.2500001
New York,Other,4,Other,2019,295265401.890004,13938239.03,295265401.890004,13938239.03
North Carolina,Fraud,1,Fraud,2020,731467189.080063,14482872.3400001,731467189.080063,14482872.3400001
Arizona,Fraud,2,Fraud,2019,602374374.655126,10430489.97,602374374.655126,10430489.97
Idaho,Fraud,2,Fraud,2021,1363092689.48017,2838028.76,1363092689.48017,2838028.76
Pennsylvania,Other,1,Other,2019,196919122.739999,5959366.05000001,196919122.739999,5959366.05000001
Pennsylvania,Fraud,1,Fraud,2020,731467189.080063,15985817.8200001,731467189.080063,15985817.8200001
Kentucky,Fraud,1,Fraud,2019,508677995.648923,4023149.97000001,508677995.648923,4023149.97000001
California,Other,4,Other,2018,198059364.600001,20901661.22,198059364.600001,20901661.22
Nevada,Other,4,Other,2021,198243503.149999,1300028.96,198243503.149999,1300028.96
Maryland,IDT,2,Identity Theft,2021,0,0,0,0
California,Fraud,3,Fraud,2019,665445943.337642,74913424.14,665445943.337642,74913424.14
Maryland,Fraud,4,Fraud,2020,1003279528.43026,17657448.36,1003279528.43026,17657448.36
Alaska,Fraud,3,Fraud,2019,665445943.337642,1109626.02,665445943.337642,1109626.02
Illinois,Other,1,Other,2018,122608613.55,2775216.9,122608613.55,2775216.9
Texas,Fraud,2,Fraud,2021,1363092689.48017,91325647.9499995,1363092689.48017,91325647.9499995
New Mexico,Fraud,2,Fraud,2019,602374374.655126,5575955.22000001,602374374.655126,5575955.22000001
Vermont,Other,2,Other,2020,280093545.500005,106433.25,280093545.500005,106433.25
Colorado,Fraud,3,Fraud,2018,434213799.69002,10010789.18,434213799.69002,10010789.18
Idaho,Fraud,4,Fraud,2019,665563062.760347,2482705.25,665563062.760347,2482705.25
North Carolina,Fraud,1,Fraud,2018,348224707.170025,7273698.68000005,348224707.170025,7273698.68000005
Illinois,Fraud,2,Fraud,2019,602374374.655126,11713855.93,602374374.655126,11713855.93
Illinois,Fraud,1,Fraud,2022,1691830157.70014,42157866.38,1691830157.70014,42157866.38
Oregon,Fraud,1,Fraud,2020,731467189.080063,5638686.65000002,731467189.080063,5638686.65000002
Kentucky,Fraud,4,Fraud,2021,1831379366.41022,9099072.26000001,1831379366.41022,9099072.26000001
Hawaii,Other,4,Other,2019,295265401.890004,676326.11,295265401.890004,676326.11
New Mexico,Fraud,4,Fraud,2020,1003279528.43026,7237508.52000002,1003279528.43026,7237508.52000002
New York,Fraud,2,Fraud,2018,436359324.65002,18988873.5399999,436359324.65002,18988873.5399999
Pennsylvania,Other,3,Other,2021,196990073.340001,3061324.92,196990073.340001,3061324.92
New Jersey,Fraud,4,Fraud,2019,665563062.760347,14383493.38,665563062.760347,14383493.38
Utah,Fraud,1,Fraud,2022,1691830157.70014,13375026.72,1691830157.70014,13375026.72
Indiana,Other,2,Other,2019,195488970.690001,1956690.68,195488970.690001,1956690.68
District of Columbia,Fraud,4,Fraud,2019,665563062.760347,1570959.56,665563062.760347,1570959.56
Wisconsin,Fraud,1,Fraud,2019,508677995.648923,5774844.89000001,508677995.648923,5774844.89000001
Pennsylvania,Other,3,Other,2021,196990073.340001,3061324.92,196990073.340001,3061324.92
Pennsylvania,Fraud,1,Fraud,2020,731467189.080063,15985817.8200001,731467189.080063,15985817.8200001
Pennsylvania,Fraud,3,Fraud,2018,434213799.69002,11642949.24,434213799.69002,11642949.24
New Hampshire,Fraud,2,Fraud,2019,602374374.655126,1045879.69,602374374.655126,1045879.69
Vermont,Fraud,1,Fraud,2018,348224707.170025,97935.96,348224707.170025,97935.96
Ohio,Fraud,2,Fraud,2020,819552937.990118,17157777.4000001,819552937.990118,17157777.4000001
Michigan,Other,3,Other,2020,332376597.910007,4643723.05000001,332376597.910007,4643723.05000001
Connecticut,Other,1,Other,2021,279256627.530002,1806277.39,279256627.530002,1806277.39
Alabama,Fraud,1,Fraud,2021,1299670971.24025,11408704.57,1299670971.24025,11408704.57
Massachusetts,Fraud,3,Fraud,2018,434213799.69002,4600542.14000002,434213799.69002,4600542.14000002
Wyoming,Fraud,3,Fraud,2020,890919586.840231,1170800.34,890919586.840231,1170800.34
Rhode Island,Fraud,1,Fraud,2022,1691830157.70014,1741796.18,1691830157.70014,1741796.18
Arizona,Fraud,4,Fraud,2018,397093881.427538,7844669.06000002,397093881.427538,7844669.06000002
California,Fraud,3,Fraud,2020,890919586.840231,111904926.999999,890919586.840231,111904926.999999
Delaware,Fraud,4,Fraud,2020,1003279528.43026,2079694.15,1003279528.43026,2079694.15
Colorado,Fraud,4,Fraud,2021,1831379366.41022,33409029.7699999,1831379366.41022,33409029.7699999
Maine,Other,2,Other,2019,195488970.690001,340987.84,195488970.690001,340987.84
Kansas,Other,2,Other,2018,193419326.630001,1632307.18,193419326.630001,1632307.18
Michigan,Fraud,3,Fraud,2019,665445943.337642,12083335.55,665445943.337642,12083335.55
Oregon,Fraud,2,Fraud,2019,602374374.655126,4595144.52000001,602374374.655126,4595144.52000001
Minnesota,Other,1,Other,2020,273618221.910002,5121033.70000001,273618221.910002,5121033.70000001
Nevada,Fraud,3,Fraud,2018,434213799.69002,3477650.30000001,434213799.69002,3477650.30000001
Georgia,Fraud,2,Fraud,2019,602374374.655126,11684637.55,602374374.655126,11684637.55
Kansas,Other,3,Other,2019,282964798.270002,989876.9,282964798.270002,989876.9
Nebraska,Other,1,Other,2022,211915621.62,348433.71,211915621.62,348433.71
Maine,Other,2,Other,2018,193419326.630001,304258.95,193419326.630001,304258.95
New Hampshire,Other,1,Other,2022,211915621.62,362685.21,211915621.62,362685.21
North Dakota,Other,4,Other,2019,295265401.890004,100096.94,295265401.890004,100096.94
Wisconsin,Fraud,1,Fraud,2022,1691830157.70014,16678174.62,1691830157.70014,16678174.62
Ohio,Other,3,Other,2021,196990073.340001,4541982.98,196990073.340001,4541982.98
Wyoming,Fraud,1,Fraud,2020,731467189.080063,645622.81,731467189.080063,645622.81
Massachusetts,Other,4,Other,2020,330804770.270009,6292356.84000001,330804770.270009,6292356.84000001
Kentucky,Other,3,Other,2019,282964798.270002,1641045.6,282964798.270002,1641045.6
New Jersey,Fraud,3,Fraud,2019,665445943.337642,13935227.15,665445943.337642,13935227.15
Maine,Fraud,4,Fraud,2021,1831379366.41022,2391421.8,1831379366.41022,2391421.8
North Dakota,Fraud,4,Fraud,2020,1003279528.43026,741199.61,1003279528.43026,741199.61
Kentucky,Other,3,Other,2019,282964798.270002,1641045.6,282964798.270002,1641045.6
North Carolina,Other,3,Other,2019,282964798.270002,5722288.34000001,282964798.270002,5722288.34000001
Maryland,Fraud,4,Fraud,2021,1831379366.41022,26660057.06,1831379366.41022,26660057.06
Oklahoma,Other,4,Other,2021,198243503.149999,1046302.48,198243503.149999,1046302.48
Idaho,Other,3,Other,2020,332376597.910007,1266179.68,332376597.910007,1266179.68
Missouri,Other,4,Other,2018,198059364.600001,2323587.18,198059364.600001,2323587.18
Massachusetts,Other,3,Other,2019,282964798.270002,3303390.36,282964798.270002,3303390.36
Tennessee,Fraud,4,Fraud,2020,1003279528.43026,11704533.2800001,1003279528.43026,11704533.2800001
Rhode Island,Fraud,1,Fraud,2018,348224707.170025,760615.01,348224707.170025,760615.01
California,Other,2,Other,2020,280093545.500005,36975226.81,280093545.500005,36975226.81
Wyoming,Fraud,1,Fraud,2018,348224707.170025,132493.58,348224707.170025,132493.58
California,Other,4,Other,2018,198059364.600001,20901661.22,198059364.600001,20901661.22
Oregon,Fraud,2,Fraud,2019,602374374.655126,4595144.52000001,602374374.655126,4595144.52000001
Wisconsin,Fraud,1,Fraud,2021,1299670971.24025,9768493.52000005,1299670971.24025,9768493.52000005
Nevada,Other,1,Other,2021,279256627.530002,2442723.75,279256627.530002,2442723.75
Nevada,Fraud,4,Fraud,2020,1003279528.43026,10509947.71,1003279528.43026,10509947.71
Iowa,Fraud,3,Fraud,2020,890919586.840231,2927654.5,890919586.840231,2927654.5
Wyoming,Fraud,1,Fraud,2020,731467189.080063,645622.81,731467189.080063,645622.81
Pennsylvania,Fraud,3,Fraud,2018,434213799.69002,11642949.24,434213799.69002,11642949.24
Puerto Rico,Other,4,Other,2019,295265401.890004,586516.15,295265401.890004,586516.15
Arkansas,Fraud,2,Fraud,2019,602374374.655126,1351365.52,602374374.655126,1351365.52
Puerto Rico,Fraud,1,Fraud,2022,1691830157.70014,2173966.79,1691830157.70014,2173966.79
Iowa,Other,4,Other,2021,198243503.149999,535476.54,198243503.149999,535476.54
Maine,Fraud,3,Fraud,2021,1605525076.80025,1946666.15,1605525076.80025,1946666.15
Kentucky,Fraud,3,Fraud,2020,890919586.840231,3130960.77000001,890919586.840231,3130960.77000001
Nevada,Other,4,Other,2018,198059364.600001,3782739.27,198059364.600001,3782739.27
Maine,Other,4,Other,2018,198059364.600001,820424.44,198059364.600001,820424.44
Missouri,Fraud,3,Fraud,2019,665445943.337642,6634651.06000003,665445943.337642,6634651.06000003
Nevada,Fraud,4,Fraud,2021,1831379366.41022,23740362.29,1831379366.41022,23740362.29
Washington,Other,4,Other,2021,198243503.149999,3956625.17,198243503.149999,3956625.17
New Jersey,Other,1,Other,2020,273618221.910002,5915859.19000001,273618221.910002,5915859.19000001
South Carolina,Fraud,2,Fraud,2021,1363092689.48017,11986430.5,1363092689.48017,11986430.5
Kentucky,Fraud,1,Fraud,2021,1299670971.24025,5744704.40000001,1299670971.24025,5744704.40000001
Texas,Other,3,Other,2019,282964798.270002,59569958.0300001,282964798.270002,59569958.0300001
New York,Fraud,2,Fraud,2021,1363092689.48017,61031084.68,1363092689.48017,61031084.68
Alabama,Other,3,Other,2020,332376597.910007,3443210.73000001,332376597.910007,3443210.73000001
Utah,Other,1,Other,2019,196919122.739999,2283409.77,196919122.739999,2283409.77
Florida,Fraud,3,Fraud,2018,434213799.69002,22451555.4699999,434213799.69002,22451555.4699999
Hawaii,Fraud,3,Fraud,2021,1605525076.80025,7489385.88000001,1605525076.80025,7489385.88000001
Utah,Other,1,Other,2021,279256627.530002,1339591.1,279256627.530002,1339591.1
California,Other,3,Other,2019,282964798.270002,28808125.1999999,282964798.270002,28808125.1999999
North Carolina,Fraud,1,Fraud,2020,731467189.080063,14482872.3400001,731467189.080063,14482872.3400001
Alabama,Fraud,3,Fraud,2021,1605525076.80025,13734822.29,1605525076.80025,13734822.29
Maine,Fraud,1,Fraud,2020,731467189.080063,1473740.59,731467189.080063,1473740.59
Connecticut,Fraud,2,Fraud,2021,1363092689.48017,8034337.81000002,1363092689.48017,8034337.81000002
Oregon,Fraud,1,Fraud,2022,1691830157.70014,19966620.82,1691830157.70014,19966620.82
Connecticut,Other,2,Other,2021,193273318.52,1979826.06,193273318.52,1979826.06
New Hampshire,Fraud,4,Fraud,2019,665563062.760347,1690671.26,665563062.760347,1690671.26
Connecticut,Fraud,2,Fraud,2021,1363092689.48017,8034337.81000002,1363092689.48017,8034337.81000002
Washington,Fraud,2,Fraud,2019,602374374.655126,12445352.37,602374374.655126,12445352.37
Michigan,Fraud,1,Fraud,2020,731467189.080063,14794743.19,731467189.080063,14794743.19
Delaware,Fraud,1,Fraud,2022,1691830157.70014,3659211,1691830157.70014,3659211
Oklahoma,Fraud,1,Fraud,2019,508677995.648923,2771995.88,508677995.648923,2771995.88
Mississippi,Fraud,2,Fraud,2021,1363092689.48017,6413212.13000001,1363092689.48017,6413212.13000001
Idaho,Fraud,3,Fraud,2021,1605525076.80025,5773368.91000001,1605525076.80025,5773368.91000001
District of Columbia,Fraud,2,Fraud,2018,436359324.65002,1440507.7,436359324.65002,1440507.7
Indiana,Fraud,4,Fraud,2018,397093881.427538,5346358.29000003,397093881.427538,5346358.29000003
Kansas,Fraud,4,Fraud,2018,397093881.427538,1668410.42,397093881.427538,1668410.42
Mississippi,Fraud,2,Fraud,2019,602374374.655126,2874752.29,602374374.655126,2874752.29
Illinois,Other,2,Other,2019,195488970.690001,6515128.29000001,195488970.690001,6515128.29000001
Iowa,Other,2,Other,2019,195488970.690001,244618.57,195488970.690001,244618.57
North Carolina,Other,1,Other,2022,211915621.62,3043746.19,211915621.62,3043746.19
Missouri,Other,2,Other,2019,195488970.690001,2213144.11,195488970.690001,2213144.11
Illinois,Fraud,3,Fraud,2018,434213799.69002,7460502.38000003,434213799.69002,7460502.38000003
Pennsylvania,Fraud,4,Fraud,2021,1831379366.41022,31579646.5099999,1831379366.41022,31579646.5099999
Pennsylvania,Other,1,Other,2022,211915621.62,5934435.43,211915621.62,5934435.43
Washington,Other,4,Other,2018,198059364.600001,2293293.17,198059364.600001,2293293.17
New Hampshire,Fraud,1,Fraud,2021,1299670971.24025,3398586.35,1299670971.24025,3398586.35
Vermont,Fraud,2,Fraud,2018,436359324.65002,781836.24,436359324.65002,781836.24
North Dakota,Fraud,2,Fraud,2018,436359324.65002,858250.97,436359324.65002,858250.97
Missouri,Fraud,2,Fraud,2021,1363092689.48017,11452951.7000001,1363092689.48017,11452951.7000001
Puerto Rico,Other,3,Other,2019,282964798.270002,192702.89,282964798.270002,192702.89
Georgia,Other,4,Other,2018,198059364.600001,5994962.28000001,198059364.600001,5994962.28000001
Kentucky,Other,3,Other,2021,196990073.340001,689631.8,196990073.340001,689631.8
Vermont,Fraud,3,Fraud,2021,1605525076.80025,4691398.81,1605525076.80025,4691398.81
Alabama,Fraud,2,Fraud,2021,1363092689.48017,12580745.68,1363092689.48017,12580745.68
Ohio,Other,3,Other,2020,332376597.910007,7538138.34000003,332376597.910007,7538138.34000003
South Dakota,Other,1,Other,2022,211915621.62,367461.09,211915621.62,367461.09
Missouri,Other,3,Other,2019,282964798.270002,3311297.67,282964798.270002,3311297.67
Kansas,Fraud,2,Fraud,2021,1363092689.48017,3084266.75,1363092689.48017,3084266.75
South Dakota,Fraud,2,Fraud,2021,1363092689.48017,855280.46,1363092689.48017,855280.46
Pennsylvania,Fraud,4,Fraud,2020,1003279528.43026,21110159.24,1003279528.43026,21110159.24
Puerto Rico,Fraud,2,Fraud,2019,602374374.655126,1549882.67,602374374.655126,1549882.67
California,Other,3,Other,2021,196990073.340001,25839496.46,196990073.340001,25839496.46
Michigan,Other,3,Other,2020,332376597.910007,4643723.05000001,332376597.910007,4643723.05000001
Alaska,Fraud,4,Fraud,2018,397093881.427538,910366.37,397093881.427538,910366.37
Kentucky,Other,3,Other,2018,229059946.16,1639230.9,229059946.16,1639230.9
Minnesota,Other,1,Other,2021,279256627.530002,2337253.66,279256627.530002,2337253.66
Michigan,Fraud,3,Fraud,2019,665445943.337642,12083335.55,665445943.337642,12083335.55
Arizona,Fraud,2,Fraud,2019,602374374.655126,10430489.97,602374374.655126,10430489.97
District of Columbia,Other,2,Other,2020,280093545.500005,309986.1,280093545.500005,309986.1
Indiana,Other,1,Other,2022,211915621.62,12762310.27,211915621.62,12762310.27
Wyoming,Other,1,Other,2022,211915621.62,223751.79,211915621.62,223751.79
Wyoming,Other,1,Other,2021,279256627.530002,223676.58,279256627.530002,223676.58
Utah,Other,1,Other,2020,273618221.910002,1382152.54,273618221.910002,1382152.54
Wyoming,Other,3,Other,2019,282964798.270002,101691.95,282964798.270002,101691.95
Washington,Fraud,1,Fraud,2022,1691830157.70014,39980742.26,1691830157.70014,39980742.26
Tennessee,Fraud,4,Fraud,2018,397093881.427538,3772664.62000001,397093881.427538,3772664.62000001
Delaware,Fraud,1,Fraud,2021,1299670971.24025,3871085.83,1299670971.24025,3871085.83
New Mexico,Fraud,4,Fraud,2018,397093881.427538,1926136.65,397093881.427538,1926136.65
Montana,Fraud,4,Fraud,2020,1003279528.43026,988942.069999999,1003279528.43026,988942.069999999
Delaware,Other,4,Other,2019,295265401.890004,441508.4,295265401.890004,441508.4
Oregon,Other,2,Other,2018,193419326.630001,1778290.65,193419326.630001,1778290.65
Vermont,Fraud,2,Fraud,2019,602374374.655126,412365.89,602374374.655126,412365.89
Mississippi,Fraud,1,Fraud,2019,508677995.648923,2133106.3,508677995.648923,2133106.3
Mississippi,Fraud,1,Fraud,2019,508677995.648923,2133106.3,508677995.648923,2133106.3
Missouri,Other,3,Other,2018,229059946.16,3401688.59,229059946.16,3401688.59
Alaska,Fraud,4,Fraud,2020,1003279528.43026,992792.89,1003279528.43026,992792.89
Puerto Rico,Other,4,Other,2021,198243503.149999,897927.86,198243503.149999,897927.86
North Dakota,Other,4,Other,2020,330804770.270009,300958.94,330804770.270009,300958.94
Rhode Island,Fraud,4,Fraud,2021,1831379366.41022,2205576.57,1831379366.41022,2205576.57
California,IDT,1,Identity Theft,2021,0,0,0,0
Texas,Other,4,Other,2018,198059364.600001,23729536.64,198059364.600001,23729536.64
California,Fraud,1,Fraud,2020,731467189.080063,87419789.23,731467189.080063,87419789.23
Oregon,Fraud,2,Fraud,2021,1363092689.48017,14403653.73,1363092689.48017,14403653.73
Mississippi,Other,1,Other,2022,211915621.62,567925.49,211915621.62,567925.49
Wisconsin,Fraud,1,Fraud,2018,348224707.170025,3449339.15000001,348224707.170025,3449339.15000001
Wyoming,Fraud,1,Fraud,2020,731467189.080063,645622.81,731467189.080063,645622.81
Wyoming,Fraud,4,Fraud,2018,397093881.427538,983450.53,397093881.427538,983450.53
District of Columbia,Fraud,1,Fraud,2021,1299670971.24025,1410875.93,1299670971.24025,1410875.93
Wyoming,Other,1,Other,2020,273618221.910002,239822.88,273618221.910002,239822.88
District of Columbia,Fraud,2,Fraud,2020,819552937.990118,2000430.67,819552937.990118,2000430.67
Wyoming,Other,3,Other,2021,196990073.340001,287296.4,196990073.340001,287296.4
Delaware,Other,3,Other,2020,332376597.910007,806988.63,332376597.910007,806988.63
Louisiana,Fraud,1,Fraud,2022,1691830157.70014,6677325.26000001,1691830157.70014,6677325.26000001
Oklahoma,Fraud,3,Fraud,2021,1605525076.80025,6148307.07000002,1605525076.80025,6148307.07000002
Oregon,Fraud,2,Fraud,2020,819552937.990118,7010199.01000002,819552937.990118,7010199.01000002
Alabama,Other,4,Other,2020,330804770.270009,2643001.89,330804770.270009,2643001.89
Vermont,Fraud,2,Fraud,2019,602374374.655126,412365.89,602374374.655126,412365.89
New York,Fraud,4,Fraud,2019,665563062.760347,35551334.1599998,665563062.760347,35551334.1599998
Georgia,Other,3,Other,2020,332376597.910007,8167893.97000002,332376597.910007,8167893.97000002
Utah,Other,3,Other,2020,332376597.910007,3712313.02,332376597.910007,3712313.02
Missouri,Fraud,4,Fraud,2021,1831379366.41022,15189464.31,1831379366.41022,15189464.31
Tennessee,Other,1,Other,2022,211915621.62,3509023.59,211915621.62,3509023.59
Louisiana,Fraud,3,Fraud,2019,665445943.337642,4656424.45000001,665445943.337642,4656424.45000001
Idaho,Fraud,1,Fraud,2019,508677995.648923,2443636.68,508677995.648923,2443636.68
Utah,Fraud,4,Fraud,2021,1831379366.41022,10585948.83,1831379366.41022,10585948.83
West Virginia,Other,3,Other,2019,282964798.270002,589851.44,282964798.270002,589851.44
Florida,Other,3,Other,2021,196990073.340001,14217964.32,196990073.340001,14217964.32
Indiana,Fraud,4,Fraud,2020,1003279528.43026,7585723.39000009,1003279528.43026,7585723.39000009
Idaho,Other,1,Other,2019,196919122.739999,1027342.97,196919122.739999,1027342.97
Rhode Island,Other,2,Other,2019,195488970.690001,257497.97,195488970.690001,257497.97
Alabama,Other,1,Other,2021,279256627.530002,3277002.24,279256627.530002,3277002.24
Ohio,Fraud,4,Fraud,2020,1003279528.43026,14274057.1000002,1003279528.43026,14274057.1000002
Maryland,Fraud,2,Fraud,2021,1363092689.48017,19233958.02,1363092689.48017,19233958.02
Iowa,Other,1,Other,2020,273618221.910002,1218674.79,273618221.910002,1218674.79
Washington,Other,4,Other,2019,295265401.890004,3875208.84,295265401.890004,3875208.84
New Jersey,Other,4,Other,2018,198059364.600001,4558699.33000001,198059364.600001,4558699.33000001
Nebraska,Fraud,2,Fraud,2018,436359324.65002,1226988.81,436359324.65002,1226988.81
Indiana,Fraud,3,Fraud,2020,890919586.840231,8557687.11000006,890919586.840231,8557687.11000006
Alaska,IDT,4,Identity Theft,2019,0,0,0,0
Montana,Fraud,1,Fraud,2020,731467189.080063,1688622.35,731467189.080063,1688622.35
Missouri,Other,4,Other,2020,330804770.270009,3451245.28000001,330804770.270009,3451245.28000001
Connecticut,Fraud,4,Fraud,2018,397093881.427538,2340834.06000001,397093881.427538,2340834.06000001
Alaska,Fraud,2,Fraud,2018,436359324.65002,960336.99,436359324.65002,960336.99
Massachusetts,Fraud,1,Fraud,2019,508677995.648923,8041321.86000003,508677995.648923,8041321.86000003
Alaska,Fraud,2,Fraud,2020,819552937.990118,1064029.28,819552937.990118,1064029.28
Maine,Fraud,2,Fraud,2019,602374374.655126,813887.2,602374374.655126,813887.2
Idaho,Other,2,Other,2019,195488970.690001,970555.49,195488970.690001,970555.49
South Carolina,Other,1,Other,2019,196919122.739999,3243223.66,196919122.739999,3243223.66
Oklahoma,Fraud,1,Fraud,2020,731467189.080063,3283004.26,731467189.080063,3283004.26
Tennessee,Fraud,4,Fraud,2021,1831379366.41022,18769263.88,1831379366.41022,18769263.88
Colorado,Other,4,Other,2020,330804770.270009,6264353.67000001,330804770.270009,6264353.67000001
Idaho,Fraud,1,Fraud,2018,348224707.170025,1141773.91,348224707.170025,1141773.91
West Virginia,Fraud,2,Fraud,2019,602374374.655126,3509055.06,602374374.655126,3509055.06
Minnesota,Other,2,Other,2020,280093545.500005,2877429.85,280093545.500005,2877429.85
Louisiana,Fraud,2,Fraud,2021,1363092689.48017,7132731.07000002,1363092689.48017,7132731.07000002
Arkansas,Fraud,3,Fraud,2019,665445943.337642,3649949.94,665445943.337642,3649949.94
Kansas,IDT,3,Identity Theft,2019,0,0,0,0
West Virginia,Other,2,Other,2018,193419326.630001,252316.07,193419326.630001,252316.07
Idaho,Other,3,Other,2020,332376597.910007,1266179.68,332376597.910007,1266179.68
Wyoming,Fraud,3,Fraud,2020,890919586.840231,1170800.34,890919586.840231,1170800.34
Delaware,Fraud,2,Fraud,2021,1363092689.48017,2818573.64,1363092689.48017,2818573.64
Arkansas,Fraud,3,Fraud,2021,1605525076.80025,5001235.94000001,1605525076.80025,5001235.94000001
Louisiana,Other,3,Other,2019,282964798.270002,1925044.16,282964798.270002,1925044.16
Mississippi,Fraud,2,Fraud,2021,1363092689.48017,6413212.13000001,1363092689.48017,6413212.13000001
North Dakota,Other,3,Other,2018,229059946.16,275725.75,229059946.16,275725.75
Michigan,Other,1,Other,2019,196919122.739999,2584798.78,196919122.739999,2584798.78
West Virginia,Other,1,Other,2022,211915621.62,595231.67,211915621.62,595231.67
California,Fraud,1,Fraud,2018,348224707.170025,43463892.1500003,348224707.170025,43463892.1500003
Nevada,Fraud,2,Fraud,2020,819552937.990118,7897642.43000003,819552937.990118,7897642.43000003
North Dakota,Other,1,Other,2018,122608613.55,123738.52,122608613.55,123738.52
Nevada,Other,2,Other,2021,193273318.52,2850316.17,193273318.52,2850316.17
Delaware,Fraud,1,Fraud,2020,731467189.080063,2710336.89,731467189.080063,2710336.89
Vermont,Fraud,4,Fraud,2021,1831379366.41022,1901198.41,1831379366.41022,1901198.41
Montana,Fraud,1,Fraud,2021,1299670971.24025,3629740.18,1299670971.24025,3629740.18
Nevada,Fraud,1,Fraud,2020,731467189.080063,10074845.68,731467189.080063,10074845.68
Illinois,Other,3,Other,2019,282964798.270002,6681149.64000001,282964798.270002,6681149.64000001
Maryland,Fraud,4,Fraud,2018,397093881.427538,5408363.59000004,397093881.427538,5408363.59000004
West Virginia,Other,4,Other,2018,198059364.600001,523397.68,198059364.600001,523397.68
Maine,Fraud,1,Fraud,2021,1299670971.24025,2283893.23,1299670971.24025,2283893.23
Wisconsin,Other,2,Other,2018,193419326.630001,1506327.93,193419326.630001,1506327.93
Kentucky,Other,3,Other,2019,282964798.270002,1641045.6,282964798.270002,1641045.6
Colorado,Fraud,1,Fraud,2021,1299670971.24025,22477135.09,1299670971.24025,22477135.09
Kentucky,Other,2,Other,2021,193273318.52,1193716.39,193273318.52,1193716.39
North Carolina,Fraud,1,Fraud,2022,1691830157.70014,31298089.61,1691830157.70014,31298089.61
Tennessee,Fraud,1,Fraud,2021,1299670971.24025,16743444.0000001,1299670971.24025,16743444.0000001
New York,Other,2,Other,2021,193273318.52,9899850.20000001,193273318.52,9899850.20000001
New York,Fraud,3,Fraud,2021,1605525076.80025,69063872.1899998,1605525076.80025,69063872.1899998
Oklahoma,Fraud,3,Fraud,2020,890919586.840231,4251473.11000001,890919586.840231,4251473.11000001
Tennessee,Other,2,Other,2020,280093545.500005,3395026.91,280093545.500005,3395026.91
New Hampshire,Other,4,Other,2021,198243503.149999,375534.86,198243503.149999,375534.86
Hawaii,Fraud,2,Fraud,2020,819552937.990118,3534578.26000001,819552937.990118,3534578.26000001
Missouri,Other,3,Other,2021,196990073.340001,2213922.39,196990073.340001,2213922.39
Washington,Fraud,1,Fraud,2020,731467189.080063,13979285.42,731467189.080063,13979285.42
Arkansas,Fraud,2,Fraud,2018,436359324.65002,858274.11,436359324.65002,858274.11
Minnesota,Fraud,1,Fraud,2018,348224707.170025,2280288.93,348224707.170025,2280288.93
Illinois,Fraud,2,Fraud,2019,602374374.655126,11713855.93,602374374.655126,11713855.93
Virginia,Fraud,2,Fraud,2019,602374374.655126,13527546.49,602374374.655126,13527546.49
Arizona,Other,2,Other,2019,195488970.690001,3833827.52,195488970.690001,3833827.52
New Hampshire,Fraud,2,Fraud,2021,1363092689.48017,4535608.31000001,1363092689.48017,4535608.31000001
Minnesota,Fraud,3,Fraud,2018,434213799.69002,4172479.48000001,434213799.69002,4172479.48000001
Missouri,Fraud,3,Fraud,2018,434213799.69002,6341190.83000002,434213799.69002,6341190.83000002
Wisconsin,Other,1,Other,2021,279256627.530002,4738111.04,279256627.530002,4738111.04
Maryland,Other,4,Other,2020,330804770.270009,3958763.27000001,330804770.270009,3958763.27000001
Washington,Fraud,2,Fraud,2018,436359324.65002,7238443.37000002,436359324.65002,7238443.37000002
Missouri,Fraud,1,Fraud,2019,508677995.648923,7306095.34000002,508677995.648923,7306095.34000002
Ohio,Other,1,Other,2019,196919122.739999,6380109.19000001,196919122.739999,6380109.19000001
Rhode Island,Other,2,Other,2021,193273318.52,798204,193273318.52,798204
Nevada,Fraud,1,Fraud,2019,508677995.648923,6404473.05,508677995.648923,6404473.05
Florida,Other,2,Other,2018,193419326.630001,13684614.78,193419326.630001,13684614.78
New Jersey,Fraud,2,Fraud,2021,1363092689.48017,25475707.5699999,1363092689.48017,25475707.5699999
Oregon,Other,4,Other,2019,295265401.890004,1392603.16,295265401.890004,1392603.16
Oklahoma,Other,3,Other,2018,229059946.16,2412235.44,229059946.16,2412235.44
District of Columbia,Fraud,4,Fraud,2019,665563062.760347,1570959.56,665563062.760347,1570959.56
New Hampshire,Other,3,Other,2018,229059946.16,717358.44,229059946.16,717358.44
Nevada,Fraud,4,Fraud,2021,1831379366.41022,23740362.29,1831379366.41022,23740362.29
Maryland,Other,1,Other,2019,196919122.739999,2336091.59,196919122.739999,2336091.59
Massachusetts,Fraud,3,Fraud,2018,434213799.69002,4600542.14000002,434213799.69002,4600542.14000002
Wyoming,Fraud,2,Fraud,2020,819552937.990118,1542715.59,819552937.990118,1542715.59
South Dakota,Other,2,Other,2020,280093545.500005,183793.23,280093545.500005,183793.23
Delaware,Other,2,Other,2018,193419326.630001,390834.63,193419326.630001,390834.63
Michigan,Other,2,Other,2019,195488970.690001,2780765.52,195488970.690001,2780765.52
New Hampshire,Fraud,2,Fraud,2020,819552937.990118,2064256.25,819552937.990118,2064256.25
Illinois,Fraud,2,Fraud,2020,819552937.990118,25105379.27,819552937.990118,25105379.27
Connecticut,Fraud,3,Fraud,2019,665445943.337642,3660630.07000001,665445943.337642,3660630.07000001
Minnesota,Fraud,1,Fraud,2020,731467189.080063,10854162.88,731467189.080063,10854162.88
Utah,Fraud,2,Fraud,2020,819552937.990118,4917353.76000001,819552937.990118,4917353.76000001
Puerto Rico,Other,3,Other,2018,229059946.16,451969.13,229059946.16,451969.13
Nevada,Other,1,Other,2018,122608613.55,1584219.81,122608613.55,1584219.81
Minnesota,Other,1,Other,2020,273618221.910002,5121033.70000001,273618221.910002,5121033.70000001
Puerto Rico,Other,1,Other,2022,211915621.62,517961.85,211915621.62,517961.85
Colorado,Other,1,Other,2018,122608613.55,1945069.88,122608613.55,1945069.88
Nevada,Fraud,3,Fraud,2021,1605525076.80025,17421136.96,1605525076.80025,17421136.96
New York,Other,4,Other,2019,295265401.890004,13938239.03,295265401.890004,13938239.03
Alabama,Other,1,Other,2021,279256627.530002,3277002.24,279256627.530002,3277002.24
New York,Other,2,Other,2020,280093545.500005,13763231.73,280093545.500005,13763231.73
Maryland,Other,2,Other,2021,193273318.52,3132189.57,193273318.52,3132189.57
New Mexico,Fraud,3,Fraud,2018,434213799.69002,4184798.57,434213799.69002,4184798.57
West Virginia,Fraud,3,Fraud,2018,434213799.69002,988879.29,434213799.69002,988879.29
Alabama,Fraud,1,Fraud,2021,1299670971.24025,11408704.57,1299670971.24025,11408704.57
South Carolina,Fraud,4,Fraud,2019,665563062.760347,7416258.31000002,665563062.760347,7416258.31000002
Illinois,IDT,4,Identity Theft,2018,0,0,0,0
Indiana,Other,1,Other,2018,122608613.55,1409109.14,122608613.55,1409109.14
New York,Other,1,Other,2019,196919122.739999,10866017.07,196919122.739999,10866017.07
Wyoming,Other,2,Other,2018,193419326.630001,138537.07,193419326.630001,138537.07
North Carolina,Fraud,4,Fraud,2019,665563062.760347,12357208.7200001,665563062.760347,12357208.7200001
Indiana,Other,2,Other,2018,193419326.630001,2156751.96,193419326.630001,2156751.96
Illinois,Fraud,3,Fraud,2018,434213799.69002,7460502.38000003,434213799.69002,7460502.38000003
Alabama,Other,4,Other,2020,330804770.270009,2643001.89,330804770.270009,2643001.89
South Carolina,Fraud,2,Fraud,2018,436359324.65002,4416928.57000001,436359324.65002,4416928.57000001
Utah,IDT,1,Identity Theft,2019,0,0,0,0
Illinois,Other,1,Other,2022,211915621.62,5022236.85,211915621.62,5022236.85
Mississippi,Fraud,3,Fraud,2021,1605525076.80025,5235675.42000001,1605525076.80025,5235675.42000001
Virginia,Other,3,Other,2020,332376597.910007,8694581.50000001,332376597.910007,8694581.50000001
Kansas,Fraud,3,Fraud,2020,890919586.840231,4013068.73000001,890919586.840231,4013068.73000001
Colorado,Fraud,1,Fraud,2019,508677995.648923,11642799.04,508677995.648923,11642799.04
South Carolina,Fraud,4,Fraud,2018,397093881.427538,3095961.53000001,397093881.427538,3095961.53000001
Oregon,Fraud,2,Fraud,2019,602374374.655126,4595144.52000001,602374374.655126,4595144.52000001
New York,Other,4,Other,2019,295265401.890004,13938239.03,295265401.890004,13938239.03
Missouri,Fraud,4,Fraud,2021,1831379366.41022,15189464.31,1831379366.41022,15189464.31
Vermont,Other,3,Other,2020,332376597.910007,226210.02,332376597.910007,226210.02
Maine,Fraud,1,Fraud,2022,1691830157.70014,3836823.11,1691830157.70014,3836823.11
New Mexico,Fraud,2,Fraud,2021,1363092689.48017,8807456.17000001,1363092689.48017,8807456.17000001
North Dakota,Fraud,4,Fraud,2021,1831379366.41022,2213010.86,1831379366.41022,2213010.86
Idaho,Fraud,4,Fraud,2020,1003279528.43026,3419192.55,1003279528.43026,3419192.55
Washington,Other,4,Other,2019,295265401.890004,3875208.84,295265401.890004,3875208.84
Wyoming,Fraud,4,Fraud,2019,665563062.760347,1469429.93,665563062.760347,1469429.93
Texas,Other,2,Other,2020,280093545.500005,21201575.23,280093545.500005,21201575.23
Utah,Other,4,Other,2021,198243503.149999,857637.56,198243503.149999,857637.56
Oklahoma,Fraud,3,Fraud,2021,1605525076.80025,6148307.07000002,1605525076.80025,6148307.07000002
New Mexico,Fraud,3,Fraud,2020,890919586.840231,5905354.58000001,890919586.840231,5905354.58000001
Tennessee,Other,1,Other,2019,196919122.739999,3474500.12,196919122.739999,3474500.12
Kansas,Other,2,Other,2019,195488970.690001,934839.98,195488970.690001,934839.98
New Mexico,Other,4,Other,2021,198243503.149999,1463772,198243503.149999,1463772
Iowa,Fraud,2,Fraud,2020,819552937.990118,5252465.54000001,819552937.990118,5252465.54000001
California,Fraud,3,Fraud,2021,1605525076.80025,235994319.01,1605525076.80025,235994319.01
Hawaii,Fraud,3,Fraud,2021,1605525076.80025,7489385.88000001,1605525076.80025,7489385.88000001
Puerto Rico,Other,4,Other,2020,330804770.270009,117122.36,330804770.270009,117122.36
Nevada,Other,4,Other,2021,198243503.149999,1300028.96,198243503.149999,1300028.96
Kansas,Fraud,4,Fraud,2021,1831379366.41022,5809720.44000001,1831379366.41022,5809720.44000001
New Hampshire,Fraud,3,Fraud,2019,665445943.337642,2176080.25,665445943.337642,2176080.25
Delaware,Fraud,3,Fraud,2019,665445943.337642,2513252.47,665445943.337642,2513252.47
Colorado,Fraud,1,Fraud,2021,1299670971.24025,22477135.09,1299670971.24025,22477135.09
Washington,Other,3,Other,2019,282964798.270002,4244362.09000001,282964798.270002,4244362.09000001
Maryland,Other,4,Other,2019,295265401.890004,3282279.09,295265401.890004,3282279.09
North Dakota,Fraud,2,Fraud,2021,1363092689.48017,1351996.87,1363092689.48017,1351996.87
Florida,Fraud,2,Fraud,2018,436359324.65002,26424161.3699998,436359324.65002,26424161.3699998
Nebraska,Fraud,4,Fraud,2021,1831379366.41022,5671618.87,1831379366.41022,5671618.87
New York,Fraud,2,Fraud,2019,602374374.655126,30704603.1099998,602374374.655126,30704603.1099998
Maryland,Other,4,Other,2020,330804770.270009,3958763.27000001,330804770.270009,3958763.27000001
South Carolina,Fraud,1,Fraud,2019,508677995.648923,4320793.99000001,508677995.648923,4320793.99000001
Alaska,Other,3,Other,2020,332376597.910007,195501.3,332376597.910007,195501.3
Wyoming,Fraud,3,Fraud,2020,890919586.840231,1170800.34,890919586.840231,1170800.34
Arkansas,Other,1,Other,2021,279256627.530002,1874747.81,279256627.530002,1874747.81
Rhode Island,Fraud,1,Fraud,2021,1299670971.24025,3778774.36,1299670971.24025,3778774.36
West Virginia,Fraud,4,Fraud,2019,665563062.760347,1816082.34,665563062.760347,1816082.34
Wyoming,Fraud,2,Fraud,2021,1363092689.48017,2022720.12,1363092689.48017,2022720.12
New Mexico,Other,2,Other,2020,280093545.500005,2201989.19,280093545.500005,2201989.19
Missouri,Fraud,2,Fraud,2020,819552937.990118,9693700.61000009,819552937.990118,9693700.61000009
South Carolina,Other,3,Other,2020,332376597.910007,4448424.47000001,332376597.910007,4448424.47000001
Pennsylvania,Other,4,Other,2018,198059364.600001,6940213.51000001,198059364.600001,6940213.51000001
South Carolina,Fraud,2,Fraud,2021,1363092689.48017,11986430.5,1363092689.48017,11986430.5
Pennsylvania,Fraud,4,Fraud,2021,1831379366.41022,31579646.5099999,1831379366.41022,31579646.5099999
Wyoming,Fraud,4,Fraud,2019,665563062.760347,1469429.93,665563062.760347,1469429.93
Massachusetts,Other,4,Other,2020,330804770.270009,6292356.84000001,330804770.270009,6292356.84000001
Puerto Rico,Other,4,Other,2021,198243503.149999,897927.86,198243503.149999,897927.86
Iowa,Fraud,3,Fraud,2020,890919586.840231,2927654.5,890919586.840231,2927654.5
Puerto Rico,Fraud,3,Fraud,2020,890919586.840231,2703980.31,890919586.840231,2703980.31
Nevada,Other,1,Other,2019,196919122.739999,1507847.4,196919122.739999,1507847.4
Louisiana,Fraud,1,Fraud,2022,1691830157.70014,6677325.26000001,1691830157.70014,6677325.26000001
Washington,Other,4,Other,2020,330804770.270009,9573006.20000002,330804770.270009,9573006.20000002
Delaware,Fraud,3,Fraud,2020,890919586.840231,2255883.67,890919586.840231,2255883.67
Connecticut,Fraud,1,Fraud,2018,348224707.170025,1651209.79,348224707.170025,1651209.79
Kansas,Fraud,1,Fraud,2018,348224707.170025,1962741.85,348224707.170025,1962741.85
Maine,Fraud,3,Fraud,2019,665445943.337642,853958.659999999,665445943.337642,853958.659999999
New Jersey,Fraud,1,Fraud,2019,508677995.648923,9866464.12000003,508677995.648923,9866464.12000003
Alaska,Other,1,Other,2019,196919122.739999,99265.75,196919122.739999,99265.75
Idaho,Other,1,Other,2019,196919122.739999,1027342.97,196919122.739999,1027342.97
Indiana,Other,4,Other,2019,295265401.890004,3623490.02000001,295265401.890004,3623490.02000001
New Hampshire,Fraud,2,Fraud,2021,1363092689.48017,4535608.31000001,1363092689.48017,4535608.31000001
South Dakota,Fraud,1,Fraud,2018,348224707.170025,957134.94,348224707.170025,957134.94
Puerto Rico,Fraud,3,Fraud,2020,890919586.840231,2703980.31,890919586.840231,2703980.31
District of Columbia,Fraud,1,Fraud,2022,1691830157.70014,7153395.6,1691830157.70014,7153395.6
South Dakota,Fraud,1,Fraud,2020,731467189.080063,792867.86,731467189.080063,792867.86
Texas,Other,1,Other,2019,196919122.739999,15466636.4,196919122.739999,15466636.4
Virginia,Other,1,Other,2021,279256627.530002,7490409.46000001,279256627.530002,7490409.46000001
Mississippi,Fraud,2,Fraud,2020,819552937.990118,2453638.12,819552937.990118,2453638.12
Nevada,Other,3,Other,2020,332376597.910007,3560047.7,332376597.910007,3560047.7
Florida,IDT,2,Identity Theft,2021,0,0,0,0
Delaware,Other,3,Other,2021,196990073.340001,192355.51,196990073.340001,192355.51
California,Fraud,4,Fraud,2019,665563062.760347,74854715.21,665563062.760347,74854715.21
New York,Fraud,1,Fraud,2020,731467189.080063,33400657.7999997,731467189.080063,33400657.7999997
Colorado,IDT,3,Identity Theft,2021,0,0,0,0
Nevada,Other,1,Other,2020,273618221.910002,4157365.49,273618221.910002,4157365.49
Colorado,Fraud,1,Fraud,2021,1299670971.24025,22477135.09,1299670971.24025,22477135.09
Mississippi,Fraud,4,Fraud,2021,1831379366.41022,9338416.26000001,1831379366.41022,9338416.26000001
Oklahoma,Other,2,Other,2020,280093545.500005,1441742.87,280093545.500005,1441742.87
Montana,Other,4,Other,2020,330804770.270009,537533.05,330804770.270009,537533.05
West Virginia,IDT,4,Identity Theft,2019,0,0,0,0
Hawaii,Other,2,Other,2021,193273318.52,1256593.65,193273318.52,1256593.65
Ohio,Fraud,1,Fraud,2022,1691830157.70014,24483559.95,1691830157.70014,24483559.95
North Carolina,Other,4,Other,2020,330804770.270009,4461404.83000001,330804770.270009,4461404.83000001
Oklahoma,Other,1,Other,2020,273618221.910002,1428397.67,273618221.910002,1428397.67
Wyoming,Other,2,Other,2018,193419326.630001,138537.07,193419326.630001,138537.07
Utah,Fraud,3,Fraud,2019,665445943.337642,4150696.82,665445943.337642,4150696.82
New Mexico,Other,1,Other,2020,273618221.910002,1836021.71,273618221.910002,1836021.71
Idaho,Fraud,4,Fraud,2019,665563062.760347,2482705.25,665563062.760347,2482705.25
Massachusetts,Other,4,Other,2018,198059364.600001,2758230.58,198059364.600001,2758230.58
Maryland,Other,1,Other,2022,211915621.62,2487180.68,211915621.62,2487180.68
South Carolina,Fraud,2,Fraud,2020,819552937.990118,9248139.47000004,819552937.990118,9248139.47000004
Montana,Fraud,2,Fraud,2021,1363092689.48017,1791622.21,1363092689.48017,1791622.21
Virginia,Other,2,Other,2020,280093545.500005,7921379.19000001,280093545.500005,7921379.19000001
Utah,Fraud,3,Fraud,2018,434213799.69002,4607475.76000001,434213799.69002,4607475.76000001
Arkansas,Other,2,Other,2019,195488970.690001,452431.66,195488970.690001,452431.66
Illinois,Fraud,4,Fraud,2018,397093881.427538,11773313.24,397093881.427538,11773313.24
North Carolina,Fraud,4,Fraud,2020,1003279528.43026,20036442.31,1003279528.43026,20036442.31
Connecticut,Other,3,Other,2021,196990073.340001,3626174.29,196990073.340001,3626174.29
New Hampshire,Fraud,1,Fraud,2019,508677995.648923,426185.87,508677995.648923,426185.87
Rhode Island,Fraud,2,Fraud,2021,1363092689.48017,2547648.7,1363092689.48017,2547648.7
West Virginia,Other,1,Other,2019,196919122.739999,228571.33,196919122.739999,228571.33
Oklahoma,Other,4,Other,2018,198059364.600001,2034671.38,198059364.600001,2034671.38
Connecticut,Other,1,Other,2019,196919122.739999,2553890.73,196919122.739999,2553890.73
Mississippi,Fraud,1,Fraud,2022,1691830157.70014,5266288.91,1691830157.70014,5266288.91
Utah,Fraud,1,Fraud,2021,1299670971.24025,9484947.95000002,1299670971.24025,9484947.95000002
Louisiana,Fraud,3,Fraud,2019,665445943.337642,4656424.45000001,665445943.337642,4656424.45000001
Utah,Fraud,3,Fraud,2020,890919586.840231,7549202.76000002,890919586.840231,7549202.76000002
Illinois,Other,3,Other,2019,282964798.270002,6681149.64000001,282964798.270002,6681149.64000001
Nebraska,Fraud,1,Fraud,2022,1691830157.70014,5645957.88000001,1691830157.70014,5645957.88000001
Nevada,Other,1,Other,2022,211915621.62,2083393.93,211915621.62,2083393.93
North Carolina,Other,1,Other,2020,273618221.910002,6590020.97000002,273618221.910002,6590020.97000002
Minnesota,Fraud,4,Fraud,2020,1003279528.43026,10675571.1400001,1003279528.43026,10675571.1400001
North Carolina,Other,3,Other,2020,332376597.910007,7185807.87000002,332376597.910007,7185807.87000002
Missouri,Fraud,1,Fraud,2019,508677995.648923,7306095.34000002,508677995.648923,7306095.34000002
Nevada,Fraud,4,Fraud,2019,665563062.760347,6413781.09000001,665563062.760347,6413781.09000001
Missouri,Fraud,1,Fraud,2019,508677995.648923,7306095.34000002,508677995.648923,7306095.34000002
North Dakota,Fraud,1,Fraud,2019,508677995.648923,793415.34,508677995.648923,793415.34
Oklahoma,Fraud,1,Fraud,2022,1691830157.70014,11191311.67,1691830157.70014,11191311.67
Florida,Other,1,Other,2019,196919122.739999,13597779.04,196919122.739999,13597779.04
District of Columbia,Other,2,Other,2019,195488970.690001,338296.47,195488970.690001,338296.47
Montana,Other,4,Other,2020,330804770.270009,537533.05,330804770.270009,537533.05
Michigan,Fraud,1,Fraud,2022,1691830157.70014,22535628.91,1691830157.70014,22535628.91
Oklahoma,Other,1,Other,2020,273618221.910002,1428397.67,273618221.910002,1428397.67
Maryland,Other,3,Other,2019,282964798.270002,3800800.79,282964798.270002,3800800.79
New Mexico,Other,1,Other,2019,196919122.739999,1417839.51,196919122.739999,1417839.51
Nevada,Other,4,Other,2020,330804770.270009,3884862.01000001,330804770.270009,3884862.01000001
Virginia,Fraud,4,Fraud,2018,397093881.427538,6894577.36000006,397093881.427538,6894577.36000006
Connecticut,Other,3,Other,2019,282964798.270002,1454904.01,282964798.270002,1454904.01
District of Columbia,Other,2,Other,2018,193419326.630001,229686.18,193419326.630001,229686.18
Tennessee,Fraud,2,Fraud,2020,819552937.990118,10191510.4700001,819552937.990118,10191510.4700001
District of Columbia,Fraud,1,Fraud,2019,508677995.648923,681396.85,508677995.648923,681396.85
South Carolina,Other,1,Other,2022,211915621.62,1946365.59,211915621.62,1946365.59
Arkansas,Fraud,4,Fraud,2021,1831379366.41022,3652209.80000001,1831379366.41022,3652209.80000001
Wisconsin,Other,2,Other,2019,195488970.690001,2179893.17,195488970.690001,2179893.17
Nebraska,Fraud,3,Fraud,2021,1605525076.80025,2558205.12,1605525076.80025,2558205.12
Oklahoma,Other,1,Other,2020,273618221.910002,1428397.67,273618221.910002,1428397.67
Iowa,Other,4,Other,2018,198059364.600001,718226.15,198059364.600001,718226.15
Oregon,Other,1,Other,2021,279256627.530002,3137888.73,279256627.530002,3137888.73
Tennessee,Fraud,3,Fraud,2018,434213799.69002,5301608.95000001,434213799.69002,5301608.95000001
Texas,Fraud,4,Fraud,2019,665563062.760347,41707407.6899996,665563062.760347,41707407.6899996
Arkansas,Fraud,3,Fraud,2019,665445943.337642,3649949.94,665445943.337642,3649949.94
Iowa,Other,1,Other,2022,211915621.62,297311.85,211915621.62,297311.85
District of Columbia,Fraud,2,Fraud,2018,436359324.65002,1440507.7,436359324.65002,1440507.7
New Jersey,Fraud,4,Fraud,2020,1003279528.43026,20746804.64,1003279528.43026,20746804.64
Colorado,Other,1,Other,2022,211915621.62,2413337.34,211915621.62,2413337.34
New Hampshire,Fraud,4,Fraud,2018,397093881.427538,1306716.29,397093881.427538,1306716.29
California,Fraud,2,Fraud,2020,819552937.990118,103176071.85,819552937.990118,103176071.85
Illinois,Fraud,1,Fraud,2019,508677995.648923,13650842.15,508677995.648923,13650842.15
Alaska,Other,1,Other,2020,273618221.910002,463792.25,273618221.910002,463792.25
Pennsylvania,Other,3,Other,2018,229059946.16,6301684.20000001,229059946.16,6301684.20000001
Washington,Fraud,3,Fraud,2021,1605525076.80025,40526986.4899999,1605525076.80025,40526986.4899999
Washington,Other,2,Other,2021,193273318.52,2803539.02,193273318.52,2803539.02
Maryland,Fraud,1,Fraud,2021,1299670971.24025,21627407.81,1299670971.24025,21627407.81
New York,IDT,1,Identity Theft,2018,0,0,0,0
Massachusetts,Other,1,Other,2022,211915621.62,2604779.57,211915621.62,2604779.57
New York,Fraud,1,Fraud,2020,731467189.080063,33400657.7999997,731467189.080063,33400657.7999997
South Carolina,Fraud,4,Fraud,2018,397093881.427538,3095961.53000001,397093881.427538,3095961.53000001
Connecticut,Fraud,2,Fraud,2019,602374374.655126,5482980.40000001,602374374.655126,5482980.40000001
New Jersey,Other,2,Other,2021,193273318.52,4847735.18,193273318.52,4847735.18
Oklahoma,Fraud,2,Fraud,2018,436359324.65002,2875109.34000001,436359324.65002,2875109.34000001
California,Other,2,Other,2020,280093545.500005,36975226.81,280093545.500005,36975226.81
New Mexico,Other,1,Other,2020,273618221.910002,1836021.71,273618221.910002,1836021.71
Ohio,Fraud,3,Fraud,2019,665445943.337642,13507668.85,665445943.337642,13507668.85
New Hampshire,Fraud,2,Fraud,2019,602374374.655126,1045879.69,602374374.655126,1045879.69
Iowa,Other,4,Other,2019,295265401.890004,2111015.55,295265401.890004,2111015.55
Alabama,Other,1,Other,2018,122608613.55,851226.07,122608613.55,851226.07
Wisconsin,Other,1,Other,2021,279256627.530002,4738111.04,279256627.530002,4738111.04
Missouri,Other,1,Other,2018,122608613.55,2027393.43,122608613.55,2027393.43
Oklahoma,Fraud,1,Fraud,2019,508677995.648923,2771995.88,508677995.648923,2771995.88
New Hampshire,Other,3,Other,2019,282964798.270002,545434.12,282964798.270002,545434.12
Wisconsin,Other,2,Other,2020,280093545.500005,2565105.31,280093545.500005,2565105.31
Connecticut,Fraud,4,Fraud,2019,665563062.760347,4715235.06000001,665563062.760347,4715235.06000001
Alabama,Fraud,1,Fraud,2019,508677995.648923,3326081.62000001,508677995.648923,3326081.62000001
Maine,Other,2,Other,2018,193419326.630001,304258.95,193419326.630001,304258.95
Rhode Island,Fraud,1,Fraud,2021,1299670971.24025,3778774.36,1299670971.24025,3778774.36
Oklahoma,Fraud,2,Fraud,2021,1363092689.48017,6318912.08000001,1363092689.48017,6318912.08000001
Wisconsin,Fraud,4,Fraud,2020,1003279528.43026,9891480.33000005,1003279528.43026,9891480.33000005
Delaware,Other,1,Other,2022,211915621.62,283771.09,211915621.62,283771.09
New Mexico,Other,1,Other,2022,211915621.62,1672645.85,211915621.62,1672645.85
District of Columbia,Fraud,4,Fraud,2020,1003279528.43026,4150199.93,1003279528.43026,4150199.93
Delaware,Fraud,1,Fraud,2022,1691830157.70014,3659211,1691830157.70014,3659211
Utah,Other,4,Other,2021,198243503.149999,857637.56,198243503.149999,857637.56
Arizona,Other,1,Other,2020,273618221.910002,5978468.23000001,273618221.910002,5978468.23000001
Florida,Fraud,3,Fraud,2020,890919586.840231,48007481.9399994,890919586.840231,48007481.9399994
South Carolina,Other,1,Other,2018,122608613.55,1502614.33,122608613.55,1502614.33
New Mexico,Other,4,Other,2019,295265401.890004,1027670.49,295265401.890004,1027670.49
Kentucky,Fraud,3,Fraud,2020,890919586.840231,3130960.77000001,890919586.840231,3130960.77000001
Illinois,Other,4,Other,2020,330804770.270009,9571997.05,330804770.270009,9571997.05
Massachusetts,Other,2,Other,2020,280093545.500005,5202958.58000001,280093545.500005,5202958.58000001
North Dakota,Other,3,Other,2020,332376597.910007,164047.84,332376597.910007,164047.84
North Carolina,Other,4,Other,2021,198243503.149999,4153311.02,198243503.149999,4153311.02
Delaware,Other,2,Other,2020,280093545.500005,396119.52,280093545.500005,396119.52
California,Fraud,1,Fraud,2020,731467189.080063,87419789.23,731467189.080063,87419789.23
Oregon,Fraud,4,Fraud,2019,665563062.760347,7097552.16000002,665563062.760347,7097552.16000002
Texas,Fraud,1,Fraud,2021,1299670971.24025,76933022.5,1299670971.24025,76933022.5
Virginia,Other,1,Other,2018,122608613.55,2017461.99,122608613.55,2017461.99
Nevada,Fraud,2,Fraud,2019,602374374.655126,8545455.61000001,602374374.655126,8545455.61000001
Michigan,Other,3,Other,2021,196990073.340001,2451956.56,196990073.340001,2451956.56
Virginia,Other,4,Other,2019,295265401.890004,5563095.38000001,295265401.890004,5563095.38000001
Massachusetts,Fraud,4,Fraud,2020,1003279528.43026,10516015.18,1003279528.43026,10516015.18
Minnesota,Other,2,Other,2019,195488970.690001,1833990.56,195488970.690001,1833990.56
Hawaii,Fraud,1,Fraud,2018,348224707.170025,1383958.12,348224707.170025,1383958.12
Georgia,Other,1,Other,2021,279256627.530002,6292826.26000001,279256627.530002,6292826.26000001
Nevada,Fraud,3,Fraud,2019,665445943.337642,6075783.81000001,665445943.337642,6075783.81000001
Hawaii,Fraud,4,Fraud,2020,1003279528.43026,3405921.22000001,1003279528.43026,3405921.22000001
Rhode Island,Other,4,Other,2021,198243503.149999,114427.64,198243503.149999,114427.64
West Virginia,Fraud,1,Fraud,2021,1299670971.24025,2360709.9,1299670971.24025,2360709.9
Arkansas,Other,4,Other,2018,198059364.600001,842819.35,198059364.600001,842819.35
South Dakota,Fraud,4,Fraud,2020,1003279528.43026,2084231.95,1003279528.43026,2084231.95
Ohio,Fraud,3,Fraud,2021,1605525076.80025,20262908.3999999,1605525076.80025,20262908.3999999
Kentucky,Fraud,3,Fraud,2020,890919586.840231,3130960.77000001,890919586.840231,3130960.77000001
Georgia,Fraud,1,Fraud,2020,731467189.080063,16540794.11,731467189.080063,16540794.11
South Carolina,Fraud,3,Fraud,2021,1605525076.80025,10988589.3200001,1605525076.80025,10988589.3200001
Michigan,Fraud,2,Fraud,2020,819552937.990118,15490172.0700001,819552937.990118,15490172.0700001
Missouri,Fraud,1,Fraud,2020,731467189.080063,10448315.06,731467189.080063,10448315.06
Pennsylvania,Fraud,1,Fraud,2022,1691830157.70014,32805316.7799999,1691830157.70014,32805316.7799999
Kentucky,Other,3,Other,2018,229059946.16,1639230.9,229059946.16,1639230.9
Connecticut,Fraud,2,Fraud,2021,1363092689.48017,8034337.81000002,1363092689.48017,8034337.81000002
North Dakota,Other,4,Other,2021,198243503.149999,73945.54,198243503.149999,73945.54
Iowa,Other,1,Other,2018,122608613.55,176213.29,122608613.55,176213.29
Missouri,Other,2,Other,2019,195488970.690001,2213144.11,195488970.690001,2213144.11
Oklahoma,Other,4,Other,2018,198059364.600001,2034671.38,198059364.600001,2034671.38
Missouri,Other,2,Other,2020,280093545.500005,3266959.68,280093545.500005,3266959.68
North Carolina,Fraud,1,Fraud,2019,508677995.648923,8901899.77000003,508677995.648923,8901899.77000003
Nebraska,Fraud,4,Fraud,2021,1831379366.41022,5671618.87,1831379366.41022,5671618.87
Ohio,Fraud,1,Fraud,2020,731467189.080063,11150176.4500001,731467189.080063,11150176.4500001
Illinois,Fraud,4,Fraud,2018,397093881.427538,11773313.24,397093881.427538,11773313.24
Florida,Fraud,4,Fraud,2018,397093881.427538,20069934.7199997,397093881.427538,20069934.7199997
Utah,Fraud,3,Fraud,2018,434213799.69002,4607475.76000001,434213799.69002,4607475.76000001
Rhode Island,Other,2,Other,2021,193273318.52,798204,193273318.52,798204
Ohio,Other,4,Other,2020,330804770.270009,6978660.50000001,330804770.270009,6978660.50000001
Texas,Fraud,1,Fraud,2019,508677995.648923,33688811.1499997,508677995.648923,33688811.1499997
Nevada,IDT,4,Identity Theft,2019,0,0,0,0
Maine,Other,1,Other,2018,122608613.55,157681.5,122608613.55,157681.5
California,Fraud,2,Fraud,2018,436359324.65002,49564343.6700003,436359324.65002,49564343.6700003
Vermont,Fraud,4,Fraud,2019,665563062.760347,1583973.57,665563062.760347,1583973.57
Missouri,Other,1,Other,2020,273618221.910002,5959581.06000001,273618221.910002,5959581.06000001
Kentucky,Other,3,Other,2019,282964798.270002,1641045.6,282964798.270002,1641045.6
District of Columbia,Other,3,Other,2020,332376597.910007,811447.16,332376597.910007,811447.16
Ohio,Fraud,3,Fraud,2019,665445943.337642,13507668.85,665445943.337642,13507668.85
Hawaii,Other,2,Other,2018,193419326.630001,1169826.3,193419326.630001,1169826.3
Michigan,Fraud,4,Fraud,2018,397093881.427538,7516818.32000005,397093881.427538,7516818.32000005
North Dakota,Fraud,2,Fraud,2020,819552937.990118,750488.16,819552937.990118,750488.16
New Mexico,Fraud,3,Fraud,2020,890919586.840231,5905354.58000001,890919586.840231,5905354.58000001
Tennessee,Other,4,Other,2018,198059364.600001,3194588.37,198059364.600001,3194588.37
Minnesota,Other,3,Other,2019,282964798.270002,2536272.47,282964798.270002,2536272.47
Missouri,Fraud,2,Fraud,2018,436359324.65002,4238612.04000001,436359324.65002,4238612.04000001
Washington,Other,1,Other,2022,211915621.62,3514119.36,211915621.62,3514119.36
Rhode Island,Other,4,Other,2019,295265401.890004,426860.5,295265401.890004,426860.5
Pennsylvania,Fraud,1,Fraud,2021,1299670971.24025,30489404.8099999,1299670971.24025,30489404.8099999
Illinois,Other,1,Other,2019,196919122.739999,7031104.19000001,196919122.739999,7031104.19000001
Illinois,Other,3,Other,2020,332376597.910007,10909104.05,332376597.910007,10909104.05
Iowa,Other,2,Other,2021,193273318.52,729189.79,193273318.52,729189.79
Alaska,Other,1,Other,2019,196919122.739999,99265.75,196919122.739999,99265.75
Illinois,Fraud,2,Fraud,2019,602374374.655126,11713855.93,602374374.655126,11713855.93
Arizona,Other,2,Other,2021,193273318.52,4664436.86,193273318.52,4664436.86
South Carolina,Other,3,Other,2019,282964798.270002,2923562.53,282964798.270002,2923562.53
Rhode Island,Other,4,Other,2019,295265401.890004,426860.5,295265401.890004,426860.5
Minnesota,Fraud,1,Fraud,2021,1299670971.24025,14228924.24,1299670971.24025,14228924.24
Hawaii,Fraud,2,Fraud,2018,436359324.65002,1453470.9,436359324.65002,1453470.9
Kansas,Fraud,2,Fraud,2018,436359324.65002,2740566.55,436359324.65002,2740566.55
Illinois,Other,4,Other,2020,330804770.270009,9571997.05,330804770.270009,9571997.05
Illinois,Fraud,4,Fraud,2021,1831379366.41022,44650198.6,1831379366.41022,44650198.6
Missouri,Fraud,4,Fraud,2018,397093881.427538,5078065.72000004,397093881.427538,5078065.72000004
Missouri,Other,2,Other,2020,280093545.500005,3266959.68,280093545.500005,3266959.68
Colorado,Fraud,2,Fraud,2018,436359324.65002,5896087.65000002,436359324.65002,5896087.65000002
Maine,Fraud,1,Fraud,2018,348224707.170025,604393.69,348224707.170025,604393.69
South Carolina,Other,3,Other,2018,229059946.16,3144722.52,229059946.16,3144722.52
Connecticut,Other,4,Other,2020,330804770.270009,2471751.96,330804770.270009,2471751.96
Georgia,Fraud,3,Fraud,2019,665445943.337642,12774236.91,665445943.337642,12774236.91
Michigan,Fraud,3,Fraud,2019,665445943.337642,12083335.55,665445943.337642,12083335.55
Hawaii,Fraud,3,Fraud,2019,665445943.337642,1964244.94,665445943.337642,1964244.94
Nevada,IDT,3,Identity Theft,2020,0,0,0,0
Puerto Rico,Other,3,Other,2021,196990073.340001,295367.55,196990073.340001,295367.55
Colorado,Other,3,Other,2019,282964798.270002,3298103.12,282964798.270002,3298103.12
North Carolina,Other,4,Other,2019,295265401.890004,6160879.08000002,295265401.890004,6160879.08000002
Georgia,Other,2,Other,2018,193419326.630001,6941703.29,193419326.630001,6941703.29
Colorado,Other,2,Other,2021,193273318.52,3134263.31,193273318.52,3134263.31
Georgia,Other,2,Other,2018,193419326.630001,6941703.29,193419326.630001,6941703.29
New Mexico,Other,2,Other,2019,195488970.690001,1709397.01,195488970.690001,1709397.01
Georgia,Other,1,Other,2021,279256627.530002,6292826.26000001,279256627.530002,6292826.26000001
Hawaii,Fraud,1,Fraud,2020,731467189.080063,4076668.16,731467189.080063,4076668.16
Georgia,Fraud,3,Fraud,2020,890919586.840231,20258615.4300001,890919586.840231,20258615.4300001
Arizona,Fraud,3,Fraud,2020,890919586.840231,17653077.78,890919586.840231,17653077.78
New Hampshire,Fraud,3,Fraud,2019,665445943.337642,2176080.25,665445943.337642,2176080.25
Iowa,Fraud,3,Fraud,2019,665445943.337642,3057557.26,665445943.337642,3057557.26
Louisiana,Fraud,2,Fraud,2021,1363092689.48017,7132731.07000002,1363092689.48017,7132731.07000002
Maryland,Other,3,Other,2021,196990073.340001,2383827.47,196990073.340001,2383827.47
Illinois,Fraud,2,Fraud,2020,819552937.990118,25105379.27,819552937.990118,25105379.27
Rhode Island,Fraud,4,Fraud,2019,665563062.760347,662462.239999999,665563062.760347,662462.239999999
Georgia,Fraud,4,Fraud,2021,1831379366.41022,31830398.8999999,1831379366.41022,31830398.8999999
Mississippi,Fraud,4,Fraud,2021,1831379366.41022,9338416.26000001,1831379366.41022,9338416.26000001
District of Columbia,Fraud,3,Fraud,2021,1605525076.80025,3563412.08,1605525076.80025,3563412.08
Minnesota,Fraud,4,Fraud,2020,1003279528.43026,10675571.1400001,1003279528.43026,10675571.1400001
Vermont,Fraud,4,Fraud,2021,1831379366.41022,1901198.41,1831379366.41022,1901198.41
Missouri,Fraud,3,Fraud,2019,665445943.337642,6634651.06000003,665445943.337642,6634651.06000003
Colorado,Other,4,Other,2020,330804770.270009,6264353.67000001,330804770.270009,6264353.67000001
Utah,Other,1,Other,2021,279256627.530002,1339591.1,279256627.530002,1339591.1
Michigan,Other,1,Other,2022,211915621.62,3291519.05,211915621.62,3291519.05
Puerto Rico,Other,1,Other,2019,196919122.739999,48084.56,196919122.739999,48084.56
Iowa,Other,3,Other,2020,332376597.910007,780504.68,332376597.910007,780504.68
Connecticut,Other,2,Other,2019,195488970.690001,1802911.36,195488970.690001,1802911.36
Tennessee,Fraud,3,Fraud,2020,890919586.840231,11910617.9600001,890919586.840231,11910617.9600001
District of Columbia,Fraud,4,Fraud,2021,1831379366.41022,2889729.04,1831379366.41022,2889729.04
Iowa,Other,4,Other,2020,330804770.270009,1250474.7,330804770.270009,1250474.7
South Dakota,Fraud,3,Fraud,2021,1605525076.80025,1087497.12,1605525076.80025,1087497.12
Idaho,Fraud,1,Fraud,2021,1299670971.24025,2966216.37,1299670971.24025,2966216.37
Indiana,Other,1,Other,2020,273618221.910002,3411374.35,273618221.910002,3411374.35
West Virginia,Fraud,4,Fraud,2019,665563062.760347,1816082.34,665563062.760347,1816082.34
South Dakota,Other,4,Other,2018,198059364.600001,115943.18,198059364.600001,115943.18
Wyoming,Other,2,Other,2021,193273318.52,86036.76,193273318.52,86036.76
Vermont,Other,2,Other,2020,280093545.500005,106433.25,280093545.500005,106433.25
Minnesota,Fraud,1,Fraud,2021,1299670971.24025,14228924.24,1299670971.24025,14228924.24
Michigan,Other,4,Other,2018,198059364.600001,2687235.91,198059364.600001,2687235.91
Utah,Other,1,Other,2019,196919122.739999,2283409.77,196919122.739999,2283409.77
Alaska,Fraud,2,Fraud,2020,819552937.990118,1064029.28,819552937.990118,1064029.28
Louisiana,Fraud,1,Fraud,2019,508677995.648923,1932084.54,508677995.648923,1932084.54
North Carolina,Fraud,2,Fraud,2021,1363092689.48017,24042180.6199999,1363092689.48017,24042180.6199999
New Mexico,Fraud,2,Fraud,2018,436359324.65002,3301458.31,436359324.65002,3301458.31
Ohio,Fraud,3,Fraud,2021,1605525076.80025,20262908.3999999,1605525076.80025,20262908.3999999
Oklahoma,Fraud,3,Fraud,2019,665445943.337642,5396253.66,665445943.337642,5396253.66
Rhode Island,Fraud,3,Fraud,2020,890919586.840231,803849.359999999,890919586.840231,803849.359999999
Alaska,Other,4,Other,2021,198243503.149999,107204.25,198243503.149999,107204.25
Mississippi,Fraud,4,Fraud,2018,397093881.427538,2352541.82,397093881.427538,2352541.82
Texas,Other,1,Other,2021,279256627.530002,18138647.02,279256627.530002,18138647.02
Wisconsin,Fraud,1,Fraud,2020,731467189.080063,7935152.20000002,731467189.080063,7935152.20000002
Washington,Other,2,Other,2019,195488970.690001,2541247.95,195488970.690001,2541247.95
South Dakota,Other,4,Other,2018,198059364.600001,115943.18,198059364.600001,115943.18
Mississippi,Fraud,4,Fraud,2019,665563062.760347,2654546.54,665563062.760347,2654546.54
Virginia,Other,1,Other,2021,279256627.530002,7490409.46000001,279256627.530002,7490409.46000001
Illinois,Fraud,1,Fraud,2020,731467189.080063,21072605.64,731467189.080063,21072605.64
Maryland,Fraud,3,Fraud,2019,665445943.337642,14148076.02,665445943.337642,14148076.02
Delaware,Fraud,3,Fraud,2019,665445943.337642,2513252.47,665445943.337642,2513252.47
Texas,Other,2,Other,2021,193273318.52,14184598.77,193273318.52,14184598.77
Mississippi,Fraud,1,Fraud,2018,348224707.170025,1194796.66,348224707.170025,1194796.66
Pennsylvania,Fraud,1,Fraud,2022,1691830157.70014,32805316.7799999,1691830157.70014,32805316.7799999
North Carolina,Fraud,3,Fraud,2018,434213799.69002,8843798.13000003,434213799.69002,8843798.13000003
Virginia,Other,2,Other,2018,193419326.630001,3341595.15,193419326.630001,3341595.15
New Mexico,IDT,2,Identity Theft,2020,0,0,0,0
Texas,Other,1,Other,2020,273618221.910002,21224548.72,273618221.910002,21224548.72
South Dakota,Fraud,1,Fraud,2022,1691830157.70014,1620835.12,1691830157.70014,1620835.12
Nebraska,Other,2,Other,2021,193273318.52,86332.26,193273318.52,86332.26
New Jersey,Fraud,3,Fraud,2021,1605525076.80025,30995574.6699999,1605525076.80025,30995574.6699999
Michigan,Other,2,Other,2021,193273318.52,3760132.47,193273318.52,3760132.47
Michigan,Other,1,Other,2021,279256627.530002,5142321.53,279256627.530002,5142321.53
Pennsylvania,Fraud,4,Fraud,2018,397093881.427538,7789918.34000007,397093881.427538,7789918.34000007
Missouri,Other,2,Other,2021,193273318.52,2143639.07,193273318.52,2143639.07
Utah,Other,1,Other,2022,211915621.62,1412787.48,211915621.62,1412787.48
Puerto Rico,Other,4,Other,2020,330804770.270009,117122.36,330804770.270009,117122.36
Wisconsin,Fraud,2,Fraud,2019,602374374.655126,5340576.35000001,602374374.655126,5340576.35000001
New Mexico,Fraud,1,Fraud,2022,1691830157.70014,6691867.53,1691830157.70014,6691867.53
Idaho,Other,2,Other,2019,195488970.690001,970555.49,195488970.690001,970555.49
South Carolina,Fraud,4,Fraud,2020,1003279528.43026,9126996.64000005,1003279528.43026,9126996.64000005
Vermont,Other,1,Other,2021,279256627.530002,409842.78,279256627.530002,409842.78
Florida,Other,4,Other,2019,295265401.890004,18131857.2,295265401.890004,18131857.2
West Virginia,Other,4,Other,2021,198243503.149999,352878.06,198243503.149999,352878.06
Mississippi,Fraud,4,Fraud,2021,1831379366.41022,9338416.26000001,1831379366.41022,9338416.26000001
Idaho,Fraud,4,Fraud,2021,1831379366.41022,5732661.28,1831379366.41022,5732661.28
Florida,Fraud,4,Fraud,2021,1831379366.41022,102628274.19,1831379366.41022,102628274.19
New York,Other,4,Other,2018,198059364.600001,10761021.33,198059364.600001,10761021.33
Oregon,Fraud,2,Fraud,2020,819552937.990118,7010199.01000002,819552937.990118,7010199.01000002
Kentucky,Other,4,Other,2021,198243503.149999,1748865.37,198243503.149999,1748865.37
New York,Fraud,1,Fraud,2018,348224707.170025,12401337.5500001,348224707.170025,12401337.5500001
Maryland,Fraud,1,Fraud,2019,508677995.648923,7378396.60000002,508677995.648923,7378396.60000002
Vermont,Fraud,2,Fraud,2020,819552937.990118,1004770.8,819552937.990118,1004770.8
North Dakota,Fraud,1,Fraud,2019,508677995.648923,793415.34,508677995.648923,793415.34
Oregon,Other,3,Other,2021,196990073.340001,1529719.41,196990073.340001,1529719.41
District of Columbia,Fraud,1,Fraud,2019,508677995.648923,681396.85,508677995.648923,681396.85
Alaska,IDT,1,Identity Theft,2021,0,0,0,0
Kentucky,Fraud,3,Fraud,2020,890919586.840231,3130960.77000001,890919586.840231,3130960.77000001
New Hampshire,Other,3,Other,2020,332376597.910007,1565882.3,332376597.910007,1565882.3
New York,Other,4,Other,2021,198243503.149999,6653676.89,198243503.149999,6653676.89
New York,Other,4,Other,2021,198243503.149999,6653676.89,198243503.149999,6653676.89
California,Fraud,4,Fraud,2021,1831379366.41022,273236594.829999,1831379366.41022,273236594.829999
New York,Fraud,1,Fraud,2018,348224707.170025,12401337.5500001,348224707.170025,12401337.5500001
Alabama,Fraud,3,Fraud,2021,1605525076.80025,13734822.29,1605525076.80025,13734822.29
Idaho,Other,2,Other,2021,193273318.52,610513.85,193273318.52,610513.85
Mississippi,Fraud,1,Fraud,2019,508677995.648923,2133106.3,508677995.648923,2133106.3
Missouri,Other,4,Other,2021,198243503.149999,1328075.37,198243503.149999,1328075.37
Colorado,Fraud,2,Fraud,2021,1363092689.48017,16499472.31,1363092689.48017,16499472.31
Utah,Fraud,1,Fraud,2018,348224707.170025,2897014.44000001,348224707.170025,2897014.44000001
Virginia,Fraud,2,Fraud,2021,1363092689.48017,23351079.25,1363092689.48017,23351079.25
Indiana,Fraud,1,Fraud,2018,348224707.170025,3635582.48000001,348224707.170025,3635582.48000001
Wyoming,Fraud,2,Fraud,2021,1363092689.48017,2022720.12,1363092689.48017,2022720.12
Idaho,Fraud,1,Fraud,2022,1691830157.70014,4795168.53,1691830157.70014,4795168.53
Washington,Fraud,4,Fraud,2020,1003279528.43026,18831609.59,1003279528.43026,18831609.59
Iowa,Other,4,Other,2020,330804770.270009,1250474.7,330804770.270009,1250474.7
Pennsylvania,Fraud,1,Fraud,2019,508677995.648923,13150719.88,508677995.648923,13150719.88
Maryland,Fraud,1,Fraud,2021,1299670971.24025,21627407.81,1299670971.24025,21627407.81
Maryland,Fraud,1,Fraud,2022,1691830157.70014,19274806.15,1691830157.70014,19274806.15
North Dakota,Fraud,1,Fraud,2022,1691830157.70014,1246832.64,1691830157.70014,1246832.64
New Hampshire,Fraud,2,Fraud,2019,602374374.655126,1045879.69,602374374.655126,1045879.69
Michigan,Fraud,3,Fraud,2018,434213799.69002,5326809.04000002,434213799.69002,5326809.04000002
Mississippi,Other,1,Other,2021,279256627.530002,1436920.02,279256627.530002,1436920.02
Ohio,Other,2,Other,2018,193419326.630001,4851450.18,193419326.630001,4851450.18
Kentucky,Other,1,Other,2019,196919122.739999,1243615.27,196919122.739999,1243615.27
California,Other,2,Other,2019,195488970.690001,23810986.0899999,195488970.690001,23810986.0899999
Hawaii,Fraud,3,Fraud,2018,434213799.69002,2448787.3,434213799.69002,2448787.3
Alabama,Other,3,Other,2020,332376597.910007,3443210.73000001,332376597.910007,3443210.73000001
Ohio,Fraud,2,Fraud,2020,819552937.990118,17157777.4000001,819552937.990118,17157777.4000001
Mississippi,Other,4,Other,2019,295265401.890004,1429307.17,295265401.890004,1429307.17
California,Other,4,Other,2021,198243503.149999,22684091.2,198243503.149999,22684091.2
Colorado,Other,3,Other,2019,282964798.270002,3298103.12,282964798.270002,3298103.12
Idaho,Other,1,Other,2020,273618221.910002,735242.22,273618221.910002,735242.22
Arizona,Fraud,2,Fraud,2019,602374374.655126,10430489.97,602374374.655126,10430489.97
Nevada,Fraud,3,Fraud,2021,1605525076.80025,17421136.96,1605525076.80025,17421136.96
Oregon,Other,4,Other,2020,330804770.270009,2368437.65,330804770.270009,2368437.65
Kentucky,Fraud,1,Fraud,2022,1691830157.70014,8962702.47000001,1691830157.70014,8962702.47000001
Illinois,Fraud,2,Fraud,2021,1363092689.48017,28844127.8299999,1363092689.48017,28844127.8299999
Utah,Other,4,Other,2019,295265401.890004,2897748.46,295265401.890004,2897748.46
Nevada,Other,3,Other,2019,282964798.270002,1231159.59,282964798.270002,1231159.59
Illinois,Fraud,3,Fraud,2019,665445943.337642,13662550.4400001,665445943.337642,13662550.4400001
Puerto Rico,IDT,3,Identity Theft,2019,0,0,0,0
New York,Other,4,Other,2019,295265401.890004,13938239.03,295265401.890004,13938239.03
Arizona,Other,1,Other,2021,279256627.530002,6065896.45000001,279256627.530002,6065896.45000001
South Dakota,Fraud,2,Fraud,2019,602374374.655126,608143.12,602374374.655126,608143.12
Arizona,Other,3,Other,2019,282964798.270002,4831928.50000001,282964798.270002,4831928.50000001
Alaska,Other,4,Other,2019,295265401.890004,342140.71,295265401.890004,342140.71
New York,Other,2,Other,2021,193273318.52,9899850.20000001,193273318.52,9899850.20000001
Alaska,Fraud,2,Fraud,2019,602374374.655126,2586488.74,602374374.655126,2586488.74
Indiana,Fraud,4,Fraud,2019,665563062.760347,5966413.89000004,665563062.760347,5966413.89000004
California,Fraud,3,Fraud,2020,890919586.840231,111904926.999999,890919586.840231,111904926.999999
Hawaii,Fraud,3,Fraud,2020,890919586.840231,4865541.36000001,890919586.840231,4865541.36000001
South Dakota,Fraud,4,Fraud,2021,1831379366.41022,2032167.68,1831379366.41022,2032167.68
Washington,Other,1,Other,2018,122608613.55,1933583.76,122608613.55,1933583.76
Oklahoma,Fraud,2,Fraud,2020,819552937.990118,5361827.97000002,819552937.990118,5361827.97000002
Florida,Other,1,Other,2021,279256627.530002,16453158.24,279256627.530002,16453158.24
Maine,Fraud,3,Fraud,2018,434213799.69002,487668.93,434213799.69002,487668.93
Michigan,Other,2,Other,2019,195488970.690001,2780765.52,195488970.690001,2780765.52
Oklahoma,Other,1,Other,2021,279256627.530002,1153964.3,279256627.530002,1153964.3
Vermont,Other,3,Other,2021,196990073.340001,628548.88,196990073.340001,628548.88
California,Fraud,3,Fraud,2020,890919586.840231,111904926.999999,890919586.840231,111904926.999999
New Hampshire,Fraud,1,Fraud,2018,348224707.170025,888621.2,348224707.170025,888621.2
Michigan,Other,3,Other,2019,282964798.270002,4540173.82000001,282964798.270002,4540173.82000001
Rhode Island,Other,2,Other,2020,280093545.500005,1169764.43,280093545.500005,1169764.43
Pennsylvania,Other,3,Other,2020,332376597.910007,8044208.58000002,332376597.910007,8044208.58000002
Maryland,Other,1,Other,2020,273618221.910002,6763597.36,273618221.910002,6763597.36
Maine,Other,2,Other,2021,193273318.52,259897.58,193273318.52,259897.58
Connecticut,Other,3,Other,2019,282964798.270002,1454904.01,282964798.270002,1454904.01
New Mexico,Fraud,1,Fraud,2019,508677995.648923,3449532.85,508677995.648923,3449532.85
Idaho,IDT,3,Identity Theft,2019,0,0,0,0
Nevada,Fraud,1,Fraud,2019,508677995.648923,6404473.05,508677995.648923,6404473.05
New Mexico,Other,2,Other,2018,193419326.630001,1235614.71,193419326.630001,1235614.71
Texas,Other,2,Other,2021,193273318.52,14184598.77,193273318.52,14184598.77
Georgia,Fraud,4,Fraud,2019,665563062.760347,14910961.8800001,665563062.760347,14910961.8800001
Louisiana,Fraud,4,Fraud,2018,397093881.427538,2911194.98000001,397093881.427538,2911194.98000001
Maine,IDT,1,Identity Theft,2018,0,0,0,0
California,Fraud,2,Fraud,2018,436359324.65002,49564343.6700003,436359324.65002,49564343.6700003
Tennessee,Fraud,4,Fraud,2020,1003279528.43026,11704533.2800001,1003279528.43026,11704533.2800001
Vermont,Other,3,Other,2021,196990073.340001,628548.88,196990073.340001,628548.88
Florida,Other,1,Other,2022,211915621.62,15441040.99,211915621.62,15441040.99
Colorado,Other,1,Other,2020,273618221.910002,4466235.95,273618221.910002,4466235.95
Washington,Other,3,Other,2021,196990073.340001,4136631.84,196990073.340001,4136631.84
Nebraska,Other,1,Other,2022,211915621.62,348433.71,211915621.62,348433.71
Colorado,Other,3,Other,2021,196990073.340001,2187795.88,196990073.340001,2187795.88
Arizona,Other,3,Other,2020,332376597.910007,8610974.96000001,332376597.910007,8610974.96000001
Alabama,Fraud,3,Fraud,2020,890919586.840231,6396029.27000004,890919586.840231,6396029.27000004
District of Columbia,Other,2,Other,2021,193273318.52,544632.91,193273318.52,544632.91
Missouri,Fraud,4,Fraud,2019,665563062.760347,10085502.21,665563062.760347,10085502.21
Washington,Fraud,2,Fraud,2018,436359324.65002,7238443.37000002,436359324.65002,7238443.37000002
Nevada,Fraud,2,Fraud,2019,602374374.655126,8545455.61000001,602374374.655126,8545455.61000001
Nevada,Fraud,1,Fraud,2021,1299670971.24025,14561456.77,1299670971.24025,14561456.77
Illinois,Fraud,1,Fraud,2018,348224707.170025,4397399.55000003,348224707.170025,4397399.55000003
Maine,Other,1,Other,2022,211915621.62,1615073.16,211915621.62,1615073.16
Arkansas,Fraud,4,Fraud,2020,1003279528.43026,4572689.42000001,1003279528.43026,4572689.42000001
Iowa,Other,2,Other,2021,193273318.52,729189.79,193273318.52,729189.79
Georgia,Fraud,2,Fraud,2020,819552937.990118,17487384.1100001,819552937.990118,17487384.1100001
Delaware,Fraud,4,Fraud,2019,665563062.760347,2286242.86,665563062.760347,2286242.86
Alabama,Fraud,1,Fraud,2022,1691830157.70014,12820986.35,1691830157.70014,12820986.35
Wyoming,Other,2,Other,2018,193419326.630001,138537.07,193419326.630001,138537.07
Utah,Other,1,Other,2021,279256627.530002,1339591.1,279256627.530002,1339591.1
Rhode Island,Other,4,Other,2020,330804770.270009,617413.7,330804770.270009,617413.7
Texas,Fraud,3,Fraud,2018,434213799.69002,31219629.3499998,434213799.69002,31219629.3499998
Illinois,Fraud,4,Fraud,2018,397093881.427538,11773313.24,397093881.427538,11773313.24
Iowa,Fraud,2,Fraud,2018,436359324.65002,1559193.12,436359324.65002,1559193.12
North Carolina,Fraud,1,Fraud,2019,508677995.648923,8901899.77000003,508677995.648923,8901899.77000003
Florida,Fraud,3,Fraud,2021,1605525076.80025,84802124.0999995,1605525076.80025,84802124.0999995
Indiana,Fraud,2,Fraud,2020,819552937.990118,7956083.74000005,819552937.990118,7956083.74000005
Alabama,Fraud,3,Fraud,2018,434213799.69002,2616018,434213799.69002,2616018
Louisiana,Fraud,3,Fraud,2019,665445943.337642,4656424.45000001,665445943.337642,4656424.45000001
New Jersey,Fraud,1,Fraud,2022,1691830157.70014,46012157.83,1691830157.70014,46012157.83
Rhode Island,Other,2,Other,2021,193273318.52,798204,193273318.52,798204
Alabama,Fraud,1,Fraud,2021,1299670971.24025,11408704.57,1299670971.24025,11408704.57
Texas,Fraud,4,Fraud,2018,397093881.427538,24188799.9399997,397093881.427538,24188799.9399997
Virginia,Fraud,4,Fraud,2021,1831379366.41022,39351735.0799999,1831379366.41022,39351735.0799999
New York,Fraud,1,Fraud,2019,508677995.648923,24796114.26,508677995.648923,24796114.26
Oregon,Other,4,Other,2019,295265401.890004,1392603.16,295265401.890004,1392603.16
Massachusetts,Fraud,3,Fraud,2020,890919586.840231,8872865.70000006,890919586.840231,8872865.70000006
New Mexico,Fraud,2,Fraud,2018,436359324.65002,3301458.31,436359324.65002,3301458.31
New Hampshire,Fraud,1,Fraud,2020,731467189.080063,2140438.83,731467189.080063,2140438.83
Virginia,Other,2,Other,2020,280093545.500005,7921379.19000001,280093545.500005,7921379.19000001
South Dakota,Fraud,1,Fraud,2019,508677995.648923,537424.95,508677995.648923,537424.95
District of Columbia,Fraud,3,Fraud,2021,1605525076.80025,3563412.08,1605525076.80025,3563412.08
California,Other,3,Other,2021,196990073.340001,25839496.46,196990073.340001,25839496.46
Minnesota,Fraud,1,Fraud,2019,508677995.648923,6036574.43000002,508677995.648923,6036574.43000002
Massachusetts,Other,1,Other,2020,273618221.910002,4749377.37000001,273618221.910002,4749377.37000001
South Carolina,Other,4,Other,2018,198059364.600001,1864790.5,198059364.600001,1864790.5
Connecticut,Fraud,2,Fraud,2018,436359324.65002,2134109.81,436359324.65002,2134109.81
Indiana,Other,4,Other,2019,295265401.890004,3623490.02000001,295265401.890004,3623490.02000001
Puerto Rico,Other,2,Other,2021,193273318.52,50029.34,193273318.52,50029.34
Florida,IDT,3,Identity Theft,2021,0,0,0,0
South Carolina,Other,3,Other,2020,332376597.910007,4448424.47000001,332376597.910007,4448424.47000001
Maryland,Other,2,Other,2020,280093545.500005,4466613.08,280093545.500005,4466613.08
Oregon,Fraud,2,Fraud,2018,436359324.65002,3453004.49000001,436359324.65002,3453004.49000001
Connecticut,Fraud,4,Fraud,2018,397093881.427538,2340834.06000001,397093881.427538,2340834.06000001
Montana,Fraud,1,Fraud,2020,731467189.080063,1688622.35,731467189.080063,1688622.35
Utah,Fraud,4,Fraud,2018,397093881.427538,2833904.57,397093881.427538,2833904.57
Colorado,Fraud,2,Fraud,2019,602374374.655126,9371251.92000002,602374374.655126,9371251.92000002
Georgia,Other,4,Other,2020,330804770.270009,8753854.64000002,330804770.270009,8753854.64000002
District of Columbia,Other,3,Other,2020,332376597.910007,811447.16,332376597.910007,811447.16
Oklahoma,Other,4,Other,2021,198243503.149999,1046302.48,198243503.149999,1046302.48
Hawaii,Other,3,Other,2020,332376597.910007,512772.1,332376597.910007,512772.1
New York,Fraud,3,Fraud,2020,890919586.840231,44179941.9299994,890919586.840231,44179941.9299994
Massachusetts,Fraud,4,Fraud,2021,1831379366.41022,35013818.0199999,1831379366.41022,35013818.0199999
Delaware,Fraud,1,Fraud,2019,508677995.648923,2305703.16,508677995.648923,2305703.16
Alabama,Fraud,1,Fraud,2022,1691830157.70014,12820986.35,1691830157.70014,12820986.35
Oklahoma,Other,4,Other,2019,295265401.890004,1705245.55,295265401.890004,1705245.55
Washington,Other,3,Other,2020,332376597.910007,5143717.31000001,332376597.910007,5143717.31000001
Kansas,Fraud,2,Fraud,2019,602374374.655126,4999730.31000001,602374374.655126,4999730.31000001
Montana,Other,2,Other,2018,193419326.630001,218758.15,193419326.630001,218758.15
Ohio,Fraud,4,Fraud,2020,1003279528.43026,14274057.1000002,1003279528.43026,14274057.1000002
District of Columbia,Fraud,2,Fraud,2018,436359324.65002,1440507.7,436359324.65002,1440507.7
Texas,Other,2,Other,2019,195488970.690001,28145942.14,195488970.690001,28145942.14
Delaware,Other,4,Other,2021,198243503.149999,216221.89,198243503.149999,216221.89
Kansas,IDT,1,Identity Theft,2018,0,0,0,0
Colorado,Fraud,2,Fraud,2021,1363092689.48017,16499472.31,1363092689.48017,16499472.31
Colorado,Other,2,Other,2020,280093545.500005,6277046.24,280093545.500005,6277046.24
Arkansas,Fraud,4,Fraud,2018,397093881.427538,1697948.66,397093881.427538,1697948.66
Idaho,Fraud,3,Fraud,2021,1605525076.80025,5773368.91000001,1605525076.80025,5773368.91000001
Illinois,Other,1,Other,2018,122608613.55,2775216.9,122608613.55,2775216.9
Arizona,Other,3,Other,2019,282964798.270002,4831928.50000001,282964798.270002,4831928.50000001
Michigan,Fraud,4,Fraud,2019,665563062.760347,8739537.83000007,665563062.760347,8739537.83000007
Florida,Other,4,Other,2020,330804770.270009,21343941.0399999,330804770.270009,21343941.0399999
Arkansas,Other,3,Other,2018,229059946.16,819992.62,229059946.16,819992.62
Montana,Other,3,Other,2021,196990073.340001,370505.22,196990073.340001,370505.22
Michigan,Fraud,2,Fraud,2020,819552937.990118,15490172.0700001,819552937.990118,15490172.0700001
Connecticut,Fraud,4,Fraud,2020,1003279528.43026,5837630.16000001,1003279528.43026,5837630.16000001
Vermont,Other,3,Other,2021,196990073.340001,628548.88,196990073.340001,628548.88
Alaska,Fraud,4,Fraud,2019,665563062.760347,1500188.91,665563062.760347,1500188.91
Idaho,Other,2,Other,2018,193419326.630001,860296.05,193419326.630001,860296.05
Oklahoma,Other,4,Other,2021,198243503.149999,1046302.48,198243503.149999,1046302.48
Pennsylvania,Fraud,4,Fraud,2019,665563062.760347,14440619.4200001,665563062.760347,14440619.4200001
Missouri,Fraud,4,Fraud,2018,397093881.427538,5078065.72000004,397093881.427538,5078065.72000004
Georgia,Other,4,Other,2019,295265401.890004,8400422.96000001,295265401.890004,8400422.96000001
Wisconsin,Fraud,1,Fraud,2020,731467189.080063,7935152.20000002,731467189.080063,7935152.20000002
Wisconsin,Fraud,4,Fraud,2019,665563062.760347,6951255.46000003,665563062.760347,6951255.46000003
Michigan,Fraud,4,Fraud,2019,665563062.760347,8739537.83000007,665563062.760347,8739537.83000007
Alabama,Fraud,3,Fraud,2020,890919586.840231,6396029.27000004,890919586.840231,6396029.27000004
Colorado,Fraud,2,Fraud,2019,602374374.655126,9371251.92000002,602374374.655126,9371251.92000002
Maine,Fraud,1,Fraud,2022,1691830157.70014,3836823.11,1691830157.70014,3836823.11
South Dakota,Fraud,2,Fraud,2020,819552937.990118,702611.17,819552937.990118,702611.17
New Hampshire,Other,4,Other,2019,295265401.890004,867433.27,295265401.890004,867433.27
Iowa,Fraud,3,Fraud,2018,434213799.69002,3238198.95,434213799.69002,3238198.95
Kansas,Fraud,1,Fraud,2021,1299670971.24025,5358677.24000001,1299670971.24025,5358677.24000001
Iowa,Other,4,Other,2020,330804770.270009,1250474.7,330804770.270009,1250474.7
New Mexico,Fraud,1,Fraud,2021,1299670971.24025,3929826.99,1299670971.24025,3929826.99
New York,Fraud,2,Fraud,2020,819552937.990118,48405133.3699996,819552937.990118,48405133.3699996
West Virginia,Fraud,3,Fraud,2018,434213799.69002,988879.29,434213799.69002,988879.29
Idaho,Other,3,Other,2018,229059946.16,809295.61,229059946.16,809295.61
Kentucky,Other,1,Other,2021,279256627.530002,1220899.93,279256627.530002,1220899.93
Alabama,Other,2,Other,2020,280093545.500005,2339969.15,280093545.500005,2339969.15
Hawaii,Other,4,Other,2018,198059364.600001,700863.05,198059364.600001,700863.05
California,Other,1,Other,2018,122608613.55,17427039.32,122608613.55,17427039.32
Mississippi,Fraud,3,Fraud,2020,890919586.840231,2953705.21000001,890919586.840231,2953705.21000001
Ohio,Other,1,Other,2020,273618221.910002,6549525.25000002,273618221.910002,6549525.25000002
Arizona,Other,3,Other,2018,229059946.16,4040393.8,229059946.16,4040393.8
Utah,Other,1,Other,2019,196919122.739999,2283409.77,196919122.739999,2283409.77
Colorado,Other,1,Other,2019,196919122.739999,3386416.22,196919122.739999,3386416.22
Vermont,Fraud,2,Fraud,2021,1363092689.48017,1525129.35,1363092689.48017,1525129.35
Minnesota,Fraud,4,Fraud,2020,1003279528.43026,10675571.1400001,1003279528.43026,10675571.1400001
Rhode Island,Fraud,1,Fraud,2020,731467189.080063,1128931.99,731467189.080063,1128931.99
North Carolina,Other,3,Other,2020,332376597.910007,7185807.87000002,332376597.910007,7185807.87000002
Connecticut,Fraud,1,Fraud,2018,348224707.170025,1651209.79,348224707.170025,1651209.79
Georgia,Other,1,Other,2020,273618221.910002,6990478.27000001,273618221.910002,6990478.27000001
West Virginia,Fraud,1,Fraud,2020,731467189.080063,1711447.02,731467189.080063,1711447.02
Maine,Fraud,1,Fraud,2019,508677995.648923,627204.99,508677995.648923,627204.99
Louisiana,Fraud,2,Fraud,2021,1363092689.48017,7132731.07000002,1363092689.48017,7132731.07000002
California,Other,1,Other,2022,211915621.62,16914418.57,211915621.62,16914418.57
North Dakota,Other,2,Other,2018,193419326.630001,175831.56,193419326.630001,175831.56
Missouri,Fraud,1,Fraud,2019,508677995.648923,7306095.34000002,508677995.648923,7306095.34000002
California,IDT,1,Identity Theft,2022,0,0,0,0
Massachusetts,Other,1,Other,2022,211915621.62,2604779.57,211915621.62,2604779.57
Louisiana,Other,4,Other,2021,198243503.149999,2612538.9,198243503.149999,2612538.9
Washington,Other,2,Other,2018,193419326.630001,5160867.97,193419326.630001,5160867.97
South Dakota,Other,1,Other,2021,279256627.530002,456772.31,279256627.530002,456772.31
Georgia,Fraud,1,Fraud,2019,508677995.648923,9232434.01000004,508677995.648923,9232434.01000004
Pennsylvania,Fraud,4,Fraud,2018,397093881.427538,7789918.34000007,397093881.427538,7789918.34000007
New Jersey,Fraud,3,Fraud,2020,890919586.840231,20367197.01,890919586.840231,20367197.01
Indiana,Fraud,2,Fraud,2018,436359324.65002,4143299.76000001,436359324.65002,4143299.76000001
Utah,Other,3,Other,2019,282964798.270002,1207223.51,282964798.270002,1207223.51
Ohio,Other,4,Other,2021,198243503.149999,2891982.17,198243503.149999,2891982.17
Vermont,Other,3,Other,2019,282964798.270002,97956.03,282964798.270002,97956.03
California,Other,3,Other,2018,229059946.16,25743332.99,229059946.16,25743332.99
Maryland,Other,4,Other,2018,198059364.600001,3478013.64,198059364.600001,3478013.64
Louisiana,Fraud,3,Fraud,2018,434213799.69002,4006622.72000001,434213799.69002,4006622.72000001
Kansas,Fraud,3,Fraud,2020,890919586.840231,4013068.73000001,890919586.840231,4013068.73000001
Iowa,IDT,4,Identity Theft,2019,0,0,0,0
Washington,Fraud,4,Fraud,2019,665563062.760347,11408825.75,665563062.760347,11408825.75
Georgia,Fraud,1,Fraud,2022,1691830157.70014,29121446.0199999,1691830157.70014,29121446.0199999
Rhode Island,Fraud,1,Fraud,2018,348224707.170025,760615.01,348224707.170025,760615.01
Alabama,Fraud,1,Fraud,2022,1691830157.70014,12820986.35,1691830157.70014,12820986.35
Tennessee,Other,1,Other,2019,196919122.739999,3474500.12,196919122.739999,3474500.12
Iowa,Other,2,Other,2020,280093545.500005,669836.12,280093545.500005,669836.12
Washington,Fraud,2,Fraud,2018,436359324.65002,7238443.37000002,436359324.65002,7238443.37000002
Tennessee,Other,2,Other,2018,193419326.630001,3576093.65,193419326.630001,3576093.65
Washington,Fraud,2,Fraud,2019,602374374.655126,12445352.37,602374374.655126,12445352.37
New Hampshire,Other,2,Other,2021,193273318.52,476585.12,193273318.52,476585.12
South Dakota,Other,1,Other,2020,273618221.910002,105592.81,273618221.910002,105592.81
Washington,Fraud,2,Fraud,2018,436359324.65002,7238443.37000002,436359324.65002,7238443.37000002
New York,Fraud,4,Fraud,2019,665563062.760347,35551334.1599998,665563062.760347,35551334.1599998
New Mexico,Fraud,3,Fraud,2021,1605525076.80025,5148926.29000001,1605525076.80025,5148926.29000001
Rhode Island,Other,3,Other,2018,229059946.16,250011.58,229059946.16,250011.58
Missouri,Fraud,2,Fraud,2018,436359324.65002,4238612.04000001,436359324.65002,4238612.04000001
Nevada,Fraud,3,Fraud,2018,434213799.69002,3477650.30000001,434213799.69002,3477650.30000001
Oregon,Fraud,4,Fraud,2020,1003279528.43026,14226561.3500001,1003279528.43026,14226561.3500001
Minnesota,IDT,2,Identity Theft,2019,0,0,0,0
Connecticut,Other,1,Other,2019,196919122.739999,2553890.73,196919122.739999,2553890.73
Nevada,Fraud,1,Fraud,2020,731467189.080063,10074845.68,731467189.080063,10074845.68
Massachusetts,Other,2,Other,2021,193273318.52,2425010.77,193273318.52,2425010.77
Nevada,Other,2,Other,2020,280093545.500005,6513915.55,280093545.500005,6513915.55
Pennsylvania,Fraud,2,Fraud,2018,436359324.65002,8315637.04000005,436359324.65002,8315637.04000005
Indiana,Fraud,2,Fraud,2020,819552937.990118,7956083.74000005,819552937.990118,7956083.74000005
South Dakota,Fraud,1,Fraud,2020,731467189.080063,792867.86,731467189.080063,792867.86
Rhode Island,Fraud,2,Fraud,2021,1363092689.48017,2547648.7,1363092689.48017,2547648.7
Massachusetts,Other,2,Other,2021,193273318.52,2425010.77,193273318.52,2425010.77
Oregon,Fraud,2,Fraud,2020,819552937.990118,7010199.01000002,819552937.990118,7010199.01000002
Texas,Fraud,1,Fraud,2018,348224707.170025,19289970.3699998,348224707.170025,19289970.3699998
Ohio,Other,1,Other,2020,273618221.910002,6549525.25000002,273618221.910002,6549525.25000002
West Virginia,Fraud,2,Fraud,2021,1363092689.48017,2425498.9,1363092689.48017,2425498.9
Tennessee,Fraud,1,Fraud,2020,731467189.080063,7860020.76000003,731467189.080063,7860020.76000003
West Virginia,Other,1,Other,2019,196919122.739999,228571.33,196919122.739999,228571.33
Nevada,Other,2,Other,2020,280093545.500005,6513915.55,280093545.500005,6513915.55
Georgia,IDT,4,Identity Theft,2019,0,0,0,0
Virginia,Other,2,Other,2019,195488970.690001,4473507.85,195488970.690001,4473507.85
Delaware,Fraud,1,Fraud,2020,731467189.080063,2710336.89,731467189.080063,2710336.89
Hawaii,Other,1,Other,2019,196919122.739999,950545.1,196919122.739999,950545.1
Missouri,Other,1,Other,2021,279256627.530002,3421120.5,279256627.530002,3421120.5
Massachusetts,Other,1,Other,2018,122608613.55,764418.88,122608613.55,764418.88
Tennessee,Fraud,1,Fraud,2019,508677995.648923,5298753.90000001,508677995.648923,5298753.90000001
Missouri,Fraud,3,Fraud,2019,665445943.337642,6634651.06000003,665445943.337642,6634651.06000003
District of Columbia,Fraud,1,Fraud,2020,731467189.080063,1199743.53,731467189.080063,1199743.53
Vermont,Other,3,Other,2021,196990073.340001,628548.88,196990073.340001,628548.88
Arizona,Fraud,2,Fraud,2020,819552937.990118,19062351.4900001,819552937.990118,19062351.4900001
South Carolina,IDT,1,Identity Theft,2018,0,0,0,0
Minnesota,Fraud,2,Fraud,2019,602374374.655126,7982600.02000002,602374374.655126,7982600.02000002
Maryland,Fraud,2,Fraud,2021,1363092689.48017,19233958.02,1363092689.48017,19233958.02
Nebraska,Fraud,2,Fraud,2018,436359324.65002,1226988.81,436359324.65002,1226988.81
District of Columbia,Fraud,3,Fraud,2020,890919586.840231,2718222.93,890919586.840231,2718222.93
Georgia,Fraud,3,Fraud,2020,890919586.840231,20258615.4300001,890919586.840231,20258615.4300001
Utah,Other,4,Other,2020,330804770.270009,979070.14,330804770.270009,979070.14
Arkansas,Other,1,Other,2020,273618221.910002,1346532.05,273618221.910002,1346532.05
Montana,Fraud,4,Fraud,2018,397093881.427538,820933.36,397093881.427538,820933.36
Oregon,Other,2,Other,2020,280093545.500005,1770307.55,280093545.500005,1770307.55
Alaska,Fraud,2,Fraud,2021,1363092689.48017,2726967.16,1363092689.48017,2726967.16
Oklahoma,Fraud,1,Fraud,2019,508677995.648923,2771995.88,508677995.648923,2771995.88
Nevada,Other,3,Other,2019,282964798.270002,1231159.59,282964798.270002,1231159.59
Idaho,Fraud,4,Fraud,2020,1003279528.43026,3419192.55,1003279528.43026,3419192.55
Rhode Island,Other,2,Other,2018,193419326.630001,618155.54,193419326.630001,618155.54
Nevada,Other,4,Other,2019,295265401.890004,2370553.48,295265401.890004,2370553.48
Indiana,Fraud,3,Fraud,2018,434213799.69002,4259966.10000001,434213799.69002,4259966.10000001
New Hampshire,Fraud,1,Fraud,2019,508677995.648923,426185.87,508677995.648923,426185.87
Hawaii,Fraud,1,Fraud,2019,508677995.648923,1833976.01,508677995.648923,1833976.01
Arkansas,Fraud,4,Fraud,2020,1003279528.43026,4572689.42000001,1003279528.43026,4572689.42000001
Rhode Island,IDT,3,Identity Theft,2018,0,0,0,0
Wisconsin,Fraud,3,Fraud,2021,1605525076.80025,13981358.41,1605525076.80025,13981358.41
Illinois,Fraud,2,Fraud,2021,1363092689.48017,28844127.8299999,1363092689.48017,28844127.8299999
Alabama,Other,4,Other,2021,198243503.149999,1178133.46,198243503.149999,1178133.46
District of Columbia,Fraud,4,Fraud,2020,1003279528.43026,4150199.93,1003279528.43026,4150199.93
Iowa,Fraud,1,Fraud,2018,348224707.170025,1241270.65,348224707.170025,1241270.65
Vermont,Fraud,1,Fraud,2019,508677995.648923,588988.6,508677995.648923,588988.6
Wyoming,Other,4,Other,2021,198243503.149999,77169.73,198243503.149999,77169.73
Hawaii,Fraud,1,Fraud,2018,348224707.170025,1383958.12,348224707.170025,1383958.12
Illinois,Other,2,Other,2019,195488970.690001,6515128.29000001,195488970.690001,6515128.29000001
North Carolina,IDT,1,Identity Theft,2022,0,0,0,0
Virginia,Fraud,3,Fraud,2021,1605525076.80025,28430267.55,1605525076.80025,28430267.55
Georgia,Fraud,3,Fraud,2018,434213799.69002,10890638.64,434213799.69002,10890638.64
Louisiana,Fraud,1,Fraud,2018,348224707.170025,1852764.33,348224707.170025,1852764.33
Alaska,Other,4,Other,2018,198059364.600001,1999077.02,198059364.600001,1999077.02
Utah,Fraud,2,Fraud,2018,436359324.65002,3991439.55000001,436359324.65002,3991439.55000001
Nebraska,Fraud,4,Fraud,2018,397093881.427538,1066274.93,397093881.427538,1066274.93
Massachusetts,Other,2,Other,2020,280093545.500005,5202958.58000001,280093545.500005,5202958.58000001
North Dakota,Other,3,Other,2020,332376597.910007,164047.84,332376597.910007,164047.84
Nebraska,Other,2,Other,2018,193419326.630001,643313.18,193419326.630001,643313.18
Texas,Fraud,4,Fraud,2019,665563062.760347,41707407.6899996,665563062.760347,41707407.6899996
Colorado,Fraud,1,Fraud,2021,1299670971.24025,22477135.09,1299670971.24025,22477135.09
Colorado,Fraud,2,Fraud,2019,602374374.655126,9371251.92000002,602374374.655126,9371251.92000002
Wisconsin,Fraud,1,Fraud,2018,348224707.170025,3449339.15000001,348224707.170025,3449339.15000001
Florida,Other,1,Other,2018,122608613.55,9680373.38,122608613.55,9680373.38
Iowa,Fraud,2,Fraud,2019,602374374.655126,3114684.18,602374374.655126,3114684.18
Oklahoma,Fraud,1,Fraud,2018,348224707.170025,2098487.83,348224707.170025,2098487.83
Idaho,Other,1,Other,2022,211915621.62,657584.33,211915621.62,657584.33
Delaware,IDT,1,Identity Theft,2020,0,0,0,0
District of Columbia,Other,2,Other,2020,280093545.500005,309986.1,280093545.500005,309986.1
West Virginia,Other,2,Other,2020,280093545.500005,1546860.28,280093545.500005,1546860.28
Wisconsin,Fraud,2,Fraud,2018,436359324.65002,2566369.71000001,436359324.65002,2566369.71000001
Mississippi,Other,1,Other,2022,211915621.62,567925.49,211915621.62,567925.49
Oklahoma,Fraud,4,Fraud,2019,665563062.760347,5341349.53000001,665563062.760347,5341349.53000001
Connecticut,Other,3,Other,2018,229059946.16,1489666.96,229059946.16,1489666.96
Michigan,Fraud,2,Fraud,2020,819552937.990118,15490172.0700001,819552937.990118,15490172.0700001
Washington,Other,1,Other,2021,279256627.530002,5605146.32,279256627.530002,5605146.32
Arkansas,Fraud,3,Fraud,2020,890919586.840231,3566255.18000001,890919586.840231,3566255.18000001
Kansas,Other,2,Other,2019,195488970.690001,934839.98,195488970.690001,934839.98
Wyoming,Other,3,Other,2019,282964798.270002,101691.95,282964798.270002,101691.95
Mississippi,Fraud,3,Fraud,2020,890919586.840231,2953705.21000001,890919586.840231,2953705.21000001
District of Columbia,Fraud,2,Fraud,2021,1363092689.48017,2502948.53,1363092689.48017,2502948.53
North Dakota,Other,3,Other,2019,282964798.270002,209730.34,282964798.270002,209730.34
Missouri,IDT,1,Identity Theft,2021,0,0,0,0
North Dakota,Fraud,1,Fraud,2020,731467189.080063,771857.32,731467189.080063,771857.32
Oregon,Fraud,4,Fraud,2020,1003279528.43026,14226561.3500001,1003279528.43026,14226561.3500001
Arizona,Fraud,4,Fraud,2020,1003279528.43026,19465014.68,1003279528.43026,19465014.68
Idaho,Fraud,1,Fraud,2022,1691830157.70014,4795168.53,1691830157.70014,4795168.53
Florida,Fraud,3,Fraud,2019,665445943.337642,39064918.0799998,665445943.337642,39064918.0799998
Arizona,Fraud,1,Fraud,2020,731467189.080063,14654754.93,731467189.080063,14654754.93
Pennsylvania,Fraud,1,Fraud,2021,1299670971.24025,30489404.8099999,1299670971.24025,30489404.8099999
Vermont,Fraud,3,Fraud,2018,434213799.69002,282630.29,434213799.69002,282630.29
Ohio,Other,3,Other,2018,229059946.16,5747838.27000001,229059946.16,5747838.27000001
Pennsylvania,Other,1,Other,2018,122608613.55,3282395.33,122608613.55,3282395.33
Louisiana,Other,3,Other,2019,282964798.270002,1925044.16,282964798.270002,1925044.16
Idaho,Fraud,3,Fraud,2020,890919586.840231,3150782.44,890919586.840231,3150782.44
Indiana,Fraud,1,Fraud,2020,731467189.080063,8659594.68000003,731467189.080063,8659594.68000003
Florida,Fraud,1,Fraud,2021,1299670971.24025,81018622.1799998,1299670971.24025,81018622.1799998
Pennsylvania,Fraud,2,Fraud,2020,819552937.990118,19793319.21,819552937.990118,19793319.21
California,Other,2,Other,2018,193419326.630001,25846408.31,193419326.630001,25846408.31
Massachusetts,Other,2,Other,2018,193419326.630001,1963852.55,193419326.630001,1963852.55
Missouri,Fraud,4,Fraud,2021,1831379366.41022,15189464.31,1831379366.41022,15189464.31
Utah,Fraud,4,Fraud,2019,665563062.760347,5034161.06000001,665563062.760347,5034161.06000001
Alaska,Fraud,4,Fraud,2021,1831379366.41022,4309454.39,1831379366.41022,4309454.39
Washington,Other,3,Other,2019,282964798.270002,4244362.09000001,282964798.270002,4244362.09000001
Missouri,Other,3,Other,2019,282964798.270002,3311297.67,282964798.270002,3311297.67
Michigan,Other,3,Other,2019,282964798.270002,4540173.82000001,282964798.270002,4540173.82000001
Indiana,Other,1,Other,2018,122608613.55,1409109.14,122608613.55,1409109.14
Washington,Fraud,4,Fraud,2020,1003279528.43026,18831609.59,1003279528.43026,18831609.59
Texas,Fraud,4,Fraud,2018,397093881.427538,24188799.9399997,397093881.427538,24188799.9399997
Kentucky,Other,1,Other,2022,211915621.62,2276435.01,211915621.62,2276435.01
New York,Fraud,2,Fraud,2018,436359324.65002,18988873.5399999,436359324.65002,18988873.5399999
South Dakota,Fraud,4,Fraud,2020,1003279528.43026,2084231.95,1003279528.43026,2084231.95
Alaska,Other,3,Other,2020,332376597.910007,195501.3,332376597.910007,195501.3
Texas,Other,4,Other,2020,330804770.270009,22522710.7199999,330804770.270009,22522710.7199999
Hawaii,Fraud,1,Fraud,2018,348224707.170025,1383958.12,348224707.170025,1383958.12
Wisconsin,Other,1,Other,2021,279256627.530002,4738111.04,279256627.530002,4738111.04
Florida,Other,3,Other,2021,196990073.340001,14217964.32,196990073.340001,14217964.32
Virginia,Fraud,4,Fraud,2018,397093881.427538,6894577.36000006,397093881.427538,6894577.36000006
Arizona,Other,1,Other,2021,279256627.530002,6065896.45000001,279256627.530002,6065896.45000001
Nevada,Other,3,Other,2021,196990073.340001,1247315.1,196990073.340001,1247315.1
Colorado,Other,1,Other,2019,196919122.739999,3386416.22,196919122.739999,3386416.22
North Carolina,Fraud,4,Fraud,2021,1831379366.41022,25301678.8799999,1831379366.41022,25301678.8799999
Kansas,Fraud,4,Fraud,2020,1003279528.43026,3687259.81000001,1003279528.43026,3687259.81000001
Illinois,Fraud,4,Fraud,2019,665563062.760347,16251342.8000001,665563062.760347,16251342.8000001
Kentucky,Other,1,Other,2020,273618221.910002,2730654.67,273618221.910002,2730654.67
Florida,Fraud,2,Fraud,2019,602374374.655126,34214005.7399999,602374374.655126,34214005.7399999
Florida,Fraud,2,Fraud,2019,602374374.655126,34214005.7399999,602374374.655126,34214005.7399999
Indiana,Fraud,2,Fraud,2018,436359324.65002,4143299.76000001,436359324.65002,4143299.76000001
Iowa,Fraud,3,Fraud,2020,890919586.840231,2927654.5,890919586.840231,2927654.5
Pennsylvania,Fraud,3,Fraud,2018,434213799.69002,11642949.24,434213799.69002,11642949.24
New Jersey,Fraud,1,Fraud,2021,1299670971.24025,32172757.5399998,1299670971.24025,32172757.5399998
Arizona,Other,2,Other,2018,193419326.630001,4999156.57,193419326.630001,4999156.57
North Dakota,Other,2,Other,2018,193419326.630001,175831.56,193419326.630001,175831.56
Nebraska,Other,4,Other,2018,198059364.600001,244044.98,198059364.600001,244044.98
Iowa,Other,1,Other,2018,122608613.55,176213.29,122608613.55,176213.29
South Carolina,Fraud,4,Fraud,2019,665563062.760347,7416258.31000002,665563062.760347,7416258.31000002
Kansas,Other,1,Other,2021,279256627.530002,1948414.86,279256627.530002,1948414.86
Texas,Fraud,3,Fraud,2019,665445943.337642,42192324.9599996,665445943.337642,42192324.9599996
Montana,Other,3,Other,2019,282964798.270002,539575.65,282964798.270002,539575.65
Alaska,Other,4,Other,2020,330804770.270009,234197.76,330804770.270009,234197.76
Michigan,Other,4,Other,2021,198243503.149999,1955417.14,198243503.149999,1955417.14
New Jersey,Other,3,Other,2021,196990073.340001,3511331.82,196990073.340001,3511331.82
New Mexico,Fraud,4,Fraud,2019,665563062.760347,2529753.56,665563062.760347,2529753.56
Puerto Rico,Fraud,1,Fraud,2021,1299670971.24025,637727.539999999,1299670971.24025,637727.539999999
Vermont,Other,3,Other,2018,229059946.16,165485.31,229059946.16,165485.31
Nevada,Other,1,Other,2018,122608613.55,1584219.81,122608613.55,1584219.81
Mississippi,Fraud,1,Fraud,2020,731467189.080063,2333705.55,731467189.080063,2333705.55
Missouri,Other,1,Other,2019,196919122.739999,2427642.63,196919122.739999,2427642.63
Nebraska,Fraud,2,Fraud,2020,819552937.990118,4661126.62,819552937.990118,4661126.62
Idaho,Fraud,4,Fraud,2020,1003279528.43026,3419192.55,1003279528.43026,3419192.55
Pennsylvania,Fraud,4,Fraud,2019,665563062.760347,14440619.4200001,665563062.760347,14440619.4200001
New Jersey,IDT,1,Identity Theft,2022,0,0,0,0
Virginia,Other,3,Other,2018,229059946.16,4679544.63000001,229059946.16,4679544.63000001
Pennsylvania,Fraud,1,Fraud,2019,508677995.648923,13150719.88,508677995.648923,13150719.88
Nebraska,Other,4,Other,2020,330804770.270009,567626.94,330804770.270009,567626.94
Arkansas,IDT,3,Identity Theft,2019,0,0,0,0
Oklahoma,Fraud,2,Fraud,2019,602374374.655126,4298248.83,602374374.655126,4298248.83
Montana,Fraud,1,Fraud,2021,1299670971.24025,3629740.18,1299670971.24025,3629740.18
Massachusetts,Other,1,Other,2022,211915621.62,2604779.57,211915621.62,2604779.57
North Dakota,Fraud,1,Fraud,2020,731467189.080063,771857.32,731467189.080063,771857.32
Idaho,Fraud,3,Fraud,2019,665445943.337642,2326405.07,665445943.337642,2326405.07
North Dakota,Fraud,3,Fraud,2021,1605525076.80025,2896736.09,1605525076.80025,2896736.09
Colorado,Fraud,4,Fraud,2018,397093881.427538,5714192.18000004,397093881.427538,5714192.18000004
Arizona,Other,2,Other,2019,195488970.690001,3833827.52,195488970.690001,3833827.52
Ohio,Fraud,1,Fraud,2020,731467189.080063,11150176.4500001,731467189.080063,11150176.4500001
California,Other,1,Other,2020,273618221.910002,28064217.8699998,273618221.910002,28064217.8699998
Kentucky,Other,1,Other,2019,196919122.739999,1243615.27,196919122.739999,1243615.27
South Dakota,Fraud,4,Fraud,2021,1831379366.41022,2032167.68,1831379366.41022,2032167.68
Oklahoma,Other,2,Other,2019,195488970.690001,1048488.81,195488970.690001,1048488.81
Michigan,Other,1,Other,2020,273618221.910002,3739654.47,273618221.910002,3739654.47
New Hampshire,Other,3,Other,2019,282964798.270002,545434.12,282964798.270002,545434.12
Pennsylvania,IDT,4,Identity Theft,2019,0,0,0,0
Kansas,Fraud,4,Fraud,2019,665563062.760347,4245516.13000001,665563062.760347,4245516.13000001
Mississippi,Fraud,2,Fraud,2018,436359324.65002,1492764.07,436359324.65002,1492764.07
Michigan,Other,2,Other,2019,195488970.690001,2780765.52,195488970.690001,2780765.52
Minnesota,Fraud,1,Fraud,2018,348224707.170025,2280288.93,348224707.170025,2280288.93
Ohio,Fraud,3,Fraud,2021,1605525076.80025,20262908.3999999,1605525076.80025,20262908.3999999
Montana,Fraud,4,Fraud,2020,1003279528.43026,988942.069999999,1003279528.43026,988942.069999999
Nevada,Other,2,Other,2018,193419326.630001,1689990.28,193419326.630001,1689990.28
Rhode Island,Fraud,1,Fraud,2018,348224707.170025,760615.01,348224707.170025,760615.01
Missouri,Other,3,Other,2019,282964798.270002,3311297.67,282964798.270002,3311297.67
New York,Fraud,3,Fraud,2021,1605525076.80025,69063872.1899998,1605525076.80025,69063872.1899998
Montana,Other,2,Other,2020,280093545.500005,418024.52,280093545.500005,418024.52
Maine,Fraud,3,Fraud,2020,890919586.840231,1451583.33,890919586.840231,1451583.33
Indiana,Fraud,3,Fraud,2020,890919586.840231,8557687.11000006,890919586.840231,8557687.11000006
Arkansas,Fraud,1,Fraud,2019,508677995.648923,3705132.43,508677995.648923,3705132.43
Nebraska,Fraud,1,Fraud,2018,348224707.170025,954669.85,348224707.170025,954669.85
Arkansas,Fraud,4,Fraud,2019,665563062.760347,5121755.53000001,665563062.760347,5121755.53000001
South Carolina,Fraud,4,Fraud,2021,1831379366.41022,13401039.04,1831379366.41022,13401039.04
Iowa,Fraud,2,Fraud,2018,436359324.65002,1559193.12,436359324.65002,1559193.12
Montana,Other,3,Other,2019,282964798.270002,539575.65,282964798.270002,539575.65
Arkansas,Fraud,1,Fraud,2018,348224707.170025,964734.44,348224707.170025,964734.44
Minnesota,Other,4,Other,2019,295265401.890004,2276023.27,295265401.890004,2276023.27
Kansas,Fraud,1,Fraud,2022,1691830157.70014,6510430.36000001,1691830157.70014,6510430.36000001
Virginia,Fraud,2,Fraud,2020,819552937.990118,20709702.3900001,819552937.990118,20709702.3900001
North Carolina,Fraud,4,Fraud,2021,1831379366.41022,25301678.8799999,1831379366.41022,25301678.8799999
Arizona,Other,2,Other,2019,195488970.690001,3833827.52,195488970.690001,3833827.52
North Dakota,Fraud,4,Fraud,2019,665563062.760347,1501226.44,665563062.760347,1501226.44
Oklahoma,Other,1,Other,2019,196919122.739999,767897.44,196919122.739999,767897.44
Idaho,Fraud,3,Fraud,2020,890919586.840231,3150782.44,890919586.840231,3150782.44
Michigan,Fraud,1,Fraud,2021,1299670971.24025,17591368.0000001,1299670971.24025,17591368.0000001
Oklahoma,Fraud,2,Fraud,2019,602374374.655126,4298248.83,602374374.655126,4298248.83
District of Columbia,Other,3,Other,2021,196990073.340001,206438.43,196990073.340001,206438.43
Indiana,Other,3,Other,2018,229059946.16,2205407.65,229059946.16,2205407.65
Alabama,Fraud,3,Fraud,2018,434213799.69002,2616018,434213799.69002,2616018
Vermont,Fraud,3,Fraud,2021,1605525076.80025,4691398.81,1605525076.80025,4691398.81
Texas,Fraud,1,Fraud,2022,1691830157.70014,97792336.8699999,1691830157.70014,97792336.8699999
District of Columbia,Fraud,2,Fraud,2021,1363092689.48017,2502948.53,1363092689.48017,2502948.53
Tennessee,Fraud,4,Fraud,2020,1003279528.43026,11704533.2800001,1003279528.43026,11704533.2800001
Idaho,Fraud,4,Fraud,2019,665563062.760347,2482705.25,665563062.760347,2482705.25
Massachusetts,Other,2,Other,2020,280093545.500005,5202958.58000001,280093545.500005,5202958.58000001
Washington,Other,1,Other,2018,122608613.55,1933583.76,122608613.55,1933583.76
Washington,Other,1,Other,2022,211915621.62,3514119.36,211915621.62,3514119.36
Colorado,Fraud,2,Fraud,2021,1363092689.48017,16499472.31,1363092689.48017,16499472.31
North Carolina,Other,4,Other,2020,330804770.270009,4461404.83000001,330804770.270009,4461404.83000001
Texas,Fraud,1,Fraud,2020,731467189.080063,46058066.0199997,731467189.080063,46058066.0199997
Florida,Fraud,1,Fraud,2018,348224707.170025,17206282.07,348224707.170025,17206282.07
Vermont,Other,4,Other,2020,330804770.270009,1952999.55,330804770.270009,1952999.55
Washington,Fraud,1,Fraud,2019,508677995.648923,8027131.98000003,508677995.648923,8027131.98000003
Florida,IDT,3,Identity Theft,2018,0,0,0,0
South Carolina,Fraud,2,Fraud,2020,819552937.990118,9248139.47000004,819552937.990118,9248139.47000004
Nevada,Other,1,Other,2021,279256627.530002,2442723.75,279256627.530002,2442723.75
Wisconsin,Fraud,2,Fraud,2019,602374374.655126,5340576.35000001,602374374.655126,5340576.35000001
Washington,Other,1,Other,2018,122608613.55,1933583.76,122608613.55,1933583.76
Alaska,Fraud,2,Fraud,2021,1363092689.48017,2726967.16,1363092689.48017,2726967.16
Oregon,Other,3,Other,2020,332376597.910007,3175758.10000001,332376597.910007,3175758.10000001
Missouri,Other,3,Other,2019,282964798.270002,3311297.67,282964798.270002,3311297.67
Kansas,Other,1,Other,2019,196919122.739999,910002.24,196919122.739999,910002.24
Kansas,Other,4,Other,2019,295265401.890004,780329.13,295265401.890004,780329.13
Florida,Fraud,4,Fraud,2021,1831379366.41022,102628274.19,1831379366.41022,102628274.19
South Carolina,Other,1,Other,2019,196919122.739999,3243223.66,196919122.739999,3243223.66
Nevada,Other,1,Other,2022,211915621.62,2083393.93,211915621.62,2083393.93
Nevada,Fraud,2,Fraud,2018,436359324.65002,3353725.75000001,436359324.65002,3353725.75000001
North Carolina,Fraud,2,Fraud,2018,436359324.65002,6668613.22000005,436359324.65002,6668613.22000005
Montana,Fraud,1,Fraud,2018,348224707.170025,960628.17,348224707.170025,960628.17
New Hampshire,Fraud,4,Fraud,2019,665563062.760347,1690671.26,665563062.760347,1690671.26
Maryland,IDT,3,Identity Theft,2019,0,0,0,0
West Virginia,Other,4,Other,2019,295265401.890004,712547.97,295265401.890004,712547.97
Alaska,Fraud,3,Fraud,2020,890919586.840231,2367510.81,890919586.840231,2367510.81
Utah,Fraud,2,Fraud,2018,436359324.65002,3991439.55000001,436359324.65002,3991439.55000001
Massachusetts,Other,4,Other,2018,198059364.600001,2758230.58,198059364.600001,2758230.58
North Dakota,Other,2,Other,2021,193273318.52,67041.71,193273318.52,67041.71
Illinois,Fraud,3,Fraud,2020,890919586.840231,25430329.9199999,890919586.840231,25430329.9199999
Illinois,Other,1,Other,2019,196919122.739999,7031104.19000001,196919122.739999,7031104.19000001
Maine,IDT,2,Identity Theft,2018,0,0,0,0
Alabama,Other,4,Other,2021,198243503.149999,1178133.46,198243503.149999,1178133.46
Idaho,Other,4,Other,2018,198059364.600001,381777.31,198059364.600001,381777.31
Colorado,Fraud,1,Fraud,2022,1691830157.70014,29319230.96,1691830157.70014,29319230.96
Maryland,Fraud,3,Fraud,2019,665445943.337642,14148076.02,665445943.337642,14148076.02
South Carolina,Other,2,Other,2019,195488970.690001,1847699.16,195488970.690001,1847699.16
Alaska,Fraud,2,Fraud,2020,819552937.990118,1064029.28,819552937.990118,1064029.28
Idaho,Other,2,Other,2021,193273318.52,610513.85,193273318.52,610513.85
North Dakota,Fraud,2,Fraud,2019,602374374.655126,703352,602374374.655126,703352
Oregon,Fraud,1,Fraud,2019,508677995.648923,4272141.04000001,508677995.648923,4272141.04000001
Arizona,Other,1,Other,2018,122608613.55,3053581.79,122608613.55,3053581.79
Montana,Other,2,Other,2019,195488970.690001,164198.12,195488970.690001,164198.12
Kansas,Fraud,2,Fraud,2018,436359324.65002,2740566.55,436359324.65002,2740566.55
Mississippi,Fraud,4,Fraud,2018,397093881.427538,2352541.82,397093881.427538,2352541.82
Rhode Island,Fraud,3,Fraud,2020,890919586.840231,803849.359999999,890919586.840231,803849.359999999
Washington,Fraud,2,Fraud,2020,819552937.990118,16706615.9200001,819552937.990118,16706615.9200001
Pennsylvania,Fraud,4,Fraud,2018,397093881.427538,7789918.34000007,397093881.427538,7789918.34000007
North Dakota,Other,1,Other,2020,273618221.910002,157967.39,273618221.910002,157967.39
Oklahoma,Fraud,1,Fraud,2020,731467189.080063,3283004.26,731467189.080063,3283004.26
Maine,Other,1,Other,2019,196919122.739999,205691.89,196919122.739999,205691.89
Rhode Island,Fraud,2,Fraud,2020,819552937.990118,860495.589999999,819552937.990118,860495.589999999
New York,Fraud,3,Fraud,2021,1605525076.80025,69063872.1899998,1605525076.80025,69063872.1899998
Florida,Fraud,2,Fraud,2020,819552937.990118,51921387.9799997,819552937.990118,51921387.9799997
Alabama,Other,2,Other,2021,193273318.52,1455962.23,193273318.52,1455962.23
Oklahoma,IDT,1,Identity Theft,2021,0,0,0,0
Colorado,Other,2,Other,2019,195488970.690001,3695057.12,195488970.690001,3695057.12
Mississippi,Other,3,Other,2021,196990073.340001,835161.79,196990073.340001,835161.79
Texas,Other,3,Other,2018,229059946.16,23684735.64,229059946.16,23684735.64
Mississippi,Other,4,Other,2019,295265401.890004,1429307.17,295265401.890004,1429307.17
Minnesota,Fraud,1,Fraud,2021,1299670971.24025,14228924.24,1299670971.24025,14228924.24
Massachusetts,Fraud,3,Fraud,2020,890919586.840231,8872865.70000006,890919586.840231,8872865.70000006
Rhode Island,Fraud,1,Fraud,2022,1691830157.70014,1741796.18,1691830157.70014,1741796.18
New Jersey,Fraud,2,Fraud,2018,436359324.65002,9706296.12000003,436359324.65002,9706296.12000003
Tennessee,Fraud,2,Fraud,2021,1363092689.48017,14592923.0200001,1363092689.48017,14592923.0200001
Delaware,Fraud,1,Fraud,2019,508677995.648923,2305703.16,508677995.648923,2305703.16
Massachusetts,Other,1,Other,2020,273618221.910002,4749377.37000001,273618221.910002,4749377.37000001
Washington,Other,3,Other,2018,229059946.16,5031780.11,229059946.16,5031780.11
Georgia,Fraud,1,Fraud,2021,1299670971.24025,25445451.0399999,1299670971.24025,25445451.0399999
Hawaii,Other,1,Other,2018,122608613.55,81425.38,122608613.55,81425.38
West Virginia,Other,4,Other,2020,330804770.270009,446253.81,330804770.270009,446253.81
Kentucky,Other,2,Other,2021,193273318.52,1193716.39,193273318.52,1193716.39
Connecticut,Other,1,Other,2018,122608613.55,715924.03,122608613.55,715924.03
Utah,Other,4,Other,2020,330804770.270009,979070.14,330804770.270009,979070.14
Hawaii,Fraud,3,Fraud,2019,665445943.337642,1964244.94,665445943.337642,1964244.94
Vermont,Other,3,Other,2020,332376597.910007,226210.02,332376597.910007,226210.02
Missouri,Other,4,Other,2019,295265401.890004,4145516.46000001,295265401.890004,4145516.46000001
Mississippi,Fraud,4,Fraud,2021,1831379366.41022,9338416.26000001,1831379366.41022,9338416.26000001
Montana,Fraud,1,Fraud,2019,508677995.648923,1193311.69,508677995.648923,1193311.69
Louisiana,Fraud,1,Fraud,2018,348224707.170025,1852764.33,348224707.170025,1852764.33
North Carolina,Fraud,4,Fraud,2019,665563062.760347,12357208.7200001,665563062.760347,12357208.7200001
Hawaii,Fraud,1,Fraud,2020,731467189.080063,4076668.16,731467189.080063,4076668.16
Pennsylvania,Fraud,2,Fraud,2018,436359324.65002,8315637.04000005,436359324.65002,8315637.04000005
Colorado,Other,2,Other,2019,195488970.690001,3695057.12,195488970.690001,3695057.12
South Dakota,Other,2,Other,2019,195488970.690001,203105.92,195488970.690001,203105.92
South Carolina,Other,2,Other,2021,193273318.52,1482401.66,193273318.52,1482401.66
New Mexico,Other,4,Other,2018,198059364.600001,1815127.21,198059364.600001,1815127.21
Texas,Fraud,4,Fraud,2019,665563062.760347,41707407.6899996,665563062.760347,41707407.6899996
Illinois,Other,3,Other,2019,282964798.270002,6681149.64000001,282964798.270002,6681149.64000001
Maryland,Fraud,1,Fraud,2020,731467189.080063,8574604.26000002,731467189.080063,8574604.26000002
Nevada,Fraud,2,Fraud,2019,602374374.655126,8545455.61000001,602374374.655126,8545455.61000001
Oregon,Other,3,Other,2021,196990073.340001,1529719.41,196990073.340001,1529719.41
Maine,Fraud,3,Fraud,2020,890919586.840231,1451583.33,890919586.840231,1451583.33
Utah,Fraud,3,Fraud,2019,665445943.337642,4150696.82,665445943.337642,4150696.82
Massachusetts,Fraud,1,Fraud,2021,1299670971.24025,19197957.8200001,1299670971.24025,19197957.8200001
Rhode Island,Fraud,1,Fraud,2019,508677995.648923,486186.07,508677995.648923,486186.07
Oregon,Other,1,Other,2020,273618221.910002,2270831.66,273618221.910002,2270831.66
Wyoming,Other,2,Other,2020,280093545.500005,213265.56,280093545.500005,213265.56
Texas,Fraud,2,Fraud,2021,1363092689.48017,91325647.9499995,1363092689.48017,91325647.9499995
Nevada,Fraud,4,Fraud,2019,665563062.760347,6413781.09000001,665563062.760347,6413781.09000001
Kansas,Fraud,4,Fraud,2020,1003279528.43026,3687259.81000001,1003279528.43026,3687259.81000001
Missouri,Fraud,3,Fraud,2018,434213799.69002,6341190.83000002,434213799.69002,6341190.83000002
Montana,Fraud,2,Fraud,2019,602374374.655126,754472.89,602374374.655126,754472.89
Arkansas,Fraud,1,Fraud,2020,731467189.080063,3905664.37000001,731467189.080063,3905664.37000001
Mississippi,Other,1,Other,2022,211915621.62,567925.49,211915621.62,567925.49
Nevada,Fraud,3,Fraud,2019,665445943.337642,6075783.81000001,665445943.337642,6075783.81000001
Illinois,Fraud,2,Fraud,2018,436359324.65002,6849851.60000005,436359324.65002,6849851.60000005
Texas,IDT,3,Identity Theft,2021,0,0,0,0
Hawaii,Other,4,Other,2021,198243503.149999,258169.05,198243503.149999,258169.05
Massachusetts,Fraud,2,Fraud,2020,819552937.990118,10854401.0200001,819552937.990118,10854401.0200001
North Dakota,Fraud,1,Fraud,2020,731467189.080063,771857.32,731467189.080063,771857.32
Missouri,Other,4,Other,2021,198243503.149999,1328075.37,198243503.149999,1328075.37
Pennsylvania,Fraud,1,Fraud,2019,508677995.648923,13150719.88,508677995.648923,13150719.88
Idaho,Fraud,4,Fraud,2020,1003279528.43026,3419192.55,1003279528.43026,3419192.55
Colorado,IDT,2,Identity Theft,2019,0,0,0,0
Alabama,Fraud,2,Fraud,2019,602374374.655126,4692336.42,602374374.655126,4692336.42
Michigan,IDT,1,Identity Theft,2022,0,0,0,0
South Dakota,Fraud,4,Fraud,2021,1831379366.41022,2032167.68,1831379366.41022,2032167.68
Louisiana,Other,4,Other,2020,330804770.270009,3123609.86,330804770.270009,3123609.86
Louisiana,Fraud,4,Fraud,2018,397093881.427538,2911194.98000001,397093881.427538,2911194.98000001
Vermont,IDT,3,Identity Theft,2019,0,0,0,0
Louisiana,Fraud,1,Fraud,2021,1299670971.24025,8423593.30000002,1299670971.24025,8423593.30000002
New Mexico,Other,2,Other,2020,280093545.500005,2201989.19,280093545.500005,2201989.19
District of Columbia,Other,4,Other,2019,295265401.890004,338992.35,295265401.890004,338992.35
Oregon,Fraud,1,Fraud,2020,731467189.080063,5638686.65000002,731467189.080063,5638686.65000002
District of Columbia,Fraud,2,Fraud,2020,819552937.990118,2000430.67,819552937.990118,2000430.67
New Jersey,IDT,4,Identity Theft,2019,0,0,0,0
New Jersey,Other,3,Other,2018,229059946.16,6550578.03,229059946.16,6550578.03
Louisiana,IDT,2,Identity Theft,2021,0,0,0,0
Arkansas,Other,4,Other,2019,295265401.890004,1243312.67,295265401.890004,1243312.67
North Carolina,Fraud,3,Fraud,2021,1605525076.80025,28372406.1899999,1605525076.80025,28372406.1899999
Washington,Fraud,3,Fraud,2018,434213799.69002,8328525.23000001,434213799.69002,8328525.23000001
Massachusetts,Other,3,Other,2018,229059946.16,3673990.83,229059946.16,3673990.83
West Virginia,Fraud,4,Fraud,2020,1003279528.43026,2063984.96,1003279528.43026,2063984.96
Colorado,Other,3,Other,2020,332376597.910007,7302028.50000001,332376597.910007,7302028.50000001
Washington,Other,2,Other,2021,193273318.52,2803539.02,193273318.52,2803539.02
Rhode Island,Fraud,1,Fraud,2020,731467189.080063,1128931.99,731467189.080063,1128931.99
Mississippi,Fraud,3,Fraud,2021,1605525076.80025,5235675.42000001,1605525076.80025,5235675.42000001
New Hampshire,Fraud,1,Fraud,2019,508677995.648923,426185.87,508677995.648923,426185.87
Michigan,Fraud,3,Fraud,2019,665445943.337642,12083335.55,665445943.337642,12083335.55
Maryland,Fraud,2,Fraud,2019,602374374.655126,8130735.48000002,602374374.655126,8130735.48000002
District of Columbia,Other,2,Other,2018,193419326.630001,229686.18,193419326.630001,229686.18
Arkansas,Other,2,Other,2019,195488970.690001,452431.66,195488970.690001,452431.66
Wisconsin,Fraud,1,Fraud,2020,731467189.080063,7935152.20000002,731467189.080063,7935152.20000002
Delaware,Other,3,Other,2021,196990073.340001,192355.51,196990073.340001,192355.51
Virginia,Fraud,2,Fraud,2019,602374374.655126,13527546.49,602374374.655126,13527546.49
Missouri,Fraud,3,Fraud,2018,434213799.69002,6341190.83000002,434213799.69002,6341190.83000002
Missouri,Other,1,Other,2022,211915621.62,1874244.31,211915621.62,1874244.31
Oregon,Fraud,2,Fraud,2020,819552937.990118,7010199.01000002,819552937.990118,7010199.01000002
Iowa,Other,2,Other,2018,193419326.630001,1317522.3,193419326.630001,1317522.3
Michigan,Fraud,1,Fraud,2022,1691830157.70014,22535628.91,1691830157.70014,22535628.91
North Dakota,Other,1,Other,2018,122608613.55,123738.52,122608613.55,123738.52
Kansas,Fraud,3,Fraud,2018,434213799.69002,3562891.87,434213799.69002,3562891.87
Nebraska,Other,2,Other,2021,193273318.52,86332.26,193273318.52,86332.26
Nevada,Fraud,3,Fraud,2020,890919586.840231,9650296.30000002,890919586.840231,9650296.30000002
Kentucky,Fraud,4,Fraud,2020,1003279528.43026,3600902.56000001,1003279528.43026,3600902.56000001
District of Columbia,Other,4,Other,2021,198243503.149999,143930.46,198243503.149999,143930.46
Ohio,Fraud,1,Fraud,2019,508677995.648923,9072390.19000004,508677995.648923,9072390.19000004
Oklahoma,Fraud,4,Fraud,2019,665563062.760347,5341349.53000001,665563062.760347,5341349.53000001
Florida,IDT,4,Identity Theft,2019,0,0,0,0
Delaware,Other,3,Other,2019,282964798.270002,304645.21,282964798.270002,304645.21
South Carolina,Fraud,1,Fraud,2020,731467189.080063,8443138.56000003,731467189.080063,8443138.56000003
Michigan,Other,2,Other,2021,193273318.52,3760132.47,193273318.52,3760132.47
New Jersey,Other,1,Other,2022,211915621.62,3886173.74,211915621.62,3886173.74
Nebraska,Other,4,Other,2018,198059364.600001,244044.98,198059364.600001,244044.98
Washington,Fraud,4,Fraud,2020,1003279528.43026,18831609.59,1003279528.43026,18831609.59
Rhode Island,Fraud,2,Fraud,2021,1363092689.48017,2547648.7,1363092689.48017,2547648.7
Florida,Other,3,Other,2018,229059946.16,15441352.81,229059946.16,15441352.81
Ohio,Other,1,Other,2019,196919122.739999,6380109.19000001,196919122.739999,6380109.19000001
Connecticut,Fraud,2,Fraud,2019,602374374.655126,5482980.40000001,602374374.655126,5482980.40000001
District of Columbia,Other,4,Other,2019,295265401.890004,338992.35,295265401.890004,338992.35
Wyoming,Other,2,Other,2021,193273318.52,86036.76,193273318.52,86036.76
Texas,Other,1,Other,2019,196919122.739999,15466636.4,196919122.739999,15466636.4
Montana,Fraud,3,Fraud,2018,434213799.69002,543772.6,434213799.69002,543772.6
North Dakota,Fraud,1,Fraud,2019,508677995.648923,793415.34,508677995.648923,793415.34
Pennsylvania,Other,4,Other,2020,330804770.270009,9029842.70000002,330804770.270009,9029842.70000002
Oregon,Fraud,4,Fraud,2021,1831379366.41022,19974161.89,1831379366.41022,19974161.89
Ohio,Fraud,4,Fraud,2020,1003279528.43026,14274057.1000002,1003279528.43026,14274057.1000002
California,IDT,2,Identity Theft,2019,0,0,0,0
Minnesota,Fraud,2,Fraud,2021,1363092689.48017,17592481.12,1363092689.48017,17592481.12
Indiana,Fraud,3,Fraud,2018,434213799.69002,4259966.10000001,434213799.69002,4259966.10000001
Minnesota,Other,3,Other,2019,282964798.270002,2536272.47,282964798.270002,2536272.47
Utah,Other,3,Other,2018,229059946.16,2836671.51,229059946.16,2836671.51
Puerto Rico,Other,4,Other,2018,198059364.600001,199845.96,198059364.600001,199845.96
Louisiana,Other,4,Other,2021,198243503.149999,2612538.9,198243503.149999,2612538.9
Minnesota,Fraud,4,Fraud,2021,1831379366.41022,17127118.83,1831379366.41022,17127118.83
Washington,Fraud,1,Fraud,2018,348224707.170025,6650554.75000002,348224707.170025,6650554.75000002
Kentucky,Fraud,2,Fraud,2019,602374374.655126,3729336.96000001,602374374.655126,3729336.96000001
Pennsylvania,Other,1,Other,2020,273618221.910002,5895590.46000001,273618221.910002,5895590.46000001
District of Columbia,Other,4,Other,2020,330804770.270009,869988.43,330804770.270009,869988.43
Pennsylvania,Other,1,Other,2021,279256627.530002,7387832.82000001,279256627.530002,7387832.82000001
California,Other,2,Other,2021,193273318.52,24515952.71,193273318.52,24515952.71
Oklahoma,Other,1,Other,2019,196919122.739999,767897.44,196919122.739999,767897.44
California,Fraud,4,Fraud,2019,665563062.760347,74854715.21,665563062.760347,74854715.21
Wisconsin,Fraud,1,Fraud,2019,508677995.648923,5774844.89000001,508677995.648923,5774844.89000001
Illinois,Other,3,Other,2020,332376597.910007,10909104.05,332376597.910007,10909104.05
South Carolina,Fraud,1,Fraud,2018,348224707.170025,2602283.31000001,348224707.170025,2602283.31000001
Missouri,Fraud,3,Fraud,2018,434213799.69002,6341190.83000002,434213799.69002,6341190.83000002
Montana,Fraud,1,Fraud,2019,508677995.648923,1193311.69,508677995.648923,1193311.69
Connecticut,Fraud,4,Fraud,2019,665563062.760347,4715235.06000001,665563062.760347,4715235.06000001
North Dakota,Fraud,3,Fraud,2018,434213799.69002,649923.73,434213799.69002,649923.73
Alabama,Other,1,Other,2021,279256627.530002,3277002.24,279256627.530002,3277002.24
Utah,Fraud,3,Fraud,2019,665445943.337642,4150696.82,665445943.337642,4150696.82
Oregon,Other,2,Other,2020,280093545.500005,1770307.55,280093545.500005,1770307.55
Utah,Other,3,Other,2021,196990073.340001,849036.86,196990073.340001,849036.86
Washington,Fraud,1,Fraud,2020,731467189.080063,13979285.42,731467189.080063,13979285.42
South Carolina,Fraud,1,Fraud,2021,1299670971.24025,11026384.05,1299670971.24025,11026384.05
District of Columbia,Other,3,Other,2020,332376597.910007,811447.16,332376597.910007,811447.16
Louisiana,Other,1,Other,2020,273618221.910002,2480800.54,273618221.910002,2480800.54
New Hampshire,Fraud,4,Fraud,2021,1831379366.41022,4297857.00000001,1831379366.41022,4297857.00000001
Alaska,Fraud,3,Fraud,2020,890919586.840231,2367510.81,890919586.840231,2367510.81
Montana,Other,1,Other,2022,211915621.62,213145.11,211915621.62,213145.11
Washington,Fraud,1,Fraud,2018,348224707.170025,6650554.75000002,348224707.170025,6650554.75000002
Ohio,Other,4,Other,2018,198059364.600001,5068446.66,198059364.600001,5068446.66
Kentucky,Fraud,1,Fraud,2022,1691830157.70014,8962702.47000001,1691830157.70014,8962702.47000001
Virginia,Fraud,2,Fraud,2018,436359324.65002,7151149.23000003,436359324.65002,7151149.23000003
Ohio,Other,1,Other,2020,273618221.910002,6549525.25000002,273618221.910002,6549525.25000002
Indiana,Fraud,3,Fraud,2021,1605525076.80025,11559242.46,1605525076.80025,11559242.46
Vermont,Fraud,1,Fraud,2022,1691830157.70014,1088523.49,1691830157.70014,1088523.49
Arkansas,Fraud,3,Fraud,2021,1605525076.80025,5001235.94000001,1605525076.80025,5001235.94000001
Alabama,Fraud,4,Fraud,2018,397093881.427538,2693100.66000001,397093881.427538,2693100.66000001
California,Other,3,Other,2020,332376597.910007,33695783.5399998,332376597.910007,33695783.5399998
Delaware,Other,4,Other,2020,330804770.270009,1247841.15,330804770.270009,1247841.15
Oregon,Fraud,3,Fraud,2019,665445943.337642,7302494.03000003,665445943.337642,7302494.03000003
Oregon,Fraud,1,Fraud,2019,508677995.648923,4272141.04000001,508677995.648923,4272141.04000001
Arizona,Fraud,3,Fraud,2020,890919586.840231,17653077.78,890919586.840231,17653077.78
Colorado,Other,4,Other,2021,198243503.149999,2714894.93,198243503.149999,2714894.93
Rhode Island,Other,1,Other,2019,196919122.739999,324807.27,196919122.739999,324807.27
Mississippi,Fraud,3,Fraud,2018,434213799.69002,3017218.37,434213799.69002,3017218.37
Iowa,Fraud,1,Fraud,2022,1691830157.70014,4474644.21,1691830157.70014,4474644.21
Wyoming,Other,3,Other,2021,196990073.340001,287296.4,196990073.340001,287296.4
Delaware,Other,1,Other,2021,279256627.530002,603088.14,279256627.530002,603088.14
Montana,Fraud,4,Fraud,2018,397093881.427538,820933.36,397093881.427538,820933.36
Oklahoma,Other,3,Other,2021,196990073.340001,835322.38,196990073.340001,835322.38
Alabama,Fraud,3,Fraud,2021,1605525076.80025,13734822.29,1605525076.80025,13734822.29
New Hampshire,Fraud,2,Fraud,2020,819552937.990118,2064256.25,819552937.990118,2064256.25
North Dakota,Fraud,1,Fraud,2018,348224707.170025,497587.08,348224707.170025,497587.08
Arkansas,Fraud,1,Fraud,2020,731467189.080063,3905664.37000001,731467189.080063,3905664.37000001
Georgia,Fraud,4,Fraud,2021,1831379366.41022,31830398.8999999,1831379366.41022,31830398.8999999
Georgia,Fraud,1,Fraud,2020,731467189.080063,16540794.11,731467189.080063,16540794.11
Michigan,Fraud,4,Fraud,2018,397093881.427538,7516818.32000005,397093881.427538,7516818.32000005
Maine,Fraud,3,Fraud,2021,1605525076.80025,1946666.15,1605525076.80025,1946666.15
Minnesota,Fraud,4,Fraud,2018,397093881.427538,5585109.95000002,397093881.427538,5585109.95000002
California,Other,1,Other,2021,279256627.530002,33279741.2199998,279256627.530002,33279741.2199998
Virginia,Fraud,3,Fraud,2018,434213799.69002,9021263.42000001,434213799.69002,9021263.42000001
California,Fraud,3,Fraud,2018,434213799.69002,40149675.66,434213799.69002,40149675.66
Ohio,Fraud,4,Fraud,2020,1003279528.43026,14274057.1000002,1003279528.43026,14274057.1000002
New Jersey,Other,4,Other,2020,330804770.270009,7544430.33000002,330804770.270009,7544430.33000002
Alabama,Other,3,Other,2021,196990073.340001,3784553.06,196990073.340001,3784553.06
Illinois,Fraud,1,Fraud,2022,1691830157.70014,42157866.38,1691830157.70014,42157866.38
Nevada,Other,4,Other,2021,198243503.149999,1300028.96,198243503.149999,1300028.96
South Dakota,Other,1,Other,2020,273618221.910002,105592.81,273618221.910002,105592.81
Kentucky,Fraud,3,Fraud,2018,434213799.69002,2926167.29,434213799.69002,2926167.29
Maine,Other,1,Other,2019,196919122.739999,205691.89,196919122.739999,205691.89
Georgia,Other,1,Other,2022,211915621.62,4967125.98,211915621.62,4967125.98
Arizona,Other,4,Other,2018,198059364.600001,4902064.15999999,198059364.600001,4902064.15999999
Vermont,Other,2,Other,2021,193273318.52,121835.94,193273318.52,121835.94
District of Columbia,Other,1,Other,2021,279256627.530002,418230.93,279256627.530002,418230.93
Oklahoma,Fraud,3,Fraud,2021,1605525076.80025,6148307.07000002,1605525076.80025,6148307.07000002
Ohio,Other,3,Other,2020,332376597.910007,7538138.34000003,332376597.910007,7538138.34000003
Texas,Other,2,Other,2018,193419326.630001,18714539.77,193419326.630001,18714539.77
New Mexico,Fraud,2,Fraud,2020,819552937.990118,6302662.78000002,819552937.990118,6302662.78000002
Virginia,Other,1,Other,2022,211915621.62,3686521.25,211915621.62,3686521.25
Mississippi,Fraud,3,Fraud,2021,1605525076.80025,5235675.42000001,1605525076.80025,5235675.42000001
Oklahoma,Fraud,1,Fraud,2019,508677995.648923,2771995.88,508677995.648923,2771995.88
Ohio,Other,4,Other,2020,330804770.270009,6978660.50000001,330804770.270009,6978660.50000001
Arizona,Other,4,Other,2020,330804770.270009,7468062.05000001,330804770.270009,7468062.05000001
Nevada,Other,3,Other,2021,196990073.340001,1247315.1,196990073.340001,1247315.1
Colorado,Fraud,1,Fraud,2019,508677995.648923,11642799.04,508677995.648923,11642799.04
Montana,Fraud,3,Fraud,2018,434213799.69002,543772.6,434213799.69002,543772.6
Washington,Fraud,1,Fraud,2021,1299670971.24025,28778048.64,1299670971.24025,28778048.64
Tennessee,Fraud,4,Fraud,2020,1003279528.43026,11704533.2800001,1003279528.43026,11704533.2800001
Mississippi,Fraud,4,Fraud,2019,665563062.760347,2654546.54,665563062.760347,2654546.54
Texas,Fraud,1,Fraud,2019,508677995.648923,33688811.1499997,508677995.648923,33688811.1499997
New Mexico,Other,1,Other,2021,279256627.530002,1333837.65,279256627.530002,1333837.65
Missouri,Fraud,2,Fraud,2018,436359324.65002,4238612.04000001,436359324.65002,4238612.04000001
New Jersey,Other,4,Other,2019,295265401.890004,4740495.63,295265401.890004,4740495.63
Maine,Fraud,3,Fraud,2020,890919586.840231,1451583.33,890919586.840231,1451583.33
Nevada,Other,2,Other,2021,193273318.52,2850316.17,193273318.52,2850316.17
Idaho,Other,1,Other,2021,279256627.530002,600169.8,279256627.530002,600169.8
Alabama,Other,2,Other,2020,280093545.500005,2339969.15,280093545.500005,2339969.15
Ohio,Fraud,1,Fraud,2019,508677995.648923,9072390.19000004,508677995.648923,9072390.19000004
Puerto Rico,Fraud,1,Fraud,2019,508677995.648923,648811.77,508677995.648923,648811.77
Rhode Island,Other,3,Other,2018,229059946.16,250011.58,229059946.16,250011.58
North Dakota,Other,4,Other,2020,330804770.270009,300958.94,330804770.270009,300958.94
California,Fraud,3,Fraud,2019,665445943.337642,74913424.14,665445943.337642,74913424.14
California,Fraud,1,Fraud,2019,508677995.648923,63434393.7300003,508677995.648923,63434393.7300003
Massachusetts,Fraud,1,Fraud,2020,731467189.080063,12493215.29,731467189.080063,12493215.29
Washington,Fraud,1,Fraud,2019,508677995.648923,8027131.98000003,508677995.648923,8027131.98000003
California,Fraud,1,Fraud,2018,348224707.170025,43463892.1500003,348224707.170025,43463892.1500003
Alaska,IDT,1,Identity Theft,2022,0,0,0,0
Montana,Other,2,Other,2020,280093545.500005,418024.52,280093545.500005,418024.52
Hawaii,Fraud,4,Fraud,2019,665563062.760347,1951444.45,665563062.760347,1951444.45
Oregon,Fraud,2,Fraud,2021,1363092689.48017,14403653.73,1363092689.48017,14403653.73
Florida,Other,4,Other,2021,198243503.149999,28067916.71,198243503.149999,28067916.71
Arizona,Fraud,2,Fraud,2021,1363092689.48017,26892812.2699999,1363092689.48017,26892812.2699999
Missouri,Other,3,Other,2018,229059946.16,3401688.59,229059946.16,3401688.59
Oklahoma,Fraud,3,Fraud,2021,1605525076.80025,6148307.07000002,1605525076.80025,6148307.07000002
Michigan,Other,4,Other,2018,198059364.600001,2687235.91,198059364.600001,2687235.91
Kansas,Other,1,Other,2018,122608613.55,326697.52,122608613.55,326697.52
Minnesota,Other,4,Other,2020,330804770.270009,2498397.98,330804770.270009,2498397.98
New Hampshire,Fraud,1,Fraud,2022,1691830157.70014,5534708.21,1691830157.70014,5534708.21
New Jersey,Fraud,3,Fraud,2021,1605525076.80025,30995574.6699999,1605525076.80025,30995574.6699999
Wisconsin,Other,3,Other,2020,332376597.910007,3068554.87,332376597.910007,3068554.87
Oregon,Fraud,2,Fraud,2020,819552937.990118,7010199.01000002,819552937.990118,7010199.01000002
Washington,Fraud,3,Fraud,2021,1605525076.80025,40526986.4899999,1605525076.80025,40526986.4899999
Wisconsin,Other,3,Other,2018,229059946.16,3315607,229059946.16,3315607
Kentucky,Other,4,Other,2018,198059364.600001,918018.81,198059364.600001,918018.81
Arizona,Fraud,4,Fraud,2019,665563062.760347,10720414.14,665563062.760347,10720414.14
Alabama,Other,1,Other,2019,196919122.739999,1526160.19,196919122.739999,1526160.19
Idaho,Fraud,1,Fraud,2019,508677995.648923,2443636.68,508677995.648923,2443636.68
Delaware,Other,4,Other,2020,330804770.270009,1247841.15,330804770.270009,1247841.15
Louisiana,Fraud,1,Fraud,2022,1691830157.70014,6677325.26000001,1691830157.70014,6677325.26000001
Vermont,Other,3,Other,2020,332376597.910007,226210.02,332376597.910007,226210.02
Kansas,Fraud,2,Fraud,2021,1363092689.48017,3084266.75,1363092689.48017,3084266.75
Wyoming,Other,3,Other,2020,332376597.910007,148245.76,332376597.910007,148245.76
Georgia,Fraud,1,Fraud,2020,731467189.080063,16540794.11,731467189.080063,16540794.11
California,Other,1,Other,2019,196919122.739999,29376564.7699999,196919122.739999,29376564.7699999
Vermont,Fraud,2,Fraud,2018,436359324.65002,781836.24,436359324.65002,781836.24
Nebraska,Other,1,Other,2020,273618221.910002,255684.71,273618221.910002,255684.71
Rhode Island,Fraud,2,Fraud,2021,1363092689.48017,2547648.7,1363092689.48017,2547648.7
Michigan,Other,2,Other,2020,280093545.500005,5470363.79000001,280093545.500005,5470363.79000001
Ohio,Other,4,Other,2021,198243503.149999,2891982.17,198243503.149999,2891982.17
Utah,Fraud,2,Fraud,2021,1363092689.48017,10843249.88,1363092689.48017,10843249.88
Hawaii,Fraud,2,Fraud,2019,602374374.655126,2075967.89,602374374.655126,2075967.89
California,Other,1,Other,2020,273618221.910002,28064217.8699998,273618221.910002,28064217.8699998
Michigan,Fraud,4,Fraud,2020,1003279528.43026,14275317.3000001,1003279528.43026,14275317.3000001
Nevada,Fraud,1,Fraud,2022,1691830157.70014,15775934.97,1691830157.70014,15775934.97
Nevada,Other,3,Other,2020,332376597.910007,3560047.7,332376597.910007,3560047.7
Illinois,Other,3,Other,2018,229059946.16,5997040.3,229059946.16,5997040.3
Montana,Fraud,1,Fraud,2018,348224707.170025,960628.17,348224707.170025,960628.17
Pennsylvania,Other,3,Other,2021,196990073.340001,3061324.92,196990073.340001,3061324.92
Kentucky,Other,2,Other,2019,195488970.690001,778906.29,195488970.690001,778906.29
New Mexico,Fraud,2,Fraud,2021,1363092689.48017,8807456.17000001,1363092689.48017,8807456.17000001
Tennessee,Other,4,Other,2020,330804770.270009,6235949.24000001,330804770.270009,6235949.24000001
Kentucky,Fraud,4,Fraud,2018,397093881.427538,2725454.45,397093881.427538,2725454.45
Texas,Fraud,2,Fraud,2018,436359324.65002,24486067.1599998,436359324.65002,24486067.1599998
Ohio,Fraud,4,Fraud,2019,665563062.760347,9861361.95000007,665563062.760347,9861361.95000007
Kansas,Fraud,4,Fraud,2021,1831379366.41022,5809720.44000001,1831379366.41022,5809720.44000001
Alaska,Other,3,Other,2019,282964798.270002,169617.24,282964798.270002,169617.24
Wyoming,Other,1,Other,2020,273618221.910002,239822.88,273618221.910002,239822.88
Michigan,Fraud,3,Fraud,2020,890919586.840231,14505690.2500001,890919586.840231,14505690.2500001
Missouri,Fraud,3,Fraud,2018,434213799.69002,6341190.83000002,434213799.69002,6341190.83000002
Iowa,Fraud,4,Fraud,2020,1003279528.43026,5519809.74000003,1003279528.43026,5519809.74000003
District of Columbia,Fraud,3,Fraud,2019,665445943.337642,1160998.69,665445943.337642,1160998.69
Alabama,Fraud,3,Fraud,2018,434213799.69002,2616018,434213799.69002,2616018
Delaware,Other,3,Other,2019,282964798.270002,304645.21,282964798.270002,304645.21
Wisconsin,Fraud,3,Fraud,2018,434213799.69002,4801627.98000001,434213799.69002,4801627.98000001
Alaska,Fraud,1,Fraud,2021,1299670971.24025,3261353.45,1299670971.24025,3261353.45
Idaho,Fraud,4,Fraud,2021,1831379366.41022,5732661.28,1831379366.41022,5732661.28
Pennsylvania,Fraud,4,Fraud,2021,1831379366.41022,31579646.5099999,1831379366.41022,31579646.5099999
Texas,Fraud,1,Fraud,2022,1691830157.70014,97792336.8699999,1691830157.70014,97792336.8699999
Alaska,Fraud,2,Fraud,2020,819552937.990118,1064029.28,819552937.990118,1064029.28
Arizona,Fraud,1,Fraud,2018,348224707.170025,6416546.74000002,348224707.170025,6416546.74000002
Michigan,Fraud,1,Fraud,2019,508677995.648923,7879405.09000004,508677995.648923,7879405.09000004
Nebraska,Fraud,1,Fraud,2022,1691830157.70014,5645957.88000001,1691830157.70014,5645957.88000001
Montana,Other,4,Other,2019,295265401.890004,1040958.29,295265401.890004,1040958.29
Louisiana,Fraud,2,Fraud,2020,819552937.990118,6024770.26,819552937.990118,6024770.26
New Mexico,Fraud,1,Fraud,2022,1691830157.70014,6691867.53,1691830157.70014,6691867.53
Minnesota,Fraud,2,Fraud,2020,819552937.990118,9389989.05000005,819552937.990118,9389989.05000005
Arizona,Other,1,Other,2021,279256627.530002,6065896.45000001,279256627.530002,6065896.45000001
Alaska,Fraud,2,Fraud,2020,819552937.990118,1064029.28,819552937.990118,1064029.28
Idaho,Other,3,Other,2019,282964798.270002,443705.87,282964798.270002,443705.87
Arizona,Other,1,Other,2022,211915621.62,3572635.19,211915621.62,3572635.19
Nevada,Fraud,1,Fraud,2021,1299670971.24025,14561456.77,1299670971.24025,14561456.77
Nebraska,Fraud,1,Fraud,2021,1299670971.24025,3806411.39,1299670971.24025,3806411.39
New York,Other,4,Other,2021,198243503.149999,6653676.89,198243503.149999,6653676.89
Kansas,Other,2,Other,2021,193273318.52,419740.12,193273318.52,419740.12
Nevada,Fraud,4,Fraud,2019,665563062.760347,6413781.09000001,665563062.760347,6413781.09000001
New Jersey,Fraud,1,Fraud,2019,508677995.648923,9866464.12000003,508677995.648923,9866464.12000003
Pennsylvania,Other,3,Other,2019,282964798.270002,7225188.84000002,282964798.270002,7225188.84000002
Rhode Island,Fraud,2,Fraud,2019,602374374.655126,639485.05,602374374.655126,639485.05
Nebraska,Other,2,Other,2019,195488970.690001,189101.76,195488970.690001,189101.76
Alaska,Fraud,4,Fraud,2020,1003279528.43026,992792.89,1003279528.43026,992792.89
Alaska,Other,2,Other,2020,280093545.500005,281375.34,280093545.500005,281375.34
Wisconsin,Fraud,3,Fraud,2018,434213799.69002,4801627.98000001,434213799.69002,4801627.98000001
District of Columbia,Other,2,Other,2019,195488970.690001,338296.47,195488970.690001,338296.47
Maryland,Fraud,1,Fraud,2018,348224707.170025,2466029.76,348224707.170025,2466029.76
Louisiana,Other,1,Other,2020,273618221.910002,2480800.54,273618221.910002,2480800.54
Kentucky,Other,1,Other,2022,211915621.62,2276435.01,211915621.62,2276435.01
Connecticut,Other,4,Other,2019,295265401.890004,2651248.85,295265401.890004,2651248.85
Alaska,Fraud,3,Fraud,2021,1605525076.80025,3855769.87,1605525076.80025,3855769.87
Virginia,Other,2,Other,2019,195488970.690001,4473507.85,195488970.690001,4473507.85
Texas,IDT,2,Identity Theft,2019,0,0,0,0
Texas,Fraud,3,Fraud,2020,890919586.840231,60356905.6699997,890919586.840231,60356905.6699997
Virginia,Other,2,Other,2021,193273318.52,4446866.47,193273318.52,4446866.47
California,Other,4,Other,2019,295265401.890004,36640080.3799999,295265401.890004,36640080.3799999
Texas,Other,3,Other,2018,229059946.16,23684735.64,229059946.16,23684735.64
Hawaii,Fraud,1,Fraud,2020,731467189.080063,4076668.16,731467189.080063,4076668.16
Nevada,Fraud,2,Fraud,2019,602374374.655126,8545455.61000001,602374374.655126,8545455.61000001
West Virginia,Fraud,4,Fraud,2020,1003279528.43026,2063984.96,1003279528.43026,2063984.96
Colorado,Fraud,1,Fraud,2022,1691830157.70014,29319230.96,1691830157.70014,29319230.96
Delaware,Fraud,3,Fraud,2021,1605525076.80025,3225427.77,1605525076.80025,3225427.77
Colorado,Other,3,Other,2021,196990073.340001,2187795.88,196990073.340001,2187795.88
Montana,Fraud,3,Fraud,2021,1605525076.80025,1591578.51,1605525076.80025,1591578.51
Oklahoma,Other,4,Other,2020,330804770.270009,885506.15,330804770.270009,885506.15
Oregon,Fraud,2,Fraud,2018,436359324.65002,3453004.49000001,436359324.65002,3453004.49000001
District of Columbia,Fraud,3,Fraud,2018,434213799.69002,767720.54,434213799.69002,767720.54
Connecticut,Other,1,Other,2018,122608613.55,715924.03,122608613.55,715924.03
Mississippi,Other,2,Other,2021,193273318.52,805532.45,193273318.52,805532.45
Florida,Fraud,2,Fraud,2021,1363092689.48017,77775099.7899999,1363092689.48017,77775099.7899999
Indiana,Fraud,1,Fraud,2018,348224707.170025,3635582.48000001,348224707.170025,3635582.48000001
Vermont,Other,1,Other,2022,211915621.62,39711.25,211915621.62,39711.25
Washington,Fraud,4,Fraud,2018,397093881.427538,6054129.07000003,397093881.427538,6054129.07000003
Indiana,Other,3,Other,2020,332376597.910007,5743945.43000001,332376597.910007,5743945.43000001
Illinois,Other,1,Other,2021,279256627.530002,8537992.50000002,279256627.530002,8537992.50000002
California,Other,1,Other,2019,196919122.739999,29376564.7699999,196919122.739999,29376564.7699999
Illinois,Other,1,Other,2022,211915621.62,5022236.85,211915621.62,5022236.85
New York,Fraud,3,Fraud,2018,434213799.69002,20074433.2799999,434213799.69002,20074433.2799999
District of Columbia,Fraud,3,Fraud,2020,890919586.840231,2718222.93,890919586.840231,2718222.93
Nebraska,Other,1,Other,2019,196919122.739999,385519,196919122.739999,385519
Maryland,Fraud,1,Fraud,2018,348224707.170025,2466029.76,348224707.170025,2466029.76
Nebraska,Fraud,4,Fraud,2019,665563062.760347,1279332.1,665563062.760347,1279332.1
New York,Fraud,4,Fraud,2020,1003279528.43026,48650387.1399994,1003279528.43026,48650387.1399994
Kansas,Fraud,1,Fraud,2021,1299670971.24025,5358677.24000001,1299670971.24025,5358677.24000001
Vermont,Fraud,1,Fraud,2022,1691830157.70014,1088523.49,1691830157.70014,1088523.49
New York,Fraud,1,Fraud,2018,348224707.170025,12401337.5500001,348224707.170025,12401337.5500001
Colorado,Fraud,4,Fraud,2020,1003279528.43026,13227181.3200001,1003279528.43026,13227181.3200001
South Carolina,Fraud,1,Fraud,2018,348224707.170025,2602283.31000001,348224707.170025,2602283.31000001
West Virginia,Fraud,4,Fraud,2019,665563062.760347,1816082.34,665563062.760347,1816082.34
Kansas,Other,4,Other,2021,198243503.149999,751536.54,198243503.149999,751536.54
South Dakota,Other,2,Other,2019,195488970.690001,203105.92,195488970.690001,203105.92
Massachusetts,Other,2,Other,2021,193273318.52,2425010.77,193273318.52,2425010.77
Arkansas,Fraud,2,Fraud,2019,602374374.655126,1351365.52,602374374.655126,1351365.52
Kansas,Fraud,2,Fraud,2018,436359324.65002,2740566.55,436359324.65002,2740566.55
Maine,Other,4,Other,2020,330804770.270009,390797.14,330804770.270009,390797.14
Florida,Fraud,3,Fraud,2020,890919586.840231,48007481.9399994,890919586.840231,48007481.9399994
Montana,Fraud,4,Fraud,2018,397093881.427538,820933.36,397093881.427538,820933.36
Ohio,Other,1,Other,2021,279256627.530002,6988371.7,279256627.530002,6988371.7
South Dakota,IDT,2,Identity Theft,2019,0,0,0,0
Arizona,Fraud,4,Fraud,2018,397093881.427538,7844669.06000002,397093881.427538,7844669.06000002
Vermont,Other,1,Other,2022,211915621.62,39711.25,211915621.62,39711.25
Washington,Fraud,3,Fraud,2021,1605525076.80025,40526986.4899999,1605525076.80025,40526986.4899999
Wisconsin,Other,1,Other,2022,211915621.62,2092699.2,211915621.62,2092699.2
Connecticut,Other,2,Other,2020,280093545.500005,3345741.19,280093545.500005,3345741.19
Illinois,Fraud,4,Fraud,2019,665563062.760347,16251342.8000001,665563062.760347,16251342.8000001
Oregon,Fraud,4,Fraud,2018,397093881.427538,2557263.13000001,397093881.427538,2557263.13000001
Connecticut,Fraud,3,Fraud,2020,890919586.840231,6049686.16000002,890919586.840231,6049686.16000002
Ohio,Fraud,1,Fraud,2020,731467189.080063,11150176.4500001,731467189.080063,11150176.4500001
Indiana,Other,3,Other,2019,282964798.270002,2774360.04,282964798.270002,2774360.04
Illinois,Fraud,3,Fraud,2021,1605525076.80025,27819140.3299999,1605525076.80025,27819140.3299999
Missouri,Fraud,2,Fraud,2021,1363092689.48017,11452951.7000001,1363092689.48017,11452951.7000001
Montana,Other,3,Other,2020,332376597.910007,476194.96,332376597.910007,476194.96
Kansas,Fraud,1,Fraud,2022,1691830157.70014,6510430.36000001,1691830157.70014,6510430.36000001
New Mexico,Other,4,Other,2021,198243503.149999,1463772,198243503.149999,1463772
Texas,Other,3,Other,2020,332376597.910007,25381236.8199999,332376597.910007,25381236.8199999
Pennsylvania,Fraud,1,Fraud,2019,508677995.648923,13150719.88,508677995.648923,13150719.88
New Hampshire,Fraud,3,Fraud,2018,434213799.69002,782234.33,434213799.69002,782234.33
New Jersey,Other,2,Other,2020,280093545.500005,7450152.00000001,280093545.500005,7450152.00000001
Pennsylvania,Other,1,Other,2022,211915621.62,5934435.43,211915621.62,5934435.43
Massachusetts,Fraud,2,Fraud,2020,819552937.990118,10854401.0200001,819552937.990118,10854401.0200001
Washington,Other,3,Other,2019,282964798.270002,4244362.09000001,282964798.270002,4244362.09000001
Massachusetts,Fraud,1,Fraud,2021,1299670971.24025,19197957.8200001,1299670971.24025,19197957.8200001
Connecticut,Other,1,Other,2020,273618221.910002,2807834.95,273618221.910002,2807834.95
Virginia,Fraud,3,Fraud,2020,890919586.840231,17319092.2000001,890919586.840231,17319092.2000001
Alabama,Fraud,4,Fraud,2018,397093881.427538,2693100.66000001,397093881.427538,2693100.66000001
Texas,Fraud,1,Fraud,2022,1691830157.70014,97792336.8699999,1691830157.70014,97792336.8699999
Missouri,Other,4,Other,2019,295265401.890004,4145516.46000001,295265401.890004,4145516.46000001
Kentucky,Other,4,Other,2019,295265401.890004,2146179.33,295265401.890004,2146179.33
Wisconsin,Other,4,Other,2019,295265401.890004,2174900.5,295265401.890004,2174900.5
Delaware,Fraud,1,Fraud,2019,508677995.648923,2305703.16,508677995.648923,2305703.16
Pennsylvania,Other,3,Other,2021,196990073.340001,3061324.92,196990073.340001,3061324.92
Maryland,Other,4,Other,2019,295265401.890004,3282279.09,295265401.890004,3282279.09
Hawaii,Other,1,Other,2020,273618221.910002,494442.49,273618221.910002,494442.49
Mississippi,Fraud,3,Fraud,2019,665445943.337642,2279574.92,665445943.337642,2279574.92
Alabama,Other,4,Other,2018,198059364.600001,1527052.36,198059364.600001,1527052.36
District of Columbia,Fraud,4,Fraud,2020,1003279528.43026,4150199.93,1003279528.43026,4150199.93
Michigan,Fraud,1,Fraud,2019,508677995.648923,7879405.09000004,508677995.648923,7879405.09000004
New Mexico,Fraud,1,Fraud,2022,1691830157.70014,6691867.53,1691830157.70014,6691867.53
New York,Other,4,Other,2018,198059364.600001,10761021.33,198059364.600001,10761021.33
Minnesota,Fraud,1,Fraud,2021,1299670971.24025,14228924.24,1299670971.24025,14228924.24
Alabama,Fraud,2,Fraud,2018,436359324.65002,2730245.79000001,436359324.65002,2730245.79000001
South Carolina,Other,2,Other,2020,280093545.500005,2130319.79,280093545.500005,2130319.79
South Carolina,Fraud,3,Fraud,2020,890919586.840231,9528106.03000006,890919586.840231,9528106.03000006
Maryland,Fraud,3,Fraud,2018,434213799.69002,4865006.20000002,434213799.69002,4865006.20000002
Oklahoma,Other,2,Other,2020,280093545.500005,1441742.87,280093545.500005,1441742.87
Texas,Other,1,Other,2021,279256627.530002,18138647.02,279256627.530002,18138647.02
District of Columbia,Fraud,2,Fraud,2020,819552937.990118,2000430.67,819552937.990118,2000430.67
Maine,Fraud,1,Fraud,2022,1691830157.70014,3836823.11,1691830157.70014,3836823.11
California,Other,1,Other,2022,211915621.62,16914418.57,211915621.62,16914418.57
South Carolina,Fraud,1,Fraud,2021,1299670971.24025,11026384.05,1299670971.24025,11026384.05
Nebraska,Fraud,4,Fraud,2020,1003279528.43026,3846127.2,1003279528.43026,3846127.2
Mississippi,Other,4,Other,2018,198059364.600001,2568035.01,198059364.600001,2568035.01
Wyoming,Fraud,1,Fraud,2021,1299670971.24025,2226447.15,1299670971.24025,2226447.15
Puerto Rico,Fraud,4,Fraud,2020,1003279528.43026,760579.619999999,1003279528.43026,760579.619999999
Alaska,Other,1,Other,2019,196919122.739999,99265.75,196919122.739999,99265.75
Illinois,Fraud,3,Fraud,2020,890919586.840231,25430329.9199999,890919586.840231,25430329.9199999
New York,Other,1,Other,2019,196919122.739999,10866017.07,196919122.739999,10866017.07
Pennsylvania,Fraud,2,Fraud,2021,1363092689.48017,28188219.6799999,1363092689.48017,28188219.6799999
Maine,Fraud,4,Fraud,2021,1831379366.41022,2391421.8,1831379366.41022,2391421.8
Nebraska,Other,2,Other,2019,195488970.690001,189101.76,195488970.690001,189101.76
South Dakota,Other,1,Other,2020,273618221.910002,105592.81,273618221.910002,105592.81
South Dakota,Fraud,1,Fraud,2018,348224707.170025,957134.94,348224707.170025,957134.94
Virginia,Other,3,Other,2020,332376597.910007,8694581.50000001,332376597.910007,8694581.50000001
District of Columbia,Fraud,3,Fraud,2019,665445943.337642,1160998.69,665445943.337642,1160998.69
Montana,Other,3,Other,2021,196990073.340001,370505.22,196990073.340001,370505.22
North Dakota,Fraud,2,Fraud,2018,436359324.65002,858250.97,436359324.65002,858250.97
Alabama,Fraud,1,Fraud,2018,348224707.170025,1926297.8,348224707.170025,1926297.8
Nevada,Other,1,Other,2019,196919122.739999,1507847.4,196919122.739999,1507847.4
Iowa,Other,1,Other,2021,279256627.530002,1024571.47,279256627.530002,1024571.47
Florida,Fraud,1,Fraud,2020,731467189.080063,45507086.2999998,731467189.080063,45507086.2999998
Texas,Fraud,1,Fraud,2022,1691830157.70014,97792336.8699999,1691830157.70014,97792336.8699999
North Dakota,Other,3,Other,2018,229059946.16,275725.75,229059946.16,275725.75
West Virginia,Other,4,Other,2020,330804770.270009,446253.81,330804770.270009,446253.81
Ohio,Fraud,2,Fraud,2018,436359324.65002,7782952.77000005,436359324.65002,7782952.77000005
New Jersey,Other,1,Other,2018,122608613.55,3271941.15,122608613.55,3271941.15
West Virginia,Fraud,2,Fraud,2021,1363092689.48017,2425498.9,1363092689.48017,2425498.9
Arizona,Fraud,2,Fraud,2021,1363092689.48017,26892812.2699999,1363092689.48017,26892812.2699999
New Hampshire,Other,2,Other,2019,195488970.690001,222815.47,195488970.690001,222815.47
Illinois,Other,2,Other,2021,193273318.52,6443089.44,193273318.52,6443089.44
Arizona,Other,2,Other,2021,193273318.52,4664436.86,193273318.52,4664436.86
Kentucky,Fraud,4,Fraud,2018,397093881.427538,2725454.45,397093881.427538,2725454.45
Kansas,Fraud,3,Fraud,2018,434213799.69002,3562891.87,434213799.69002,3562891.87
Ohio,Fraud,1,Fraud,2022,1691830157.70014,24483559.95,1691830157.70014,24483559.95
Illinois,Fraud,2,Fraud,2018,436359324.65002,6849851.60000005,436359324.65002,6849851.60000005
Kansas,Fraud,2,Fraud,2021,1363092689.48017,3084266.75,1363092689.48017,3084266.75
North Dakota,Other,3,Other,2019,282964798.270002,209730.34,282964798.270002,209730.34
Utah,Fraud,1,Fraud,2021,1299670971.24025,9484947.95000002,1299670971.24025,9484947.95000002
Arizona,Other,2,Other,2020,280093545.500005,5883968.46000001,280093545.500005,5883968.46000001
North Dakota,Fraud,2,Fraud,2019,602374374.655126,703352,602374374.655126,703352
Montana,Other,1,Other,2018,122608613.55,693132.21,122608613.55,693132.21
Minnesota,Other,2,Other,2018,193419326.630001,1939665.46,193419326.630001,1939665.46
West Virginia,Fraud,3,Fraud,2021,1605525076.80025,3082201.36,1605525076.80025,3082201.36
New Jersey,Fraud,1,Fraud,2018,348224707.170025,6770250.06000003,348224707.170025,6770250.06000003
Nevada,Fraud,2,Fraud,2018,436359324.65002,3353725.75000001,436359324.65002,3353725.75000001
Nebraska,Fraud,2,Fraud,2020,819552937.990118,4661126.62,819552937.990118,4661126.62
Wyoming,Other,4,Other,2021,198243503.149999,77169.73,198243503.149999,77169.73
Iowa,Other,1,Other,2020,273618221.910002,1218674.79,273618221.910002,1218674.79
Ohio,Fraud,4,Fraud,2019,665563062.760347,9861361.95000007,665563062.760347,9861361.95000007
Virginia,Other,3,Other,2020,332376597.910007,8694581.50000001,332376597.910007,8694581.50000001
Alabama,Fraud,2,Fraud,2018,436359324.65002,2730245.79000001,436359324.65002,2730245.79000001
Mississippi,Fraud,1,Fraud,2018,348224707.170025,1194796.66,348224707.170025,1194796.66
Oklahoma,Other,1,Other,2021,279256627.530002,1153964.3,279256627.530002,1153964.3
Georgia,Other,2,Other,2019,195488970.690001,4172044.43,195488970.690001,4172044.43
Vermont,Fraud,3,Fraud,2019,665445943.337642,1122156.08,665445943.337642,1122156.08
Connecticut,Fraud,3,Fraud,2020,890919586.840231,6049686.16000002,890919586.840231,6049686.16000002
Missouri,Fraud,1,Fraud,2021,1299670971.24025,14393147.0000001,1299670971.24025,14393147.0000001
Nevada,Fraud,2,Fraud,2019,602374374.655126,8545455.61000001,602374374.655126,8545455.61000001
California,Other,4,Other,2020,330804770.270009,36851215.6299999,330804770.270009,36851215.6299999
Alaska,Fraud,4,Fraud,2019,665563062.760347,1500188.91,665563062.760347,1500188.91
Mississippi,Fraud,2,Fraud,2018,436359324.65002,1492764.07,436359324.65002,1492764.07
North Dakota,Other,1,Other,2020,273618221.910002,157967.39,273618221.910002,157967.39
Missouri,Fraud,4,Fraud,2018,397093881.427538,5078065.72000004,397093881.427538,5078065.72000004
Indiana,Other,1,Other,2021,279256627.530002,5498469.75000001,279256627.530002,5498469.75000001
California,Fraud,2,Fraud,2021,1363092689.48017,186599466.89,1363092689.48017,186599466.89
California,IDT,3,Identity Theft,2021,0,0,0,0
Kentucky,Fraud,1,Fraud,2021,1299670971.24025,5744704.40000001,1299670971.24025,5744704.40000001
West Virginia,Fraud,4,Fraud,2021,1831379366.41022,2735203.34,1831379366.41022,2735203.34
Puerto Rico,Fraud,2,Fraud,2021,1363092689.48017,1404017.07,1363092689.48017,1404017.07
Nebraska,Other,3,Other,2019,282964798.270002,254268.39,282964798.270002,254268.39
South Dakota,Fraud,3,Fraud,2021,1605525076.80025,1087497.12,1605525076.80025,1087497.12
Vermont,Fraud,3,Fraud,2021,1605525076.80025,4691398.81,1605525076.80025,4691398.81
Louisiana,Other,3,Other,2021,196990073.340001,1200665.43,196990073.340001,1200665.43
Indiana,Fraud,4,Fraud,2019,665563062.760347,5966413.89000004,665563062.760347,5966413.89000004
Oregon,IDT,3,Identity Theft,2019,0,0,0,0
Colorado,Fraud,4,Fraud,2021,1831379366.41022,33409029.7699999,1831379366.41022,33409029.7699999
Arkansas,Fraud,4,Fraud,2019,665563062.760347,5121755.53000001,665563062.760347,5121755.53000001
Puerto Rico,Fraud,2,Fraud,2019,602374374.655126,1549882.67,602374374.655126,1549882.67
Kentucky,Other,4,Other,2020,330804770.270009,2443453.46,330804770.270009,2443453.46
North Dakota,Other,1,Other,2018,122608613.55,123738.52,122608613.55,123738.52
Rhode Island,Fraud,3,Fraud,2019,665445943.337642,616640.13,665445943.337642,616640.13
Louisiana,Other,1,Other,2022,211915621.62,963824.49,211915621.62,963824.49
Arkansas,Other,3,Other,2021,196990073.340001,678524.42,196990073.340001,678524.42
Arizona,Fraud,2,Fraud,2021,1363092689.48017,26892812.2699999,1363092689.48017,26892812.2699999
Puerto Rico,Fraud,1,Fraud,2020,731467189.080063,3064312.58,731467189.080063,3064312.58
New Jersey,Other,4,Other,2019,295265401.890004,4740495.63,295265401.890004,4740495.63
South Dakota,Other,3,Other,2019,282964798.270002,142401.35,282964798.270002,142401.35
Arkansas,Other,2,Other,2021,193273318.52,1060906.11,193273318.52,1060906.11
Wisconsin,Other,1,Other,2019,196919122.739999,2093507.29,196919122.739999,2093507.29
Colorado,Fraud,3,Fraud,2018,434213799.69002,10010789.18,434213799.69002,10010789.18
Tennessee,Other,3,Other,2020,332376597.910007,4429569.94,332376597.910007,4429569.94
Utah,Fraud,2,Fraud,2019,602374374.655126,2809041.76,602374374.655126,2809041.76
Wisconsin,Other,4,Other,2020,330804770.270009,3142401.77000001,330804770.270009,3142401.77000001
Kentucky,Other,3,Other,2020,332376597.910007,2458220.11,332376597.910007,2458220.11
Utah,Fraud,3,Fraud,2018,434213799.69002,4607475.76000001,434213799.69002,4607475.76000001
Louisiana,Fraud,4,Fraud,2020,1003279528.43026,6357086.50000003,1003279528.43026,6357086.50000003
Michigan,Fraud,3,Fraud,2021,1605525076.80025,25557410.6199999,1605525076.80025,25557410.6199999
West Virginia,Fraud,2,Fraud,2021,1363092689.48017,2425498.9,1363092689.48017,2425498.9
Tennessee,Other,1,Other,2020,273618221.910002,3773960.34,273618221.910002,3773960.34
Wisconsin,Fraud,1,Fraud,2022,1691830157.70014,16678174.62,1691830157.70014,16678174.62
Nebraska,Fraud,2,Fraud,2019,602374374.655126,1979475.06,602374374.655126,1979475.06
Nevada,Other,2,Other,2019,195488970.690001,1517623.54,195488970.690001,1517623.54
Minnesota,Other,3,Other,2021,196990073.340001,1745945.29,196990073.340001,1745945.29
Wyoming,Other,3,Other,2018,229059946.16,778709.27,229059946.16,778709.27
Kentucky,Fraud,3,Fraud,2021,1605525076.80025,7595825.05000002,1605525076.80025,7595825.05000002
Alabama,Fraud,3,Fraud,2020,890919586.840231,6396029.27000004,890919586.840231,6396029.27000004
Michigan,Other,4,Other,2021,198243503.149999,1955417.14,198243503.149999,1955417.14
Nebraska,Other,4,Other,2020,330804770.270009,567626.94,330804770.270009,567626.94
Wyoming,Fraud,1,Fraud,2019,508677995.648923,407402.5,508677995.648923,407402.5
California,Other,4,Other,2019,295265401.890004,36640080.3799999,295265401.890004,36640080.3799999
Connecticut,Other,4,Other,2019,295265401.890004,2651248.85,295265401.890004,2651248.85
North Carolina,Fraud,3,Fraud,2021,1605525076.80025,28372406.1899999,1605525076.80025,28372406.1899999
North Carolina,Fraud,2,Fraud,2019,602374374.655126,13007275.57,602374374.655126,13007275.57
Idaho,Other,1,Other,2020,273618221.910002,735242.22,273618221.910002,735242.22
New Hampshire,Fraud,2,Fraud,2021,1363092689.48017,4535608.31000001,1363092689.48017,4535608.31000001
Rhode Island,Other,2,Other,2021,193273318.52,798204,193273318.52,798204
North Dakota,Fraud,3,Fraud,2020,890919586.840231,927366.55,890919586.840231,927366.55
Iowa,Other,1,Other,2021,279256627.530002,1024571.47,279256627.530002,1024571.47
Puerto Rico,Fraud,3,Fraud,2021,1605525076.80025,2092671.34,1605525076.80025,2092671.34
Maine,Other,4,Other,2021,198243503.149999,176352.68,198243503.149999,176352.68
Wisconsin,Fraud,2,Fraud,2021,1363092689.48017,11310509.9300001,1363092689.48017,11310509.9300001
Illinois,Other,4,Other,2018,198059364.600001,5172602.65000001,198059364.600001,5172602.65000001
North Dakota,Other,2,Other,2020,280093545.500005,903208.56,280093545.500005,903208.56
Alaska,Other,1,Other,2021,279256627.530002,958292.23,279256627.530002,958292.23
Nebraska,Fraud,3,Fraud,2021,1605525076.80025,2558205.12,1605525076.80025,2558205.12
Nebraska,Other,2,Other,2018,193419326.630001,643313.18,193419326.630001,643313.18
Virginia,Fraud,1,Fraud,2020,731467189.080063,16191465.56,731467189.080063,16191465.56
Idaho,Fraud,2,Fraud,2021,1363092689.48017,2838028.76,1363092689.48017,2838028.76
Texas,Other,1,Other,2021,279256627.530002,18138647.02,279256627.530002,18138647.02
Illinois,Fraud,2,Fraud,2019,602374374.655126,11713855.93,602374374.655126,11713855.93
Tennessee,Fraud,2,Fraud,2018,436359324.65002,4645898.86000001,436359324.65002,4645898.86000001
Kansas,IDT,2,Identity Theft,2019,0,0,0,0
Iowa,Fraud,1,Fraud,2018,348224707.170025,1241270.65,348224707.170025,1241270.65
District of Columbia,Fraud,1,Fraud,2022,1691830157.70014,7153395.6,1691830157.70014,7153395.6
West Virginia,Fraud,3,Fraud,2018,434213799.69002,988879.29,434213799.69002,988879.29
Minnesota,Other,2,Other,2019,195488970.690001,1833990.56,195488970.690001,1833990.56
New Hampshire,Fraud,2,Fraud,2018,436359324.65002,967606.13,436359324.65002,967606.13
Connecticut,Fraud,1,Fraud,2019,508677995.648923,2572774.55,508677995.648923,2572774.55
Ohio,Other,2,Other,2019,195488970.690001,4806782.65,195488970.690001,4806782.65
Vermont,Fraud,4,Fraud,2020,1003279528.43026,1091829.51,1003279528.43026,1091829.51
Maryland,Fraud,3,Fraud,2020,890919586.840231,17761736.8100001,890919586.840231,17761736.8100001
Alaska,Fraud,3,Fraud,2020,890919586.840231,2367510.81,890919586.840231,2367510.81
North Carolina,Other,3,Other,2021,196990073.340001,3691128.16,196990073.340001,3691128.16
Wisconsin,Other,3,Other,2021,196990073.340001,1030252.51,196990073.340001,1030252.51
Utah,Fraud,4,Fraud,2021,1831379366.41022,10585948.83,1831379366.41022,10585948.83
Minnesota,Fraud,1,Fraud,2018,348224707.170025,2280288.93,348224707.170025,2280288.93
Massachusetts,Fraud,3,Fraud,2020,890919586.840231,8872865.70000006,890919586.840231,8872865.70000006
Alaska,Fraud,2,Fraud,2018,436359324.65002,960336.99,436359324.65002,960336.99
Hawaii,Other,1,Other,2019,196919122.739999,950545.1,196919122.739999,950545.1
New York,Other,1,Other,2022,211915621.62,9763047.13,211915621.62,9763047.13
Colorado,Other,4,Other,2020,330804770.270009,6264353.67000001,330804770.270009,6264353.67000001
Tennessee,Other,1,Other,2019,196919122.739999,3474500.12,196919122.739999,3474500.12
Puerto Rico,Fraud,3,Fraud,2019,665445943.337642,784265.8,665445943.337642,784265.8
Vermont,Other,4,Other,2019,295265401.890004,117987.98,295265401.890004,117987.98
Ohio,Other,4,Other,2021,198243503.149999,2891982.17,198243503.149999,2891982.17
Georgia,Other,4,Other,2019,295265401.890004,8400422.96000001,295265401.890004,8400422.96000001
Alaska,Fraud,3,Fraud,2020,890919586.840231,2367510.81,890919586.840231,2367510.81
Vermont,Fraud,3,Fraud,2020,890919586.840231,819927.589999999,890919586.840231,819927.589999999
Delaware,Other,1,Other,2019,196919122.739999,279787.94,196919122.739999,279787.94
Kansas,Other,1,Other,2019,196919122.739999,910002.24,196919122.739999,910002.24
Oklahoma,Fraud,1,Fraud,2021,1299670971.24025,8380620.41000002,1299670971.24025,8380620.41000002
Washington,Other,3,Other,2021,196990073.340001,4136631.84,196990073.340001,4136631.84
Colorado,Fraud,3,Fraud,2019,665445943.337642,13178219.83,665445943.337642,13178219.83
Georgia,Fraud,2,Fraud,2020,819552937.990118,17487384.1100001,819552937.990118,17487384.1100001
Maine,Fraud,2,Fraud,2020,819552937.990118,974749.879999999,819552937.990118,974749.879999999
Alabama,Fraud,3,Fraud,2021,1605525076.80025,13734822.29,1605525076.80025,13734822.29
Oklahoma,Fraud,4,Fraud,2018,397093881.427538,3410500.12000001,397093881.427538,3410500.12000001
South Dakota,Fraud,4,Fraud,2020,1003279528.43026,2084231.95,1003279528.43026,2084231.95
Mississippi,Other,3,Other,2021,196990073.340001,835161.79,196990073.340001,835161.79
Georgia,Fraud,1,Fraud,2021,1299670971.24025,25445451.0399999,1299670971.24025,25445451.0399999
Alabama,Other,4,Other,2019,295265401.890004,2313907.56,295265401.890004,2313907.56
Mississippi,Fraud,4,Fraud,2019,665563062.760347,2654546.54,665563062.760347,2654546.54
Maryland,Fraud,3,Fraud,2021,1605525076.80025,28862152.01,1605525076.80025,28862152.01
Missouri,Other,4,Other,2020,330804770.270009,3451245.28000001,330804770.270009,3451245.28000001
Mississippi,Fraud,2,Fraud,2018,436359324.65002,1492764.07,436359324.65002,1492764.07
Mississippi,Fraud,2,Fraud,2019,602374374.655126,2874752.29,602374374.655126,2874752.29
Hawaii,Other,3,Other,2021,196990073.340001,236567.39,196990073.340001,236567.39
Virginia,Other,2,Other,2019,195488970.690001,4473507.85,195488970.690001,4473507.85
Kentucky,Fraud,2,Fraud,2019,602374374.655126,3729336.96000001,602374374.655126,3729336.96000001
Puerto Rico,Other,2,Other,2018,193419326.630001,706062.38,193419326.630001,706062.38
Massachusetts,Fraud,3,Fraud,2018,434213799.69002,4600542.14000002,434213799.69002,4600542.14000002
New Mexico,Fraud,3,Fraud,2021,1605525076.80025,5148926.29000001,1605525076.80025,5148926.29000001
Tennessee,Fraud,1,Fraud,2021,1299670971.24025,16743444.0000001,1299670971.24025,16743444.0000001
Michigan,Fraud,1,Fraud,2018,348224707.170025,5107862.33000003,348224707.170025,5107862.33000003
Vermont,Fraud,2,Fraud,2020,819552937.990118,1004770.8,819552937.990118,1004770.8
Arizona,Other,3,Other,2019,282964798.270002,4831928.50000001,282964798.270002,4831928.50000001
Pennsylvania,Other,2,Other,2020,280093545.500005,7314470.38000002,280093545.500005,7314470.38000002
New Mexico,Other,3,Other,2021,196990073.340001,545355.69,196990073.340001,545355.69
Michigan,Fraud,3,Fraud,2021,1605525076.80025,25557410.6199999,1605525076.80025,25557410.6199999
Texas,Other,1,Other,2022,211915621.62,13938723,211915621.62,13938723
North Carolina,IDT,4,Identity Theft,2020,0,0,0,0
Colorado,Other,4,Other,2018,198059364.600001,5013528.77,198059364.600001,5013528.77
Kansas,Fraud,4,Fraud,2018,397093881.427538,1668410.42,397093881.427538,1668410.42
Tennessee,Fraud,4,Fraud,2021,1831379366.41022,18769263.88,1831379366.41022,18769263.88
Wyoming,Fraud,3,Fraud,2021,1605525076.80025,812457.81,1605525076.80025,812457.81
Wisconsin,Fraud,1,Fraud,2020,731467189.080063,7935152.20000002,731467189.080063,7935152.20000002
Colorado,Other,4,Other,2019,295265401.890004,5300888.6,295265401.890004,5300888.6
Kentucky,Fraud,3,Fraud,2018,434213799.69002,2926167.29,434213799.69002,2926167.29
Delaware,Other,2,Other,2021,193273318.52,821332.84,193273318.52,821332.84
Puerto Rico,Other,3,Other,2020,332376597.910007,216709.98,332376597.910007,216709.98
South Dakota,Fraud,1,Fraud,2018,348224707.170025,957134.94,348224707.170025,957134.94
Maine,Fraud,1,Fraud,2021,1299670971.24025,2283893.23,1299670971.24025,2283893.23
New Jersey,Other,3,Other,2018,229059946.16,6550578.03,229059946.16,6550578.03
Massachusetts,Fraud,3,Fraud,2020,890919586.840231,8872865.70000006,890919586.840231,8872865.70000006
Montana,Fraud,1,Fraud,2021,1299670971.24025,3629740.18,1299670971.24025,3629740.18
Connecticut,Fraud,4,Fraud,2021,1831379366.41022,13054023.7,1831379366.41022,13054023.7
Florida,Other,1,Other,2019,196919122.739999,13597779.04,196919122.739999,13597779.04
Maryland,Other,1,Other,2019,196919122.739999,2336091.59,196919122.739999,2336091.59
Iowa,Other,1,Other,2021,279256627.530002,1024571.47,279256627.530002,1024571.47
Puerto Rico,IDT,2,Identity Theft,2020,0,0,0,0
Illinois,Fraud,4,Fraud,2019,665563062.760347,16251342.8000001,665563062.760347,16251342.8000001
Delaware,Fraud,1,Fraud,2020,731467189.080063,2710336.89,731467189.080063,2710336.89
New Hampshire,Other,3,Other,2021,196990073.340001,619087.53,196990073.340001,619087.53
California,Other,3,Other,2019,282964798.270002,28808125.1999999,282964798.270002,28808125.1999999
Hawaii,Other,1,Other,2021,279256627.530002,654328.16,279256627.530002,654328.16
Arkansas,Other,2,Other,2020,280093545.500005,1627938.5,280093545.500005,1627938.5
Idaho,Fraud,3,Fraud,2019,665445943.337642,2326405.07,665445943.337642,2326405.07
Maine,Fraud,1,Fraud,2021,1299670971.24025,2283893.23,1299670971.24025,2283893.23
Iowa,Fraud,2,Fraud,2020,819552937.990118,5252465.54000001,819552937.990118,5252465.54000001
Kentucky,Fraud,3,Fraud,2020,890919586.840231,3130960.77000001,890919586.840231,3130960.77000001
West Virginia,Fraud,2,Fraud,2020,819552937.990118,2562515.09,819552937.990118,2562515.09
West Virginia,Other,3,Other,2018,229059946.16,971580.44,229059946.16,971580.44
Alaska,Other,1,Other,2019,196919122.739999,99265.75,196919122.739999,99265.75
North Carolina,Other,1,Other,2021,279256627.530002,6201505.15000001,279256627.530002,6201505.15000001
District of Columbia,Fraud,1,Fraud,2018,348224707.170025,1206368.01,348224707.170025,1206368.01
District of Columbia,Fraud,3,Fraud,2021,1605525076.80025,3563412.08,1605525076.80025,3563412.08
Alabama,Other,3,Other,2018,229059946.16,1709640.31,229059946.16,1709640.31
Indiana,Fraud,3,Fraud,2018,434213799.69002,4259966.10000001,434213799.69002,4259966.10000001
Wyoming,Fraud,4,Fraud,2020,1003279528.43026,1005806.38,1003279528.43026,1005806.38
Georgia,Other,4,Other,2018,198059364.600001,5994962.28000001,198059364.600001,5994962.28000001
California,Fraud,3,Fraud,2019,665445943.337642,74913424.14,665445943.337642,74913424.14
Washington,Fraud,2,Fraud,2019,602374374.655126,12445352.37,602374374.655126,12445352.37
Michigan,Fraud,4,Fraud,2020,1003279528.43026,14275317.3000001,1003279528.43026,14275317.3000001
Nebraska,Fraud,3,Fraud,2018,434213799.69002,1678982.46,434213799.69002,1678982.46
Hawaii,Fraud,1,Fraud,2018,348224707.170025,1383958.12,348224707.170025,1383958.12
Massachusetts,Other,1,Other,2019,196919122.739999,3285475.14,196919122.739999,3285475.14
Oklahoma,Other,1,Other,2018,122608613.55,455359.51,122608613.55,455359.51
Virginia,Fraud,3,Fraud,2020,890919586.840231,17319092.2000001,890919586.840231,17319092.2000001
Illinois,Fraud,4,Fraud,2020,1003279528.43026,25462977.6299998,1003279528.43026,25462977.6299998
Hawaii,Other,1,Other,2018,122608613.55,81425.38,122608613.55,81425.38
Pennsylvania,Fraud,3,Fraud,2019,665445943.337642,15604305.4600001,665445943.337642,15604305.4600001
Massachusetts,Fraud,4,Fraud,2021,1831379366.41022,35013818.0199999,1831379366.41022,35013818.0199999
Oregon,Fraud,4,Fraud,2018,397093881.427538,2557263.13000001,397093881.427538,2557263.13000001
Vermont,Other,3,Other,2020,332376597.910007,226210.02,332376597.910007,226210.02
Tennessee,Other,4,Other,2018,198059364.600001,3194588.37,198059364.600001,3194588.37
California,Fraud,1,Fraud,2020,731467189.080063,87419789.23,731467189.080063,87419789.23
New York,Other,2,Other,2020,280093545.500005,13763231.73,280093545.500005,13763231.73
New York,Fraud,1,Fraud,2021,1299670971.24025,66152432.3500001,1299670971.24025,66152432.3500001
Delaware,IDT,1,Identity Theft,2021,0,0,0,0
Wisconsin,Fraud,2,Fraud,2019,602374374.655126,5340576.35000001,602374374.655126,5340576.35000001
North Carolina,Fraud,2,Fraud,2021,1363092689.48017,24042180.6199999,1363092689.48017,24042180.6199999
Kansas,Fraud,3,Fraud,2021,1605525076.80025,6484585.12000001,1605525076.80025,6484585.12000001
Delaware,Fraud,1,Fraud,2019,508677995.648923,2305703.16,508677995.648923,2305703.16
Georgia,Other,2,Other,2018,193419326.630001,6941703.29,193419326.630001,6941703.29
Wisconsin,Other,3,Other,2020,332376597.910007,3068554.87,332376597.910007,3068554.87
District of Columbia,Fraud,2,Fraud,2019,602374374.655126,2359107.18,602374374.655126,2359107.18
Arizona,Fraud,3,Fraud,2021,1605525076.80025,31786105.9599999,1605525076.80025,31786105.9599999
Massachusetts,Fraud,3,Fraud,2018,434213799.69002,4600542.14000002,434213799.69002,4600542.14000002
Maine,IDT,1,Identity Theft,2020,0,0,0,0
Mississippi,Other,3,Other,2020,332376597.910007,1654461.66,332376597.910007,1654461.66
Missouri,Fraud,1,Fraud,2018,348224707.170025,3747110.04000001,348224707.170025,3747110.04000001
Oregon,Other,4,Other,2021,198243503.149999,2541999.29,198243503.149999,2541999.29
Vermont,Fraud,3,Fraud,2020,890919586.840231,819927.589999999,890919586.840231,819927.589999999
Kentucky,Fraud,2,Fraud,2019,602374374.655126,3729336.96000001,602374374.655126,3729336.96000001
Colorado,Fraud,2,Fraud,2018,436359324.65002,5896087.65000002,436359324.65002,5896087.65000002
Oregon,Fraud,3,Fraud,2021,1605525076.80025,19239042.93,1605525076.80025,19239042.93
South Carolina,Fraud,2,Fraud,2018,436359324.65002,4416928.57000001,436359324.65002,4416928.57000001
Rhode Island,Other,2,Other,2018,193419326.630001,618155.54,193419326.630001,618155.54
Delaware,Fraud,3,Fraud,2020,890919586.840231,2255883.67,890919586.840231,2255883.67
New Hampshire,Fraud,1,Fraud,2021,1299670971.24025,3398586.35,1299670971.24025,3398586.35
Nebraska,Other,2,Other,2019,195488970.690001,189101.76,195488970.690001,189101.76
Minnesota,Fraud,2,Fraud,2020,819552937.990118,9389989.05000005,819552937.990118,9389989.05000005
Louisiana,Fraud,3,Fraud,2019,665445943.337642,4656424.45000001,665445943.337642,4656424.45000001
Arizona,Fraud,2,Fraud,2019,602374374.655126,10430489.97,602374374.655126,10430489.97
Maryland,Other,3,Other,2021,196990073.340001,2383827.47,196990073.340001,2383827.47
Nevada,Other,2,Other,2019,195488970.690001,1517623.54,195488970.690001,1517623.54
Michigan,Fraud,1,Fraud,2022,1691830157.70014,22535628.91,1691830157.70014,22535628.91
South Carolina,Other,1,Other,2018,122608613.55,1502614.33,122608613.55,1502614.33
Oregon,Other,3,Other,2020,332376597.910007,3175758.10000001,332376597.910007,3175758.10000001
Missouri,Fraud,1,Fraud,2019,508677995.648923,7306095.34000002,508677995.648923,7306095.34000002
Hawaii,Fraud,3,Fraud,2020,890919586.840231,4865541.36000001,890919586.840231,4865541.36000001
New Mexico,IDT,1,Identity Theft,2021,0,0,0,0
Massachusetts,Fraud,1,Fraud,2019,508677995.648923,8041321.86000003,508677995.648923,8041321.86000003
California,Fraud,1,Fraud,2018,348224707.170025,43463892.1500003,348224707.170025,43463892.1500003
Tennessee,Fraud,4,Fraud,2020,1003279528.43026,11704533.2800001,1003279528.43026,11704533.2800001
Pennsylvania,Other,2,Other,2018,193419326.630001,5910554.10000001,193419326.630001,5910554.10000001
Oregon,Fraud,3,Fraud,2020,890919586.840231,9214337.39000005,890919586.840231,9214337.39000005
Alaska,IDT,4,Identity Theft,2021,0,0,0,0
Washington,Other,4,Other,2020,330804770.270009,9573006.20000002,330804770.270009,9573006.20000002
Arkansas,Fraud,1,Fraud,2019,508677995.648923,3705132.43,508677995.648923,3705132.43
Connecticut,Fraud,1,Fraud,2019,508677995.648923,2572774.55,508677995.648923,2572774.55
Louisiana,Other,3,Other,2021,196990073.340001,1200665.43,196990073.340001,1200665.43
New Jersey,Fraud,3,Fraud,2018,434213799.69002,9556808.29000003,434213799.69002,9556808.29000003
Connecticut,Fraud,2,Fraud,2018,436359324.65002,2134109.81,436359324.65002,2134109.81
Hawaii,Other,4,Other,2018,198059364.600001,700863.05,198059364.600001,700863.05
Rhode Island,Fraud,2,Fraud,2019,602374374.655126,639485.05,602374374.655126,639485.05
Pennsylvania,IDT,1,Identity Theft,2021,0,0,0,0
Hawaii,Other,1,Other,2018,122608613.55,81425.38,122608613.55,81425.38
Utah,Fraud,1,Fraud,2018,348224707.170025,2897014.44000001,348224707.170025,2897014.44000001
South Carolina,Other,3,Other,2021,196990073.340001,2027960.85,196990073.340001,2027960.85
Georgia,Other,1,Other,2021,279256627.530002,6292826.26000001,279256627.530002,6292826.26000001
Kentucky,Other,4,Other,2021,198243503.149999,1748865.37,198243503.149999,1748865.37
Hawaii,Other,2,Other,2020,280093545.500005,697311.12,280093545.500005,697311.12
Connecticut,Fraud,3,Fraud,2019,665445943.337642,3660630.07000001,665445943.337642,3660630.07000001
Florida,Other,1,Other,2020,273618221.910002,17865182.91,273618221.910002,17865182.91
Minnesota,Other,3,Other,2021,196990073.340001,1745945.29,196990073.340001,1745945.29
Illinois,Fraud,1,Fraud,2020,731467189.080063,21072605.64,731467189.080063,21072605.64
South Carolina,Other,3,Other,2018,229059946.16,3144722.52,229059946.16,3144722.52
Vermont,Fraud,1,Fraud,2020,731467189.080063,1046470.61,731467189.080063,1046470.61
District of Columbia,Fraud,3,Fraud,2018,434213799.69002,767720.54,434213799.69002,767720.54
West Virginia,Other,3,Other,2021,196990073.340001,483174.67,196990073.340001,483174.67
Arkansas,Fraud,3,Fraud,2018,434213799.69002,1671297.02,434213799.69002,1671297.02
District of Columbia,Fraud,3,Fraud,2018,434213799.69002,767720.54,434213799.69002,767720.54
Missouri,Fraud,4,Fraud,2021,1831379366.41022,15189464.31,1831379366.41022,15189464.31
Pennsylvania,Other,2,Other,2020,280093545.500005,7314470.38000002,280093545.500005,7314470.38000002
Florida,Other,3,Other,2020,332376597.910007,23558252.5299999,332376597.910007,23558252.5299999
Montana,Fraud,2,Fraud,2018,436359324.65002,454815.39,436359324.65002,454815.39
Texas,Fraud,1,Fraud,2020,731467189.080063,46058066.0199997,731467189.080063,46058066.0199997
Ohio,Other,2,Other,2019,195488970.690001,4806782.65,195488970.690001,4806782.65
Vermont,Fraud,2,Fraud,2018,436359324.65002,781836.24,436359324.65002,781836.24
Oregon,Other,3,Other,2018,229059946.16,2107445.47,229059946.16,2107445.47
Mississippi,Fraud,3,Fraud,2019,665445943.337642,2279574.92,665445943.337642,2279574.92
Illinois,Other,3,Other,2018,229059946.16,5997040.3,229059946.16,5997040.3
Alabama,Other,3,Other,2019,282964798.270002,1167564.04,282964798.270002,1167564.04
Tennessee,Other,1,Other,2021,279256627.530002,5227172.82,279256627.530002,5227172.82
California,Other,2,Other,2020,280093545.500005,36975226.81,280093545.500005,36975226.81
New York,Other,1,Other,2019,196919122.739999,10866017.07,196919122.739999,10866017.07
Maryland,Fraud,2,Fraud,2020,819552937.990118,13421020.0300001,819552937.990118,13421020.0300001
Nebraska,Fraud,2,Fraud,2021,1363092689.48017,3240788.49,1363092689.48017,3240788.49
North Carolina,Fraud,2,Fraud,2020,819552937.990118,18942330.39,819552937.990118,18942330.39
Virginia,Other,2,Other,2020,280093545.500005,7921379.19000001,280093545.500005,7921379.19000001
Florida,Other,2,Other,2021,193273318.52,15623888.38,193273318.52,15623888.38
Louisiana,Other,2,Other,2018,193419326.630001,1892945.3,193419326.630001,1892945.3
New Hampshire,Other,4,Other,2018,198059364.600001,458587.84,198059364.600001,458587.84
Washington,Fraud,4,Fraud,2020,1003279528.43026,18831609.59,1003279528.43026,18831609.59
Indiana,Fraud,3,Fraud,2021,1605525076.80025,11559242.46,1605525076.80025,11559242.46
South Carolina,Fraud,4,Fraud,2021,1831379366.41022,13401039.04,1831379366.41022,13401039.04
Missouri,Fraud,4,Fraud,2018,397093881.427538,5078065.72000004,397093881.427538,5078065.72000004
Hawaii,Other,3,Other,2018,229059946.16,585379.61,229059946.16,585379.61
Texas,Other,3,Other,2021,196990073.340001,10242596.69,196990073.340001,10242596.69
Georgia,Other,4,Other,2020,330804770.270009,8753854.64000002,330804770.270009,8753854.64000002
Rhode Island,Fraud,1,Fraud,2018,348224707.170025,760615.01,348224707.170025,760615.01
Utah,Other,1,Other,2019,196919122.739999,2283409.77,196919122.739999,2283409.77
Nevada,Other,2,Other,2021,193273318.52,2850316.17,193273318.52,2850316.17
Hawaii,Other,2,Other,2019,195488970.690001,521502.93,195488970.690001,521502.93
Florida,Fraud,3,Fraud,2021,1605525076.80025,84802124.0999995,1605525076.80025,84802124.0999995
Wyoming,Other,3,Other,2019,282964798.270002,101691.95,282964798.270002,101691.95
Ohio,Fraud,1,Fraud,2018,348224707.170025,5675061.65000003,348224707.170025,5675061.65000003
Illinois,Fraud,3,Fraud,2020,890919586.840231,25430329.9199999,890919586.840231,25430329.9199999
Washington,Fraud,4,Fraud,2021,1831379366.41022,40635205.36,1831379366.41022,40635205.36
Indiana,Fraud,2,Fraud,2019,602374374.655126,4546702.30000001,602374374.655126,4546702.30000001
Oklahoma,Other,1,Other,2020,273618221.910002,1428397.67,273618221.910002,1428397.67
Michigan,Other,3,Other,2018,229059946.16,3699097.57,229059946.16,3699097.57
Michigan,Fraud,1,Fraud,2020,731467189.080063,14794743.19,731467189.080063,14794743.19
Wisconsin,IDT,3,Identity Theft,2018,0,0,0,0
Kentucky,Fraud,4,Fraud,2020,1003279528.43026,3600902.56000001,1003279528.43026,3600902.56000001
Maine,Fraud,3,Fraud,2020,890919586.840231,1451583.33,890919586.840231,1451583.33
Georgia,Other,3,Other,2020,332376597.910007,8167893.97000002,332376597.910007,8167893.97000002
Maryland,Other,4,Other,2019,295265401.890004,3282279.09,295265401.890004,3282279.09
Wyoming,Fraud,4,Fraud,2020,1003279528.43026,1005806.38,1003279528.43026,1005806.38
Iowa,Fraud,3,Fraud,2019,665445943.337642,3057557.26,665445943.337642,3057557.26
Arizona,Other,3,Other,2018,229059946.16,4040393.8,229059946.16,4040393.8
Kentucky,Fraud,1,Fraud,2022,1691830157.70014,8962702.47000001,1691830157.70014,8962702.47000001
North Dakota,Other,1,Other,2021,279256627.530002,121579.95,279256627.530002,121579.95
West Virginia,Fraud,4,Fraud,2021,1831379366.41022,2735203.34,1831379366.41022,2735203.34
Tennessee,Other,1,Other,2021,279256627.530002,5227172.82,279256627.530002,5227172.82
Nebraska,Fraud,2,Fraud,2021,1363092689.48017,3240788.49,1363092689.48017,3240788.49
Connecticut,Fraud,3,Fraud,2021,1605525076.80025,13199928.14,1605525076.80025,13199928.14
Minnesota,Fraud,4,Fraud,2018,397093881.427538,5585109.95000002,397093881.427538,5585109.95000002
District of Columbia,Other,3,Other,2019,282964798.270002,734011.41,282964798.270002,734011.41
Mississippi,Fraud,1,Fraud,2021,1299670971.24025,4357911.79,1299670971.24025,4357911.79
Alabama,Fraud,4,Fraud,2021,1831379366.41022,8139590.15000002,1831379366.41022,8139590.15000002
Ohio,Other,2,Other,2019,195488970.690001,4806782.65,195488970.690001,4806782.65
Vermont,Fraud,2,Fraud,2020,819552937.990118,1004770.8,819552937.990118,1004770.8
Michigan,Other,4,Other,2019,295265401.890004,7846906.82000001,295265401.890004,7846906.82000001
Alabama,Fraud,4,Fraud,2018,397093881.427538,2693100.66000001,397093881.427538,2693100.66000001
Kentucky,Fraud,2,Fraud,2021,1363092689.48017,8867833.43000002,1363092689.48017,8867833.43000002
Minnesota,Fraud,1,Fraud,2018,348224707.170025,2280288.93,348224707.170025,2280288.93
Arkansas,Fraud,4,Fraud,2018,397093881.427538,1697948.66,397093881.427538,1697948.66
West Virginia,Fraud,2,Fraud,2021,1363092689.48017,2425498.9,1363092689.48017,2425498.9
West Virginia,Fraud,4,Fraud,2019,665563062.760347,1816082.34,665563062.760347,1816082.34
Arkansas,Fraud,1,Fraud,2021,1299670971.24025,3366180.39,1299670971.24025,3366180.39
Washington,Other,4,Other,2019,295265401.890004,3875208.84,295265401.890004,3875208.84
Pennsylvania,Fraud,3,Fraud,2019,665445943.337642,15604305.4600001,665445943.337642,15604305.4600001
Virginia,Fraud,3,Fraud,2020,890919586.840231,17319092.2000001,890919586.840231,17319092.2000001
Montana,Fraud,2,Fraud,2018,436359324.65002,454815.39,436359324.65002,454815.39
Puerto Rico,Fraud,2,Fraud,2020,819552937.990118,1553723.83,819552937.990118,1553723.83
Minnesota,Other,2,Other,2019,195488970.690001,1833990.56,195488970.690001,1833990.56
Utah,Fraud,2,Fraud,2021,1363092689.48017,10843249.88,1363092689.48017,10843249.88
Arizona,Other,4,Other,2018,198059364.600001,4902064.15999999,198059364.600001,4902064.15999999
Louisiana,Other,2,Other,2018,193419326.630001,1892945.3,193419326.630001,1892945.3
Puerto Rico,Fraud,1,Fraud,2018,348224707.170025,192574.11,348224707.170025,192574.11
Illinois,Fraud,3,Fraud,2018,434213799.69002,7460502.38000003,434213799.69002,7460502.38000003
Maryland,Fraud,1,Fraud,2018,348224707.170025,2466029.76,348224707.170025,2466029.76
Florida,Fraud,1,Fraud,2020,731467189.080063,45507086.2999998,731467189.080063,45507086.2999998
North Carolina,Fraud,1,Fraud,2018,348224707.170025,7273698.68000005,348224707.170025,7273698.68000005
Massachusetts,Fraud,1,Fraud,2019,508677995.648923,8041321.86000003,508677995.648923,8041321.86000003
Wisconsin,Other,3,Other,2018,229059946.16,3315607,229059946.16,3315607
South Carolina,Fraud,1,Fraud,2019,508677995.648923,4320793.99000001,508677995.648923,4320793.99000001
Nebraska,Other,1,Other,2019,196919122.739999,385519,196919122.739999,385519
Connecticut,Other,1,Other,2019,196919122.739999,2553890.73,196919122.739999,2553890.73
Rhode Island,IDT,2,Identity Theft,2020,0,0,0,0
Indiana,Fraud,4,Fraud,2019,665563062.760347,5966413.89000004,665563062.760347,5966413.89000004
Maryland,Fraud,4,Fraud,2020,1003279528.43026,17657448.36,1003279528.43026,17657448.36
Indiana,Other,1,Other,2022,211915621.62,12762310.27,211915621.62,12762310.27
Georgia,Fraud,2,Fraud,2018,436359324.65002,8601908.33000004,436359324.65002,8601908.33000004
Connecticut,Fraud,4,Fraud,2018,397093881.427538,2340834.06000001,397093881.427538,2340834.06000001
Michigan,Other,3,Other,2020,332376597.910007,4643723.05000001,332376597.910007,4643723.05000001
Louisiana,Other,3,Other,2019,282964798.270002,1925044.16,282964798.270002,1925044.16
Maine,Fraud,4,Fraud,2018,397093881.427538,795150.06,397093881.427538,795150.06
Florida,Fraud,2,Fraud,2021,1363092689.48017,77775099.7899999,1363092689.48017,77775099.7899999
Louisiana,Fraud,2,Fraud,2021,1363092689.48017,7132731.07000002,1363092689.48017,7132731.07000002
North Dakota,Other,1,Other,2021,279256627.530002,121579.95,279256627.530002,121579.95
Rhode Island,Fraud,4,Fraud,2018,397093881.427538,343226.64,397093881.427538,343226.64
Colorado,Other,3,Other,2018,229059946.16,5157566.91,229059946.16,5157566.91
Puerto Rico,Fraud,4,Fraud,2021,1831379366.41022,3523392.94,1831379366.41022,3523392.94
Maryland,Other,2,Other,2021,193273318.52,3132189.57,193273318.52,3132189.57
Arkansas,Fraud,1,Fraud,2022,1691830157.70014,5158652.99000001,1691830157.70014,5158652.99000001
Missouri,Other,1,Other,2020,273618221.910002,5959581.06000001,273618221.910002,5959581.06000001
Iowa,Fraud,1,Fraud,2022,1691830157.70014,4474644.21,1691830157.70014,4474644.21
Maryland,Other,2,Other,2021,193273318.52,3132189.57,193273318.52,3132189.57
New Jersey,Fraud,3,Fraud,2019,665445943.337642,13935227.15,665445943.337642,13935227.15
Iowa,Fraud,4,Fraud,2019,665563062.760347,3471578.70000001,665563062.760347,3471578.70000001
Hawaii,Other,1,Other,2022,211915621.62,1165716.15,211915621.62,1165716.15
Florida,Fraud,2,Fraud,2018,436359324.65002,26424161.3699998,436359324.65002,26424161.3699998
Wyoming,Fraud,1,Fraud,2020,731467189.080063,645622.81,731467189.080063,645622.81
New Hampshire,Other,4,Other,2018,198059364.600001,458587.84,198059364.600001,458587.84
Alabama,Fraud,4,Fraud,2021,1831379366.41022,8139590.15000002,1831379366.41022,8139590.15000002
Florida,Other,4,Other,2020,330804770.270009,21343941.0399999,330804770.270009,21343941.0399999
Kansas,Fraud,2,Fraud,2020,819552937.990118,3517585.56000001,819552937.990118,3517585.56000001
Virginia,Fraud,2,Fraud,2020,819552937.990118,20709702.3900001,819552937.990118,20709702.3900001
Delaware,Other,4,Other,2018,198059364.600001,899460.07,198059364.600001,899460.07
West Virginia,Fraud,3,Fraud,2020,890919586.840231,3168201.36000001,890919586.840231,3168201.36000001
Louisiana,Fraud,4,Fraud,2021,1831379366.41022,8892801.85000002,1831379366.41022,8892801.85000002
Vermont,Fraud,3,Fraud,2020,890919586.840231,819927.589999999,890919586.840231,819927.589999999
Virginia,Fraud,1,Fraud,2021,1299670971.24025,25037417.57,1299670971.24025,25037417.57
Alaska,Other,1,Other,2020,273618221.910002,463792.25,273618221.910002,463792.25
Michigan,Fraud,2,Fraud,2018,436359324.65002,6544261.21000003,436359324.65002,6544261.21000003
South Dakota,Fraud,2,Fraud,2020,819552937.990118,702611.17,819552937.990118,702611.17
Oregon,Fraud,1,Fraud,2022,1691830157.70014,19966620.82,1691830157.70014,19966620.82
New Jersey,Other,3,Other,2019,282964798.270002,5126002.04000001,282964798.270002,5126002.04000001
Missouri,Fraud,2,Fraud,2021,1363092689.48017,11452951.7000001,1363092689.48017,11452951.7000001
Florida,Other,3,Other,2018,229059946.16,15441352.81,229059946.16,15441352.81
District of Columbia,Fraud,4,Fraud,2018,397093881.427538,481754.69,397093881.427538,481754.69
Pennsylvania,Other,2,Other,2020,280093545.500005,7314470.38000002,280093545.500005,7314470.38000002
Nevada,Other,4,Other,2020,330804770.270009,3884862.01000001,330804770.270009,3884862.01000001
Washington,Other,3,Other,2021,196990073.340001,4136631.84,196990073.340001,4136631.84
Idaho,Other,1,Other,2018,122608613.55,374724.52,122608613.55,374724.52
Maryland,Fraud,1,Fraud,2019,508677995.648923,7378396.60000002,508677995.648923,7378396.60000002
South Carolina,Other,2,Other,2020,280093545.500005,2130319.79,280093545.500005,2130319.79
North Carolina,Fraud,2,Fraud,2019,602374374.655126,13007275.57,602374374.655126,13007275.57
District of Columbia,Fraud,1,Fraud,2022,1691830157.70014,7153395.6,1691830157.70014,7153395.6
Connecticut,Fraud,3,Fraud,2018,434213799.69002,2455676.09,434213799.69002,2455676.09
Montana,Other,3,Other,2021,196990073.340001,370505.22,196990073.340001,370505.22
Virginia,Other,1,Other,2019,196919122.739999,7299707.76000001,196919122.739999,7299707.76000001
Virginia,Other,3,Other,2021,196990073.340001,2796379.2,196990073.340001,2796379.2
Massachusetts,Fraud,1,Fraud,2022,1691830157.70014,25293013.08,1691830157.70014,25293013.08
Virginia,Fraud,2,Fraud,2019,602374374.655126,13527546.49,602374374.655126,13527546.49
Indiana,Fraud,4,Fraud,2019,665563062.760347,5966413.89000004,665563062.760347,5966413.89000004
Delaware,Other,2,Other,2020,280093545.500005,396119.52,280093545.500005,396119.52
New Hampshire,Other,3,Other,2019,282964798.270002,545434.12,282964798.270002,545434.12
New York,IDT,2,Identity Theft,2020,0,0,0,0
Alaska,Fraud,1,Fraud,2020,731467189.080063,1425087.7,731467189.080063,1425087.7
Tennessee,Other,1,Other,2018,122608613.55,1416286.45,122608613.55,1416286.45
Indiana,Other,1,Other,2019,196919122.739999,2931290.75,196919122.739999,2931290.75
North Carolina,Fraud,2,Fraud,2020,819552937.990118,18942330.39,819552937.990118,18942330.39
Nevada,Other,1,Other,2019,196919122.739999,1507847.4,196919122.739999,1507847.4
Rhode Island,Fraud,4,Fraud,2021,1831379366.41022,2205576.57,1831379366.41022,2205576.57
Arizona,Fraud,4,Fraud,2021,1831379366.41022,37660922.2399999,1831379366.41022,37660922.2399999
Georgia,Other,1,Other,2022,211915621.62,4967125.98,211915621.62,4967125.98
Oregon,Fraud,3,Fraud,2018,434213799.69002,3571774.68000001,434213799.69002,3571774.68000001
Utah,Fraud,2,Fraud,2020,819552937.990118,4917353.76000001,819552937.990118,4917353.76000001
Florida,IDT,3,Identity Theft,2019,0,0,0,0
Wyoming,Other,4,Other,2021,198243503.149999,77169.73,198243503.149999,77169.73
New Mexico,Other,4,Other,2021,198243503.149999,1463772,198243503.149999,1463772
Oklahoma,Fraud,3,Fraud,2018,434213799.69002,2647188.37,434213799.69002,2647188.37
Wisconsin,Fraud,1,Fraud,2019,508677995.648923,5774844.89000001,508677995.648923,5774844.89000001
New Hampshire,Fraud,1,Fraud,2022,1691830157.70014,5534708.21,1691830157.70014,5534708.21
Maryland,Fraud,1,Fraud,2022,1691830157.70014,19274806.15,1691830157.70014,19274806.15
Utah,IDT,3,Identity Theft,2021,0,0,0,0
Delaware,Other,4,Other,2019,295265401.890004,441508.4,295265401.890004,441508.4
New Mexico,Other,4,Other,2018,198059364.600001,1815127.21,198059364.600001,1815127.21
Ohio,Fraud,3,Fraud,2020,890919586.840231,17496958.1500001,890919586.840231,17496958.1500001
Alaska,Other,2,Other,2021,193273318.52,321654.63,193273318.52,321654.63
Indiana,Fraud,1,Fraud,2020,731467189.080063,8659594.68000003,731467189.080063,8659594.68000003
Florida,Other,1,Other,2018,122608613.55,9680373.38,122608613.55,9680373.38
Indiana,Fraud,3,Fraud,2018,434213799.69002,4259966.10000001,434213799.69002,4259966.10000001
Delaware,Fraud,2,Fraud,2018,436359324.65002,378340.03,436359324.65002,378340.03
Wisconsin,Other,1,Other,2022,211915621.62,2092699.2,211915621.62,2092699.2
New Hampshire,Other,1,Other,2021,279256627.530002,540393.61,279256627.530002,540393.61
New York,Other,1,Other,2021,279256627.530002,16722712.03,279256627.530002,16722712.03
Connecticut,Other,3,Other,2019,282964798.270002,1454904.01,282964798.270002,1454904.01
Illinois,Other,1,Other,2022,211915621.62,5022236.85,211915621.62,5022236.85
Wyoming,Fraud,2,Fraud,2021,1363092689.48017,2022720.12,1363092689.48017,2022720.12
Kentucky,Fraud,3,Fraud,2018,434213799.69002,2926167.29,434213799.69002,2926167.29
New Jersey,Fraud,2,Fraud,2021,1363092689.48017,25475707.5699999,1363092689.48017,25475707.5699999
Oklahoma,Other,1,Other,2020,273618221.910002,1428397.67,273618221.910002,1428397.67
Arizona,Other,1,Other,2019,196919122.739999,3870258.01,196919122.739999,3870258.01
Tennessee,Other,3,Other,2021,196990073.340001,3561626,196990073.340001,3561626
Nevada,Other,2,Other,2020,280093545.500005,6513915.55,280093545.500005,6513915.55
District of Columbia,Fraud,3,Fraud,2020,890919586.840231,2718222.93,890919586.840231,2718222.93
West Virginia,Other,3,Other,2021,196990073.340001,483174.67,196990073.340001,483174.67
Wisconsin,Other,3,Other,2018,229059946.16,3315607,229059946.16,3315607
Massachusetts,Other,3,Other,2019,282964798.270002,3303390.36,282964798.270002,3303390.36
South Carolina,Other,4,Other,2018,198059364.600001,1864790.5,198059364.600001,1864790.5
Texas,Fraud,4,Fraud,2021,1831379366.41022,118198881.31,1831379366.41022,118198881.31
Arizona,Other,2,Other,2021,193273318.52,4664436.86,193273318.52,4664436.86
Virginia,Fraud,2,Fraud,2019,602374374.655126,13527546.49,602374374.655126,13527546.49
Rhode Island,Fraud,1,Fraud,2021,1299670971.24025,3778774.36,1299670971.24025,3778774.36
Wisconsin,Other,3,Other,2021,196990073.340001,1030252.51,196990073.340001,1030252.51
Oklahoma,Other,3,Other,2021,196990073.340001,835322.38,196990073.340001,835322.38
North Carolina,Other,3,Other,2018,229059946.16,3560867.13,229059946.16,3560867.13
Vermont,Fraud,4,Fraud,2018,397093881.427538,1054515.02,397093881.427538,1054515.02
Wisconsin,Fraud,4,Fraud,2020,1003279528.43026,9891480.33000005,1003279528.43026,9891480.33000005
Missouri,Other,1,Other,2022,211915621.62,1874244.31,211915621.62,1874244.31
Arizona,Other,4,Other,2018,198059364.600001,4902064.15999999,198059364.600001,4902064.15999999
Utah,Other,3,Other,2020,332376597.910007,3712313.02,332376597.910007,3712313.02
Arizona,Fraud,4,Fraud,2019,665563062.760347,10720414.14,665563062.760347,10720414.14
Ohio,Other,4,Other,2018,198059364.600001,5068446.66,198059364.600001,5068446.66
Montana,IDT,3,Identity Theft,2021,0,0,0,0
South Dakota,Other,4,Other,2020,330804770.270009,226370.13,330804770.270009,226370.13
Rhode Island,Fraud,3,Fraud,2018,434213799.69002,877765.98,434213799.69002,877765.98
Idaho,Other,1,Other,2018,122608613.55,374724.52,122608613.55,374724.52
Idaho,Fraud,3,Fraud,2019,665445943.337642,2326405.07,665445943.337642,2326405.07
New Hampshire,Other,2,Other,2018,193419326.630001,486791.63,193419326.630001,486791.63
Alabama,Other,4,Other,2021,198243503.149999,1178133.46,198243503.149999,1178133.46
Arizona,Fraud,1,Fraud,2019,508677995.648923,9901590.93000002,508677995.648923,9901590.93000002
Vermont,Fraud,3,Fraud,2018,434213799.69002,282630.29,434213799.69002,282630.29
Delaware,Fraud,3,Fraud,2020,890919586.840231,2255883.67,890919586.840231,2255883.67
Louisiana,Fraud,2,Fraud,2021,1363092689.48017,7132731.07000002,1363092689.48017,7132731.07000002
Colorado,Fraud,3,Fraud,2018,434213799.69002,10010789.18,434213799.69002,10010789.18
Colorado,Fraud,2,Fraud,2019,602374374.655126,9371251.92000002,602374374.655126,9371251.92000002
Oregon,Other,1,Other,2021,279256627.530002,3137888.73,279256627.530002,3137888.73
Colorado,Other,2,Other,2020,280093545.500005,6277046.24,280093545.500005,6277046.24
Hawaii,Fraud,4,Fraud,2020,1003279528.43026,3405921.22000001,1003279528.43026,3405921.22000001
North Dakota,Other,3,Other,2018,229059946.16,275725.75,229059946.16,275725.75
Maryland,Fraud,3,Fraud,2018,434213799.69002,4865006.20000002,434213799.69002,4865006.20000002
South Carolina,Fraud,3,Fraud,2018,434213799.69002,3850101.71000001,434213799.69002,3850101.71000001
Wisconsin,Fraud,1,Fraud,2021,1299670971.24025,9768493.52000005,1299670971.24025,9768493.52000005
District of Columbia,Other,4,Other,2021,198243503.149999,143930.46,198243503.149999,143930.46
Puerto Rico,IDT,4,Identity Theft,2021,0,0,0,0
Vermont,Fraud,2,Fraud,2021,1363092689.48017,1525129.35,1363092689.48017,1525129.35
Oklahoma,Other,4,Other,2021,198243503.149999,1046302.48,198243503.149999,1046302.48
California,Fraud,2,Fraud,2018,436359324.65002,49564343.6700003,436359324.65002,49564343.6700003
Arizona,Other,2,Other,2021,193273318.52,4664436.86,193273318.52,4664436.86
California,Fraud,1,Fraud,2019,508677995.648923,63434393.7300003,508677995.648923,63434393.7300003
Arizona,Fraud,1,Fraud,2021,1299670971.24025,25201894.6599999,1299670971.24025,25201894.6599999
Kentucky,Fraud,3,Fraud,2018,434213799.69002,2926167.29,434213799.69002,2926167.29
Iowa,Fraud,3,Fraud,2021,1605525076.80025,4583009.42000001,1605525076.80025,4583009.42000001
Connecticut,Other,2,Other,2021,193273318.52,1979826.06,193273318.52,1979826.06
Kansas,Other,3,Other,2018,229059946.16,806237.31,229059946.16,806237.31
South Dakota,Fraud,3,Fraud,2018,434213799.69002,302804.68,434213799.69002,302804.68
North Carolina,Fraud,1,Fraud,2020,731467189.080063,14482872.3400001,731467189.080063,14482872.3400001
Kentucky,Fraud,4,Fraud,2021,1831379366.41022,9099072.26000001,1831379366.41022,9099072.26000001
Connecticut,Other,4,Other,2020,330804770.270009,2471751.96,330804770.270009,2471751.96
Texas,Fraud,3,Fraud,2018,434213799.69002,31219629.3499998,434213799.69002,31219629.3499998
Idaho,Fraud,1,Fraud,2020,731467189.080063,1748796.55,731467189.080063,1748796.55
Arizona,Fraud,3,Fraud,2018,434213799.69002,7988737.74000002,434213799.69002,7988737.74000002
Alabama,Other,3,Other,2020,332376597.910007,3443210.73000001,332376597.910007,3443210.73000001
Washington,Fraud,3,Fraud,2018,434213799.69002,8328525.23000001,434213799.69002,8328525.23000001
Oregon,Fraud,2,Fraud,2018,436359324.65002,3453004.49000001,436359324.65002,3453004.49000001
Oklahoma,Fraud,4,Fraud,2020,1003279528.43026,6788480.52000002,1003279528.43026,6788480.52000002
Virginia,Fraud,4,Fraud,2019,665563062.760347,13607647.11,665563062.760347,13607647.11
Minnesota,Fraud,2,Fraud,2018,436359324.65002,3748500.41000001,436359324.65002,3748500.41000001
Florida,Other,4,Other,2019,295265401.890004,18131857.2,295265401.890004,18131857.2
Maryland,Other,4,Other,2018,198059364.600001,3478013.64,198059364.600001,3478013.64
Ohio,Fraud,2,Fraud,2019,602374374.655126,10305767.25,602374374.655126,10305767.25
Connecticut,Fraud,2,Fraud,2018,436359324.65002,2134109.81,436359324.65002,2134109.81
Iowa,Other,3,Other,2021,196990073.340001,994539.39,196990073.340001,994539.39
Ohio,IDT,4,Identity Theft,2020,0,0,0,0
Louisiana,Fraud,4,Fraud,2020,1003279528.43026,6357086.50000003,1003279528.43026,6357086.50000003
South Carolina,IDT,1,Identity Theft,2022,0,0,0,0
Idaho,Fraud,1,Fraud,2019,508677995.648923,2443636.68,508677995.648923,2443636.68
Alabama,Other,2,Other,2021,193273318.52,1455962.23,193273318.52,1455962.23
Maryland,Fraud,4,Fraud,2018,397093881.427538,5408363.59000004,397093881.427538,5408363.59000004
Virginia,Fraud,1,Fraud,2019,508677995.648923,12194198.62,508677995.648923,12194198.62
Louisiana,Fraud,1,Fraud,2018,348224707.170025,1852764.33,348224707.170025,1852764.33
New Hampshire,Fraud,1,Fraud,2021,1299670971.24025,3398586.35,1299670971.24025,3398586.35
South Carolina,Other,3,Other,2020,332376597.910007,4448424.47000001,332376597.910007,4448424.47000001
Wyoming,Other,4,Other,2018,198059364.600001,540402.45,198059364.600001,540402.45
New Mexico,Other,1,Other,2020,273618221.910002,1836021.71,273618221.910002,1836021.71
Arizona,Fraud,3,Fraud,2021,1605525076.80025,31786105.9599999,1605525076.80025,31786105.9599999
Washington,Fraud,2,Fraud,2020,819552937.990118,16706615.9200001,819552937.990118,16706615.9200001
Iowa,Fraud,2,Fraud,2018,436359324.65002,1559193.12,436359324.65002,1559193.12
Alabama,Fraud,1,Fraud,2022,1691830157.70014,12820986.35,1691830157.70014,12820986.35
New Jersey,Other,2,Other,2019,195488970.690001,4328537.05,195488970.690001,4328537.05
Wisconsin,Other,4,Other,2021,198243503.149999,1052306.42,198243503.149999,1052306.42
Maine,Fraud,4,Fraud,2018,397093881.427538,795150.06,397093881.427538,795150.06
North Dakota,IDT,4,Identity Theft,2021,0,0,0,0
Kentucky,Other,2,Other,2018,193419326.630001,1322454.91,193419326.630001,1322454.91
Washington,Fraud,3,Fraud,2018,434213799.69002,8328525.23000001,434213799.69002,8328525.23000001
Illinois,Fraud,1,Fraud,2020,731467189.080063,21072605.64,731467189.080063,21072605.64
Montana,Fraud,4,Fraud,2019,665563062.760347,1294239.99,665563062.760347,1294239.99
Tennessee,Fraud,4,Fraud,2019,665563062.760347,9520528.16000002,665563062.760347,9520528.16000002
South Dakota,Other,3,Other,2018,229059946.16,111580.4,229059946.16,111580.4
Rhode Island,Other,3,Other,2021,196990073.340001,91238.7,196990073.340001,91238.7
Wisconsin,Other,4,Other,2018,198059364.600001,1540636.28,198059364.600001,1540636.28
Minnesota,Other,1,Other,2022,211915621.62,1758200.6,211915621.62,1758200.6
South Dakota,Other,3,Other,2018,229059946.16,111580.4,229059946.16,111580.4
Kansas,Fraud,1,Fraud,2020,731467189.080063,3873541.07000001,731467189.080063,3873541.07000001
Arkansas,Fraud,1,Fraud,2019,508677995.648923,3705132.43,508677995.648923,3705132.43
Michigan,Other,1,Other,2022,211915621.62,3291519.05,211915621.62,3291519.05
Oregon,Fraud,3,Fraud,2018,434213799.69002,3571774.68000001,434213799.69002,3571774.68000001
Vermont,Fraud,1,Fraud,2020,731467189.080063,1046470.61,731467189.080063,1046470.61
New York,Fraud,3,Fraud,2018,434213799.69002,20074433.2799999,434213799.69002,20074433.2799999
Alaska,Fraud,4,Fraud,2019,665563062.760347,1500188.91,665563062.760347,1500188.91
Louisiana,Other,1,Other,2022,211915621.62,963824.49,211915621.62,963824.49
Hawaii,Fraud,3,Fraud,2018,434213799.69002,2448787.3,434213799.69002,2448787.3
Minnesota,Fraud,3,Fraud,2018,434213799.69002,4172479.48000001,434213799.69002,4172479.48000001
Maryland,Fraud,2,Fraud,2020,819552937.990118,13421020.0300001,819552937.990118,13421020.0300001
North Dakota,Other,3,Other,2021,196990073.340001,38816.67,196990073.340001,38816.67
Nebraska,Other,1,Other,2019,196919122.739999,385519,196919122.739999,385519
Louisiana,Fraud,1,Fraud,2018,348224707.170025,1852764.33,348224707.170025,1852764.33
Alaska,Other,4,Other,2019,295265401.890004,342140.71,295265401.890004,342140.71
Pennsylvania,Fraud,3,Fraud,2019,665445943.337642,15604305.4600001,665445943.337642,15604305.4600001
New Hampshire,Fraud,4,Fraud,2021,1831379366.41022,4297857.00000001,1831379366.41022,4297857.00000001
Arizona,IDT,4,Identity Theft,2019,0,0,0,0
Kansas,Fraud,1,Fraud,2022,1691830157.70014,6510430.36000001,1691830157.70014,6510430.36000001
Delaware,Other,3,Other,2018,229059946.16,332492.63,229059946.16,332492.63
Illinois,Fraud,3,Fraud,2019,665445943.337642,13662550.4400001,665445943.337642,13662550.4400001
Louisiana,Other,4,Other,2021,198243503.149999,2612538.9,198243503.149999,2612538.9
Wyoming,Other,3,Other,2021,196990073.340001,287296.4,196990073.340001,287296.4
Illinois,Fraud,1,Fraud,2020,731467189.080063,21072605.64,731467189.080063,21072605.64
New Jersey,Other,1,Other,2020,273618221.910002,5915859.19000001,273618221.910002,5915859.19000001
Mississippi,Fraud,4,Fraud,2019,665563062.760347,2654546.54,665563062.760347,2654546.54
Montana,Fraud,4,Fraud,2020,1003279528.43026,988942.069999999,1003279528.43026,988942.069999999
Wisconsin,Fraud,4,Fraud,2021,1831379366.41022,14396956.48,1831379366.41022,14396956.48
Puerto Rico,Fraud,4,Fraud,2018,397093881.427538,197475.51,397093881.427538,197475.51
Utah,IDT,1,Identity Theft,2018,0,0,0,0
Oklahoma,Other,4,Other,2019,295265401.890004,1705245.55,295265401.890004,1705245.55
Rhode Island,Other,1,Other,2020,273618221.910002,544334.61,273618221.910002,544334.61
Alabama,Fraud,1,Fraud,2022,1691830157.70014,12820986.35,1691830157.70014,12820986.35
Montana,Other,2,Other,2019,195488970.690001,164198.12,195488970.690001,164198.12
Missouri,Other,1,Other,2021,279256627.530002,3421120.5,279256627.530002,3421120.5
New Mexico,Other,4,Other,2018,198059364.600001,1815127.21,198059364.600001,1815127.21
Maine,Other,2,Other,2020,280093545.500005,267422.29,280093545.500005,267422.29
Washington,Other,4,Other,2019,295265401.890004,3875208.84,295265401.890004,3875208.84
Ohio,Fraud,2,Fraud,2019,602374374.655126,10305767.25,602374374.655126,10305767.25
Mississippi,Other,1,Other,2018,122608613.55,529454.53,122608613.55,529454.53
Tennessee,Other,3,Other,2020,332376597.910007,4429569.94,332376597.910007,4429569.94
Massachusetts,Fraud,2,Fraud,2021,1363092689.48017,19619673.25,1363092689.48017,19619673.25
Alaska,Other,2,Other,2019,195488970.690001,375732.93,195488970.690001,375732.93
Massachusetts,Fraud,3,Fraud,2018,434213799.69002,4600542.14000002,434213799.69002,4600542.14000002
Georgia,Fraud,2,Fraud,2018,436359324.65002,8601908.33000004,436359324.65002,8601908.33000004
South Carolina,Fraud,3,Fraud,2020,890919586.840231,9528106.03000006,890919586.840231,9528106.03000006
Mississippi,Other,4,Other,2020,330804770.270009,1259611.94,330804770.270009,1259611.94
Oklahoma,Fraud,2,Fraud,2019,602374374.655126,4298248.83,602374374.655126,4298248.83
Vermont,Fraud,1,Fraud,2021,1299670971.24025,1930556.26,1299670971.24025,1930556.26
Idaho,Fraud,3,Fraud,2019,665445943.337642,2326405.07,665445943.337642,2326405.07
Maryland,Other,2,Other,2020,280093545.500005,4466613.08,280093545.500005,4466613.08
Wisconsin,Fraud,2,Fraud,2020,819552937.990118,9000197.76000006,819552937.990118,9000197.76000006
Idaho,Fraud,2,Fraud,2020,819552937.990118,2151975.82,819552937.990118,2151975.82
Wyoming,Other,4,Other,2020,330804770.270009,221820.03,330804770.270009,221820.03
New Hampshire,Fraud,4,Fraud,2018,397093881.427538,1306716.29,397093881.427538,1306716.29
Maine,Fraud,4,Fraud,2018,397093881.427538,795150.06,397093881.427538,795150.06
Connecticut,Fraud,1,Fraud,2022,1691830157.70014,10643585.6,1691830157.70014,10643585.6
Puerto Rico,Other,2,Other,2021,193273318.52,50029.34,193273318.52,50029.34
Wisconsin,Fraud,3,Fraud,2019,665445943.337642,3621699.42000001,665445943.337642,3621699.42000001
Idaho,Fraud,3,Fraud,2018,434213799.69002,2595830.9,434213799.69002,2595830.9
Minnesota,Other,2,Other,2018,193419326.630001,1939665.46,193419326.630001,1939665.46
Utah,Fraud,2,Fraud,2020,819552937.990118,4917353.76000001,819552937.990118,4917353.76000001
Arizona,Other,1,Other,2020,273618221.910002,5978468.23000001,273618221.910002,5978468.23000001
New Hampshire,Fraud,3,Fraud,2018,434213799.69002,782234.33,434213799.69002,782234.33
Vermont,Fraud,4,Fraud,2020,1003279528.43026,1091829.51,1003279528.43026,1091829.51
District of Columbia,Other,3,Other,2021,196990073.340001,206438.43,196990073.340001,206438.43
Missouri,Other,1,Other,2018,122608613.55,2027393.43,122608613.55,2027393.43
Maryland,Fraud,1,Fraud,2021,1299670971.24025,21627407.81,1299670971.24025,21627407.81
Nebraska,Other,2,Other,2018,193419326.630001,643313.18,193419326.630001,643313.18
South Carolina,Other,1,Other,2020,273618221.910002,5613785.14,273618221.910002,5613785.14
Connecticut,Other,4,Other,2019,295265401.890004,2651248.85,295265401.890004,2651248.85
Montana,Fraud,4,Fraud,2018,397093881.427538,820933.36,397093881.427538,820933.36
Arizona,Fraud,1,Fraud,2018,348224707.170025,6416546.74000002,348224707.170025,6416546.74000002
Missouri,IDT,4,Identity Theft,2019,0,0,0,0
Idaho,Other,2,Other,2021,193273318.52,610513.85,193273318.52,610513.85
Michigan,Fraud,2,Fraud,2019,602374374.655126,9914249.49000003,602374374.655126,9914249.49000003
South Carolina,Fraud,2,Fraud,2020,819552937.990118,9248139.47000004,819552937.990118,9248139.47000004
Colorado,Fraud,2,Fraud,2019,602374374.655126,9371251.92000002,602374374.655126,9371251.92000002
Nevada,Fraud,4,Fraud,2021,1831379366.41022,23740362.29,1831379366.41022,23740362.29
Idaho,Other,4,Other,2021,198243503.149999,1016431,198243503.149999,1016431
District of Columbia,Fraud,1,Fraud,2020,731467189.080063,1199743.53,731467189.080063,1199743.53
Ohio,Other,2,Other,2020,280093545.500005,7537870.61000002,280093545.500005,7537870.61000002
Oklahoma,Fraud,2,Fraud,2019,602374374.655126,4298248.83,602374374.655126,4298248.83
Maryland,Other,2,Other,2020,280093545.500005,4466613.08,280093545.500005,4466613.08
South Carolina,Other,4,Other,2018,198059364.600001,1864790.5,198059364.600001,1864790.5
Alabama,Fraud,1,Fraud,2021,1299670971.24025,11408704.57,1299670971.24025,11408704.57
Indiana,Other,4,Other,2018,198059364.600001,1944730.06,198059364.600001,1944730.06
Kansas,Fraud,1,Fraud,2021,1299670971.24025,5358677.24000001,1299670971.24025,5358677.24000001
Connecticut,Fraud,4,Fraud,2019,665563062.760347,4715235.06000001,665563062.760347,4715235.06000001
Oklahoma,Other,1,Other,2021,279256627.530002,1153964.3,279256627.530002,1153964.3
Washington,Other,1,Other,2020,273618221.910002,4163860.1,273618221.910002,4163860.1
Maryland,Other,1,Other,2020,273618221.910002,6763597.36,273618221.910002,6763597.36
Wisconsin,IDT,4,Identity Theft,2018,0,0,0,0
Michigan,Fraud,1,Fraud,2021,1299670971.24025,17591368.0000001,1299670971.24025,17591368.0000001
Michigan,Other,4,Other,2018,198059364.600001,2687235.91,198059364.600001,2687235.91
Montana,Other,4,Other,2020,330804770.270009,537533.05,330804770.270009,537533.05
Nevada,IDT,2,Identity Theft,2019,0,0,0,0
Arizona,Other,2,Other,2021,193273318.52,4664436.86,193273318.52,4664436.86
Louisiana,Other,3,Other,2020,332376597.910007,2932556.62,332376597.910007,2932556.62
California,Fraud,2,Fraud,2018,436359324.65002,49564343.6700003,436359324.65002,49564343.6700003
Arkansas,Other,3,Other,2019,282964798.270002,814955.26,282964798.270002,814955.26
Hawaii,Other,4,Other,2018,198059364.600001,700863.05,198059364.600001,700863.05
Oklahoma,Other,4,Other,2021,198243503.149999,1046302.48,198243503.149999,1046302.48
Iowa,Other,4,Other,2020,330804770.270009,1250474.7,330804770.270009,1250474.7
District of Columbia,Other,4,Other,2021,198243503.149999,143930.46,198243503.149999,143930.46
Arkansas,Other,4,Other,2021,198243503.149999,372693.75,198243503.149999,372693.75
Oklahoma,Other,2,Other,2019,195488970.690001,1048488.81,195488970.690001,1048488.81
Michigan,Fraud,1,Fraud,2019,508677995.648923,7879405.09000004,508677995.648923,7879405.09000004
Florida,Other,4,Other,2019,295265401.890004,18131857.2,295265401.890004,18131857.2
Puerto Rico,IDT,3,Identity Theft,2021,0,0,0,0
Connecticut,Fraud,3,Fraud,2019,665445943.337642,3660630.07000001,665445943.337642,3660630.07000001
New York,Fraud,3,Fraud,2019,665445943.337642,32149529.1299998,665445943.337642,32149529.1299998
New Jersey,Other,1,Other,2020,273618221.910002,5915859.19000001,273618221.910002,5915859.19000001
Pennsylvania,Fraud,1,Fraud,2019,508677995.648923,13150719.88,508677995.648923,13150719.88
Delaware,Fraud,4,Fraud,2021,1831379366.41022,4294289.38,1831379366.41022,4294289.38
Mississippi,Other,3,Other,2020,332376597.910007,1654461.66,332376597.910007,1654461.66
Colorado,Fraud,4,Fraud,2021,1831379366.41022,33409029.7699999,1831379366.41022,33409029.7699999
Indiana,Fraud,3,Fraud,2019,665445943.337642,4899742.36000001,665445943.337642,4899742.36000001
Connecticut,Other,2,Other,2018,193419326.630001,1325095.04,193419326.630001,1325095.04
Arizona,Fraud,4,Fraud,2021,1831379366.41022,37660922.2399999,1831379366.41022,37660922.2399999
Washington,Fraud,2,Fraud,2019,602374374.655126,12445352.37,602374374.655126,12445352.37
Louisiana,Other,4,Other,2020,330804770.270009,3123609.86,330804770.270009,3123609.86
Oregon,Other,2,Other,2019,195488970.690001,2594794.35,195488970.690001,2594794.35
Kentucky,Other,2,Other,2019,195488970.690001,778906.29,195488970.690001,778906.29
Florida,Fraud,2,Fraud,2021,1363092689.48017,77775099.7899999,1363092689.48017,77775099.7899999
Arizona,Other,4,Other,2021,198243503.149999,4964684.11,198243503.149999,4964684.11
Iowa,Fraud,1,Fraud,2019,508677995.648923,2054277.32,508677995.648923,2054277.32
Utah,Other,2,Other,2020,280093545.500005,2739059.64,280093545.500005,2739059.64
Puerto Rico,Other,1,Other,2020,273618221.910002,114053.81,273618221.910002,114053.81
Ohio,Fraud,1,Fraud,2020,731467189.080063,11150176.4500001,731467189.080063,11150176.4500001
Florida,Other,1,Other,2020,273618221.910002,17865182.91,273618221.910002,17865182.91
Alabama,Other,1,Other,2018,122608613.55,851226.07,122608613.55,851226.07
South Carolina,Other,3,Other,2019,282964798.270002,2923562.53,282964798.270002,2923562.53
Virginia,Fraud,3,Fraud,2021,1605525076.80025,28430267.55,1605525076.80025,28430267.55
North Dakota,Fraud,1,Fraud,2018,348224707.170025,497587.08,348224707.170025,497587.08
Georgia,Fraud,4,Fraud,2020,1003279528.43026,19705407.05,1003279528.43026,19705407.05
Puerto Rico,Fraud,2,Fraud,2018,436359324.65002,528277.67,436359324.65002,528277.67
Ohio,Fraud,1,Fraud,2019,508677995.648923,9072390.19000004,508677995.648923,9072390.19000004
Vermont,Fraud,1,Fraud,2022,1691830157.70014,1088523.49,1691830157.70014,1088523.49
Nebraska,Fraud,3,Fraud,2019,665445943.337642,1652878.51,665445943.337642,1652878.51
Alabama,Fraud,4,Fraud,2021,1831379366.41022,8139590.15000002,1831379366.41022,8139590.15000002
Missouri,Other,1,Other,2022,211915621.62,1874244.31,211915621.62,1874244.31
New Hampshire,Fraud,4,Fraud,2018,397093881.427538,1306716.29,397093881.427538,1306716.29
Delaware,Fraud,1,Fraud,2019,508677995.648923,2305703.16,508677995.648923,2305703.16
New Mexico,Other,1,Other,2021,279256627.530002,1333837.65,279256627.530002,1333837.65
Vermont,Other,3,Other,2018,229059946.16,165485.31,229059946.16,165485.31
West Virginia,Fraud,3,Fraud,2021,1605525076.80025,3082201.36,1605525076.80025,3082201.36
Iowa,Fraud,4,Fraud,2020,1003279528.43026,5519809.74000003,1003279528.43026,5519809.74000003
Oklahoma,Fraud,1,Fraud,2021,1299670971.24025,8380620.41000002,1299670971.24025,8380620.41000002
New Jersey,Other,2,Other,2018,193419326.630001,4266209.98,193419326.630001,4266209.98
South Carolina,Fraud,1,Fraud,2018,348224707.170025,2602283.31000001,348224707.170025,2602283.31000001
Georgia,Other,2,Other,2019,195488970.690001,4172044.43,195488970.690001,4172044.43
Kansas,Other,2,Other,2019,195488970.690001,934839.98,195488970.690001,934839.98
Missouri,Other,4,Other,2019,295265401.890004,4145516.46000001,295265401.890004,4145516.46000001
Arkansas,Other,3,Other,2020,332376597.910007,942962.73,332376597.910007,942962.73
Louisiana,Fraud,4,Fraud,2018,397093881.427538,2911194.98000001,397093881.427538,2911194.98000001
Oklahoma,Fraud,3,Fraud,2020,890919586.840231,4251473.11000001,890919586.840231,4251473.11000001
South Dakota,Fraud,3,Fraud,2021,1605525076.80025,1087497.12,1605525076.80025,1087497.12
Delaware,Fraud,1,Fraud,2019,508677995.648923,2305703.16,508677995.648923,2305703.16
Illinois,Fraud,4,Fraud,2020,1003279528.43026,25462977.6299998,1003279528.43026,25462977.6299998
Utah,Other,2,Other,2018,193419326.630001,1412805.62,193419326.630001,1412805.62
West Virginia,Fraud,3,Fraud,2021,1605525076.80025,3082201.36,1605525076.80025,3082201.36
Idaho,Fraud,1,Fraud,2021,1299670971.24025,2966216.37,1299670971.24025,2966216.37
New Mexico,Fraud,2,Fraud,2018,436359324.65002,3301458.31,436359324.65002,3301458.31
Kansas,Other,4,Other,2019,295265401.890004,780329.13,295265401.890004,780329.13
Minnesota,Other,3,Other,2018,229059946.16,2609793.98,229059946.16,2609793.98
Rhode Island,Fraud,4,Fraud,2018,397093881.427538,343226.64,397093881.427538,343226.64
Arizona,Fraud,1,Fraud,2022,1691830157.70014,30556098.55,1691830157.70014,30556098.55
Maine,Other,1,Other,2020,273618221.910002,468485.67,273618221.910002,468485.67
Alabama,Fraud,4,Fraud,2021,1831379366.41022,8139590.15000002,1831379366.41022,8139590.15000002
New York,Other,4,Other,2018,198059364.600001,10761021.33,198059364.600001,10761021.33
West Virginia,Other,4,Other,2020,330804770.270009,446253.81,330804770.270009,446253.81
Delaware,Other,1,Other,2020,273618221.910002,1417804.87,273618221.910002,1417804.87
Pennsylvania,Fraud,3,Fraud,2019,665445943.337642,15604305.4600001,665445943.337642,15604305.4600001
Nebraska,IDT,1,Identity Theft,2019,0,0,0,0
Ohio,Fraud,2,Fraud,2020,819552937.990118,17157777.4000001,819552937.990118,17157777.4000001
Wisconsin,Fraud,1,Fraud,2018,348224707.170025,3449339.15000001,348224707.170025,3449339.15000001
Nevada,Fraud,1,Fraud,2021,1299670971.24025,14561456.77,1299670971.24025,14561456.77
North Dakota,Other,2,Other,2018,193419326.630001,175831.56,193419326.630001,175831.56
North Dakota,Fraud,3,Fraud,2020,890919586.840231,927366.55,890919586.840231,927366.55
Colorado,Other,1,Other,2020,273618221.910002,4466235.95,273618221.910002,4466235.95
Illinois,Fraud,4,Fraud,2019,665563062.760347,16251342.8000001,665563062.760347,16251342.8000001
Wisconsin,Fraud,1,Fraud,2019,508677995.648923,5774844.89000001,508677995.648923,5774844.89000001
Vermont,Fraud,3,Fraud,2021,1605525076.80025,4691398.81,1605525076.80025,4691398.81
Texas,Other,1,Other,2018,122608613.55,9956784.12000001,122608613.55,9956784.12000001
Washington,Fraud,2,Fraud,2018,436359324.65002,7238443.37000002,436359324.65002,7238443.37000002
Maryland,Other,3,Other,2018,229059946.16,4661454.16,229059946.16,4661454.16
New Mexico,Other,1,Other,2020,273618221.910002,1836021.71,273618221.910002,1836021.71
Colorado,Other,1,Other,2019,196919122.739999,3386416.22,196919122.739999,3386416.22
Idaho,Fraud,3,Fraud,2021,1605525076.80025,5773368.91000001,1605525076.80025,5773368.91000001
Connecticut,Other,4,Other,2018,198059364.600001,1161405.66,198059364.600001,1161405.66
Wyoming,Fraud,1,Fraud,2020,731467189.080063,645622.81,731467189.080063,645622.81
Michigan,Fraud,1,Fraud,2022,1691830157.70014,22535628.91,1691830157.70014,22535628.91
New Mexico,Other,3,Other,2021,196990073.340001,545355.69,196990073.340001,545355.69
Kansas,Other,1,Other,2019,196919122.739999,910002.24,196919122.739999,910002.24
Texas,Other,4,Other,2021,198243503.149999,12084538.71,198243503.149999,12084538.71
Nevada,Other,4,Other,2021,198243503.149999,1300028.96,198243503.149999,1300028.96
Ohio,Other,2,Other,2021,193273318.52,2941542.99,193273318.52,2941542.99
New Jersey,Fraud,3,Fraud,2019,665445943.337642,13935227.15,665445943.337642,13935227.15
Nevada,Fraud,2,Fraud,2019,602374374.655126,8545455.61000001,602374374.655126,8545455.61000001
Wisconsin,Other,2,Other,2021,193273318.52,877382.379999999,193273318.52,877382.379999999
Iowa,Other,1,Other,2021,279256627.530002,1024571.47,279256627.530002,1024571.47
Connecticut,Other,2,Other,2021,193273318.52,1979826.06,193273318.52,1979826.06
Washington,Fraud,2,Fraud,2021,1363092689.48017,29008463.18,1363092689.48017,29008463.18
Arkansas,Fraud,1,Fraud,2022,1691830157.70014,5158652.99000001,1691830157.70014,5158652.99000001
Maine,Fraud,1,Fraud,2021,1299670971.24025,2283893.23,1299670971.24025,2283893.23
Ohio,Fraud,4,Fraud,2018,397093881.427538,7654971.03000007,397093881.427538,7654971.03000007
New Hampshire,Fraud,1,Fraud,2019,508677995.648923,426185.87,508677995.648923,426185.87
Idaho,Fraud,1,Fraud,2018,348224707.170025,1141773.91,348224707.170025,1141773.91
Missouri,Fraud,3,Fraud,2018,434213799.69002,6341190.83000002,434213799.69002,6341190.83000002
Colorado,Fraud,1,Fraud,2020,731467189.080063,12114965.39,731467189.080063,12114965.39
Arizona,Fraud,3,Fraud,2021,1605525076.80025,31786105.9599999,1605525076.80025,31786105.9599999
Montana,Fraud,1,Fraud,2021,1299670971.24025,3629740.18,1299670971.24025,3629740.18
Kentucky,Fraud,1,Fraud,2018,348224707.170025,2417271.12000001,348224707.170025,2417271.12000001
Ohio,Other,2,Other,2018,193419326.630001,4851450.18,193419326.630001,4851450.18
Maine,Fraud,4,Fraud,2019,665563062.760347,1173275.29,665563062.760347,1173275.29
North Carolina,Other,4,Other,2021,198243503.149999,4153311.02,198243503.149999,4153311.02
Maine,Other,2,Other,2021,193273318.52,259897.58,193273318.52,259897.58
Wyoming,Other,1,Other,2021,279256627.530002,223676.58,279256627.530002,223676.58
South Dakota,Other,2,Other,2021,193273318.52,203630.7,193273318.52,203630.7
Maryland,Fraud,3,Fraud,2020,890919586.840231,17761736.8100001,890919586.840231,17761736.8100001
Oklahoma,Other,1,Other,2020,273618221.910002,1428397.67,273618221.910002,1428397.67
Illinois,Other,1,Other,2022,211915621.62,5022236.85,211915621.62,5022236.85
Idaho,Fraud,2,Fraud,2020,819552937.990118,2151975.82,819552937.990118,2151975.82
Florida,Other,2,Other,2020,280093545.500005,21356687.5699999,280093545.500005,21356687.5699999
Indiana,Fraud,2,Fraud,2021,1363092689.48017,12775222.9700001,1363092689.48017,12775222.9700001
Oregon,Other,1,Other,2020,273618221.910002,2270831.66,273618221.910002,2270831.66
Minnesota,Other,2,Other,2018,193419326.630001,1939665.46,193419326.630001,1939665.46
Florida,Other,3,Other,2018,229059946.16,15441352.81,229059946.16,15441352.81
Virginia,Other,1,Other,2020,273618221.910002,5881732.82,273618221.910002,5881732.82
Colorado,Other,3,Other,2019,282964798.270002,3298103.12,282964798.270002,3298103.12
Idaho,Fraud,1,Fraud,2022,1691830157.70014,4795168.53,1691830157.70014,4795168.53
Iowa,Other,1,Other,2021,279256627.530002,1024571.47,279256627.530002,1024571.47
Oklahoma,Other,3,Other,2019,282964798.270002,1180419.42,282964798.270002,1180419.42
Idaho,Fraud,2,Fraud,2021,1363092689.48017,2838028.76,1363092689.48017,2838028.76
Pennsylvania,Other,2,Other,2019,195488970.690001,5331328.22000001,195488970.690001,5331328.22000001
Tennessee,Fraud,1,Fraud,2020,731467189.080063,7860020.76000003,731467189.080063,7860020.76000003
Arkansas,Other,4,Other,2019,295265401.890004,1243312.67,295265401.890004,1243312.67
Maryland,Fraud,1,Fraud,2020,731467189.080063,8574604.26000002,731467189.080063,8574604.26000002
South Dakota,IDT,3,Identity Theft,2020,0,0,0,0
Nevada,Fraud,4,Fraud,2021,1831379366.41022,23740362.29,1831379366.41022,23740362.29
Puerto Rico,Other,1,Other,2022,211915621.62,517961.85,211915621.62,517961.85
Maine,Other,4,Other,2019,295265401.890004,708926.48,295265401.890004,708926.48
Pennsylvania,Other,4,Other,2021,198243503.149999,2524498.84,198243503.149999,2524498.84
Kentucky,Fraud,1,Fraud,2020,731467189.080063,4332589.08000001,731467189.080063,4332589.08000001
New Jersey,Other,2,Other,2018,193419326.630001,4266209.98,193419326.630001,4266209.98
Michigan,Fraud,1,Fraud,2019,508677995.648923,7879405.09000004,508677995.648923,7879405.09000004
Maryland,Fraud,1,Fraud,2019,508677995.648923,7378396.60000002,508677995.648923,7378396.60000002
Oklahoma,Fraud,2,Fraud,2020,819552937.990118,5361827.97000002,819552937.990118,5361827.97000002
Delaware,IDT,3,Identity Theft,2021,0,0,0,0
Colorado,Fraud,1,Fraud,2021,1299670971.24025,22477135.09,1299670971.24025,22477135.09
North Carolina,Fraud,4,Fraud,2020,1003279528.43026,20036442.31,1003279528.43026,20036442.31
Hawaii,Other,2,Other,2020,280093545.500005,697311.12,280093545.500005,697311.12
Nebraska,Other,2,Other,2021,193273318.52,86332.26,193273318.52,86332.26
South Carolina,Other,1,Other,2021,279256627.530002,2451039.93,279256627.530002,2451039.93
South Dakota,Fraud,1,Fraud,2020,731467189.080063,792867.86,731467189.080063,792867.86
New Hampshire,Other,2,Other,2020,280093545.500005,883458.59,280093545.500005,883458.59
Alaska,Other,1,Other,2018,122608613.55,321734.44,122608613.55,321734.44
West Virginia,Other,4,Other,2020,330804770.270009,446253.81,330804770.270009,446253.81
North Dakota,Fraud,3,Fraud,2020,890919586.840231,927366.55,890919586.840231,927366.55
Montana,Other,3,Other,2020,332376597.910007,476194.96,332376597.910007,476194.96
Puerto Rico,Other,2,Other,2020,280093545.500005,371590.85,280093545.500005,371590.85
Mississippi,Fraud,2,Fraud,2019,602374374.655126,2874752.29,602374374.655126,2874752.29
Vermont,Fraud,4,Fraud,2019,665563062.760347,1583973.57,665563062.760347,1583973.57
Georgia,Other,4,Other,2019,295265401.890004,8400422.96000001,295265401.890004,8400422.96000001
Colorado,Other,2,Other,2019,195488970.690001,3695057.12,195488970.690001,3695057.12
Nebraska,IDT,3,Identity Theft,2018,0,0,0,0
Florida,Other,1,Other,2019,196919122.739999,13597779.04,196919122.739999,13597779.04
Louisiana,Fraud,4,Fraud,2018,397093881.427538,2911194.98000001,397093881.427538,2911194.98000001
Arizona,Other,1,Other,2020,273618221.910002,5978468.23000001,273618221.910002,5978468.23000001
Montana,Fraud,4,Fraud,2021,1831379366.41022,2672836.84,1831379366.41022,2672836.84
Florida,Fraud,1,Fraud,2021,1299670971.24025,81018622.1799998,1299670971.24025,81018622.1799998
Ohio,Fraud,1,Fraud,2022,1691830157.70014,24483559.95,1691830157.70014,24483559.95
Alabama,Other,4,Other,2019,295265401.890004,2313907.56,295265401.890004,2313907.56
Texas,Fraud,2,Fraud,2021,1363092689.48017,91325647.9499995,1363092689.48017,91325647.9499995
New Hampshire,Other,2,Other,2018,193419326.630001,486791.63,193419326.630001,486791.63
Texas,Other,4,Other,2019,295265401.890004,36830845.46,295265401.890004,36830845.46
California,Fraud,3,Fraud,2019,665445943.337642,74913424.14,665445943.337642,74913424.14
Georgia,Fraud,1,Fraud,2019,508677995.648923,9232434.01000004,508677995.648923,9232434.01000004
Illinois,Fraud,2,Fraud,2019,602374374.655126,11713855.93,602374374.655126,11713855.93
Massachusetts,Fraud,1,Fraud,2019,508677995.648923,8041321.86000003,508677995.648923,8041321.86000003
Indiana,Fraud,4,Fraud,2019,665563062.760347,5966413.89000004,665563062.760347,5966413.89000004
Rhode Island,Other,3,Other,2021,196990073.340001,91238.7,196990073.340001,91238.7
Nebraska,Fraud,1,Fraud,2018,348224707.170025,954669.85,348224707.170025,954669.85
Indiana,Fraud,1,Fraud,2018,348224707.170025,3635582.48000001,348224707.170025,3635582.48000001
Connecticut,Other,2,Other,2020,280093545.500005,3345741.19,280093545.500005,3345741.19
Puerto Rico,Fraud,1,Fraud,2021,1299670971.24025,637727.539999999,1299670971.24025,637727.539999999
West Virginia,Fraud,2,Fraud,2018,436359324.65002,1530272.39,436359324.65002,1530272.39
New Hampshire,Fraud,4,Fraud,2021,1831379366.41022,4297857.00000001,1831379366.41022,4297857.00000001
Maine,Other,2,Other,2021,193273318.52,259897.58,193273318.52,259897.58
Arkansas,Other,1,Other,2018,122608613.55,594491.88,122608613.55,594491.88
West Virginia,Fraud,1,Fraud,2019,508677995.648923,2661009.39,508677995.648923,2661009.39
Michigan,Other,4,Other,2021,198243503.149999,1955417.14,198243503.149999,1955417.14
Mississippi,Fraud,2,Fraud,2019,602374374.655126,2874752.29,602374374.655126,2874752.29
North Carolina,Other,2,Other,2019,195488970.690001,3331852.85000001,195488970.690001,3331852.85000001
Tennessee,Fraud,2,Fraud,2020,819552937.990118,10191510.4700001,819552937.990118,10191510.4700001
Alabama,Other,4,Other,2020,330804770.270009,2643001.89,330804770.270009,2643001.89
Kentucky,Fraud,1,Fraud,2018,348224707.170025,2417271.12000001,348224707.170025,2417271.12000001
Idaho,Fraud,1,Fraud,2021,1299670971.24025,2966216.37,1299670971.24025,2966216.37
Indiana,Fraud,4,Fraud,2019,665563062.760347,5966413.89000004,665563062.760347,5966413.89000004
Wyoming,Fraud,4,Fraud,2020,1003279528.43026,1005806.38,1003279528.43026,1005806.38
Maryland,Fraud,3,Fraud,2021,1605525076.80025,28862152.01,1605525076.80025,28862152.01
Arkansas,Other,2,Other,2019,195488970.690001,452431.66,195488970.690001,452431.66
Montana,Other,3,Other,2018,229059946.16,290031.66,229059946.16,290031.66
North Carolina,Fraud,1,Fraud,2018,348224707.170025,7273698.68000005,348224707.170025,7273698.68000005
North Dakota,Other,1,Other,2022,211915621.62,45050.66,211915621.62,45050.66
Alabama,Fraud,4,Fraud,2018,397093881.427538,2693100.66000001,397093881.427538,2693100.66000001
Michigan,Other,4,Other,2018,198059364.600001,2687235.91,198059364.600001,2687235.91
Pennsylvania,Fraud,4,Fraud,2019,665563062.760347,14440619.4200001,665563062.760347,14440619.4200001
Kentucky,Other,2,Other,2021,193273318.52,1193716.39,193273318.52,1193716.39
Florida,Fraud,2,Fraud,2018,436359324.65002,26424161.3699998,436359324.65002,26424161.3699998
Washington,Other,3,Other,2021,196990073.340001,4136631.84,196990073.340001,4136631.84
Idaho,Fraud,4,Fraud,2018,397093881.427538,1504544.62,397093881.427538,1504544.62
Alaska,Fraud,4,Fraud,2019,665563062.760347,1500188.91,665563062.760347,1500188.91
Oregon,Other,3,Other,2020,332376597.910007,3175758.10000001,332376597.910007,3175758.10000001
Rhode Island,Fraud,2,Fraud,2018,436359324.65002,1309117.77,436359324.65002,1309117.77
Wisconsin,IDT,3,Identity Theft,2020,0,0,0,0
Pennsylvania,Fraud,2,Fraud,2019,602374374.655126,12501881.3400001,602374374.655126,12501881.3400001
Iowa,Other,2,Other,2018,193419326.630001,1317522.3,193419326.630001,1317522.3
Indiana,Fraud,2,Fraud,2020,819552937.990118,7956083.74000005,819552937.990118,7956083.74000005
Montana,Other,1,Other,2018,122608613.55,693132.21,122608613.55,693132.21
Connecticut,Fraud,1,Fraud,2021,1299670971.24025,8420557.38000002,1299670971.24025,8420557.38000002
California,Other,1,Other,2022,211915621.62,16914418.57,211915621.62,16914418.57
Arizona,Other,2,Other,2021,193273318.52,4664436.86,193273318.52,4664436.86
Missouri,Fraud,3,Fraud,2020,890919586.840231,10077468.7700001,890919586.840231,10077468.7700001
Idaho,Fraud,2,Fraud,2018,436359324.65002,1117435.62,436359324.65002,1117435.62
Arkansas,Fraud,1,Fraud,2018,348224707.170025,964734.44,348224707.170025,964734.44
Nebraska,Fraud,1,Fraud,2020,731467189.080063,1816713.46,731467189.080063,1816713.46
Massachusetts,Fraud,2,Fraud,2021,1363092689.48017,19619673.25,1363092689.48017,19619673.25
Wyoming,Fraud,3,Fraud,2019,665445943.337642,619305.92,665445943.337642,619305.92
Pennsylvania,Other,4,Other,2018,198059364.600001,6940213.51000001,198059364.600001,6940213.51000001
Florida,Fraud,3,Fraud,2018,434213799.69002,22451555.4699999,434213799.69002,22451555.4699999
Missouri,Other,1,Other,2018,122608613.55,2027393.43,122608613.55,2027393.43
Georgia,Other,3,Other,2019,282964798.270002,7569758.96000001,282964798.270002,7569758.96000001
Alaska,Other,2,Other,2019,195488970.690001,375732.93,195488970.690001,375732.93
Texas,IDT,4,Identity Theft,2021,0,0,0,0
Iowa,Other,4,Other,2019,295265401.890004,2111015.55,295265401.890004,2111015.55
Iowa,Other,2,Other,2018,193419326.630001,1317522.3,193419326.630001,1317522.3
Michigan,Fraud,4,Fraud,2021,1831379366.41022,26707734.1599999,1831379366.41022,26707734.1599999
Maryland,Other,2,Other,2018,193419326.630001,3038484.33,193419326.630001,3038484.33
Tennessee,Other,2,Other,2019,195488970.690001,3010425.62,195488970.690001,3010425.62
Maine,Fraud,3,Fraud,2020,890919586.840231,1451583.33,890919586.840231,1451583.33
Idaho,Other,4,Other,2018,198059364.600001,381777.31,198059364.600001,381777.31
Maryland,Fraud,1,Fraud,2018,348224707.170025,2466029.76,348224707.170025,2466029.76
Alabama,Other,3,Other,2018,229059946.16,1709640.31,229059946.16,1709640.31
New Mexico,Fraud,1,Fraud,2020,731467189.080063,5619499.85000001,731467189.080063,5619499.85000001
Utah,Fraud,1,Fraud,2019,508677995.648923,2717937.11,508677995.648923,2717937.11
Oklahoma,Other,4,Other,2021,198243503.149999,1046302.48,198243503.149999,1046302.48
Missouri,Fraud,4,Fraud,2019,665563062.760347,10085502.21,665563062.760347,10085502.21
Delaware,Other,1,Other,2022,211915621.62,283771.09,211915621.62,283771.09
Nevada,IDT,1,Identity Theft,2021,0,0,0,0
North Carolina,Other,1,Other,2019,196919122.739999,4204111.57,196919122.739999,4204111.57
New York,Fraud,1,Fraud,2018,348224707.170025,12401337.5500001,348224707.170025,12401337.5500001
Illinois,Fraud,1,Fraud,2019,508677995.648923,13650842.15,508677995.648923,13650842.15
South Carolina,Other,3,Other,2018,229059946.16,3144722.52,229059946.16,3144722.52
West Virginia,Other,4,Other,2021,198243503.149999,352878.06,198243503.149999,352878.06
Indiana,Other,3,Other,2019,282964798.270002,2774360.04,282964798.270002,2774360.04
Montana,Fraud,1,Fraud,2022,1691830157.70014,1995057.59,1691830157.70014,1995057.59
Arizona,Other,1,Other,2022,211915621.62,3572635.19,211915621.62,3572635.19
Wisconsin,Other,1,Other,2022,211915621.62,2092699.2,211915621.62,2092699.2
Montana,Fraud,2,Fraud,2018,436359324.65002,454815.39,436359324.65002,454815.39
New Mexico,Other,1,Other,2021,279256627.530002,1333837.65,279256627.530002,1333837.65
Florida,Other,2,Other,2018,193419326.630001,13684614.78,193419326.630001,13684614.78
District of Columbia,Other,4,Other,2018,198059364.600001,477192.06,198059364.600001,477192.06
Nebraska,Other,3,Other,2018,229059946.16,482628.07,229059946.16,482628.07
Arkansas,Other,4,Other,2018,198059364.600001,842819.35,198059364.600001,842819.35
Illinois,Fraud,1,Fraud,2020,731467189.080063,21072605.64,731467189.080063,21072605.64
Idaho,Other,1,Other,2020,273618221.910002,735242.22,273618221.910002,735242.22
Montana,Fraud,3,Fraud,2019,665445943.337642,624526.5,665445943.337642,624526.5
Alabama,Fraud,2,Fraud,2019,602374374.655126,4692336.42,602374374.655126,4692336.42
Rhode Island,Fraud,2,Fraud,2020,819552937.990118,860495.589999999,819552937.990118,860495.589999999
South Carolina,Fraud,3,Fraud,2020,890919586.840231,9528106.03000006,890919586.840231,9528106.03000006
Minnesota,Fraud,2,Fraud,2018,436359324.65002,3748500.41000001,436359324.65002,3748500.41000001
Wisconsin,Other,4,Other,2021,198243503.149999,1052306.42,198243503.149999,1052306.42
Puerto Rico,Other,1,Other,2021,279256627.530002,64667.35,279256627.530002,64667.35
Delaware,Fraud,3,Fraud,2021,1605525076.80025,3225427.77,1605525076.80025,3225427.77
Minnesota,Fraud,1,Fraud,2018,348224707.170025,2280288.93,348224707.170025,2280288.93
Utah,Fraud,1,Fraud,2022,1691830157.70014,13375026.72,1691830157.70014,13375026.72
Wisconsin,Fraud,4,Fraud,2021,1831379366.41022,14396956.48,1831379366.41022,14396956.48
Oklahoma,Other,3,Other,2019,282964798.270002,1180419.42,282964798.270002,1180419.42
Oklahoma,Fraud,4,Fraud,2018,397093881.427538,3410500.12000001,397093881.427538,3410500.12000001
Utah,Fraud,2,Fraud,2019,602374374.655126,2809041.76,602374374.655126,2809041.76
Puerto Rico,Fraud,4,Fraud,2018,397093881.427538,197475.51,397093881.427538,197475.51
Iowa,Fraud,4,Fraud,2020,1003279528.43026,5519809.74000003,1003279528.43026,5519809.74000003
Rhode Island,Fraud,3,Fraud,2018,434213799.69002,877765.98,434213799.69002,877765.98
Oklahoma,Other,2,Other,2018,193419326.630001,875692.79,193419326.630001,875692.79
Mississippi,Fraud,3,Fraud,2018,434213799.69002,3017218.37,434213799.69002,3017218.37
South Dakota,Other,2,Other,2020,280093545.500005,183793.23,280093545.500005,183793.23
Arizona,Other,2,Other,2020,280093545.500005,5883968.46000001,280093545.500005,5883968.46000001
Idaho,Fraud,2,Fraud,2019,602374374.655126,2201448.74,602374374.655126,2201448.74
Ohio,Other,3,Other,2021,196990073.340001,4541982.98,196990073.340001,4541982.98
Idaho,Other,2,Other,2020,280093545.500005,1190970.76,280093545.500005,1190970.76
Ohio,Fraud,2,Fraud,2019,602374374.655126,10305767.25,602374374.655126,10305767.25
Maryland,Other,2,Other,2020,280093545.500005,4466613.08,280093545.500005,4466613.08
Minnesota,Fraud,1,Fraud,2021,1299670971.24025,14228924.24,1299670971.24025,14228924.24
Oklahoma,Other,1,Other,2018,122608613.55,455359.51,122608613.55,455359.51
Louisiana,Other,1,Other,2022,211915621.62,963824.49,211915621.62,963824.49
Mississippi,Fraud,1,Fraud,2019,508677995.648923,2133106.3,508677995.648923,2133106.3
California,Other,2,Other,2021,193273318.52,24515952.71,193273318.52,24515952.71
Puerto Rico,Other,4,Other,2021,198243503.149999,897927.86,198243503.149999,897927.86
Wisconsin,Other,1,Other,2018,122608613.55,1050232.72,122608613.55,1050232.72
Ohio,Fraud,4,Fraud,2019,665563062.760347,9861361.95000007,665563062.760347,9861361.95000007
Georgia,Fraud,1,Fraud,2018,348224707.170025,6647961.79000002,348224707.170025,6647961.79000002
Mississippi,Fraud,3,Fraud,2019,665445943.337642,2279574.92,665445943.337642,2279574.92
West Virginia,IDT,1,Identity Theft,2019,0,0,0,0
Mississippi,Other,4,Other,2018,198059364.600001,2568035.01,198059364.600001,2568035.01
New Hampshire,IDT,1,Identity Theft,2020,0,0,0,0
Georgia,Fraud,2,Fraud,2018,436359324.65002,8601908.33000004,436359324.65002,8601908.33000004
West Virginia,Other,1,Other,2021,279256627.530002,599370.73,279256627.530002,599370.73
South Dakota,Fraud,1,Fraud,2019,508677995.648923,537424.95,508677995.648923,537424.95
Texas,Fraud,2,Fraud,2020,819552937.990118,51279659.0199998,819552937.990118,51279659.0199998
Wyoming,Other,1,Other,2021,279256627.530002,223676.58,279256627.530002,223676.58
Delaware,Fraud,2,Fraud,2019,602374374.655126,951499.539999999,602374374.655126,951499.539999999
Alabama,Fraud,1,Fraud,2022,1691830157.70014,12820986.35,1691830157.70014,12820986.35
Puerto Rico,Fraud,4,Fraud,2021,1831379366.41022,3523392.94,1831379366.41022,3523392.94
Georgia,Fraud,1,Fraud,2019,508677995.648923,9232434.01000004,508677995.648923,9232434.01000004
Indiana,Other,1,Other,2022,211915621.62,12762310.27,211915621.62,12762310.27
Alaska,IDT,1,Identity Theft,2019,0,0,0,0
Arizona,Fraud,3,Fraud,2018,434213799.69002,7988737.74000002,434213799.69002,7988737.74000002
Colorado,Other,4,Other,2018,198059364.600001,5013528.77,198059364.600001,5013528.77
Pennsylvania,Fraud,3,Fraud,2020,890919586.840231,22139532.1399999,890919586.840231,22139532.1399999
Rhode Island,Fraud,3,Fraud,2021,1605525076.80025,3502920.21,1605525076.80025,3502920.21
Rhode Island,Other,2,Other,2019,195488970.690001,257497.97,195488970.690001,257497.97
Alaska,Other,3,Other,2019,282964798.270002,169617.24,282964798.270002,169617.24
Idaho,Other,2,Other,2021,193273318.52,610513.85,193273318.52,610513.85
Utah,Fraud,4,Fraud,2020,1003279528.43026,6312386.21000002,1003279528.43026,6312386.21000002
Kansas,Other,3,Other,2019,282964798.270002,989876.9,282964798.270002,989876.9
Florida,Other,3,Other,2018,229059946.16,15441352.81,229059946.16,15441352.81
Oregon,Other,3,Other,2021,196990073.340001,1529719.41,196990073.340001,1529719.41
Hawaii,Other,1,Other,2020,273618221.910002,494442.49,273618221.910002,494442.49
Nevada,Fraud,4,Fraud,2018,397093881.427538,2651678.59,397093881.427538,2651678.59
Michigan,Fraud,4,Fraud,2020,1003279528.43026,14275317.3000001,1003279528.43026,14275317.3000001
South Dakota,Fraud,3,Fraud,2020,890919586.840231,994981.19,890919586.840231,994981.19
Texas,Fraud,3,Fraud,2021,1605525076.80025,96779794.8399993,1605525076.80025,96779794.8399993
Georgia,Other,1,Other,2018,122608613.55,1894537.8,122608613.55,1894537.8
Oregon,Other,1,Other,2022,211915621.62,1287824.68,211915621.62,1287824.68
Colorado,Fraud,2,Fraud,2018,436359324.65002,5896087.65000002,436359324.65002,5896087.65000002
New York,Other,1,Other,2018,122608613.55,5902537.38,122608613.55,5902537.38
Washington,Fraud,1,Fraud,2019,508677995.648923,8027131.98000003,508677995.648923,8027131.98000003
Missouri,Other,2,Other,2020,280093545.500005,3266959.68,280093545.500005,3266959.68
South Dakota,Other,2,Other,2021,193273318.52,203630.7,193273318.52,203630.7
Louisiana,Other,3,Other,2018,229059946.16,4140016.19,229059946.16,4140016.19
Arkansas,Fraud,4,Fraud,2021,1831379366.41022,3652209.80000001,1831379366.41022,3652209.80000001
Idaho,Fraud,1,Fraud,2022,1691830157.70014,4795168.53,1691830157.70014,4795168.53
Iowa,Fraud,2,Fraud,2020,819552937.990118,5252465.54000001,819552937.990118,5252465.54000001
Missouri,Other,3,Other,2021,196990073.340001,2213922.39,196990073.340001,2213922.39
West Virginia,Other,1,Other,2021,279256627.530002,599370.73,279256627.530002,599370.73
Wyoming,Fraud,4,Fraud,2020,1003279528.43026,1005806.38,1003279528.43026,1005806.38
Montana,Fraud,3,Fraud,2019,665445943.337642,624526.5,665445943.337642,624526.5
Wyoming,Fraud,2,Fraud,2020,819552937.990118,1542715.59,819552937.990118,1542715.59
Maine,Other,4,Other,2018,198059364.600001,820424.44,198059364.600001,820424.44
Montana,Fraud,4,Fraud,2020,1003279528.43026,988942.069999999,1003279528.43026,988942.069999999
Delaware,Fraud,3,Fraud,2018,434213799.69002,675187.25,434213799.69002,675187.25
Delaware,Fraud,4,Fraud,2019,665563062.760347,2286242.86,665563062.760347,2286242.86
Missouri,Fraud,3,Fraud,2018,434213799.69002,6341190.83000002,434213799.69002,6341190.83000002
District of Columbia,Fraud,2,Fraud,2021,1363092689.48017,2502948.53,1363092689.48017,2502948.53
West Virginia,Other,4,Other,2021,198243503.149999,352878.06,198243503.149999,352878.06
Kansas,Other,4,Other,2020,330804770.270009,2123658.08,330804770.270009,2123658.08
South Carolina,Fraud,1,Fraud,2021,1299670971.24025,11026384.05,1299670971.24025,11026384.05
Indiana,Fraud,2,Fraud,2018,436359324.65002,4143299.76000001,436359324.65002,4143299.76000001
Oklahoma,Other,1,Other,2021,279256627.530002,1153964.3,279256627.530002,1153964.3
Connecticut,Other,3,Other,2019,282964798.270002,1454904.01,282964798.270002,1454904.01
Rhode Island,Fraud,2,Fraud,2018,436359324.65002,1309117.77,436359324.65002,1309117.77
Colorado,Fraud,1,Fraud,2020,731467189.080063,12114965.39,731467189.080063,12114965.39
Missouri,Fraud,2,Fraud,2020,819552937.990118,9693700.61000009,819552937.990118,9693700.61000009
Wisconsin,Other,3,Other,2019,282964798.270002,2707165.2,282964798.270002,2707165.2
Virginia,Other,4,Other,2019,295265401.890004,5563095.38000001,295265401.890004,5563095.38000001
New Mexico,Other,3,Other,2019,282964798.270002,1421644.96,282964798.270002,1421644.96
Indiana,Fraud,3,Fraud,2019,665445943.337642,4899742.36000001,665445943.337642,4899742.36000001
Kansas,Fraud,3,Fraud,2019,665445943.337642,2232550.85,665445943.337642,2232550.85
New York,Other,4,Other,2021,198243503.149999,6653676.89,198243503.149999,6653676.89
North Dakota,Fraud,1,Fraud,2019,508677995.648923,793415.34,508677995.648923,793415.34
Pennsylvania,Fraud,1,Fraud,2021,1299670971.24025,30489404.8099999,1299670971.24025,30489404.8099999
Minnesota,Fraud,3,Fraud,2020,890919586.840231,8404048.27000007,890919586.840231,8404048.27000007
Arizona,Other,2,Other,2019,195488970.690001,3833827.52,195488970.690001,3833827.52
Alaska,Fraud,1,Fraud,2019,508677995.648923,910505.01,508677995.648923,910505.01
Mississippi,Fraud,1,Fraud,2019,508677995.648923,2133106.3,508677995.648923,2133106.3
Arkansas,Fraud,1,Fraud,2022,1691830157.70014,5158652.99000001,1691830157.70014,5158652.99000001
Florida,Fraud,1,Fraud,2022,1691830157.70014,102069826.67,1691830157.70014,102069826.67
Puerto Rico,Fraud,4,Fraud,2020,1003279528.43026,760579.619999999,1003279528.43026,760579.619999999
Georgia,Other,1,Other,2022,211915621.62,4967125.98,211915621.62,4967125.98
Maine,Fraud,1,Fraud,2019,508677995.648923,627204.99,508677995.648923,627204.99
Washington,Other,2,Other,2020,280093545.500005,4966207.76,280093545.500005,4966207.76
Alaska,Fraud,1,Fraud,2018,348224707.170025,428423.87,348224707.170025,428423.87
Louisiana,Other,2,Other,2019,195488970.690001,1145999.19,195488970.690001,1145999.19
Arkansas,Fraud,2,Fraud,2019,602374374.655126,1351365.52,602374374.655126,1351365.52
Tennessee,Other,3,Other,2019,282964798.270002,1797868.47,282964798.270002,1797868.47
Texas,Other,3,Other,2019,282964798.270002,59569958.0300001,282964798.270002,59569958.0300001
Maryland,Other,1,Other,2021,279256627.530002,5590784.91000001,279256627.530002,5590784.91000001
Indiana,Fraud,3,Fraud,2019,665445943.337642,4899742.36000001,665445943.337642,4899742.36000001
Colorado,Fraud,1,Fraud,2019,508677995.648923,11642799.04,508677995.648923,11642799.04
Wisconsin,Fraud,2,Fraud,2020,819552937.990118,9000197.76000006,819552937.990118,9000197.76000006
Wisconsin,IDT,2,Identity Theft,2019,0,0,0,0
Ohio,Other,4,Other,2021,198243503.149999,2891982.17,198243503.149999,2891982.17
Maryland,Fraud,4,Fraud,2019,665563062.760347,10645488.88,665563062.760347,10645488.88
California,Fraud,1,Fraud,2022,1691830157.70014,282984307.890001,1691830157.70014,282984307.890001
Missouri,Fraud,4,Fraud,2021,1831379366.41022,15189464.31,1831379366.41022,15189464.31
Utah,Fraud,1,Fraud,2021,1299670971.24025,9484947.95000002,1299670971.24025,9484947.95000002
New Hampshire,IDT,2,Identity Theft,2020,0,0,0,0
Indiana,Other,4,Other,2018,198059364.600001,1944730.06,198059364.600001,1944730.06
Vermont,IDT,4,Identity Theft,2021,0,0,0,0
Arizona,Other,4,Other,2019,295265401.890004,6212924.02,295265401.890004,6212924.02
Arizona,Fraud,3,Fraud,2018,434213799.69002,7988737.74000002,434213799.69002,7988737.74000002
Kansas,Other,1,Other,2022,211915621.62,612110.24,211915621.62,612110.24
Nebraska,Other,4,Other,2021,198243503.149999,302781.94,198243503.149999,302781.94
Utah,Fraud,4,Fraud,2018,397093881.427538,2833904.57,397093881.427538,2833904.57
California,Fraud,4,Fraud,2021,1831379366.41022,273236594.829999,1831379366.41022,273236594.829999
Ohio,Other,1,Other,2020,273618221.910002,6549525.25000002,273618221.910002,6549525.25000002
New Mexico,Other,4,Other,2018,198059364.600001,1815127.21,198059364.600001,1815127.21
Washington,Fraud,1,Fraud,2019,508677995.648923,8027131.98000003,508677995.648923,8027131.98000003
Hawaii,Fraud,4,Fraud,2018,397093881.427538,746584.9,397093881.427538,746584.9
Arizona,Other,2,Other,2019,195488970.690001,3833827.52,195488970.690001,3833827.52
District of Columbia,Other,4,Other,2018,198059364.600001,477192.06,198059364.600001,477192.06
South Dakota,Fraud,4,Fraud,2019,665563062.760347,337764.95,665563062.760347,337764.95
New York,Fraud,3,Fraud,2020,890919586.840231,44179941.9299994,890919586.840231,44179941.9299994
Delaware,Other,2,Other,2018,193419326.630001,390834.63,193419326.630001,390834.63
Maryland,Fraud,4,Fraud,2021,1831379366.41022,26660057.06,1831379366.41022,26660057.06
Pennsylvania,Fraud,3,Fraud,2020,890919586.840231,22139532.1399999,890919586.840231,22139532.1399999
Louisiana,Other,4,Other,2019,295265401.890004,2988723.64,295265401.890004,2988723.64
Tennessee,Other,3,Other,2018,229059946.16,2568450.35,229059946.16,2568450.35
Wyoming,Other,3,Other,2020,332376597.910007,148245.76,332376597.910007,148245.76
Ohio,Fraud,1,Fraud,2021,1299670971.24025,24116862.3699999,1299670971.24025,24116862.3699999
North Carolina,Other,1,Other,2020,273618221.910002,6590020.97000002,273618221.910002,6590020.97000002
New Hampshire,Fraud,2,Fraud,2021,1363092689.48017,4535608.31000001,1363092689.48017,4535608.31000001
Virginia,Fraud,3,Fraud,2018,434213799.69002,9021263.42000001,434213799.69002,9021263.42000001
Alaska,Fraud,4,Fraud,2018,397093881.427538,910366.37,397093881.427538,910366.37
Kansas,Fraud,2,Fraud,2018,436359324.65002,2740566.55,436359324.65002,2740566.55
Georgia,Fraud,1,Fraud,2021,1299670971.24025,25445451.0399999,1299670971.24025,25445451.0399999
Montana,Other,1,Other,2022,211915621.62,213145.11,211915621.62,213145.11
New Mexico,Fraud,1,Fraud,2019,508677995.648923,3449532.85,508677995.648923,3449532.85
North Carolina,Other,3,Other,2018,229059946.16,3560867.13,229059946.16,3560867.13
Idaho,IDT,1,Identity Theft,2018,0,0,0,0
Colorado,Fraud,3,Fraud,2021,1605525076.80025,17791059.27,1605525076.80025,17791059.27
Massachusetts,Fraud,1,Fraud,2021,1299670971.24025,19197957.8200001,1299670971.24025,19197957.8200001
Iowa,Fraud,2,Fraud,2021,1363092689.48017,5678222.33000001,1363092689.48017,5678222.33000001
Arizona,Fraud,4,Fraud,2018,397093881.427538,7844669.06000002,397093881.427538,7844669.06000002
Nebraska,Fraud,1,Fraud,2019,508677995.648923,1575701.69,508677995.648923,1575701.69
Florida,Fraud,1,Fraud,2020,731467189.080063,45507086.2999998,731467189.080063,45507086.2999998
Wisconsin,Fraud,2,Fraud,2019,602374374.655126,5340576.35000001,602374374.655126,5340576.35000001
Arizona,Fraud,3,Fraud,2018,434213799.69002,7988737.74000002,434213799.69002,7988737.74000002
Iowa,Fraud,1,Fraud,2020,731467189.080063,3719937.90000001,731467189.080063,3719937.90000001
Ohio,Fraud,3,Fraud,2020,890919586.840231,17496958.1500001,890919586.840231,17496958.1500001
Vermont,Fraud,4,Fraud,2018,397093881.427538,1054515.02,397093881.427538,1054515.02
Michigan,Other,1,Other,2020,273618221.910002,3739654.47,273618221.910002,3739654.47
Kentucky,Fraud,3,Fraud,2018,434213799.69002,2926167.29,434213799.69002,2926167.29
Florida,Other,4,Other,2018,198059364.600001,12108863.01,198059364.600001,12108863.01
Colorado,Fraud,3,Fraud,2020,890919586.840231,12296074.2900001,890919586.840231,12296074.2900001
North Carolina,Other,2,Other,2018,193419326.630001,3669695.56,193419326.630001,3669695.56
Connecticut,Other,4,Other,2020,330804770.270009,2471751.96,330804770.270009,2471751.96
Maine,Fraud,1,Fraud,2019,508677995.648923,627204.99,508677995.648923,627204.99
Kentucky,Other,2,Other,2021,193273318.52,1193716.39,193273318.52,1193716.39
Pennsylvania,Fraud,1,Fraud,2022,1691830157.70014,32805316.7799999,1691830157.70014,32805316.7799999
Ohio,Other,1,Other,2022,211915621.62,2782258.33,211915621.62,2782258.33
Pennsylvania,Other,4,Other,2020,330804770.270009,9029842.70000002,330804770.270009,9029842.70000002
New Mexico,Other,4,Other,2021,198243503.149999,1463772,198243503.149999,1463772
South Carolina,Other,4,Other,2018,198059364.600001,1864790.5,198059364.600001,1864790.5
Utah,Other,2,Other,2021,193273318.52,359731.65,193273318.52,359731.65
North Carolina,Other,4,Other,2020,330804770.270009,4461404.83000001,330804770.270009,4461404.83000001
Wisconsin,Other,3,Other,2021,196990073.340001,1030252.51,196990073.340001,1030252.51
Michigan,Other,4,Other,2018,198059364.600001,2687235.91,198059364.600001,2687235.91
Alaska,Other,1,Other,2020,273618221.910002,463792.25,273618221.910002,463792.25
Maine,Fraud,3,Fraud,2021,1605525076.80025,1946666.15,1605525076.80025,1946666.15
Puerto Rico,Fraud,4,Fraud,2020,1003279528.43026,760579.619999999,1003279528.43026,760579.619999999
Kansas,Fraud,1,Fraud,2018,348224707.170025,1962741.85,348224707.170025,1962741.85
Delaware,Other,2,Other,2020,280093545.500005,396119.52,280093545.500005,396119.52
Illinois,Other,4,Other,2020,330804770.270009,9571997.05,330804770.270009,9571997.05
Indiana,Fraud,4,Fraud,2020,1003279528.43026,7585723.39000009,1003279528.43026,7585723.39000009
Colorado,Other,1,Other,2018,122608613.55,1945069.88,122608613.55,1945069.88
Pennsylvania,Fraud,2,Fraud,2020,819552937.990118,19793319.21,819552937.990118,19793319.21
Iowa,Fraud,1,Fraud,2021,1299670971.24025,4196578.24000001,1299670971.24025,4196578.24000001
Pennsylvania,Fraud,1,Fraud,2020,731467189.080063,15985817.8200001,731467189.080063,15985817.8200001
Delaware,Other,3,Other,2019,282964798.270002,304645.21,282964798.270002,304645.21
Mississippi,Fraud,2,Fraud,2021,1363092689.48017,6413212.13000001,1363092689.48017,6413212.13000001
Iowa,Fraud,1,Fraud,2019,508677995.648923,2054277.32,508677995.648923,2054277.32
Nevada,Fraud,1,Fraud,2021,1299670971.24025,14561456.77,1299670971.24025,14561456.77
North Dakota,Fraud,1,Fraud,2022,1691830157.70014,1246832.64,1691830157.70014,1246832.64
Virginia,Fraud,2,Fraud,2018,436359324.65002,7151149.23000003,436359324.65002,7151149.23000003
Massachusetts,Fraud,2,Fraud,2018,436359324.65002,5896143.78000002,436359324.65002,5896143.78000002
New Hampshire,Fraud,4,Fraud,2020,1003279528.43026,1409845.52,1003279528.43026,1409845.52
Wyoming,Other,4,Other,2018,198059364.600001,540402.45,198059364.600001,540402.45
District of Columbia,Fraud,3,Fraud,2021,1605525076.80025,3563412.08,1605525076.80025,3563412.08
Oregon,Fraud,1,Fraud,2019,508677995.648923,4272141.04000001,508677995.648923,4272141.04000001
Utah,Fraud,3,Fraud,2018,434213799.69002,4607475.76000001,434213799.69002,4607475.76000001
New Mexico,Fraud,4,Fraud,2020,1003279528.43026,7237508.52000002,1003279528.43026,7237508.52000002
New York,Other,2,Other,2018,193419326.630001,8571986.62000001,193419326.630001,8571986.62000001
Puerto Rico,Fraud,2,Fraud,2018,436359324.65002,528277.67,436359324.65002,528277.67
Arkansas,Fraud,3,Fraud,2019,665445943.337642,3649949.94,665445943.337642,3649949.94
New York,Fraud,2,Fraud,2020,819552937.990118,48405133.3699996,819552937.990118,48405133.3699996
Alaska,Other,3,Other,2020,332376597.910007,195501.3,332376597.910007,195501.3
Ohio,Other,3,Other,2018,229059946.16,5747838.27000001,229059946.16,5747838.27000001
Kansas,Fraud,2,Fraud,2019,602374374.655126,4999730.31000001,602374374.655126,4999730.31000001
Delaware,Fraud,3,Fraud,2020,890919586.840231,2255883.67,890919586.840231,2255883.67
New Jersey,Fraud,4,Fraud,2019,665563062.760347,14383493.38,665563062.760347,14383493.38
Nevada,Fraud,4,Fraud,2018,397093881.427538,2651678.59,397093881.427538,2651678.59
Arizona,Other,3,Other,2021,196990073.340001,4819317.47,196990073.340001,4819317.47
Oregon,Other,2,Other,2021,193273318.52,1750110.17,193273318.52,1750110.17
Wyoming,Fraud,4,Fraud,2019,665563062.760347,1469429.93,665563062.760347,1469429.93
Indiana,Other,1,Other,2022,211915621.62,12762310.27,211915621.62,12762310.27
Oklahoma,Fraud,4,Fraud,2021,1831379366.41022,6287524.77000001,1831379366.41022,6287524.77000001
Puerto Rico,Fraud,4,Fraud,2019,665563062.760347,2088023.36,665563062.760347,2088023.36
Connecticut,Fraud,2,Fraud,2021,1363092689.48017,8034337.81000002,1363092689.48017,8034337.81000002
Rhode Island,Fraud,4,Fraud,2019,665563062.760347,662462.239999999,665563062.760347,662462.239999999
New Hampshire,Fraud,3,Fraud,2021,1605525076.80025,2251341.76,1605525076.80025,2251341.76
West Virginia,Fraud,1,Fraud,2021,1299670971.24025,2360709.9,1299670971.24025,2360709.9
Wisconsin,Fraud,4,Fraud,2020,1003279528.43026,9891480.33000005,1003279528.43026,9891480.33000005
North Dakota,Other,1,Other,2021,279256627.530002,121579.95,279256627.530002,121579.95
Arizona,Fraud,4,Fraud,2020,1003279528.43026,19465014.68,1003279528.43026,19465014.68
Illinois,Other,1,Other,2019,196919122.739999,7031104.19000001,196919122.739999,7031104.19000001
Wyoming,Fraud,3,Fraud,2018,434213799.69002,360992.83,434213799.69002,360992.83
Virginia,Fraud,4,Fraud,2021,1831379366.41022,39351735.0799999,1831379366.41022,39351735.0799999
Nevada,Fraud,1,Fraud,2020,731467189.080063,10074845.68,731467189.080063,10074845.68
Oregon,Fraud,2,Fraud,2018,436359324.65002,3453004.49000001,436359324.65002,3453004.49000001
Puerto Rico,Other,2,Other,2021,193273318.52,50029.34,193273318.52,50029.34
Louisiana,Fraud,1,Fraud,2018,348224707.170025,1852764.33,348224707.170025,1852764.33
Puerto Rico,Other,2,Other,2020,280093545.500005,371590.85,280093545.500005,371590.85
Puerto Rico,Other,4,Other,2018,198059364.600001,199845.96,198059364.600001,199845.96
Wyoming,Other,1,Other,2020,273618221.910002,239822.88,273618221.910002,239822.88
Florida,Other,3,Other,2018,229059946.16,15441352.81,229059946.16,15441352.81
Massachusetts,Other,3,Other,2021,196990073.340001,1793514.49,196990073.340001,1793514.49
Kentucky,Other,4,Other,2019,295265401.890004,2146179.33,295265401.890004,2146179.33
New Hampshire,Fraud,3,Fraud,2021,1605525076.80025,2251341.76,1605525076.80025,2251341.76
Hawaii,Other,4,Other,2021,198243503.149999,258169.05,198243503.149999,258169.05
Vermont,Fraud,2,Fraud,2020,819552937.990118,1004770.8,819552937.990118,1004770.8
Mississippi,Fraud,3,Fraud,2021,1605525076.80025,5235675.42000001,1605525076.80025,5235675.42000001
New York,Other,4,Other,2021,198243503.149999,6653676.89,198243503.149999,6653676.89
Massachusetts,Fraud,3,Fraud,2020,890919586.840231,8872865.70000006,890919586.840231,8872865.70000006
Arizona,Other,2,Other,2020,280093545.500005,5883968.46000001,280093545.500005,5883968.46000001
West Virginia,Fraud,3,Fraud,2018,434213799.69002,988879.29,434213799.69002,988879.29
District of Columbia,Fraud,2,Fraud,2021,1363092689.48017,2502948.53,1363092689.48017,2502948.53
North Carolina,Other,2,Other,2020,280093545.500005,6797314.26000001,280093545.500005,6797314.26000001
California,Fraud,2,Fraud,2020,819552937.990118,103176071.85,819552937.990118,103176071.85
Georgia,Other,4,Other,2021,198243503.149999,6006557.89000001,198243503.149999,6006557.89000001
Oklahoma,Fraud,2,Fraud,2020,819552937.990118,5361827.97000002,819552937.990118,5361827.97000002
Delaware,Other,3,Other,2018,229059946.16,332492.63,229059946.16,332492.63
Delaware,Other,1,Other,2018,122608613.55,472979.84,122608613.55,472979.84
Louisiana,Fraud,4,Fraud,2019,665563062.760347,6286017.74000002,665563062.760347,6286017.74000002
Minnesota,Fraud,1,Fraud,2021,1299670971.24025,14228924.24,1299670971.24025,14228924.24
Wyoming,Fraud,2,Fraud,2021,1363092689.48017,2022720.12,1363092689.48017,2022720.12
Maryland,Fraud,2,Fraud,2018,436359324.65002,5774461.87000002,436359324.65002,5774461.87000002
South Dakota,Fraud,2,Fraud,2021,1363092689.48017,855280.46,1363092689.48017,855280.46
South Dakota,Fraud,3,Fraud,2018,434213799.69002,302804.68,434213799.69002,302804.68
Ohio,Fraud,3,Fraud,2020,890919586.840231,17496958.1500001,890919586.840231,17496958.1500001
North Carolina,Other,1,Other,2020,273618221.910002,6590020.97000002,273618221.910002,6590020.97000002
Pennsylvania,Other,4,Other,2020,330804770.270009,9029842.70000002,330804770.270009,9029842.70000002
New York,Other,1,Other,2021,279256627.530002,16722712.03,279256627.530002,16722712.03
North Carolina,Fraud,1,Fraud,2021,1299670971.24025,17124800.6100001,1299670971.24025,17124800.6100001
Arkansas,Other,1,Other,2018,122608613.55,594491.88,122608613.55,594491.88
Georgia,Other,1,Other,2018,122608613.55,1894537.8,122608613.55,1894537.8
Wisconsin,Other,1,Other,2022,211915621.62,2092699.2,211915621.62,2092699.2
Hawaii,Fraud,3,Fraud,2018,434213799.69002,2448787.3,434213799.69002,2448787.3
North Carolina,Other,3,Other,2018,229059946.16,3560867.13,229059946.16,3560867.13
Oklahoma,Other,4,Other,2021,198243503.149999,1046302.48,198243503.149999,1046302.48
West Virginia,Other,3,Other,2019,282964798.270002,589851.44,282964798.270002,589851.44
Kentucky,Fraud,2,Fraud,2021,1363092689.48017,8867833.43000002,1363092689.48017,8867833.43000002
New York,Fraud,3,Fraud,2019,665445943.337642,32149529.1299998,665445943.337642,32149529.1299998
Oklahoma,Fraud,4,Fraud,2018,397093881.427538,3410500.12000001,397093881.427538,3410500.12000001
Colorado,Fraud,4,Fraud,2018,397093881.427538,5714192.18000004,397093881.427538,5714192.18000004
Virginia,Other,3,Other,2019,282964798.270002,4613859.00000001,282964798.270002,4613859.00000001
Iowa,Fraud,3,Fraud,2020,890919586.840231,2927654.5,890919586.840231,2927654.5
Missouri,IDT,4,Identity Theft,2018,0,0,0,0
Virginia,Fraud,2,Fraud,2018,436359324.65002,7151149.23000003,436359324.65002,7151149.23000003
Minnesota,Other,3,Other,2019,282964798.270002,2536272.47,282964798.270002,2536272.47
Colorado,Other,3,Other,2020,332376597.910007,7302028.50000001,332376597.910007,7302028.50000001
Louisiana,Fraud,1,Fraud,2020,731467189.080063,4154775.28000001,731467189.080063,4154775.28000001
New Jersey,Other,4,Other,2018,198059364.600001,4558699.33000001,198059364.600001,4558699.33000001
Ohio,Fraud,3,Fraud,2021,1605525076.80025,20262908.3999999,1605525076.80025,20262908.3999999
Michigan,Fraud,2,Fraud,2020,819552937.990118,15490172.0700001,819552937.990118,15490172.0700001
Ohio,Fraud,4,Fraud,2021,1831379366.41022,23032525.53,1831379366.41022,23032525.53
Rhode Island,Other,3,Other,2019,282964798.270002,341680.78,282964798.270002,341680.78
New Mexico,Fraud,2,Fraud,2020,819552937.990118,6302662.78000002,819552937.990118,6302662.78000002
Maryland,Fraud,1,Fraud,2021,1299670971.24025,21627407.81,1299670971.24025,21627407.81
Michigan,Other,1,Other,2022,211915621.62,3291519.05,211915621.62,3291519.05
New Mexico,Fraud,1,Fraud,2020,731467189.080063,5619499.85000001,731467189.080063,5619499.85000001
Vermont,Fraud,1,Fraud,2019,508677995.648923,588988.6,508677995.648923,588988.6
South Dakota,Fraud,3,Fraud,2020,890919586.840231,994981.19,890919586.840231,994981.19
New York,Fraud,2,Fraud,2020,819552937.990118,48405133.3699996,819552937.990118,48405133.3699996
New York,Fraud,4,Fraud,2018,397093881.427538,16217894.4900001,397093881.427538,16217894.4900001
Indiana,Fraud,3,Fraud,2018,434213799.69002,4259966.10000001,434213799.69002,4259966.10000001
Maine,Other,2,Other,2019,195488970.690001,340987.84,195488970.690001,340987.84
New Hampshire,Other,3,Other,2020,332376597.910007,1565882.3,332376597.910007,1565882.3
Nebraska,Other,4,Other,2020,330804770.270009,567626.94,330804770.270009,567626.94
Oregon,Fraud,4,Fraud,2021,1831379366.41022,19974161.89,1831379366.41022,19974161.89
Wyoming,Fraud,2,Fraud,2019,602374374.655126,312482.34,602374374.655126,312482.34
Delaware,Other,1,Other,2018,122608613.55,472979.84,122608613.55,472979.84
Minnesota,Fraud,4,Fraud,2018,397093881.427538,5585109.95000002,397093881.427538,5585109.95000002
Arizona,Other,3,Other,2021,196990073.340001,4819317.47,196990073.340001,4819317.47
Utah,Fraud,3,Fraud,2021,1605525076.80025,8108862.70000002,1605525076.80025,8108862.70000002
New York,Fraud,3,Fraud,2021,1605525076.80025,69063872.1899998,1605525076.80025,69063872.1899998
Texas,Fraud,4,Fraud,2018,397093881.427538,24188799.9399997,397093881.427538,24188799.9399997
Virginia,Other,2,Other,2019,195488970.690001,4473507.85,195488970.690001,4473507.85
Indiana,Other,3,Other,2018,229059946.16,2205407.65,229059946.16,2205407.65
Puerto Rico,Other,4,Other,2018,198059364.600001,199845.96,198059364.600001,199845.96
West Virginia,Fraud,1,Fraud,2022,1691830157.70014,2440405.18,1691830157.70014,2440405.18
New Hampshire,Other,4,Other,2020,330804770.270009,1189143.7,330804770.270009,1189143.7
Arkansas,Fraud,2,Fraud,2019,602374374.655126,1351365.52,602374374.655126,1351365.52
Nebraska,Other,3,Other,2020,332376597.910007,1948950.62,332376597.910007,1948950.62
West Virginia,Fraud,1,Fraud,2018,348224707.170025,920655.53,348224707.170025,920655.53
Minnesota,Other,4,Other,2020,330804770.270009,2498397.98,330804770.270009,2498397.98
Maine,Fraud,2,Fraud,2020,819552937.990118,974749.879999999,819552937.990118,974749.879999999
Colorado,Other,3,Other,2020,332376597.910007,7302028.50000001,332376597.910007,7302028.50000001
Texas,Fraud,3,Fraud,2020,890919586.840231,60356905.6699997,890919586.840231,60356905.6699997
Alaska,Fraud,4,Fraud,2020,1003279528.43026,992792.89,1003279528.43026,992792.89
Maine,Fraud,3,Fraud,2021,1605525076.80025,1946666.15,1605525076.80025,1946666.15
Louisiana,Fraud,2,Fraud,2018,436359324.65002,20130510.1799999,436359324.65002,20130510.1799999
North Carolina,Fraud,1,Fraud,2019,508677995.648923,8901899.77000003,508677995.648923,8901899.77000003
Nebraska,Fraud,3,Fraud,2020,890919586.840231,3025902.06,890919586.840231,3025902.06
Puerto Rico,Fraud,2,Fraud,2020,819552937.990118,1553723.83,819552937.990118,1553723.83
New Hampshire,Other,2,Other,2019,195488970.690001,222815.47,195488970.690001,222815.47
Connecticut,Fraud,4,Fraud,2020,1003279528.43026,5837630.16000001,1003279528.43026,5837630.16000001
Arkansas,Fraud,2,Fraud,2018,436359324.65002,858274.11,436359324.65002,858274.11
Mississippi,Fraud,2,Fraud,2019,602374374.655126,2874752.29,602374374.655126,2874752.29
Indiana,Fraud,3,Fraud,2019,665445943.337642,4899742.36000001,665445943.337642,4899742.36000001
District of Columbia,Other,3,Other,2021,196990073.340001,206438.43,196990073.340001,206438.43
Utah,Fraud,2,Fraud,2019,602374374.655126,2809041.76,602374374.655126,2809041.76
Puerto Rico,Fraud,1,Fraud,2021,1299670971.24025,637727.539999999,1299670971.24025,637727.539999999
Tennessee,Other,1,Other,2018,122608613.55,1416286.45,122608613.55,1416286.45
Arkansas,Other,3,Other,2021,196990073.340001,678524.42,196990073.340001,678524.42
Maine,Fraud,1,Fraud,2019,508677995.648923,627204.99,508677995.648923,627204.99
Hawaii,Fraud,3,Fraud,2020,890919586.840231,4865541.36000001,890919586.840231,4865541.36000001
Kentucky,Fraud,3,Fraud,2020,890919586.840231,3130960.77000001,890919586.840231,3130960.77000001
Virginia,Other,2,Other,2020,280093545.500005,7921379.19000001,280093545.500005,7921379.19000001
Ohio,Other,3,Other,2021,196990073.340001,4541982.98,196990073.340001,4541982.98
Tennessee,Fraud,4,Fraud,2021,1831379366.41022,18769263.88,1831379366.41022,18769263.88
Louisiana,Other,1,Other,2018,122608613.55,662954.67,122608613.55,662954.67
Puerto Rico,Other,4,Other,2019,295265401.890004,586516.15,295265401.890004,586516.15
Mississippi,Fraud,1,Fraud,2018,348224707.170025,1194796.66,348224707.170025,1194796.66
Connecticut,Fraud,1,Fraud,2019,508677995.648923,2572774.55,508677995.648923,2572774.55
Hawaii,Fraud,2,Fraud,2020,819552937.990118,3534578.26000001,819552937.990118,3534578.26000001
Wisconsin,Other,3,Other,2021,196990073.340001,1030252.51,196990073.340001,1030252.51
South Dakota,Other,1,Other,2022,211915621.62,367461.09,211915621.62,367461.09
New York,Fraud,1,Fraud,2018,348224707.170025,12401337.5500001,348224707.170025,12401337.5500001
Alabama,Other,2,Other,2019,195488970.690001,1017430.51,195488970.690001,1017430.51
Oregon,Other,1,Other,2022,211915621.62,1287824.68,211915621.62,1287824.68
Connecticut,Other,4,Other,2018,198059364.600001,1161405.66,198059364.600001,1161405.66
Alaska,Fraud,1,Fraud,2019,508677995.648923,910505.01,508677995.648923,910505.01
New Mexico,Other,1,Other,2018,122608613.55,404516.62,122608613.55,404516.62
Maine,Fraud,3,Fraud,2018,434213799.69002,487668.93,434213799.69002,487668.93
South Carolina,Other,2,Other,2020,280093545.500005,2130319.79,280093545.500005,2130319.79
South Carolina,Other,3,Other,2021,196990073.340001,2027960.85,196990073.340001,2027960.85
Oregon,Fraud,3,Fraud,2021,1605525076.80025,19239042.93,1605525076.80025,19239042.93
Rhode Island,Other,1,Other,2020,273618221.910002,544334.61,273618221.910002,544334.61
Utah,Fraud,1,Fraud,2020,731467189.080063,5794599.73000001,731467189.080063,5794599.73000001
Washington,Fraud,4,Fraud,2020,1003279528.43026,18831609.59,1003279528.43026,18831609.59
Alabama,Other,1,Other,2019,196919122.739999,1526160.19,196919122.739999,1526160.19
New York,Fraud,3,Fraud,2018,434213799.69002,20074433.2799999,434213799.69002,20074433.2799999
Florida,Fraud,2,Fraud,2018,436359324.65002,26424161.3699998,436359324.65002,26424161.3699998
Colorado,Other,3,Other,2020,332376597.910007,7302028.50000001,332376597.910007,7302028.50000001
Nevada,Fraud,1,Fraud,2022,1691830157.70014,15775934.97,1691830157.70014,15775934.97
Georgia,Other,2,Other,2019,195488970.690001,4172044.43,195488970.690001,4172044.43
Alabama,Other,1,Other,2020,273618221.910002,2128002.09,273618221.910002,2128002.09
Nebraska,Fraud,3,Fraud,2020,890919586.840231,3025902.06,890919586.840231,3025902.06
Alaska,Other,4,Other,2020,330804770.270009,234197.76,330804770.270009,234197.76
Kansas,Fraud,1,Fraud,2021,1299670971.24025,5358677.24000001,1299670971.24025,5358677.24000001
Delaware,Fraud,2,Fraud,2021,1363092689.48017,2818573.64,1363092689.48017,2818573.64
Puerto Rico,Fraud,2,Fraud,2019,602374374.655126,1549882.67,602374374.655126,1549882.67
Kentucky,Fraud,2,Fraud,2019,602374374.655126,3729336.96000001,602374374.655126,3729336.96000001
Georgia,Fraud,2,Fraud,2018,436359324.65002,8601908.33000004,436359324.65002,8601908.33000004
Massachusetts,Other,3,Other,2018,229059946.16,3673990.83,229059946.16,3673990.83
California,Other,2,Other,2018,193419326.630001,25846408.31,193419326.630001,25846408.31
Pennsylvania,Fraud,4,Fraud,2018,397093881.427538,7789918.34000007,397093881.427538,7789918.34000007
Louisiana,Other,1,Other,2019,196919122.739999,1219515.69,196919122.739999,1219515.69
Texas,Fraud,2,Fraud,2018,436359324.65002,24486067.1599998,436359324.65002,24486067.1599998
Delaware,Other,1,Other,2020,273618221.910002,1417804.87,273618221.910002,1417804.87
Iowa,Fraud,1,Fraud,2021,1299670971.24025,4196578.24000001,1299670971.24025,4196578.24000001
Montana,Fraud,3,Fraud,2018,434213799.69002,543772.6,434213799.69002,543772.6
Indiana,Fraud,4,Fraud,2020,1003279528.43026,7585723.39000009,1003279528.43026,7585723.39000009
Connecticut,Fraud,1,Fraud,2019,508677995.648923,2572774.55,508677995.648923,2572774.55
Indiana,Fraud,2,Fraud,2020,819552937.990118,7956083.74000005,819552937.990118,7956083.74000005
Texas,Fraud,3,Fraud,2018,434213799.69002,31219629.3499998,434213799.69002,31219629.3499998
South Carolina,Other,3,Other,2020,332376597.910007,4448424.47000001,332376597.910007,4448424.47000001
Louisiana,Fraud,2,Fraud,2020,819552937.990118,6024770.26,819552937.990118,6024770.26
New Jersey,Other,4,Other,2019,295265401.890004,4740495.63,295265401.890004,4740495.63
Illinois,Fraud,4,Fraud,2020,1003279528.43026,25462977.6299998,1003279528.43026,25462977.6299998
Vermont,Fraud,1,Fraud,2019,508677995.648923,588988.6,508677995.648923,588988.6
Virginia,Fraud,3,Fraud,2018,434213799.69002,9021263.42000001,434213799.69002,9021263.42000001
Maine,Fraud,3,Fraud,2020,890919586.840231,1451583.33,890919586.840231,1451583.33
Wyoming,Fraud,2,Fraud,2020,819552937.990118,1542715.59,819552937.990118,1542715.59
Mississippi,Fraud,3,Fraud,2020,890919586.840231,2953705.21000001,890919586.840231,2953705.21000001
Nevada,Other,2,Other,2020,280093545.500005,6513915.55,280093545.500005,6513915.55
Kentucky,IDT,2,Identity Theft,2018,0,0,0,0
Puerto Rico,Fraud,1,Fraud,2020,731467189.080063,3064312.58,731467189.080063,3064312.58
South Carolina,Other,1,Other,2020,273618221.910002,5613785.14,273618221.910002,5613785.14
Georgia,Fraud,4,Fraud,2020,1003279528.43026,19705407.05,1003279528.43026,19705407.05
Alaska,Other,4,Other,2018,198059364.600001,1999077.02,198059364.600001,1999077.02
New York,Other,4,Other,2020,330804770.270009,17724479.17,330804770.270009,17724479.17
Missouri,Fraud,1,Fraud,2019,508677995.648923,7306095.34000002,508677995.648923,7306095.34000002
Kentucky,Other,1,Other,2021,279256627.530002,1220899.93,279256627.530002,1220899.93
Maryland,Fraud,4,Fraud,2020,1003279528.43026,17657448.36,1003279528.43026,17657448.36
New Mexico,Fraud,4,Fraud,2021,1831379366.41022,5586007.39,1831379366.41022,5586007.39
Iowa,Fraud,4,Fraud,2021,1831379366.41022,7881270.50000001,1831379366.41022,7881270.50000001
Oregon,Other,4,Other,2020,330804770.270009,2368437.65,330804770.270009,2368437.65
Kentucky,Other,2,Other,2018,193419326.630001,1322454.91,193419326.630001,1322454.91
Massachusetts,Other,2,Other,2018,193419326.630001,1963852.55,193419326.630001,1963852.55
Texas,Fraud,2,Fraud,2018,436359324.65002,24486067.1599998,436359324.65002,24486067.1599998
Louisiana,Fraud,1,Fraud,2020,731467189.080063,4154775.28000001,731467189.080063,4154775.28000001
Illinois,Fraud,3,Fraud,2018,434213799.69002,7460502.38000003,434213799.69002,7460502.38000003
Arizona,Other,1,Other,2018,122608613.55,3053581.79,122608613.55,3053581.79
Colorado,Fraud,1,Fraud,2018,348224707.170025,4038026.23000001,348224707.170025,4038026.23000001
Kentucky,Fraud,2,Fraud,2019,602374374.655126,3729336.96000001,602374374.655126,3729336.96000001
Washington,Fraud,2,Fraud,2018,436359324.65002,7238443.37000002,436359324.65002,7238443.37000002
Minnesota,Other,1,Other,2019,196919122.739999,1389569.15,196919122.739999,1389569.15
Nebraska,Fraud,3,Fraud,2019,665445943.337642,1652878.51,665445943.337642,1652878.51
Kansas,Other,3,Other,2019,282964798.270002,989876.9,282964798.270002,989876.9
Idaho,Fraud,3,Fraud,2020,890919586.840231,3150782.44,890919586.840231,3150782.44
Michigan,Fraud,4,Fraud,2019,665563062.760347,8739537.83000007,665563062.760347,8739537.83000007
Missouri,Other,4,Other,2019,295265401.890004,4145516.46000001,295265401.890004,4145516.46000001
North Carolina,Other,4,Other,2018,198059364.600001,4414613.29,198059364.600001,4414613.29
Pennsylvania,Fraud,3,Fraud,2019,665445943.337642,15604305.4600001,665445943.337642,15604305.4600001
Ohio,Fraud,4,Fraud,2020,1003279528.43026,14274057.1000002,1003279528.43026,14274057.1000002
North Carolina,Fraud,3,Fraud,2018,434213799.69002,8843798.13000003,434213799.69002,8843798.13000003
North Dakota,Fraud,3,Fraud,2020,890919586.840231,927366.55,890919586.840231,927366.55
Montana,Fraud,2,Fraud,2018,436359324.65002,454815.39,436359324.65002,454815.39
Pennsylvania,Other,1,Other,2021,279256627.530002,7387832.82000001,279256627.530002,7387832.82000001
Delaware,Fraud,3,Fraud,2021,1605525076.80025,3225427.77,1605525076.80025,3225427.77
Tennessee,Other,1,Other,2018,122608613.55,1416286.45,122608613.55,1416286.45
Oregon,Fraud,2,Fraud,2020,819552937.990118,7010199.01000002,819552937.990118,7010199.01000002
New Hampshire,Fraud,3,Fraud,2020,890919586.840231,1122338.15,890919586.840231,1122338.15
West Virginia,Fraud,2,Fraud,2020,819552937.990118,2562515.09,819552937.990118,2562515.09
Wyoming,Other,2,Other,2019,195488970.690001,85555.31,195488970.690001,85555.31
Vermont,Other,2,Other,2018,193419326.630001,512531.8,193419326.630001,512531.8
Alabama,Other,2,Other,2021,193273318.52,1455962.23,193273318.52,1455962.23
Virginia,Other,3,Other,2019,282964798.270002,4613859.00000001,282964798.270002,4613859.00000001
Puerto Rico,Other,4,Other,2020,330804770.270009,117122.36,330804770.270009,117122.36
Oklahoma,Fraud,4,Fraud,2021,1831379366.41022,6287524.77000001,1831379366.41022,6287524.77000001
New Hampshire,Other,3,Other,2019,282964798.270002,545434.12,282964798.270002,545434.12
Colorado,Fraud,3,Fraud,2021,1605525076.80025,17791059.27,1605525076.80025,17791059.27
District of Columbia,Other,3,Other,2021,196990073.340001,206438.43,196990073.340001,206438.43
North Dakota,Fraud,2,Fraud,2018,436359324.65002,858250.97,436359324.65002,858250.97
Oregon,Other,1,Other,2019,196919122.739999,2418367.98,196919122.739999,2418367.98
Florida,Fraud,1,Fraud,2018,348224707.170025,17206282.07,348224707.170025,17206282.07
Mississippi,Fraud,1,Fraud,2021,1299670971.24025,4357911.79,1299670971.24025,4357911.79
Massachusetts,Fraud,2,Fraud,2018,436359324.65002,5896143.78000002,436359324.65002,5896143.78000002
Michigan,Fraud,3,Fraud,2021,1605525076.80025,25557410.6199999,1605525076.80025,25557410.6199999
Nevada,Fraud,1,Fraud,2020,731467189.080063,10074845.68,731467189.080063,10074845.68
Minnesota,Fraud,4,Fraud,2018,397093881.427538,5585109.95000002,397093881.427538,5585109.95000002
Utah,Fraud,4,Fraud,2018,397093881.427538,2833904.57,397093881.427538,2833904.57
Colorado,Other,2,Other,2020,280093545.500005,6277046.24,280093545.500005,6277046.24
Louisiana,Other,1,Other,2019,196919122.739999,1219515.69,196919122.739999,1219515.69
Kentucky,Other,2,Other,2018,193419326.630001,1322454.91,193419326.630001,1322454.91
Nebraska,Other,3,Other,2020,332376597.910007,1948950.62,332376597.910007,1948950.62
Utah,Fraud,2,Fraud,2019,602374374.655126,2809041.76,602374374.655126,2809041.76
Ohio,Other,1,Other,2020,273618221.910002,6549525.25000002,273618221.910002,6549525.25000002
Maine,Fraud,3,Fraud,2020,890919586.840231,1451583.33,890919586.840231,1451583.33
Oregon,Other,1,Other,2022,211915621.62,1287824.68,211915621.62,1287824.68
Utah,Other,4,Other,2019,295265401.890004,2897748.46,295265401.890004,2897748.46
Minnesota,Fraud,3,Fraud,2018,434213799.69002,4172479.48000001,434213799.69002,4172479.48000001
Alaska,IDT,4,Identity Theft,2020,0,0,0,0
Arkansas,Fraud,2,Fraud,2021,1363092689.48017,4974994.90000001,1363092689.48017,4974994.90000001
Nevada,Other,4,Other,2018,198059364.600001,3782739.27,198059364.600001,3782739.27
Oregon,Fraud,1,Fraud,2022,1691830157.70014,19966620.82,1691830157.70014,19966620.82
Hawaii,Fraud,1,Fraud,2019,508677995.648923,1833976.01,508677995.648923,1833976.01
Kansas,Fraud,2,Fraud,2021,1363092689.48017,3084266.75,1363092689.48017,3084266.75
Iowa,Other,1,Other,2020,273618221.910002,1218674.79,273618221.910002,1218674.79
Rhode Island,Fraud,3,Fraud,2020,890919586.840231,803849.359999999,890919586.840231,803849.359999999
Illinois,Other,1,Other,2022,211915621.62,5022236.85,211915621.62,5022236.85
Oklahoma,Fraud,2,Fraud,2019,602374374.655126,4298248.83,602374374.655126,4298248.83
Idaho,Other,2,Other,2021,193273318.52,610513.85,193273318.52,610513.85
Vermont,Fraud,1,Fraud,2018,348224707.170025,97935.96,348224707.170025,97935.96
Maine,Other,1,Other,2019,196919122.739999,205691.89,196919122.739999,205691.89
Kentucky,Other,3,Other,2019,282964798.270002,1641045.6,282964798.270002,1641045.6
Alabama,Fraud,4,Fraud,2021,1831379366.41022,8139590.15000002,1831379366.41022,8139590.15000002
Ohio,Fraud,3,Fraud,2018,434213799.69002,6614524.01000002,434213799.69002,6614524.01000002
Georgia,Fraud,1,Fraud,2018,348224707.170025,6647961.79000002,348224707.170025,6647961.79000002
Montana,Fraud,4,Fraud,2019,665563062.760347,1294239.99,665563062.760347,1294239.99
Virginia,Fraud,4,Fraud,2021,1831379366.41022,39351735.0799999,1831379366.41022,39351735.0799999
West Virginia,Fraud,4,Fraud,2020,1003279528.43026,2063984.96,1003279528.43026,2063984.96
Georgia,Other,3,Other,2019,282964798.270002,7569758.96000001,282964798.270002,7569758.96000001
New Hampshire,Other,3,Other,2018,229059946.16,717358.44,229059946.16,717358.44
Illinois,IDT,2,Identity Theft,2020,0,0,0,0
North Carolina,Other,2,Other,2021,193273318.52,3037733.65,193273318.52,3037733.65
Delaware,Fraud,3,Fraud,2020,890919586.840231,2255883.67,890919586.840231,2255883.67
Georgia,Other,1,Other,2020,273618221.910002,6990478.27000001,273618221.910002,6990478.27000001
Utah,Fraud,1,Fraud,2021,1299670971.24025,9484947.95000002,1299670971.24025,9484947.95000002
Nevada,Other,2,Other,2020,280093545.500005,6513915.55,280093545.500005,6513915.55
Alabama,Other,4,Other,2019,295265401.890004,2313907.56,295265401.890004,2313907.56
Massachusetts,Fraud,3,Fraud,2018,434213799.69002,4600542.14000002,434213799.69002,4600542.14000002
Iowa,Fraud,4,Fraud,2021,1831379366.41022,7881270.50000001,1831379366.41022,7881270.50000001
Texas,Fraud,3,Fraud,2021,1605525076.80025,96779794.8399993,1605525076.80025,96779794.8399993
Nevada,Fraud,1,Fraud,2019,508677995.648923,6404473.05,508677995.648923,6404473.05
Kansas,Fraud,2,Fraud,2018,436359324.65002,2740566.55,436359324.65002,2740566.55
Louisiana,Fraud,2,Fraud,2019,602374374.655126,2766771.75,602374374.655126,2766771.75
Connecticut,Other,2,Other,2020,280093545.500005,3345741.19,280093545.500005,3345741.19
Missouri,Other,4,Other,2018,198059364.600001,2323587.18,198059364.600001,2323587.18
South Dakota,Fraud,2,Fraud,2020,819552937.990118,702611.17,819552937.990118,702611.17
Kansas,Fraud,1,Fraud,2020,731467189.080063,3873541.07000001,731467189.080063,3873541.07000001
Wyoming,Fraud,3,Fraud,2019,665445943.337642,619305.92,665445943.337642,619305.92
Mississippi,Fraud,4,Fraud,2021,1831379366.41022,9338416.26000001,1831379366.41022,9338416.26000001
District of Columbia,Fraud,4,Fraud,2019,665563062.760347,1570959.56,665563062.760347,1570959.56
Ohio,Fraud,2,Fraud,2021,1363092689.48017,21509010.6,1363092689.48017,21509010.6
Texas,Fraud,4,Fraud,2021,1831379366.41022,118198881.31,1831379366.41022,118198881.31
Arizona,Other,2,Other,2020,280093545.500005,5883968.46000001,280093545.500005,5883968.46000001
Florida,Other,2,Other,2021,193273318.52,15623888.38,193273318.52,15623888.38
California,Fraud,3,Fraud,2019,665445943.337642,74913424.14,665445943.337642,74913424.14
Puerto Rico,Fraud,4,Fraud,2020,1003279528.43026,760579.619999999,1003279528.43026,760579.619999999
New York,Other,4,Other,2019,295265401.890004,13938239.03,295265401.890004,13938239.03
Florida,Other,4,Other,2020,330804770.270009,21343941.0399999,330804770.270009,21343941.0399999
Ohio,Fraud,1,Fraud,2022,1691830157.70014,24483559.95,1691830157.70014,24483559.95
District of Columbia,Fraud,3,Fraud,2020,890919586.840231,2718222.93,890919586.840231,2718222.93
Iowa,Other,4,Other,2021,198243503.149999,535476.54,198243503.149999,535476.54
Alaska,Other,1,Other,2021,279256627.530002,958292.23,279256627.530002,958292.23
Puerto Rico,Fraud,2,Fraud,2019,602374374.655126,1549882.67,602374374.655126,1549882.67
Delaware,Other,2,Other,2021,193273318.52,821332.84,193273318.52,821332.84
Montana,Other,2,Other,2020,280093545.500005,418024.52,280093545.500005,418024.52
Oregon,Fraud,3,Fraud,2019,665445943.337642,7302494.03000003,665445943.337642,7302494.03000003
North Carolina,Fraud,4,Fraud,2020,1003279528.43026,20036442.31,1003279528.43026,20036442.31
Florida,Fraud,2,Fraud,2020,819552937.990118,51921387.9799997,819552937.990118,51921387.9799997
Missouri,Other,2,Other,2021,193273318.52,2143639.07,193273318.52,2143639.07
Michigan,Fraud,4,Fraud,2018,397093881.427538,7516818.32000005,397093881.427538,7516818.32000005
Idaho,Other,4,Other,2019,295265401.890004,2001745.02,295265401.890004,2001745.02
North Dakota,Other,3,Other,2019,282964798.270002,209730.34,282964798.270002,209730.34
Wisconsin,Fraud,3,Fraud,2020,890919586.840231,8577937.86000009,890919586.840231,8577937.86000009
Pennsylvania,Other,2,Other,2021,193273318.52,6358963.47,193273318.52,6358963.47
Rhode Island,Other,1,Other,2018,122608613.55,322381.08,122608613.55,322381.08
Colorado,Fraud,1,Fraud,2021,1299670971.24025,22477135.09,1299670971.24025,22477135.09
New Hampshire,Other,4,Other,2021,198243503.149999,375534.86,198243503.149999,375534.86
New Mexico,Fraud,2,Fraud,2021,1363092689.48017,8807456.17000001,1363092689.48017,8807456.17000001
Pennsylvania,Other,1,Other,2018,122608613.55,3282395.33,122608613.55,3282395.33
Wyoming,Other,4,Other,2019,295265401.890004,190621.61,295265401.890004,190621.61
Texas,Other,3,Other,2018,229059946.16,23684735.64,229059946.16,23684735.64
Arizona,Other,2,Other,2020,280093545.500005,5883968.46000001,280093545.500005,5883968.46000001
Tennessee,Other,2,Other,2018,193419326.630001,3576093.65,193419326.630001,3576093.65
New York,Fraud,3,Fraud,2018,434213799.69002,20074433.2799999,434213799.69002,20074433.2799999
District of Columbia,Fraud,4,Fraud,2019,665563062.760347,1570959.56,665563062.760347,1570959.56
Ohio,IDT,3,Identity Theft,2020,0,0,0,0
North Dakota,Fraud,4,Fraud,2018,397093881.427538,399941.19,397093881.427538,399941.19
Washington,Fraud,2,Fraud,2019,602374374.655126,12445352.37,602374374.655126,12445352.37
Hawaii,Other,2,Other,2020,280093545.500005,697311.12,280093545.500005,697311.12
Maine,Fraud,4,Fraud,2021,1831379366.41022,2391421.8,1831379366.41022,2391421.8
Arkansas,IDT,2,Identity Theft,2018,0,0,0,0
New Jersey,Other,3,Other,2021,196990073.340001,3511331.82,196990073.340001,3511331.82
Montana,Other,4,Other,2021,198243503.149999,195913.37,198243503.149999,195913.37
Nevada,Other,4,Other,2020,330804770.270009,3884862.01000001,330804770.270009,3884862.01000001
New Hampshire,Fraud,2,Fraud,2018,436359324.65002,967606.13,436359324.65002,967606.13
North Dakota,Fraud,3,Fraud,2019,665445943.337642,347138.57,665445943.337642,347138.57
Arkansas,Other,1,Other,2022,211915621.62,378768.83,211915621.62,378768.83
Florida,Other,2,Other,2018,193419326.630001,13684614.78,193419326.630001,13684614.78
District of Columbia,Other,2,Other,2020,280093545.500005,309986.1,280093545.500005,309986.1
Montana,Fraud,3,Fraud,2021,1605525076.80025,1591578.51,1605525076.80025,1591578.51
Minnesota,Other,2,Other,2018,193419326.630001,1939665.46,193419326.630001,1939665.46
Indiana,Fraud,3,Fraud,2021,1605525076.80025,11559242.46,1605525076.80025,11559242.46
Kansas,Fraud,4,Fraud,2020,1003279528.43026,3687259.81000001,1003279528.43026,3687259.81000001
Maryland,Fraud,4,Fraud,2021,1831379366.41022,26660057.06,1831379366.41022,26660057.06
North Dakota,Fraud,1,Fraud,2022,1691830157.70014,1246832.64,1691830157.70014,1246832.64
Connecticut,Fraud,3,Fraud,2018,434213799.69002,2455676.09,434213799.69002,2455676.09
Pennsylvania,Fraud,2,Fraud,2021,1363092689.48017,28188219.6799999,1363092689.48017,28188219.6799999
Minnesota,Other,2,Other,2020,280093545.500005,2877429.85,280093545.500005,2877429.85
Massachusetts,Other,1,Other,2018,122608613.55,764418.88,122608613.55,764418.88
Illinois,Fraud,4,Fraud,2021,1831379366.41022,44650198.6,1831379366.41022,44650198.6
Maryland,Other,3,Other,2018,229059946.16,4661454.16,229059946.16,4661454.16
Tennessee,Fraud,4,Fraud,2019,665563062.760347,9520528.16000002,665563062.760347,9520528.16000002
District of Columbia,IDT,4,Identity Theft,2021,0,0,0,0
Montana,Fraud,1,Fraud,2018,348224707.170025,960628.17,348224707.170025,960628.17
Wisconsin,IDT,4,Identity Theft,2021,0,0,0,0
Tennessee,Other,4,Other,2019,295265401.890004,3462862.67,295265401.890004,3462862.67
Washington,Other,2,Other,2020,280093545.500005,4966207.76,280093545.500005,4966207.76
Rhode Island,Other,1,Other,2022,211915621.62,494198.36,211915621.62,494198.36
Maine,Fraud,4,Fraud,2021,1831379366.41022,2391421.8,1831379366.41022,2391421.8
Idaho,Other,1,Other,2019,196919122.739999,1027342.97,196919122.739999,1027342.97
Oregon,Fraud,1,Fraud,2021,1299670971.24025,12896673.72,1299670971.24025,12896673.72
District of Columbia,Fraud,2,Fraud,2021,1363092689.48017,2502948.53,1363092689.48017,2502948.53
South Carolina,Other,1,Other,2019,196919122.739999,3243223.66,196919122.739999,3243223.66
Texas,Fraud,4,Fraud,2019,665563062.760347,41707407.6899996,665563062.760347,41707407.6899996
South Carolina,Fraud,2,Fraud,2019,602374374.655126,7052244.63000001,602374374.655126,7052244.63000001
Minnesota,Other,3,Other,2019,282964798.270002,2536272.47,282964798.270002,2536272.47
Virginia,Fraud,4,Fraud,2018,397093881.427538,6894577.36000006,397093881.427538,6894577.36000006
Arkansas,Other,1,Other,2019,196919122.739999,728674.7,196919122.739999,728674.7
Mississippi,Fraud,3,Fraud,2020,890919586.840231,2953705.21000001,890919586.840231,2953705.21000001
Oregon,Other,4,Other,2019,295265401.890004,1392603.16,295265401.890004,1392603.16
Virginia,Other,4,Other,2018,198059364.600001,5085958.60000001,198059364.600001,5085958.60000001
District of Columbia,Fraud,1,Fraud,2018,348224707.170025,1206368.01,348224707.170025,1206368.01
Georgia,Other,3,Other,2021,196990073.340001,5379215.16,196990073.340001,5379215.16
Montana,Fraud,2,Fraud,2021,1363092689.48017,1791622.21,1363092689.48017,1791622.21
Wisconsin,Fraud,3,Fraud,2019,665445943.337642,3621699.42000001,665445943.337642,3621699.42000001
Wisconsin,Other,4,Other,2020,330804770.270009,3142401.77000001,330804770.270009,3142401.77000001
New York,Other,3,Other,2018,229059946.16,13460940.74,229059946.16,13460940.74
Delaware,Other,2,Other,2020,280093545.500005,396119.52,280093545.500005,396119.52
Louisiana,Other,1,Other,2018,122608613.55,662954.67,122608613.55,662954.67
Connecticut,Other,2,Other,2018,193419326.630001,1325095.04,193419326.630001,1325095.04
South Dakota,Fraud,3,Fraud,2019,665445943.337642,805218.75,665445943.337642,805218.75
Arizona,Other,2,Other,2018,193419326.630001,4999156.57,193419326.630001,4999156.57
New York,Other,3,Other,2020,332376597.910007,16107052.9500001,332376597.910007,16107052.9500001
Maryland,Other,1,Other,2020,273618221.910002,6763597.36,273618221.910002,6763597.36
Delaware,Fraud,3,Fraud,2018,434213799.69002,675187.25,434213799.69002,675187.25
New Hampshire,Other,1,Other,2019,196919122.739999,437231.22,196919122.739999,437231.22
California,Other,2,Other,2021,193273318.52,24515952.71,193273318.52,24515952.71
Mississippi,Other,3,Other,2021,196990073.340001,835161.79,196990073.340001,835161.79
Washington,Fraud,3,Fraud,2018,434213799.69002,8328525.23000001,434213799.69002,8328525.23000001
Nebraska,Other,4,Other,2018,198059364.600001,244044.98,198059364.600001,244044.98
Louisiana,Other,1,Other,2022,211915621.62,963824.49,211915621.62,963824.49
Indiana,Other,2,Other,2018,193419326.630001,2156751.96,193419326.630001,2156751.96
Georgia,Other,1,Other,2020,273618221.910002,6990478.27000001,273618221.910002,6990478.27000001
Montana,Fraud,4,Fraud,2021,1831379366.41022,2672836.84,1831379366.41022,2672836.84
Wyoming,Fraud,1,Fraud,2018,348224707.170025,132493.58,348224707.170025,132493.58
Utah,Other,1,Other,2022,211915621.62,1412787.48,211915621.62,1412787.48
Utah,Other,1,Other,2018,122608613.55,626636.07,122608613.55,626636.07
Virginia,Other,3,Other,2021,196990073.340001,2796379.2,196990073.340001,2796379.2
Delaware,Other,3,Other,2021,196990073.340001,192355.51,196990073.340001,192355.51
Mississippi,Other,1,Other,2020,273618221.910002,2179042.35,273618221.910002,2179042.35
Arizona,Other,4,Other,2018,198059364.600001,4902064.15999999,198059364.600001,4902064.15999999
Delaware,Other,2,Other,2021,193273318.52,821332.84,193273318.52,821332.84
Puerto Rico,Other,2,Other,2018,193419326.630001,706062.38,193419326.630001,706062.38
Arkansas,Other,3,Other,2019,282964798.270002,814955.26,282964798.270002,814955.26
Connecticut,Fraud,2,Fraud,2021,1363092689.48017,8034337.81000002,1363092689.48017,8034337.81000002
Texas,Other,3,Other,2019,282964798.270002,59569958.0300001,282964798.270002,59569958.0300001
California,Other,3,Other,2021,196990073.340001,25839496.46,196990073.340001,25839496.46
Utah,Other,2,Other,2018,193419326.630001,1412805.62,193419326.630001,1412805.62
Maine,Fraud,1,Fraud,2019,508677995.648923,627204.99,508677995.648923,627204.99
New Jersey,Fraud,3,Fraud,2020,890919586.840231,20367197.01,890919586.840231,20367197.01
North Carolina,Fraud,3,Fraud,2020,890919586.840231,20810753.4,890919586.840231,20810753.4
Oregon,Other,1,Other,2021,279256627.530002,3137888.73,279256627.530002,3137888.73
Montana,Fraud,1,Fraud,2019,508677995.648923,1193311.69,508677995.648923,1193311.69
Tennessee,Fraud,2,Fraud,2020,819552937.990118,10191510.4700001,819552937.990118,10191510.4700001
Montana,Other,2,Other,2021,193273318.52,84589.78,193273318.52,84589.78
Connecticut,Other,4,Other,2018,198059364.600001,1161405.66,198059364.600001,1161405.66
Oregon,Other,1,Other,2021,279256627.530002,3137888.73,279256627.530002,3137888.73
Maryland,Other,3,Other,2019,282964798.270002,3800800.79,282964798.270002,3800800.79
Mississippi,Fraud,1,Fraud,2019,508677995.648923,2133106.3,508677995.648923,2133106.3
Alaska,Fraud,1,Fraud,2018,348224707.170025,428423.87,348224707.170025,428423.87
Missouri,Fraud,2,Fraud,2018,436359324.65002,4238612.04000001,436359324.65002,4238612.04000001
Missouri,Other,3,Other,2021,196990073.340001,2213922.39,196990073.340001,2213922.39
Michigan,Other,1,Other,2022,211915621.62,3291519.05,211915621.62,3291519.05
North Dakota,IDT,3,Identity Theft,2018,0,0,0,0
Oklahoma,Fraud,4,Fraud,2019,665563062.760347,5341349.53000001,665563062.760347,5341349.53000001
California,Other,4,Other,2020,330804770.270009,36851215.6299999,330804770.270009,36851215.6299999
West Virginia,Fraud,4,Fraud,2020,1003279528.43026,2063984.96,1003279528.43026,2063984.96
Washington,Fraud,1,Fraud,2020,731467189.080063,13979285.42,731467189.080063,13979285.42
Georgia,Fraud,2,Fraud,2020,819552937.990118,17487384.1100001,819552937.990118,17487384.1100001
Indiana,Fraud,1,Fraud,2019,508677995.648923,5778146.60000002,508677995.648923,5778146.60000002
Maine,Other,1,Other,2022,211915621.62,1615073.16,211915621.62,1615073.16
Tennessee,Fraud,1,Fraud,2018,348224707.170025,5033149.27000002,348224707.170025,5033149.27000002
California,Other,3,Other,2021,196990073.340001,25839496.46,196990073.340001,25839496.46
Delaware,Fraud,4,Fraud,2019,665563062.760347,2286242.86,665563062.760347,2286242.86
Delaware,Other,2,Other,2019,195488970.690001,352738.84,195488970.690001,352738.84
Ohio,Other,3,Other,2020,332376597.910007,7538138.34000003,332376597.910007,7538138.34000003
South Carolina,Fraud,2,Fraud,2021,1363092689.48017,11986430.5,1363092689.48017,11986430.5
Missouri,Other,3,Other,2019,282964798.270002,3311297.67,282964798.270002,3311297.67
Indiana,Fraud,4,Fraud,2020,1003279528.43026,7585723.39000009,1003279528.43026,7585723.39000009
Kansas,Fraud,1,Fraud,2021,1299670971.24025,5358677.24000001,1299670971.24025,5358677.24000001
Hawaii,Fraud,3,Fraud,2019,665445943.337642,1964244.94,665445943.337642,1964244.94
Georgia,Fraud,1,Fraud,2021,1299670971.24025,25445451.0399999,1299670971.24025,25445451.0399999
Arizona,Other,3,Other,2019,282964798.270002,4831928.50000001,282964798.270002,4831928.50000001
Florida,Fraud,4,Fraud,2020,1003279528.43026,62744998.1199995,1003279528.43026,62744998.1199995
Virginia,Fraud,1,Fraud,2018,348224707.170025,5828734.83000003,348224707.170025,5828734.83000003
Connecticut,Fraud,1,Fraud,2018,348224707.170025,1651209.79,348224707.170025,1651209.79
Alaska,Fraud,1,Fraud,2018,348224707.170025,428423.87,348224707.170025,428423.87
Iowa,Fraud,2,Fraud,2020,819552937.990118,5252465.54000001,819552937.990118,5252465.54000001
Indiana,Fraud,2,Fraud,2021,1363092689.48017,12775222.9700001,1363092689.48017,12775222.9700001
South Dakota,Other,1,Other,2018,122608613.55,13017.99,122608613.55,13017.99
West Virginia,Fraud,4,Fraud,2021,1831379366.41022,2735203.34,1831379366.41022,2735203.34
Maine,Fraud,2,Fraud,2021,1363092689.48017,3224454.58,1363092689.48017,3224454.58
Texas,Fraud,4,Fraud,2020,1003279528.43026,55973959.4299997,1003279528.43026,55973959.4299997
Rhode Island,Fraud,3,Fraud,2018,434213799.69002,877765.98,434213799.69002,877765.98
Louisiana,Fraud,1,Fraud,2019,508677995.648923,1932084.54,508677995.648923,1932084.54
Kansas,Other,1,Other,2019,196919122.739999,910002.24,196919122.739999,910002.24
Texas,Fraud,3,Fraud,2020,890919586.840231,60356905.6699997,890919586.840231,60356905.6699997
Missouri,Fraud,1,Fraud,2018,348224707.170025,3747110.04000001,348224707.170025,3747110.04000001
Nebraska,Other,3,Other,2021,196990073.340001,366533.82,196990073.340001,366533.82
Connecticut,Fraud,4,Fraud,2018,397093881.427538,2340834.06000001,397093881.427538,2340834.06000001
North Dakota,Fraud,3,Fraud,2021,1605525076.80025,2896736.09,1605525076.80025,2896736.09
Hawaii,Fraud,3,Fraud,2018,434213799.69002,2448787.3,434213799.69002,2448787.3
Wyoming,Fraud,1,Fraud,2020,731467189.080063,645622.81,731467189.080063,645622.81
Montana,Fraud,3,Fraud,2021,1605525076.80025,1591578.51,1605525076.80025,1591578.51
Arizona,Other,3,Other,2020,332376597.910007,8610974.96000001,332376597.910007,8610974.96000001
Utah,Fraud,1,Fraud,2020,731467189.080063,5794599.73000001,731467189.080063,5794599.73000001
Kansas,Fraud,4,Fraud,2021,1831379366.41022,5809720.44000001,1831379366.41022,5809720.44000001
North Dakota,Fraud,3,Fraud,2018,434213799.69002,649923.73,434213799.69002,649923.73
Iowa,Fraud,2,Fraud,2019,602374374.655126,3114684.18,602374374.655126,3114684.18
Nevada,Fraud,3,Fraud,2018,434213799.69002,3477650.30000001,434213799.69002,3477650.30000001
Connecticut,Fraud,1,Fraud,2021,1299670971.24025,8420557.38000002,1299670971.24025,8420557.38000002
South Carolina,Other,3,Other,2018,229059946.16,3144722.52,229059946.16,3144722.52
Ohio,Other,2,Other,2020,280093545.500005,7537870.61000002,280093545.500005,7537870.61000002
New York,Fraud,3,Fraud,2019,665445943.337642,32149529.1299998,665445943.337642,32149529.1299998
Nebraska,Fraud,1,Fraud,2022,1691830157.70014,5645957.88000001,1691830157.70014,5645957.88000001
Hawaii,Other,4,Other,2019,295265401.890004,676326.11,295265401.890004,676326.11
Wisconsin,Other,1,Other,2021,279256627.530002,4738111.04,279256627.530002,4738111.04
West Virginia,Fraud,3,Fraud,2021,1605525076.80025,3082201.36,1605525076.80025,3082201.36
Nebraska,Fraud,4,Fraud,2019,665563062.760347,1279332.1,665563062.760347,1279332.1
Indiana,Other,1,Other,2018,122608613.55,1409109.14,122608613.55,1409109.14
Louisiana,Other,3,Other,2018,229059946.16,4140016.19,229059946.16,4140016.19
Texas,Other,4,Other,2021,198243503.149999,12084538.71,198243503.149999,12084538.71
District of Columbia,Fraud,1,Fraud,2021,1299670971.24025,1410875.93,1299670971.24025,1410875.93
Pennsylvania,Other,3,Other,2019,282964798.270002,7225188.84000002,282964798.270002,7225188.84000002
California,Fraud,2,Fraud,2019,602374374.655126,78816183.1500001,602374374.655126,78816183.1500001
Louisiana,Fraud,2,Fraud,2021,1363092689.48017,7132731.07000002,1363092689.48017,7132731.07000002
Nebraska,IDT,4,Identity Theft,2021,0,0,0,0
Maryland,Fraud,2,Fraud,2019,602374374.655126,8130735.48000002,602374374.655126,8130735.48000002
Wyoming,Other,3,Other,2020,332376597.910007,148245.76,332376597.910007,148245.76
South Carolina,Other,2,Other,2020,280093545.500005,2130319.79,280093545.500005,2130319.79
Utah,Fraud,2,Fraud,2019,602374374.655126,2809041.76,602374374.655126,2809041.76
Virginia,Fraud,3,Fraud,2020,890919586.840231,17319092.2000001,890919586.840231,17319092.2000001
Michigan,Fraud,3,Fraud,2019,665445943.337642,12083335.55,665445943.337642,12083335.55
Massachusetts,Fraud,4,Fraud,2020,1003279528.43026,10516015.18,1003279528.43026,10516015.18
Iowa,Fraud,2,Fraud,2019,602374374.655126,3114684.18,602374374.655126,3114684.18
Massachusetts,Fraud,3,Fraud,2019,665445943.337642,5254417.06000003,665445943.337642,5254417.06000003
Mississippi,Other,4,Other,2018,198059364.600001,2568035.01,198059364.600001,2568035.01
California,Other,2,Other,2020,280093545.500005,36975226.81,280093545.500005,36975226.81
Michigan,Other,3,Other,2018,229059946.16,3699097.57,229059946.16,3699097.57
Illinois,Fraud,1,Fraud,2018,348224707.170025,4397399.55000003,348224707.170025,4397399.55000003
Hawaii,Other,1,Other,2022,211915621.62,1165716.15,211915621.62,1165716.15
Georgia,Other,4,Other,2019,295265401.890004,8400422.96000001,295265401.890004,8400422.96000001
Massachusetts,Other,1,Other,2018,122608613.55,764418.88,122608613.55,764418.88
New Hampshire,Fraud,3,Fraud,2019,665445943.337642,2176080.25,665445943.337642,2176080.25
California,Other,2,Other,2019,195488970.690001,23810986.0899999,195488970.690001,23810986.0899999
Alaska,Fraud,1,Fraud,2018,348224707.170025,428423.87,348224707.170025,428423.87
Nebraska,Other,4,Other,2019,295265401.890004,895136.27,295265401.890004,895136.27
Wisconsin,Other,3,Other,2020,332376597.910007,3068554.87,332376597.910007,3068554.87
Iowa,Fraud,3,Fraud,2020,890919586.840231,2927654.5,890919586.840231,2927654.5
South Dakota,Fraud,1,Fraud,2021,1299670971.24025,3007827.55,1299670971.24025,3007827.55
Utah,Other,2,Other,2019,195488970.690001,1090845.97,195488970.690001,1090845.97
Kentucky,Other,1,Other,2020,273618221.910002,2730654.67,273618221.910002,2730654.67
West Virginia,Other,3,Other,2018,229059946.16,971580.44,229059946.16,971580.44
Washington,Fraud,4,Fraud,2019,665563062.760347,11408825.75,665563062.760347,11408825.75
Texas,Fraud,1,Fraud,2020,731467189.080063,46058066.0199997,731467189.080063,46058066.0199997
Idaho,Fraud,4,Fraud,2019,665563062.760347,2482705.25,665563062.760347,2482705.25
California,Other,4,Other,2019,295265401.890004,36640080.3799999,295265401.890004,36640080.3799999
New Mexico,Fraud,4,Fraud,2019,665563062.760347,2529753.56,665563062.760347,2529753.56
Washington,Other,1,Other,2018,122608613.55,1933583.76,122608613.55,1933583.76
Hawaii,Other,4,Other,2021,198243503.149999,258169.05,198243503.149999,258169.05
Pennsylvania,Other,2,Other,2019,195488970.690001,5331328.22000001,195488970.690001,5331328.22000001
California,Other,2,Other,2021,193273318.52,24515952.71,193273318.52,24515952.71
Oregon,Fraud,1,Fraud,2022,1691830157.70014,19966620.82,1691830157.70014,19966620.82
Arizona,Other,1,Other,2022,211915621.62,3572635.19,211915621.62,3572635.19
Tennessee,Fraud,4,Fraud,2018,397093881.427538,3772664.62000001,397093881.427538,3772664.62000001
Indiana,Fraud,3,Fraud,2021,1605525076.80025,11559242.46,1605525076.80025,11559242.46
Puerto Rico,Fraud,2,Fraud,2018,436359324.65002,528277.67,436359324.65002,528277.67
Colorado,Fraud,4,Fraud,2021,1831379366.41022,33409029.7699999,1831379366.41022,33409029.7699999
Maryland,Other,1,Other,2018,122608613.55,2319326.68,122608613.55,2319326.68
Wyoming,Fraud,2,Fraud,2020,819552937.990118,1542715.59,819552937.990118,1542715.59
Nebraska,Other,1,Other,2018,122608613.55,395677.26,122608613.55,395677.26
Minnesota,Fraud,1,Fraud,2018,348224707.170025,2280288.93,348224707.170025,2280288.93
Hawaii,Fraud,2,Fraud,2021,1363092689.48017,4020240.5,1363092689.48017,4020240.5
Oklahoma,Other,2,Other,2021,193273318.52,1430613.49,193273318.52,1430613.49
Ohio,Fraud,2,Fraud,2020,819552937.990118,17157777.4000001,819552937.990118,17157777.4000001
Missouri,Other,1,Other,2022,211915621.62,1874244.31,211915621.62,1874244.31
Kentucky,Fraud,3,Fraud,2018,434213799.69002,2926167.29,434213799.69002,2926167.29
Indiana,Fraud,4,Fraud,2019,665563062.760347,5966413.89000004,665563062.760347,5966413.89000004
Pennsylvania,Other,1,Other,2019,196919122.739999,5959366.05000001,196919122.739999,5959366.05000001
Colorado,Other,4,Other,2020,330804770.270009,6264353.67000001,330804770.270009,6264353.67000001
Maine,Other,1,Other,2022,211915621.62,1615073.16,211915621.62,1615073.16
Nevada,Other,1,Other,2018,122608613.55,1584219.81,122608613.55,1584219.81
West Virginia,Other,1,Other,2022,211915621.62,595231.67,211915621.62,595231.67
Wisconsin,Fraud,1,Fraud,2020,731467189.080063,7935152.20000002,731467189.080063,7935152.20000002
Delaware,Other,1,Other,2019,196919122.739999,279787.94,196919122.739999,279787.94
New Jersey,Other,1,Other,2022,211915621.62,3886173.74,211915621.62,3886173.74
Arizona,Other,3,Other,2018,229059946.16,4040393.8,229059946.16,4040393.8
Georgia,Other,2,Other,2018,193419326.630001,6941703.29,193419326.630001,6941703.29
Georgia,Fraud,2,Fraud,2020,819552937.990118,17487384.1100001,819552937.990118,17487384.1100001
Virginia,Other,2,Other,2021,193273318.52,4446866.47,193273318.52,4446866.47
Vermont,Fraud,4,Fraud,2021,1831379366.41022,1901198.41,1831379366.41022,1901198.41
California,Other,4,Other,2019,295265401.890004,36640080.3799999,295265401.890004,36640080.3799999
South Dakota,Other,4,Other,2019,295265401.890004,341520.3,295265401.890004,341520.3
New Hampshire,Other,4,Other,2018,198059364.600001,458587.84,198059364.600001,458587.84
Minnesota,Other,2,Other,2020,280093545.500005,2877429.85,280093545.500005,2877429.85
New York,Other,2,Other,2021,193273318.52,9899850.20000001,193273318.52,9899850.20000001
Oregon,Fraud,3,Fraud,2019,665445943.337642,7302494.03000003,665445943.337642,7302494.03000003
Michigan,Fraud,1,Fraud,2019,508677995.648923,7879405.09000004,508677995.648923,7879405.09000004
Oklahoma,Other,4,Other,2019,295265401.890004,1705245.55,295265401.890004,1705245.55
Colorado,Other,2,Other,2020,280093545.500005,6277046.24,280093545.500005,6277046.24
Wyoming,Other,2,Other,2019,195488970.690001,85555.31,195488970.690001,85555.31
Utah,Fraud,1,Fraud,2020,731467189.080063,5794599.73000001,731467189.080063,5794599.73000001
Michigan,Fraud,1,Fraud,2022,1691830157.70014,22535628.91,1691830157.70014,22535628.91
Michigan,Other,2,Other,2020,280093545.500005,5470363.79000001,280093545.500005,5470363.79000001
North Dakota,Fraud,1,Fraud,2020,731467189.080063,771857.32,731467189.080063,771857.32
Kansas,Fraud,1,Fraud,2021,1299670971.24025,5358677.24000001,1299670971.24025,5358677.24000001
Maryland,Fraud,3,Fraud,2019,665445943.337642,14148076.02,665445943.337642,14148076.02
Maine,Other,1,Other,2020,273618221.910002,468485.67,273618221.910002,468485.67
Minnesota,Other,3,Other,2018,229059946.16,2609793.98,229059946.16,2609793.98
Delaware,Other,1,Other,2021,279256627.530002,603088.14,279256627.530002,603088.14
Nevada,Fraud,1,Fraud,2018,348224707.170025,2367447.71000001,348224707.170025,2367447.71000001
South Carolina,Fraud,3,Fraud,2019,665445943.337642,8313680.21000002,665445943.337642,8313680.21000002
Connecticut,Other,3,Other,2020,332376597.910007,2783993.59,332376597.910007,2783993.59
Arkansas,Other,4,Other,2020,330804770.270009,891122.76,330804770.270009,891122.76
Idaho,Other,3,Other,2020,332376597.910007,1266179.68,332376597.910007,1266179.68
New Mexico,Fraud,2,Fraud,2019,602374374.655126,5575955.22000001,602374374.655126,5575955.22000001
Wisconsin,Fraud,3,Fraud,2019,665445943.337642,3621699.42000001,665445943.337642,3621699.42000001
Hawaii,Other,2,Other,2020,280093545.500005,697311.12,280093545.500005,697311.12
Arkansas,Other,4,Other,2021,198243503.149999,372693.75,198243503.149999,372693.75
New Jersey,Other,4,Other,2019,295265401.890004,4740495.63,295265401.890004,4740495.63
Kentucky,Other,2,Other,2018,193419326.630001,1322454.91,193419326.630001,1322454.91
Alaska,Fraud,4,Fraud,2020,1003279528.43026,992792.89,1003279528.43026,992792.89
Iowa,Other,1,Other,2018,122608613.55,176213.29,122608613.55,176213.29
Hawaii,Fraud,4,Fraud,2018,397093881.427538,746584.9,397093881.427538,746584.9
New Jersey,Fraud,3,Fraud,2020,890919586.840231,20367197.01,890919586.840231,20367197.01
California,Other,1,Other,2020,273618221.910002,28064217.8699998,273618221.910002,28064217.8699998
Delaware,Fraud,3,Fraud,2020,890919586.840231,2255883.67,890919586.840231,2255883.67
Virginia,Other,2,Other,2021,193273318.52,4446866.47,193273318.52,4446866.47
Michigan,Fraud,3,Fraud,2018,434213799.69002,5326809.04000002,434213799.69002,5326809.04000002
Vermont,Fraud,4,Fraud,2019,665563062.760347,1583973.57,665563062.760347,1583973.57
Ohio,Other,1,Other,2018,122608613.55,1972556.62,122608613.55,1972556.62
New Hampshire,Other,3,Other,2021,196990073.340001,619087.53,196990073.340001,619087.53
District of Columbia,Fraud,4,Fraud,2018,397093881.427538,481754.69,397093881.427538,481754.69
Maine,Fraud,4,Fraud,2019,665563062.760347,1173275.29,665563062.760347,1173275.29
South Carolina,Fraud,2,Fraud,2020,819552937.990118,9248139.47000004,819552937.990118,9248139.47000004
Arizona,Fraud,1,Fraud,2021,1299670971.24025,25201894.6599999,1299670971.24025,25201894.6599999
West Virginia,Fraud,2,Fraud,2018,436359324.65002,1530272.39,436359324.65002,1530272.39
Vermont,Other,3,Other,2021,196990073.340001,628548.88,196990073.340001,628548.88
Alaska,Fraud,1,Fraud,2022,1691830157.70014,5507574.1,1691830157.70014,5507574.1
Georgia,Fraud,1,Fraud,2021,1299670971.24025,25445451.0399999,1299670971.24025,25445451.0399999
New York,Other,1,Other,2020,273618221.910002,12156381.55,273618221.910002,12156381.55
District of Columbia,Other,2,Other,2019,195488970.690001,338296.47,195488970.690001,338296.47
Connecticut,Fraud,3,Fraud,2018,434213799.69002,2455676.09,434213799.69002,2455676.09
Indiana,Other,1,Other,2021,279256627.530002,5498469.75000001,279256627.530002,5498469.75000001
Maryland,Other,2,Other,2018,193419326.630001,3038484.33,193419326.630001,3038484.33
California,IDT,4,Identity Theft,2020,0,0,0,0
Texas,Other,4,Other,2018,198059364.600001,23729536.64,198059364.600001,23729536.64
North Dakota,Fraud,1,Fraud,2022,1691830157.70014,1246832.64,1691830157.70014,1246832.64
Arkansas,Other,2,Other,2019,195488970.690001,452431.66,195488970.690001,452431.66
South Dakota,Other,2,Other,2018,193419326.630001,198713.75,193419326.630001,198713.75
Iowa,Fraud,3,Fraud,2020,890919586.840231,2927654.5,890919586.840231,2927654.5
Illinois,Other,3,Other,2019,282964798.270002,6681149.64000001,282964798.270002,6681149.64000001
New Hampshire,Fraud,2,Fraud,2020,819552937.990118,2064256.25,819552937.990118,2064256.25
Idaho,Fraud,1,Fraud,2022,1691830157.70014,4795168.53,1691830157.70014,4795168.53
Wyoming,Fraud,2,Fraud,2018,436359324.65002,432476.72,436359324.65002,432476.72
Georgia,Other,1,Other,2019,196919122.739999,7246489.24000001,196919122.739999,7246489.24000001
Pennsylvania,Other,1,Other,2019,196919122.739999,5959366.05000001,196919122.739999,5959366.05000001
Massachusetts,Fraud,2,Fraud,2020,819552937.990118,10854401.0200001,819552937.990118,10854401.0200001
South Dakota,Fraud,3,Fraud,2021,1605525076.80025,1087497.12,1605525076.80025,1087497.12
New York,Fraud,4,Fraud,2021,1831379366.41022,95979314.8399996,1831379366.41022,95979314.8399996
Nebraska,IDT,1,Identity Theft,2020,0,0,0,0
Nevada,Other,1,Other,2020,273618221.910002,4157365.49,273618221.910002,4157365.49
Georgia,Other,4,Other,2019,295265401.890004,8400422.96000001,295265401.890004,8400422.96000001
New Hampshire,Fraud,3,Fraud,2021,1605525076.80025,2251341.76,1605525076.80025,2251341.76
Idaho,Fraud,3,Fraud,2020,890919586.840231,3150782.44,890919586.840231,3150782.44
Wyoming,Fraud,2,Fraud,2020,819552937.990118,1542715.59,819552937.990118,1542715.59
Kansas,Other,2,Other,2019,195488970.690001,934839.98,195488970.690001,934839.98
South Dakota,Other,3,Other,2019,282964798.270002,142401.35,282964798.270002,142401.35
Oklahoma,Fraud,4,Fraud,2019,665563062.760347,5341349.53000001,665563062.760347,5341349.53000001
South Dakota,Fraud,2,Fraud,2019,602374374.655126,608143.12,602374374.655126,608143.12
Kansas,Fraud,1,Fraud,2022,1691830157.70014,6510430.36000001,1691830157.70014,6510430.36000001
Arizona,Fraud,1,Fraud,2018,348224707.170025,6416546.74000002,348224707.170025,6416546.74000002
Minnesota,Other,3,Other,2019,282964798.270002,2536272.47,282964798.270002,2536272.47
New Hampshire,Other,1,Other,2022,211915621.62,362685.21,211915621.62,362685.21
Ohio,Fraud,4,Fraud,2021,1831379366.41022,23032525.53,1831379366.41022,23032525.53
Maryland,Fraud,3,Fraud,2019,665445943.337642,14148076.02,665445943.337642,14148076.02
Iowa,Other,3,Other,2020,332376597.910007,780504.68,332376597.910007,780504.68
North Carolina,Other,3,Other,2020,332376597.910007,7185807.87000002,332376597.910007,7185807.87000002
Connecticut,Fraud,2,Fraud,2020,819552937.990118,6317907.52000004,819552937.990118,6317907.52000004
West Virginia,Fraud,1,Fraud,2018,348224707.170025,920655.53,348224707.170025,920655.53
Missouri,IDT,1,Identity Theft,2018,0,0,0,0
North Carolina,Other,4,Other,2018,198059364.600001,4414613.29,198059364.600001,4414613.29
Oregon,Other,4,Other,2019,295265401.890004,1392603.16,295265401.890004,1392603.16
Connecticut,Fraud,1,Fraud,2020,731467189.080063,6822463.80000001,731467189.080063,6822463.80000001
District of Columbia,Other,2,Other,2018,193419326.630001,229686.18,193419326.630001,229686.18
Michigan,Other,2,Other,2018,193419326.630001,2490898.06,193419326.630001,2490898.06
Wisconsin,Fraud,1,Fraud,2021,1299670971.24025,9768493.52000005,1299670971.24025,9768493.52000005
Nevada,Other,4,Other,2018,198059364.600001,3782739.27,198059364.600001,3782739.27
Georgia,Other,3,Other,2020,332376597.910007,8167893.97000002,332376597.910007,8167893.97000002
Connecticut,Fraud,2,Fraud,2018,436359324.65002,2134109.81,436359324.65002,2134109.81
North Carolina,Fraud,1,Fraud,2020,731467189.080063,14482872.3400001,731467189.080063,14482872.3400001
Oklahoma,Other,3,Other,2021,196990073.340001,835322.38,196990073.340001,835322.38
Hawaii,Fraud,4,Fraud,2020,1003279528.43026,3405921.22000001,1003279528.43026,3405921.22000001
Arizona,Other,2,Other,2018,193419326.630001,4999156.57,193419326.630001,4999156.57
North Dakota,Fraud,3,Fraud,2019,665445943.337642,347138.57,665445943.337642,347138.57
New Hampshire,Other,4,Other,2020,330804770.270009,1189143.7,330804770.270009,1189143.7
Florida,Other,3,Other,2019,282964798.270002,17740739.11,282964798.270002,17740739.11
Florida,Fraud,1,Fraud,2021,1299670971.24025,81018622.1799998,1299670971.24025,81018622.1799998
Connecticut,Other,4,Other,2019,295265401.890004,2651248.85,295265401.890004,2651248.85
Wisconsin,Other,1,Other,2021,279256627.530002,4738111.04,279256627.530002,4738111.04
Alabama,Fraud,1,Fraud,2021,1299670971.24025,11408704.57,1299670971.24025,11408704.57
Idaho,Fraud,1,Fraud,2019,508677995.648923,2443636.68,508677995.648923,2443636.68
Michigan,Fraud,3,Fraud,2021,1605525076.80025,25557410.6199999,1605525076.80025,25557410.6199999
West Virginia,Fraud,3,Fraud,2021,1605525076.80025,3082201.36,1605525076.80025,3082201.36
South Dakota,Fraud,4,Fraud,2021,1831379366.41022,2032167.68,1831379366.41022,2032167.68
Idaho,Fraud,3,Fraud,2019,665445943.337642,2326405.07,665445943.337642,2326405.07
Tennessee,Fraud,1,Fraud,2018,348224707.170025,5033149.27000002,348224707.170025,5033149.27000002
Louisiana,Other,4,Other,2019,295265401.890004,2988723.64,295265401.890004,2988723.64
New Jersey,Other,3,Other,2018,229059946.16,6550578.03,229059946.16,6550578.03
Connecticut,Other,1,Other,2021,279256627.530002,1806277.39,279256627.530002,1806277.39
Connecticut,Other,3,Other,2020,332376597.910007,2783993.59,332376597.910007,2783993.59
Wisconsin,Fraud,1,Fraud,2018,348224707.170025,3449339.15000001,348224707.170025,3449339.15000001
Rhode Island,Other,3,Other,2021,196990073.340001,91238.7,196990073.340001,91238.7
North Dakota,Other,3,Other,2020,332376597.910007,164047.84,332376597.910007,164047.84
Arkansas,Other,2,Other,2019,195488970.690001,452431.66,195488970.690001,452431.66
Connecticut,Fraud,4,Fraud,2018,397093881.427538,2340834.06000001,397093881.427538,2340834.06000001
District of Columbia,Fraud,4,Fraud,2020,1003279528.43026,4150199.93,1003279528.43026,4150199.93
North Carolina,Fraud,4,Fraud,2018,397093881.427538,7585573.37000006,397093881.427538,7585573.37000006
Maryland,Fraud,1,Fraud,2018,348224707.170025,2466029.76,348224707.170025,2466029.76
Alabama,Fraud,3,Fraud,2018,434213799.69002,2616018,434213799.69002,2616018
New Hampshire,Fraud,4,Fraud,2018,397093881.427538,1306716.29,397093881.427538,1306716.29
Puerto Rico,Other,4,Other,2019,295265401.890004,586516.15,295265401.890004,586516.15
New Mexico,Fraud,2,Fraud,2020,819552937.990118,6302662.78000002,819552937.990118,6302662.78000002
Pennsylvania,Fraud,1,Fraud,2019,508677995.648923,13150719.88,508677995.648923,13150719.88
Georgia,Fraud,4,Fraud,2020,1003279528.43026,19705407.05,1003279528.43026,19705407.05
New Mexico,Fraud,3,Fraud,2018,434213799.69002,4184798.57,434213799.69002,4184798.57
Missouri,Fraud,1,Fraud,2022,1691830157.70014,15349047.75,1691830157.70014,15349047.75
Delaware,Other,3,Other,2019,282964798.270002,304645.21,282964798.270002,304645.21
Virginia,Fraud,2,Fraud,2019,602374374.655126,13527546.49,602374374.655126,13527546.49
Missouri,Other,4,Other,2020,330804770.270009,3451245.28000001,330804770.270009,3451245.28000001
Virginia,Fraud,3,Fraud,2019,665445943.337642,11889498.56,665445943.337642,11889498.56
Georgia,Other,2,Other,2020,280093545.500005,6332849.87000001,280093545.500005,6332849.87000001
Michigan,Fraud,4,Fraud,2019,665563062.760347,8739537.83000007,665563062.760347,8739537.83000007
Connecticut,Fraud,4,Fraud,2018,397093881.427538,2340834.06000001,397093881.427538,2340834.06000001
Tennessee,IDT,3,Identity Theft,2021,0,0,0,0
Kentucky,Fraud,1,Fraud,2020,731467189.080063,4332589.08000001,731467189.080063,4332589.08000001
New York,Other,2,Other,2018,193419326.630001,8571986.62000001,193419326.630001,8571986.62000001
Utah,Fraud,1,Fraud,2020,731467189.080063,5794599.73000001,731467189.080063,5794599.73000001
Colorado,Other,3,Other,2018,229059946.16,5157566.91,229059946.16,5157566.91
Rhode Island,Other,4,Other,2021,198243503.149999,114427.64,198243503.149999,114427.64
Hawaii,Fraud,2,Fraud,2020,819552937.990118,3534578.26000001,819552937.990118,3534578.26000001
Alabama,Fraud,1,Fraud,2020,731467189.080063,5973833.88000002,731467189.080063,5973833.88000002
Massachusetts,Other,4,Other,2019,295265401.890004,4384412.84,295265401.890004,4384412.84
Connecticut,Other,1,Other,2018,122608613.55,715924.03,122608613.55,715924.03
Kentucky,Fraud,3,Fraud,2021,1605525076.80025,7595825.05000002,1605525076.80025,7595825.05000002
Alabama,Other,1,Other,2022,211915621.62,3329139.06,211915621.62,3329139.06
Arizona,Other,1,Other,2021,279256627.530002,6065896.45000001,279256627.530002,6065896.45000001
Wisconsin,Other,1,Other,2020,273618221.910002,1816651.18,273618221.910002,1816651.18
North Dakota,Other,2,Other,2019,195488970.690001,228417.14,195488970.690001,228417.14
Alabama,Fraud,2,Fraud,2019,602374374.655126,4692336.42,602374374.655126,4692336.42
Arizona,Fraud,3,Fraud,2020,890919586.840231,17653077.78,890919586.840231,17653077.78
Hawaii,Fraud,1,Fraud,2020,731467189.080063,4076668.16,731467189.080063,4076668.16
Alabama,Fraud,1,Fraud,2020,731467189.080063,5973833.88000002,731467189.080063,5973833.88000002
Oklahoma,Other,4,Other,2019,295265401.890004,1705245.55,295265401.890004,1705245.55
Indiana,Fraud,3,Fraud,2020,890919586.840231,8557687.11000006,890919586.840231,8557687.11000006
Arkansas,IDT,1,Identity Theft,2018,0,0,0,0
North Dakota,Fraud,2,Fraud,2021,1363092689.48017,1351996.87,1363092689.48017,1351996.87
Missouri,Other,1,Other,2020,273618221.910002,5959581.06000001,273618221.910002,5959581.06000001
Iowa,Fraud,3,Fraud,2018,434213799.69002,3238198.95,434213799.69002,3238198.95
Iowa,Other,1,Other,2019,196919122.739999,467166.69,196919122.739999,467166.69
Pennsylvania,Fraud,3,Fraud,2019,665445943.337642,15604305.4600001,665445943.337642,15604305.4600001
Texas,Other,2,Other,2021,193273318.52,14184598.77,193273318.52,14184598.77
Nebraska,Other,4,Other,2018,198059364.600001,244044.98,198059364.600001,244044.98
Kentucky,Fraud,3,Fraud,2019,665445943.337642,3576188.17,665445943.337642,3576188.17
Puerto Rico,Fraud,1,Fraud,2022,1691830157.70014,2173966.79,1691830157.70014,2173966.79
Alabama,Other,2,Other,2019,195488970.690001,1017430.51,195488970.690001,1017430.51
Michigan,Fraud,4,Fraud,2020,1003279528.43026,14275317.3000001,1003279528.43026,14275317.3000001
Illinois,Fraud,2,Fraud,2020,819552937.990118,25105379.27,819552937.990118,25105379.27
California,IDT,2,Identity Theft,2020,0,0,0,0
Illinois,Other,3,Other,2021,196990073.340001,3469074,196990073.340001,3469074
Utah,Fraud,4,Fraud,2018,397093881.427538,2833904.57,397093881.427538,2833904.57
Ohio,Other,4,Other,2019,295265401.890004,6746186.24000002,295265401.890004,6746186.24000002
Massachusetts,Other,1,Other,2020,273618221.910002,4749377.37000001,273618221.910002,4749377.37000001
Minnesota,Fraud,3,Fraud,2021,1605525076.80025,13138856.61,1605525076.80025,13138856.61
Maryland,Fraud,1,Fraud,2022,1691830157.70014,19274806.15,1691830157.70014,19274806.15
Louisiana,Fraud,2,Fraud,2018,436359324.65002,20130510.1799999,436359324.65002,20130510.1799999
South Dakota,Fraud,1,Fraud,2019,508677995.648923,537424.95,508677995.648923,537424.95
Kansas,Fraud,1,Fraud,2022,1691830157.70014,6510430.36000001,1691830157.70014,6510430.36000001
Hawaii,Fraud,2,Fraud,2021,1363092689.48017,4020240.5,1363092689.48017,4020240.5
Texas,Fraud,2,Fraud,2020,819552937.990118,51279659.0199998,819552937.990118,51279659.0199998
Kentucky,Fraud,1,Fraud,2018,348224707.170025,2417271.12000001,348224707.170025,2417271.12000001
Mississippi,Other,2,Other,2018,193419326.630001,894196.76,193419326.630001,894196.76
District of Columbia,Fraud,4,Fraud,2020,1003279528.43026,4150199.93,1003279528.43026,4150199.93
Mississippi,Other,1,Other,2019,196919122.739999,728410.49,196919122.739999,728410.49
Minnesota,Fraud,2,Fraud,2019,602374374.655126,7982600.02000002,602374374.655126,7982600.02000002
Oklahoma,Fraud,1,Fraud,2018,348224707.170025,2098487.83,348224707.170025,2098487.83
North Carolina,Other,2,Other,2018,193419326.630001,3669695.56,193419326.630001,3669695.56
Hawaii,Fraud,2,Fraud,2019,602374374.655126,2075967.89,602374374.655126,2075967.89
Maryland,Other,2,Other,2018,193419326.630001,3038484.33,193419326.630001,3038484.33
Pennsylvania,Other,4,Other,2018,198059364.600001,6940213.51000001,198059364.600001,6940213.51000001
Maine,Fraud,3,Fraud,2019,665445943.337642,853958.659999999,665445943.337642,853958.659999999
Maine,IDT,1,Identity Theft,2022,0,0,0,0
Delaware,Fraud,4,Fraud,2018,397093881.427538,1109270.52,397093881.427538,1109270.52
Texas,Fraud,2,Fraud,2020,819552937.990118,51279659.0199998,819552937.990118,51279659.0199998
Louisiana,Other,2,Other,2020,280093545.500005,1884943.5,280093545.500005,1884943.5
Nevada,Fraud,4,Fraud,2020,1003279528.43026,10509947.71,1003279528.43026,10509947.71
New Hampshire,Other,4,Other,2018,198059364.600001,458587.84,198059364.600001,458587.84
Nevada,Fraud,4,Fraud,2019,665563062.760347,6413781.09000001,665563062.760347,6413781.09000001
Montana,Fraud,1,Fraud,2022,1691830157.70014,1995057.59,1691830157.70014,1995057.59
Arizona,Other,1,Other,2018,122608613.55,3053581.79,122608613.55,3053581.79
Connecticut,Other,4,Other,2018,198059364.600001,1161405.66,198059364.600001,1161405.66
Connecticut,Fraud,3,Fraud,2019,665445943.337642,3660630.07000001,665445943.337642,3660630.07000001
Louisiana,Fraud,3,Fraud,2020,890919586.840231,5602150.60000002,890919586.840231,5602150.60000002
Colorado,Fraud,1,Fraud,2018,348224707.170025,4038026.23000001,348224707.170025,4038026.23000001
New Mexico,Other,2,Other,2020,280093545.500005,2201989.19,280093545.500005,2201989.19
Illinois,Other,3,Other,2020,332376597.910007,10909104.05,332376597.910007,10909104.05
Vermont,Fraud,1,Fraud,2022,1691830157.70014,1088523.49,1691830157.70014,1088523.49
Oklahoma,Other,3,Other,2021,196990073.340001,835322.38,196990073.340001,835322.38
Nebraska,Fraud,1,Fraud,2018,348224707.170025,954669.85,348224707.170025,954669.85
Arkansas,Fraud,2,Fraud,2020,819552937.990118,2327921.71,819552937.990118,2327921.71
District of Columbia,Other,1,Other,2020,273618221.910002,340823.9,273618221.910002,340823.9
District of Columbia,Fraud,2,Fraud,2021,1363092689.48017,2502948.53,1363092689.48017,2502948.53
New Mexico,Fraud,3,Fraud,2021,1605525076.80025,5148926.29000001,1605525076.80025,5148926.29000001
Wyoming,Fraud,1,Fraud,2022,1691830157.70014,976751.16,1691830157.70014,976751.16
West Virginia,Fraud,1,Fraud,2021,1299670971.24025,2360709.9,1299670971.24025,2360709.9
Wisconsin,Other,1,Other,2021,279256627.530002,4738111.04,279256627.530002,4738111.04
Oklahoma,Fraud,2,Fraud,2020,819552937.990118,5361827.97000002,819552937.990118,5361827.97000002
Michigan,Fraud,1,Fraud,2021,1299670971.24025,17591368.0000001,1299670971.24025,17591368.0000001
California,Other,2,Other,2019,195488970.690001,23810986.0899999,195488970.690001,23810986.0899999
Arizona,Fraud,1,Fraud,2022,1691830157.70014,30556098.55,1691830157.70014,30556098.55
Texas,Other,1,Other,2021,279256627.530002,18138647.02,279256627.530002,18138647.02
North Carolina,Other,1,Other,2018,122608613.55,1978635.98,122608613.55,1978635.98
Maryland,Other,2,Other,2018,193419326.630001,3038484.33,193419326.630001,3038484.33
Colorado,Fraud,2,Fraud,2020,819552937.990118,15915368.5600001,819552937.990118,15915368.5600001
North Dakota,IDT,2,Identity Theft,2018,0,0,0,0
Maryland,Fraud,1,Fraud,2021,1299670971.24025,21627407.81,1299670971.24025,21627407.81
Michigan,Fraud,4,Fraud,2019,665563062.760347,8739537.83000007,665563062.760347,8739537.83000007
Connecticut,Other,2,Other,2021,193273318.52,1979826.06,193273318.52,1979826.06
Kentucky,Fraud,2,Fraud,2021,1363092689.48017,8867833.43000002,1363092689.48017,8867833.43000002
Minnesota,Fraud,2,Fraud,2018,436359324.65002,3748500.41000001,436359324.65002,3748500.41000001
Louisiana,Other,4,Other,2020,330804770.270009,3123609.86,330804770.270009,3123609.86
New Hampshire,Other,1,Other,2020,273618221.910002,2063487.16,273618221.910002,2063487.16
Kentucky,Fraud,1,Fraud,2019,508677995.648923,4023149.97000001,508677995.648923,4023149.97000001
Rhode Island,Fraud,1,Fraud,2018,348224707.170025,760615.01,348224707.170025,760615.01
Vermont,Fraud,4,Fraud,2018,397093881.427538,1054515.02,397093881.427538,1054515.02
North Carolina,Fraud,2,Fraud,2019,602374374.655126,13007275.57,602374374.655126,13007275.57
Indiana,Other,3,Other,2019,282964798.270002,2774360.04,282964798.270002,2774360.04
West Virginia,Other,4,Other,2018,198059364.600001,523397.68,198059364.600001,523397.68
Puerto Rico,Other,1,Other,2019,196919122.739999,48084.56,196919122.739999,48084.56
Louisiana,Fraud,3,Fraud,2021,1605525076.80025,6546379.59000002,1605525076.80025,6546379.59000002
Alabama,Fraud,3,Fraud,2020,890919586.840231,6396029.27000004,890919586.840231,6396029.27000004
Tennessee,Other,4,Other,2018,198059364.600001,3194588.37,198059364.600001,3194588.37
Wisconsin,IDT,1,Identity Theft,2021,0,0,0,0
Mississippi,Other,2,Other,2019,195488970.690001,723371.54,195488970.690001,723371.54
Wyoming,Other,4,Other,2021,198243503.149999,77169.73,198243503.149999,77169.73
Puerto Rico,Other,1,Other,2020,273618221.910002,114053.81,273618221.910002,114053.81
Maine,Fraud,2,Fraud,2021,1363092689.48017,3224454.58,1363092689.48017,3224454.58
Kentucky,Fraud,1,Fraud,2021,1299670971.24025,5744704.40000001,1299670971.24025,5744704.40000001
North Carolina,Other,2,Other,2020,280093545.500005,6797314.26000001,280093545.500005,6797314.26000001
Delaware,Fraud,1,Fraud,2020,731467189.080063,2710336.89,731467189.080063,2710336.89
North Dakota,Fraud,3,Fraud,2021,1605525076.80025,2896736.09,1605525076.80025,2896736.09
Utah,Other,2,Other,2018,193419326.630001,1412805.62,193419326.630001,1412805.62
Minnesota,Other,3,Other,2019,282964798.270002,2536272.47,282964798.270002,2536272.47
Connecticut,Fraud,2,Fraud,2019,602374374.655126,5482980.40000001,602374374.655126,5482980.40000001
Georgia,Fraud,1,Fraud,2018,348224707.170025,6647961.79000002,348224707.170025,6647961.79000002
Indiana,Other,2,Other,2021,193273318.52,1314641.74,193273318.52,1314641.74
Ohio,Fraud,1,Fraud,2018,348224707.170025,5675061.65000003,348224707.170025,5675061.65000003
Florida,Fraud,3,Fraud,2019,665445943.337642,39064918.0799998,665445943.337642,39064918.0799998
Wisconsin,Fraud,1,Fraud,2021,1299670971.24025,9768493.52000005,1299670971.24025,9768493.52000005
District of Columbia,Other,2,Other,2018,193419326.630001,229686.18,193419326.630001,229686.18
Alabama,Other,4,Other,2019,295265401.890004,2313907.56,295265401.890004,2313907.56
Connecticut,Other,1,Other,2018,122608613.55,715924.03,122608613.55,715924.03
Wyoming,Other,1,Other,2021,279256627.530002,223676.58,279256627.530002,223676.58
Vermont,Fraud,3,Fraud,2019,665445943.337642,1122156.08,665445943.337642,1122156.08
Arkansas,Fraud,1,Fraud,2022,1691830157.70014,5158652.99000001,1691830157.70014,5158652.99000001
Tennessee,Fraud,1,Fraud,2021,1299670971.24025,16743444.0000001,1299670971.24025,16743444.0000001
Minnesota,Fraud,3,Fraud,2019,665445943.337642,9540579.34000004,665445943.337642,9540579.34000004
Montana,Fraud,2,Fraud,2021,1363092689.48017,1791622.21,1363092689.48017,1791622.21
Oregon,Fraud,3,Fraud,2020,890919586.840231,9214337.39000005,890919586.840231,9214337.39000005
Kansas,Fraud,3,Fraud,2018,434213799.69002,3562891.87,434213799.69002,3562891.87
Rhode Island,Fraud,4,Fraud,2020,1003279528.43026,1405782.14,1003279528.43026,1405782.14
Utah,Fraud,4,Fraud,2019,665563062.760347,5034161.06000001,665563062.760347,5034161.06000001
Washington,Other,2,Other,2021,193273318.52,2803539.02,193273318.52,2803539.02
Wyoming,Other,3,Other,2018,229059946.16,778709.27,229059946.16,778709.27
Tennessee,Other,3,Other,2021,196990073.340001,3561626,196990073.340001,3561626
Ohio,Fraud,2,Fraud,2020,819552937.990118,17157777.4000001,819552937.990118,17157777.4000001
South Carolina,Other,4,Other,2021,198243503.149999,1595986.11,198243503.149999,1595986.11
Texas,Other,4,Other,2021,198243503.149999,12084538.71,198243503.149999,12084538.71
Tennessee,Fraud,3,Fraud,2020,890919586.840231,11910617.9600001,890919586.840231,11910617.9600001
Alabama,Other,1,Other,2018,122608613.55,851226.07,122608613.55,851226.07
Maine,Other,1,Other,2018,122608613.55,157681.5,122608613.55,157681.5
New Hampshire,Fraud,3,Fraud,2020,890919586.840231,1122338.15,890919586.840231,1122338.15
Puerto Rico,Fraud,3,Fraud,2020,890919586.840231,2703980.31,890919586.840231,2703980.31
Missouri,Fraud,4,Fraud,2019,665563062.760347,10085502.21,665563062.760347,10085502.21
Minnesota,Fraud,2,Fraud,2020,819552937.990118,9389989.05000005,819552937.990118,9389989.05000005
Alabama,Other,1,Other,2021,279256627.530002,3277002.24,279256627.530002,3277002.24
Minnesota,Other,4,Other,2018,198059364.600001,3069898.8,198059364.600001,3069898.8
Idaho,IDT,4,Identity Theft,2018,0,0,0,0
Massachusetts,Fraud,4,Fraud,2019,665563062.760347,6593471.26000002,665563062.760347,6593471.26000002
Vermont,Other,2,Other,2019,195488970.690001,136277.7,195488970.690001,136277.7
Wisconsin,Fraud,2,Fraud,2020,819552937.990118,9000197.76000006,819552937.990118,9000197.76000006
Texas,Fraud,1,Fraud,2021,1299670971.24025,76933022.5,1299670971.24025,76933022.5
Idaho,Fraud,4,Fraud,2018,397093881.427538,1504544.62,397093881.427538,1504544.62
Delaware,Fraud,1,Fraud,2022,1691830157.70014,3659211,1691830157.70014,3659211
Massachusetts,Fraud,2,Fraud,2020,819552937.990118,10854401.0200001,819552937.990118,10854401.0200001
New York,Fraud,4,Fraud,2019,665563062.760347,35551334.1599998,665563062.760347,35551334.1599998
Louisiana,Other,2,Other,2018,193419326.630001,1892945.3,193419326.630001,1892945.3
Mississippi,Other,3,Other,2021,196990073.340001,835161.79,196990073.340001,835161.79
South Carolina,Fraud,2,Fraud,2018,436359324.65002,4416928.57000001,436359324.65002,4416928.57000001
Illinois,Fraud,2,Fraud,2018,436359324.65002,6849851.60000005,436359324.65002,6849851.60000005
Missouri,Fraud,1,Fraud,2020,731467189.080063,10448315.06,731467189.080063,10448315.06
New Hampshire,Fraud,2,Fraud,2018,436359324.65002,967606.13,436359324.65002,967606.13
Nevada,Fraud,1,Fraud,2018,348224707.170025,2367447.71000001,348224707.170025,2367447.71000001
New Hampshire,Other,1,Other,2022,211915621.62,362685.21,211915621.62,362685.21
North Carolina,Other,1,Other,2021,279256627.530002,6201505.15000001,279256627.530002,6201505.15000001
Delaware,Fraud,3,Fraud,2021,1605525076.80025,3225427.77,1605525076.80025,3225427.77
Iowa,Fraud,3,Fraud,2018,434213799.69002,3238198.95,434213799.69002,3238198.95
Virginia,Fraud,4,Fraud,2019,665563062.760347,13607647.11,665563062.760347,13607647.11
Oklahoma,Fraud,4,Fraud,2019,665563062.760347,5341349.53000001,665563062.760347,5341349.53000001
Florida,Other,2,Other,2020,280093545.500005,21356687.5699999,280093545.500005,21356687.5699999
Georgia,Fraud,3,Fraud,2018,434213799.69002,10890638.64,434213799.69002,10890638.64
New York,Fraud,3,Fraud,2018,434213799.69002,20074433.2799999,434213799.69002,20074433.2799999
Idaho,Fraud,1,Fraud,2019,508677995.648923,2443636.68,508677995.648923,2443636.68
South Dakota,Other,2,Other,2021,193273318.52,203630.7,193273318.52,203630.7
Kansas,Fraud,2,Fraud,2021,1363092689.48017,3084266.75,1363092689.48017,3084266.75
North Carolina,Other,4,Other,2020,330804770.270009,4461404.83000001,330804770.270009,4461404.83000001
Maryland,Other,3,Other,2020,332376597.910007,6000662.69000001,332376597.910007,6000662.69000001
Utah,Fraud,4,Fraud,2020,1003279528.43026,6312386.21000002,1003279528.43026,6312386.21000002
Hawaii,Fraud,2,Fraud,2019,602374374.655126,2075967.89,602374374.655126,2075967.89
Puerto Rico,Fraud,2,Fraud,2021,1363092689.48017,1404017.07,1363092689.48017,1404017.07
New York,Fraud,4,Fraud,2018,397093881.427538,16217894.4900001,397093881.427538,16217894.4900001
Utah,Fraud,3,Fraud,2020,890919586.840231,7549202.76000002,890919586.840231,7549202.76000002
Wisconsin,Fraud,1,Fraud,2020,731467189.080063,7935152.20000002,731467189.080063,7935152.20000002
South Carolina,Fraud,1,Fraud,2020,731467189.080063,8443138.56000003,731467189.080063,8443138.56000003
Oklahoma,Fraud,4,Fraud,2020,1003279528.43026,6788480.52000002,1003279528.43026,6788480.52000002
Vermont,Other,1,Other,2018,122608613.55,60126.92,122608613.55,60126.92
New Hampshire,Fraud,3,Fraud,2021,1605525076.80025,2251341.76,1605525076.80025,2251341.76
Iowa,Fraud,1,Fraud,2021,1299670971.24025,4196578.24000001,1299670971.24025,4196578.24000001
Michigan,Fraud,3,Fraud,2021,1605525076.80025,25557410.6199999,1605525076.80025,25557410.6199999
Colorado,Other,4,Other,2019,295265401.890004,5300888.6,295265401.890004,5300888.6
Rhode Island,Fraud,2,Fraud,2020,819552937.990118,860495.589999999,819552937.990118,860495.589999999
Michigan,Fraud,3,Fraud,2021,1605525076.80025,25557410.6199999,1605525076.80025,25557410.6199999
Alabama,Other,2,Other,2020,280093545.500005,2339969.15,280093545.500005,2339969.15
Nebraska,Other,3,Other,2018,229059946.16,482628.07,229059946.16,482628.07
Iowa,Other,3,Other,2020,332376597.910007,780504.68,332376597.910007,780504.68
Pennsylvania,Other,3,Other,2019,282964798.270002,7225188.84000002,282964798.270002,7225188.84000002
Rhode Island,Fraud,4,Fraud,2021,1831379366.41022,2205576.57,1831379366.41022,2205576.57
Indiana,Fraud,1,Fraud,2018,348224707.170025,3635582.48000001,348224707.170025,3635582.48000001
South Carolina,Fraud,4,Fraud,2020,1003279528.43026,9126996.64000005,1003279528.43026,9126996.64000005
Connecticut,Other,1,Other,2020,273618221.910002,2807834.95,273618221.910002,2807834.95
South Carolina,Other,1,Other,2022,211915621.62,1946365.59,211915621.62,1946365.59
Oregon,Other,1,Other,2019,196919122.739999,2418367.98,196919122.739999,2418367.98
Rhode Island,Other,2,Other,2021,193273318.52,798204,193273318.52,798204
Rhode Island,Fraud,3,Fraud,2021,1605525076.80025,3502920.21,1605525076.80025,3502920.21
Rhode Island,Other,2,Other,2021,193273318.52,798204,193273318.52,798204
Hawaii,Other,3,Other,2020,332376597.910007,512772.1,332376597.910007,512772.1
Louisiana,Fraud,4,Fraud,2018,397093881.427538,2911194.98000001,397093881.427538,2911194.98000001
Alaska,Fraud,4,Fraud,2019,665563062.760347,1500188.91,665563062.760347,1500188.91
Ohio,Fraud,1,Fraud,2020,731467189.080063,11150176.4500001,731467189.080063,11150176.4500001
South Carolina,Fraud,3,Fraud,2020,890919586.840231,9528106.03000006,890919586.840231,9528106.03000006
Vermont,Other,4,Other,2021,198243503.149999,130944.49,198243503.149999,130944.49
Connecticut,Fraud,3,Fraud,2018,434213799.69002,2455676.09,434213799.69002,2455676.09
Louisiana,Other,4,Other,2020,330804770.270009,3123609.86,330804770.270009,3123609.86
Hawaii,Other,2,Other,2020,280093545.500005,697311.12,280093545.500005,697311.12
Arkansas,Other,2,Other,2020,280093545.500005,1627938.5,280093545.500005,1627938.5
Pennsylvania,Other,1,Other,2022,211915621.62,5934435.43,211915621.62,5934435.43
Virginia,Other,4,Other,2018,198059364.600001,5085958.60000001,198059364.600001,5085958.60000001
Iowa,Fraud,2,Fraud,2018,436359324.65002,1559193.12,436359324.65002,1559193.12
New Hampshire,Fraud,3,Fraud,2021,1605525076.80025,2251341.76,1605525076.80025,2251341.76
Florida,Other,3,Other,2020,332376597.910007,23558252.5299999,332376597.910007,23558252.5299999
Connecticut,Other,3,Other,2018,229059946.16,1489666.96,229059946.16,1489666.96
Virginia,Fraud,1,Fraud,2018,348224707.170025,5828734.83000003,348224707.170025,5828734.83000003
Rhode Island,Fraud,1,Fraud,2022,1691830157.70014,1741796.18,1691830157.70014,1741796.18
Nevada,Other,4,Other,2018,198059364.600001,3782739.27,198059364.600001,3782739.27
West Virginia,Other,4,Other,2018,198059364.600001,523397.68,198059364.600001,523397.68
Tennessee,Fraud,2,Fraud,2021,1363092689.48017,14592923.0200001,1363092689.48017,14592923.0200001
Minnesota,Other,3,Other,2019,282964798.270002,2536272.47,282964798.270002,2536272.47
Nebraska,Fraud,1,Fraud,2022,1691830157.70014,5645957.88000001,1691830157.70014,5645957.88000001
South Dakota,Other,1,Other,2020,273618221.910002,105592.81,273618221.910002,105592.81
Nebraska,Other,1,Other,2021,279256627.530002,865382.89,279256627.530002,865382.89
Montana,Other,3,Other,2020,332376597.910007,476194.96,332376597.910007,476194.96
Mississippi,IDT,1,Identity Theft,2018,0,0,0,0
Nevada,Other,2,Other,2018,193419326.630001,1689990.28,193419326.630001,1689990.28
Rhode Island,Other,4,Other,2021,198243503.149999,114427.64,198243503.149999,114427.64
New York,Fraud,4,Fraud,2020,1003279528.43026,48650387.1399994,1003279528.43026,48650387.1399994
Pennsylvania,Fraud,3,Fraud,2019,665445943.337642,15604305.4600001,665445943.337642,15604305.4600001
Minnesota,Fraud,1,Fraud,2019,508677995.648923,6036574.43000002,508677995.648923,6036574.43000002
New Jersey,Other,4,Other,2021,198243503.149999,2984781.99,198243503.149999,2984781.99
Connecticut,Fraud,3,Fraud,2018,434213799.69002,2455676.09,434213799.69002,2455676.09
Illinois,Other,1,Other,2022,211915621.62,5022236.85,211915621.62,5022236.85
Kansas,Other,1,Other,2020,273618221.910002,1706982.99,273618221.910002,1706982.99
Delaware,Fraud,1,Fraud,2022,1691830157.70014,3659211,1691830157.70014,3659211
New York,Fraud,1,Fraud,2020,731467189.080063,33400657.7999997,731467189.080063,33400657.7999997
Massachusetts,Other,3,Other,2020,332376597.910007,5121938.77000001,332376597.910007,5121938.77000001
Minnesota,Fraud,1,Fraud,2022,1691830157.70014,14464406.54,1691830157.70014,14464406.54
Montana,Other,1,Other,2021,279256627.530002,619348.3,279256627.530002,619348.3
Utah,Fraud,2,Fraud,2018,436359324.65002,3991439.55000001,436359324.65002,3991439.55000001
Wisconsin,Fraud,1,Fraud,2021,1299670971.24025,9768493.52000005,1299670971.24025,9768493.52000005
Wisconsin,Fraud,1,Fraud,2021,1299670971.24025,9768493.52000005,1299670971.24025,9768493.52000005
Connecticut,Fraud,1,Fraud,2018,348224707.170025,1651209.79,348224707.170025,1651209.79
North Dakota,Fraud,3,Fraud,2018,434213799.69002,649923.73,434213799.69002,649923.73
Iowa,Fraud,4,Fraud,2019,665563062.760347,3471578.70000001,665563062.760347,3471578.70000001
South Carolina,Other,1,Other,2022,211915621.62,1946365.59,211915621.62,1946365.59
Washington,Other,2,Other,2021,193273318.52,2803539.02,193273318.52,2803539.02
Connecticut,Fraud,1,Fraud,2018,348224707.170025,1651209.79,348224707.170025,1651209.79
Georgia,Other,1,Other,2019,196919122.739999,7246489.24000001,196919122.739999,7246489.24000001
California,Fraud,4,Fraud,2019,665563062.760347,74854715.21,665563062.760347,74854715.21
Michigan,Other,4,Other,2018,198059364.600001,2687235.91,198059364.600001,2687235.91
North Dakota,Fraud,1,Fraud,2020,731467189.080063,771857.32,731467189.080063,771857.32
Washington,Other,3,Other,2019,282964798.270002,4244362.09000001,282964798.270002,4244362.09000001
North Carolina,Other,3,Other,2019,282964798.270002,5722288.34000001,282964798.270002,5722288.34000001
Arizona,Other,2,Other,2020,280093545.500005,5883968.46000001,280093545.500005,5883968.46000001
Vermont,Fraud,2,Fraud,2021,1363092689.48017,1525129.35,1363092689.48017,1525129.35
Arizona,Fraud,2,Fraud,2020,819552937.990118,19062351.4900001,819552937.990118,19062351.4900001
Montana,Other,2,Other,2020,280093545.500005,418024.52,280093545.500005,418024.52
North Carolina,Fraud,2,Fraud,2021,1363092689.48017,24042180.6199999,1363092689.48017,24042180.6199999
Oklahoma,Fraud,2,Fraud,2019,602374374.655126,4298248.83,602374374.655126,4298248.83
Maryland,Other,4,Other,2018,198059364.600001,3478013.64,198059364.600001,3478013.64
District of Columbia,Fraud,3,Fraud,2018,434213799.69002,767720.54,434213799.69002,767720.54
Illinois,Other,4,Other,2019,295265401.890004,6169779.87000002,295265401.890004,6169779.87000002
New Mexico,Fraud,1,Fraud,2018,348224707.170025,2017860.77,348224707.170025,2017860.77
Alabama,Other,2,Other,2019,195488970.690001,1017430.51,195488970.690001,1017430.51
Idaho,Other,3,Other,2020,332376597.910007,1266179.68,332376597.910007,1266179.68
Massachusetts,Other,4,Other,2020,330804770.270009,6292356.84000001,330804770.270009,6292356.84000001
Oregon,Fraud,1,Fraud,2020,731467189.080063,5638686.65000002,731467189.080063,5638686.65000002
Connecticut,Fraud,4,Fraud,2019,665563062.760347,4715235.06000001,665563062.760347,4715235.06000001
Ohio,Fraud,3,Fraud,2018,434213799.69002,6614524.01000002,434213799.69002,6614524.01000002
South Carolina,Other,4,Other,2019,295265401.890004,2209916.91,295265401.890004,2209916.91
Maine,Fraud,4,Fraud,2021,1831379366.41022,2391421.8,1831379366.41022,2391421.8
New Mexico,Other,3,Other,2020,332376597.910007,2086140.4,332376597.910007,2086140.4
Rhode Island,Other,1,Other,2020,273618221.910002,544334.61,273618221.910002,544334.61
Texas,Other,1,Other,2019,196919122.739999,15466636.4,196919122.739999,15466636.4
Arkansas,Other,1,Other,2018,122608613.55,594491.88,122608613.55,594491.88
Indiana,IDT,1,Identity Theft,2018,0,0,0,0
Indiana,Other,3,Other,2021,196990073.340001,1235765.93,196990073.340001,1235765.93
Arkansas,Fraud,4,Fraud,2021,1831379366.41022,3652209.80000001,1831379366.41022,3652209.80000001
District of Columbia,Fraud,1,Fraud,2021,1299670971.24025,1410875.93,1299670971.24025,1410875.93
Kansas,Fraud,1,Fraud,2019,508677995.648923,1663400.31,508677995.648923,1663400.31
Nevada,Other,2,Other,2019,195488970.690001,1517623.54,195488970.690001,1517623.54
Georgia,Other,1,Other,2022,211915621.62,4967125.98,211915621.62,4967125.98
California,Fraud,3,Fraud,2020,890919586.840231,111904926.999999,890919586.840231,111904926.999999
Alaska,Other,3,Other,2019,282964798.270002,169617.24,282964798.270002,169617.24
Pennsylvania,Other,1,Other,2020,273618221.910002,5895590.46000001,273618221.910002,5895590.46000001
California,Other,3,Other,2019,282964798.270002,28808125.1999999,282964798.270002,28808125.1999999
Wyoming,Fraud,4,Fraud,2019,665563062.760347,1469429.93,665563062.760347,1469429.93
Hawaii,Fraud,3,Fraud,2018,434213799.69002,2448787.3,434213799.69002,2448787.3
Mississippi,Other,2,Other,2020,280093545.500005,1012080.63,280093545.500005,1012080.63
South Dakota,Other,1,Other,2020,273618221.910002,105592.81,273618221.910002,105592.81
Colorado,Fraud,2,Fraud,2019,602374374.655126,9371251.92000002,602374374.655126,9371251.92000002
Alabama,Other,2,Other,2019,195488970.690001,1017430.51,195488970.690001,1017430.51
New Jersey,Other,3,Other,2018,229059946.16,6550578.03,229059946.16,6550578.03
Illinois,IDT,2,Identity Theft,2019,0,0,0,0
South Dakota,Other,3,Other,2020,332376597.910007,135039.15,332376597.910007,135039.15
Kansas,Fraud,1,Fraud,2022,1691830157.70014,6510430.36000001,1691830157.70014,6510430.36000001
Nebraska,Fraud,1,Fraud,2022,1691830157.70014,5645957.88000001,1691830157.70014,5645957.88000001
Nevada,Fraud,4,Fraud,2021,1831379366.41022,23740362.29,1831379366.41022,23740362.29
Arizona,Fraud,1,Fraud,2019,508677995.648923,9901590.93000002,508677995.648923,9901590.93000002
Oklahoma,Fraud,1,Fraud,2022,1691830157.70014,11191311.67,1691830157.70014,11191311.67
Texas,Other,1,Other,2021,279256627.530002,18138647.02,279256627.530002,18138647.02
Minnesota,Other,3,Other,2020,332376597.910007,2503729.14,332376597.910007,2503729.14
District of Columbia,IDT,4,Identity Theft,2019,0,0,0,0
South Dakota,Other,3,Other,2021,196990073.340001,40676.97,196990073.340001,40676.97
Tennessee,Fraud,2,Fraud,2018,436359324.65002,4645898.86000001,436359324.65002,4645898.86000001
Vermont,Fraud,2,Fraud,2019,602374374.655126,412365.89,602374374.655126,412365.89
Missouri,Fraud,1,Fraud,2021,1299670971.24025,14393147.0000001,1299670971.24025,14393147.0000001
New Jersey,Other,3,Other,2020,332376597.910007,7508070.22000001,332376597.910007,7508070.22000001
Ohio,Fraud,1,Fraud,2021,1299670971.24025,24116862.3699999,1299670971.24025,24116862.3699999
Oklahoma,Other,2,Other,2019,195488970.690001,1048488.81,195488970.690001,1048488.81
Rhode Island,Fraud,1,Fraud,2021,1299670971.24025,3778774.36,1299670971.24025,3778774.36
Virginia,Fraud,2,Fraud,2021,1363092689.48017,23351079.25,1363092689.48017,23351079.25
Oregon,Other,3,Other,2021,196990073.340001,1529719.41,196990073.340001,1529719.41
Florida,Fraud,1,Fraud,2018,348224707.170025,17206282.07,348224707.170025,17206282.07
California,Other,1,Other,2019,196919122.739999,29376564.7699999,196919122.739999,29376564.7699999
Puerto Rico,Other,1,Other,2019,196919122.739999,48084.56,196919122.739999,48084.56
Tennessee,Other,1,Other,2022,211915621.62,3509023.59,211915621.62,3509023.59
New York,Other,3,Other,2019,282964798.270002,11872894.19,282964798.270002,11872894.19
Oklahoma,Other,4,Other,2018,198059364.600001,2034671.38,198059364.600001,2034671.38
North Dakota,Fraud,3,Fraud,2019,665445943.337642,347138.57,665445943.337642,347138.57
New Mexico,Fraud,3,Fraud,2019,665445943.337642,2591886.62,665445943.337642,2591886.62
Virginia,Other,1,Other,2022,211915621.62,3686521.25,211915621.62,3686521.25
Utah,Fraud,4,Fraud,2020,1003279528.43026,6312386.21000002,1003279528.43026,6312386.21000002
Missouri,Fraud,1,Fraud,2019,508677995.648923,7306095.34000002,508677995.648923,7306095.34000002
Puerto Rico,Other,1,Other,2020,273618221.910002,114053.81,273618221.910002,114053.81
District of Columbia,Other,2,Other,2020,280093545.500005,309986.1,280093545.500005,309986.1
North Carolina,Other,4,Other,2020,330804770.270009,4461404.83000001,330804770.270009,4461404.83000001
Oregon,Fraud,3,Fraud,2021,1605525076.80025,19239042.93,1605525076.80025,19239042.93
West Virginia,Fraud,3,Fraud,2018,434213799.69002,988879.29,434213799.69002,988879.29
South Dakota,Other,3,Other,2020,332376597.910007,135039.15,332376597.910007,135039.15
Missouri,Fraud,1,Fraud,2020,731467189.080063,10448315.06,731467189.080063,10448315.06
North Dakota,Other,1,Other,2018,122608613.55,123738.52,122608613.55,123738.52
Georgia,Other,1,Other,2021,279256627.530002,6292826.26000001,279256627.530002,6292826.26000001
Pennsylvania,Fraud,2,Fraud,2019,602374374.655126,12501881.3400001,602374374.655126,12501881.3400001
Illinois,Fraud,4,Fraud,2018,397093881.427538,11773313.24,397093881.427538,11773313.24
Minnesota,Other,4,Other,2018,198059364.600001,3069898.8,198059364.600001,3069898.8
Missouri,Other,1,Other,2021,279256627.530002,3421120.5,279256627.530002,3421120.5
Minnesota,Fraud,3,Fraud,2020,890919586.840231,8404048.27000007,890919586.840231,8404048.27000007
New Hampshire,Other,2,Other,2021,193273318.52,476585.12,193273318.52,476585.12
New Jersey,Fraud,1,Fraud,2022,1691830157.70014,46012157.83,1691830157.70014,46012157.83
Illinois,Fraud,1,Fraud,2020,731467189.080063,21072605.64,731467189.080063,21072605.64
District of Columbia,Fraud,4,Fraud,2021,1831379366.41022,2889729.04,1831379366.41022,2889729.04
Iowa,Fraud,2,Fraud,2020,819552937.990118,5252465.54000001,819552937.990118,5252465.54000001
Michigan,Other,2,Other,2020,280093545.500005,5470363.79000001,280093545.500005,5470363.79000001
Idaho,IDT,4,Identity Theft,2020,0,0,0,0
Alabama,Other,4,Other,2021,198243503.149999,1178133.46,198243503.149999,1178133.46
Missouri,Fraud,2,Fraud,2018,436359324.65002,4238612.04000001,436359324.65002,4238612.04000001
Alaska,Fraud,1,Fraud,2018,348224707.170025,428423.87,348224707.170025,428423.87
Delaware,Fraud,1,Fraud,2019,508677995.648923,2305703.16,508677995.648923,2305703.16
West Virginia,Other,1,Other,2022,211915621.62,595231.67,211915621.62,595231.67
Kentucky,Fraud,4,Fraud,2018,397093881.427538,2725454.45,397093881.427538,2725454.45
Illinois,Other,2,Other,2021,193273318.52,6443089.44,193273318.52,6443089.44
Rhode Island,Other,2,Other,2021,193273318.52,798204,193273318.52,798204
Oklahoma,Fraud,3,Fraud,2021,1605525076.80025,6148307.07000002,1605525076.80025,6148307.07000002
Rhode Island,Fraud,2,Fraud,2021,1363092689.48017,2547648.7,1363092689.48017,2547648.7
Iowa,Other,3,Other,2019,282964798.270002,1329435.01,282964798.270002,1329435.01
Missouri,Other,2,Other,2021,193273318.52,2143639.07,193273318.52,2143639.07
New York,Fraud,4,Fraud,2019,665563062.760347,35551334.1599998,665563062.760347,35551334.1599998
Arkansas,Fraud,1,Fraud,2018,348224707.170025,964734.44,348224707.170025,964734.44
North Carolina,Fraud,4,Fraud,2021,1831379366.41022,25301678.8799999,1831379366.41022,25301678.8799999
South Dakota,IDT,4,Identity Theft,2019,0,0,0,0
Maine,Fraud,3,Fraud,2021,1605525076.80025,1946666.15,1605525076.80025,1946666.15
Alabama,Other,1,Other,2022,211915621.62,3329139.06,211915621.62,3329139.06
Michigan,Other,1,Other,2018,122608613.55,2236560.12,122608613.55,2236560.12
New York,Fraud,4,Fraud,2018,397093881.427538,16217894.4900001,397093881.427538,16217894.4900001
New Hampshire,Fraud,2,Fraud,2018,436359324.65002,967606.13,436359324.65002,967606.13
Iowa,Other,4,Other,2019,295265401.890004,2111015.55,295265401.890004,2111015.55
West Virginia,Other,2,Other,2018,193419326.630001,252316.07,193419326.630001,252316.07
Georgia,Fraud,2,Fraud,2021,1363092689.48017,23050759.86,1363092689.48017,23050759.86
Florida,Fraud,3,Fraud,2018,434213799.69002,22451555.4699999,434213799.69002,22451555.4699999
Maryland,Other,1,Other,2019,196919122.739999,2336091.59,196919122.739999,2336091.59
Tennessee,Other,4,Other,2018,198059364.600001,3194588.37,198059364.600001,3194588.37
West Virginia,Other,2,Other,2019,195488970.690001,362004.65,195488970.690001,362004.65
West Virginia,Other,1,Other,2022,211915621.62,595231.67,211915621.62,595231.67
West Virginia,Fraud,2,Fraud,2018,436359324.65002,1530272.39,436359324.65002,1530272.39
Arkansas,Fraud,3,Fraud,2021,1605525076.80025,5001235.94000001,1605525076.80025,5001235.94000001
South Carolina,Fraud,4,Fraud,2021,1831379366.41022,13401039.04,1831379366.41022,13401039.04
Louisiana,Fraud,4,Fraud,2020,1003279528.43026,6357086.50000003,1003279528.43026,6357086.50000003
New Jersey,Fraud,4,Fraud,2018,397093881.427538,8389962.31000004,397093881.427538,8389962.31000004
Georgia,Other,2,Other,2021,193273318.52,3946113.96,193273318.52,3946113.96
Pennsylvania,Fraud,1,Fraud,2020,731467189.080063,15985817.8200001,731467189.080063,15985817.8200001
South Dakota,Other,2,Other,2018,193419326.630001,198713.75,193419326.630001,198713.75
District of Columbia,Fraud,4,Fraud,2020,1003279528.43026,4150199.93,1003279528.43026,4150199.93
South Carolina,Fraud,3,Fraud,2021,1605525076.80025,10988589.3200001,1605525076.80025,10988589.3200001
California,Fraud,3,Fraud,2020,890919586.840231,111904926.999999,890919586.840231,111904926.999999
Hawaii,Fraud,3,Fraud,2020,890919586.840231,4865541.36000001,890919586.840231,4865541.36000001
Pennsylvania,Other,1,Other,2019,196919122.739999,5959366.05000001,196919122.739999,5959366.05000001
Maine,Other,2,Other,2020,280093545.500005,267422.29,280093545.500005,267422.29
Nebraska,Other,2,Other,2019,195488970.690001,189101.76,195488970.690001,189101.76
South Carolina,Other,1,Other,2018,122608613.55,1502614.33,122608613.55,1502614.33
Iowa,Other,3,Other,2021,196990073.340001,994539.39,196990073.340001,994539.39
Puerto Rico,Fraud,2,Fraud,2021,1363092689.48017,1404017.07,1363092689.48017,1404017.07
Ohio,Other,4,Other,2020,330804770.270009,6978660.50000001,330804770.270009,6978660.50000001
Utah,Fraud,1,Fraud,2018,348224707.170025,2897014.44000001,348224707.170025,2897014.44000001
Mississippi,Other,4,Other,2021,198243503.149999,546811.74,198243503.149999,546811.74
Minnesota,Other,2,Other,2020,280093545.500005,2877429.85,280093545.500005,2877429.85
Montana,Other,1,Other,2020,273618221.910002,604244.51,273618221.910002,604244.51
Illinois,Other,4,Other,2020,330804770.270009,9571997.05,330804770.270009,9571997.05
Arkansas,Other,2,Other,2021,193273318.52,1060906.11,193273318.52,1060906.11
South Carolina,Other,1,Other,2021,279256627.530002,2451039.93,279256627.530002,2451039.93
Vermont,Other,1,Other,2021,279256627.530002,409842.78,279256627.530002,409842.78
Utah,Fraud,4,Fraud,2020,1003279528.43026,6312386.21000002,1003279528.43026,6312386.21000002
Wyoming,Fraud,4,Fraud,2018,397093881.427538,983450.53,397093881.427538,983450.53
Oklahoma,Fraud,2,Fraud,2018,436359324.65002,2875109.34000001,436359324.65002,2875109.34000001
Minnesota,IDT,4,Identity Theft,2021,0,0,0,0
Massachusetts,Other,4,Other,2021,198243503.149999,1484586.22,198243503.149999,1484586.22
New Jersey,Fraud,4,Fraud,2020,1003279528.43026,20746804.64,1003279528.43026,20746804.64
Oregon,IDT,3,Identity Theft,2018,0,0,0,0
Maryland,Fraud,1,Fraud,2022,1691830157.70014,19274806.15,1691830157.70014,19274806.15
Wisconsin,Fraud,4,Fraud,2018,397093881.427538,2640240.69000001,397093881.427538,2640240.69000001
Montana,Fraud,2,Fraud,2019,602374374.655126,754472.89,602374374.655126,754472.89
Alabama,Fraud,1,Fraud,2018,348224707.170025,1926297.8,348224707.170025,1926297.8
Montana,Fraud,2,Fraud,2018,436359324.65002,454815.39,436359324.65002,454815.39
Massachusetts,Other,1,Other,2022,211915621.62,2604779.57,211915621.62,2604779.57
Kentucky,Fraud,1,Fraud,2022,1691830157.70014,8962702.47000001,1691830157.70014,8962702.47000001
South Carolina,Fraud,1,Fraud,2022,1691830157.70014,12751372.92,1691830157.70014,12751372.92
Iowa,Other,3,Other,2020,332376597.910007,780504.68,332376597.910007,780504.68
Kansas,Other,3,Other,2021,196990073.340001,535615.62,196990073.340001,535615.62
Nebraska,Fraud,4,Fraud,2021,1831379366.41022,5671618.87,1831379366.41022,5671618.87
New York,Fraud,2,Fraud,2021,1363092689.48017,61031084.68,1363092689.48017,61031084.68
Nevada,Other,2,Other,2018,193419326.630001,1689990.28,193419326.630001,1689990.28
New Hampshire,Other,2,Other,2021,193273318.52,476585.12,193273318.52,476585.12
Ohio,Other,2,Other,2019,195488970.690001,4806782.65,195488970.690001,4806782.65
Hawaii,IDT,4,Identity Theft,2019,0,0,0,0
Georgia,Other,4,Other,2020,330804770.270009,8753854.64000002,330804770.270009,8753854.64000002
California,Fraud,2,Fraud,2021,1363092689.48017,186599466.89,1363092689.48017,186599466.89
Arizona,Other,1,Other,2020,273618221.910002,5978468.23000001,273618221.910002,5978468.23000001
California,Fraud,1,Fraud,2020,731467189.080063,87419789.23,731467189.080063,87419789.23
Delaware,Other,2,Other,2019,195488970.690001,352738.84,195488970.690001,352738.84
Maine,Other,4,Other,2018,198059364.600001,820424.44,198059364.600001,820424.44
Rhode Island,Other,3,Other,2021,196990073.340001,91238.7,196990073.340001,91238.7
North Dakota,Fraud,1,Fraud,2019,508677995.648923,793415.34,508677995.648923,793415.34
Utah,Fraud,2,Fraud,2018,436359324.65002,3991439.55000001,436359324.65002,3991439.55000001
Hawaii,Other,2,Other,2018,193419326.630001,1169826.3,193419326.630001,1169826.3
Idaho,Fraud,2,Fraud,2021,1363092689.48017,2838028.76,1363092689.48017,2838028.76
Texas,Other,4,Other,2018,198059364.600001,23729536.64,198059364.600001,23729536.64
Illinois,Other,3,Other,2018,229059946.16,5997040.3,229059946.16,5997040.3
Hawaii,Other,1,Other,2020,273618221.910002,494442.49,273618221.910002,494442.49
Nebraska,Other,3,Other,2021,196990073.340001,366533.82,196990073.340001,366533.82
Oklahoma,Other,1,Other,2021,279256627.530002,1153964.3,279256627.530002,1153964.3
Puerto Rico,Other,4,Other,2020,330804770.270009,117122.36,330804770.270009,117122.36
Arkansas,Other,4,Other,2021,198243503.149999,372693.75,198243503.149999,372693.75
Mississippi,Other,2,Other,2018,193419326.630001,894196.76,193419326.630001,894196.76
Louisiana,Other,2,Other,2019,195488970.690001,1145999.19,195488970.690001,1145999.19
Arkansas,Other,1,Other,2022,211915621.62,378768.83,211915621.62,378768.83
New Jersey,Fraud,4,Fraud,2020,1003279528.43026,20746804.64,1003279528.43026,20746804.64
New York,Fraud,3,Fraud,2020,890919586.840231,44179941.9299994,890919586.840231,44179941.9299994
Massachusetts,Other,1,Other,2020,273618221.910002,4749377.37000001,273618221.910002,4749377.37000001
North Dakota,Other,4,Other,2018,198059364.600001,196042.42,198059364.600001,196042.42
New Hampshire,Fraud,1,Fraud,2021,1299670971.24025,3398586.35,1299670971.24025,3398586.35
Delaware,Fraud,4,Fraud,2019,665563062.760347,2286242.86,665563062.760347,2286242.86
Hawaii,Other,3,Other,2019,282964798.270002,1719568.24,282964798.270002,1719568.24
Wisconsin,Fraud,3,Fraud,2021,1605525076.80025,13981358.41,1605525076.80025,13981358.41
Florida,Other,4,Other,2019,295265401.890004,18131857.2,295265401.890004,18131857.2
Arkansas,Fraud,2,Fraud,2021,1363092689.48017,4974994.90000001,1363092689.48017,4974994.90000001
Arkansas,Other,1,Other,2022,211915621.62,378768.83,211915621.62,378768.83
North Dakota,IDT,1,Identity Theft,2018,0,0,0,0
Georgia,Fraud,2,Fraud,2021,1363092689.48017,23050759.86,1363092689.48017,23050759.86
Wyoming,Other,4,Other,2019,295265401.890004,190621.61,295265401.890004,190621.61
Vermont,Other,2,Other,2019,195488970.690001,136277.7,195488970.690001,136277.7
New Mexico,Other,1,Other,2019,196919122.739999,1417839.51,196919122.739999,1417839.51
Iowa,Fraud,1,Fraud,2022,1691830157.70014,4474644.21,1691830157.70014,4474644.21
Arizona,Fraud,3,Fraud,2018,434213799.69002,7988737.74000002,434213799.69002,7988737.74000002
Arkansas,Fraud,3,Fraud,2019,665445943.337642,3649949.94,665445943.337642,3649949.94
Hawaii,Other,2,Other,2020,280093545.500005,697311.12,280093545.500005,697311.12
West Virginia,Other,1,Other,2020,273618221.910002,761239.16,273618221.910002,761239.16
Michigan,Fraud,1,Fraud,2021,1299670971.24025,17591368.0000001,1299670971.24025,17591368.0000001
Tennessee,Other,2,Other,2021,193273318.52,3430640.53,193273318.52,3430640.53
Michigan,Other,1,Other,2020,273618221.910002,3739654.47,273618221.910002,3739654.47
New Mexico,Other,2,Other,2018,193419326.630001,1235614.71,193419326.630001,1235614.71
Hawaii,Other,2,Other,2019,195488970.690001,521502.93,195488970.690001,521502.93
Texas,Other,3,Other,2020,332376597.910007,25381236.8199999,332376597.910007,25381236.8199999
South Dakota,Fraud,4,Fraud,2020,1003279528.43026,2084231.95,1003279528.43026,2084231.95
Arkansas,Other,3,Other,2021,196990073.340001,678524.42,196990073.340001,678524.42
New Jersey,Fraud,3,Fraud,2018,434213799.69002,9556808.29000003,434213799.69002,9556808.29000003
Ohio,Fraud,2,Fraud,2018,436359324.65002,7782952.77000005,436359324.65002,7782952.77000005
South Carolina,Other,2,Other,2020,280093545.500005,2130319.79,280093545.500005,2130319.79
Alaska,Fraud,3,Fraud,2020,890919586.840231,2367510.81,890919586.840231,2367510.81
Maine,Fraud,3,Fraud,2018,434213799.69002,487668.93,434213799.69002,487668.93
New Mexico,Other,2,Other,2020,280093545.500005,2201989.19,280093545.500005,2201989.19
Connecticut,Fraud,2,Fraud,2019,602374374.655126,5482980.40000001,602374374.655126,5482980.40000001
Tennessee,Fraud,1,Fraud,2020,731467189.080063,7860020.76000003,731467189.080063,7860020.76000003
Pennsylvania,Other,4,Other,2018,198059364.600001,6940213.51000001,198059364.600001,6940213.51000001
Kansas,Other,1,Other,2022,211915621.62,612110.24,211915621.62,612110.24
Rhode Island,Fraud,2,Fraud,2019,602374374.655126,639485.05,602374374.655126,639485.05
Nevada,Fraud,1,Fraud,2018,348224707.170025,2367447.71000001,348224707.170025,2367447.71000001
New Hampshire,Other,1,Other,2021,279256627.530002,540393.61,279256627.530002,540393.61
Maryland,Fraud,2,Fraud,2021,1363092689.48017,19233958.02,1363092689.48017,19233958.02
Wisconsin,Other,1,Other,2019,196919122.739999,2093507.29,196919122.739999,2093507.29
Missouri,Other,1,Other,2018,122608613.55,2027393.43,122608613.55,2027393.43
Wisconsin,Fraud,1,Fraud,2020,731467189.080063,7935152.20000002,731467189.080063,7935152.20000002
Alabama,Fraud,3,Fraud,2018,434213799.69002,2616018,434213799.69002,2616018
Virginia,Other,2,Other,2019,195488970.690001,4473507.85,195488970.690001,4473507.85
Alabama,Fraud,3,Fraud,2018,434213799.69002,2616018,434213799.69002,2616018
Utah,Other,3,Other,2021,196990073.340001,849036.86,196990073.340001,849036.86
Kansas,Fraud,3,Fraud,2018,434213799.69002,3562891.87,434213799.69002,3562891.87
New Jersey,Other,4,Other,2021,198243503.149999,2984781.99,198243503.149999,2984781.99
Alabama,Other,2,Other,2018,193419326.630001,1181231.2,193419326.630001,1181231.2
New Mexico,Fraud,2,Fraud,2021,1363092689.48017,8807456.17000001,1363092689.48017,8807456.17000001
Arkansas,Other,1,Other,2021,279256627.530002,1874747.81,279256627.530002,1874747.81
Indiana,Fraud,2,Fraud,2019,602374374.655126,4546702.30000001,602374374.655126,4546702.30000001
Idaho,Other,1,Other,2020,273618221.910002,735242.22,273618221.910002,735242.22
Minnesota,Other,1,Other,2022,211915621.62,1758200.6,211915621.62,1758200.6
Washington,Fraud,3,Fraud,2018,434213799.69002,8328525.23000001,434213799.69002,8328525.23000001
Massachusetts,Fraud,1,Fraud,2020,731467189.080063,12493215.29,731467189.080063,12493215.29
Vermont,Fraud,2,Fraud,2020,819552937.990118,1004770.8,819552937.990118,1004770.8
Arkansas,Fraud,1,Fraud,2022,1691830157.70014,5158652.99000001,1691830157.70014,5158652.99000001
Kansas,Fraud,3,Fraud,2021,1605525076.80025,6484585.12000001,1605525076.80025,6484585.12000001
Ohio,Other,1,Other,2019,196919122.739999,6380109.19000001,196919122.739999,6380109.19000001
Montana,Other,2,Other,2018,193419326.630001,218758.15,193419326.630001,218758.15
Oklahoma,Fraud,3,Fraud,2018,434213799.69002,2647188.37,434213799.69002,2647188.37
Oregon,Other,1,Other,2020,273618221.910002,2270831.66,273618221.910002,2270831.66
Louisiana,Other,2,Other,2021,193273318.52,1994043.13,193273318.52,1994043.13
Idaho,Other,3,Other,2018,229059946.16,809295.61,229059946.16,809295.61
Alabama,Other,3,Other,2019,282964798.270002,1167564.04,282964798.270002,1167564.04
Virginia,Other,1,Other,2019,196919122.739999,7299707.76000001,196919122.739999,7299707.76000001
California,Other,4,Other,2020,330804770.270009,36851215.6299999,330804770.270009,36851215.6299999
Massachusetts,Fraud,3,Fraud,2019,665445943.337642,5254417.06000003,665445943.337642,5254417.06000003
Delaware,Fraud,3,Fraud,2019,665445943.337642,2513252.47,665445943.337642,2513252.47
Pennsylvania,Other,4,Other,2020,330804770.270009,9029842.70000002,330804770.270009,9029842.70000002
Kansas,Fraud,4,Fraud,2019,665563062.760347,4245516.13000001,665563062.760347,4245516.13000001
Nevada,Fraud,3,Fraud,2019,665445943.337642,6075783.81000001,665445943.337642,6075783.81000001
Delaware,Other,4,Other,2020,330804770.270009,1247841.15,330804770.270009,1247841.15
Louisiana,Other,2,Other,2020,280093545.500005,1884943.5,280093545.500005,1884943.5
Florida,Fraud,2,Fraud,2018,436359324.65002,26424161.3699998,436359324.65002,26424161.3699998
Nevada,Fraud,4,Fraud,2018,397093881.427538,2651678.59,397093881.427538,2651678.59
Illinois,Fraud,1,Fraud,2022,1691830157.70014,42157866.38,1691830157.70014,42157866.38
Nebraska,Other,4,Other,2019,295265401.890004,895136.27,295265401.890004,895136.27
Nebraska,Other,3,Other,2019,282964798.270002,254268.39,282964798.270002,254268.39
Maine,Fraud,4,Fraud,2019,665563062.760347,1173275.29,665563062.760347,1173275.29
North Carolina,Fraud,1,Fraud,2021,1299670971.24025,17124800.6100001,1299670971.24025,17124800.6100001
Louisiana,Other,1,Other,2021,279256627.530002,3406108.56,279256627.530002,3406108.56
Indiana,Fraud,4,Fraud,2021,1831379366.41022,11757700.71,1831379366.41022,11757700.71
Oregon,Other,2,Other,2021,193273318.52,1750110.17,193273318.52,1750110.17
Mississippi,Other,4,Other,2021,198243503.149999,546811.74,198243503.149999,546811.74
Massachusetts,Fraud,1,Fraud,2021,1299670971.24025,19197957.8200001,1299670971.24025,19197957.8200001
Wisconsin,Fraud,3,Fraud,2021,1605525076.80025,13981358.41,1605525076.80025,13981358.41
Pennsylvania,Fraud,4,Fraud,2020,1003279528.43026,21110159.24,1003279528.43026,21110159.24
Delaware,IDT,1,Identity Theft,2022,0,0,0,0
Connecticut,Fraud,3,Fraud,2019,665445943.337642,3660630.07000001,665445943.337642,3660630.07000001
Idaho,Fraud,2,Fraud,2018,436359324.65002,1117435.62,436359324.65002,1117435.62
New Jersey,Other,4,Other,2021,198243503.149999,2984781.99,198243503.149999,2984781.99
North Dakota,Other,2,Other,2021,193273318.52,67041.71,193273318.52,67041.71
South Dakota,Fraud,3,Fraud,2018,434213799.69002,302804.68,434213799.69002,302804.68
Arizona,Other,4,Other,2021,198243503.149999,4964684.11,198243503.149999,4964684.11
Oklahoma,Other,4,Other,2020,330804770.270009,885506.15,330804770.270009,885506.15
New Hampshire,Fraud,4,Fraud,2018,397093881.427538,1306716.29,397093881.427538,1306716.29
Indiana,Other,4,Other,2020,330804770.270009,3525172.08,330804770.270009,3525172.08
Florida,Other,4,Other,2021,198243503.149999,28067916.71,198243503.149999,28067916.71
Ohio,Fraud,2,Fraud,2018,436359324.65002,7782952.77000005,436359324.65002,7782952.77000005
South Dakota,Other,1,Other,2018,122608613.55,13017.99,122608613.55,13017.99
Georgia,IDT,1,Identity Theft,2022,0,0,0,0
Texas,Fraud,2,Fraud,2019,602374374.655126,37203631.2699998,602374374.655126,37203631.2699998
North Carolina,Other,3,Other,2021,196990073.340001,3691128.16,196990073.340001,3691128.16
Georgia,Fraud,3,Fraud,2019,665445943.337642,12774236.91,665445943.337642,12774236.91
Mississippi,Other,3,Other,2019,282964798.270002,1034190.81,282964798.270002,1034190.81
Delaware,Fraud,4,Fraud,2018,397093881.427538,1109270.52,397093881.427538,1109270.52
Kansas,Fraud,3,Fraud,2018,434213799.69002,3562891.87,434213799.69002,3562891.87
North Dakota,IDT,2,Identity Theft,2021,0,0,0,0
Ohio,Fraud,1,Fraud,2019,508677995.648923,9072390.19000004,508677995.648923,9072390.19000004
Michigan,Fraud,1,Fraud,2019,508677995.648923,7879405.09000004,508677995.648923,7879405.09000004
Texas,Fraud,4,Fraud,2020,1003279528.43026,55973959.4299997,1003279528.43026,55973959.4299997
Indiana,Fraud,2,Fraud,2019,602374374.655126,4546702.30000001,602374374.655126,4546702.30000001
Illinois,Fraud,4,Fraud,2020,1003279528.43026,25462977.6299998,1003279528.43026,25462977.6299998
Wyoming,Fraud,1,Fraud,2018,348224707.170025,132493.58,348224707.170025,132493.58
Connecticut,Fraud,2,Fraud,2018,436359324.65002,2134109.81,436359324.65002,2134109.81
Indiana,Fraud,2,Fraud,2021,1363092689.48017,12775222.9700001,1363092689.48017,12775222.9700001
Pennsylvania,Other,2,Other,2018,193419326.630001,5910554.10000001,193419326.630001,5910554.10000001
Arkansas,Other,2,Other,2019,195488970.690001,452431.66,195488970.690001,452431.66
Rhode Island,Other,4,Other,2020,330804770.270009,617413.7,330804770.270009,617413.7
Nebraska,Fraud,4,Fraud,2020,1003279528.43026,3846127.2,1003279528.43026,3846127.2
Colorado,Other,3,Other,2019,282964798.270002,3298103.12,282964798.270002,3298103.12
Illinois,Other,4,Other,2021,198243503.149999,3774692.6,198243503.149999,3774692.6
California,Fraud,2,Fraud,2019,602374374.655126,78816183.1500001,602374374.655126,78816183.1500001
Virginia,IDT,4,Identity Theft,2021,0,0,0,0
Puerto Rico,Other,1,Other,2020,273618221.910002,114053.81,273618221.910002,114053.81
New Hampshire,Fraud,1,Fraud,2021,1299670971.24025,3398586.35,1299670971.24025,3398586.35
North Dakota,Other,4,Other,2019,295265401.890004,100096.94,295265401.890004,100096.94
Oregon,Fraud,4,Fraud,2018,397093881.427538,2557263.13000001,397093881.427538,2557263.13000001
Connecticut,Other,2,Other,2019,195488970.690001,1802911.36,195488970.690001,1802911.36
Wyoming,Fraud,4,Fraud,2019,665563062.760347,1469429.93,665563062.760347,1469429.93
Wisconsin,Fraud,3,Fraud,2018,434213799.69002,4801627.98000001,434213799.69002,4801627.98000001
Nevada,Other,1,Other,2019,196919122.739999,1507847.4,196919122.739999,1507847.4
Kansas,Other,1,Other,2018,122608613.55,326697.52,122608613.55,326697.52
Idaho,Fraud,4,Fraud,2018,397093881.427538,1504544.62,397093881.427538,1504544.62
Mississippi,Other,1,Other,2021,279256627.530002,1436920.02,279256627.530002,1436920.02
Nevada,Fraud,1,Fraud,2022,1691830157.70014,15775934.97,1691830157.70014,15775934.97
South Carolina,Fraud,3,Fraud,2018,434213799.69002,3850101.71000001,434213799.69002,3850101.71000001
North Carolina,Other,1,Other,2021,279256627.530002,6201505.15000001,279256627.530002,6201505.15000001
Illinois,Other,3,Other,2021,196990073.340001,3469074,196990073.340001,3469074
Vermont,Other,3,Other,2021,196990073.340001,628548.88,196990073.340001,628548.88
Pennsylvania,Fraud,4,Fraud,2019,665563062.760347,14440619.4200001,665563062.760347,14440619.4200001
New Hampshire,Fraud,3,Fraud,2020,890919586.840231,1122338.15,890919586.840231,1122338.15
Washington,Other,4,Other,2018,198059364.600001,2293293.17,198059364.600001,2293293.17
Florida,Fraud,3,Fraud,2019,665445943.337642,39064918.0799998,665445943.337642,39064918.0799998
Nevada,Other,1,Other,2022,211915621.62,2083393.93,211915621.62,2083393.93
Massachusetts,Other,3,Other,2018,229059946.16,3673990.83,229059946.16,3673990.83
Hawaii,Other,4,Other,2021,198243503.149999,258169.05,198243503.149999,258169.05
Pennsylvania,Other,2,Other,2021,193273318.52,6358963.47,193273318.52,6358963.47
Idaho,Fraud,2,Fraud,2021,1363092689.48017,2838028.76,1363092689.48017,2838028.76
Colorado,Other,1,Other,2018,122608613.55,1945069.88,122608613.55,1945069.88
West Virginia,Other,2,Other,2019,195488970.690001,362004.65,195488970.690001,362004.65
South Carolina,IDT,4,Identity Theft,2018,0,0,0,0
Michigan,Fraud,4,Fraud,2020,1003279528.43026,14275317.3000001,1003279528.43026,14275317.3000001
West Virginia,Other,3,Other,2019,282964798.270002,589851.44,282964798.270002,589851.44
South Dakota,Fraud,2,Fraud,2019,602374374.655126,608143.12,602374374.655126,608143.12
Connecticut,Other,4,Other,2021,198243503.149999,652299.42,198243503.149999,652299.42
Virginia,Fraud,4,Fraud,2021,1831379366.41022,39351735.0799999,1831379366.41022,39351735.0799999
Tennessee,Fraud,4,Fraud,2020,1003279528.43026,11704533.2800001,1003279528.43026,11704533.2800001
Hawaii,Other,4,Other,2018,198059364.600001,700863.05,198059364.600001,700863.05
New Jersey,Other,1,Other,2021,279256627.530002,7202432.57,279256627.530002,7202432.57
Puerto Rico,Other,2,Other,2021,193273318.52,50029.34,193273318.52,50029.34
Massachusetts,Other,2,Other,2018,193419326.630001,1963852.55,193419326.630001,1963852.55
Virginia,Fraud,3,Fraud,2018,434213799.69002,9021263.42000001,434213799.69002,9021263.42000001
Rhode Island,Fraud,1,Fraud,2022,1691830157.70014,1741796.18,1691830157.70014,1741796.18
Alaska,Other,1,Other,2021,279256627.530002,958292.23,279256627.530002,958292.23
Delaware,Fraud,4,Fraud,2020,1003279528.43026,2079694.15,1003279528.43026,2079694.15
South Carolina,Fraud,4,Fraud,2019,665563062.760347,7416258.31000002,665563062.760347,7416258.31000002
Arkansas,Fraud,2,Fraud,2018,436359324.65002,858274.11,436359324.65002,858274.11
Michigan,Fraud,2,Fraud,2019,602374374.655126,9914249.49000003,602374374.655126,9914249.49000003
District of Columbia,Fraud,4,Fraud,2018,397093881.427538,481754.69,397093881.427538,481754.69
Indiana,Fraud,4,Fraud,2019,665563062.760347,5966413.89000004,665563062.760347,5966413.89000004
North Dakota,Other,3,Other,2020,332376597.910007,164047.84,332376597.910007,164047.84
North Carolina,Fraud,1,Fraud,2022,1691830157.70014,31298089.61,1691830157.70014,31298089.61
Texas,Other,4,Other,2019,295265401.890004,36830845.46,295265401.890004,36830845.46
Missouri,Fraud,2,Fraud,2020,819552937.990118,9693700.61000009,819552937.990118,9693700.61000009
Texas,IDT,2,Identity Theft,2018,0,0,0,0
North Dakota,Other,2,Other,2020,280093545.500005,903208.56,280093545.500005,903208.56
Michigan,Fraud,4,Fraud,2019,665563062.760347,8739537.83000007,665563062.760347,8739537.83000007
Georgia,Other,3,Other,2020,332376597.910007,8167893.97000002,332376597.910007,8167893.97000002
Maine,Other,3,Other,2021,196990073.340001,153290.5,196990073.340001,153290.5
Illinois,Fraud,3,Fraud,2021,1605525076.80025,27819140.3299999,1605525076.80025,27819140.3299999
Oklahoma,Fraud,1,Fraud,2022,1691830157.70014,11191311.67,1691830157.70014,11191311.67
Oregon,Other,1,Other,2020,273618221.910002,2270831.66,273618221.910002,2270831.66
North Dakota,Fraud,3,Fraud,2021,1605525076.80025,2896736.09,1605525076.80025,2896736.09
Maryland,Other,1,Other,2021,279256627.530002,5590784.91000001,279256627.530002,5590784.91000001
Iowa,Fraud,3,Fraud,2019,665445943.337642,3057557.26,665445943.337642,3057557.26
New Hampshire,Other,3,Other,2021,196990073.340001,619087.53,196990073.340001,619087.53
Wisconsin,Fraud,2,Fraud,2020,819552937.990118,9000197.76000006,819552937.990118,9000197.76000006
North Carolina,Other,4,Other,2021,198243503.149999,4153311.02,198243503.149999,4153311.02
Arizona,Other,3,Other,2020,332376597.910007,8610974.96000001,332376597.910007,8610974.96000001
Idaho,Other,2,Other,2020,280093545.500005,1190970.76,280093545.500005,1190970.76
Maine,Fraud,2,Fraud,2018,436359324.65002,721190.38,436359324.65002,721190.38
Idaho,Other,3,Other,2021,196990073.340001,567815.64,196990073.340001,567815.64
West Virginia,Other,1,Other,2020,273618221.910002,761239.16,273618221.910002,761239.16
Louisiana,Other,3,Other,2021,196990073.340001,1200665.43,196990073.340001,1200665.43
Texas,Other,2,Other,2021,193273318.52,14184598.77,193273318.52,14184598.77
Minnesota,Other,4,Other,2020,330804770.270009,2498397.98,330804770.270009,2498397.98
Arkansas,Other,4,Other,2018,198059364.600001,842819.35,198059364.600001,842819.35
Puerto Rico,Fraud,2,Fraud,2020,819552937.990118,1553723.83,819552937.990118,1553723.83
Florida,Fraud,4,Fraud,2020,1003279528.43026,62744998.1199995,1003279528.43026,62744998.1199995
Idaho,Fraud,3,Fraud,2019,665445943.337642,2326405.07,665445943.337642,2326405.07
Maine,Other,2,Other,2020,280093545.500005,267422.29,280093545.500005,267422.29
Florida,IDT,1,Identity Theft,2022,0,0,0,0
New York,Fraud,1,Fraud,2020,731467189.080063,33400657.7999997,731467189.080063,33400657.7999997
Pennsylvania,Fraud,4,Fraud,2019,665563062.760347,14440619.4200001,665563062.760347,14440619.4200001
Pennsylvania,Other,2,Other,2021,193273318.52,6358963.47,193273318.52,6358963.47
Georgia,Fraud,1,Fraud,2018,348224707.170025,6647961.79000002,348224707.170025,6647961.79000002
New Mexico,Fraud,2,Fraud,2018,436359324.65002,3301458.31,436359324.65002,3301458.31
West Virginia,Fraud,2,Fraud,2021,1363092689.48017,2425498.9,1363092689.48017,2425498.9
Missouri,Fraud,2,Fraud,2019,602374374.655126,6454918.32000001,602374374.655126,6454918.32000001
Kansas,Fraud,4,Fraud,2018,397093881.427538,1668410.42,397093881.427538,1668410.42
Wisconsin,Other,2,Other,2018,193419326.630001,1506327.93,193419326.630001,1506327.93
Nevada,Fraud,2,Fraud,2018,436359324.65002,3353725.75000001,436359324.65002,3353725.75000001
District of Columbia,Fraud,1,Fraud,2018,348224707.170025,1206368.01,348224707.170025,1206368.01
Rhode Island,Other,1,Other,2019,196919122.739999,324807.27,196919122.739999,324807.27
Maryland,Other,2,Other,2020,280093545.500005,4466613.08,280093545.500005,4466613.08
District of Columbia,Other,1,Other,2022,211915621.62,378898.91,211915621.62,378898.91
Maine,Other,1,Other,2022,211915621.62,1615073.16,211915621.62,1615073.16
California,Fraud,3,Fraud,2021,1605525076.80025,235994319.01,1605525076.80025,235994319.01
Utah,Other,4,Other,2018,198059364.600001,1409267.36,198059364.600001,1409267.36
Utah,Other,1,Other,2018,122608613.55,626636.07,122608613.55,626636.07
Wisconsin,Other,3,Other,2019,282964798.270002,2707165.2,282964798.270002,2707165.2
New Hampshire,Fraud,4,Fraud,2020,1003279528.43026,1409845.52,1003279528.43026,1409845.52
Mississippi,Fraud,2,Fraud,2018,436359324.65002,1492764.07,436359324.65002,1492764.07
Washington,Fraud,3,Fraud,2021,1605525076.80025,40526986.4899999,1605525076.80025,40526986.4899999
Massachusetts,Fraud,1,Fraud,2021,1299670971.24025,19197957.8200001,1299670971.24025,19197957.8200001
Texas,Fraud,3,Fraud,2020,890919586.840231,60356905.6699997,890919586.840231,60356905.6699997
Florida,Other,3,Other,2021,196990073.340001,14217964.32,196990073.340001,14217964.32
District of Columbia,Other,1,Other,2022,211915621.62,378898.91,211915621.62,378898.91
Illinois,Fraud,1,Fraud,2018,348224707.170025,4397399.55000003,348224707.170025,4397399.55000003
Oregon,Other,4,Other,2021,198243503.149999,2541999.29,198243503.149999,2541999.29
Montana,Other,4,Other,2019,295265401.890004,1040958.29,295265401.890004,1040958.29
Wisconsin,Fraud,4,Fraud,2020,1003279528.43026,9891480.33000005,1003279528.43026,9891480.33000005
Hawaii,Other,3,Other,2019,282964798.270002,1719568.24,282964798.270002,1719568.24
South Carolina,Other,3,Other,2020,332376597.910007,4448424.47000001,332376597.910007,4448424.47000001
District of Columbia,Fraud,2,Fraud,2019,602374374.655126,2359107.18,602374374.655126,2359107.18
Connecticut,Other,2,Other,2019,195488970.690001,1802911.36,195488970.690001,1802911.36
New Jersey,Fraud,2,Fraud,2020,819552937.990118,18485357.45,819552937.990118,18485357.45
Idaho,Fraud,1,Fraud,2020,731467189.080063,1748796.55,731467189.080063,1748796.55
Utah,IDT,3,Identity Theft,2019,0,0,0,0
Mississippi,Fraud,2,Fraud,2019,602374374.655126,2874752.29,602374374.655126,2874752.29
Utah,Fraud,4,Fraud,2020,1003279528.43026,6312386.21000002,1003279528.43026,6312386.21000002
Connecticut,Fraud,3,Fraud,2020,890919586.840231,6049686.16000002,890919586.840231,6049686.16000002
District of Columbia,Other,3,Other,2021,196990073.340001,206438.43,196990073.340001,206438.43
Wisconsin,Fraud,1,Fraud,2019,508677995.648923,5774844.89000001,508677995.648923,5774844.89000001
Florida,Fraud,3,Fraud,2019,665445943.337642,39064918.0799998,665445943.337642,39064918.0799998
Arkansas,Other,1,Other,2020,273618221.910002,1346532.05,273618221.910002,1346532.05
Texas,Other,3,Other,2019,282964798.270002,59569958.0300001,282964798.270002,59569958.0300001
Hawaii,IDT,3,Identity Theft,2021,0,0,0,0
Missouri,Fraud,3,Fraud,2021,1605525076.80025,13225674.2200001,1605525076.80025,13225674.2200001
Nevada,Fraud,2,Fraud,2018,436359324.65002,3353725.75000001,436359324.65002,3353725.75000001
Arizona,Fraud,3,Fraud,2020,890919586.840231,17653077.78,890919586.840231,17653077.78
Vermont,Fraud,1,Fraud,2018,348224707.170025,97935.96,348224707.170025,97935.96
Minnesota,Other,1,Other,2022,211915621.62,1758200.6,211915621.62,1758200.6
Arizona,Other,3,Other,2019,282964798.270002,4831928.50000001,282964798.270002,4831928.50000001
New York,Other,2,Other,2021,193273318.52,9899850.20000001,193273318.52,9899850.20000001
South Dakota,Other,1,Other,2022,211915621.62,367461.09,211915621.62,367461.09
Minnesota,Fraud,2,Fraud,2019,602374374.655126,7982600.02000002,602374374.655126,7982600.02000002
Pennsylvania,Other,4,Other,2018,198059364.600001,6940213.51000001,198059364.600001,6940213.51000001
New Mexico,Other,1,Other,2021,279256627.530002,1333837.65,279256627.530002,1333837.65
Delaware,Fraud,2,Fraud,2018,436359324.65002,378340.03,436359324.65002,378340.03
Rhode Island,Fraud,2,Fraud,2020,819552937.990118,860495.589999999,819552937.990118,860495.589999999
Alabama,Fraud,1,Fraud,2019,508677995.648923,3326081.62000001,508677995.648923,3326081.62000001
Texas,Fraud,4,Fraud,2018,397093881.427538,24188799.9399997,397093881.427538,24188799.9399997
Washington,Fraud,3,Fraud,2020,890919586.840231,21071275.35,890919586.840231,21071275.35
Washington,Fraud,1,Fraud,2018,348224707.170025,6650554.75000002,348224707.170025,6650554.75000002
Montana,Fraud,2,Fraud,2021,1363092689.48017,1791622.21,1363092689.48017,1791622.21
New Jersey,Other,1,Other,2022,211915621.62,3886173.74,211915621.62,3886173.74
Nebraska,Other,4,Other,2018,198059364.600001,244044.98,198059364.600001,244044.98
Pennsylvania,Other,3,Other,2019,282964798.270002,7225188.84000002,282964798.270002,7225188.84000002
Kentucky,Other,3,Other,2020,332376597.910007,2458220.11,332376597.910007,2458220.11
North Carolina,Fraud,2,Fraud,2021,1363092689.48017,24042180.6199999,1363092689.48017,24042180.6199999
Arizona,Fraud,2,Fraud,2018,436359324.65002,7856204.51000002,436359324.65002,7856204.51000002
Puerto Rico,Fraud,2,Fraud,2018,436359324.65002,528277.67,436359324.65002,528277.67
Oklahoma,Fraud,1,Fraud,2021,1299670971.24025,8380620.41000002,1299670971.24025,8380620.41000002
Delaware,Fraud,1,Fraud,2021,1299670971.24025,3871085.83,1299670971.24025,3871085.83
Nevada,Fraud,2,Fraud,2018,436359324.65002,3353725.75000001,436359324.65002,3353725.75000001
New Hampshire,Other,4,Other,2020,330804770.270009,1189143.7,330804770.270009,1189143.7
Arizona,Other,2,Other,2019,195488970.690001,3833827.52,195488970.690001,3833827.52
Ohio,Other,2,Other,2018,193419326.630001,4851450.18,193419326.630001,4851450.18
Oregon,Other,4,Other,2019,295265401.890004,1392603.16,295265401.890004,1392603.16
Hawaii,Fraud,1,Fraud,2022,1691830157.70014,6175954.1,1691830157.70014,6175954.1
Washington,Other,2,Other,2019,195488970.690001,2541247.95,195488970.690001,2541247.95
Wyoming,Fraud,2,Fraud,2018,436359324.65002,432476.72,436359324.65002,432476.72
North Carolina,Fraud,2,Fraud,2019,602374374.655126,13007275.57,602374374.655126,13007275.57
Mississippi,Other,3,Other,2018,229059946.16,1694564.33,229059946.16,1694564.33
Rhode Island,Fraud,1,Fraud,2022,1691830157.70014,1741796.18,1691830157.70014,1741796.18
Nevada,IDT,3,Identity Theft,2018,0,0,0,0
Kentucky,Other,1,Other,2020,273618221.910002,2730654.67,273618221.910002,2730654.67
West Virginia,Fraud,4,Fraud,2021,1831379366.41022,2735203.34,1831379366.41022,2735203.34
Nevada,Fraud,2,Fraud,2018,436359324.65002,3353725.75000001,436359324.65002,3353725.75000001
North Carolina,Other,2,Other,2021,193273318.52,3037733.65,193273318.52,3037733.65
Missouri,Fraud,4,Fraud,2019,665563062.760347,10085502.21,665563062.760347,10085502.21
Maine,Fraud,4,Fraud,2019,665563062.760347,1173275.29,665563062.760347,1173275.29
Iowa,Fraud,4,Fraud,2018,397093881.427538,1394771.83,397093881.427538,1394771.83
Virginia,Other,1,Other,2022,211915621.62,3686521.25,211915621.62,3686521.25
Washington,Other,1,Other,2019,196919122.739999,2615131.1,196919122.739999,2615131.1
Virginia,Fraud,1,Fraud,2020,731467189.080063,16191465.56,731467189.080063,16191465.56
Michigan,Other,4,Other,2019,295265401.890004,7846906.82000001,295265401.890004,7846906.82000001
Kansas,Fraud,2,Fraud,2020,819552937.990118,3517585.56000001,819552937.990118,3517585.56000001
Delaware,Other,4,Other,2020,330804770.270009,1247841.15,330804770.270009,1247841.15
New Hampshire,Fraud,4,Fraud,2021,1831379366.41022,4297857.00000001,1831379366.41022,4297857.00000001
South Dakota,Fraud,2,Fraud,2018,436359324.65002,619062.75,436359324.65002,619062.75
Maryland,Other,1,Other,2019,196919122.739999,2336091.59,196919122.739999,2336091.59
Michigan,Other,4,Other,2019,295265401.890004,7846906.82000001,295265401.890004,7846906.82000001
Maryland,Fraud,3,Fraud,2021,1605525076.80025,28862152.01,1605525076.80025,28862152.01
Puerto Rico,Fraud,1,Fraud,2022,1691830157.70014,2173966.79,1691830157.70014,2173966.79
Ohio,Fraud,1,Fraud,2019,508677995.648923,9072390.19000004,508677995.648923,9072390.19000004
Minnesota,Fraud,1,Fraud,2018,348224707.170025,2280288.93,348224707.170025,2280288.93
New York,Fraud,3,Fraud,2019,665445943.337642,32149529.1299998,665445943.337642,32149529.1299998
Montana,Other,4,Other,2018,198059364.600001,489146.46,198059364.600001,489146.46
Montana,Other,4,Other,2018,198059364.600001,489146.46,198059364.600001,489146.46
Georgia,Other,4,Other,2019,295265401.890004,8400422.96000001,295265401.890004,8400422.96000001
Vermont,Other,2,Other,2018,193419326.630001,512531.8,193419326.630001,512531.8
Wisconsin,Fraud,4,Fraud,2020,1003279528.43026,9891480.33000005,1003279528.43026,9891480.33000005
Kansas,Fraud,1,Fraud,2018,348224707.170025,1962741.85,348224707.170025,1962741.85
Maryland,Fraud,1,Fraud,2019,508677995.648923,7378396.60000002,508677995.648923,7378396.60000002
Maine,Fraud,4,Fraud,2020,1003279528.43026,2089039.06,1003279528.43026,2089039.06
South Dakota,Fraud,1,Fraud,2020,731467189.080063,792867.86,731467189.080063,792867.86
South Dakota,Fraud,4,Fraud,2019,665563062.760347,337764.95,665563062.760347,337764.95
Minnesota,Other,4,Other,2019,295265401.890004,2276023.27,295265401.890004,2276023.27
Kentucky,Other,2,Other,2019,195488970.690001,778906.29,195488970.690001,778906.29
Oklahoma,Other,4,Other,2020,330804770.270009,885506.15,330804770.270009,885506.15
Montana,Other,2,Other,2020,280093545.500005,418024.52,280093545.500005,418024.52
Virginia,Fraud,4,Fraud,2019,665563062.760347,13607647.11,665563062.760347,13607647.11
Illinois,Other,4,Other,2021,198243503.149999,3774692.6,198243503.149999,3774692.6
Colorado,Fraud,3,Fraud,2021,1605525076.80025,17791059.27,1605525076.80025,17791059.27
New York,Other,2,Other,2021,193273318.52,9899850.20000001,193273318.52,9899850.20000001
New Hampshire,Fraud,4,Fraud,2020,1003279528.43026,1409845.52,1003279528.43026,1409845.52
Montana,Other,1,Other,2018,122608613.55,693132.21,122608613.55,693132.21
Louisiana,Fraud,3,Fraud,2021,1605525076.80025,6546379.59000002,1605525076.80025,6546379.59000002
Missouri,Other,4,Other,2020,330804770.270009,3451245.28000001,330804770.270009,3451245.28000001
New Jersey,Other,1,Other,2018,122608613.55,3271941.15,122608613.55,3271941.15
West Virginia,Fraud,4,Fraud,2018,397093881.427538,914472.369999999,397093881.427538,914472.369999999
Georgia,Other,2,Other,2021,193273318.52,3946113.96,193273318.52,3946113.96
Utah,Fraud,1,Fraud,2021,1299670971.24025,9484947.95000002,1299670971.24025,9484947.95000002
Massachusetts,Other,4,Other,2019,295265401.890004,4384412.84,295265401.890004,4384412.84
District of Columbia,IDT,4,Identity Theft,2018,0,0,0,0
North Dakota,Other,2,Other,2020,280093545.500005,903208.56,280093545.500005,903208.56
Alabama,Fraud,2,Fraud,2021,1363092689.48017,12580745.68,1363092689.48017,12580745.68
Kansas,Fraud,1,Fraud,2020,731467189.080063,3873541.07000001,731467189.080063,3873541.07000001
New Mexico,Fraud,3,Fraud,2021,1605525076.80025,5148926.29000001,1605525076.80025,5148926.29000001
Kentucky,Fraud,1,Fraud,2019,508677995.648923,4023149.97000001,508677995.648923,4023149.97000001
Indiana,Fraud,2,Fraud,2018,436359324.65002,4143299.76000001,436359324.65002,4143299.76000001
South Dakota,Fraud,4,Fraud,2018,397093881.427538,990203.41,397093881.427538,990203.41
Ohio,Fraud,4,Fraud,2021,1831379366.41022,23032525.53,1831379366.41022,23032525.53
Louisiana,Other,4,Other,2021,198243503.149999,2612538.9,198243503.149999,2612538.9
Delaware,Other,2,Other,2020,280093545.500005,396119.52,280093545.500005,396119.52
Kentucky,Other,1,Other,2018,122608613.55,481660.69,122608613.55,481660.69
Delaware,Other,1,Other,2020,273618221.910002,1417804.87,273618221.910002,1417804.87
Nebraska,Other,4,Other,2019,295265401.890004,895136.27,295265401.890004,895136.27
Kentucky,Fraud,4,Fraud,2018,397093881.427538,2725454.45,397093881.427538,2725454.45
Louisiana,Fraud,2,Fraud,2020,819552937.990118,6024770.26,819552937.990118,6024770.26
Michigan,Other,1,Other,2021,279256627.530002,5142321.53,279256627.530002,5142321.53
Washington,Fraud,3,Fraud,2020,890919586.840231,21071275.35,890919586.840231,21071275.35
Mississippi,Fraud,1,Fraud,2020,731467189.080063,2333705.55,731467189.080063,2333705.55
Delaware,Other,1,Other,2018,122608613.55,472979.84,122608613.55,472979.84
Tennessee,Fraud,2,Fraud,2020,819552937.990118,10191510.4700001,819552937.990118,10191510.4700001
Mississippi,Other,1,Other,2019,196919122.739999,728410.49,196919122.739999,728410.49
New Mexico,Other,4,Other,2019,295265401.890004,1027670.49,295265401.890004,1027670.49
New Jersey,Fraud,1,Fraud,2021,1299670971.24025,32172757.5399998,1299670971.24025,32172757.5399998
Missouri,Fraud,1,Fraud,2022,1691830157.70014,15349047.75,1691830157.70014,15349047.75
California,Fraud,1,Fraud,2019,508677995.648923,63434393.7300003,508677995.648923,63434393.7300003
Puerto Rico,IDT,3,Identity Theft,2020,0,0,0,0
Nevada,Fraud,2,Fraud,2018,436359324.65002,3353725.75000001,436359324.65002,3353725.75000001
Connecticut,Other,4,Other,2021,198243503.149999,652299.42,198243503.149999,652299.42
Louisiana,Fraud,1,Fraud,2020,731467189.080063,4154775.28000001,731467189.080063,4154775.28000001
Massachusetts,Fraud,3,Fraud,2021,1605525076.80025,21025509.96,1605525076.80025,21025509.96
Michigan,Fraud,2,Fraud,2018,436359324.65002,6544261.21000003,436359324.65002,6544261.21000003
Oklahoma,Other,1,Other,2018,122608613.55,455359.51,122608613.55,455359.51
Ohio,Fraud,1,Fraud,2020,731467189.080063,11150176.4500001,731467189.080063,11150176.4500001
Virginia,Fraud,4,Fraud,2018,397093881.427538,6894577.36000006,397093881.427538,6894577.36000006
Montana,Other,2,Other,2019,195488970.690001,164198.12,195488970.690001,164198.12
Illinois,Fraud,3,Fraud,2021,1605525076.80025,27819140.3299999,1605525076.80025,27819140.3299999
Pennsylvania,Other,3,Other,2020,332376597.910007,8044208.58000002,332376597.910007,8044208.58000002
North Dakota,Other,2,Other,2018,193419326.630001,175831.56,193419326.630001,175831.56
North Dakota,Other,4,Other,2020,330804770.270009,300958.94,330804770.270009,300958.94
Wyoming,Other,4,Other,2020,330804770.270009,221820.03,330804770.270009,221820.03
Missouri,Fraud,1,Fraud,2018,348224707.170025,3747110.04000001,348224707.170025,3747110.04000001
California,Other,2,Other,2018,193419326.630001,25846408.31,193419326.630001,25846408.31
Ohio,Other,1,Other,2022,211915621.62,2782258.33,211915621.62,2782258.33
North Carolina,Fraud,3,Fraud,2021,1605525076.80025,28372406.1899999,1605525076.80025,28372406.1899999
Vermont,Fraud,1,Fraud,2019,508677995.648923,588988.6,508677995.648923,588988.6
South Dakota,Fraud,3,Fraud,2019,665445943.337642,805218.75,665445943.337642,805218.75
Tennessee,Other,2,Other,2018,193419326.630001,3576093.65,193419326.630001,3576093.65
Pennsylvania,Fraud,2,Fraud,2019,602374374.655126,12501881.3400001,602374374.655126,12501881.3400001
Oklahoma,Other,1,Other,2022,211915621.62,771267.34,211915621.62,771267.34
Maine,Other,3,Other,2020,332376597.910007,489750.06,332376597.910007,489750.06
North Carolina,Fraud,1,Fraud,2020,731467189.080063,14482872.3400001,731467189.080063,14482872.3400001
Massachusetts,Other,2,Other,2020,280093545.500005,5202958.58000001,280093545.500005,5202958.58000001
Florida,Fraud,4,Fraud,2020,1003279528.43026,62744998.1199995,1003279528.43026,62744998.1199995
North Carolina,Fraud,3,Fraud,2021,1605525076.80025,28372406.1899999,1605525076.80025,28372406.1899999
North Carolina,Fraud,3,Fraud,2021,1605525076.80025,28372406.1899999,1605525076.80025,28372406.1899999
Tennessee,Other,4,Other,2018,198059364.600001,3194588.37,198059364.600001,3194588.37
Maine,Other,4,Other,2019,295265401.890004,708926.48,295265401.890004,708926.48
Massachusetts,Other,1,Other,2019,196919122.739999,3285475.14,196919122.739999,3285475.14
New Hampshire,Fraud,3,Fraud,2019,665445943.337642,2176080.25,665445943.337642,2176080.25
Virginia,Fraud,1,Fraud,2018,348224707.170025,5828734.83000003,348224707.170025,5828734.83000003
Kentucky,Fraud,2,Fraud,2021,1363092689.48017,8867833.43000002,1363092689.48017,8867833.43000002
Michigan,Fraud,4,Fraud,2020,1003279528.43026,14275317.3000001,1003279528.43026,14275317.3000001
Kentucky,Other,3,Other,2021,196990073.340001,689631.8,196990073.340001,689631.8
Oklahoma,Fraud,4,Fraud,2018,397093881.427538,3410500.12000001,397093881.427538,3410500.12000001
Indiana,Fraud,2,Fraud,2021,1363092689.48017,12775222.9700001,1363092689.48017,12775222.9700001
Georgia,Fraud,4,Fraud,2019,665563062.760347,14910961.8800001,665563062.760347,14910961.8800001
New Hampshire,Fraud,4,Fraud,2020,1003279528.43026,1409845.52,1003279528.43026,1409845.52
Virginia,Fraud,3,Fraud,2021,1605525076.80025,28430267.55,1605525076.80025,28430267.55
North Dakota,Fraud,4,Fraud,2020,1003279528.43026,741199.61,1003279528.43026,741199.61
West Virginia,Fraud,1,Fraud,2019,508677995.648923,2661009.39,508677995.648923,2661009.39
Oregon,Fraud,1,Fraud,2020,731467189.080063,5638686.65000002,731467189.080063,5638686.65000002
Maine,Fraud,1,Fraud,2022,1691830157.70014,3836823.11,1691830157.70014,3836823.11
Kansas,Fraud,1,Fraud,2019,508677995.648923,1663400.31,508677995.648923,1663400.31
Virginia,Fraud,2,Fraud,2018,436359324.65002,7151149.23000003,436359324.65002,7151149.23000003
California,Fraud,1,Fraud,2020,731467189.080063,87419789.23,731467189.080063,87419789.23
Tennessee,Other,4,Other,2018,198059364.600001,3194588.37,198059364.600001,3194588.37
California,Fraud,3,Fraud,2018,434213799.69002,40149675.66,434213799.69002,40149675.66
Georgia,Other,4,Other,2018,198059364.600001,5994962.28000001,198059364.600001,5994962.28000001
Arkansas,Other,3,Other,2021,196990073.340001,678524.42,196990073.340001,678524.42
New Mexico,Other,4,Other,2021,198243503.149999,1463772,198243503.149999,1463772
Delaware,Other,2,Other,2021,193273318.52,821332.84,193273318.52,821332.84
New Mexico,Fraud,1,Fraud,2021,1299670971.24025,3929826.99,1299670971.24025,3929826.99
Alabama,Fraud,3,Fraud,2019,665445943.337642,5379805.08000001,665445943.337642,5379805.08000001
Georgia,Fraud,2,Fraud,2019,602374374.655126,11684637.55,602374374.655126,11684637.55
Missouri,IDT,4,Identity Theft,2021,0,0,0,0
New Mexico,Fraud,4,Fraud,2019,665563062.760347,2529753.56,665563062.760347,2529753.56
Maryland,Fraud,2,Fraud,2020,819552937.990118,13421020.0300001,819552937.990118,13421020.0300001
Minnesota,Fraud,4,Fraud,2020,1003279528.43026,10675571.1400001,1003279528.43026,10675571.1400001
Virginia,Other,3,Other,2019,282964798.270002,4613859.00000001,282964798.270002,4613859.00000001
District of Columbia,Other,4,Other,2018,198059364.600001,477192.06,198059364.600001,477192.06
Pennsylvania,Fraud,3,Fraud,2021,1605525076.80025,33393609.6199998,1605525076.80025,33393609.6199998
Florida,Fraud,3,Fraud,2021,1605525076.80025,84802124.0999995,1605525076.80025,84802124.0999995
Louisiana,Fraud,2,Fraud,2018,436359324.65002,20130510.1799999,436359324.65002,20130510.1799999
New Jersey,Other,1,Other,2022,211915621.62,3886173.74,211915621.62,3886173.74
Alaska,Other,4,Other,2021,198243503.149999,107204.25,198243503.149999,107204.25
Maryland,Fraud,2,Fraud,2019,602374374.655126,8130735.48000002,602374374.655126,8130735.48000002
Washington,Fraud,2,Fraud,2020,819552937.990118,16706615.9200001,819552937.990118,16706615.9200001
Indiana,Other,3,Other,2019,282964798.270002,2774360.04,282964798.270002,2774360.04
Michigan,Fraud,1,Fraud,2020,731467189.080063,14794743.19,731467189.080063,14794743.19
Nevada,Fraud,2,Fraud,2021,1363092689.48017,16173283.21,1363092689.48017,16173283.21
Texas,Fraud,1,Fraud,2019,508677995.648923,33688811.1499997,508677995.648923,33688811.1499997
North Carolina,Fraud,2,Fraud,2018,436359324.65002,6668613.22000005,436359324.65002,6668613.22000005
Missouri,Other,4,Other,2021,198243503.149999,1328075.37,198243503.149999,1328075.37
Delaware,Fraud,4,Fraud,2018,397093881.427538,1109270.52,397093881.427538,1109270.52
Oregon,Fraud,2,Fraud,2021,1363092689.48017,14403653.73,1363092689.48017,14403653.73
Michigan,Fraud,4,Fraud,2019,665563062.760347,8739537.83000007,665563062.760347,8739537.83000007
District of Columbia,Fraud,3,Fraud,2019,665445943.337642,1160998.69,665445943.337642,1160998.69
Oregon,Fraud,1,Fraud,2019,508677995.648923,4272141.04000001,508677995.648923,4272141.04000001
Pennsylvania,Other,3,Other,2020,332376597.910007,8044208.58000002,332376597.910007,8044208.58000002
Nebraska,Other,3,Other,2021,196990073.340001,366533.82,196990073.340001,366533.82
Utah,Fraud,2,Fraud,2018,436359324.65002,3991439.55000001,436359324.65002,3991439.55000001
Delaware,Other,1,Other,2022,211915621.62,283771.09,211915621.62,283771.09
Indiana,Fraud,1,Fraud,2019,508677995.648923,5778146.60000002,508677995.648923,5778146.60000002
New Hampshire,Fraud,2,Fraud,2019,602374374.655126,1045879.69,602374374.655126,1045879.69
North Carolina,Fraud,4,Fraud,2020,1003279528.43026,20036442.31,1003279528.43026,20036442.31
Arizona,Other,1,Other,2019,196919122.739999,3870258.01,196919122.739999,3870258.01
Iowa,Other,4,Other,2019,295265401.890004,2111015.55,295265401.890004,2111015.55
Massachusetts,Other,1,Other,2021,279256627.530002,4462678.27000001,279256627.530002,4462678.27000001
Indiana,Other,1,Other,2021,279256627.530002,5498469.75000001,279256627.530002,5498469.75000001
Virginia,Fraud,4,Fraud,2019,665563062.760347,13607647.11,665563062.760347,13607647.11
Maryland,Other,1,Other,2021,279256627.530002,5590784.91000001,279256627.530002,5590784.91000001
Georgia,Fraud,1,Fraud,2018,348224707.170025,6647961.79000002,348224707.170025,6647961.79000002
Arkansas,Other,2,Other,2018,193419326.630001,778714.72,193419326.630001,778714.72
New Jersey,Fraud,1,Fraud,2022,1691830157.70014,46012157.83,1691830157.70014,46012157.83
New York,Fraud,1,Fraud,2020,731467189.080063,33400657.7999997,731467189.080063,33400657.7999997
Colorado,Fraud,1,Fraud,2020,731467189.080063,12114965.39,731467189.080063,12114965.39
Alabama,Fraud,1,Fraud,2022,1691830157.70014,12820986.35,1691830157.70014,12820986.35
Connecticut,Fraud,2,Fraud,2018,436359324.65002,2134109.81,436359324.65002,2134109.81
Iowa,Fraud,3,Fraud,2021,1605525076.80025,4583009.42000001,1605525076.80025,4583009.42000001
New Hampshire,Other,1,Other,2018,122608613.55,824914.97,122608613.55,824914.97
Mississippi,Other,3,Other,2019,282964798.270002,1034190.81,282964798.270002,1034190.81
Georgia,Other,3,Other,2020,332376597.910007,8167893.97000002,332376597.910007,8167893.97000002
Kansas,Fraud,4,Fraud,2019,665563062.760347,4245516.13000001,665563062.760347,4245516.13000001
Puerto Rico,Other,3,Other,2018,229059946.16,451969.13,229059946.16,451969.13
Tennessee,Fraud,4,Fraud,2018,397093881.427538,3772664.62000001,397093881.427538,3772664.62000001
Texas,Fraud,2,Fraud,2018,436359324.65002,24486067.1599998,436359324.65002,24486067.1599998
Texas,Other,4,Other,2019,295265401.890004,36830845.46,295265401.890004,36830845.46
Florida,Other,2,Other,2020,280093545.500005,21356687.5699999,280093545.500005,21356687.5699999
New Mexico,Fraud,3,Fraud,2018,434213799.69002,4184798.57,434213799.69002,4184798.57
Washington,Fraud,3,Fraud,2020,890919586.840231,21071275.35,890919586.840231,21071275.35
Missouri,Other,2,Other,2018,193419326.630001,2261424.84,193419326.630001,2261424.84
Minnesota,Fraud,1,Fraud,2022,1691830157.70014,14464406.54,1691830157.70014,14464406.54
Wisconsin,Other,4,Other,2021,198243503.149999,1052306.42,198243503.149999,1052306.42
Kentucky,Other,1,Other,2022,211915621.62,2276435.01,211915621.62,2276435.01
Texas,Other,1,Other,2022,211915621.62,13938723,211915621.62,13938723
South Dakota,Fraud,3,Fraud,2020,890919586.840231,994981.19,890919586.840231,994981.19
Oklahoma,IDT,2,Identity Theft,2020,0,0,0,0
Maryland,Other,1,Other,2019,196919122.739999,2336091.59,196919122.739999,2336091.59
California,Other,1,Other,2019,196919122.739999,29376564.7699999,196919122.739999,29376564.7699999
Tennessee,Other,3,Other,2018,229059946.16,2568450.35,229059946.16,2568450.35
Delaware,Fraud,2,Fraud,2020,819552937.990118,2303623.09,819552937.990118,2303623.09
Arizona,Fraud,4,Fraud,2019,665563062.760347,10720414.14,665563062.760347,10720414.14
Louisiana,Fraud,4,Fraud,2021,1831379366.41022,8892801.85000002,1831379366.41022,8892801.85000002
Indiana,Other,1,Other,2018,122608613.55,1409109.14,122608613.55,1409109.14
Alabama,Other,1,Other,2022,211915621.62,3329139.06,211915621.62,3329139.06
Mississippi,Fraud,4,Fraud,2021,1831379366.41022,9338416.26000001,1831379366.41022,9338416.26000001
Ohio,IDT,1,Identity Theft,2019,0,0,0,0
Montana,Fraud,4,Fraud,2020,1003279528.43026,988942.069999999,1003279528.43026,988942.069999999
Idaho,Fraud,4,Fraud,2018,397093881.427538,1504544.62,397093881.427538,1504544.62
Alaska,Fraud,4,Fraud,2019,665563062.760347,1500188.91,665563062.760347,1500188.91
Illinois,Fraud,2,Fraud,2018,436359324.65002,6849851.60000005,436359324.65002,6849851.60000005
New Mexico,Fraud,4,Fraud,2021,1831379366.41022,5586007.39,1831379366.41022,5586007.39
Ohio,Other,3,Other,2019,282964798.270002,5328509.78,282964798.270002,5328509.78
Arizona,Fraud,4,Fraud,2018,397093881.427538,7844669.06000002,397093881.427538,7844669.06000002
Hawaii,Fraud,1,Fraud,2020,731467189.080063,4076668.16,731467189.080063,4076668.16
Colorado,Other,2,Other,2021,193273318.52,3134263.31,193273318.52,3134263.31
Arkansas,Fraud,3,Fraud,2020,890919586.840231,3566255.18000001,890919586.840231,3566255.18000001
New Mexico,Fraud,2,Fraud,2019,602374374.655126,5575955.22000001,602374374.655126,5575955.22000001
Kansas,Other,1,Other,2019,196919122.739999,910002.24,196919122.739999,910002.24
Wyoming,Other,1,Other,2021,279256627.530002,223676.58,279256627.530002,223676.58
Vermont,Other,3,Other,2021,196990073.340001,628548.88,196990073.340001,628548.88
Hawaii,Fraud,4,Fraud,2018,397093881.427538,746584.9,397093881.427538,746584.9
California,Fraud,1,Fraud,2022,1691830157.70014,282984307.890001,1691830157.70014,282984307.890001
Iowa,Fraud,1,Fraud,2021,1299670971.24025,4196578.24000001,1299670971.24025,4196578.24000001
Wyoming,Fraud,2,Fraud,2020,819552937.990118,1542715.59,819552937.990118,1542715.59
Michigan,Other,1,Other,2018,122608613.55,2236560.12,122608613.55,2236560.12
New York,Other,1,Other,2019,196919122.739999,10866017.07,196919122.739999,10866017.07
Pennsylvania,Fraud,4,Fraud,2021,1831379366.41022,31579646.5099999,1831379366.41022,31579646.5099999
California,Fraud,4,Fraud,2018,397093881.427538,43330108.17,397093881.427538,43330108.17
Missouri,Other,1,Other,2021,279256627.530002,3421120.5,279256627.530002,3421120.5
California,Other,4,Other,2018,198059364.600001,20901661.22,198059364.600001,20901661.22
Oregon,Fraud,3,Fraud,2021,1605525076.80025,19239042.93,1605525076.80025,19239042.93
Alaska,Fraud,4,Fraud,2019,665563062.760347,1500188.91,665563062.760347,1500188.91
Washington,Other,3,Other,2018,229059946.16,5031780.11,229059946.16,5031780.11
District of Columbia,Fraud,1,Fraud,2019,508677995.648923,681396.85,508677995.648923,681396.85
Puerto Rico,Other,1,Other,2018,122608613.55,62893.34,122608613.55,62893.34
Oregon,Other,3,Other,2019,282964798.270002,1353188.62,282964798.270002,1353188.62
West Virginia,Other,3,Other,2020,332376597.910007,771981.46,332376597.910007,771981.46
South Dakota,Fraud,4,Fraud,2020,1003279528.43026,2084231.95,1003279528.43026,2084231.95
New Hampshire,Fraud,1,Fraud,2022,1691830157.70014,5534708.21,1691830157.70014,5534708.21
Oregon,Fraud,3,Fraud,2018,434213799.69002,3571774.68000001,434213799.69002,3571774.68000001
Virginia,Fraud,2,Fraud,2020,819552937.990118,20709702.3900001,819552937.990118,20709702.3900001
Tennessee,Other,1,Other,2019,196919122.739999,3474500.12,196919122.739999,3474500.12
Arkansas,Fraud,1,Fraud,2020,731467189.080063,3905664.37000001,731467189.080063,3905664.37000001
Massachusetts,Fraud,1,Fraud,2019,508677995.648923,8041321.86000003,508677995.648923,8041321.86000003
West Virginia,Fraud,3,Fraud,2021,1605525076.80025,3082201.36,1605525076.80025,3082201.36
North Carolina,Other,1,Other,2018,122608613.55,1978635.98,122608613.55,1978635.98
Washington,Other,1,Other,2018,122608613.55,1933583.76,122608613.55,1933583.76
Utah,Fraud,3,Fraud,2021,1605525076.80025,8108862.70000002,1605525076.80025,8108862.70000002
New York,IDT,3,Identity Theft,2019,0,0,0,0
Nevada,Other,3,Other,2018,229059946.16,2056334.55,229059946.16,2056334.55
North Carolina,Other,4,Other,2019,295265401.890004,6160879.08000002,295265401.890004,6160879.08000002
Texas,Fraud,4,Fraud,2018,397093881.427538,24188799.9399997,397093881.427538,24188799.9399997
Missouri,IDT,1,Identity Theft,2019,0,0,0,0
Michigan,Fraud,2,Fraud,2018,436359324.65002,6544261.21000003,436359324.65002,6544261.21000003
Alaska,Fraud,2,Fraud,2021,1363092689.48017,2726967.16,1363092689.48017,2726967.16
Colorado,Fraud,2,Fraud,2018,436359324.65002,5896087.65000002,436359324.65002,5896087.65000002
Illinois,Fraud,1,Fraud,2019,508677995.648923,13650842.15,508677995.648923,13650842.15
Hawaii,Fraud,1,Fraud,2020,731467189.080063,4076668.16,731467189.080063,4076668.16
Colorado,Other,3,Other,2019,282964798.270002,3298103.12,282964798.270002,3298103.12
Arizona,Fraud,2,Fraud,2018,436359324.65002,7856204.51000002,436359324.65002,7856204.51000002
Montana,IDT,2,Identity Theft,2019,0,0,0,0
South Dakota,Other,2,Other,2021,193273318.52,203630.7,193273318.52,203630.7
Mississippi,Fraud,2,Fraud,2018,436359324.65002,1492764.07,436359324.65002,1492764.07
Arkansas,Fraud,4,Fraud,2018,397093881.427538,1697948.66,397093881.427538,1697948.66
Louisiana,Fraud,3,Fraud,2018,434213799.69002,4006622.72000001,434213799.69002,4006622.72000001
Hawaii,Other,3,Other,2020,332376597.910007,512772.1,332376597.910007,512772.1
California,Fraud,4,Fraud,2019,665563062.760347,74854715.21,665563062.760347,74854715.21
District of Columbia,Fraud,4,Fraud,2019,665563062.760347,1570959.56,665563062.760347,1570959.56
California,Fraud,3,Fraud,2018,434213799.69002,40149675.66,434213799.69002,40149675.66
Florida,Fraud,3,Fraud,2018,434213799.69002,22451555.4699999,434213799.69002,22451555.4699999
Vermont,IDT,3,Identity Theft,2018,0,0,0,0
Pennsylvania,Fraud,2,Fraud,2021,1363092689.48017,28188219.6799999,1363092689.48017,28188219.6799999
Florida,Fraud,2,Fraud,2019,602374374.655126,34214005.7399999,602374374.655126,34214005.7399999
Idaho,Other,3,Other,2020,332376597.910007,1266179.68,332376597.910007,1266179.68
Arkansas,Fraud,2,Fraud,2019,602374374.655126,1351365.52,602374374.655126,1351365.52
Hawaii,Fraud,2,Fraud,2021,1363092689.48017,4020240.5,1363092689.48017,4020240.5
Arkansas,Other,3,Other,2020,332376597.910007,942962.73,332376597.910007,942962.73
New York,Fraud,2,Fraud,2018,436359324.65002,18988873.5399999,436359324.65002,18988873.5399999
Colorado,Fraud,4,Fraud,2018,397093881.427538,5714192.18000004,397093881.427538,5714192.18000004
Virginia,Fraud,3,Fraud,2020,890919586.840231,17319092.2000001,890919586.840231,17319092.2000001
Connecticut,Fraud,4,Fraud,2020,1003279528.43026,5837630.16000001,1003279528.43026,5837630.16000001
Illinois,Fraud,4,Fraud,2021,1831379366.41022,44650198.6,1831379366.41022,44650198.6
Illinois,Fraud,1,Fraud,2022,1691830157.70014,42157866.38,1691830157.70014,42157866.38
Washington,Fraud,1,Fraud,2021,1299670971.24025,28778048.64,1299670971.24025,28778048.64
Minnesota,Fraud,4,Fraud,2021,1831379366.41022,17127118.83,1831379366.41022,17127118.83
Alabama,Fraud,4,Fraud,2020,1003279528.43026,7537036.58000003,1003279528.43026,7537036.58000003
New Mexico,Fraud,4,Fraud,2018,397093881.427538,1926136.65,397093881.427538,1926136.65
Arizona,Fraud,2,Fraud,2018,436359324.65002,7856204.51000002,436359324.65002,7856204.51000002
Rhode Island,IDT,3,Identity Theft,2021,0,0,0,0
New Jersey,Fraud,1,Fraud,2020,731467189.080063,13859270.12,731467189.080063,13859270.12
New Mexico,Fraud,2,Fraud,2021,1363092689.48017,8807456.17000001,1363092689.48017,8807456.17000001
Vermont,Other,1,Other,2019,196919122.739999,183225.12,196919122.739999,183225.12
Maryland,Fraud,4,Fraud,2020,1003279528.43026,17657448.36,1003279528.43026,17657448.36
Hawaii,Fraud,2,Fraud,2019,602374374.655126,2075967.89,602374374.655126,2075967.89
North Dakota,Fraud,3,Fraud,2019,665445943.337642,347138.57,665445943.337642,347138.57
Texas,Fraud,2,Fraud,2019,602374374.655126,37203631.2699998,602374374.655126,37203631.2699998
Kansas,Fraud,1,Fraud,2020,731467189.080063,3873541.07000001,731467189.080063,3873541.07000001
Tennessee,Other,3,Other,2020,332376597.910007,4429569.94,332376597.910007,4429569.94
Missouri,Fraud,4,Fraud,2020,1003279528.43026,11536557.9400001,1003279528.43026,11536557.9400001
Kansas,Other,4,Other,2020,330804770.270009,2123658.08,330804770.270009,2123658.08
Minnesota,Fraud,2,Fraud,2021,1363092689.48017,17592481.12,1363092689.48017,17592481.12
Pennsylvania,Fraud,4,Fraud,2021,1831379366.41022,31579646.5099999,1831379366.41022,31579646.5099999
Washington,IDT,4,Identity Theft,2018,0,0,0,0
Michigan,IDT,3,Identity Theft,2021,0,0,0,0
Tennessee,Fraud,2,Fraud,2019,602374374.655126,5450545.57000001,602374374.655126,5450545.57000001
Massachusetts,Other,2,Other,2021,193273318.52,2425010.77,193273318.52,2425010.77
Indiana,Fraud,1,Fraud,2019,508677995.648923,5778146.60000002,508677995.648923,5778146.60000002
Ohio,Fraud,1,Fraud,2021,1299670971.24025,24116862.3699999,1299670971.24025,24116862.3699999
Indiana,Fraud,2,Fraud,2021,1363092689.48017,12775222.9700001,1363092689.48017,12775222.9700001
Tennessee,IDT,1,Identity Theft,2020,0,0,0,0
Idaho,Other,1,Other,2021,279256627.530002,600169.8,279256627.530002,600169.8
Georgia,Other,1,Other,2021,279256627.530002,6292826.26000001,279256627.530002,6292826.26000001
Kentucky,Fraud,4,Fraud,2020,1003279528.43026,3600902.56000001,1003279528.43026,3600902.56000001
Alaska,Other,1,Other,2022,211915621.62,105960.02,211915621.62,105960.02
North Carolina,Fraud,2,Fraud,2018,436359324.65002,6668613.22000005,436359324.65002,6668613.22000005
Minnesota,Fraud,1,Fraud,2022,1691830157.70014,14464406.54,1691830157.70014,14464406.54
Ohio,Fraud,4,Fraud,2021,1831379366.41022,23032525.53,1831379366.41022,23032525.53
Connecticut,Fraud,1,Fraud,2021,1299670971.24025,8420557.38000002,1299670971.24025,8420557.38000002
Vermont,Other,3,Other,2020,332376597.910007,226210.02,332376597.910007,226210.02
Florida,Fraud,1,Fraud,2019,508677995.648923,30011962.25,508677995.648923,30011962.25
New York,Other,3,Other,2020,332376597.910007,16107052.9500001,332376597.910007,16107052.9500001
Arizona,Fraud,1,Fraud,2022,1691830157.70014,30556098.55,1691830157.70014,30556098.55
Wisconsin,Other,1,Other,2020,273618221.910002,1816651.18,273618221.910002,1816651.18
New York,Other,4,Other,2021,198243503.149999,6653676.89,198243503.149999,6653676.89
Ohio,Fraud,1,Fraud,2021,1299670971.24025,24116862.3699999,1299670971.24025,24116862.3699999
New Jersey,Fraud,1,Fraud,2020,731467189.080063,13859270.12,731467189.080063,13859270.12
Rhode Island,Fraud,4,Fraud,2019,665563062.760347,662462.239999999,665563062.760347,662462.239999999
Montana,Fraud,3,Fraud,2020,890919586.840231,1721803.21,890919586.840231,1721803.21
California,Other,1,Other,2021,279256627.530002,33279741.2199998,279256627.530002,33279741.2199998
Texas,Fraud,3,Fraud,2021,1605525076.80025,96779794.8399993,1605525076.80025,96779794.8399993
New Mexico,Fraud,1,Fraud,2018,348224707.170025,2017860.77,348224707.170025,2017860.77
Mississippi,Fraud,4,Fraud,2018,397093881.427538,2352541.82,397093881.427538,2352541.82
New Mexico,Fraud,3,Fraud,2019,665445943.337642,2591886.62,665445943.337642,2591886.62
Arkansas,Fraud,3,Fraud,2020,890919586.840231,3566255.18000001,890919586.840231,3566255.18000001
Minnesota,Other,4,Other,2020,330804770.270009,2498397.98,330804770.270009,2498397.98
Kansas,Other,2,Other,2018,193419326.630001,1632307.18,193419326.630001,1632307.18
Illinois,Fraud,3,Fraud,2021,1605525076.80025,27819140.3299999,1605525076.80025,27819140.3299999
Hawaii,Fraud,1,Fraud,2019,508677995.648923,1833976.01,508677995.648923,1833976.01
West Virginia,Fraud,1,Fraud,2019,508677995.648923,2661009.39,508677995.648923,2661009.39
Montana,Fraud,1,Fraud,2022,1691830157.70014,1995057.59,1691830157.70014,1995057.59
Oklahoma,Fraud,4,Fraud,2020,1003279528.43026,6788480.52000002,1003279528.43026,6788480.52000002
Nebraska,Other,3,Other,2019,282964798.270002,254268.39,282964798.270002,254268.39
Kansas,Fraud,1,Fraud,2020,731467189.080063,3873541.07000001,731467189.080063,3873541.07000001
Virginia,Other,3,Other,2018,229059946.16,4679544.63000001,229059946.16,4679544.63000001
Vermont,Fraud,3,Fraud,2020,890919586.840231,819927.589999999,890919586.840231,819927.589999999
New York,Other,4,Other,2018,198059364.600001,10761021.33,198059364.600001,10761021.33
Nevada,Fraud,1,Fraud,2022,1691830157.70014,15775934.97,1691830157.70014,15775934.97
Arizona,Fraud,4,Fraud,2019,665563062.760347,10720414.14,665563062.760347,10720414.14
Massachusetts,Other,3,Other,2018,229059946.16,3673990.83,229059946.16,3673990.83
Maryland,Other,1,Other,2022,211915621.62,2487180.68,211915621.62,2487180.68
Pennsylvania,Fraud,2,Fraud,2018,436359324.65002,8315637.04000005,436359324.65002,8315637.04000005
New Hampshire,Other,3,Other,2020,332376597.910007,1565882.3,332376597.910007,1565882.3
Maine,Fraud,1,Fraud,2020,731467189.080063,1473740.59,731467189.080063,1473740.59
Idaho,Fraud,2,Fraud,2021,1363092689.48017,2838028.76,1363092689.48017,2838028.76
Michigan,Other,3,Other,2018,229059946.16,3699097.57,229059946.16,3699097.57
Georgia,Fraud,3,Fraud,2020,890919586.840231,20258615.4300001,890919586.840231,20258615.4300001
Florida,Fraud,4,Fraud,2019,665563062.760347,44372382.2199996,665563062.760347,44372382.2199996
Maryland,Fraud,2,Fraud,2020,819552937.990118,13421020.0300001,819552937.990118,13421020.0300001
Montana,Other,1,Other,2019,196919122.739999,283750.86,196919122.739999,283750.86
Virginia,Other,1,Other,2020,273618221.910002,5881732.82,273618221.910002,5881732.82
New York,Fraud,1,Fraud,2020,731467189.080063,33400657.7999997,731467189.080063,33400657.7999997
Texas,Other,4,Other,2021,198243503.149999,12084538.71,198243503.149999,12084538.71
Rhode Island,Other,2,Other,2019,195488970.690001,257497.97,195488970.690001,257497.97
New Hampshire,Fraud,2,Fraud,2020,819552937.990118,2064256.25,819552937.990118,2064256.25
Massachusetts,Other,1,Other,2022,211915621.62,2604779.57,211915621.62,2604779.57
Texas,Other,2,Other,2019,195488970.690001,28145942.14,195488970.690001,28145942.14
Oregon,Fraud,4,Fraud,2019,665563062.760347,7097552.16000002,665563062.760347,7097552.16000002
Washington,Other,1,Other,2018,122608613.55,1933583.76,122608613.55,1933583.76
Utah,Fraud,1,Fraud,2021,1299670971.24025,9484947.95000002,1299670971.24025,9484947.95000002
New Hampshire,Fraud,2,Fraud,2020,819552937.990118,2064256.25,819552937.990118,2064256.25
Mississippi,Other,4,Other,2019,295265401.890004,1429307.17,295265401.890004,1429307.17
South Dakota,Fraud,4,Fraud,2020,1003279528.43026,2084231.95,1003279528.43026,2084231.95
Texas,Fraud,2,Fraud,2021,1363092689.48017,91325647.9499995,1363092689.48017,91325647.9499995
Minnesota,Other,1,Other,2022,211915621.62,1758200.6,211915621.62,1758200.6
California,Fraud,4,Fraud,2020,1003279528.43026,121246116.049999,1003279528.43026,121246116.049999
Colorado,Fraud,3,Fraud,2020,890919586.840231,12296074.2900001,890919586.840231,12296074.2900001
Pennsylvania,Other,2,Other,2018,193419326.630001,5910554.10000001,193419326.630001,5910554.10000001
South Dakota,Other,3,Other,2019,282964798.270002,142401.35,282964798.270002,142401.35
Kansas,Fraud,1,Fraud,2018,348224707.170025,1962741.85,348224707.170025,1962741.85
Utah,Other,1,Other,2019,196919122.739999,2283409.77,196919122.739999,2283409.77
Kansas,Fraud,2,Fraud,2020,819552937.990118,3517585.56000001,819552937.990118,3517585.56000001
Arizona,Fraud,4,Fraud,2021,1831379366.41022,37660922.2399999,1831379366.41022,37660922.2399999
Wyoming,Fraud,1,Fraud,2019,508677995.648923,407402.5,508677995.648923,407402.5
Florida,Fraud,2,Fraud,2020,819552937.990118,51921387.9799997,819552937.990118,51921387.9799997
New Hampshire,Other,2,Other,2020,280093545.500005,883458.59,280093545.500005,883458.59
Virginia,Fraud,2,Fraud,2018,436359324.65002,7151149.23000003,436359324.65002,7151149.23000003
Delaware,Fraud,2,Fraud,2021,1363092689.48017,2818573.64,1363092689.48017,2818573.64
West Virginia,Other,4,Other,2019,295265401.890004,712547.97,295265401.890004,712547.97
Puerto Rico,Fraud,2,Fraud,2018,436359324.65002,528277.67,436359324.65002,528277.67
New Jersey,Fraud,4,Fraud,2018,397093881.427538,8389962.31000004,397093881.427538,8389962.31000004
Arizona,Fraud,2,Fraud,2019,602374374.655126,10430489.97,602374374.655126,10430489.97
Nebraska,Other,1,Other,2018,122608613.55,395677.26,122608613.55,395677.26
Arizona,Other,3,Other,2020,332376597.910007,8610974.96000001,332376597.910007,8610974.96000001
Puerto Rico,Other,1,Other,2022,211915621.62,517961.85,211915621.62,517961.85
Colorado,IDT,3,Identity Theft,2019,0,0,0,0
New Jersey,Fraud,2,Fraud,2020,819552937.990118,18485357.45,819552937.990118,18485357.45
South Dakota,Fraud,4,Fraud,2020,1003279528.43026,2084231.95,1003279528.43026,2084231.95
Wisconsin,Other,2,Other,2020,280093545.500005,2565105.31,280093545.500005,2565105.31
Vermont,Other,4,Other,2018,198059364.600001,110785.37,198059364.600001,110785.37
Utah,Fraud,3,Fraud,2018,434213799.69002,4607475.76000001,434213799.69002,4607475.76000001
West Virginia,Other,1,Other,2020,273618221.910002,761239.16,273618221.910002,761239.16
New Hampshire,Other,1,Other,2020,273618221.910002,2063487.16,273618221.910002,2063487.16
Texas,Fraud,3,Fraud,2020,890919586.840231,60356905.6699997,890919586.840231,60356905.6699997
Colorado,Fraud,1,Fraud,2019,508677995.648923,11642799.04,508677995.648923,11642799.04
Pennsylvania,Other,1,Other,2019,196919122.739999,5959366.05000001,196919122.739999,5959366.05000001
Washington,Fraud,1,Fraud,2018,348224707.170025,6650554.75000002,348224707.170025,6650554.75000002
Nevada,Fraud,2,Fraud,2020,819552937.990118,7897642.43000003,819552937.990118,7897642.43000003
Wyoming,Fraud,1,Fraud,2020,731467189.080063,645622.81,731467189.080063,645622.81
Tennessee,Fraud,4,Fraud,2018,397093881.427538,3772664.62000001,397093881.427538,3772664.62000001
New York,Other,2,Other,2021,193273318.52,9899850.20000001,193273318.52,9899850.20000001
Oklahoma,Other,1,Other,2019,196919122.739999,767897.44,196919122.739999,767897.44
West Virginia,Other,2,Other,2021,193273318.52,258202.73,193273318.52,258202.73
Wisconsin,Other,1,Other,2022,211915621.62,2092699.2,211915621.62,2092699.2
Pennsylvania,Other,1,Other,2018,122608613.55,3282395.33,122608613.55,3282395.33
California,Fraud,3,Fraud,2019,665445943.337642,74913424.14,665445943.337642,74913424.14
Washington,Other,3,Other,2021,196990073.340001,4136631.84,196990073.340001,4136631.84
Louisiana,Other,1,Other,2019,196919122.739999,1219515.69,196919122.739999,1219515.69
Minnesota,Other,1,Other,2018,122608613.55,677170.83,122608613.55,677170.83
Virginia,Other,2,Other,2021,193273318.52,4446866.47,193273318.52,4446866.47
Arizona,Other,3,Other,2019,282964798.270002,4831928.50000001,282964798.270002,4831928.50000001
Virginia,Other,3,Other,2020,332376597.910007,8694581.50000001,332376597.910007,8694581.50000001
Alaska,Fraud,3,Fraud,2020,890919586.840231,2367510.81,890919586.840231,2367510.81
Maine,Other,1,Other,2022,211915621.62,1615073.16,211915621.62,1615073.16
New Jersey,Fraud,4,Fraud,2018,397093881.427538,8389962.31000004,397093881.427538,8389962.31000004
California,Other,3,Other,2019,282964798.270002,28808125.1999999,282964798.270002,28808125.1999999
Puerto Rico,Other,4,Other,2020,330804770.270009,117122.36,330804770.270009,117122.36
South Carolina,IDT,4,Identity Theft,2019,0,0,0,0
New Hampshire,Fraud,2,Fraud,2018,436359324.65002,967606.13,436359324.65002,967606.13
Wyoming,Fraud,4,Fraud,2019,665563062.760347,1469429.93,665563062.760347,1469429.93
South Carolina,Fraud,4,Fraud,2021,1831379366.41022,13401039.04,1831379366.41022,13401039.04
Kentucky,Other,3,Other,2021,196990073.340001,689631.8,196990073.340001,689631.8
Oregon,Fraud,1,Fraud,2022,1691830157.70014,19966620.82,1691830157.70014,19966620.82
Maryland,Fraud,2,Fraud,2020,819552937.990118,13421020.0300001,819552937.990118,13421020.0300001
Arizona,Other,1,Other,2019,196919122.739999,3870258.01,196919122.739999,3870258.01
North Dakota,Fraud,1,Fraud,2020,731467189.080063,771857.32,731467189.080063,771857.32
Illinois,Fraud,2,Fraud,2021,1363092689.48017,28844127.8299999,1363092689.48017,28844127.8299999
Wyoming,Other,4,Other,2019,295265401.890004,190621.61,295265401.890004,190621.61
Arkansas,Other,1,Other,2019,196919122.739999,728674.7,196919122.739999,728674.7
New York,Fraud,3,Fraud,2020,890919586.840231,44179941.9299994,890919586.840231,44179941.9299994
Georgia,Other,3,Other,2020,332376597.910007,8167893.97000002,332376597.910007,8167893.97000002
Pennsylvania,Fraud,3,Fraud,2019,665445943.337642,15604305.4600001,665445943.337642,15604305.4600001
Pennsylvania,Other,2,Other,2020,280093545.500005,7314470.38000002,280093545.500005,7314470.38000002
Colorado,Fraud,3,Fraud,2020,890919586.840231,12296074.2900001,890919586.840231,12296074.2900001
District of Columbia,Fraud,1,Fraud,2018,348224707.170025,1206368.01,348224707.170025,1206368.01
New Jersey,Fraud,2,Fraud,2019,602374374.655126,12789715.38,602374374.655126,12789715.38
Mississippi,Other,3,Other,2020,332376597.910007,1654461.66,332376597.910007,1654461.66
Utah,Other,1,Other,2022,211915621.62,1412787.48,211915621.62,1412787.48
Texas,Fraud,2,Fraud,2019,602374374.655126,37203631.2699998,602374374.655126,37203631.2699998
Michigan,Other,1,Other,2021,279256627.530002,5142321.53,279256627.530002,5142321.53
New Mexico,Fraud,4,Fraud,2021,1831379366.41022,5586007.39,1831379366.41022,5586007.39
California,Fraud,2,Fraud,2021,1363092689.48017,186599466.89,1363092689.48017,186599466.89
Idaho,Fraud,2,Fraud,2019,602374374.655126,2201448.74,602374374.655126,2201448.74
Wyoming,Other,2,Other,2021,193273318.52,86036.76,193273318.52,86036.76
North Dakota,Fraud,2,Fraud,2018,436359324.65002,858250.97,436359324.65002,858250.97
Maryland,Fraud,4,Fraud,2018,397093881.427538,5408363.59000004,397093881.427538,5408363.59000004
Iowa,Fraud,1,Fraud,2018,348224707.170025,1241270.65,348224707.170025,1241270.65
Michigan,IDT,2,Identity Theft,2019,0,0,0,0
Colorado,Fraud,4,Fraud,2018,397093881.427538,5714192.18000004,397093881.427538,5714192.18000004
Pennsylvania,Other,1,Other,2019,196919122.739999,5959366.05000001,196919122.739999,5959366.05000001
Montana,Fraud,3,Fraud,2020,890919586.840231,1721803.21,890919586.840231,1721803.21
Alaska,Fraud,3,Fraud,2021,1605525076.80025,3855769.87,1605525076.80025,3855769.87
Illinois,Fraud,3,Fraud,2020,890919586.840231,25430329.9199999,890919586.840231,25430329.9199999
Wisconsin,Fraud,1,Fraud,2022,1691830157.70014,16678174.62,1691830157.70014,16678174.62
Alaska,Fraud,3,Fraud,2019,665445943.337642,1109626.02,665445943.337642,1109626.02
Michigan,Fraud,3,Fraud,2018,434213799.69002,5326809.04000002,434213799.69002,5326809.04000002
New Hampshire,Other,3,Other,2018,229059946.16,717358.44,229059946.16,717358.44
New Jersey,Fraud,2,Fraud,2020,819552937.990118,18485357.45,819552937.990118,18485357.45
Nebraska,Fraud,3,Fraud,2019,665445943.337642,1652878.51,665445943.337642,1652878.51
Minnesota,Other,2,Other,2019,195488970.690001,1833990.56,195488970.690001,1833990.56
New Jersey,Other,3,Other,2019,282964798.270002,5126002.04000001,282964798.270002,5126002.04000001
New York,Other,1,Other,2021,279256627.530002,16722712.03,279256627.530002,16722712.03
Maryland,Fraud,3,Fraud,2021,1605525076.80025,28862152.01,1605525076.80025,28862152.01
Idaho,Fraud,1,Fraud,2021,1299670971.24025,2966216.37,1299670971.24025,2966216.37
South Dakota,Other,4,Other,2020,330804770.270009,226370.13,330804770.270009,226370.13
Missouri,Fraud,2,Fraud,2020,819552937.990118,9693700.61000009,819552937.990118,9693700.61000009
Florida,Fraud,4,Fraud,2019,665563062.760347,44372382.2199996,665563062.760347,44372382.2199996
Colorado,Fraud,4,Fraud,2019,665563062.760347,10315234.3,665563062.760347,10315234.3
North Carolina,Other,3,Other,2018,229059946.16,3560867.13,229059946.16,3560867.13
Wyoming,Fraud,1,Fraud,2020,731467189.080063,645622.81,731467189.080063,645622.81
Delaware,Other,1,Other,2018,122608613.55,472979.84,122608613.55,472979.84
Ohio,Other,1,Other,2021,279256627.530002,6988371.7,279256627.530002,6988371.7
Utah,Other,3,Other,2021,196990073.340001,849036.86,196990073.340001,849036.86
Puerto Rico,Other,4,Other,2021,198243503.149999,897927.86,198243503.149999,897927.86
Maine,Other,2,Other,2018,193419326.630001,304258.95,193419326.630001,304258.95
Connecticut,Fraud,3,Fraud,2021,1605525076.80025,13199928.14,1605525076.80025,13199928.14
Florida,Fraud,1,Fraud,2020,731467189.080063,45507086.2999998,731467189.080063,45507086.2999998
South Dakota,IDT,1,Identity Theft,2018,0,0,0,0
Kansas,Fraud,3,Fraud,2020,890919586.840231,4013068.73000001,890919586.840231,4013068.73000001
Arkansas,Fraud,2,Fraud,2020,819552937.990118,2327921.71,819552937.990118,2327921.71
Alaska,Fraud,1,Fraud,2019,508677995.648923,910505.01,508677995.648923,910505.01
District of Columbia,Other,1,Other,2022,211915621.62,378898.91,211915621.62,378898.91
Puerto Rico,Fraud,3,Fraud,2018,434213799.69002,927971.51,434213799.69002,927971.51
Delaware,Fraud,2,Fraud,2018,436359324.65002,378340.03,436359324.65002,378340.03
Kansas,Other,4,Other,2019,295265401.890004,780329.13,295265401.890004,780329.13
Pennsylvania,Other,3,Other,2018,229059946.16,6301684.20000001,229059946.16,6301684.20000001
Minnesota,Fraud,4,Fraud,2021,1831379366.41022,17127118.83,1831379366.41022,17127118.83
Minnesota,Other,2,Other,2021,193273318.52,1189504.4,193273318.52,1189504.4
Mississippi,IDT,2,Identity Theft,2018,0,0,0,0
Indiana,Other,2,Other,2021,193273318.52,1314641.74,193273318.52,1314641.74
Arizona,Other,2,Other,2021,193273318.52,4664436.86,193273318.52,4664436.86
Nevada,Other,1,Other,2018,122608613.55,1584219.81,122608613.55,1584219.81
Colorado,Other,3,Other,2021,196990073.340001,2187795.88,196990073.340001,2187795.88
Kansas,Fraud,1,Fraud,2018,348224707.170025,1962741.85,348224707.170025,1962741.85
Ohio,Other,1,Other,2019,196919122.739999,6380109.19000001,196919122.739999,6380109.19000001
Florida,Other,2,Other,2019,195488970.690001,12103352.12,195488970.690001,12103352.12
Texas,Other,1,Other,2021,279256627.530002,18138647.02,279256627.530002,18138647.02
Wyoming,Fraud,3,Fraud,2019,665445943.337642,619305.92,665445943.337642,619305.92
Michigan,Fraud,2,Fraud,2018,436359324.65002,6544261.21000003,436359324.65002,6544261.21000003
Nevada,Fraud,3,Fraud,2018,434213799.69002,3477650.30000001,434213799.69002,3477650.30000001
Florida,Fraud,2,Fraud,2020,819552937.990118,51921387.9799997,819552937.990118,51921387.9799997
Kentucky,Fraud,4,Fraud,2019,665563062.760347,3220681.34,665563062.760347,3220681.34
Georgia,Fraud,1,Fraud,2019,508677995.648923,9232434.01000004,508677995.648923,9232434.01000004
Rhode Island,Other,2,Other,2021,193273318.52,798204,193273318.52,798204
South Carolina,Other,3,Other,2021,196990073.340001,2027960.85,196990073.340001,2027960.85
Texas,Other,4,Other,2019,295265401.890004,36830845.46,295265401.890004,36830845.46
Illinois,Other,1,Other,2022,211915621.62,5022236.85,211915621.62,5022236.85
Wyoming,Fraud,1,Fraud,2022,1691830157.70014,976751.16,1691830157.70014,976751.16
Texas,Other,1,Other,2018,122608613.55,9956784.12000001,122608613.55,9956784.12000001
Montana,Fraud,4,Fraud,2021,1831379366.41022,2672836.84,1831379366.41022,2672836.84
Virginia,Other,1,Other,2022,211915621.62,3686521.25,211915621.62,3686521.25
Illinois,Other,3,Other,2020,332376597.910007,10909104.05,332376597.910007,10909104.05
West Virginia,Fraud,2,Fraud,2021,1363092689.48017,2425498.9,1363092689.48017,2425498.9
Washington,Fraud,3,Fraud,2021,1605525076.80025,40526986.4899999,1605525076.80025,40526986.4899999
Minnesota,Other,2,Other,2021,193273318.52,1189504.4,193273318.52,1189504.4
Texas,Fraud,3,Fraud,2019,665445943.337642,42192324.9599996,665445943.337642,42192324.9599996
Pennsylvania,Fraud,1,Fraud,2018,348224707.170025,5918602.28000004,348224707.170025,5918602.28000004
New Jersey,Other,3,Other,2018,229059946.16,6550578.03,229059946.16,6550578.03
Utah,Fraud,2,Fraud,2019,602374374.655126,2809041.76,602374374.655126,2809041.76
Kentucky,Fraud,1,Fraud,2018,348224707.170025,2417271.12000001,348224707.170025,2417271.12000001
Ohio,Other,4,Other,2018,198059364.600001,5068446.66,198059364.600001,5068446.66
New Mexico,Other,4,Other,2019,295265401.890004,1027670.49,295265401.890004,1027670.49
Maine,Fraud,2,Fraud,2018,436359324.65002,721190.38,436359324.65002,721190.38
Wyoming,Other,2,Other,2020,280093545.500005,213265.56,280093545.500005,213265.56
South Dakota,Other,1,Other,2018,122608613.55,13017.99,122608613.55,13017.99
West Virginia,Other,3,Other,2018,229059946.16,971580.44,229059946.16,971580.44
District of Columbia,Other,2,Other,2020,280093545.500005,309986.1,280093545.500005,309986.1
Georgia,Fraud,3,Fraud,2020,890919586.840231,20258615.4300001,890919586.840231,20258615.4300001
Maryland,Fraud,3,Fraud,2019,665445943.337642,14148076.02,665445943.337642,14148076.02
Florida,Fraud,1,Fraud,2018,348224707.170025,17206282.07,348224707.170025,17206282.07
Wyoming,Other,1,Other,2019,196919122.739999,1038580.32,196919122.739999,1038580.32
Pennsylvania,Other,1,Other,2021,279256627.530002,7387832.82000001,279256627.530002,7387832.82000001
South Carolina,Fraud,4,Fraud,2021,1831379366.41022,13401039.04,1831379366.41022,13401039.04
New Jersey,Fraud,3,Fraud,2019,665445943.337642,13935227.15,665445943.337642,13935227.15
Washington,Other,3,Other,2019,282964798.270002,4244362.09000001,282964798.270002,4244362.09000001
Louisiana,Other,4,Other,2019,295265401.890004,2988723.64,295265401.890004,2988723.64
Wyoming,Fraud,3,Fraud,2018,434213799.69002,360992.83,434213799.69002,360992.83
Michigan,Fraud,2,Fraud,2020,819552937.990118,15490172.0700001,819552937.990118,15490172.0700001
New Mexico,Fraud,1,Fraud,2020,731467189.080063,5619499.85000001,731467189.080063,5619499.85000001
Illinois,Fraud,1,Fraud,2019,508677995.648923,13650842.15,508677995.648923,13650842.15
Rhode Island,IDT,4,Identity Theft,2021,0,0,0,0
Utah,Other,1,Other,2022,211915621.62,1412787.48,211915621.62,1412787.48
New York,Fraud,4,Fraud,2021,1831379366.41022,95979314.8399996,1831379366.41022,95979314.8399996
Connecticut,Fraud,3,Fraud,2020,890919586.840231,6049686.16000002,890919586.840231,6049686.16000002
Oklahoma,Fraud,3,Fraud,2021,1605525076.80025,6148307.07000002,1605525076.80025,6148307.07000002
Illinois,Fraud,1,Fraud,2022,1691830157.70014,42157866.38,1691830157.70014,42157866.38
Oregon,Other,4,Other,2018,198059364.600001,1643676.89,198059364.600001,1643676.89
New Jersey,Fraud,4,Fraud,2018,397093881.427538,8389962.31000004,397093881.427538,8389962.31000004
District of Columbia,Other,2,Other,2021,193273318.52,544632.91,193273318.52,544632.91
Alabama,Other,1,Other,2021,279256627.530002,3277002.24,279256627.530002,3277002.24
Minnesota,Fraud,4,Fraud,2019,665563062.760347,5496781.16000001,665563062.760347,5496781.16000001
California,Fraud,2,Fraud,2020,819552937.990118,103176071.85,819552937.990118,103176071.85
Indiana,Other,3,Other,2020,332376597.910007,5743945.43000001,332376597.910007,5743945.43000001
New Mexico,Other,2,Other,2020,280093545.500005,2201989.19,280093545.500005,2201989.19
Georgia,Other,4,Other,2021,198243503.149999,6006557.89000001,198243503.149999,6006557.89000001
District of Columbia,Fraud,4,Fraud,2018,397093881.427538,481754.69,397093881.427538,481754.69
Washington,Fraud,2,Fraud,2019,602374374.655126,12445352.37,602374374.655126,12445352.37
Minnesota,Fraud,4,Fraud,2019,665563062.760347,5496781.16000001,665563062.760347,5496781.16000001
Montana,Fraud,1,Fraud,2021,1299670971.24025,3629740.18,1299670971.24025,3629740.18
Utah,Other,4,Other,2019,295265401.890004,2897748.46,295265401.890004,2897748.46
South Carolina,Other,2,Other,2021,193273318.52,1482401.66,193273318.52,1482401.66
Wyoming,Fraud,4,Fraud,2020,1003279528.43026,1005806.38,1003279528.43026,1005806.38
South Dakota,Fraud,3,Fraud,2020,890919586.840231,994981.19,890919586.840231,994981.19
South Dakota,Other,4,Other,2018,198059364.600001,115943.18,198059364.600001,115943.18
New York,Fraud,1,Fraud,2018,348224707.170025,12401337.5500001,348224707.170025,12401337.5500001
Massachusetts,Other,4,Other,2019,295265401.890004,4384412.84,295265401.890004,4384412.84
Rhode Island,Fraud,3,Fraud,2021,1605525076.80025,3502920.21,1605525076.80025,3502920.21
Nevada,Fraud,4,Fraud,2019,665563062.760347,6413781.09000001,665563062.760347,6413781.09000001
Utah,Other,1,Other,2020,273618221.910002,1382152.54,273618221.910002,1382152.54
Ohio,Other,4,Other,2021,198243503.149999,2891982.17,198243503.149999,2891982.17
West Virginia,Fraud,1,Fraud,2021,1299670971.24025,2360709.9,1299670971.24025,2360709.9
Florida,Fraud,1,Fraud,2022,1691830157.70014,102069826.67,1691830157.70014,102069826.67
Hawaii,Fraud,1,Fraud,2022,1691830157.70014,6175954.1,1691830157.70014,6175954.1
Florida,Other,1,Other,2019,196919122.739999,13597779.04,196919122.739999,13597779.04
North Dakota,Other,4,Other,2020,330804770.270009,300958.94,330804770.270009,300958.94
Pennsylvania,Other,4,Other,2020,330804770.270009,9029842.70000002,330804770.270009,9029842.70000002
Maryland,Other,1,Other,2022,211915621.62,2487180.68,211915621.62,2487180.68
Nebraska,Fraud,2,Fraud,2021,1363092689.48017,3240788.49,1363092689.48017,3240788.49
Massachusetts,Fraud,2,Fraud,2018,436359324.65002,5896143.78000002,436359324.65002,5896143.78000002
Missouri,Fraud,2,Fraud,2019,602374374.655126,6454918.32000001,602374374.655126,6454918.32000001
Arkansas,Other,4,Other,2021,198243503.149999,372693.75,198243503.149999,372693.75
Indiana,Fraud,1,Fraud,2019,508677995.648923,5778146.60000002,508677995.648923,5778146.60000002
New York,IDT,4,Identity Theft,2020,0,0,0,0
Colorado,Other,1,Other,2020,273618221.910002,4466235.95,273618221.910002,4466235.95
California,Other,3,Other,2020,332376597.910007,33695783.5399998,332376597.910007,33695783.5399998
New Jersey,Other,4,Other,2019,295265401.890004,4740495.63,295265401.890004,4740495.63
Indiana,Fraud,1,Fraud,2022,1691830157.70014,12950606.21,1691830157.70014,12950606.21
New Mexico,Fraud,4,Fraud,2020,1003279528.43026,7237508.52000002,1003279528.43026,7237508.52000002
Oklahoma,Fraud,1,Fraud,2018,348224707.170025,2098487.83,348224707.170025,2098487.83
Delaware,Other,4,Other,2019,295265401.890004,441508.4,295265401.890004,441508.4
California,IDT,3,Identity Theft,2019,0,0,0,0
North Dakota,Other,3,Other,2020,332376597.910007,164047.84,332376597.910007,164047.84
Pennsylvania,Fraud,2,Fraud,2018,436359324.65002,8315637.04000005,436359324.65002,8315637.04000005
New York,Other,2,Other,2019,195488970.690001,10246181.02,195488970.690001,10246181.02
Texas,Fraud,3,Fraud,2018,434213799.69002,31219629.3499998,434213799.69002,31219629.3499998
Kansas,Fraud,1,Fraud,2021,1299670971.24025,5358677.24000001,1299670971.24025,5358677.24000001
New York,Fraud,4,Fraud,2021,1831379366.41022,95979314.8399996,1831379366.41022,95979314.8399996
Hawaii,Other,4,Other,2021,198243503.149999,258169.05,198243503.149999,258169.05
Oklahoma,Other,2,Other,2019,195488970.690001,1048488.81,195488970.690001,1048488.81
Georgia,Fraud,4,Fraud,2018,397093881.427538,6542998.54000005,397093881.427538,6542998.54000005
Nevada,Fraud,4,Fraud,2018,397093881.427538,2651678.59,397093881.427538,2651678.59
Montana,Fraud,3,Fraud,2019,665445943.337642,624526.5,665445943.337642,624526.5
Louisiana,Fraud,3,Fraud,2019,665445943.337642,4656424.45000001,665445943.337642,4656424.45000001
Minnesota,Fraud,4,Fraud,2019,665563062.760347,5496781.16000001,665563062.760347,5496781.16000001
Maryland,IDT,1,Identity Theft,2021,0,0,0,0
Alaska,Other,2,Other,2021,193273318.52,321654.63,193273318.52,321654.63
Illinois,Other,1,Other,2020,273618221.910002,7997052.96000002,273618221.910002,7997052.96000002
Minnesota,Other,3,Other,2018,229059946.16,2609793.98,229059946.16,2609793.98
Oklahoma,Fraud,3,Fraud,2018,434213799.69002,2647188.37,434213799.69002,2647188.37
Kansas,Other,3,Other,2018,229059946.16,806237.31,229059946.16,806237.31
Puerto Rico,Other,4,Other,2020,330804770.270009,117122.36,330804770.270009,117122.36
Florida,Fraud,4,Fraud,2019,665563062.760347,44372382.2199996,665563062.760347,44372382.2199996
Texas,Other,3,Other,2018,229059946.16,23684735.64,229059946.16,23684735.64
Colorado,Other,4,Other,2020,330804770.270009,6264353.67000001,330804770.270009,6264353.67000001
Florida,Fraud,4,Fraud,2018,397093881.427538,20069934.7199997,397093881.427538,20069934.7199997
Michigan,Other,2,Other,2018,193419326.630001,2490898.06,193419326.630001,2490898.06
New Hampshire,Fraud,4,Fraud,2018,397093881.427538,1306716.29,397093881.427538,1306716.29
Connecticut,Fraud,2,Fraud,2020,819552937.990118,6317907.52000004,819552937.990118,6317907.52000004
Alabama,Fraud,4,Fraud,2019,665563062.760347,4779420.22000001,665563062.760347,4779420.22000001
Arizona,Fraud,3,Fraud,2021,1605525076.80025,31786105.9599999,1605525076.80025,31786105.9599999
Montana,Fraud,4,Fraud,2021,1831379366.41022,2672836.84,1831379366.41022,2672836.84
Mississippi,Other,4,Other,2020,330804770.270009,1259611.94,330804770.270009,1259611.94
Connecticut,Fraud,2,Fraud,2020,819552937.990118,6317907.52000004,819552937.990118,6317907.52000004
Alaska,Fraud,4,Fraud,2018,397093881.427538,910366.37,397093881.427538,910366.37
Puerto Rico,Other,2,Other,2018,193419326.630001,706062.38,193419326.630001,706062.38
Wyoming,Other,1,Other,2021,279256627.530002,223676.58,279256627.530002,223676.58
West Virginia,Fraud,4,Fraud,2018,397093881.427538,914472.369999999,397093881.427538,914472.369999999
Iowa,Other,3,Other,2020,332376597.910007,780504.68,332376597.910007,780504.68
Alabama,Fraud,3,Fraud,2020,890919586.840231,6396029.27000004,890919586.840231,6396029.27000004
South Dakota,Other,4,Other,2019,295265401.890004,341520.3,295265401.890004,341520.3
North Carolina,Fraud,4,Fraud,2018,397093881.427538,7585573.37000006,397093881.427538,7585573.37000006
Illinois,Other,3,Other,2021,196990073.340001,3469074,196990073.340001,3469074
Vermont,Other,1,Other,2022,211915621.62,39711.25,211915621.62,39711.25
Wisconsin,Other,2,Other,2021,193273318.52,877382.379999999,193273318.52,877382.379999999
Minnesota,Other,2,Other,2021,193273318.52,1189504.4,193273318.52,1189504.4
Idaho,Other,1,Other,2021,279256627.530002,600169.8,279256627.530002,600169.8
Nevada,Fraud,3,Fraud,2021,1605525076.80025,17421136.96,1605525076.80025,17421136.96
Rhode Island,Fraud,2,Fraud,2019,602374374.655126,639485.05,602374374.655126,639485.05
Connecticut,Other,1,Other,2018,122608613.55,715924.03,122608613.55,715924.03
Arkansas,Fraud,3,Fraud,2020,890919586.840231,3566255.18000001,890919586.840231,3566255.18000001
Nevada,Fraud,1,Fraud,2022,1691830157.70014,15775934.97,1691830157.70014,15775934.97
Minnesota,Fraud,2,Fraud,2020,819552937.990118,9389989.05000005,819552937.990118,9389989.05000005
West Virginia,Other,2,Other,2020,280093545.500005,1546860.28,280093545.500005,1546860.28
Louisiana,Fraud,1,Fraud,2020,731467189.080063,4154775.28000001,731467189.080063,4154775.28000001
Virginia,Other,4,Other,2018,198059364.600001,5085958.60000001,198059364.600001,5085958.60000001
South Dakota,Other,4,Other,2019,295265401.890004,341520.3,295265401.890004,341520.3
Puerto Rico,Fraud,4,Fraud,2019,665563062.760347,2088023.36,665563062.760347,2088023.36
Arizona,Fraud,4,Fraud,2020,1003279528.43026,19465014.68,1003279528.43026,19465014.68
New Mexico,IDT,3,Identity Theft,2021,0,0,0,0
North Carolina,Other,2,Other,2021,193273318.52,3037733.65,193273318.52,3037733.65
Arizona,Other,1,Other,2022,211915621.62,3572635.19,211915621.62,3572635.19
Georgia,Other,1,Other,2020,273618221.910002,6990478.27000001,273618221.910002,6990478.27000001
North Carolina,Fraud,4,Fraud,2021,1831379366.41022,25301678.8799999,1831379366.41022,25301678.8799999
West Virginia,Other,4,Other,2018,198059364.600001,523397.68,198059364.600001,523397.68
Alabama,Other,1,Other,2018,122608613.55,851226.07,122608613.55,851226.07
Alabama,Other,1,Other,2021,279256627.530002,3277002.24,279256627.530002,3277002.24
North Carolina,Fraud,2,Fraud,2018,436359324.65002,6668613.22000005,436359324.65002,6668613.22000005
Colorado,Fraud,1,Fraud,2020,731467189.080063,12114965.39,731467189.080063,12114965.39
Kentucky,Fraud,2,Fraud,2020,819552937.990118,5319766.04000002,819552937.990118,5319766.04000002
Nevada,Fraud,3,Fraud,2021,1605525076.80025,17421136.96,1605525076.80025,17421136.96
Maine,Fraud,3,Fraud,2020,890919586.840231,1451583.33,890919586.840231,1451583.33
Maine,Other,3,Other,2018,229059946.16,506617.25,229059946.16,506617.25
New Mexico,Other,3,Other,2018,229059946.16,747626.4,229059946.16,747626.4
Colorado,Fraud,3,Fraud,2020,890919586.840231,12296074.2900001,890919586.840231,12296074.2900001
Iowa,Other,1,Other,2021,279256627.530002,1024571.47,279256627.530002,1024571.47
New Jersey,Fraud,2,Fraud,2020,819552937.990118,18485357.45,819552937.990118,18485357.45
Connecticut,Fraud,4,Fraud,2021,1831379366.41022,13054023.7,1831379366.41022,13054023.7
Delaware,Fraud,2,Fraud,2019,602374374.655126,951499.539999999,602374374.655126,951499.539999999
Virginia,Fraud,3,Fraud,2020,890919586.840231,17319092.2000001,890919586.840231,17319092.2000001
Ohio,Fraud,2,Fraud,2020,819552937.990118,17157777.4000001,819552937.990118,17157777.4000001
Maryland,Fraud,2,Fraud,2019,602374374.655126,8130735.48000002,602374374.655126,8130735.48000002
Illinois,Fraud,3,Fraud,2019,665445943.337642,13662550.4400001,665445943.337642,13662550.4400001
Nevada,Other,4,Other,2020,330804770.270009,3884862.01000001,330804770.270009,3884862.01000001
Utah,Fraud,2,Fraud,2018,436359324.65002,3991439.55000001,436359324.65002,3991439.55000001
Vermont,Other,4,Other,2019,295265401.890004,117987.98,295265401.890004,117987.98
Ohio,Fraud,3,Fraud,2019,665445943.337642,13507668.85,665445943.337642,13507668.85
Connecticut,Other,1,Other,2022,211915621.62,10420016.6,211915621.62,10420016.6
Delaware,Other,3,Other,2020,332376597.910007,806988.63,332376597.910007,806988.63
Maryland,Other,2,Other,2021,193273318.52,3132189.57,193273318.52,3132189.57
Texas,Other,4,Other,2020,330804770.270009,22522710.7199999,330804770.270009,22522710.7199999
New Hampshire,Other,2,Other,2020,280093545.500005,883458.59,280093545.500005,883458.59
Montana,Other,4,Other,2020,330804770.270009,537533.05,330804770.270009,537533.05
Rhode Island,Other,4,Other,2018,198059364.600001,356590.56,198059364.600001,356590.56
Massachusetts,Fraud,3,Fraud,2020,890919586.840231,8872865.70000006,890919586.840231,8872865.70000006
Utah,Other,2,Other,2021,193273318.52,359731.65,193273318.52,359731.65
New Mexico,Fraud,3,Fraud,2019,665445943.337642,2591886.62,665445943.337642,2591886.62
Louisiana,Fraud,4,Fraud,2021,1831379366.41022,8892801.85000002,1831379366.41022,8892801.85000002
New Jersey,Fraud,4,Fraud,2018,397093881.427538,8389962.31000004,397093881.427538,8389962.31000004
Utah,Other,3,Other,2019,282964798.270002,1207223.51,282964798.270002,1207223.51
Illinois,Other,4,Other,2020,330804770.270009,9571997.05,330804770.270009,9571997.05
Arkansas,Fraud,4,Fraud,2018,397093881.427538,1697948.66,397093881.427538,1697948.66
New York,Other,1,Other,2022,211915621.62,9763047.13,211915621.62,9763047.13
Rhode Island,Fraud,2,Fraud,2020,819552937.990118,860495.589999999,819552937.990118,860495.589999999
District of Columbia,Fraud,4,Fraud,2021,1831379366.41022,2889729.04,1831379366.41022,2889729.04
North Dakota,Fraud,2,Fraud,2018,436359324.65002,858250.97,436359324.65002,858250.97
New Hampshire,Fraud,1,Fraud,2018,348224707.170025,888621.2,348224707.170025,888621.2
Washington,Fraud,1,Fraud,2021,1299670971.24025,28778048.64,1299670971.24025,28778048.64
Iowa,Fraud,2,Fraud,2020,819552937.990118,5252465.54000001,819552937.990118,5252465.54000001
Nevada,Fraud,2,Fraud,2021,1363092689.48017,16173283.21,1363092689.48017,16173283.21
District of Columbia,Fraud,3,Fraud,2021,1605525076.80025,3563412.08,1605525076.80025,3563412.08
Vermont,Fraud,1,Fraud,2019,508677995.648923,588988.6,508677995.648923,588988.6
Mississippi,Fraud,2,Fraud,2020,819552937.990118,2453638.12,819552937.990118,2453638.12
Texas,Fraud,1,Fraud,2020,731467189.080063,46058066.0199997,731467189.080063,46058066.0199997
Kentucky,Fraud,1,Fraud,2022,1691830157.70014,8962702.47000001,1691830157.70014,8962702.47000001
District of Columbia,Fraud,1,Fraud,2018,348224707.170025,1206368.01,348224707.170025,1206368.01
Arkansas,Other,2,Other,2020,280093545.500005,1627938.5,280093545.500005,1627938.5
Massachusetts,Fraud,3,Fraud,2020,890919586.840231,8872865.70000006,890919586.840231,8872865.70000006
Colorado,Other,4,Other,2019,295265401.890004,5300888.6,295265401.890004,5300888.6
Arizona,Other,1,Other,2018,122608613.55,3053581.79,122608613.55,3053581.79
Texas,Fraud,3,Fraud,2020,890919586.840231,60356905.6699997,890919586.840231,60356905.6699997
New York,Fraud,4,Fraud,2019,665563062.760347,35551334.1599998,665563062.760347,35551334.1599998
Nebraska,Other,1,Other,2020,273618221.910002,255684.71,273618221.910002,255684.71
Tennessee,Fraud,3,Fraud,2018,434213799.69002,5301608.95000001,434213799.69002,5301608.95000001
Massachusetts,Fraud,3,Fraud,2021,1605525076.80025,21025509.96,1605525076.80025,21025509.96
Iowa,Fraud,2,Fraud,2021,1363092689.48017,5678222.33000001,1363092689.48017,5678222.33000001
Pennsylvania,Fraud,3,Fraud,2021,1605525076.80025,33393609.6199998,1605525076.80025,33393609.6199998
Louisiana,Fraud,2,Fraud,2021,1363092689.48017,7132731.07000002,1363092689.48017,7132731.07000002
California,Other,3,Other,2018,229059946.16,25743332.99,229059946.16,25743332.99
Nebraska,Other,4,Other,2019,295265401.890004,895136.27,295265401.890004,895136.27
Maryland,Fraud,4,Fraud,2019,665563062.760347,10645488.88,665563062.760347,10645488.88
Michigan,Fraud,2,Fraud,2021,1363092689.48017,18538663.3,1363092689.48017,18538663.3
Nebraska,Fraud,4,Fraud,2019,665563062.760347,1279332.1,665563062.760347,1279332.1
Maryland,Fraud,3,Fraud,2020,890919586.840231,17761736.8100001,890919586.840231,17761736.8100001
Pennsylvania,Other,1,Other,2020,273618221.910002,5895590.46000001,273618221.910002,5895590.46000001
California,Fraud,4,Fraud,2021,1831379366.41022,273236594.829999,1831379366.41022,273236594.829999
Maine,Fraud,2,Fraud,2019,602374374.655126,813887.2,602374374.655126,813887.2
Kansas,Fraud,2,Fraud,2019,602374374.655126,4999730.31000001,602374374.655126,4999730.31000001
California,Other,2,Other,2019,195488970.690001,23810986.0899999,195488970.690001,23810986.0899999
Kansas,Fraud,1,Fraud,2020,731467189.080063,3873541.07000001,731467189.080063,3873541.07000001
Utah,Fraud,3,Fraud,2020,890919586.840231,7549202.76000002,890919586.840231,7549202.76000002
Iowa,Other,2,Other,2021,193273318.52,729189.79,193273318.52,729189.79
Michigan,Other,4,Other,2021,198243503.149999,1955417.14,198243503.149999,1955417.14
Alabama,Other,1,Other,2021,279256627.530002,3277002.24,279256627.530002,3277002.24
Indiana,Fraud,4,Fraud,2021,1831379366.41022,11757700.71,1831379366.41022,11757700.71
Massachusetts,Other,3,Other,2021,196990073.340001,1793514.49,196990073.340001,1793514.49
Massachusetts,Other,2,Other,2021,193273318.52,2425010.77,193273318.52,2425010.77
District of Columbia,Fraud,3,Fraud,2018,434213799.69002,767720.54,434213799.69002,767720.54
Puerto Rico,Other,3,Other,2019,282964798.270002,192702.89,282964798.270002,192702.89
Idaho,Fraud,3,Fraud,2021,1605525076.80025,5773368.91000001,1605525076.80025,5773368.91000001
Minnesota,Fraud,3,Fraud,2018,434213799.69002,4172479.48000001,434213799.69002,4172479.48000001
New Jersey,Other,3,Other,2021,196990073.340001,3511331.82,196990073.340001,3511331.82
Wisconsin,Fraud,1,Fraud,2020,731467189.080063,7935152.20000002,731467189.080063,7935152.20000002
Tennessee,Other,2,Other,2019,195488970.690001,3010425.62,195488970.690001,3010425.62
Vermont,Fraud,1,Fraud,2019,508677995.648923,588988.6,508677995.648923,588988.6
Utah,Other,1,Other,2022,211915621.62,1412787.48,211915621.62,1412787.48
Kansas,Fraud,3,Fraud,2018,434213799.69002,3562891.87,434213799.69002,3562891.87
Montana,Fraud,1,Fraud,2021,1299670971.24025,3629740.18,1299670971.24025,3629740.18
Texas,Other,4,Other,2018,198059364.600001,23729536.64,198059364.600001,23729536.64
Colorado,Fraud,3,Fraud,2020,890919586.840231,12296074.2900001,890919586.840231,12296074.2900001
New Mexico,Fraud,1,Fraud,2019,508677995.648923,3449532.85,508677995.648923,3449532.85
Iowa,Other,4,Other,2018,198059364.600001,718226.15,198059364.600001,718226.15
Indiana,Other,3,Other,2020,332376597.910007,5743945.43000001,332376597.910007,5743945.43000001
Mississippi,Fraud,3,Fraud,2021,1605525076.80025,5235675.42000001,1605525076.80025,5235675.42000001
Ohio,Other,1,Other,2019,196919122.739999,6380109.19000001,196919122.739999,6380109.19000001
Alabama,Other,3,Other,2018,229059946.16,1709640.31,229059946.16,1709640.31
Minnesota,Other,3,Other,2018,229059946.16,2609793.98,229059946.16,2609793.98
Washington,Other,1,Other,2019,196919122.739999,2615131.1,196919122.739999,2615131.1
Montana,Fraud,2,Fraud,2018,436359324.65002,454815.39,436359324.65002,454815.39
Idaho,Other,4,Other,2019,295265401.890004,2001745.02,295265401.890004,2001745.02
Michigan,Other,1,Other,2019,196919122.739999,2584798.78,196919122.739999,2584798.78
Vermont,Fraud,2,Fraud,2020,819552937.990118,1004770.8,819552937.990118,1004770.8
West Virginia,Fraud,2,Fraud,2021,1363092689.48017,2425498.9,1363092689.48017,2425498.9
California,Fraud,3,Fraud,2020,890919586.840231,111904926.999999,890919586.840231,111904926.999999
Kansas,Other,2,Other,2018,193419326.630001,1632307.18,193419326.630001,1632307.18
Virginia,Other,4,Other,2019,295265401.890004,5563095.38000001,295265401.890004,5563095.38000001
Mississippi,Other,4,Other,2020,330804770.270009,1259611.94,330804770.270009,1259611.94
Colorado,Fraud,3,Fraud,2018,434213799.69002,10010789.18,434213799.69002,10010789.18
Florida,Other,1,Other,2021,279256627.530002,16453158.24,279256627.530002,16453158.24
California,Fraud,3,Fraud,2018,434213799.69002,40149675.66,434213799.69002,40149675.66
Colorado,Other,2,Other,2020,280093545.500005,6277046.24,280093545.500005,6277046.24
California,Fraud,1,Fraud,2018,348224707.170025,43463892.1500003,348224707.170025,43463892.1500003
Alabama,Other,4,Other,2021,198243503.149999,1178133.46,198243503.149999,1178133.46
Virginia,IDT,3,Identity Theft,2020,0,0,0,0
Connecticut,IDT,3,Identity Theft,2018,0,0,0,0
Illinois,Fraud,1,Fraud,2021,1299670971.24025,31673856.9699999,1299670971.24025,31673856.9699999
Iowa,Fraud,1,Fraud,2022,1691830157.70014,4474644.21,1691830157.70014,4474644.21
New Mexico,Fraud,1,Fraud,2021,1299670971.24025,3929826.99,1299670971.24025,3929826.99
Ohio,Fraud,3,Fraud,2021,1605525076.80025,20262908.3999999,1605525076.80025,20262908.3999999
Maryland,Fraud,2,Fraud,2020,819552937.990118,13421020.0300001,819552937.990118,13421020.0300001
Florida,Other,4,Other,2018,198059364.600001,12108863.01,198059364.600001,12108863.01
Maine,Fraud,3,Fraud,2019,665445943.337642,853958.659999999,665445943.337642,853958.659999999
Rhode Island,Fraud,1,Fraud,2021,1299670971.24025,3778774.36,1299670971.24025,3778774.36
New Jersey,Other,1,Other,2022,211915621.62,3886173.74,211915621.62,3886173.74
Maine,IDT,2,Identity Theft,2019,0,0,0,0
Washington,Other,1,Other,2022,211915621.62,3514119.36,211915621.62,3514119.36
Massachusetts,Other,1,Other,2022,211915621.62,2604779.57,211915621.62,2604779.57
Florida,Other,4,Other,2019,295265401.890004,18131857.2,295265401.890004,18131857.2
Michigan,Fraud,1,Fraud,2020,731467189.080063,14794743.19,731467189.080063,14794743.19
North Dakota,Fraud,1,Fraud,2019,508677995.648923,793415.34,508677995.648923,793415.34
Alabama,Other,3,Other,2021,196990073.340001,3784553.06,196990073.340001,3784553.06
Kentucky,Other,3,Other,2021,196990073.340001,689631.8,196990073.340001,689631.8
Colorado,Fraud,3,Fraud,2019,665445943.337642,13178219.83,665445943.337642,13178219.83
North Carolina,Fraud,1,Fraud,2020,731467189.080063,14482872.3400001,731467189.080063,14482872.3400001
Arizona,Other,2,Other,2018,193419326.630001,4999156.57,193419326.630001,4999156.57
Connecticut,Fraud,4,Fraud,2019,665563062.760347,4715235.06000001,665563062.760347,4715235.06000001
Louisiana,Fraud,2,Fraud,2020,819552937.990118,6024770.26,819552937.990118,6024770.26
Georgia,Fraud,4,Fraud,2020,1003279528.43026,19705407.05,1003279528.43026,19705407.05
Nevada,Fraud,1,Fraud,2020,731467189.080063,10074845.68,731467189.080063,10074845.68
Maryland,Fraud,4,Fraud,2019,665563062.760347,10645488.88,665563062.760347,10645488.88
Indiana,Fraud,4,Fraud,2020,1003279528.43026,7585723.39000009,1003279528.43026,7585723.39000009
Iowa,Other,2,Other,2019,195488970.690001,244618.57,195488970.690001,244618.57
Alabama,Fraud,3,Fraud,2021,1605525076.80025,13734822.29,1605525076.80025,13734822.29
Utah,Other,1,Other,2021,279256627.530002,1339591.1,279256627.530002,1339591.1
Iowa,Fraud,1,Fraud,2021,1299670971.24025,4196578.24000001,1299670971.24025,4196578.24000001
Indiana,Other,3,Other,2018,229059946.16,2205407.65,229059946.16,2205407.65
Vermont,Fraud,1,Fraud,2019,508677995.648923,588988.6,508677995.648923,588988.6
Connecticut,Other,1,Other,2021,279256627.530002,1806277.39,279256627.530002,1806277.39
Kentucky,Fraud,4,Fraud,2018,397093881.427538,2725454.45,397093881.427538,2725454.45
North Dakota,Other,2,Other,2019,195488970.690001,228417.14,195488970.690001,228417.14
Oklahoma,Fraud,2,Fraud,2021,1363092689.48017,6318912.08000001,1363092689.48017,6318912.08000001
Puerto Rico,Fraud,1,Fraud,2020,731467189.080063,3064312.58,731467189.080063,3064312.58
New Mexico,Fraud,3,Fraud,2020,890919586.840231,5905354.58000001,890919586.840231,5905354.58000001
Massachusetts,Fraud,2,Fraud,2021,1363092689.48017,19619673.25,1363092689.48017,19619673.25
Maryland,Fraud,3,Fraud,2019,665445943.337642,14148076.02,665445943.337642,14148076.02
Mississippi,Fraud,1,Fraud,2020,731467189.080063,2333705.55,731467189.080063,2333705.55
West Virginia,Other,4,Other,2020,330804770.270009,446253.81,330804770.270009,446253.81
West Virginia,Fraud,4,Fraud,2021,1831379366.41022,2735203.34,1831379366.41022,2735203.34
Pennsylvania,Fraud,1,Fraud,2022,1691830157.70014,32805316.7799999,1691830157.70014,32805316.7799999
Wisconsin,Other,1,Other,2022,211915621.62,2092699.2,211915621.62,2092699.2
Utah,Other,4,Other,2018,198059364.600001,1409267.36,198059364.600001,1409267.36
Nevada,Fraud,3,Fraud,2019,665445943.337642,6075783.81000001,665445943.337642,6075783.81000001
Pennsylvania,Fraud,2,Fraud,2021,1363092689.48017,28188219.6799999,1363092689.48017,28188219.6799999
Oregon,Fraud,4,Fraud,2021,1831379366.41022,19974161.89,1831379366.41022,19974161.89
Tennessee,Fraud,3,Fraud,2018,434213799.69002,5301608.95000001,434213799.69002,5301608.95000001
Illinois,Other,3,Other,2020,332376597.910007,10909104.05,332376597.910007,10909104.05
Ohio,Fraud,2,Fraud,2019,602374374.655126,10305767.25,602374374.655126,10305767.25
South Carolina,Fraud,2,Fraud,2018,436359324.65002,4416928.57000001,436359324.65002,4416928.57000001
Florida,Other,4,Other,2020,330804770.270009,21343941.0399999,330804770.270009,21343941.0399999
Indiana,Other,4,Other,2019,295265401.890004,3623490.02000001,295265401.890004,3623490.02000001
Oregon,Other,1,Other,2019,196919122.739999,2418367.98,196919122.739999,2418367.98
Illinois,Other,1,Other,2020,273618221.910002,7997052.96000002,273618221.910002,7997052.96000002
Rhode Island,Fraud,4,Fraud,2021,1831379366.41022,2205576.57,1831379366.41022,2205576.57
Washington,Fraud,3,Fraud,2019,665445943.337642,13650894.89,665445943.337642,13650894.89
Vermont,Fraud,1,Fraud,2021,1299670971.24025,1930556.26,1299670971.24025,1930556.26
Colorado,Fraud,2,Fraud,2020,819552937.990118,15915368.5600001,819552937.990118,15915368.5600001
Louisiana,Fraud,1,Fraud,2019,508677995.648923,1932084.54,508677995.648923,1932084.54
Iowa,Fraud,4,Fraud,2021,1831379366.41022,7881270.50000001,1831379366.41022,7881270.50000001
Alaska,Other,3,Other,2018,229059946.16,311121.79,229059946.16,311121.79
South Carolina,Fraud,2,Fraud,2018,436359324.65002,4416928.57000001,436359324.65002,4416928.57000001
Virginia,Other,3,Other,2018,229059946.16,4679544.63000001,229059946.16,4679544.63000001
Missouri,Fraud,1,Fraud,2020,731467189.080063,10448315.06,731467189.080063,10448315.06
District of Columbia,Fraud,3,Fraud,2019,665445943.337642,1160998.69,665445943.337642,1160998.69
Florida,Fraud,3,Fraud,2019,665445943.337642,39064918.0799998,665445943.337642,39064918.0799998
Texas,Fraud,3,Fraud,2021,1605525076.80025,96779794.8399993,1605525076.80025,96779794.8399993
New Hampshire,Fraud,4,Fraud,2019,665563062.760347,1690671.26,665563062.760347,1690671.26
West Virginia,Fraud,2,Fraud,2018,436359324.65002,1530272.39,436359324.65002,1530272.39
Louisiana,Other,1,Other,2022,211915621.62,963824.49,211915621.62,963824.49
Georgia,Other,1,Other,2021,279256627.530002,6292826.26000001,279256627.530002,6292826.26000001
California,Fraud,2,Fraud,2019,602374374.655126,78816183.1500001,602374374.655126,78816183.1500001
North Carolina,Fraud,4,Fraud,2019,665563062.760347,12357208.7200001,665563062.760347,12357208.7200001
Wisconsin,Fraud,1,Fraud,2019,508677995.648923,5774844.89000001,508677995.648923,5774844.89000001
North Dakota,Other,1,Other,2021,279256627.530002,121579.95,279256627.530002,121579.95
New Mexico,Other,3,Other,2021,196990073.340001,545355.69,196990073.340001,545355.69
Mississippi,Other,2,Other,2020,280093545.500005,1012080.63,280093545.500005,1012080.63
South Dakota,Fraud,1,Fraud,2019,508677995.648923,537424.95,508677995.648923,537424.95
Indiana,IDT,4,Identity Theft,2021,0,0,0,0
Alabama,Fraud,1,Fraud,2019,508677995.648923,3326081.62000001,508677995.648923,3326081.62000001
Washington,Fraud,1,Fraud,2022,1691830157.70014,39980742.26,1691830157.70014,39980742.26
Rhode Island,Fraud,3,Fraud,2020,890919586.840231,803849.359999999,890919586.840231,803849.359999999
Puerto Rico,Fraud,3,Fraud,2021,1605525076.80025,2092671.34,1605525076.80025,2092671.34
Connecticut,Fraud,1,Fraud,2019,508677995.648923,2572774.55,508677995.648923,2572774.55
Washington,Fraud,1,Fraud,2020,731467189.080063,13979285.42,731467189.080063,13979285.42
Arkansas,Other,3,Other,2021,196990073.340001,678524.42,196990073.340001,678524.42
North Carolina,Other,3,Other,2021,196990073.340001,3691128.16,196990073.340001,3691128.16
Nevada,Other,2,Other,2019,195488970.690001,1517623.54,195488970.690001,1517623.54
Puerto Rico,Other,1,Other,2018,122608613.55,62893.34,122608613.55,62893.34
New York,Fraud,2,Fraud,2021,1363092689.48017,61031084.68,1363092689.48017,61031084.68
Minnesota,Fraud,4,Fraud,2018,397093881.427538,5585109.95000002,397093881.427538,5585109.95000002
Michigan,Other,1,Other,2019,196919122.739999,2584798.78,196919122.739999,2584798.78
Louisiana,Fraud,4,Fraud,2018,397093881.427538,2911194.98000001,397093881.427538,2911194.98000001
Florida,Fraud,4,Fraud,2020,1003279528.43026,62744998.1199995,1003279528.43026,62744998.1199995
Maryland,Fraud,1,Fraud,2022,1691830157.70014,19274806.15,1691830157.70014,19274806.15
Connecticut,Fraud,1,Fraud,2019,508677995.648923,2572774.55,508677995.648923,2572774.55
Washington,Other,4,Other,2018,198059364.600001,2293293.17,198059364.600001,2293293.17
Virginia,Fraud,4,Fraud,2019,665563062.760347,13607647.11,665563062.760347,13607647.11
Arizona,Other,2,Other,2020,280093545.500005,5883968.46000001,280093545.500005,5883968.46000001
Alabama,Other,3,Other,2018,229059946.16,1709640.31,229059946.16,1709640.31
Kansas,Other,4,Other,2021,198243503.149999,751536.54,198243503.149999,751536.54
Georgia,Fraud,1,Fraud,2021,1299670971.24025,25445451.0399999,1299670971.24025,25445451.0399999
Illinois,Fraud,4,Fraud,2019,665563062.760347,16251342.8000001,665563062.760347,16251342.8000001
Minnesota,Fraud,1,Fraud,2022,1691830157.70014,14464406.54,1691830157.70014,14464406.54
Minnesota,Other,4,Other,2019,295265401.890004,2276023.27,295265401.890004,2276023.27
North Carolina,Other,1,Other,2019,196919122.739999,4204111.57,196919122.739999,4204111.57
Nevada,Other,2,Other,2018,193419326.630001,1689990.28,193419326.630001,1689990.28
North Dakota,Fraud,1,Fraud,2018,348224707.170025,497587.08,348224707.170025,497587.08
Alaska,Fraud,4,Fraud,2020,1003279528.43026,992792.89,1003279528.43026,992792.89
Nebraska,Fraud,3,Fraud,2020,890919586.840231,3025902.06,890919586.840231,3025902.06
Rhode Island,Fraud,4,Fraud,2019,665563062.760347,662462.239999999,665563062.760347,662462.239999999
Georgia,Fraud,3,Fraud,2019,665445943.337642,12774236.91,665445943.337642,12774236.91
Oregon,Fraud,4,Fraud,2019,665563062.760347,7097552.16000002,665563062.760347,7097552.16000002
Maine,Fraud,1,Fraud,2018,348224707.170025,604393.69,348224707.170025,604393.69
Colorado,Fraud,4,Fraud,2019,665563062.760347,10315234.3,665563062.760347,10315234.3
Florida,Other,2,Other,2019,195488970.690001,12103352.12,195488970.690001,12103352.12
Arizona,Fraud,2,Fraud,2020,819552937.990118,19062351.4900001,819552937.990118,19062351.4900001
Alaska,Fraud,1,Fraud,2020,731467189.080063,1425087.7,731467189.080063,1425087.7
Kentucky,Fraud,1,Fraud,2019,508677995.648923,4023149.97000001,508677995.648923,4023149.97000001
New York,Other,4,Other,2018,198059364.600001,10761021.33,198059364.600001,10761021.33
Minnesota,Other,3,Other,2020,332376597.910007,2503729.14,332376597.910007,2503729.14
Texas,Other,1,Other,2022,211915621.62,13938723,211915621.62,13938723
Maryland,Other,4,Other,2018,198059364.600001,3478013.64,198059364.600001,3478013.64
Texas,Other,1,Other,2018,122608613.55,9956784.12000001,122608613.55,9956784.12000001
Ohio,Fraud,1,Fraud,2022,1691830157.70014,24483559.95,1691830157.70014,24483559.95
Georgia,Fraud,2,Fraud,2019,602374374.655126,11684637.55,602374374.655126,11684637.55
Arkansas,Other,4,Other,2018,198059364.600001,842819.35,198059364.600001,842819.35
Connecticut,Other,2,Other,2018,193419326.630001,1325095.04,193419326.630001,1325095.04
Oregon,Fraud,4,Fraud,2019,665563062.760347,7097552.16000002,665563062.760347,7097552.16000002
Kentucky,Fraud,3,Fraud,2021,1605525076.80025,7595825.05000002,1605525076.80025,7595825.05000002
North Dakota,Fraud,1,Fraud,2020,731467189.080063,771857.32,731467189.080063,771857.32
Oregon,Fraud,4,Fraud,2018,397093881.427538,2557263.13000001,397093881.427538,2557263.13000001
District of Columbia,Other,1,Other,2020,273618221.910002,340823.9,273618221.910002,340823.9
West Virginia,Fraud,4,Fraud,2019,665563062.760347,1816082.34,665563062.760347,1816082.34
Tennessee,Fraud,2,Fraud,2019,602374374.655126,5450545.57000001,602374374.655126,5450545.57000001
Arizona,Fraud,2,Fraud,2019,602374374.655126,10430489.97,602374374.655126,10430489.97
West Virginia,Fraud,1,Fraud,2022,1691830157.70014,2440405.18,1691830157.70014,2440405.18
District of Columbia,Fraud,1,Fraud,2020,731467189.080063,1199743.53,731467189.080063,1199743.53
Louisiana,Other,4,Other,2020,330804770.270009,3123609.86,330804770.270009,3123609.86
West Virginia,Fraud,2,Fraud,2018,436359324.65002,1530272.39,436359324.65002,1530272.39
Indiana,Fraud,3,Fraud,2021,1605525076.80025,11559242.46,1605525076.80025,11559242.46
Rhode Island,Fraud,3,Fraud,2018,434213799.69002,877765.98,434213799.69002,877765.98
Wyoming,Other,4,Other,2021,198243503.149999,77169.73,198243503.149999,77169.73
California,Other,2,Other,2018,193419326.630001,25846408.31,193419326.630001,25846408.31
Nevada,Fraud,1,Fraud,2019,508677995.648923,6404473.05,508677995.648923,6404473.05
Tennessee,Other,3,Other,2021,196990073.340001,3561626,196990073.340001,3561626
Maryland,Other,2,Other,2021,193273318.52,3132189.57,193273318.52,3132189.57
Puerto Rico,Other,4,Other,2019,295265401.890004,586516.15,295265401.890004,586516.15
Maryland,Fraud,2,Fraud,2018,436359324.65002,5774461.87000002,436359324.65002,5774461.87000002
Wyoming,Other,4,Other,2019,295265401.890004,190621.61,295265401.890004,190621.61
New Jersey,Fraud,4,Fraud,2020,1003279528.43026,20746804.64,1003279528.43026,20746804.64
Hawaii,Fraud,1,Fraud,2018,348224707.170025,1383958.12,348224707.170025,1383958.12
Pennsylvania,Fraud,2,Fraud,2021,1363092689.48017,28188219.6799999,1363092689.48017,28188219.6799999
Kansas,Fraud,4,Fraud,2020,1003279528.43026,3687259.81000001,1003279528.43026,3687259.81000001
North Carolina,Fraud,1,Fraud,2021,1299670971.24025,17124800.6100001,1299670971.24025,17124800.6100001
Virginia,IDT,3,Identity Theft,2021,0,0,0,0
Arizona,Fraud,2,Fraud,2018,436359324.65002,7856204.51000002,436359324.65002,7856204.51000002
Massachusetts,Other,4,Other,2021,198243503.149999,1484586.22,198243503.149999,1484586.22
Maine,Fraud,3,Fraud,2019,665445943.337642,853958.659999999,665445943.337642,853958.659999999
Arizona,Fraud,1,Fraud,2019,508677995.648923,9901590.93000002,508677995.648923,9901590.93000002
Vermont,Other,4,Other,2020,330804770.270009,1952999.55,330804770.270009,1952999.55
Oklahoma,Fraud,4,Fraud,2019,665563062.760347,5341349.53000001,665563062.760347,5341349.53000001
Montana,Other,1,Other,2022,211915621.62,213145.11,211915621.62,213145.11
Maryland,Fraud,4,Fraud,2018,397093881.427538,5408363.59000004,397093881.427538,5408363.59000004
South Carolina,Fraud,4,Fraud,2018,397093881.427538,3095961.53000001,397093881.427538,3095961.53000001
Louisiana,Other,3,Other,2021,196990073.340001,1200665.43,196990073.340001,1200665.43
Alabama,Fraud,3,Fraud,2018,434213799.69002,2616018,434213799.69002,2616018
New Jersey,Fraud,1,Fraud,2018,348224707.170025,6770250.06000003,348224707.170025,6770250.06000003
Delaware,Other,1,Other,2022,211915621.62,283771.09,211915621.62,283771.09
Arkansas,Other,4,Other,2019,295265401.890004,1243312.67,295265401.890004,1243312.67
Minnesota,Other,3,Other,2020,332376597.910007,2503729.14,332376597.910007,2503729.14
Kentucky,Fraud,4,Fraud,2019,665563062.760347,3220681.34,665563062.760347,3220681.34
Arizona,Fraud,2,Fraud,2019,602374374.655126,10430489.97,602374374.655126,10430489.97
Connecticut,IDT,1,Identity Theft,2018,0,0,0,0
Michigan,Fraud,2,Fraud,2021,1363092689.48017,18538663.3,1363092689.48017,18538663.3
Virginia,Fraud,2,Fraud,2018,436359324.65002,7151149.23000003,436359324.65002,7151149.23000003
Missouri,Other,2,Other,2018,193419326.630001,2261424.84,193419326.630001,2261424.84
New Jersey,Other,3,Other,2018,229059946.16,6550578.03,229059946.16,6550578.03
Ohio,Fraud,4,Fraud,2019,665563062.760347,9861361.95000007,665563062.760347,9861361.95000007
New Mexico,Other,3,Other,2021,196990073.340001,545355.69,196990073.340001,545355.69
Colorado,Fraud,2,Fraud,2021,1363092689.48017,16499472.31,1363092689.48017,16499472.31
Indiana,Other,2,Other,2019,195488970.690001,1956690.68,195488970.690001,1956690.68
Indiana,Fraud,1,Fraud,2020,731467189.080063,8659594.68000003,731467189.080063,8659594.68000003
Nebraska,Fraud,3,Fraud,2020,890919586.840231,3025902.06,890919586.840231,3025902.06
Kentucky,Fraud,4,Fraud,2020,1003279528.43026,3600902.56000001,1003279528.43026,3600902.56000001
New Jersey,Fraud,3,Fraud,2018,434213799.69002,9556808.29000003,434213799.69002,9556808.29000003
Alaska,Other,2,Other,2018,193419326.630001,239513.51,193419326.630001,239513.51
New Mexico,Fraud,3,Fraud,2020,890919586.840231,5905354.58000001,890919586.840231,5905354.58000001
Minnesota,Fraud,1,Fraud,2019,508677995.648923,6036574.43000002,508677995.648923,6036574.43000002
Wyoming,Other,3,Other,2021,196990073.340001,287296.4,196990073.340001,287296.4
Texas,Fraud,1,Fraud,2020,731467189.080063,46058066.0199997,731467189.080063,46058066.0199997
Idaho,Other,1,Other,2022,211915621.62,657584.33,211915621.62,657584.33
Nebraska,Other,2,Other,2018,193419326.630001,643313.18,193419326.630001,643313.18
Alaska,Other,2,Other,2020,280093545.500005,281375.34,280093545.500005,281375.34
New Jersey,Other,1,Other,2019,196919122.739999,5293971.99,196919122.739999,5293971.99
Virginia,Other,1,Other,2019,196919122.739999,7299707.76000001,196919122.739999,7299707.76000001
New York,Other,2,Other,2019,195488970.690001,10246181.02,195488970.690001,10246181.02
Alaska,Fraud,3,Fraud,2019,665445943.337642,1109626.02,665445943.337642,1109626.02
Maryland,Fraud,1,Fraud,2018,348224707.170025,2466029.76,348224707.170025,2466029.76
Nebraska,Other,1,Other,2019,196919122.739999,385519,196919122.739999,385519
South Dakota,Other,3,Other,2019,282964798.270002,142401.35,282964798.270002,142401.35
Puerto Rico,Fraud,2,Fraud,2019,602374374.655126,1549882.67,602374374.655126,1549882.67
Rhode Island,Fraud,3,Fraud,2019,665445943.337642,616640.13,665445943.337642,616640.13
Georgia,Other,4,Other,2019,295265401.890004,8400422.96000001,295265401.890004,8400422.96000001
Alabama,Other,2,Other,2020,280093545.500005,2339969.15,280093545.500005,2339969.15
Nebraska,Fraud,1,Fraud,2020,731467189.080063,1816713.46,731467189.080063,1816713.46
Alabama,Fraud,2,Fraud,2020,819552937.990118,7863734.06000004,819552937.990118,7863734.06000004
Colorado,Fraud,2,Fraud,2020,819552937.990118,15915368.5600001,819552937.990118,15915368.5600001
Mississippi,Fraud,1,Fraud,2022,1691830157.70014,5266288.91,1691830157.70014,5266288.91
Illinois,Other,4,Other,2021,198243503.149999,3774692.6,198243503.149999,3774692.6
New Jersey,Other,2,Other,2018,193419326.630001,4266209.98,193419326.630001,4266209.98
Ohio,Other,1,Other,2021,279256627.530002,6988371.7,279256627.530002,6988371.7
Alaska,Other,3,Other,2021,196990073.340001,134404.65,196990073.340001,134404.65
Colorado,Fraud,2,Fraud,2018,436359324.65002,5896087.65000002,436359324.65002,5896087.65000002
South Carolina,Fraud,4,Fraud,2019,665563062.760347,7416258.31000002,665563062.760347,7416258.31000002
Virginia,Fraud,1,Fraud,2020,731467189.080063,16191465.56,731467189.080063,16191465.56
Virginia,Other,1,Other,2020,273618221.910002,5881732.82,273618221.910002,5881732.82
Virginia,Fraud,3,Fraud,2020,890919586.840231,17319092.2000001,890919586.840231,17319092.2000001
Minnesota,Other,4,Other,2021,198243503.149999,933055.7,198243503.149999,933055.7
North Dakota,Other,1,Other,2018,122608613.55,123738.52,122608613.55,123738.52
South Carolina,Fraud,2,Fraud,2020,819552937.990118,9248139.47000004,819552937.990118,9248139.47000004
Utah,Fraud,1,Fraud,2020,731467189.080063,5794599.73000001,731467189.080063,5794599.73000001
Maine,Fraud,1,Fraud,2019,508677995.648923,627204.99,508677995.648923,627204.99
Utah,Other,1,Other,2021,279256627.530002,1339591.1,279256627.530002,1339591.1
Utah,Other,2,Other,2020,280093545.500005,2739059.64,280093545.500005,2739059.64
Puerto Rico,Fraud,4,Fraud,2019,665563062.760347,2088023.36,665563062.760347,2088023.36
South Carolina,Fraud,3,Fraud,2020,890919586.840231,9528106.03000006,890919586.840231,9528106.03000006
Ohio,Other,4,Other,2019,295265401.890004,6746186.24000002,295265401.890004,6746186.24000002
Massachusetts,Fraud,3,Fraud,2018,434213799.69002,4600542.14000002,434213799.69002,4600542.14000002
Illinois,Fraud,2,Fraud,2021,1363092689.48017,28844127.8299999,1363092689.48017,28844127.8299999
Mississippi,Fraud,4,Fraud,2020,1003279528.43026,3665144.37000002,1003279528.43026,3665144.37000002
South Dakota,IDT,4,Identity Theft,2018,0,0,0,0
Vermont,Other,1,Other,2021,279256627.530002,409842.78,279256627.530002,409842.78
Minnesota,Fraud,3,Fraud,2018,434213799.69002,4172479.48000001,434213799.69002,4172479.48000001
South Carolina,Other,4,Other,2019,295265401.890004,2209916.91,295265401.890004,2209916.91
Georgia,Fraud,1,Fraud,2022,1691830157.70014,29121446.0199999,1691830157.70014,29121446.0199999
Missouri,Fraud,3,Fraud,2021,1605525076.80025,13225674.2200001,1605525076.80025,13225674.2200001
Kentucky,Fraud,3,Fraud,2021,1605525076.80025,7595825.05000002,1605525076.80025,7595825.05000002
North Dakota,Other,3,Other,2020,332376597.910007,164047.84,332376597.910007,164047.84
Montana,Other,4,Other,2021,198243503.149999,195913.37,198243503.149999,195913.37
California,Fraud,2,Fraud,2021,1363092689.48017,186599466.89,1363092689.48017,186599466.89
District of Columbia,Other,1,Other,2018,122608613.55,334151.11,122608613.55,334151.11
Iowa,Fraud,3,Fraud,2020,890919586.840231,2927654.5,890919586.840231,2927654.5
Montana,Other,2,Other,2018,193419326.630001,218758.15,193419326.630001,218758.15
Arizona,Fraud,2,Fraud,2018,436359324.65002,7856204.51000002,436359324.65002,7856204.51000002
New Jersey,Fraud,3,Fraud,2021,1605525076.80025,30995574.6699999,1605525076.80025,30995574.6699999
Massachusetts,Other,1,Other,2020,273618221.910002,4749377.37000001,273618221.910002,4749377.37000001
Louisiana,Fraud,3,Fraud,2020,890919586.840231,5602150.60000002,890919586.840231,5602150.60000002
Louisiana,Other,3,Other,2019,282964798.270002,1925044.16,282964798.270002,1925044.16
Oklahoma,Fraud,2,Fraud,2019,602374374.655126,4298248.83,602374374.655126,4298248.83
Illinois,Fraud,3,Fraud,2018,434213799.69002,7460502.38000003,434213799.69002,7460502.38000003
West Virginia,Other,4,Other,2020,330804770.270009,446253.81,330804770.270009,446253.81
West Virginia,Other,3,Other,2019,282964798.270002,589851.44,282964798.270002,589851.44
Michigan,Other,4,Other,2020,330804770.270009,4472562.62,330804770.270009,4472562.62
Utah,Other,2,Other,2021,193273318.52,359731.65,193273318.52,359731.65
Kentucky,Other,4,Other,2020,330804770.270009,2443453.46,330804770.270009,2443453.46
Kansas,Fraud,4,Fraud,2018,397093881.427538,1668410.42,397093881.427538,1668410.42
Louisiana,Fraud,4,Fraud,2020,1003279528.43026,6357086.50000003,1003279528.43026,6357086.50000003
Arizona,Other,3,Other,2021,196990073.340001,4819317.47,196990073.340001,4819317.47
New Hampshire,Fraud,1,Fraud,2019,508677995.648923,426185.87,508677995.648923,426185.87
North Carolina,Other,2,Other,2021,193273318.52,3037733.65,193273318.52,3037733.65
Connecticut,Fraud,1,Fraud,2020,731467189.080063,6822463.80000001,731467189.080063,6822463.80000001
West Virginia,Other,2,Other,2020,280093545.500005,1546860.28,280093545.500005,1546860.28
Washington,Fraud,2,Fraud,2020,819552937.990118,16706615.9200001,819552937.990118,16706615.9200001
Illinois,Other,2,Other,2021,193273318.52,6443089.44,193273318.52,6443089.44
Indiana,Fraud,2,Fraud,2018,436359324.65002,4143299.76000001,436359324.65002,4143299.76000001
Florida,Other,2,Other,2020,280093545.500005,21356687.5699999,280093545.500005,21356687.5699999
Hawaii,Fraud,3,Fraud,2018,434213799.69002,2448787.3,434213799.69002,2448787.3
Louisiana,Fraud,3,Fraud,2018,434213799.69002,4006622.72000001,434213799.69002,4006622.72000001
Utah,Fraud,2,Fraud,2019,602374374.655126,2809041.76,602374374.655126,2809041.76
North Dakota,Other,4,Other,2020,330804770.270009,300958.94,330804770.270009,300958.94
Vermont,Other,4,Other,2020,330804770.270009,1952999.55,330804770.270009,1952999.55
New Jersey,Fraud,1,Fraud,2018,348224707.170025,6770250.06000003,348224707.170025,6770250.06000003
Maine,Fraud,3,Fraud,2018,434213799.69002,487668.93,434213799.69002,487668.93
Maine,Other,4,Other,2018,198059364.600001,820424.44,198059364.600001,820424.44
Hawaii,Other,3,Other,2020,332376597.910007,512772.1,332376597.910007,512772.1
District of Columbia,Fraud,4,Fraud,2020,1003279528.43026,4150199.93,1003279528.43026,4150199.93
Oklahoma,Other,1,Other,2018,122608613.55,455359.51,122608613.55,455359.51
Colorado,Other,2,Other,2018,193419326.630001,5865959.48000001,193419326.630001,5865959.48000001
North Carolina,Fraud,1,Fraud,2019,508677995.648923,8901899.77000003,508677995.648923,8901899.77000003
Kentucky,Fraud,3,Fraud,2021,1605525076.80025,7595825.05000002,1605525076.80025,7595825.05000002
Mississippi,Fraud,4,Fraud,2021,1831379366.41022,9338416.26000001,1831379366.41022,9338416.26000001
Connecticut,IDT,4,Identity Theft,2018,0,0,0,0
Connecticut,Other,3,Other,2018,229059946.16,1489666.96,229059946.16,1489666.96
Puerto Rico,Fraud,3,Fraud,2019,665445943.337642,784265.8,665445943.337642,784265.8
Florida,Fraud,2,Fraud,2018,436359324.65002,26424161.3699998,436359324.65002,26424161.3699998
Virginia,Other,3,Other,2019,282964798.270002,4613859.00000001,282964798.270002,4613859.00000001
North Carolina,Fraud,2,Fraud,2018,436359324.65002,6668613.22000005,436359324.65002,6668613.22000005
Pennsylvania,Other,2,Other,2018,193419326.630001,5910554.10000001,193419326.630001,5910554.10000001
Alaska,Other,4,Other,2020,330804770.270009,234197.76,330804770.270009,234197.76
Michigan,Other,1,Other,2022,211915621.62,3291519.05,211915621.62,3291519.05
Louisiana,Fraud,1,Fraud,2021,1299670971.24025,8423593.30000002,1299670971.24025,8423593.30000002
Louisiana,Fraud,1,Fraud,2020,731467189.080063,4154775.28000001,731467189.080063,4154775.28000001
Oregon,Fraud,3,Fraud,2018,434213799.69002,3571774.68000001,434213799.69002,3571774.68000001
Texas,IDT,3,Identity Theft,2018,0,0,0,0
Idaho,Fraud,2,Fraud,2021,1363092689.48017,2838028.76,1363092689.48017,2838028.76
Louisiana,Fraud,2,Fraud,2018,436359324.65002,20130510.1799999,436359324.65002,20130510.1799999
South Dakota,Fraud,3,Fraud,2020,890919586.840231,994981.19,890919586.840231,994981.19
Iowa,Other,2,Other,2018,193419326.630001,1317522.3,193419326.630001,1317522.3
Iowa,Fraud,4,Fraud,2021,1831379366.41022,7881270.50000001,1831379366.41022,7881270.50000001
Pennsylvania,Fraud,1,Fraud,2020,731467189.080063,15985817.8200001,731467189.080063,15985817.8200001
Florida,Other,4,Other,2021,198243503.149999,28067916.71,198243503.149999,28067916.71
West Virginia,Fraud,2,Fraud,2021,1363092689.48017,2425498.9,1363092689.48017,2425498.9
New Hampshire,Fraud,3,Fraud,2021,1605525076.80025,2251341.76,1605525076.80025,2251341.76
Oregon,Fraud,4,Fraud,2019,665563062.760347,7097552.16000002,665563062.760347,7097552.16000002
Arkansas,IDT,2,Identity Theft,2019,0,0,0,0
Louisiana,Other,4,Other,2020,330804770.270009,3123609.86,330804770.270009,3123609.86
Nebraska,Other,3,Other,2018,229059946.16,482628.07,229059946.16,482628.07
Hawaii,Fraud,3,Fraud,2019,665445943.337642,1964244.94,665445943.337642,1964244.94
Louisiana,Other,2,Other,2018,193419326.630001,1892945.3,193419326.630001,1892945.3
South Carolina,Fraud,2,Fraud,2020,819552937.990118,9248139.47000004,819552937.990118,9248139.47000004
Alaska,Other,3,Other,2020,332376597.910007,195501.3,332376597.910007,195501.3
Delaware,Fraud,4,Fraud,2020,1003279528.43026,2079694.15,1003279528.43026,2079694.15
Washington,Other,4,Other,2020,330804770.270009,9573006.20000002,330804770.270009,9573006.20000002
New York,Other,2,Other,2020,280093545.500005,13763231.73,280093545.500005,13763231.73
North Carolina,Other,4,Other,2021,198243503.149999,4153311.02,198243503.149999,4153311.02
South Dakota,Fraud,1,Fraud,2018,348224707.170025,957134.94,348224707.170025,957134.94
Nebraska,Fraud,4,Fraud,2020,1003279528.43026,3846127.2,1003279528.43026,3846127.2
New Hampshire,Fraud,4,Fraud,2019,665563062.760347,1690671.26,665563062.760347,1690671.26
Montana,Other,1,Other,2020,273618221.910002,604244.51,273618221.910002,604244.51
Michigan,Fraud,4,Fraud,2020,1003279528.43026,14275317.3000001,1003279528.43026,14275317.3000001
Iowa,Other,4,Other,2018,198059364.600001,718226.15,198059364.600001,718226.15
Alabama,Other,4,Other,2020,330804770.270009,2643001.89,330804770.270009,2643001.89
Idaho,Fraud,2,Fraud,2019,602374374.655126,2201448.74,602374374.655126,2201448.74
Indiana,Other,2,Other,2018,193419326.630001,2156751.96,193419326.630001,2156751.96
Louisiana,Fraud,4,Fraud,2018,397093881.427538,2911194.98000001,397093881.427538,2911194.98000001
Arkansas,Other,1,Other,2019,196919122.739999,728674.7,196919122.739999,728674.7
Massachusetts,Other,4,Other,2020,330804770.270009,6292356.84000001,330804770.270009,6292356.84000001
Connecticut,Other,3,Other,2018,229059946.16,1489666.96,229059946.16,1489666.96
Colorado,Fraud,4,Fraud,2019,665563062.760347,10315234.3,665563062.760347,10315234.3
Puerto Rico,Other,2,Other,2021,193273318.52,50029.34,193273318.52,50029.34
Kansas,Fraud,1,Fraud,2019,508677995.648923,1663400.31,508677995.648923,1663400.31
Michigan,Other,4,Other,2021,198243503.149999,1955417.14,198243503.149999,1955417.14
Vermont,Other,1,Other,2021,279256627.530002,409842.78,279256627.530002,409842.78
Idaho,Other,1,Other,2022,211915621.62,657584.33,211915621.62,657584.33
Minnesota,Other,2,Other,2020,280093545.500005,2877429.85,280093545.500005,2877429.85
Wisconsin,Fraud,1,Fraud,2018,348224707.170025,3449339.15000001,348224707.170025,3449339.15000001
Montana,Fraud,4,Fraud,2019,665563062.760347,1294239.99,665563062.760347,1294239.99
West Virginia,Other,3,Other,2019,282964798.270002,589851.44,282964798.270002,589851.44
North Carolina,Fraud,4,Fraud,2019,665563062.760347,12357208.7200001,665563062.760347,12357208.7200001
Georgia,Fraud,4,Fraud,2020,1003279528.43026,19705407.05,1003279528.43026,19705407.05
Kentucky,Other,4,Other,2021,198243503.149999,1748865.37,198243503.149999,1748865.37
Virginia,Other,3,Other,2018,229059946.16,4679544.63000001,229059946.16,4679544.63000001
Oregon,Fraud,1,Fraud,2020,731467189.080063,5638686.65000002,731467189.080063,5638686.65000002
Montana,Fraud,1,Fraud,2019,508677995.648923,1193311.69,508677995.648923,1193311.69
Minnesota,Fraud,1,Fraud,2018,348224707.170025,2280288.93,348224707.170025,2280288.93
Nevada,Other,3,Other,2019,282964798.270002,1231159.59,282964798.270002,1231159.59
Utah,Fraud,2,Fraud,2018,436359324.65002,3991439.55000001,436359324.65002,3991439.55000001
California,Other,2,Other,2019,195488970.690001,23810986.0899999,195488970.690001,23810986.0899999
Rhode Island,Fraud,2,Fraud,2019,602374374.655126,639485.05,602374374.655126,639485.05
Washington,Fraud,2,Fraud,2021,1363092689.48017,29008463.18,1363092689.48017,29008463.18
Nevada,Fraud,4,Fraud,2019,665563062.760347,6413781.09000001,665563062.760347,6413781.09000001
Utah,Fraud,1,Fraud,2021,1299670971.24025,9484947.95000002,1299670971.24025,9484947.95000002
Georgia,Other,1,Other,2020,273618221.910002,6990478.27000001,273618221.910002,6990478.27000001
District of Columbia,Fraud,1,Fraud,2018,348224707.170025,1206368.01,348224707.170025,1206368.01
New Mexico,Fraud,3,Fraud,2021,1605525076.80025,5148926.29000001,1605525076.80025,5148926.29000001
Ohio,Fraud,4,Fraud,2020,1003279528.43026,14274057.1000002,1003279528.43026,14274057.1000002
Texas,Fraud,4,Fraud,2018,397093881.427538,24188799.9399997,397093881.427538,24188799.9399997
Washington,Other,4,Other,2018,198059364.600001,2293293.17,198059364.600001,2293293.17
Mississippi,Fraud,2,Fraud,2018,436359324.65002,1492764.07,436359324.65002,1492764.07
District of Columbia,Fraud,1,Fraud,2022,1691830157.70014,7153395.6,1691830157.70014,7153395.6
Idaho,Other,1,Other,2019,196919122.739999,1027342.97,196919122.739999,1027342.97
Michigan,Other,2,Other,2019,195488970.690001,2780765.52,195488970.690001,2780765.52
District of Columbia,Fraud,4,Fraud,2018,397093881.427538,481754.69,397093881.427538,481754.69
Arkansas,Fraud,4,Fraud,2020,1003279528.43026,4572689.42000001,1003279528.43026,4572689.42000001
Connecticut,Fraud,1,Fraud,2019,508677995.648923,2572774.55,508677995.648923,2572774.55
Connecticut,Other,3,Other,2020,332376597.910007,2783993.59,332376597.910007,2783993.59
Arizona,Fraud,3,Fraud,2019,665445943.337642,11637779.19,665445943.337642,11637779.19
Georgia,Fraud,2,Fraud,2021,1363092689.48017,23050759.86,1363092689.48017,23050759.86
Virginia,Fraud,2,Fraud,2020,819552937.990118,20709702.3900001,819552937.990118,20709702.3900001
Oklahoma,Fraud,1,Fraud,2018,348224707.170025,2098487.83,348224707.170025,2098487.83
New York,Other,3,Other,2021,196990073.340001,6557982.56,196990073.340001,6557982.56
West Virginia,Fraud,2,Fraud,2019,602374374.655126,3509055.06,602374374.655126,3509055.06
Ohio,Fraud,1,Fraud,2021,1299670971.24025,24116862.3699999,1299670971.24025,24116862.3699999
New Jersey,Fraud,3,Fraud,2020,890919586.840231,20367197.01,890919586.840231,20367197.01
New York,Fraud,3,Fraud,2019,665445943.337642,32149529.1299998,665445943.337642,32149529.1299998
Washington,Fraud,1,Fraud,2021,1299670971.24025,28778048.64,1299670971.24025,28778048.64
Maryland,Fraud,1,Fraud,2022,1691830157.70014,19274806.15,1691830157.70014,19274806.15
Iowa,Fraud,1,Fraud,2021,1299670971.24025,4196578.24000001,1299670971.24025,4196578.24000001
South Dakota,Fraud,4,Fraud,2019,665563062.760347,337764.95,665563062.760347,337764.95
Delaware,Other,4,Other,2021,198243503.149999,216221.89,198243503.149999,216221.89
Wisconsin,Fraud,4,Fraud,2021,1831379366.41022,14396956.48,1831379366.41022,14396956.48
California,Fraud,4,Fraud,2018,397093881.427538,43330108.17,397093881.427538,43330108.17
Maine,Fraud,3,Fraud,2021,1605525076.80025,1946666.15,1605525076.80025,1946666.15
Michigan,Fraud,4,Fraud,2019,665563062.760347,8739537.83000007,665563062.760347,8739537.83000007
Illinois,Fraud,1,Fraud,2019,508677995.648923,13650842.15,508677995.648923,13650842.15
Florida,Fraud,4,Fraud,2019,665563062.760347,44372382.2199996,665563062.760347,44372382.2199996
Nevada,Other,4,Other,2021,198243503.149999,1300028.96,198243503.149999,1300028.96
Puerto Rico,Other,4,Other,2020,330804770.270009,117122.36,330804770.270009,117122.36
Mississippi,Fraud,4,Fraud,2020,1003279528.43026,3665144.37000002,1003279528.43026,3665144.37000002
Kansas,Fraud,3,Fraud,2021,1605525076.80025,6484585.12000001,1605525076.80025,6484585.12000001
Idaho,Fraud,4,Fraud,2019,665563062.760347,2482705.25,665563062.760347,2482705.25
Connecticut,Other,1,Other,2019,196919122.739999,2553890.73,196919122.739999,2553890.73
Georgia,Other,2,Other,2021,193273318.52,3946113.96,193273318.52,3946113.96
Illinois,Other,1,Other,2020,273618221.910002,7997052.96000002,273618221.910002,7997052.96000002
Wisconsin,Fraud,1,Fraud,2022,1691830157.70014,16678174.62,1691830157.70014,16678174.62
Louisiana,Other,1,Other,2018,122608613.55,662954.67,122608613.55,662954.67
Tennessee,Fraud,4,Fraud,2021,1831379366.41022,18769263.88,1831379366.41022,18769263.88
Kansas,Fraud,3,Fraud,2019,665445943.337642,2232550.85,665445943.337642,2232550.85
Massachusetts,Fraud,3,Fraud,2021,1605525076.80025,21025509.96,1605525076.80025,21025509.96
North Dakota,Fraud,1,Fraud,2018,348224707.170025,497587.08,348224707.170025,497587.08
New York,Fraud,3,Fraud,2019,665445943.337642,32149529.1299998,665445943.337642,32149529.1299998
Hawaii,Other,2,Other,2021,193273318.52,1256593.65,193273318.52,1256593.65
West Virginia,Fraud,4,Fraud,2018,397093881.427538,914472.369999999,397093881.427538,914472.369999999
Louisiana,Other,3,Other,2020,332376597.910007,2932556.62,332376597.910007,2932556.62
Kansas,Other,3,Other,2020,332376597.910007,828998.14,332376597.910007,828998.14
Oregon,IDT,2,Identity Theft,2018,0,0,0,0
Georgia,Fraud,3,Fraud,2019,665445943.337642,12774236.91,665445943.337642,12774236.91
Alaska,Other,2,Other,2018,193419326.630001,239513.51,193419326.630001,239513.51
District of Columbia,Other,4,Other,2018,198059364.600001,477192.06,198059364.600001,477192.06
Mississippi,Fraud,3,Fraud,2021,1605525076.80025,5235675.42000001,1605525076.80025,5235675.42000001
Delaware,Fraud,4,Fraud,2019,665563062.760347,2286242.86,665563062.760347,2286242.86
Nebraska,Other,4,Other,2021,198243503.149999,302781.94,198243503.149999,302781.94
Washington,Fraud,1,Fraud,2022,1691830157.70014,39980742.26,1691830157.70014,39980742.26
Virginia,Other,1,Other,2021,279256627.530002,7490409.46000001,279256627.530002,7490409.46000001
Maryland,Other,3,Other,2019,282964798.270002,3800800.79,282964798.270002,3800800.79
New York,Other,4,Other,2021,198243503.149999,6653676.89,198243503.149999,6653676.89
New York,Fraud,3,Fraud,2021,1605525076.80025,69063872.1899998,1605525076.80025,69063872.1899998
Louisiana,Other,3,Other,2020,332376597.910007,2932556.62,332376597.910007,2932556.62
Virginia,Fraud,4,Fraud,2018,397093881.427538,6894577.36000006,397093881.427538,6894577.36000006
Arkansas,Fraud,1,Fraud,2019,508677995.648923,3705132.43,508677995.648923,3705132.43
Colorado,Fraud,2,Fraud,2020,819552937.990118,15915368.5600001,819552937.990118,15915368.5600001
New Jersey,Fraud,4,Fraud,2018,397093881.427538,8389962.31000004,397093881.427538,8389962.31000004
Iowa,Other,2,Other,2020,280093545.500005,669836.12,280093545.500005,669836.12
Kansas,Other,3,Other,2020,332376597.910007,828998.14,332376597.910007,828998.14
Washington,Fraud,2,Fraud,2021,1363092689.48017,29008463.18,1363092689.48017,29008463.18
Pennsylvania,Other,3,Other,2019,282964798.270002,7225188.84000002,282964798.270002,7225188.84000002
Massachusetts,Fraud,1,Fraud,2022,1691830157.70014,25293013.08,1691830157.70014,25293013.08
District of Columbia,Other,2,Other,2020,280093545.500005,309986.1,280093545.500005,309986.1
Hawaii,Other,2,Other,2018,193419326.630001,1169826.3,193419326.630001,1169826.3
New York,Fraud,3,Fraud,2019,665445943.337642,32149529.1299998,665445943.337642,32149529.1299998
Virginia,Other,2,Other,2018,193419326.630001,3341595.15,193419326.630001,3341595.15
North Dakota,Other,2,Other,2020,280093545.500005,903208.56,280093545.500005,903208.56
District of Columbia,Fraud,2,Fraud,2020,819552937.990118,2000430.67,819552937.990118,2000430.67
North Dakota,Other,1,Other,2019,196919122.739999,107937.38,196919122.739999,107937.38
Arkansas,Fraud,3,Fraud,2018,434213799.69002,1671297.02,434213799.69002,1671297.02
Maryland,Fraud,3,Fraud,2021,1605525076.80025,28862152.01,1605525076.80025,28862152.01
Idaho,Other,1,Other,2022,211915621.62,657584.33,211915621.62,657584.33
Iowa,Other,1,Other,2020,273618221.910002,1218674.79,273618221.910002,1218674.79
Wisconsin,Other,1,Other,2021,279256627.530002,4738111.04,279256627.530002,4738111.04
Alabama,Other,1,Other,2022,211915621.62,3329139.06,211915621.62,3329139.06
Connecticut,Other,2,Other,2019,195488970.690001,1802911.36,195488970.690001,1802911.36
Missouri,Other,1,Other,2019,196919122.739999,2427642.63,196919122.739999,2427642.63
South Carolina,Fraud,1,Fraud,2018,348224707.170025,2602283.31000001,348224707.170025,2602283.31000001
Massachusetts,Other,1,Other,2018,122608613.55,764418.88,122608613.55,764418.88
Delaware,Other,3,Other,2019,282964798.270002,304645.21,282964798.270002,304645.21
District of Columbia,Other,1,Other,2022,211915621.62,378898.91,211915621.62,378898.91
Wisconsin,Fraud,3,Fraud,2021,1605525076.80025,13981358.41,1605525076.80025,13981358.41
Mississippi,Fraud,1,Fraud,2020,731467189.080063,2333705.55,731467189.080063,2333705.55
Nevada,Fraud,3,Fraud,2018,434213799.69002,3477650.30000001,434213799.69002,3477650.30000001
Louisiana,Other,1,Other,2022,211915621.62,963824.49,211915621.62,963824.49
Louisiana,Fraud,3,Fraud,2018,434213799.69002,4006622.72000001,434213799.69002,4006622.72000001
Texas,Fraud,1,Fraud,2020,731467189.080063,46058066.0199997,731467189.080063,46058066.0199997
Illinois,Fraud,2,Fraud,2020,819552937.990118,25105379.27,819552937.990118,25105379.27
Vermont,Fraud,1,Fraud,2019,508677995.648923,588988.6,508677995.648923,588988.6
Wisconsin,Other,4,Other,2019,295265401.890004,2174900.5,295265401.890004,2174900.5
Mississippi,Fraud,3,Fraud,2021,1605525076.80025,5235675.42000001,1605525076.80025,5235675.42000001
New Jersey,Other,3,Other,2020,332376597.910007,7508070.22000001,332376597.910007,7508070.22000001
Vermont,Fraud,4,Fraud,2018,397093881.427538,1054515.02,397093881.427538,1054515.02
District of Columbia,Fraud,1,Fraud,2022,1691830157.70014,7153395.6,1691830157.70014,7153395.6
Indiana,Other,4,Other,2021,198243503.149999,1231664.25,198243503.149999,1231664.25
Maine,Fraud,1,Fraud,2021,1299670971.24025,2283893.23,1299670971.24025,2283893.23
Florida,Fraud,1,Fraud,2022,1691830157.70014,102069826.67,1691830157.70014,102069826.67
Nevada,Fraud,1,Fraud,2018,348224707.170025,2367447.71000001,348224707.170025,2367447.71000001
Minnesota,Fraud,3,Fraud,2020,890919586.840231,8404048.27000007,890919586.840231,8404048.27000007
Puerto Rico,Fraud,1,Fraud,2021,1299670971.24025,637727.539999999,1299670971.24025,637727.539999999
Virginia,Fraud,4,Fraud,2019,665563062.760347,13607647.11,665563062.760347,13607647.11
Nebraska,Fraud,4,Fraud,2019,665563062.760347,1279332.1,665563062.760347,1279332.1
New York,Fraud,3,Fraud,2019,665445943.337642,32149529.1299998,665445943.337642,32149529.1299998
Vermont,Fraud,1,Fraud,2021,1299670971.24025,1930556.26,1299670971.24025,1930556.26
Alaska,Fraud,1,Fraud,2020,731467189.080063,1425087.7,731467189.080063,1425087.7
Florida,Fraud,1,Fraud,2019,508677995.648923,30011962.25,508677995.648923,30011962.25
Hawaii,Fraud,4,Fraud,2020,1003279528.43026,3405921.22000001,1003279528.43026,3405921.22000001
New York,Fraud,2,Fraud,2019,602374374.655126,30704603.1099998,602374374.655126,30704603.1099998
Kentucky,Fraud,4,Fraud,2019,665563062.760347,3220681.34,665563062.760347,3220681.34
Colorado,Fraud,3,Fraud,2019,665445943.337642,13178219.83,665445943.337642,13178219.83
West Virginia,Fraud,2,Fraud,2021,1363092689.48017,2425498.9,1363092689.48017,2425498.9
Alabama,Fraud,3,Fraud,2020,890919586.840231,6396029.27000004,890919586.840231,6396029.27000004
Rhode Island,Other,1,Other,2018,122608613.55,322381.08,122608613.55,322381.08
North Carolina,Fraud,1,Fraud,2018,348224707.170025,7273698.68000005,348224707.170025,7273698.68000005
California,Fraud,1,Fraud,2019,508677995.648923,63434393.7300003,508677995.648923,63434393.7300003
Connecticut,Other,1,Other,2022,211915621.62,10420016.6,211915621.62,10420016.6
Virginia,Fraud,1,Fraud,2021,1299670971.24025,25037417.57,1299670971.24025,25037417.57
Texas,Fraud,4,Fraud,2021,1831379366.41022,118198881.31,1831379366.41022,118198881.31
Hawaii,Fraud,2,Fraud,2019,602374374.655126,2075967.89,602374374.655126,2075967.89
Virginia,Other,1,Other,2022,211915621.62,3686521.25,211915621.62,3686521.25
Montana,Fraud,1,Fraud,2021,1299670971.24025,3629740.18,1299670971.24025,3629740.18
Maine,Fraud,4,Fraud,2020,1003279528.43026,2089039.06,1003279528.43026,2089039.06
Oregon,Fraud,3,Fraud,2019,665445943.337642,7302494.03000003,665445943.337642,7302494.03000003
Kentucky,Fraud,4,Fraud,2018,397093881.427538,2725454.45,397093881.427538,2725454.45
Oregon,Other,1,Other,2019,196919122.739999,2418367.98,196919122.739999,2418367.98
Ohio,Other,3,Other,2020,332376597.910007,7538138.34000003,332376597.910007,7538138.34000003
Kansas,Other,2,Other,2020,280093545.500005,624532.36,280093545.500005,624532.36
Kentucky,Fraud,3,Fraud,2021,1605525076.80025,7595825.05000002,1605525076.80025,7595825.05000002
Virginia,Other,1,Other,2021,279256627.530002,7490409.46000001,279256627.530002,7490409.46000001
Arkansas,Fraud,3,Fraud,2021,1605525076.80025,5001235.94000001,1605525076.80025,5001235.94000001
Maryland,Fraud,3,Fraud,2021,1605525076.80025,28862152.01,1605525076.80025,28862152.01
Ohio,Fraud,2,Fraud,2018,436359324.65002,7782952.77000005,436359324.65002,7782952.77000005
Utah,Fraud,4,Fraud,2021,1831379366.41022,10585948.83,1831379366.41022,10585948.83
Iowa,Other,3,Other,2019,282964798.270002,1329435.01,282964798.270002,1329435.01
Vermont,IDT,1,Identity Theft,2022,0,0,0,0
Alaska,Other,3,Other,2021,196990073.340001,134404.65,196990073.340001,134404.65
Washington,Fraud,2,Fraud,2019,602374374.655126,12445352.37,602374374.655126,12445352.37
Missouri,Fraud,2,Fraud,2019,602374374.655126,6454918.32000001,602374374.655126,6454918.32000001
Montana,Fraud,1,Fraud,2020,731467189.080063,1688622.35,731467189.080063,1688622.35
Arizona,Fraud,1,Fraud,2018,348224707.170025,6416546.74000002,348224707.170025,6416546.74000002
Indiana,Other,4,Other,2021,198243503.149999,1231664.25,198243503.149999,1231664.25
Wisconsin,Other,1,Other,2022,211915621.62,2092699.2,211915621.62,2092699.2
Texas,Other,4,Other,2020,330804770.270009,22522710.7199999,330804770.270009,22522710.7199999
District of Columbia,Other,3,Other,2018,229059946.16,979420.84,229059946.16,979420.84
Georgia,Fraud,3,Fraud,2020,890919586.840231,20258615.4300001,890919586.840231,20258615.4300001
Louisiana,Fraud,4,Fraud,2020,1003279528.43026,6357086.50000003,1003279528.43026,6357086.50000003
Pennsylvania,Fraud,1,Fraud,2019,508677995.648923,13150719.88,508677995.648923,13150719.88
North Dakota,Other,2,Other,2019,195488970.690001,228417.14,195488970.690001,228417.14
Idaho,Fraud,2,Fraud,2019,602374374.655126,2201448.74,602374374.655126,2201448.74
Nevada,Other,4,Other,2018,198059364.600001,3782739.27,198059364.600001,3782739.27
Hawaii,Other,2,Other,2018,193419326.630001,1169826.3,193419326.630001,1169826.3
Oregon,Other,4,Other,2020,330804770.270009,2368437.65,330804770.270009,2368437.65
Mississippi,Other,1,Other,2020,273618221.910002,2179042.35,273618221.910002,2179042.35
Kentucky,Other,2,Other,2018,193419326.630001,1322454.91,193419326.630001,1322454.91
Utah,Fraud,2,Fraud,2020,819552937.990118,4917353.76000001,819552937.990118,4917353.76000001
Rhode Island,Fraud,1,Fraud,2018,348224707.170025,760615.01,348224707.170025,760615.01
California,Fraud,2,Fraud,2018,436359324.65002,49564343.6700003,436359324.65002,49564343.6700003
Ohio,Fraud,3,Fraud,2018,434213799.69002,6614524.01000002,434213799.69002,6614524.01000002
Delaware,Other,4,Other,2018,198059364.600001,899460.07,198059364.600001,899460.07
Connecticut,Fraud,4,Fraud,2020,1003279528.43026,5837630.16000001,1003279528.43026,5837630.16000001
New York,Fraud,1,Fraud,2018,348224707.170025,12401337.5500001,348224707.170025,12401337.5500001
New Jersey,Fraud,3,Fraud,2021,1605525076.80025,30995574.6699999,1605525076.80025,30995574.6699999
Colorado,Fraud,2,Fraud,2021,1363092689.48017,16499472.31,1363092689.48017,16499472.31
Louisiana,Fraud,2,Fraud,2019,602374374.655126,2766771.75,602374374.655126,2766771.75
New Hampshire,Fraud,1,Fraud,2019,508677995.648923,426185.87,508677995.648923,426185.87
North Dakota,Fraud,3,Fraud,2020,890919586.840231,927366.55,890919586.840231,927366.55
Mississippi,Fraud,2,Fraud,2020,819552937.990118,2453638.12,819552937.990118,2453638.12
Colorado,Fraud,1,Fraud,2021,1299670971.24025,22477135.09,1299670971.24025,22477135.09
Idaho,Fraud,2,Fraud,2019,602374374.655126,2201448.74,602374374.655126,2201448.74
Idaho,Other,1,Other,2018,122608613.55,374724.52,122608613.55,374724.52
Iowa,Fraud,4,Fraud,2021,1831379366.41022,7881270.50000001,1831379366.41022,7881270.50000001
Puerto Rico,Fraud,3,Fraud,2018,434213799.69002,927971.51,434213799.69002,927971.51
Tennessee,Other,2,Other,2018,193419326.630001,3576093.65,193419326.630001,3576093.65
Iowa,Other,2,Other,2018,193419326.630001,1317522.3,193419326.630001,1317522.3
Kansas,Fraud,1,Fraud,2022,1691830157.70014,6510430.36000001,1691830157.70014,6510430.36000001
New York,Fraud,2,Fraud,2021,1363092689.48017,61031084.68,1363092689.48017,61031084.68
Kansas,Fraud,2,Fraud,2020,819552937.990118,3517585.56000001,819552937.990118,3517585.56000001
Wisconsin,Fraud,2,Fraud,2019,602374374.655126,5340576.35000001,602374374.655126,5340576.35000001
Alabama,Other,2,Other,2021,193273318.52,1455962.23,193273318.52,1455962.23
Delaware,Fraud,3,Fraud,2020,890919586.840231,2255883.67,890919586.840231,2255883.67
Minnesota,Other,4,Other,2021,198243503.149999,933055.7,198243503.149999,933055.7
Ohio,Other,2,Other,2020,280093545.500005,7537870.61000002,280093545.500005,7537870.61000002
Pennsylvania,Other,1,Other,2021,279256627.530002,7387832.82000001,279256627.530002,7387832.82000001
Iowa,Fraud,2,Fraud,2019,602374374.655126,3114684.18,602374374.655126,3114684.18
Hawaii,Fraud,3,Fraud,2018,434213799.69002,2448787.3,434213799.69002,2448787.3
Arkansas,IDT,2,Identity Theft,2021,0,0,0,0
Arkansas,Fraud,3,Fraud,2018,434213799.69002,1671297.02,434213799.69002,1671297.02
Arkansas,Other,1,Other,2019,196919122.739999,728674.7,196919122.739999,728674.7
Pennsylvania,Fraud,2,Fraud,2019,602374374.655126,12501881.3400001,602374374.655126,12501881.3400001
Washington,Fraud,4,Fraud,2021,1831379366.41022,40635205.36,1831379366.41022,40635205.36
Tennessee,Fraud,1,Fraud,2021,1299670971.24025,16743444.0000001,1299670971.24025,16743444.0000001
Virginia,Fraud,1,Fraud,2022,1691830157.70014,36810378.6199999,1691830157.70014,36810378.6199999
Michigan,Other,4,Other,2020,330804770.270009,4472562.62,330804770.270009,4472562.62
Minnesota,Fraud,1,Fraud,2021,1299670971.24025,14228924.24,1299670971.24025,14228924.24
Maine,Fraud,4,Fraud,2020,1003279528.43026,2089039.06,1003279528.43026,2089039.06
Hawaii,Fraud,4,Fraud,2020,1003279528.43026,3405921.22000001,1003279528.43026,3405921.22000001
Tennessee,Fraud,3,Fraud,2021,1605525076.80025,15918723.7800001,1605525076.80025,15918723.7800001
California,Other,3,Other,2019,282964798.270002,28808125.1999999,282964798.270002,28808125.1999999
Alabama,Fraud,2,Fraud,2020,819552937.990118,7863734.06000004,819552937.990118,7863734.06000004
Indiana,Fraud,2,Fraud,2020,819552937.990118,7956083.74000005,819552937.990118,7956083.74000005
Virginia,Fraud,4,Fraud,2019,665563062.760347,13607647.11,665563062.760347,13607647.11
West Virginia,Fraud,4,Fraud,2020,1003279528.43026,2063984.96,1003279528.43026,2063984.96
Tennessee,Fraud,2,Fraud,2021,1363092689.48017,14592923.0200001,1363092689.48017,14592923.0200001
Louisiana,Fraud,2,Fraud,2021,1363092689.48017,7132731.07000002,1363092689.48017,7132731.07000002
Nevada,Other,3,Other,2018,229059946.16,2056334.55,229059946.16,2056334.55
Rhode Island,Other,3,Other,2020,332376597.910007,807310.43,332376597.910007,807310.43
New Jersey,Fraud,2,Fraud,2018,436359324.65002,9706296.12000003,436359324.65002,9706296.12000003
Massachusetts,Other,1,Other,2020,273618221.910002,4749377.37000001,273618221.910002,4749377.37000001
Minnesota,Fraud,3,Fraud,2018,434213799.69002,4172479.48000001,434213799.69002,4172479.48000001
Maine,Fraud,2,Fraud,2018,436359324.65002,721190.38,436359324.65002,721190.38
Iowa,Other,3,Other,2020,332376597.910007,780504.68,332376597.910007,780504.68
Maryland,Fraud,1,Fraud,2018,348224707.170025,2466029.76,348224707.170025,2466029.76
Florida,Other,1,Other,2021,279256627.530002,16453158.24,279256627.530002,16453158.24
Virginia,Fraud,3,Fraud,2019,665445943.337642,11889498.56,665445943.337642,11889498.56
Massachusetts,Fraud,1,Fraud,2018,348224707.170025,5089333.76000002,348224707.170025,5089333.76000002
Hawaii,Other,4,Other,2020,330804770.270009,756051.42,330804770.270009,756051.42
Mississippi,Fraud,2,Fraud,2020,819552937.990118,2453638.12,819552937.990118,2453638.12
Georgia,Other,2,Other,2020,280093545.500005,6332849.87000001,280093545.500005,6332849.87000001
Ohio,Fraud,2,Fraud,2021,1363092689.48017,21509010.6,1363092689.48017,21509010.6
California,Other,2,Other,2019,195488970.690001,23810986.0899999,195488970.690001,23810986.0899999
Wisconsin,Fraud,2,Fraud,2021,1363092689.48017,11310509.9300001,1363092689.48017,11310509.9300001
North Dakota,Fraud,2,Fraud,2019,602374374.655126,703352,602374374.655126,703352
Ohio,Other,2,Other,2019,195488970.690001,4806782.65,195488970.690001,4806782.65
Utah,Fraud,3,Fraud,2018,434213799.69002,4607475.76000001,434213799.69002,4607475.76000001
Maryland,Fraud,3,Fraud,2019,665445943.337642,14148076.02,665445943.337642,14148076.02
Virginia,Fraud,2,Fraud,2019,602374374.655126,13527546.49,602374374.655126,13527546.49
Nevada,Fraud,1,Fraud,2018,348224707.170025,2367447.71000001,348224707.170025,2367447.71000001
Alabama,Fraud,2,Fraud,2018,436359324.65002,2730245.79000001,436359324.65002,2730245.79000001
Missouri,Fraud,2,Fraud,2020,819552937.990118,9693700.61000009,819552937.990118,9693700.61000009
Pennsylvania,Fraud,2,Fraud,2019,602374374.655126,12501881.3400001,602374374.655126,12501881.3400001
Arizona,Fraud,3,Fraud,2021,1605525076.80025,31786105.9599999,1605525076.80025,31786105.9599999
Iowa,Other,4,Other,2018,198059364.600001,718226.15,198059364.600001,718226.15
Utah,Fraud,1,Fraud,2018,348224707.170025,2897014.44000001,348224707.170025,2897014.44000001
Georgia,Fraud,1,Fraud,2022,1691830157.70014,29121446.0199999,1691830157.70014,29121446.0199999
Nebraska,Fraud,4,Fraud,2020,1003279528.43026,3846127.2,1003279528.43026,3846127.2
Rhode Island,Fraud,2,Fraud,2019,602374374.655126,639485.05,602374374.655126,639485.05
Alaska,Other,3,Other,2021,196990073.340001,134404.65,196990073.340001,134404.65
Delaware,Fraud,4,Fraud,2020,1003279528.43026,2079694.15,1003279528.43026,2079694.15
Ohio,Other,3,Other,2021,196990073.340001,4541982.98,196990073.340001,4541982.98
Oklahoma,Fraud,4,Fraud,2020,1003279528.43026,6788480.52000002,1003279528.43026,6788480.52000002
California,Fraud,4,Fraud,2021,1831379366.41022,273236594.829999,1831379366.41022,273236594.829999
Maine,Other,2,Other,2020,280093545.500005,267422.29,280093545.500005,267422.29
Puerto Rico,Other,2,Other,2021,193273318.52,50029.34,193273318.52,50029.34
Indiana,Fraud,3,Fraud,2020,890919586.840231,8557687.11000006,890919586.840231,8557687.11000006
New Mexico,Other,1,Other,2022,211915621.62,1672645.85,211915621.62,1672645.85
Connecticut,Fraud,4,Fraud,2021,1831379366.41022,13054023.7,1831379366.41022,13054023.7
Montana,Fraud,4,Fraud,2021,1831379366.41022,2672836.84,1831379366.41022,2672836.84
Alabama,Other,3,Other,2019,282964798.270002,1167564.04,282964798.270002,1167564.04
New York,Other,1,Other,2021,279256627.530002,16722712.03,279256627.530002,16722712.03
Idaho,Fraud,2,Fraud,2018,436359324.65002,1117435.62,436359324.65002,1117435.62
Wyoming,Fraud,1,Fraud,2022,1691830157.70014,976751.16,1691830157.70014,976751.16
Arkansas,Other,3,Other,2020,332376597.910007,942962.73,332376597.910007,942962.73
Missouri,Other,4,Other,2019,295265401.890004,4145516.46000001,295265401.890004,4145516.46000001
Arkansas,Other,1,Other,2018,122608613.55,594491.88,122608613.55,594491.88
Hawaii,Other,4,Other,2019,295265401.890004,676326.11,295265401.890004,676326.11
Hawaii,Other,2,Other,2018,193419326.630001,1169826.3,193419326.630001,1169826.3
Kentucky,Fraud,1,Fraud,2022,1691830157.70014,8962702.47000001,1691830157.70014,8962702.47000001
West Virginia,Fraud,3,Fraud,2020,890919586.840231,3168201.36000001,890919586.840231,3168201.36000001
Tennessee,Fraud,2,Fraud,2021,1363092689.48017,14592923.0200001,1363092689.48017,14592923.0200001
Colorado,Fraud,2,Fraud,2020,819552937.990118,15915368.5600001,819552937.990118,15915368.5600001
Idaho,Fraud,2,Fraud,2020,819552937.990118,2151975.82,819552937.990118,2151975.82
Nebraska,Fraud,1,Fraud,2020,731467189.080063,1816713.46,731467189.080063,1816713.46
California,Fraud,4,Fraud,2021,1831379366.41022,273236594.829999,1831379366.41022,273236594.829999
Kansas,Other,2,Other,2020,280093545.500005,624532.36,280093545.500005,624532.36
Ohio,Fraud,3,Fraud,2021,1605525076.80025,20262908.3999999,1605525076.80025,20262908.3999999
Tennessee,Other,4,Other,2020,330804770.270009,6235949.24000001,330804770.270009,6235949.24000001
Tennessee,Fraud,4,Fraud,2018,397093881.427538,3772664.62000001,397093881.427538,3772664.62000001
Wisconsin,Fraud,2,Fraud,2019,602374374.655126,5340576.35000001,602374374.655126,5340576.35000001
California,Fraud,2,Fraud,2019,602374374.655126,78816183.1500001,602374374.655126,78816183.1500001
Kansas,Fraud,1,Fraud,2022,1691830157.70014,6510430.36000001,1691830157.70014,6510430.36000001
Virginia,Other,1,Other,2019,196919122.739999,7299707.76000001,196919122.739999,7299707.76000001
Kentucky,Other,2,Other,2020,280093545.500005,763303.91,280093545.500005,763303.91
South Dakota,Other,2,Other,2018,193419326.630001,198713.75,193419326.630001,198713.75
Oregon,Other,3,Other,2019,282964798.270002,1353188.62,282964798.270002,1353188.62
California,Other,1,Other,2022,211915621.62,16914418.57,211915621.62,16914418.57
Maryland,Other,4,Other,2021,198243503.149999,2087346.3,198243503.149999,2087346.3
Washington,Fraud,1,Fraud,2022,1691830157.70014,39980742.26,1691830157.70014,39980742.26
Washington,Fraud,2,Fraud,2020,819552937.990118,16706615.9200001,819552937.990118,16706615.9200001
Colorado,IDT,4,Identity Theft,2021,0,0,0,0
Delaware,Other,1,Other,2018,122608613.55,472979.84,122608613.55,472979.84
Maine,Other,1,Other,2021,279256627.530002,883481.01,279256627.530002,883481.01
North Carolina,Fraud,3,Fraud,2021,1605525076.80025,28372406.1899999,1605525076.80025,28372406.1899999
Alaska,Fraud,2,Fraud,2019,602374374.655126,2586488.74,602374374.655126,2586488.74
California,Fraud,3,Fraud,2020,890919586.840231,111904926.999999,890919586.840231,111904926.999999
Wyoming,Fraud,3,Fraud,2018,434213799.69002,360992.83,434213799.69002,360992.83
Arizona,Fraud,1,Fraud,2019,508677995.648923,9901590.93000002,508677995.648923,9901590.93000002
Arkansas,Fraud,3,Fraud,2019,665445943.337642,3649949.94,665445943.337642,3649949.94
North Carolina,Fraud,4,Fraud,2020,1003279528.43026,20036442.31,1003279528.43026,20036442.31
Mississippi,Fraud,1,Fraud,2018,348224707.170025,1194796.66,348224707.170025,1194796.66
Connecticut,Fraud,2,Fraud,2021,1363092689.48017,8034337.81000002,1363092689.48017,8034337.81000002
Oregon,Fraud,3,Fraud,2018,434213799.69002,3571774.68000001,434213799.69002,3571774.68000001
Delaware,Fraud,2,Fraud,2020,819552937.990118,2303623.09,819552937.990118,2303623.09
Arkansas,Other,1,Other,2020,273618221.910002,1346532.05,273618221.910002,1346532.05
Kentucky,Other,1,Other,2020,273618221.910002,2730654.67,273618221.910002,2730654.67
Nevada,Other,1,Other,2022,211915621.62,2083393.93,211915621.62,2083393.93
Colorado,Other,3,Other,2020,332376597.910007,7302028.50000001,332376597.910007,7302028.50000001
Arkansas,Fraud,2,Fraud,2021,1363092689.48017,4974994.90000001,1363092689.48017,4974994.90000001
Florida,Fraud,3,Fraud,2021,1605525076.80025,84802124.0999995,1605525076.80025,84802124.0999995
Florida,Fraud,3,Fraud,2019,665445943.337642,39064918.0799998,665445943.337642,39064918.0799998
Illinois,Fraud,4,Fraud,2021,1831379366.41022,44650198.6,1831379366.41022,44650198.6
Alaska,Fraud,1,Fraud,2018,348224707.170025,428423.87,348224707.170025,428423.87
New Jersey,Other,4,Other,2021,198243503.149999,2984781.99,198243503.149999,2984781.99
South Carolina,Fraud,3,Fraud,2020,890919586.840231,9528106.03000006,890919586.840231,9528106.03000006
Puerto Rico,Fraud,3,Fraud,2020,890919586.840231,2703980.31,890919586.840231,2703980.31
Minnesota,Other,3,Other,2020,332376597.910007,2503729.14,332376597.910007,2503729.14
Minnesota,Other,4,Other,2020,330804770.270009,2498397.98,330804770.270009,2498397.98
Alaska,Fraud,2,Fraud,2018,436359324.65002,960336.99,436359324.65002,960336.99
Arizona,Fraud,4,Fraud,2020,1003279528.43026,19465014.68,1003279528.43026,19465014.68
Massachusetts,Fraud,1,Fraud,2019,508677995.648923,8041321.86000003,508677995.648923,8041321.86000003
Florida,Other,4,Other,2021,198243503.149999,28067916.71,198243503.149999,28067916.71
Illinois,Fraud,2,Fraud,2019,602374374.655126,11713855.93,602374374.655126,11713855.93
Mississippi,Fraud,1,Fraud,2021,1299670971.24025,4357911.79,1299670971.24025,4357911.79
Ohio,Other,4,Other,2020,330804770.270009,6978660.50000001,330804770.270009,6978660.50000001
Idaho,Fraud,2,Fraud,2020,819552937.990118,2151975.82,819552937.990118,2151975.82
Puerto Rico,Fraud,1,Fraud,2020,731467189.080063,3064312.58,731467189.080063,3064312.58
North Carolina,Other,1,Other,2018,122608613.55,1978635.98,122608613.55,1978635.98
Puerto Rico,Fraud,1,Fraud,2018,348224707.170025,192574.11,348224707.170025,192574.11
South Carolina,IDT,4,Identity Theft,2020,0,0,0,0
Maine,Fraud,2,Fraud,2020,819552937.990118,974749.879999999,819552937.990118,974749.879999999
California,Other,1,Other,2021,279256627.530002,33279741.2199998,279256627.530002,33279741.2199998
Hawaii,Fraud,1,Fraud,2019,508677995.648923,1833976.01,508677995.648923,1833976.01
Pennsylvania,Other,2,Other,2019,195488970.690001,5331328.22000001,195488970.690001,5331328.22000001
Missouri,Other,1,Other,2021,279256627.530002,3421120.5,279256627.530002,3421120.5
New York,Other,1,Other,2022,211915621.62,9763047.13,211915621.62,9763047.13
Hawaii,Fraud,3,Fraud,2020,890919586.840231,4865541.36000001,890919586.840231,4865541.36000001
Louisiana,Fraud,4,Fraud,2019,665563062.760347,6286017.74000002,665563062.760347,6286017.74000002
Minnesota,Other,1,Other,2021,279256627.530002,2337253.66,279256627.530002,2337253.66
Illinois,Fraud,4,Fraud,2021,1831379366.41022,44650198.6,1831379366.41022,44650198.6
Kansas,Fraud,1,Fraud,2022,1691830157.70014,6510430.36000001,1691830157.70014,6510430.36000001
Arizona,Fraud,2,Fraud,2020,819552937.990118,19062351.4900001,819552937.990118,19062351.4900001
Alabama,Fraud,4,Fraud,2020,1003279528.43026,7537036.58000003,1003279528.43026,7537036.58000003
Utah,Fraud,4,Fraud,2018,397093881.427538,2833904.57,397093881.427538,2833904.57
California,Fraud,1,Fraud,2020,731467189.080063,87419789.23,731467189.080063,87419789.23
New Jersey,Other,2,Other,2021,193273318.52,4847735.18,193273318.52,4847735.18
South Carolina,Other,4,Other,2019,295265401.890004,2209916.91,295265401.890004,2209916.91
New Hampshire,Other,1,Other,2020,273618221.910002,2063487.16,273618221.910002,2063487.16
Georgia,Fraud,4,Fraud,2018,397093881.427538,6542998.54000005,397093881.427538,6542998.54000005
New Jersey,Fraud,1,Fraud,2022,1691830157.70014,46012157.83,1691830157.70014,46012157.83
Colorado,Fraud,1,Fraud,2018,348224707.170025,4038026.23000001,348224707.170025,4038026.23000001
Maryland,Fraud,2,Fraud,2021,1363092689.48017,19233958.02,1363092689.48017,19233958.02
Vermont,Fraud,1,Fraud,2021,1299670971.24025,1930556.26,1299670971.24025,1930556.26
Arizona,Other,2,Other,2019,195488970.690001,3833827.52,195488970.690001,3833827.52
Louisiana,Fraud,1,Fraud,2021,1299670971.24025,8423593.30000002,1299670971.24025,8423593.30000002
Puerto Rico,Fraud,4,Fraud,2018,397093881.427538,197475.51,397093881.427538,197475.51
Alaska,Fraud,2,Fraud,2020,819552937.990118,1064029.28,819552937.990118,1064029.28
Indiana,Fraud,1,Fraud,2021,1299670971.24025,11638270.89,1299670971.24025,11638270.89
Connecticut,Other,2,Other,2018,193419326.630001,1325095.04,193419326.630001,1325095.04
Wisconsin,Other,4,Other,2018,198059364.600001,1540636.28,198059364.600001,1540636.28
Indiana,Fraud,2,Fraud,2019,602374374.655126,4546702.30000001,602374374.655126,4546702.30000001
Louisiana,Other,3,Other,2020,332376597.910007,2932556.62,332376597.910007,2932556.62
Alabama,Fraud,3,Fraud,2019,665445943.337642,5379805.08000001,665445943.337642,5379805.08000001
Alaska,Fraud,1,Fraud,2022,1691830157.70014,5507574.1,1691830157.70014,5507574.1
Nevada,Other,1,Other,2021,279256627.530002,2442723.75,279256627.530002,2442723.75
Delaware,Other,2,Other,2021,193273318.52,821332.84,193273318.52,821332.84
Kansas,Fraud,3,Fraud,2018,434213799.69002,3562891.87,434213799.69002,3562891.87
Utah,Other,3,Other,2019,282964798.270002,1207223.51,282964798.270002,1207223.51
Maryland,Other,4,Other,2020,330804770.270009,3958763.27000001,330804770.270009,3958763.27000001
Minnesota,Other,2,Other,2020,280093545.500005,2877429.85,280093545.500005,2877429.85
Utah,Other,4,Other,2018,198059364.600001,1409267.36,198059364.600001,1409267.36
Illinois,Other,2,Other,2019,195488970.690001,6515128.29000001,195488970.690001,6515128.29000001
Maine,Fraud,2,Fraud,2018,436359324.65002,721190.38,436359324.65002,721190.38
New Mexico,Fraud,1,Fraud,2018,348224707.170025,2017860.77,348224707.170025,2017860.77
Arkansas,Fraud,1,Fraud,2021,1299670971.24025,3366180.39,1299670971.24025,3366180.39
New Jersey,Fraud,2,Fraud,2019,602374374.655126,12789715.38,602374374.655126,12789715.38
Rhode Island,Fraud,1,Fraud,2022,1691830157.70014,1741796.18,1691830157.70014,1741796.18
South Dakota,Other,2,Other,2019,195488970.690001,203105.92,195488970.690001,203105.92
Indiana,Fraud,1,Fraud,2021,1299670971.24025,11638270.89,1299670971.24025,11638270.89
Kansas,Fraud,1,Fraud,2021,1299670971.24025,5358677.24000001,1299670971.24025,5358677.24000001
Michigan,Other,1,Other,2021,279256627.530002,5142321.53,279256627.530002,5142321.53
Maryland,Fraud,1,Fraud,2020,731467189.080063,8574604.26000002,731467189.080063,8574604.26000002
Nevada,Other,3,Other,2018,229059946.16,2056334.55,229059946.16,2056334.55
Virginia,Fraud,1,Fraud,2022,1691830157.70014,36810378.6199999,1691830157.70014,36810378.6199999
Wisconsin,Fraud,1,Fraud,2021,1299670971.24025,9768493.52000005,1299670971.24025,9768493.52000005
Texas,Other,1,Other,2022,211915621.62,13938723,211915621.62,13938723
Alabama,Other,3,Other,2019,282964798.270002,1167564.04,282964798.270002,1167564.04
South Carolina,Other,4,Other,2019,295265401.890004,2209916.91,295265401.890004,2209916.91
Tennessee,Fraud,1,Fraud,2019,508677995.648923,5298753.90000001,508677995.648923,5298753.90000001
Louisiana,Other,4,Other,2019,295265401.890004,2988723.64,295265401.890004,2988723.64
Wisconsin,Fraud,3,Fraud,2021,1605525076.80025,13981358.41,1605525076.80025,13981358.41
Wisconsin,Fraud,3,Fraud,2020,890919586.840231,8577937.86000009,890919586.840231,8577937.86000009
District of Columbia,Other,1,Other,2020,273618221.910002,340823.9,273618221.910002,340823.9
North Carolina,Fraud,1,Fraud,2018,348224707.170025,7273698.68000005,348224707.170025,7273698.68000005
Ohio,Fraud,4,Fraud,2020,1003279528.43026,14274057.1000002,1003279528.43026,14274057.1000002
New Mexico,Other,3,Other,2018,229059946.16,747626.4,229059946.16,747626.4
New Hampshire,Fraud,2,Fraud,2018,436359324.65002,967606.13,436359324.65002,967606.13
Wyoming,Fraud,3,Fraud,2018,434213799.69002,360992.83,434213799.69002,360992.83
Mississippi,Fraud,1,Fraud,2022,1691830157.70014,5266288.91,1691830157.70014,5266288.91
Pennsylvania,Fraud,1,Fraud,2020,731467189.080063,15985817.8200001,731467189.080063,15985817.8200001
Maryland,Fraud,1,Fraud,2020,731467189.080063,8574604.26000002,731467189.080063,8574604.26000002
Georgia,Other,1,Other,2020,273618221.910002,6990478.27000001,273618221.910002,6990478.27000001
Missouri,Fraud,2,Fraud,2018,436359324.65002,4238612.04000001,436359324.65002,4238612.04000001
Nevada,IDT,2,Identity Theft,2021,0,0,0,0
Colorado,Fraud,4,Fraud,2020,1003279528.43026,13227181.3200001,1003279528.43026,13227181.3200001
Kansas,Fraud,1,Fraud,2019,508677995.648923,1663400.31,508677995.648923,1663400.31
New Mexico,Fraud,4,Fraud,2018,397093881.427538,1926136.65,397093881.427538,1926136.65
Missouri,Other,2,Other,2019,195488970.690001,2213144.11,195488970.690001,2213144.11
Montana,Other,1,Other,2020,273618221.910002,604244.51,273618221.910002,604244.51
Michigan,Fraud,1,Fraud,2022,1691830157.70014,22535628.91,1691830157.70014,22535628.91
Maryland,Fraud,4,Fraud,2021,1831379366.41022,26660057.06,1831379366.41022,26660057.06
Idaho,Other,4,Other,2021,198243503.149999,1016431,198243503.149999,1016431
Ohio,Other,3,Other,2019,282964798.270002,5328509.78,282964798.270002,5328509.78
North Carolina,Other,2,Other,2021,193273318.52,3037733.65,193273318.52,3037733.65
South Dakota,Other,1,Other,2018,122608613.55,13017.99,122608613.55,13017.99
Iowa,Other,4,Other,2019,295265401.890004,2111015.55,295265401.890004,2111015.55
Wisconsin,Other,2,Other,2018,193419326.630001,1506327.93,193419326.630001,1506327.93
Tennessee,Other,4,Other,2019,295265401.890004,3462862.67,295265401.890004,3462862.67
New Jersey,Other,3,Other,2020,332376597.910007,7508070.22000001,332376597.910007,7508070.22000001
Louisiana,Fraud,1,Fraud,2018,348224707.170025,1852764.33,348224707.170025,1852764.33
Montana,Other,4,Other,2019,295265401.890004,1040958.29,295265401.890004,1040958.29
Kansas,Other,3,Other,2021,196990073.340001,535615.62,196990073.340001,535615.62
District of Columbia,Fraud,2,Fraud,2020,819552937.990118,2000430.67,819552937.990118,2000430.67
Mississippi,Fraud,1,Fraud,2021,1299670971.24025,4357911.79,1299670971.24025,4357911.79
Oklahoma,Fraud,4,Fraud,2021,1831379366.41022,6287524.77000001,1831379366.41022,6287524.77000001
Utah,Other,1,Other,2022,211915621.62,1412787.48,211915621.62,1412787.48
Connecticut,Fraud,1,Fraud,2021,1299670971.24025,8420557.38000002,1299670971.24025,8420557.38000002
Washington,Fraud,2,Fraud,2019,602374374.655126,12445352.37,602374374.655126,12445352.37
Kansas,Fraud,4,Fraud,2019,665563062.760347,4245516.13000001,665563062.760347,4245516.13000001
Maryland,Fraud,1,Fraud,2022,1691830157.70014,19274806.15,1691830157.70014,19274806.15
Oklahoma,Fraud,2,Fraud,2019,602374374.655126,4298248.83,602374374.655126,4298248.83
Michigan,Other,2,Other,2018,193419326.630001,2490898.06,193419326.630001,2490898.06
North Carolina,Other,2,Other,2021,193273318.52,3037733.65,193273318.52,3037733.65
Virginia,Other,1,Other,2020,273618221.910002,5881732.82,273618221.910002,5881732.82
South Dakota,Fraud,1,Fraud,2018,348224707.170025,957134.94,348224707.170025,957134.94
Nebraska,Other,4,Other,2021,198243503.149999,302781.94,198243503.149999,302781.94
North Dakota,Fraud,3,Fraud,2018,434213799.69002,649923.73,434213799.69002,649923.73
Minnesota,Other,2,Other,2020,280093545.500005,2877429.85,280093545.500005,2877429.85
Iowa,Other,1,Other,2020,273618221.910002,1218674.79,273618221.910002,1218674.79
Illinois,Fraud,1,Fraud,2019,508677995.648923,13650842.15,508677995.648923,13650842.15
Illinois,Fraud,2,Fraud,2021,1363092689.48017,28844127.8299999,1363092689.48017,28844127.8299999
Maine,Fraud,2,Fraud,2020,819552937.990118,974749.879999999,819552937.990118,974749.879999999
Alabama,Other,2,Other,2018,193419326.630001,1181231.2,193419326.630001,1181231.2
Maryland,Fraud,3,Fraud,2018,434213799.69002,4865006.20000002,434213799.69002,4865006.20000002
North Dakota,Other,1,Other,2022,211915621.62,45050.66,211915621.62,45050.66
Utah,Fraud,4,Fraud,2021,1831379366.41022,10585948.83,1831379366.41022,10585948.83
Kentucky,Other,3,Other,2018,229059946.16,1639230.9,229059946.16,1639230.9
Nevada,Fraud,4,Fraud,2018,397093881.427538,2651678.59,397093881.427538,2651678.59
Kansas,Fraud,2,Fraud,2021,1363092689.48017,3084266.75,1363092689.48017,3084266.75
Tennessee,Fraud,3,Fraud,2019,665445943.337642,7840375.49000003,665445943.337642,7840375.49000003
Oregon,Other,1,Other,2018,122608613.55,2011920.7,122608613.55,2011920.7
Washington,Fraud,2,Fraud,2018,436359324.65002,7238443.37000002,436359324.65002,7238443.37000002
Washington,Other,2,Other,2018,193419326.630001,5160867.97,193419326.630001,5160867.97
Pennsylvania,Other,4,Other,2021,198243503.149999,2524498.84,198243503.149999,2524498.84
New Jersey,Other,4,Other,2020,330804770.270009,7544430.33000002,330804770.270009,7544430.33000002
Massachusetts,IDT,2,Identity Theft,2020,0,0,0,0
New Mexico,Other,1,Other,2018,122608613.55,404516.62,122608613.55,404516.62
Michigan,Other,2,Other,2020,280093545.500005,5470363.79000001,280093545.500005,5470363.79000001
Oregon,Other,3,Other,2021,196990073.340001,1529719.41,196990073.340001,1529719.41
Alaska,Fraud,3,Fraud,2020,890919586.840231,2367510.81,890919586.840231,2367510.81
District of Columbia,Fraud,3,Fraud,2018,434213799.69002,767720.54,434213799.69002,767720.54
Arizona,Fraud,2,Fraud,2021,1363092689.48017,26892812.2699999,1363092689.48017,26892812.2699999
Nevada,Other,4,Other,2018,198059364.600001,3782739.27,198059364.600001,3782739.27
West Virginia,Fraud,4,Fraud,2018,397093881.427538,914472.369999999,397093881.427538,914472.369999999
District of Columbia,Fraud,1,Fraud,2019,508677995.648923,681396.85,508677995.648923,681396.85
Georgia,Fraud,2,Fraud,2021,1363092689.48017,23050759.86,1363092689.48017,23050759.86
Indiana,IDT,3,Identity Theft,2019,0,0,0,0
California,Fraud,4,Fraud,2021,1831379366.41022,273236594.829999,1831379366.41022,273236594.829999
Alabama,Fraud,2,Fraud,2021,1363092689.48017,12580745.68,1363092689.48017,12580745.68
Connecticut,Other,2,Other,2020,280093545.500005,3345741.19,280093545.500005,3345741.19
Pennsylvania,Other,3,Other,2018,229059946.16,6301684.20000001,229059946.16,6301684.20000001
Massachusetts,IDT,3,Identity Theft,2021,0,0,0,0
Texas,Fraud,3,Fraud,2020,890919586.840231,60356905.6699997,890919586.840231,60356905.6699997
Virginia,Other,4,Other,2018,198059364.600001,5085958.60000001,198059364.600001,5085958.60000001
Kansas,Fraud,4,Fraud,2019,665563062.760347,4245516.13000001,665563062.760347,4245516.13000001
Missouri,Other,1,Other,2019,196919122.739999,2427642.63,196919122.739999,2427642.63
Virginia,Other,3,Other,2018,229059946.16,4679544.63000001,229059946.16,4679544.63000001
Minnesota,Other,4,Other,2018,198059364.600001,3069898.8,198059364.600001,3069898.8
District of Columbia,Other,4,Other,2019,295265401.890004,338992.35,295265401.890004,338992.35
Pennsylvania,Fraud,3,Fraud,2019,665445943.337642,15604305.4600001,665445943.337642,15604305.4600001
Texas,Other,3,Other,2018,229059946.16,23684735.64,229059946.16,23684735.64
North Carolina,Fraud,4,Fraud,2018,397093881.427538,7585573.37000006,397093881.427538,7585573.37000006
Montana,Fraud,1,Fraud,2018,348224707.170025,960628.17,348224707.170025,960628.17
Oklahoma,Other,1,Other,2018,122608613.55,455359.51,122608613.55,455359.51
Colorado,Fraud,1,Fraud,2019,508677995.648923,11642799.04,508677995.648923,11642799.04
Vermont,Fraud,3,Fraud,2020,890919586.840231,819927.589999999,890919586.840231,819927.589999999
Louisiana,Fraud,2,Fraud,2018,436359324.65002,20130510.1799999,436359324.65002,20130510.1799999
South Dakota,Other,3,Other,2021,196990073.340001,40676.97,196990073.340001,40676.97
New Jersey,Fraud,3,Fraud,2020,890919586.840231,20367197.01,890919586.840231,20367197.01
South Carolina,Fraud,2,Fraud,2018,436359324.65002,4416928.57000001,436359324.65002,4416928.57000001
Texas,Fraud,4,Fraud,2018,397093881.427538,24188799.9399997,397093881.427538,24188799.9399997
Indiana,Fraud,1,Fraud,2019,508677995.648923,5778146.60000002,508677995.648923,5778146.60000002
Utah,Other,2,Other,2019,195488970.690001,1090845.97,195488970.690001,1090845.97
Ohio,Other,1,Other,2022,211915621.62,2782258.33,211915621.62,2782258.33
West Virginia,Other,4,Other,2019,295265401.890004,712547.97,295265401.890004,712547.97
Colorado,Other,2,Other,2018,193419326.630001,5865959.48000001,193419326.630001,5865959.48000001
North Dakota,Other,3,Other,2018,229059946.16,275725.75,229059946.16,275725.75
Missouri,Other,4,Other,2018,198059364.600001,2323587.18,198059364.600001,2323587.18
South Carolina,Fraud,1,Fraud,2022,1691830157.70014,12751372.92,1691830157.70014,12751372.92
California,Other,1,Other,2019,196919122.739999,29376564.7699999,196919122.739999,29376564.7699999
Nevada,Fraud,2,Fraud,2019,602374374.655126,8545455.61000001,602374374.655126,8545455.61000001
Maryland,Other,3,Other,2019,282964798.270002,3800800.79,282964798.270002,3800800.79
Florida,Fraud,4,Fraud,2018,397093881.427538,20069934.7199997,397093881.427538,20069934.7199997
Florida,Fraud,3,Fraud,2018,434213799.69002,22451555.4699999,434213799.69002,22451555.4699999
Texas,Other,1,Other,2021,279256627.530002,18138647.02,279256627.530002,18138647.02
Hawaii,Fraud,2,Fraud,2021,1363092689.48017,4020240.5,1363092689.48017,4020240.5
Missouri,Fraud,1,Fraud,2020,731467189.080063,10448315.06,731467189.080063,10448315.06
Connecticut,Fraud,1,Fraud,2019,508677995.648923,2572774.55,508677995.648923,2572774.55
Oklahoma,Fraud,4,Fraud,2019,665563062.760347,5341349.53000001,665563062.760347,5341349.53000001
Vermont,Other,2,Other,2019,195488970.690001,136277.7,195488970.690001,136277.7
Connecticut,Other,4,Other,2021,198243503.149999,652299.42,198243503.149999,652299.42
Hawaii,Other,1,Other,2018,122608613.55,81425.38,122608613.55,81425.38
Colorado,Other,4,Other,2020,330804770.270009,6264353.67000001,330804770.270009,6264353.67000001
Alaska,Other,2,Other,2019,195488970.690001,375732.93,195488970.690001,375732.93
Wisconsin,Other,3,Other,2018,229059946.16,3315607,229059946.16,3315607
Puerto Rico,Other,4,Other,2019,295265401.890004,586516.15,295265401.890004,586516.15
Puerto Rico,Other,4,Other,2018,198059364.600001,199845.96,198059364.600001,199845.96
West Virginia,Fraud,1,Fraud,2020,731467189.080063,1711447.02,731467189.080063,1711447.02
Missouri,Fraud,2,Fraud,2020,819552937.990118,9693700.61000009,819552937.990118,9693700.61000009
New York,Other,3,Other,2018,229059946.16,13460940.74,229059946.16,13460940.74
Hawaii,Other,2,Other,2021,193273318.52,1256593.65,193273318.52,1256593.65
Tennessee,Fraud,3,Fraud,2018,434213799.69002,5301608.95000001,434213799.69002,5301608.95000001
Mississippi,Fraud,3,Fraud,2021,1605525076.80025,5235675.42000001,1605525076.80025,5235675.42000001
Connecticut,Other,4,Other,2019,295265401.890004,2651248.85,295265401.890004,2651248.85
Alabama,Fraud,1,Fraud,2018,348224707.170025,1926297.8,348224707.170025,1926297.8
Wyoming,Other,4,Other,2020,330804770.270009,221820.03,330804770.270009,221820.03
Washington,Other,3,Other,2018,229059946.16,5031780.11,229059946.16,5031780.11
Pennsylvania,Other,3,Other,2021,196990073.340001,3061324.92,196990073.340001,3061324.92
Kansas,Fraud,4,Fraud,2020,1003279528.43026,3687259.81000001,1003279528.43026,3687259.81000001
Massachusetts,Other,1,Other,2021,279256627.530002,4462678.27000001,279256627.530002,4462678.27000001
Indiana,Other,1,Other,2019,196919122.739999,2931290.75,196919122.739999,2931290.75
Nevada,Fraud,4,Fraud,2018,397093881.427538,2651678.59,397093881.427538,2651678.59
Minnesota,Fraud,4,Fraud,2021,1831379366.41022,17127118.83,1831379366.41022,17127118.83
West Virginia,Other,4,Other,2019,295265401.890004,712547.97,295265401.890004,712547.97
South Carolina,Other,1,Other,2020,273618221.910002,5613785.14,273618221.910002,5613785.14
Delaware,Other,1,Other,2021,279256627.530002,603088.14,279256627.530002,603088.14
Ohio,IDT,2,Identity Theft,2018,0,0,0,0
Pennsylvania,Fraud,2,Fraud,2020,819552937.990118,19793319.21,819552937.990118,19793319.21
Washington,Fraud,4,Fraud,2020,1003279528.43026,18831609.59,1003279528.43026,18831609.59
Hawaii,Other,2,Other,2018,193419326.630001,1169826.3,193419326.630001,1169826.3
Wyoming,Other,4,Other,2018,198059364.600001,540402.45,198059364.600001,540402.45
Kentucky,Fraud,3,Fraud,2021,1605525076.80025,7595825.05000002,1605525076.80025,7595825.05000002
Arkansas,Other,2,Other,2018,193419326.630001,778714.72,193419326.630001,778714.72
Texas,Fraud,1,Fraud,2022,1691830157.70014,97792336.8699999,1691830157.70014,97792336.8699999
Delaware,Fraud,1,Fraud,2018,348224707.170025,443323.23,348224707.170025,443323.23
Indiana,Fraud,1,Fraud,2018,348224707.170025,3635582.48000001,348224707.170025,3635582.48000001
Mississippi,Fraud,1,Fraud,2018,348224707.170025,1194796.66,348224707.170025,1194796.66
Ohio,Fraud,1,Fraud,2019,508677995.648923,9072390.19000004,508677995.648923,9072390.19000004
Massachusetts,Fraud,4,Fraud,2018,397093881.427538,4328225.23000003,397093881.427538,4328225.23000003
Utah,Other,1,Other,2020,273618221.910002,1382152.54,273618221.910002,1382152.54
Michigan,Fraud,3,Fraud,2019,665445943.337642,12083335.55,665445943.337642,12083335.55
District of Columbia,Other,2,Other,2020,280093545.500005,309986.1,280093545.500005,309986.1
Indiana,Fraud,1,Fraud,2022,1691830157.70014,12950606.21,1691830157.70014,12950606.21
Wyoming,Fraud,4,Fraud,2021,1831379366.41022,4115523.78,1831379366.41022,4115523.78
Ohio,Other,3,Other,2020,332376597.910007,7538138.34000003,332376597.910007,7538138.34000003
Utah,Fraud,1,Fraud,2019,508677995.648923,2717937.11,508677995.648923,2717937.11
Indiana,Fraud,3,Fraud,2019,665445943.337642,4899742.36000001,665445943.337642,4899742.36000001
Oregon,Other,2,Other,2019,195488970.690001,2594794.35,195488970.690001,2594794.35
Massachusetts,Fraud,4,Fraud,2019,665563062.760347,6593471.26000002,665563062.760347,6593471.26000002
Delaware,Other,2,Other,2021,193273318.52,821332.84,193273318.52,821332.84
Mississippi,Fraud,1,Fraud,2019,508677995.648923,2133106.3,508677995.648923,2133106.3
Louisiana,Fraud,4,Fraud,2020,1003279528.43026,6357086.50000003,1003279528.43026,6357086.50000003
Tennessee,IDT,2,Identity Theft,2021,0,0,0,0
Wyoming,Other,4,Other,2018,198059364.600001,540402.45,198059364.600001,540402.45
Georgia,Other,1,Other,2021,279256627.530002,6292826.26000001,279256627.530002,6292826.26000001
New Jersey,Other,2,Other,2020,280093545.500005,7450152.00000001,280093545.500005,7450152.00000001
Kansas,Fraud,2,Fraud,2019,602374374.655126,4999730.31000001,602374374.655126,4999730.31000001
Louisiana,Other,1,Other,2021,279256627.530002,3406108.56,279256627.530002,3406108.56
Indiana,Fraud,4,Fraud,2018,397093881.427538,5346358.29000003,397093881.427538,5346358.29000003
Alaska,Other,2,Other,2020,280093545.500005,281375.34,280093545.500005,281375.34
Vermont,Other,2,Other,2018,193419326.630001,512531.8,193419326.630001,512531.8
Arkansas,Fraud,3,Fraud,2020,890919586.840231,3566255.18000001,890919586.840231,3566255.18000001
Maine,IDT,1,Identity Theft,2021,0,0,0,0
Arkansas,Fraud,2,Fraud,2020,819552937.990118,2327921.71,819552937.990118,2327921.71
Delaware,Fraud,3,Fraud,2019,665445943.337642,2513252.47,665445943.337642,2513252.47
Maine,Fraud,2,Fraud,2018,436359324.65002,721190.38,436359324.65002,721190.38
Rhode Island,IDT,3,Identity Theft,2019,0,0,0,0
Puerto Rico,Other,3,Other,2018,229059946.16,451969.13,229059946.16,451969.13
New Mexico,Fraud,4,Fraud,2019,665563062.760347,2529753.56,665563062.760347,2529753.56
Michigan,Other,4,Other,2020,330804770.270009,4472562.62,330804770.270009,4472562.62
Vermont,Fraud,2,Fraud,2021,1363092689.48017,1525129.35,1363092689.48017,1525129.35
District of Columbia,Other,2,Other,2018,193419326.630001,229686.18,193419326.630001,229686.18
District of Columbia,Other,2,Other,2021,193273318.52,544632.91,193273318.52,544632.91
North Dakota,Other,3,Other,2021,196990073.340001,38816.67,196990073.340001,38816.67
Ohio,Fraud,2,Fraud,2018,436359324.65002,7782952.77000005,436359324.65002,7782952.77000005
Nevada,Other,3,Other,2019,282964798.270002,1231159.59,282964798.270002,1231159.59
Minnesota,Other,4,Other,2021,198243503.149999,933055.7,198243503.149999,933055.7
Michigan,Fraud,4,Fraud,2018,397093881.427538,7516818.32000005,397093881.427538,7516818.32000005
North Dakota,Fraud,1,Fraud,2021,1299670971.24025,2555329.81,1299670971.24025,2555329.81
Arizona,Fraud,1,Fraud,2022,1691830157.70014,30556098.55,1691830157.70014,30556098.55
Texas,Other,1,Other,2018,122608613.55,9956784.12000001,122608613.55,9956784.12000001
Rhode Island,Fraud,4,Fraud,2019,665563062.760347,662462.239999999,665563062.760347,662462.239999999
Michigan,Fraud,1,Fraud,2021,1299670971.24025,17591368.0000001,1299670971.24025,17591368.0000001
Pennsylvania,Fraud,1,Fraud,2019,508677995.648923,13150719.88,508677995.648923,13150719.88
Washington,Fraud,2,Fraud,2021,1363092689.48017,29008463.18,1363092689.48017,29008463.18
New York,Other,4,Other,2020,330804770.270009,17724479.17,330804770.270009,17724479.17
Wisconsin,Other,2,Other,2018,193419326.630001,1506327.93,193419326.630001,1506327.93
Utah,Other,1,Other,2020,273618221.910002,1382152.54,273618221.910002,1382152.54
Ohio,Fraud,2,Fraud,2021,1363092689.48017,21509010.6,1363092689.48017,21509010.6
Pennsylvania,IDT,3,Identity Theft,2020,0,0,0,0
Nebraska,Fraud,3,Fraud,2020,890919586.840231,3025902.06,890919586.840231,3025902.06
Vermont,Fraud,3,Fraud,2020,890919586.840231,819927.589999999,890919586.840231,819927.589999999
Arizona,Fraud,1,Fraud,2018,348224707.170025,6416546.74000002,348224707.170025,6416546.74000002
Wyoming,Fraud,1,Fraud,2022,1691830157.70014,976751.16,1691830157.70014,976751.16
Wisconsin,Other,3,Other,2018,229059946.16,3315607,229059946.16,3315607
Illinois,Other,4,Other,2020,330804770.270009,9571997.05,330804770.270009,9571997.05
Delaware,Fraud,1,Fraud,2022,1691830157.70014,3659211,1691830157.70014,3659211
Connecticut,Other,1,Other,2021,279256627.530002,1806277.39,279256627.530002,1806277.39
Alabama,Other,2,Other,2019,195488970.690001,1017430.51,195488970.690001,1017430.51
Puerto Rico,Fraud,4,Fraud,2021,1831379366.41022,3523392.94,1831379366.41022,3523392.94
New Mexico,Fraud,4,Fraud,2020,1003279528.43026,7237508.52000002,1003279528.43026,7237508.52000002
Alabama,Fraud,1,Fraud,2021,1299670971.24025,11408704.57,1299670971.24025,11408704.57
Nebraska,Other,3,Other,2019,282964798.270002,254268.39,282964798.270002,254268.39
Virginia,Other,2,Other,2021,193273318.52,4446866.47,193273318.52,4446866.47
Indiana,Fraud,2,Fraud,2019,602374374.655126,4546702.30000001,602374374.655126,4546702.30000001
Delaware,Other,4,Other,2018,198059364.600001,899460.07,198059364.600001,899460.07
Nevada,Fraud,3,Fraud,2021,1605525076.80025,17421136.96,1605525076.80025,17421136.96
Nebraska,Other,1,Other,2019,196919122.739999,385519,196919122.739999,385519
Tennessee,Other,4,Other,2021,198243503.149999,3469748.01,198243503.149999,3469748.01
New York,Fraud,4,Fraud,2021,1831379366.41022,95979314.8399996,1831379366.41022,95979314.8399996
Alaska,Fraud,2,Fraud,2019,602374374.655126,2586488.74,602374374.655126,2586488.74
California,Fraud,3,Fraud,2020,890919586.840231,111904926.999999,890919586.840231,111904926.999999
Wisconsin,Fraud,3,Fraud,2018,434213799.69002,4801627.98000001,434213799.69002,4801627.98000001
Vermont,Other,2,Other,2018,193419326.630001,512531.8,193419326.630001,512531.8
South Dakota,Other,2,Other,2020,280093545.500005,183793.23,280093545.500005,183793.23
Indiana,Other,1,Other,2021,279256627.530002,5498469.75000001,279256627.530002,5498469.75000001
Nevada,Fraud,3,Fraud,2018,434213799.69002,3477650.30000001,434213799.69002,3477650.30000001
Alaska,Fraud,1,Fraud,2018,348224707.170025,428423.87,348224707.170025,428423.87
New Jersey,Other,1,Other,2018,122608613.55,3271941.15,122608613.55,3271941.15
Maryland,Other,4,Other,2019,295265401.890004,3282279.09,295265401.890004,3282279.09
Nevada,Other,4,Other,2021,198243503.149999,1300028.96,198243503.149999,1300028.96
North Carolina,Fraud,2,Fraud,2018,436359324.65002,6668613.22000005,436359324.65002,6668613.22000005
Hawaii,Fraud,3,Fraud,2020,890919586.840231,4865541.36000001,890919586.840231,4865541.36000001
Michigan,Fraud,1,Fraud,2021,1299670971.24025,17591368.0000001,1299670971.24025,17591368.0000001
Rhode Island,Other,2,Other,2020,280093545.500005,1169764.43,280093545.500005,1169764.43
Louisiana,Fraud,4,Fraud,2019,665563062.760347,6286017.74000002,665563062.760347,6286017.74000002
Wyoming,Fraud,1,Fraud,2019,508677995.648923,407402.5,508677995.648923,407402.5
Pennsylvania,Fraud,2,Fraud,2021,1363092689.48017,28188219.6799999,1363092689.48017,28188219.6799999
Nevada,Fraud,1,Fraud,2019,508677995.648923,6404473.05,508677995.648923,6404473.05
Nebraska,Other,2,Other,2020,280093545.500005,755184.24,280093545.500005,755184.24
Texas,Fraud,3,Fraud,2021,1605525076.80025,96779794.8399993,1605525076.80025,96779794.8399993
Georgia,Other,1,Other,2019,196919122.739999,7246489.24000001,196919122.739999,7246489.24000001
Virginia,Fraud,2,Fraud,2021,1363092689.48017,23351079.25,1363092689.48017,23351079.25
Kentucky,Fraud,1,Fraud,2021,1299670971.24025,5744704.40000001,1299670971.24025,5744704.40000001
Vermont,Fraud,3,Fraud,2020,890919586.840231,819927.589999999,890919586.840231,819927.589999999
Ohio,Other,3,Other,2021,196990073.340001,4541982.98,196990073.340001,4541982.98
Utah,Fraud,3,Fraud,2020,890919586.840231,7549202.76000002,890919586.840231,7549202.76000002
Tennessee,Other,3,Other,2018,229059946.16,2568450.35,229059946.16,2568450.35
New York,Other,4,Other,2021,198243503.149999,6653676.89,198243503.149999,6653676.89
Kentucky,Other,4,Other,2021,198243503.149999,1748865.37,198243503.149999,1748865.37
Louisiana,Fraud,3,Fraud,2021,1605525076.80025,6546379.59000002,1605525076.80025,6546379.59000002
Ohio,Other,3,Other,2019,282964798.270002,5328509.78,282964798.270002,5328509.78
Oregon,Fraud,4,Fraud,2020,1003279528.43026,14226561.3500001,1003279528.43026,14226561.3500001
Hawaii,Fraud,4,Fraud,2021,1831379366.41022,7690682.05,1831379366.41022,7690682.05
Iowa,Fraud,3,Fraud,2019,665445943.337642,3057557.26,665445943.337642,3057557.26
Wisconsin,Fraud,2,Fraud,2021,1363092689.48017,11310509.9300001,1363092689.48017,11310509.9300001
New Mexico,Fraud,2,Fraud,2020,819552937.990118,6302662.78000002,819552937.990118,6302662.78000002
Ohio,Other,4,Other,2019,295265401.890004,6746186.24000002,295265401.890004,6746186.24000002
Washington,Other,2,Other,2020,280093545.500005,4966207.76,280093545.500005,4966207.76
Washington,Fraud,2,Fraud,2018,436359324.65002,7238443.37000002,436359324.65002,7238443.37000002
Mississippi,Other,3,Other,2019,282964798.270002,1034190.81,282964798.270002,1034190.81
Arizona,Other,3,Other,2020,332376597.910007,8610974.96000001,332376597.910007,8610974.96000001
Connecticut,Fraud,1,Fraud,2020,731467189.080063,6822463.80000001,731467189.080063,6822463.80000001
Vermont,Other,4,Other,2018,198059364.600001,110785.37,198059364.600001,110785.37
Massachusetts,Other,3,Other,2019,282964798.270002,3303390.36,282964798.270002,3303390.36
Oregon,Other,4,Other,2018,198059364.600001,1643676.89,198059364.600001,1643676.89
Montana,Fraud,1,Fraud,2022,1691830157.70014,1995057.59,1691830157.70014,1995057.59
Kansas,Other,1,Other,2020,273618221.910002,1706982.99,273618221.910002,1706982.99
Kentucky,Other,2,Other,2019,195488970.690001,778906.29,195488970.690001,778906.29
District of Columbia,Other,3,Other,2020,332376597.910007,811447.16,332376597.910007,811447.16
Missouri,Fraud,3,Fraud,2020,890919586.840231,10077468.7700001,890919586.840231,10077468.7700001
Kentucky,Fraud,3,Fraud,2019,665445943.337642,3576188.17,665445943.337642,3576188.17
New Mexico,Other,4,Other,2020,330804770.270009,1021610.84,330804770.270009,1021610.84
Connecticut,Other,2,Other,2018,193419326.630001,1325095.04,193419326.630001,1325095.04
Maryland,Other,3,Other,2020,332376597.910007,6000662.69000001,332376597.910007,6000662.69000001
Tennessee,Fraud,3,Fraud,2021,1605525076.80025,15918723.7800001,1605525076.80025,15918723.7800001
Minnesota,Other,1,Other,2018,122608613.55,677170.83,122608613.55,677170.83
Hawaii,Fraud,1,Fraud,2021,1299670971.24025,3927339.13,1299670971.24025,3927339.13
Missouri,Fraud,4,Fraud,2018,397093881.427538,5078065.72000004,397093881.427538,5078065.72000004
Arkansas,Other,3,Other,2020,332376597.910007,942962.73,332376597.910007,942962.73
Wisconsin,Other,4,Other,2020,330804770.270009,3142401.77000001,330804770.270009,3142401.77000001
South Carolina,Fraud,1,Fraud,2019,508677995.648923,4320793.99000001,508677995.648923,4320793.99000001
Wyoming,Other,1,Other,2021,279256627.530002,223676.58,279256627.530002,223676.58
Nebraska,Other,4,Other,2018,198059364.600001,244044.98,198059364.600001,244044.98
West Virginia,Fraud,1,Fraud,2022,1691830157.70014,2440405.18,1691830157.70014,2440405.18
Virginia,Fraud,4,Fraud,2021,1831379366.41022,39351735.0799999,1831379366.41022,39351735.0799999
New Jersey,Fraud,1,Fraud,2020,731467189.080063,13859270.12,731467189.080063,13859270.12
Pennsylvania,Other,1,Other,2022,211915621.62,5934435.43,211915621.62,5934435.43
Oklahoma,Fraud,3,Fraud,2019,665445943.337642,5396253.66,665445943.337642,5396253.66
Kentucky,Other,3,Other,2019,282964798.270002,1641045.6,282964798.270002,1641045.6
Utah,Fraud,1,Fraud,2022,1691830157.70014,13375026.72,1691830157.70014,13375026.72
Oregon,Fraud,3,Fraud,2018,434213799.69002,3571774.68000001,434213799.69002,3571774.68000001
Illinois,Fraud,2,Fraud,2021,1363092689.48017,28844127.8299999,1363092689.48017,28844127.8299999
Massachusetts,Fraud,1,Fraud,2018,348224707.170025,5089333.76000002,348224707.170025,5089333.76000002
West Virginia,Fraud,2,Fraud,2019,602374374.655126,3509055.06,602374374.655126,3509055.06
Connecticut,Other,4,Other,2021,198243503.149999,652299.42,198243503.149999,652299.42
Rhode Island,Other,1,Other,2021,279256627.530002,422842.57,279256627.530002,422842.57
Oklahoma,Other,2,Other,2018,193419326.630001,875692.79,193419326.630001,875692.79
New Hampshire,IDT,1,Identity Theft,2021,0,0,0,0
Kansas,Fraud,4,Fraud,2019,665563062.760347,4245516.13000001,665563062.760347,4245516.13000001
Alabama,Fraud,3,Fraud,2019,665445943.337642,5379805.08000001,665445943.337642,5379805.08000001
Idaho,Other,3,Other,2019,282964798.270002,443705.87,282964798.270002,443705.87
Utah,Fraud,4,Fraud,2018,397093881.427538,2833904.57,397093881.427538,2833904.57
Maine,Fraud,4,Fraud,2020,1003279528.43026,2089039.06,1003279528.43026,2089039.06
Kentucky,Other,1,Other,2020,273618221.910002,2730654.67,273618221.910002,2730654.67
Missouri,Fraud,4,Fraud,2021,1831379366.41022,15189464.31,1831379366.41022,15189464.31
Alabama,Fraud,3,Fraud,2019,665445943.337642,5379805.08000001,665445943.337642,5379805.08000001
Illinois,Fraud,3,Fraud,2018,434213799.69002,7460502.38000003,434213799.69002,7460502.38000003
Tennessee,Fraud,1,Fraud,2022,1691830157.70014,15579009.39,1691830157.70014,15579009.39
South Carolina,Fraud,1,Fraud,2018,348224707.170025,2602283.31000001,348224707.170025,2602283.31000001
Pennsylvania,Fraud,4,Fraud,2021,1831379366.41022,31579646.5099999,1831379366.41022,31579646.5099999
Vermont,Fraud,4,Fraud,2018,397093881.427538,1054515.02,397093881.427538,1054515.02
Rhode Island,Fraud,4,Fraud,2021,1831379366.41022,2205576.57,1831379366.41022,2205576.57
Vermont,Other,3,Other,2020,332376597.910007,226210.02,332376597.910007,226210.02
California,IDT,3,Identity Theft,2018,0,0,0,0
Minnesota,Other,1,Other,2019,196919122.739999,1389569.15,196919122.739999,1389569.15
Georgia,Other,2,Other,2021,193273318.52,3946113.96,193273318.52,3946113.96
Pennsylvania,Fraud,3,Fraud,2020,890919586.840231,22139532.1399999,890919586.840231,22139532.1399999
California,Fraud,4,Fraud,2020,1003279528.43026,121246116.049999,1003279528.43026,121246116.049999
Iowa,Fraud,4,Fraud,2019,665563062.760347,3471578.70000001,665563062.760347,3471578.70000001
Washington,Fraud,1,Fraud,2019,508677995.648923,8027131.98000003,508677995.648923,8027131.98000003
Ohio,Other,1,Other,2018,122608613.55,1972556.62,122608613.55,1972556.62
Nevada,Fraud,3,Fraud,2021,1605525076.80025,17421136.96,1605525076.80025,17421136.96
Arizona,Other,3,Other,2020,332376597.910007,8610974.96000001,332376597.910007,8610974.96000001
Missouri,Other,2,Other,2018,193419326.630001,2261424.84,193419326.630001,2261424.84
Alabama,Other,4,Other,2020,330804770.270009,2643001.89,330804770.270009,2643001.89
Alabama,Fraud,2,Fraud,2020,819552937.990118,7863734.06000004,819552937.990118,7863734.06000004
New Jersey,Fraud,1,Fraud,2020,731467189.080063,13859270.12,731467189.080063,13859270.12
Utah,Fraud,1,Fraud,2021,1299670971.24025,9484947.95000002,1299670971.24025,9484947.95000002
Arkansas,Other,3,Other,2020,332376597.910007,942962.73,332376597.910007,942962.73
Puerto Rico,Other,4,Other,2021,198243503.149999,897927.86,198243503.149999,897927.86
Illinois,Other,2,Other,2021,193273318.52,6443089.44,193273318.52,6443089.44
Arkansas,Fraud,3,Fraud,2018,434213799.69002,1671297.02,434213799.69002,1671297.02
Mississippi,Fraud,3,Fraud,2018,434213799.69002,3017218.37,434213799.69002,3017218.37
Florida,Fraud,3,Fraud,2021,1605525076.80025,84802124.0999995,1605525076.80025,84802124.0999995
Alabama,Fraud,3,Fraud,2021,1605525076.80025,13734822.29,1605525076.80025,13734822.29
New York,Fraud,4,Fraud,2020,1003279528.43026,48650387.1399994,1003279528.43026,48650387.1399994
California,Fraud,2,Fraud,2021,1363092689.48017,186599466.89,1363092689.48017,186599466.89
Washington,Fraud,4,Fraud,2018,397093881.427538,6054129.07000003,397093881.427538,6054129.07000003
Minnesota,IDT,3,Identity Theft,2018,0,0,0,0
Pennsylvania,Fraud,1,Fraud,2019,508677995.648923,13150719.88,508677995.648923,13150719.88
Minnesota,Fraud,1,Fraud,2021,1299670971.24025,14228924.24,1299670971.24025,14228924.24
Georgia,Fraud,4,Fraud,2018,397093881.427538,6542998.54000005,397093881.427538,6542998.54000005
Wisconsin,Other,3,Other,2021,196990073.340001,1030252.51,196990073.340001,1030252.51
Illinois,Other,2,Other,2021,193273318.52,6443089.44,193273318.52,6443089.44
Oklahoma,Fraud,1,Fraud,2020,731467189.080063,3283004.26,731467189.080063,3283004.26
Arizona,IDT,1,Identity Theft,2020,0,0,0,0
Kentucky,Other,1,Other,2022,211915621.62,2276435.01,211915621.62,2276435.01
Hawaii,Fraud,3,Fraud,2021,1605525076.80025,7489385.88000001,1605525076.80025,7489385.88000001
California,Fraud,1,Fraud,2021,1299670971.24025,164685730.279999,1299670971.24025,164685730.279999
Alabama,Fraud,1,Fraud,2020,731467189.080063,5973833.88000002,731467189.080063,5973833.88000002
Maine,Fraud,3,Fraud,2020,890919586.840231,1451583.33,890919586.840231,1451583.33
New Jersey,Fraud,4,Fraud,2021,1831379366.41022,39791671.0399999,1831379366.41022,39791671.0399999
Massachusetts,Fraud,1,Fraud,2020,731467189.080063,12493215.29,731467189.080063,12493215.29
Idaho,Fraud,4,Fraud,2021,1831379366.41022,5732661.28,1831379366.41022,5732661.28
Nevada,Fraud,2,Fraud,2018,436359324.65002,3353725.75000001,436359324.65002,3353725.75000001
Maryland,Other,1,Other,2021,279256627.530002,5590784.91000001,279256627.530002,5590784.91000001
Hawaii,Fraud,1,Fraud,2019,508677995.648923,1833976.01,508677995.648923,1833976.01
Pennsylvania,Fraud,4,Fraud,2021,1831379366.41022,31579646.5099999,1831379366.41022,31579646.5099999
Washington,Fraud,3,Fraud,2019,665445943.337642,13650894.89,665445943.337642,13650894.89
Mississippi,Fraud,1,Fraud,2020,731467189.080063,2333705.55,731467189.080063,2333705.55
Colorado,Other,2,Other,2021,193273318.52,3134263.31,193273318.52,3134263.31
Washington,Fraud,3,Fraud,2018,434213799.69002,8328525.23000001,434213799.69002,8328525.23000001
California,Other,3,Other,2020,332376597.910007,33695783.5399998,332376597.910007,33695783.5399998
Maryland,Other,1,Other,2018,122608613.55,2319326.68,122608613.55,2319326.68
Missouri,Fraud,3,Fraud,2021,1605525076.80025,13225674.2200001,1605525076.80025,13225674.2200001
California,Other,4,Other,2019,295265401.890004,36640080.3799999,295265401.890004,36640080.3799999
Florida,Fraud,2,Fraud,2021,1363092689.48017,77775099.7899999,1363092689.48017,77775099.7899999
South Carolina,Fraud,3,Fraud,2020,890919586.840231,9528106.03000006,890919586.840231,9528106.03000006
Maine,Fraud,1,Fraud,2022,1691830157.70014,3836823.11,1691830157.70014,3836823.11
Washington,Fraud,1,Fraud,2020,731467189.080063,13979285.42,731467189.080063,13979285.42
Mississippi,IDT,3,Identity Theft,2018,0,0,0,0
Massachusetts,Fraud,4,Fraud,2018,397093881.427538,4328225.23000003,397093881.427538,4328225.23000003
North Dakota,Other,1,Other,2021,279256627.530002,121579.95,279256627.530002,121579.95
Alaska,Other,4,Other,2019,295265401.890004,342140.71,295265401.890004,342140.71
Pennsylvania,Fraud,3,Fraud,2019,665445943.337642,15604305.4600001,665445943.337642,15604305.4600001
Massachusetts,Other,2,Other,2019,195488970.690001,2414186.32,195488970.690001,2414186.32
Connecticut,Fraud,4,Fraud,2021,1831379366.41022,13054023.7,1831379366.41022,13054023.7
Ohio,IDT,4,Identity Theft,2019,0,0,0,0
Colorado,Other,2,Other,2021,193273318.52,3134263.31,193273318.52,3134263.31
Washington,Other,1,Other,2021,279256627.530002,5605146.32,279256627.530002,5605146.32
Connecticut,Other,4,Other,2020,330804770.270009,2471751.96,330804770.270009,2471751.96
Vermont,Other,3,Other,2020,332376597.910007,226210.02,332376597.910007,226210.02
Nebraska,Other,2,Other,2021,193273318.52,86332.26,193273318.52,86332.26
West Virginia,Fraud,4,Fraud,2021,1831379366.41022,2735203.34,1831379366.41022,2735203.34
Mississippi,Other,1,Other,2020,273618221.910002,2179042.35,273618221.910002,2179042.35
West Virginia,Fraud,3,Fraud,2020,890919586.840231,3168201.36000001,890919586.840231,3168201.36000001
Rhode Island,Fraud,1,Fraud,2019,508677995.648923,486186.07,508677995.648923,486186.07
Alabama,Other,1,Other,2020,273618221.910002,2128002.09,273618221.910002,2128002.09
Mississippi,Other,1,Other,2018,122608613.55,529454.53,122608613.55,529454.53
Minnesota,Other,1,Other,2022,211915621.62,1758200.6,211915621.62,1758200.6
New Mexico,Other,1,Other,2022,211915621.62,1672645.85,211915621.62,1672645.85
West Virginia,Other,1,Other,2022,211915621.62,595231.67,211915621.62,595231.67
Maryland,Other,3,Other,2019,282964798.270002,3800800.79,282964798.270002,3800800.79
North Dakota,Fraud,4,Fraud,2019,665563062.760347,1501226.44,665563062.760347,1501226.44
Kentucky,Other,2,Other,2020,280093545.500005,763303.91,280093545.500005,763303.91
Kentucky,Other,1,Other,2019,196919122.739999,1243615.27,196919122.739999,1243615.27
Texas,Other,2,Other,2018,193419326.630001,18714539.77,193419326.630001,18714539.77
Wisconsin,Fraud,3,Fraud,2020,890919586.840231,8577937.86000009,890919586.840231,8577937.86000009
Hawaii,Fraud,3,Fraud,2019,665445943.337642,1964244.94,665445943.337642,1964244.94
Virginia,Fraud,2,Fraud,2021,1363092689.48017,23351079.25,1363092689.48017,23351079.25
Indiana,Fraud,1,Fraud,2020,731467189.080063,8659594.68000003,731467189.080063,8659594.68000003
Alabama,Fraud,1,Fraud,2018,348224707.170025,1926297.8,348224707.170025,1926297.8
Texas,IDT,2,Identity Theft,2021,0,0,0,0
Arizona,Other,2,Other,2021,193273318.52,4664436.86,193273318.52,4664436.86
Alaska,Other,2,Other,2019,195488970.690001,375732.93,195488970.690001,375732.93
Montana,Other,4,Other,2018,198059364.600001,489146.46,198059364.600001,489146.46
New Mexico,Other,3,Other,2019,282964798.270002,1421644.96,282964798.270002,1421644.96
North Carolina,Fraud,2,Fraud,2020,819552937.990118,18942330.39,819552937.990118,18942330.39
Nevada,Fraud,2,Fraud,2021,1363092689.48017,16173283.21,1363092689.48017,16173283.21
Washington,Fraud,2,Fraud,2021,1363092689.48017,29008463.18,1363092689.48017,29008463.18
Massachusetts,Other,3,Other,2020,332376597.910007,5121938.77000001,332376597.910007,5121938.77000001
Alabama,Fraud,3,Fraud,2019,665445943.337642,5379805.08000001,665445943.337642,5379805.08000001
Utah,Fraud,1,Fraud,2022,1691830157.70014,13375026.72,1691830157.70014,13375026.72
California,Other,1,Other,2018,122608613.55,17427039.32,122608613.55,17427039.32
New Mexico,Fraud,1,Fraud,2020,731467189.080063,5619499.85000001,731467189.080063,5619499.85000001
Indiana,Other,1,Other,2020,273618221.910002,3411374.35,273618221.910002,3411374.35
Texas,Other,4,Other,2021,198243503.149999,12084538.71,198243503.149999,12084538.71
New Jersey,Fraud,2,Fraud,2019,602374374.655126,12789715.38,602374374.655126,12789715.38
West Virginia,Fraud,2,Fraud,2021,1363092689.48017,2425498.9,1363092689.48017,2425498.9
Kansas,Fraud,2,Fraud,2020,819552937.990118,3517585.56000001,819552937.990118,3517585.56000001
Iowa,Fraud,4,Fraud,2020,1003279528.43026,5519809.74000003,1003279528.43026,5519809.74000003
North Carolina,Fraud,3,Fraud,2018,434213799.69002,8843798.13000003,434213799.69002,8843798.13000003
Tennessee,Other,4,Other,2021,198243503.149999,3469748.01,198243503.149999,3469748.01
Ohio,Other,1,Other,2022,211915621.62,2782258.33,211915621.62,2782258.33
Kentucky,Fraud,1,Fraud,2021,1299670971.24025,5744704.40000001,1299670971.24025,5744704.40000001
Oklahoma,Fraud,1,Fraud,2021,1299670971.24025,8380620.41000002,1299670971.24025,8380620.41000002
District of Columbia,Fraud,2,Fraud,2018,436359324.65002,1440507.7,436359324.65002,1440507.7
Pennsylvania,Fraud,4,Fraud,2019,665563062.760347,14440619.4200001,665563062.760347,14440619.4200001
New Hampshire,Fraud,3,Fraud,2020,890919586.840231,1122338.15,890919586.840231,1122338.15
Iowa,Fraud,3,Fraud,2021,1605525076.80025,4583009.42000001,1605525076.80025,4583009.42000001
New Mexico,Other,3,Other,2020,332376597.910007,2086140.4,332376597.910007,2086140.4
Kansas,Other,3,Other,2021,196990073.340001,535615.62,196990073.340001,535615.62
Alabama,Fraud,2,Fraud,2020,819552937.990118,7863734.06000004,819552937.990118,7863734.06000004
Illinois,Fraud,2,Fraud,2020,819552937.990118,25105379.27,819552937.990118,25105379.27
Illinois,Fraud,4,Fraud,2020,1003279528.43026,25462977.6299998,1003279528.43026,25462977.6299998
New Jersey,Other,4,Other,2018,198059364.600001,4558699.33000001,198059364.600001,4558699.33000001
Minnesota,Other,3,Other,2019,282964798.270002,2536272.47,282964798.270002,2536272.47
California,Fraud,4,Fraud,2018,397093881.427538,43330108.17,397093881.427538,43330108.17
Puerto Rico,Fraud,1,Fraud,2021,1299670971.24025,637727.539999999,1299670971.24025,637727.539999999
Iowa,Other,4,Other,2019,295265401.890004,2111015.55,295265401.890004,2111015.55
Alaska,Other,1,Other,2021,279256627.530002,958292.23,279256627.530002,958292.23
Utah,Other,1,Other,2020,273618221.910002,1382152.54,273618221.910002,1382152.54
Arkansas,Other,4,Other,2018,198059364.600001,842819.35,198059364.600001,842819.35
Georgia,Other,1,Other,2019,196919122.739999,7246489.24000001,196919122.739999,7246489.24000001
North Carolina,Fraud,1,Fraud,2022,1691830157.70014,31298089.61,1691830157.70014,31298089.61
Ohio,Other,3,Other,2020,332376597.910007,7538138.34000003,332376597.910007,7538138.34000003
California,Other,3,Other,2021,196990073.340001,25839496.46,196990073.340001,25839496.46
Nevada,Fraud,3,Fraud,2019,665445943.337642,6075783.81000001,665445943.337642,6075783.81000001
Louisiana,Fraud,3,Fraud,2020,890919586.840231,5602150.60000002,890919586.840231,5602150.60000002
South Dakota,Fraud,1,Fraud,2022,1691830157.70014,1620835.12,1691830157.70014,1620835.12
New Mexico,Other,3,Other,2018,229059946.16,747626.4,229059946.16,747626.4
North Carolina,Fraud,3,Fraud,2018,434213799.69002,8843798.13000003,434213799.69002,8843798.13000003
Florida,Other,2,Other,2019,195488970.690001,12103352.12,195488970.690001,12103352.12
Florida,Fraud,3,Fraud,2021,1605525076.80025,84802124.0999995,1605525076.80025,84802124.0999995
Minnesota,Fraud,1,Fraud,2018,348224707.170025,2280288.93,348224707.170025,2280288.93
Wisconsin,Other,1,Other,2019,196919122.739999,2093507.29,196919122.739999,2093507.29
Colorado,IDT,2,Identity Theft,2018,0,0,0,0
Utah,Other,3,Other,2020,332376597.910007,3712313.02,332376597.910007,3712313.02
Mississippi,Fraud,1,Fraud,2021,1299670971.24025,4357911.79,1299670971.24025,4357911.79
Massachusetts,Other,2,Other,2020,280093545.500005,5202958.58000001,280093545.500005,5202958.58000001
Illinois,Other,1,Other,2020,273618221.910002,7997052.96000002,273618221.910002,7997052.96000002
Maryland,Other,2,Other,2019,195488970.690001,5342595.26000001,195488970.690001,5342595.26000001
Wyoming,Fraud,1,Fraud,2021,1299670971.24025,2226447.15,1299670971.24025,2226447.15
Virginia,Fraud,1,Fraud,2019,508677995.648923,12194198.62,508677995.648923,12194198.62
California,Other,1,Other,2022,211915621.62,16914418.57,211915621.62,16914418.57
Washington,Fraud,3,Fraud,2020,890919586.840231,21071275.35,890919586.840231,21071275.35
Kansas,Fraud,1,Fraud,2019,508677995.648923,1663400.31,508677995.648923,1663400.31
Illinois,Other,4,Other,2018,198059364.600001,5172602.65000001,198059364.600001,5172602.65000001
West Virginia,Other,1,Other,2020,273618221.910002,761239.16,273618221.910002,761239.16
Minnesota,Fraud,4,Fraud,2018,397093881.427538,5585109.95000002,397093881.427538,5585109.95000002
Indiana,Fraud,1,Fraud,2019,508677995.648923,5778146.60000002,508677995.648923,5778146.60000002
Tennessee,Other,2,Other,2019,195488970.690001,3010425.62,195488970.690001,3010425.62
Nevada,Fraud,3,Fraud,2019,665445943.337642,6075783.81000001,665445943.337642,6075783.81000001
Wisconsin,Fraud,3,Fraud,2020,890919586.840231,8577937.86000009,890919586.840231,8577937.86000009
North Carolina,Fraud,1,Fraud,2021,1299670971.24025,17124800.6100001,1299670971.24025,17124800.6100001
Kentucky,Fraud,1,Fraud,2018,348224707.170025,2417271.12000001,348224707.170025,2417271.12000001
Mississippi,Fraud,3,Fraud,2018,434213799.69002,3017218.37,434213799.69002,3017218.37
Texas,Fraud,4,Fraud,2018,397093881.427538,24188799.9399997,397093881.427538,24188799.9399997
Wyoming,Other,4,Other,2019,295265401.890004,190621.61,295265401.890004,190621.61
Connecticut,Fraud,1,Fraud,2018,348224707.170025,1651209.79,348224707.170025,1651209.79
Kentucky,Fraud,3,Fraud,2021,1605525076.80025,7595825.05000002,1605525076.80025,7595825.05000002
South Carolina,Fraud,3,Fraud,2021,1605525076.80025,10988589.3200001,1605525076.80025,10988589.3200001
Hawaii,Fraud,4,Fraud,2020,1003279528.43026,3405921.22000001,1003279528.43026,3405921.22000001
District of Columbia,Other,1,Other,2022,211915621.62,378898.91,211915621.62,378898.91
Kentucky,Fraud,3,Fraud,2019,665445943.337642,3576188.17,665445943.337642,3576188.17
Georgia,Fraud,2,Fraud,2018,436359324.65002,8601908.33000004,436359324.65002,8601908.33000004
Kentucky,Other,2,Other,2018,193419326.630001,1322454.91,193419326.630001,1322454.91
Tennessee,Other,2,Other,2019,195488970.690001,3010425.62,195488970.690001,3010425.62
Montana,Other,4,Other,2019,295265401.890004,1040958.29,295265401.890004,1040958.29
Illinois,Fraud,2,Fraud,2018,436359324.65002,6849851.60000005,436359324.65002,6849851.60000005
Tennessee,Fraud,2,Fraud,2021,1363092689.48017,14592923.0200001,1363092689.48017,14592923.0200001
Missouri,Fraud,4,Fraud,2018,397093881.427538,5078065.72000004,397093881.427538,5078065.72000004
Hawaii,Other,3,Other,2021,196990073.340001,236567.39,196990073.340001,236567.39
North Carolina,Other,4,Other,2018,198059364.600001,4414613.29,198059364.600001,4414613.29
District of Columbia,Fraud,3,Fraud,2018,434213799.69002,767720.54,434213799.69002,767720.54
Utah,Fraud,4,Fraud,2019,665563062.760347,5034161.06000001,665563062.760347,5034161.06000001
Louisiana,Fraud,4,Fraud,2019,665563062.760347,6286017.74000002,665563062.760347,6286017.74000002
New Jersey,Fraud,4,Fraud,2019,665563062.760347,14383493.38,665563062.760347,14383493.38
Nebraska,Fraud,2,Fraud,2019,602374374.655126,1979475.06,602374374.655126,1979475.06
Michigan,Other,1,Other,2022,211915621.62,3291519.05,211915621.62,3291519.05
Georgia,Fraud,1,Fraud,2020,731467189.080063,16540794.11,731467189.080063,16540794.11
Virginia,Other,1,Other,2019,196919122.739999,7299707.76000001,196919122.739999,7299707.76000001
Georgia,Other,3,Other,2021,196990073.340001,5379215.16,196990073.340001,5379215.16
Ohio,IDT,3,Identity Theft,2021,0,0,0,0
South Dakota,Other,4,Other,2021,198243503.149999,131511.2,198243503.149999,131511.2
Utah,Other,4,Other,2018,198059364.600001,1409267.36,198059364.600001,1409267.36
California,Other,2,Other,2018,193419326.630001,25846408.31,193419326.630001,25846408.31
Tennessee,Fraud,4,Fraud,2019,665563062.760347,9520528.16000002,665563062.760347,9520528.16000002
New Hampshire,Fraud,4,Fraud,2021,1831379366.41022,4297857.00000001,1831379366.41022,4297857.00000001
Tennessee,Fraud,2,Fraud,2019,602374374.655126,5450545.57000001,602374374.655126,5450545.57000001
Texas,Other,2,Other,2020,280093545.500005,21201575.23,280093545.500005,21201575.23
Texas,Other,2,Other,2021,193273318.52,14184598.77,193273318.52,14184598.77
Nebraska,Fraud,1,Fraud,2019,508677995.648923,1575701.69,508677995.648923,1575701.69
Montana,Fraud,3,Fraud,2018,434213799.69002,543772.6,434213799.69002,543772.6
Colorado,Fraud,4,Fraud,2020,1003279528.43026,13227181.3200001,1003279528.43026,13227181.3200001
Idaho,Other,1,Other,2019,196919122.739999,1027342.97,196919122.739999,1027342.97
Oregon,Fraud,3,Fraud,2019,665445943.337642,7302494.03000003,665445943.337642,7302494.03000003
Oregon,Other,2,Other,2018,193419326.630001,1778290.65,193419326.630001,1778290.65
Florida,Other,1,Other,2021,279256627.530002,16453158.24,279256627.530002,16453158.24
Rhode Island,Fraud,4,Fraud,2018,397093881.427538,343226.64,397093881.427538,343226.64
Virginia,Other,1,Other,2019,196919122.739999,7299707.76000001,196919122.739999,7299707.76000001
Missouri,Fraud,1,Fraud,2022,1691830157.70014,15349047.75,1691830157.70014,15349047.75
Wisconsin,Fraud,1,Fraud,2019,508677995.648923,5774844.89000001,508677995.648923,5774844.89000001
Nebraska,Fraud,2,Fraud,2021,1363092689.48017,3240788.49,1363092689.48017,3240788.49
Mississippi,IDT,3,Identity Theft,2020,0,0,0,0
Georgia,Other,4,Other,2021,198243503.149999,6006557.89000001,198243503.149999,6006557.89000001
Colorado,Fraud,3,Fraud,2019,665445943.337642,13178219.83,665445943.337642,13178219.83
West Virginia,Other,1,Other,2021,279256627.530002,599370.73,279256627.530002,599370.73
Louisiana,Other,3,Other,2020,332376597.910007,2932556.62,332376597.910007,2932556.62
Arkansas,Fraud,4,Fraud,2020,1003279528.43026,4572689.42000001,1003279528.43026,4572689.42000001
West Virginia,Other,1,Other,2020,273618221.910002,761239.16,273618221.910002,761239.16
Louisiana,Other,1,Other,2018,122608613.55,662954.67,122608613.55,662954.67
West Virginia,Other,4,Other,2021,198243503.149999,352878.06,198243503.149999,352878.06
Iowa,Other,2,Other,2020,280093545.500005,669836.12,280093545.500005,669836.12
Utah,Other,3,Other,2021,196990073.340001,849036.86,196990073.340001,849036.86
Kentucky,Fraud,1,Fraud,2018,348224707.170025,2417271.12000001,348224707.170025,2417271.12000001
Missouri,Other,2,Other,2020,280093545.500005,3266959.68,280093545.500005,3266959.68
New York,Fraud,3,Fraud,2020,890919586.840231,44179941.9299994,890919586.840231,44179941.9299994
New Jersey,Other,3,Other,2021,196990073.340001,3511331.82,196990073.340001,3511331.82
Hawaii,Fraud,3,Fraud,2019,665445943.337642,1964244.94,665445943.337642,1964244.94
Nebraska,Fraud,1,Fraud,2019,508677995.648923,1575701.69,508677995.648923,1575701.69
Arkansas,Fraud,3,Fraud,2021,1605525076.80025,5001235.94000001,1605525076.80025,5001235.94000001
New Hampshire,Fraud,1,Fraud,2020,731467189.080063,2140438.83,731467189.080063,2140438.83
Tennessee,Fraud,3,Fraud,2020,890919586.840231,11910617.9600001,890919586.840231,11910617.9600001
Vermont,Other,1,Other,2019,196919122.739999,183225.12,196919122.739999,183225.12
Pennsylvania,Other,2,Other,2019,195488970.690001,5331328.22000001,195488970.690001,5331328.22000001
North Dakota,Fraud,2,Fraud,2021,1363092689.48017,1351996.87,1363092689.48017,1351996.87
Kentucky,Fraud,2,Fraud,2020,819552937.990118,5319766.04000002,819552937.990118,5319766.04000002
Utah,Other,3,Other,2020,332376597.910007,3712313.02,332376597.910007,3712313.02
Connecticut,Fraud,4,Fraud,2018,397093881.427538,2340834.06000001,397093881.427538,2340834.06000001
Kentucky,Fraud,4,Fraud,2021,1831379366.41022,9099072.26000001,1831379366.41022,9099072.26000001
Illinois,Fraud,3,Fraud,2020,890919586.840231,25430329.9199999,890919586.840231,25430329.9199999
California,Other,1,Other,2021,279256627.530002,33279741.2199998,279256627.530002,33279741.2199998
Kentucky,Fraud,1,Fraud,2018,348224707.170025,2417271.12000001,348224707.170025,2417271.12000001
Vermont,IDT,4,Identity Theft,2019,0,0,0,0
Maine,Fraud,1,Fraud,2019,508677995.648923,627204.99,508677995.648923,627204.99
Idaho,Other,4,Other,2018,198059364.600001,381777.31,198059364.600001,381777.31
Utah,Fraud,1,Fraud,2020,731467189.080063,5794599.73000001,731467189.080063,5794599.73000001
Alabama,Other,2,Other,2019,195488970.690001,1017430.51,195488970.690001,1017430.51
Nebraska,Fraud,1,Fraud,2019,508677995.648923,1575701.69,508677995.648923,1575701.69
North Dakota,Fraud,2,Fraud,2018,436359324.65002,858250.97,436359324.65002,858250.97
Puerto Rico,Other,3,Other,2021,196990073.340001,295367.55,196990073.340001,295367.55
Idaho,Other,3,Other,2020,332376597.910007,1266179.68,332376597.910007,1266179.68
Oregon,Other,4,Other,2020,330804770.270009,2368437.65,330804770.270009,2368437.65
Wyoming,Fraud,4,Fraud,2021,1831379366.41022,4115523.78,1831379366.41022,4115523.78
Idaho,Other,4,Other,2021,198243503.149999,1016431,198243503.149999,1016431
New Jersey,Other,2,Other,2018,193419326.630001,4266209.98,193419326.630001,4266209.98
Montana,Fraud,1,Fraud,2019,508677995.648923,1193311.69,508677995.648923,1193311.69
Maine,Fraud,2,Fraud,2018,436359324.65002,721190.38,436359324.65002,721190.38
Alabama,Fraud,4,Fraud,2019,665563062.760347,4779420.22000001,665563062.760347,4779420.22000001
District of Columbia,Other,4,Other,2020,330804770.270009,869988.43,330804770.270009,869988.43
New Jersey,Fraud,3,Fraud,2018,434213799.69002,9556808.29000003,434213799.69002,9556808.29000003
Mississippi,Fraud,2,Fraud,2020,819552937.990118,2453638.12,819552937.990118,2453638.12
Florida,Other,4,Other,2019,295265401.890004,18131857.2,295265401.890004,18131857.2
Kentucky,Other,1,Other,2019,196919122.739999,1243615.27,196919122.739999,1243615.27
Wisconsin,Fraud,3,Fraud,2018,434213799.69002,4801627.98000001,434213799.69002,4801627.98000001
Missouri,Fraud,4,Fraud,2020,1003279528.43026,11536557.9400001,1003279528.43026,11536557.9400001
Massachusetts,Fraud,4,Fraud,2019,665563062.760347,6593471.26000002,665563062.760347,6593471.26000002
South Dakota,Other,1,Other,2019,196919122.739999,754416.29,196919122.739999,754416.29
Arizona,Fraud,4,Fraud,2020,1003279528.43026,19465014.68,1003279528.43026,19465014.68
South Carolina,Other,3,Other,2019,282964798.270002,2923562.53,282964798.270002,2923562.53
Texas,Fraud,3,Fraud,2019,665445943.337642,42192324.9599996,665445943.337642,42192324.9599996
Montana,IDT,1,Identity Theft,2019,0,0,0,0
New Mexico,Fraud,4,Fraud,2021,1831379366.41022,5586007.39,1831379366.41022,5586007.39
New Mexico,Other,2,Other,2018,193419326.630001,1235614.71,193419326.630001,1235614.71
Florida,Other,2,Other,2020,280093545.500005,21356687.5699999,280093545.500005,21356687.5699999
New York,Other,1,Other,2019,196919122.739999,10866017.07,196919122.739999,10866017.07
Puerto Rico,IDT,1,Identity Theft,2018,0,0,0,0
Tennessee,Fraud,2,Fraud,2021,1363092689.48017,14592923.0200001,1363092689.48017,14592923.0200001
New York,Fraud,3,Fraud,2020,890919586.840231,44179941.9299994,890919586.840231,44179941.9299994
Michigan,Other,4,Other,2021,198243503.149999,1955417.14,198243503.149999,1955417.14
New Jersey,Other,2,Other,2019,195488970.690001,4328537.05,195488970.690001,4328537.05
Colorado,Fraud,2,Fraud,2021,1363092689.48017,16499472.31,1363092689.48017,16499472.31
Arkansas,Fraud,2,Fraud,2020,819552937.990118,2327921.71,819552937.990118,2327921.71
West Virginia,Fraud,3,Fraud,2019,665445943.337642,810600.989999999,665445943.337642,810600.989999999
Idaho,Other,1,Other,2020,273618221.910002,735242.22,273618221.910002,735242.22
Wisconsin,Fraud,3,Fraud,2019,665445943.337642,3621699.42000001,665445943.337642,3621699.42000001
Missouri,Other,2,Other,2020,280093545.500005,3266959.68,280093545.500005,3266959.68
North Dakota,Fraud,3,Fraud,2019,665445943.337642,347138.57,665445943.337642,347138.57
Wyoming,Fraud,3,Fraud,2021,1605525076.80025,812457.81,1605525076.80025,812457.81
Rhode Island,IDT,1,Identity Theft,2019,0,0,0,0
New York,Other,3,Other,2018,229059946.16,13460940.74,229059946.16,13460940.74
Colorado,Other,3,Other,2019,282964798.270002,3298103.12,282964798.270002,3298103.12
Louisiana,Fraud,2,Fraud,2019,602374374.655126,2766771.75,602374374.655126,2766771.75
New Hampshire,Fraud,4,Fraud,2018,397093881.427538,1306716.29,397093881.427538,1306716.29
New Hampshire,Fraud,4,Fraud,2020,1003279528.43026,1409845.52,1003279528.43026,1409845.52
Oregon,Fraud,2,Fraud,2019,602374374.655126,4595144.52000001,602374374.655126,4595144.52000001
New Jersey,Other,3,Other,2019,282964798.270002,5126002.04000001,282964798.270002,5126002.04000001
Alaska,Fraud,1,Fraud,2022,1691830157.70014,5507574.1,1691830157.70014,5507574.1
Alaska,Fraud,4,Fraud,2021,1831379366.41022,4309454.39,1831379366.41022,4309454.39
Iowa,Other,4,Other,2020,330804770.270009,1250474.7,330804770.270009,1250474.7
Idaho,Fraud,2,Fraud,2020,819552937.990118,2151975.82,819552937.990118,2151975.82
Alaska,Other,4,Other,2020,330804770.270009,234197.76,330804770.270009,234197.76
Texas,Other,4,Other,2021,198243503.149999,12084538.71,198243503.149999,12084538.71
Arizona,Fraud,3,Fraud,2021,1605525076.80025,31786105.9599999,1605525076.80025,31786105.9599999
Michigan,Fraud,2,Fraud,2018,436359324.65002,6544261.21000003,436359324.65002,6544261.21000003
North Carolina,Other,1,Other,2020,273618221.910002,6590020.97000002,273618221.910002,6590020.97000002
Iowa,Fraud,4,Fraud,2021,1831379366.41022,7881270.50000001,1831379366.41022,7881270.50000001
Missouri,Fraud,4,Fraud,2019,665563062.760347,10085502.21,665563062.760347,10085502.21
South Dakota,Fraud,2,Fraud,2021,1363092689.48017,855280.46,1363092689.48017,855280.46
California,Fraud,3,Fraud,2020,890919586.840231,111904926.999999,890919586.840231,111904926.999999
Massachusetts,Fraud,1,Fraud,2020,731467189.080063,12493215.29,731467189.080063,12493215.29
Utah,Other,2,Other,2018,193419326.630001,1412805.62,193419326.630001,1412805.62
New York,Fraud,4,Fraud,2018,397093881.427538,16217894.4900001,397093881.427538,16217894.4900001
Washington,Other,4,Other,2019,295265401.890004,3875208.84,295265401.890004,3875208.84
Pennsylvania,Fraud,3,Fraud,2019,665445943.337642,15604305.4600001,665445943.337642,15604305.4600001
Arkansas,Other,1,Other,2021,279256627.530002,1874747.81,279256627.530002,1874747.81
Colorado,Other,3,Other,2021,196990073.340001,2187795.88,196990073.340001,2187795.88
Missouri,Other,3,Other,2020,332376597.910007,3981004.44,332376597.910007,3981004.44
Arkansas,Fraud,1,Fraud,2019,508677995.648923,3705132.43,508677995.648923,3705132.43
Oregon,Fraud,3,Fraud,2020,890919586.840231,9214337.39000005,890919586.840231,9214337.39000005
Kentucky,Fraud,1,Fraud,2021,1299670971.24025,5744704.40000001,1299670971.24025,5744704.40000001
Washington,Fraud,3,Fraud,2018,434213799.69002,8328525.23000001,434213799.69002,8328525.23000001
South Dakota,Fraud,2,Fraud,2019,602374374.655126,608143.12,602374374.655126,608143.12
Washington,Fraud,3,Fraud,2020,890919586.840231,21071275.35,890919586.840231,21071275.35
New Hampshire,Other,4,Other,2021,198243503.149999,375534.86,198243503.149999,375534.86
New Mexico,IDT,1,Identity Theft,2018,0,0,0,0
Alabama,Fraud,1,Fraud,2022,1691830157.70014,12820986.35,1691830157.70014,12820986.35
Missouri,Fraud,2,Fraud,2018,436359324.65002,4238612.04000001,436359324.65002,4238612.04000001
California,Other,4,Other,2019,295265401.890004,36640080.3799999,295265401.890004,36640080.3799999
Illinois,Other,4,Other,2021,198243503.149999,3774692.6,198243503.149999,3774692.6
New Hampshire,Fraud,1,Fraud,2021,1299670971.24025,3398586.35,1299670971.24025,3398586.35
Nebraska,Fraud,1,Fraud,2021,1299670971.24025,3806411.39,1299670971.24025,3806411.39
Wyoming,Other,1,Other,2022,211915621.62,223751.79,211915621.62,223751.79
District of Columbia,Other,3,Other,2021,196990073.340001,206438.43,196990073.340001,206438.43
Alaska,Other,4,Other,2019,295265401.890004,342140.71,295265401.890004,342140.71
Vermont,Other,1,Other,2021,279256627.530002,409842.78,279256627.530002,409842.78
New Hampshire,Other,1,Other,2020,273618221.910002,2063487.16,273618221.910002,2063487.16
New York,Fraud,2,Fraud,2021,1363092689.48017,61031084.68,1363092689.48017,61031084.68
Colorado,Fraud,1,Fraud,2019,508677995.648923,11642799.04,508677995.648923,11642799.04
West Virginia,Fraud,1,Fraud,2019,508677995.648923,2661009.39,508677995.648923,2661009.39
Vermont,Other,2,Other,2021,193273318.52,121835.94,193273318.52,121835.94
Washington,Fraud,4,Fraud,2019,665563062.760347,11408825.75,665563062.760347,11408825.75
South Dakota,Fraud,2,Fraud,2019,602374374.655126,608143.12,602374374.655126,608143.12
Florida,Fraud,2,Fraud,2019,602374374.655126,34214005.7399999,602374374.655126,34214005.7399999
West Virginia,Other,1,Other,2021,279256627.530002,599370.73,279256627.530002,599370.73
Kentucky,Fraud,3,Fraud,2020,890919586.840231,3130960.77000001,890919586.840231,3130960.77000001
Washington,Fraud,3,Fraud,2021,1605525076.80025,40526986.4899999,1605525076.80025,40526986.4899999
Maryland,Fraud,2,Fraud,2021,1363092689.48017,19233958.02,1363092689.48017,19233958.02
Alabama,Fraud,4,Fraud,2019,665563062.760347,4779420.22000001,665563062.760347,4779420.22000001
Washington,Other,2,Other,2021,193273318.52,2803539.02,193273318.52,2803539.02
Vermont,Fraud,2,Fraud,2020,819552937.990118,1004770.8,819552937.990118,1004770.8
New York,Other,4,Other,2019,295265401.890004,13938239.03,295265401.890004,13938239.03
District of Columbia,Fraud,1,Fraud,2022,1691830157.70014,7153395.6,1691830157.70014,7153395.6
New Jersey,Other,4,Other,2021,198243503.149999,2984781.99,198243503.149999,2984781.99
Missouri,Fraud,4,Fraud,2019,665563062.760347,10085502.21,665563062.760347,10085502.21
Montana,Fraud,2,Fraud,2020,819552937.990118,1400581.27,819552937.990118,1400581.27
Massachusetts,Fraud,2,Fraud,2019,602374374.655126,6266970.09000003,602374374.655126,6266970.09000003
Wyoming,Other,1,Other,2020,273618221.910002,239822.88,273618221.910002,239822.88
New Hampshire,Fraud,1,Fraud,2022,1691830157.70014,5534708.21,1691830157.70014,5534708.21
Mississippi,Fraud,3,Fraud,2018,434213799.69002,3017218.37,434213799.69002,3017218.37
Nevada,Other,4,Other,2021,198243503.149999,1300028.96,198243503.149999,1300028.96
Minnesota,Other,1,Other,2021,279256627.530002,2337253.66,279256627.530002,2337253.66
Maryland,Other,3,Other,2020,332376597.910007,6000662.69000001,332376597.910007,6000662.69000001
West Virginia,Other,1,Other,2018,122608613.55,460893.74,122608613.55,460893.74
Washington,Other,4,Other,2018,198059364.600001,2293293.17,198059364.600001,2293293.17
Texas,Other,4,Other,2018,198059364.600001,23729536.64,198059364.600001,23729536.64
Colorado,Fraud,3,Fraud,2020,890919586.840231,12296074.2900001,890919586.840231,12296074.2900001
Oregon,Fraud,2,Fraud,2020,819552937.990118,7010199.01000002,819552937.990118,7010199.01000002
West Virginia,Fraud,1,Fraud,2022,1691830157.70014,2440405.18,1691830157.70014,2440405.18
Arkansas,Fraud,1,Fraud,2020,731467189.080063,3905664.37000001,731467189.080063,3905664.37000001
Florida,Other,4,Other,2020,330804770.270009,21343941.0399999,330804770.270009,21343941.0399999
Kansas,Fraud,4,Fraud,2019,665563062.760347,4245516.13000001,665563062.760347,4245516.13000001
Iowa,Other,2,Other,2019,195488970.690001,244618.57,195488970.690001,244618.57
Indiana,Fraud,2,Fraud,2020,819552937.990118,7956083.74000005,819552937.990118,7956083.74000005
Indiana,Fraud,2,Fraud,2021,1363092689.48017,12775222.9700001,1363092689.48017,12775222.9700001
Florida,Other,1,Other,2019,196919122.739999,13597779.04,196919122.739999,13597779.04
North Carolina,Fraud,1,Fraud,2022,1691830157.70014,31298089.61,1691830157.70014,31298089.61
Maryland,Fraud,1,Fraud,2022,1691830157.70014,19274806.15,1691830157.70014,19274806.15
Oklahoma,Fraud,3,Fraud,2021,1605525076.80025,6148307.07000002,1605525076.80025,6148307.07000002
Louisiana,Fraud,3,Fraud,2019,665445943.337642,4656424.45000001,665445943.337642,4656424.45000001
Colorado,Fraud,2,Fraud,2019,602374374.655126,9371251.92000002,602374374.655126,9371251.92000002
Illinois,Fraud,2,Fraud,2018,436359324.65002,6849851.60000005,436359324.65002,6849851.60000005
Pennsylvania,Fraud,1,Fraud,2022,1691830157.70014,32805316.7799999,1691830157.70014,32805316.7799999
Wyoming,Fraud,1,Fraud,2019,508677995.648923,407402.5,508677995.648923,407402.5
Missouri,Fraud,3,Fraud,2019,665445943.337642,6634651.06000003,665445943.337642,6634651.06000003
Utah,Other,3,Other,2020,332376597.910007,3712313.02,332376597.910007,3712313.02
Connecticut,Other,3,Other,2020,332376597.910007,2783993.59,332376597.910007,2783993.59
Rhode Island,Fraud,1,Fraud,2018,348224707.170025,760615.01,348224707.170025,760615.01
Texas,Fraud,1,Fraud,2018,348224707.170025,19289970.3699998,348224707.170025,19289970.3699998
Arizona,Fraud,1,Fraud,2022,1691830157.70014,30556098.55,1691830157.70014,30556098.55
Utah,Fraud,4,Fraud,2018,397093881.427538,2833904.57,397093881.427538,2833904.57
Oklahoma,Other,4,Other,2020,330804770.270009,885506.15,330804770.270009,885506.15
Puerto Rico,Fraud,1,Fraud,2022,1691830157.70014,2173966.79,1691830157.70014,2173966.79
Montana,Other,2,Other,2019,195488970.690001,164198.12,195488970.690001,164198.12
Texas,Other,1,Other,2019,196919122.739999,15466636.4,196919122.739999,15466636.4
Washington,Fraud,4,Fraud,2020,1003279528.43026,18831609.59,1003279528.43026,18831609.59
Wyoming,Other,1,Other,2019,196919122.739999,1038580.32,196919122.739999,1038580.32
Utah,Fraud,4,Fraud,2018,397093881.427538,2833904.57,397093881.427538,2833904.57
Iowa,Fraud,1,Fraud,2018,348224707.170025,1241270.65,348224707.170025,1241270.65
Massachusetts,Other,1,Other,2019,196919122.739999,3285475.14,196919122.739999,3285475.14
Kentucky,Fraud,2,Fraud,2019,602374374.655126,3729336.96000001,602374374.655126,3729336.96000001
South Carolina,Other,3,Other,2018,229059946.16,3144722.52,229059946.16,3144722.52
Texas,Fraud,4,Fraud,2019,665563062.760347,41707407.6899996,665563062.760347,41707407.6899996
Wisconsin,Fraud,1,Fraud,2019,508677995.648923,5774844.89000001,508677995.648923,5774844.89000001
Vermont,Other,3,Other,2021,196990073.340001,628548.88,196990073.340001,628548.88
Arkansas,Fraud,2,Fraud,2021,1363092689.48017,4974994.90000001,1363092689.48017,4974994.90000001
Minnesota,Other,4,Other,2020,330804770.270009,2498397.98,330804770.270009,2498397.98
Vermont,Fraud,1,Fraud,2018,348224707.170025,97935.96,348224707.170025,97935.96
South Carolina,Fraud,2,Fraud,2019,602374374.655126,7052244.63000001,602374374.655126,7052244.63000001
Oregon,Fraud,1,Fraud,2020,731467189.080063,5638686.65000002,731467189.080063,5638686.65000002
North Carolina,Fraud,4,Fraud,2020,1003279528.43026,20036442.31,1003279528.43026,20036442.31
Louisiana,Fraud,1,Fraud,2021,1299670971.24025,8423593.30000002,1299670971.24025,8423593.30000002
New Mexico,Fraud,4,Fraud,2021,1831379366.41022,5586007.39,1831379366.41022,5586007.39
Minnesota,Other,2,Other,2020,280093545.500005,2877429.85,280093545.500005,2877429.85
Georgia,Fraud,2,Fraud,2018,436359324.65002,8601908.33000004,436359324.65002,8601908.33000004
Rhode Island,Other,2,Other,2020,280093545.500005,1169764.43,280093545.500005,1169764.43
New Jersey,Other,2,Other,2018,193419326.630001,4266209.98,193419326.630001,4266209.98
Arizona,Other,4,Other,2021,198243503.149999,4964684.11,198243503.149999,4964684.11
Maryland,Fraud,3,Fraud,2021,1605525076.80025,28862152.01,1605525076.80025,28862152.01
West Virginia,Other,1,Other,2021,279256627.530002,599370.73,279256627.530002,599370.73
Pennsylvania,Other,2,Other,2021,193273318.52,6358963.47,193273318.52,6358963.47
Rhode Island,Fraud,3,Fraud,2020,890919586.840231,803849.359999999,890919586.840231,803849.359999999
New Jersey,Other,3,Other,2021,196990073.340001,3511331.82,196990073.340001,3511331.82
New Jersey,Other,3,Other,2018,229059946.16,6550578.03,229059946.16,6550578.03
Florida,Fraud,4,Fraud,2020,1003279528.43026,62744998.1199995,1003279528.43026,62744998.1199995
Vermont,Fraud,3,Fraud,2018,434213799.69002,282630.29,434213799.69002,282630.29
Kansas,Other,4,Other,2019,295265401.890004,780329.13,295265401.890004,780329.13
California,Other,1,Other,2021,279256627.530002,33279741.2199998,279256627.530002,33279741.2199998
Iowa,Fraud,3,Fraud,2020,890919586.840231,2927654.5,890919586.840231,2927654.5
Utah,Other,1,Other,2020,273618221.910002,1382152.54,273618221.910002,1382152.54
Missouri,Fraud,4,Fraud,2018,397093881.427538,5078065.72000004,397093881.427538,5078065.72000004
Colorado,Fraud,2,Fraud,2021,1363092689.48017,16499472.31,1363092689.48017,16499472.31
District of Columbia,Fraud,4,Fraud,2020,1003279528.43026,4150199.93,1003279528.43026,4150199.93
Ohio,Fraud,4,Fraud,2020,1003279528.43026,14274057.1000002,1003279528.43026,14274057.1000002
Montana,Other,1,Other,2022,211915621.62,213145.11,211915621.62,213145.11
Oregon,Fraud,2,Fraud,2021,1363092689.48017,14403653.73,1363092689.48017,14403653.73
New York,Fraud,3,Fraud,2019,665445943.337642,32149529.1299998,665445943.337642,32149529.1299998
Arizona,Fraud,4,Fraud,2019,665563062.760347,10720414.14,665563062.760347,10720414.14
Pennsylvania,Other,4,Other,2018,198059364.600001,6940213.51000001,198059364.600001,6940213.51000001
Nebraska,Other,3,Other,2021,196990073.340001,366533.82,196990073.340001,366533.82
Arizona,Other,4,Other,2020,330804770.270009,7468062.05000001,330804770.270009,7468062.05000001
Alaska,Other,1,Other,2018,122608613.55,321734.44,122608613.55,321734.44
Wyoming,Fraud,3,Fraud,2021,1605525076.80025,812457.81,1605525076.80025,812457.81
Rhode Island,Other,4,Other,2019,295265401.890004,426860.5,295265401.890004,426860.5
Massachusetts,Other,1,Other,2018,122608613.55,764418.88,122608613.55,764418.88
Virginia,Other,4,Other,2020,330804770.270009,8526298.25000001,330804770.270009,8526298.25000001
Puerto Rico,Fraud,2,Fraud,2018,436359324.65002,528277.67,436359324.65002,528277.67
Tennessee,Fraud,3,Fraud,2020,890919586.840231,11910617.9600001,890919586.840231,11910617.9600001
Wyoming,Fraud,3,Fraud,2021,1605525076.80025,812457.81,1605525076.80025,812457.81
Arkansas,Other,2,Other,2021,193273318.52,1060906.11,193273318.52,1060906.11
Arizona,Fraud,3,Fraud,2020,890919586.840231,17653077.78,890919586.840231,17653077.78
Indiana,Other,1,Other,2020,273618221.910002,3411374.35,273618221.910002,3411374.35
Michigan,Fraud,1,Fraud,2018,348224707.170025,5107862.33000003,348224707.170025,5107862.33000003
Massachusetts,Fraud,1,Fraud,2020,731467189.080063,12493215.29,731467189.080063,12493215.29
Rhode Island,Fraud,3,Fraud,2018,434213799.69002,877765.98,434213799.69002,877765.98
Iowa,Fraud,1,Fraud,2019,508677995.648923,2054277.32,508677995.648923,2054277.32
Oregon,Other,1,Other,2020,273618221.910002,2270831.66,273618221.910002,2270831.66
Illinois,Other,3,Other,2018,229059946.16,5997040.3,229059946.16,5997040.3
Virginia,Other,1,Other,2022,211915621.62,3686521.25,211915621.62,3686521.25
Puerto Rico,Fraud,3,Fraud,2021,1605525076.80025,2092671.34,1605525076.80025,2092671.34
Kansas,Other,2,Other,2019,195488970.690001,934839.98,195488970.690001,934839.98
Iowa,IDT,1,Identity Theft,2021,0,0,0,0
Minnesota,Other,2,Other,2020,280093545.500005,2877429.85,280093545.500005,2877429.85
Washington,Fraud,1,Fraud,2018,348224707.170025,6650554.75000002,348224707.170025,6650554.75000002
Vermont,Fraud,2,Fraud,2021,1363092689.48017,1525129.35,1363092689.48017,1525129.35
South Carolina,Fraud,4,Fraud,2018,397093881.427538,3095961.53000001,397093881.427538,3095961.53000001
Louisiana,Other,4,Other,2018,198059364.600001,1769444.38,198059364.600001,1769444.38
Louisiana,Other,2,Other,2021,193273318.52,1994043.13,193273318.52,1994043.13
Nevada,Other,4,Other,2019,295265401.890004,2370553.48,295265401.890004,2370553.48
South Dakota,Fraud,1,Fraud,2021,1299670971.24025,3007827.55,1299670971.24025,3007827.55
Colorado,Fraud,1,Fraud,2022,1691830157.70014,29319230.96,1691830157.70014,29319230.96
North Carolina,Other,1,Other,2021,279256627.530002,6201505.15000001,279256627.530002,6201505.15000001
Kentucky,Fraud,2,Fraud,2018,436359324.65002,2384143.6,436359324.65002,2384143.6
North Dakota,Fraud,1,Fraud,2019,508677995.648923,793415.34,508677995.648923,793415.34
South Carolina,Other,1,Other,2022,211915621.62,1946365.59,211915621.62,1946365.59
North Dakota,Fraud,2,Fraud,2020,819552937.990118,750488.16,819552937.990118,750488.16
New Mexico,Fraud,1,Fraud,2019,508677995.648923,3449532.85,508677995.648923,3449532.85
New Jersey,Other,4,Other,2021,198243503.149999,2984781.99,198243503.149999,2984781.99
New Jersey,Fraud,3,Fraud,2021,1605525076.80025,30995574.6699999,1605525076.80025,30995574.6699999
Virginia,Other,2,Other,2021,193273318.52,4446866.47,193273318.52,4446866.47
District of Columbia,IDT,2,Identity Theft,2019,0,0,0,0
Iowa,Other,1,Other,2022,211915621.62,297311.85,211915621.62,297311.85
West Virginia,Fraud,1,Fraud,2020,731467189.080063,1711447.02,731467189.080063,1711447.02
Louisiana,Fraud,4,Fraud,2019,665563062.760347,6286017.74000002,665563062.760347,6286017.74000002
Nebraska,Other,1,Other,2020,273618221.910002,255684.71,273618221.910002,255684.71
Kentucky,Other,2,Other,2019,195488970.690001,778906.29,195488970.690001,778906.29
Puerto Rico,Fraud,4,Fraud,2018,397093881.427538,197475.51,397093881.427538,197475.51
Arizona,Fraud,3,Fraud,2018,434213799.69002,7988737.74000002,434213799.69002,7988737.74000002
Delaware,Other,2,Other,2018,193419326.630001,390834.63,193419326.630001,390834.63
Montana,Other,4,Other,2020,330804770.270009,537533.05,330804770.270009,537533.05
Pennsylvania,Fraud,4,Fraud,2020,1003279528.43026,21110159.24,1003279528.43026,21110159.24
Delaware,Fraud,1,Fraud,2020,731467189.080063,2710336.89,731467189.080063,2710336.89
New Jersey,Other,2,Other,2021,193273318.52,4847735.18,193273318.52,4847735.18
Florida,Fraud,3,Fraud,2018,434213799.69002,22451555.4699999,434213799.69002,22451555.4699999
California,Fraud,2,Fraud,2020,819552937.990118,103176071.85,819552937.990118,103176071.85
Maine,Other,1,Other,2021,279256627.530002,883481.01,279256627.530002,883481.01
South Carolina,Fraud,2,Fraud,2018,436359324.65002,4416928.57000001,436359324.65002,4416928.57000001
District of Columbia,Other,1,Other,2018,122608613.55,334151.11,122608613.55,334151.11
Kentucky,Fraud,4,Fraud,2019,665563062.760347,3220681.34,665563062.760347,3220681.34
District of Columbia,Fraud,2,Fraud,2021,1363092689.48017,2502948.53,1363092689.48017,2502948.53
Oregon,Fraud,1,Fraud,2018,348224707.170025,2372399.13000001,348224707.170025,2372399.13000001
Louisiana,Fraud,4,Fraud,2018,397093881.427538,2911194.98000001,397093881.427538,2911194.98000001
Ohio,Other,3,Other,2019,282964798.270002,5328509.78,282964798.270002,5328509.78
Vermont,Fraud,1,Fraud,2018,348224707.170025,97935.96,348224707.170025,97935.96
Montana,Fraud,4,Fraud,2018,397093881.427538,820933.36,397093881.427538,820933.36
Oklahoma,Fraud,1,Fraud,2018,348224707.170025,2098487.83,348224707.170025,2098487.83
Ohio,Other,4,Other,2018,198059364.600001,5068446.66,198059364.600001,5068446.66
Hawaii,Other,4,Other,2019,295265401.890004,676326.11,295265401.890004,676326.11
New York,Other,3,Other,2018,229059946.16,13460940.74,229059946.16,13460940.74
Vermont,Fraud,2,Fraud,2018,436359324.65002,781836.24,436359324.65002,781836.24
Vermont,Other,2,Other,2018,193419326.630001,512531.8,193419326.630001,512531.8
Idaho,Fraud,2,Fraud,2018,436359324.65002,1117435.62,436359324.65002,1117435.62
Minnesota,Fraud,4,Fraud,2018,397093881.427538,5585109.95000002,397093881.427538,5585109.95000002
New Jersey,Fraud,1,Fraud,2022,1691830157.70014,46012157.83,1691830157.70014,46012157.83
Connecticut,Other,2,Other,2020,280093545.500005,3345741.19,280093545.500005,3345741.19
Michigan,Fraud,4,Fraud,2021,1831379366.41022,26707734.1599999,1831379366.41022,26707734.1599999
Puerto Rico,Other,1,Other,2019,196919122.739999,48084.56,196919122.739999,48084.56
Massachusetts,Other,2,Other,2021,193273318.52,2425010.77,193273318.52,2425010.77
Washington,Other,3,Other,2018,229059946.16,5031780.11,229059946.16,5031780.11
Delaware,Fraud,4,Fraud,2019,665563062.760347,2286242.86,665563062.760347,2286242.86
Kansas,Other,2,Other,2019,195488970.690001,934839.98,195488970.690001,934839.98
Tennessee,Fraud,1,Fraud,2019,508677995.648923,5298753.90000001,508677995.648923,5298753.90000001
New York,Other,1,Other,2021,279256627.530002,16722712.03,279256627.530002,16722712.03
Arizona,Fraud,1,Fraud,2019,508677995.648923,9901590.93000002,508677995.648923,9901590.93000002
Utah,Fraud,1,Fraud,2019,508677995.648923,2717937.11,508677995.648923,2717937.11
Florida,Other,1,Other,2022,211915621.62,15441040.99,211915621.62,15441040.99
Washington,Other,1,Other,2021,279256627.530002,5605146.32,279256627.530002,5605146.32
Washington,Fraud,4,Fraud,2018,397093881.427538,6054129.07000003,397093881.427538,6054129.07000003
Tennessee,Fraud,2,Fraud,2020,819552937.990118,10191510.4700001,819552937.990118,10191510.4700001
Alabama,Fraud,2,Fraud,2020,819552937.990118,7863734.06000004,819552937.990118,7863734.06000004
Minnesota,Fraud,4,Fraud,2020,1003279528.43026,10675571.1400001,1003279528.43026,10675571.1400001
Wisconsin,Fraud,1,Fraud,2018,348224707.170025,3449339.15000001,348224707.170025,3449339.15000001
New Mexico,Fraud,2,Fraud,2020,819552937.990118,6302662.78000002,819552937.990118,6302662.78000002
Alaska,Other,3,Other,2020,332376597.910007,195501.3,332376597.910007,195501.3
Oklahoma,Other,3,Other,2018,229059946.16,2412235.44,229059946.16,2412235.44
Oklahoma,Fraud,1,Fraud,2019,508677995.648923,2771995.88,508677995.648923,2771995.88
North Dakota,Fraud,4,Fraud,2021,1831379366.41022,2213010.86,1831379366.41022,2213010.86
Alaska,Other,3,Other,2019,282964798.270002,169617.24,282964798.270002,169617.24
Oklahoma,Fraud,1,Fraud,2018,348224707.170025,2098487.83,348224707.170025,2098487.83
Mississippi,Fraud,3,Fraud,2020,890919586.840231,2953705.21000001,890919586.840231,2953705.21000001
Alaska,Other,1,Other,2020,273618221.910002,463792.25,273618221.910002,463792.25
North Carolina,Fraud,1,Fraud,2018,348224707.170025,7273698.68000005,348224707.170025,7273698.68000005
North Carolina,Other,1,Other,2019,196919122.739999,4204111.57,196919122.739999,4204111.57
New Hampshire,Fraud,3,Fraud,2019,665445943.337642,2176080.25,665445943.337642,2176080.25
Delaware,Fraud,2,Fraud,2019,602374374.655126,951499.539999999,602374374.655126,951499.539999999
New Mexico,Other,4,Other,2020,330804770.270009,1021610.84,330804770.270009,1021610.84
Nebraska,Fraud,1,Fraud,2021,1299670971.24025,3806411.39,1299670971.24025,3806411.39
Wisconsin,Fraud,1,Fraud,2018,348224707.170025,3449339.15000001,348224707.170025,3449339.15000001
Oregon,Fraud,3,Fraud,2020,890919586.840231,9214337.39000005,890919586.840231,9214337.39000005
Idaho,Other,4,Other,2020,330804770.270009,656773.95,330804770.270009,656773.95
Utah,Fraud,4,Fraud,2021,1831379366.41022,10585948.83,1831379366.41022,10585948.83
Vermont,Fraud,3,Fraud,2021,1605525076.80025,4691398.81,1605525076.80025,4691398.81
Arkansas,Other,2,Other,2020,280093545.500005,1627938.5,280093545.500005,1627938.5
New Jersey,Fraud,1,Fraud,2020,731467189.080063,13859270.12,731467189.080063,13859270.12
Montana,Fraud,1,Fraud,2021,1299670971.24025,3629740.18,1299670971.24025,3629740.18
Michigan,Fraud,4,Fraud,2021,1831379366.41022,26707734.1599999,1831379366.41022,26707734.1599999
Illinois,Fraud,2,Fraud,2020,819552937.990118,25105379.27,819552937.990118,25105379.27
Nevada,Fraud,2,Fraud,2018,436359324.65002,3353725.75000001,436359324.65002,3353725.75000001
District of Columbia,Other,2,Other,2019,195488970.690001,338296.47,195488970.690001,338296.47
Louisiana,Other,4,Other,2019,295265401.890004,2988723.64,295265401.890004,2988723.64
South Carolina,Fraud,3,Fraud,2021,1605525076.80025,10988589.3200001,1605525076.80025,10988589.3200001
Indiana,Other,2,Other,2021,193273318.52,1314641.74,193273318.52,1314641.74
Maine,Fraud,4,Fraud,2020,1003279528.43026,2089039.06,1003279528.43026,2089039.06
Virginia,Fraud,1,Fraud,2022,1691830157.70014,36810378.6199999,1691830157.70014,36810378.6199999
Iowa,Fraud,1,Fraud,2018,348224707.170025,1241270.65,348224707.170025,1241270.65
Wisconsin,Other,2,Other,2018,193419326.630001,1506327.93,193419326.630001,1506327.93
Massachusetts,Other,1,Other,2019,196919122.739999,3285475.14,196919122.739999,3285475.14
Arizona,Fraud,1,Fraud,2021,1299670971.24025,25201894.6599999,1299670971.24025,25201894.6599999
West Virginia,Fraud,1,Fraud,2018,348224707.170025,920655.53,348224707.170025,920655.53
Iowa,Fraud,4,Fraud,2018,397093881.427538,1394771.83,397093881.427538,1394771.83
Utah,Fraud,2,Fraud,2020,819552937.990118,4917353.76000001,819552937.990118,4917353.76000001
Louisiana,Fraud,4,Fraud,2018,397093881.427538,2911194.98000001,397093881.427538,2911194.98000001
Washington,Fraud,1,Fraud,2022,1691830157.70014,39980742.26,1691830157.70014,39980742.26
North Carolina,Fraud,3,Fraud,2019,665445943.337642,11081202.68,665445943.337642,11081202.68
Oklahoma,Fraud,4,Fraud,2019,665563062.760347,5341349.53000001,665563062.760347,5341349.53000001
Colorado,IDT,1,Identity Theft,2018,0,0,0,0
Louisiana,Fraud,3,Fraud,2019,665445943.337642,4656424.45000001,665445943.337642,4656424.45000001
Pennsylvania,Fraud,1,Fraud,2018,348224707.170025,5918602.28000004,348224707.170025,5918602.28000004
Hawaii,Other,3,Other,2018,229059946.16,585379.61,229059946.16,585379.61
Delaware,Fraud,3,Fraud,2021,1605525076.80025,3225427.77,1605525076.80025,3225427.77
Nevada,Other,1,Other,2018,122608613.55,1584219.81,122608613.55,1584219.81
Oklahoma,Other,2,Other,2020,280093545.500005,1441742.87,280093545.500005,1441742.87
Missouri,Other,1,Other,2021,279256627.530002,3421120.5,279256627.530002,3421120.5
Tennessee,Other,4,Other,2019,295265401.890004,3462862.67,295265401.890004,3462862.67
Alabama,Fraud,4,Fraud,2019,665563062.760347,4779420.22000001,665563062.760347,4779420.22000001
California,Fraud,1,Fraud,2021,1299670971.24025,164685730.279999,1299670971.24025,164685730.279999
Maine,Other,3,Other,2021,196990073.340001,153290.5,196990073.340001,153290.5
Kansas,Fraud,3,Fraud,2021,1605525076.80025,6484585.12000001,1605525076.80025,6484585.12000001
Arizona,Other,4,Other,2018,198059364.600001,4902064.15999999,198059364.600001,4902064.15999999
North Carolina,Fraud,4,Fraud,2020,1003279528.43026,20036442.31,1003279528.43026,20036442.31
West Virginia,Fraud,3,Fraud,2019,665445943.337642,810600.989999999,665445943.337642,810600.989999999
Washington,Fraud,4,Fraud,2018,397093881.427538,6054129.07000003,397093881.427538,6054129.07000003
Arkansas,Fraud,2,Fraud,2021,1363092689.48017,4974994.90000001,1363092689.48017,4974994.90000001
Pennsylvania,Other,3,Other,2018,229059946.16,6301684.20000001,229059946.16,6301684.20000001
Wyoming,Fraud,4,Fraud,2018,397093881.427538,983450.53,397093881.427538,983450.53
Florida,Other,1,Other,2020,273618221.910002,17865182.91,273618221.910002,17865182.91
Oklahoma,Fraud,1,Fraud,2018,348224707.170025,2098487.83,348224707.170025,2098487.83
Colorado,Other,4,Other,2019,295265401.890004,5300888.6,295265401.890004,5300888.6
New Mexico,IDT,2,Identity Theft,2021,0,0,0,0
New Jersey,Other,3,Other,2019,282964798.270002,5126002.04000001,282964798.270002,5126002.04000001
Arizona,Fraud,3,Fraud,2019,665445943.337642,11637779.19,665445943.337642,11637779.19
Pennsylvania,Fraud,3,Fraud,2020,890919586.840231,22139532.1399999,890919586.840231,22139532.1399999
Maryland,Other,1,Other,2019,196919122.739999,2336091.59,196919122.739999,2336091.59
Missouri,Fraud,1,Fraud,2020,731467189.080063,10448315.06,731467189.080063,10448315.06
Wisconsin,Other,1,Other,2018,122608613.55,1050232.72,122608613.55,1050232.72
Montana,Other,3,Other,2020,332376597.910007,476194.96,332376597.910007,476194.96
Indiana,Other,3,Other,2019,282964798.270002,2774360.04,282964798.270002,2774360.04
Montana,Other,4,Other,2018,198059364.600001,489146.46,198059364.600001,489146.46
Colorado,Fraud,2,Fraud,2021,1363092689.48017,16499472.31,1363092689.48017,16499472.31
New Mexico,Fraud,2,Fraud,2021,1363092689.48017,8807456.17000001,1363092689.48017,8807456.17000001
Georgia,Fraud,2,Fraud,2020,819552937.990118,17487384.1100001,819552937.990118,17487384.1100001
Colorado,Other,2,Other,2020,280093545.500005,6277046.24,280093545.500005,6277046.24
New York,Other,4,Other,2020,330804770.270009,17724479.17,330804770.270009,17724479.17
Illinois,Fraud,3,Fraud,2019,665445943.337642,13662550.4400001,665445943.337642,13662550.4400001
Washington,Fraud,3,Fraud,2019,665445943.337642,13650894.89,665445943.337642,13650894.89
Oregon,Other,2,Other,2021,193273318.52,1750110.17,193273318.52,1750110.17
Montana,Other,2,Other,2018,193419326.630001,218758.15,193419326.630001,218758.15
Wyoming,Other,3,Other,2018,229059946.16,778709.27,229059946.16,778709.27
Connecticut,Fraud,4,Fraud,2018,397093881.427538,2340834.06000001,397093881.427538,2340834.06000001
West Virginia,Fraud,4,Fraud,2020,1003279528.43026,2063984.96,1003279528.43026,2063984.96
Washington,Fraud,2,Fraud,2019,602374374.655126,12445352.37,602374374.655126,12445352.37
Minnesota,Fraud,2,Fraud,2021,1363092689.48017,17592481.12,1363092689.48017,17592481.12
Wisconsin,Other,2,Other,2020,280093545.500005,2565105.31,280093545.500005,2565105.31
Maryland,Fraud,2,Fraud,2019,602374374.655126,8130735.48000002,602374374.655126,8130735.48000002
Minnesota,Other,2,Other,2018,193419326.630001,1939665.46,193419326.630001,1939665.46
Maryland,Other,4,Other,2019,295265401.890004,3282279.09,295265401.890004,3282279.09
Wisconsin,Fraud,4,Fraud,2020,1003279528.43026,9891480.33000005,1003279528.43026,9891480.33000005
Maryland,Other,3,Other,2019,282964798.270002,3800800.79,282964798.270002,3800800.79
Illinois,Other,3,Other,2018,229059946.16,5997040.3,229059946.16,5997040.3
New Mexico,Fraud,3,Fraud,2018,434213799.69002,4184798.57,434213799.69002,4184798.57
New Mexico,Fraud,2,Fraud,2020,819552937.990118,6302662.78000002,819552937.990118,6302662.78000002
Kentucky,Other,4,Other,2018,198059364.600001,918018.81,198059364.600001,918018.81
Iowa,Other,1,Other,2019,196919122.739999,467166.69,196919122.739999,467166.69
Ohio,Other,1,Other,2022,211915621.62,2782258.33,211915621.62,2782258.33
North Dakota,Other,2,Other,2021,193273318.52,67041.71,193273318.52,67041.71
Ohio,Fraud,2,Fraud,2021,1363092689.48017,21509010.6,1363092689.48017,21509010.6
Arizona,Fraud,1,Fraud,2020,731467189.080063,14654754.93,731467189.080063,14654754.93
Virginia,Fraud,3,Fraud,2021,1605525076.80025,28430267.55,1605525076.80025,28430267.55
South Dakota,Fraud,1,Fraud,2020,731467189.080063,792867.86,731467189.080063,792867.86
Michigan,Other,3,Other,2019,282964798.270002,4540173.82000001,282964798.270002,4540173.82000001
Washington,Fraud,4,Fraud,2021,1831379366.41022,40635205.36,1831379366.41022,40635205.36
Iowa,Other,2,Other,2020,280093545.500005,669836.12,280093545.500005,669836.12
South Carolina,Other,3,Other,2020,332376597.910007,4448424.47000001,332376597.910007,4448424.47000001
Oregon,Fraud,2,Fraud,2021,1363092689.48017,14403653.73,1363092689.48017,14403653.73
Arkansas,Fraud,3,Fraud,2018,434213799.69002,1671297.02,434213799.69002,1671297.02
Michigan,Fraud,1,Fraud,2020,731467189.080063,14794743.19,731467189.080063,14794743.19
District of Columbia,Fraud,1,Fraud,2018,348224707.170025,1206368.01,348224707.170025,1206368.01
Florida,Other,1,Other,2018,122608613.55,9680373.38,122608613.55,9680373.38
Idaho,Fraud,2,Fraud,2020,819552937.990118,2151975.82,819552937.990118,2151975.82
Oklahoma,Fraud,1,Fraud,2020,731467189.080063,3283004.26,731467189.080063,3283004.26
Wyoming,Other,2,Other,2020,280093545.500005,213265.56,280093545.500005,213265.56
Virginia,Other,4,Other,2020,330804770.270009,8526298.25000001,330804770.270009,8526298.25000001
Vermont,Fraud,3,Fraud,2020,890919586.840231,819927.589999999,890919586.840231,819927.589999999
New Mexico,Fraud,3,Fraud,2020,890919586.840231,5905354.58000001,890919586.840231,5905354.58000001
South Dakota,Fraud,4,Fraud,2021,1831379366.41022,2032167.68,1831379366.41022,2032167.68
Indiana,Fraud,2,Fraud,2018,436359324.65002,4143299.76000001,436359324.65002,4143299.76000001
Maine,Other,3,Other,2021,196990073.340001,153290.5,196990073.340001,153290.5
North Dakota,Fraud,1,Fraud,2022,1691830157.70014,1246832.64,1691830157.70014,1246832.64
North Carolina,Fraud,2,Fraud,2020,819552937.990118,18942330.39,819552937.990118,18942330.39
Florida,Fraud,1,Fraud,2020,731467189.080063,45507086.2999998,731467189.080063,45507086.2999998
Kansas,Other,1,Other,2021,279256627.530002,1948414.86,279256627.530002,1948414.86
Texas,Other,2,Other,2020,280093545.500005,21201575.23,280093545.500005,21201575.23
New Jersey,Fraud,3,Fraud,2021,1605525076.80025,30995574.6699999,1605525076.80025,30995574.6699999
Texas,Fraud,3,Fraud,2018,434213799.69002,31219629.3499998,434213799.69002,31219629.3499998
Wisconsin,Other,1,Other,2018,122608613.55,1050232.72,122608613.55,1050232.72
North Dakota,Other,3,Other,2021,196990073.340001,38816.67,196990073.340001,38816.67
Maine,Fraud,1,Fraud,2018,348224707.170025,604393.69,348224707.170025,604393.69
Florida,Other,1,Other,2020,273618221.910002,17865182.91,273618221.910002,17865182.91
North Dakota,Other,1,Other,2020,273618221.910002,157967.39,273618221.910002,157967.39
Michigan,Fraud,4,Fraud,2021,1831379366.41022,26707734.1599999,1831379366.41022,26707734.1599999
Alabama,Other,2,Other,2019,195488970.690001,1017430.51,195488970.690001,1017430.51
Hawaii,Fraud,2,Fraud,2018,436359324.65002,1453470.9,436359324.65002,1453470.9
South Dakota,Fraud,3,Fraud,2020,890919586.840231,994981.19,890919586.840231,994981.19
South Carolina,IDT,1,Identity Theft,2020,0,0,0,0
Pennsylvania,Fraud,4,Fraud,2019,665563062.760347,14440619.4200001,665563062.760347,14440619.4200001
Pennsylvania,Other,2,Other,2021,193273318.52,6358963.47,193273318.52,6358963.47
Nevada,Other,2,Other,2020,280093545.500005,6513915.55,280093545.500005,6513915.55
Idaho,Fraud,1,Fraud,2018,348224707.170025,1141773.91,348224707.170025,1141773.91
New York,Other,3,Other,2019,282964798.270002,11872894.19,282964798.270002,11872894.19
Delaware,Other,1,Other,2022,211915621.62,283771.09,211915621.62,283771.09
Wyoming,Fraud,1,Fraud,2019,508677995.648923,407402.5,508677995.648923,407402.5
Nebraska,Fraud,4,Fraud,2021,1831379366.41022,5671618.87,1831379366.41022,5671618.87
Alaska,Fraud,1,Fraud,2020,731467189.080063,1425087.7,731467189.080063,1425087.7
Missouri,Fraud,1,Fraud,2018,348224707.170025,3747110.04000001,348224707.170025,3747110.04000001
Illinois,Fraud,3,Fraud,2019,665445943.337642,13662550.4400001,665445943.337642,13662550.4400001
New York,Other,1,Other,2021,279256627.530002,16722712.03,279256627.530002,16722712.03
Wyoming,Fraud,3,Fraud,2019,665445943.337642,619305.92,665445943.337642,619305.92
Vermont,Fraud,4,Fraud,2019,665563062.760347,1583973.57,665563062.760347,1583973.57
Michigan,Other,1,Other,2020,273618221.910002,3739654.47,273618221.910002,3739654.47
Kentucky,Fraud,3,Fraud,2018,434213799.69002,2926167.29,434213799.69002,2926167.29
Mississippi,Other,1,Other,2021,279256627.530002,1436920.02,279256627.530002,1436920.02
Alaska,Fraud,2,Fraud,2019,602374374.655126,2586488.74,602374374.655126,2586488.74
West Virginia,Other,1,Other,2022,211915621.62,595231.67,211915621.62,595231.67
Puerto Rico,Other,1,Other,2022,211915621.62,517961.85,211915621.62,517961.85
New York,Fraud,4,Fraud,2018,397093881.427538,16217894.4900001,397093881.427538,16217894.4900001
Pennsylvania,Fraud,4,Fraud,2019,665563062.760347,14440619.4200001,665563062.760347,14440619.4200001
Florida,Fraud,3,Fraud,2021,1605525076.80025,84802124.0999995,1605525076.80025,84802124.0999995
Oregon,IDT,4,Identity Theft,2018,0,0,0,0
Massachusetts,Fraud,4,Fraud,2021,1831379366.41022,35013818.0199999,1831379366.41022,35013818.0199999
District of Columbia,Fraud,2,Fraud,2018,436359324.65002,1440507.7,436359324.65002,1440507.7
Wyoming,Fraud,3,Fraud,2021,1605525076.80025,812457.81,1605525076.80025,812457.81
North Dakota,Fraud,3,Fraud,2018,434213799.69002,649923.73,434213799.69002,649923.73
Colorado,Other,2,Other,2019,195488970.690001,3695057.12,195488970.690001,3695057.12
Georgia,Fraud,3,Fraud,2021,1605525076.80025,35436842.1799999,1605525076.80025,35436842.1799999
Oklahoma,Fraud,3,Fraud,2021,1605525076.80025,6148307.07000002,1605525076.80025,6148307.07000002
Maryland,Fraud,3,Fraud,2019,665445943.337642,14148076.02,665445943.337642,14148076.02
New Hampshire,Fraud,1,Fraud,2020,731467189.080063,2140438.83,731467189.080063,2140438.83
Arkansas,Fraud,4,Fraud,2019,665563062.760347,5121755.53000001,665563062.760347,5121755.53000001
Maine,Fraud,3,Fraud,2020,890919586.840231,1451583.33,890919586.840231,1451583.33
Georgia,Other,3,Other,2018,229059946.16,6841214.39000001,229059946.16,6841214.39000001
Indiana,Fraud,1,Fraud,2019,508677995.648923,5778146.60000002,508677995.648923,5778146.60000002
Indiana,Fraud,4,Fraud,2021,1831379366.41022,11757700.71,1831379366.41022,11757700.71
Hawaii,Fraud,4,Fraud,2019,665563062.760347,1951444.45,665563062.760347,1951444.45
New Hampshire,IDT,3,Identity Theft,2020,0,0,0,0
Arizona,Other,2,Other,2018,193419326.630001,4999156.57,193419326.630001,4999156.57
New Mexico,Fraud,4,Fraud,2021,1831379366.41022,5586007.39,1831379366.41022,5586007.39
Puerto Rico,IDT,3,Identity Theft,2018,0,0,0,0
Idaho,Fraud,4,Fraud,2020,1003279528.43026,3419192.55,1003279528.43026,3419192.55
Ohio,Fraud,3,Fraud,2019,665445943.337642,13507668.85,665445943.337642,13507668.85
Virginia,Other,1,Other,2022,211915621.62,3686521.25,211915621.62,3686521.25
South Carolina,Other,4,Other,2021,198243503.149999,1595986.11,198243503.149999,1595986.11
Kentucky,Fraud,4,Fraud,2021,1831379366.41022,9099072.26000001,1831379366.41022,9099072.26000001
Delaware,Fraud,4,Fraud,2019,665563062.760347,2286242.86,665563062.760347,2286242.86
Nebraska,Fraud,1,Fraud,2020,731467189.080063,1816713.46,731467189.080063,1816713.46
Oregon,Other,1,Other,2021,279256627.530002,3137888.73,279256627.530002,3137888.73
Nebraska,Fraud,4,Fraud,2018,397093881.427538,1066274.93,397093881.427538,1066274.93
Indiana,Fraud,1,Fraud,2018,348224707.170025,3635582.48000001,348224707.170025,3635582.48000001
New York,Fraud,1,Fraud,2019,508677995.648923,24796114.26,508677995.648923,24796114.26
Maryland,Fraud,1,Fraud,2019,508677995.648923,7378396.60000002,508677995.648923,7378396.60000002
District of Columbia,Fraud,3,Fraud,2021,1605525076.80025,3563412.08,1605525076.80025,3563412.08
Oklahoma,Fraud,2,Fraud,2020,819552937.990118,5361827.97000002,819552937.990118,5361827.97000002
New York,Fraud,1,Fraud,2021,1299670971.24025,66152432.3500001,1299670971.24025,66152432.3500001
Maryland,Other,4,Other,2020,330804770.270009,3958763.27000001,330804770.270009,3958763.27000001
Florida,Other,3,Other,2018,229059946.16,15441352.81,229059946.16,15441352.81
Montana,Fraud,4,Fraud,2018,397093881.427538,820933.36,397093881.427538,820933.36
Montana,Fraud,3,Fraud,2020,890919586.840231,1721803.21,890919586.840231,1721803.21
Colorado,Fraud,2,Fraud,2018,436359324.65002,5896087.65000002,436359324.65002,5896087.65000002
Hawaii,Other,4,Other,2021,198243503.149999,258169.05,198243503.149999,258169.05
Louisiana,Other,2,Other,2018,193419326.630001,1892945.3,193419326.630001,1892945.3
New Jersey,Other,1,Other,2020,273618221.910002,5915859.19000001,273618221.910002,5915859.19000001
Alaska,Other,2,Other,2019,195488970.690001,375732.93,195488970.690001,375732.93
Arizona,Fraud,3,Fraud,2021,1605525076.80025,31786105.9599999,1605525076.80025,31786105.9599999
Virginia,Fraud,3,Fraud,2018,434213799.69002,9021263.42000001,434213799.69002,9021263.42000001
New Mexico,Other,4,Other,2019,295265401.890004,1027670.49,295265401.890004,1027670.49
Utah,Other,4,Other,2020,330804770.270009,979070.14,330804770.270009,979070.14
South Carolina,Fraud,2,Fraud,2019,602374374.655126,7052244.63000001,602374374.655126,7052244.63000001
Missouri,Other,4,Other,2019,295265401.890004,4145516.46000001,295265401.890004,4145516.46000001
Vermont,Fraud,1,Fraud,2022,1691830157.70014,1088523.49,1691830157.70014,1088523.49
Georgia,Other,4,Other,2019,295265401.890004,8400422.96000001,295265401.890004,8400422.96000001
West Virginia,Other,3,Other,2018,229059946.16,971580.44,229059946.16,971580.44
Hawaii,Fraud,4,Fraud,2019,665563062.760347,1951444.45,665563062.760347,1951444.45
Illinois,Other,1,Other,2022,211915621.62,5022236.85,211915621.62,5022236.85
Georgia,Fraud,3,Fraud,2021,1605525076.80025,35436842.1799999,1605525076.80025,35436842.1799999
Arkansas,Other,2,Other,2018,193419326.630001,778714.72,193419326.630001,778714.72
Florida,Other,3,Other,2019,282964798.270002,17740739.11,282964798.270002,17740739.11
Wisconsin,Fraud,2,Fraud,2018,436359324.65002,2566369.71000001,436359324.65002,2566369.71000001
Delaware,Other,1,Other,2022,211915621.62,283771.09,211915621.62,283771.09
Ohio,Other,1,Other,2020,273618221.910002,6549525.25000002,273618221.910002,6549525.25000002
Alaska,Other,4,Other,2019,295265401.890004,342140.71,295265401.890004,342140.71
Montana,Fraud,3,Fraud,2021,1605525076.80025,1591578.51,1605525076.80025,1591578.51
Maine,Other,2,Other,2019,195488970.690001,340987.84,195488970.690001,340987.84
South Carolina,Other,4,Other,2019,295265401.890004,2209916.91,295265401.890004,2209916.91
Nevada,Fraud,4,Fraud,2019,665563062.760347,6413781.09000001,665563062.760347,6413781.09000001
Minnesota,Fraud,4,Fraud,2020,1003279528.43026,10675571.1400001,1003279528.43026,10675571.1400001
Washington,Other,3,Other,2020,332376597.910007,5143717.31000001,332376597.910007,5143717.31000001
Alabama,Other,2,Other,2020,280093545.500005,2339969.15,280093545.500005,2339969.15
Nebraska,Fraud,2,Fraud,2020,819552937.990118,4661126.62,819552937.990118,4661126.62
Connecticut,Other,1,Other,2020,273618221.910002,2807834.95,273618221.910002,2807834.95
Mississippi,Other,3,Other,2018,229059946.16,1694564.33,229059946.16,1694564.33
California,Other,1,Other,2018,122608613.55,17427039.32,122608613.55,17427039.32
Maine,IDT,4,Identity Theft,2019,0,0,0,0
Ohio,Other,2,Other,2018,193419326.630001,4851450.18,193419326.630001,4851450.18
Idaho,Other,3,Other,2021,196990073.340001,567815.64,196990073.340001,567815.64
California,Fraud,1,Fraud,2018,348224707.170025,43463892.1500003,348224707.170025,43463892.1500003
Alabama,Fraud,2,Fraud,2021,1363092689.48017,12580745.68,1363092689.48017,12580745.68
Virginia,Other,4,Other,2020,330804770.270009,8526298.25000001,330804770.270009,8526298.25000001
Utah,Fraud,3,Fraud,2018,434213799.69002,4607475.76000001,434213799.69002,4607475.76000001
South Dakota,Fraud,3,Fraud,2021,1605525076.80025,1087497.12,1605525076.80025,1087497.12
North Carolina,Fraud,3,Fraud,2021,1605525076.80025,28372406.1899999,1605525076.80025,28372406.1899999
Connecticut,Other,2,Other,2019,195488970.690001,1802911.36,195488970.690001,1802911.36
Illinois,Other,2,Other,2020,280093545.500005,6841178.01000001,280093545.500005,6841178.01000001
South Dakota,Fraud,1,Fraud,2018,348224707.170025,957134.94,348224707.170025,957134.94
Alabama,Other,2,Other,2018,193419326.630001,1181231.2,193419326.630001,1181231.2
Tennessee,Other,2,Other,2021,193273318.52,3430640.53,193273318.52,3430640.53
Ohio,Other,4,Other,2020,330804770.270009,6978660.50000001,330804770.270009,6978660.50000001
Ohio,Fraud,1,Fraud,2020,731467189.080063,11150176.4500001,731467189.080063,11150176.4500001
South Carolina,Other,3,Other,2019,282964798.270002,2923562.53,282964798.270002,2923562.53
Louisiana,Fraud,3,Fraud,2021,1605525076.80025,6546379.59000002,1605525076.80025,6546379.59000002
Colorado,Fraud,1,Fraud,2021,1299670971.24025,22477135.09,1299670971.24025,22477135.09
Nevada,Other,3,Other,2021,196990073.340001,1247315.1,196990073.340001,1247315.1
Texas,Fraud,3,Fraud,2019,665445943.337642,42192324.9599996,665445943.337642,42192324.9599996
Missouri,Fraud,4,Fraud,2020,1003279528.43026,11536557.9400001,1003279528.43026,11536557.9400001
Alaska,Other,2,Other,2018,193419326.630001,239513.51,193419326.630001,239513.51
Louisiana,Other,3,Other,2021,196990073.340001,1200665.43,196990073.340001,1200665.43
Hawaii,Other,3,Other,2020,332376597.910007,512772.1,332376597.910007,512772.1
Arkansas,Fraud,3,Fraud,2018,434213799.69002,1671297.02,434213799.69002,1671297.02
South Dakota,Other,2,Other,2019,195488970.690001,203105.92,195488970.690001,203105.92
New Hampshire,Fraud,2,Fraud,2019,602374374.655126,1045879.69,602374374.655126,1045879.69
Wyoming,Fraud,4,Fraud,2021,1831379366.41022,4115523.78,1831379366.41022,4115523.78
Maryland,Fraud,1,Fraud,2020,731467189.080063,8574604.26000002,731467189.080063,8574604.26000002
Indiana,Fraud,4,Fraud,2021,1831379366.41022,11757700.71,1831379366.41022,11757700.71
Pennsylvania,Other,3,Other,2019,282964798.270002,7225188.84000002,282964798.270002,7225188.84000002
Arizona,Fraud,3,Fraud,2019,665445943.337642,11637779.19,665445943.337642,11637779.19
Massachusetts,Other,2,Other,2020,280093545.500005,5202958.58000001,280093545.500005,5202958.58000001
Michigan,Fraud,1,Fraud,2018,348224707.170025,5107862.33000003,348224707.170025,5107862.33000003
Arkansas,Other,2,Other,2018,193419326.630001,778714.72,193419326.630001,778714.72
Texas,Other,3,Other,2019,282964798.270002,59569958.0300001,282964798.270002,59569958.0300001
Missouri,Fraud,2,Fraud,2018,436359324.65002,4238612.04000001,436359324.65002,4238612.04000001
Pennsylvania,Other,1,Other,2018,122608613.55,3282395.33,122608613.55,3282395.33
North Carolina,IDT,1,Identity Theft,2021,0,0,0,0
Idaho,Fraud,4,Fraud,2018,397093881.427538,1504544.62,397093881.427538,1504544.62
Delaware,Fraud,1,Fraud,2019,508677995.648923,2305703.16,508677995.648923,2305703.16
Florida,Fraud,1,Fraud,2022,1691830157.70014,102069826.67,1691830157.70014,102069826.67
Illinois,Other,4,Other,2018,198059364.600001,5172602.65000001,198059364.600001,5172602.65000001
Alaska,Fraud,2,Fraud,2021,1363092689.48017,2726967.16,1363092689.48017,2726967.16
Montana,Fraud,1,Fraud,2018,348224707.170025,960628.17,348224707.170025,960628.17
District of Columbia,Fraud,2,Fraud,2019,602374374.655126,2359107.18,602374374.655126,2359107.18
Puerto Rico,Fraud,1,Fraud,2019,508677995.648923,648811.77,508677995.648923,648811.77
North Dakota,Other,1,Other,2022,211915621.62,45050.66,211915621.62,45050.66
Illinois,Other,1,Other,2019,196919122.739999,7031104.19000001,196919122.739999,7031104.19000001
Idaho,Fraud,1,Fraud,2018,348224707.170025,1141773.91,348224707.170025,1141773.91
Virginia,Fraud,2,Fraud,2020,819552937.990118,20709702.3900001,819552937.990118,20709702.3900001
North Carolina,Fraud,3,Fraud,2019,665445943.337642,11081202.68,665445943.337642,11081202.68
Louisiana,Fraud,1,Fraud,2021,1299670971.24025,8423593.30000002,1299670971.24025,8423593.30000002
Kentucky,Fraud,2,Fraud,2019,602374374.655126,3729336.96000001,602374374.655126,3729336.96000001
Ohio,Fraud,4,Fraud,2019,665563062.760347,9861361.95000007,665563062.760347,9861361.95000007
Wyoming,Fraud,2,Fraud,2019,602374374.655126,312482.34,602374374.655126,312482.34
Washington,Other,2,Other,2020,280093545.500005,4966207.76,280093545.500005,4966207.76
Indiana,Other,1,Other,2022,211915621.62,12762310.27,211915621.62,12762310.27
New Jersey,Fraud,4,Fraud,2019,665563062.760347,14383493.38,665563062.760347,14383493.38
Wyoming,Other,1,Other,2020,273618221.910002,239822.88,273618221.910002,239822.88
Arkansas,Fraud,3,Fraud,2020,890919586.840231,3566255.18000001,890919586.840231,3566255.18000001
Hawaii,Fraud,4,Fraud,2019,665563062.760347,1951444.45,665563062.760347,1951444.45
Nevada,Other,3,Other,2018,229059946.16,2056334.55,229059946.16,2056334.55
Ohio,Fraud,4,Fraud,2018,397093881.427538,7654971.03000007,397093881.427538,7654971.03000007
Colorado,Other,3,Other,2018,229059946.16,5157566.91,229059946.16,5157566.91
Wyoming,Fraud,3,Fraud,2021,1605525076.80025,812457.81,1605525076.80025,812457.81
Oklahoma,Fraud,1,Fraud,2020,731467189.080063,3283004.26,731467189.080063,3283004.26
Alaska,Fraud,2,Fraud,2018,436359324.65002,960336.99,436359324.65002,960336.99
Georgia,Fraud,3,Fraud,2019,665445943.337642,12774236.91,665445943.337642,12774236.91
New Mexico,Other,4,Other,2021,198243503.149999,1463772,198243503.149999,1463772
Michigan,IDT,3,Identity Theft,2019,0,0,0,0
Nebraska,Other,3,Other,2019,282964798.270002,254268.39,282964798.270002,254268.39
Utah,Fraud,3,Fraud,2021,1605525076.80025,8108862.70000002,1605525076.80025,8108862.70000002
Wisconsin,Fraud,4,Fraud,2018,397093881.427538,2640240.69000001,397093881.427538,2640240.69000001
California,Fraud,1,Fraud,2021,1299670971.24025,164685730.279999,1299670971.24025,164685730.279999
North Dakota,Fraud,2,Fraud,2021,1363092689.48017,1351996.87,1363092689.48017,1351996.87
Arkansas,Fraud,1,Fraud,2020,731467189.080063,3905664.37000001,731467189.080063,3905664.37000001
Hawaii,Fraud,3,Fraud,2018,434213799.69002,2448787.3,434213799.69002,2448787.3
Washington,Fraud,3,Fraud,2018,434213799.69002,8328525.23000001,434213799.69002,8328525.23000001
New Jersey,Fraud,1,Fraud,2021,1299670971.24025,32172757.5399998,1299670971.24025,32172757.5399998
Arizona,Other,4,Other,2020,330804770.270009,7468062.05000001,330804770.270009,7468062.05000001
Kentucky,Other,4,Other,2020,330804770.270009,2443453.46,330804770.270009,2443453.46
Kentucky,Fraud,4,Fraud,2019,665563062.760347,3220681.34,665563062.760347,3220681.34
Connecticut,Fraud,3,Fraud,2019,665445943.337642,3660630.07000001,665445943.337642,3660630.07000001
Hawaii,Fraud,3,Fraud,2018,434213799.69002,2448787.3,434213799.69002,2448787.3
South Dakota,Other,4,Other,2021,198243503.149999,131511.2,198243503.149999,131511.2
Montana,Fraud,2,Fraud,2020,819552937.990118,1400581.27,819552937.990118,1400581.27
Hawaii,Fraud,1,Fraud,2018,348224707.170025,1383958.12,348224707.170025,1383958.12
Vermont,Fraud,3,Fraud,2021,1605525076.80025,4691398.81,1605525076.80025,4691398.81
Virginia,Fraud,4,Fraud,2020,1003279528.43026,20273692.73,1003279528.43026,20273692.73
Rhode Island,Other,4,Other,2020,330804770.270009,617413.7,330804770.270009,617413.7
Nevada,Other,2,Other,2018,193419326.630001,1689990.28,193419326.630001,1689990.28
North Carolina,Fraud,4,Fraud,2021,1831379366.41022,25301678.8799999,1831379366.41022,25301678.8799999
New Jersey,Fraud,2,Fraud,2021,1363092689.48017,25475707.5699999,1363092689.48017,25475707.5699999
California,Fraud,4,Fraud,2018,397093881.427538,43330108.17,397093881.427538,43330108.17
Kansas,Other,4,Other,2021,198243503.149999,751536.54,198243503.149999,751536.54
Kansas,Fraud,1,Fraud,2022,1691830157.70014,6510430.36000001,1691830157.70014,6510430.36000001
Delaware,Fraud,1,Fraud,2022,1691830157.70014,3659211,1691830157.70014,3659211
West Virginia,Fraud,2,Fraud,2018,436359324.65002,1530272.39,436359324.65002,1530272.39
West Virginia,IDT,3,Identity Theft,2020,0,0,0,0
Mississippi,Fraud,4,Fraud,2018,397093881.427538,2352541.82,397093881.427538,2352541.82
North Dakota,Fraud,3,Fraud,2019,665445943.337642,347138.57,665445943.337642,347138.57
Delaware,Fraud,3,Fraud,2018,434213799.69002,675187.25,434213799.69002,675187.25
Ohio,Fraud,1,Fraud,2018,348224707.170025,5675061.65000003,348224707.170025,5675061.65000003
Nevada,Fraud,1,Fraud,2020,731467189.080063,10074845.68,731467189.080063,10074845.68
Kansas,Fraud,4,Fraud,2020,1003279528.43026,3687259.81000001,1003279528.43026,3687259.81000001
Montana,Other,2,Other,2019,195488970.690001,164198.12,195488970.690001,164198.12
Oregon,Fraud,1,Fraud,2019,508677995.648923,4272141.04000001,508677995.648923,4272141.04000001
Delaware,Fraud,2,Fraud,2020,819552937.990118,2303623.09,819552937.990118,2303623.09
Minnesota,Fraud,2,Fraud,2019,602374374.655126,7982600.02000002,602374374.655126,7982600.02000002
Puerto Rico,Fraud,4,Fraud,2020,1003279528.43026,760579.619999999,1003279528.43026,760579.619999999
Kentucky,Fraud,3,Fraud,2018,434213799.69002,2926167.29,434213799.69002,2926167.29
Kansas,Other,2,Other,2020,280093545.500005,624532.36,280093545.500005,624532.36
Rhode Island,Fraud,1,Fraud,2020,731467189.080063,1128931.99,731467189.080063,1128931.99
Vermont,Other,1,Other,2019,196919122.739999,183225.12,196919122.739999,183225.12
Louisiana,Fraud,3,Fraud,2020,890919586.840231,5602150.60000002,890919586.840231,5602150.60000002
Connecticut,Other,3,Other,2019,282964798.270002,1454904.01,282964798.270002,1454904.01
Puerto Rico,Other,1,Other,2022,211915621.62,517961.85,211915621.62,517961.85
District of Columbia,Other,3,Other,2018,229059946.16,979420.84,229059946.16,979420.84
Indiana,Fraud,1,Fraud,2020,731467189.080063,8659594.68000003,731467189.080063,8659594.68000003
Arkansas,Fraud,4,Fraud,2020,1003279528.43026,4572689.42000001,1003279528.43026,4572689.42000001
Tennessee,Other,2,Other,2020,280093545.500005,3395026.91,280093545.500005,3395026.91
Puerto Rico,Fraud,3,Fraud,2019,665445943.337642,784265.8,665445943.337642,784265.8
Arkansas,Fraud,2,Fraud,2018,436359324.65002,858274.11,436359324.65002,858274.11
Kentucky,Fraud,1,Fraud,2021,1299670971.24025,5744704.40000001,1299670971.24025,5744704.40000001
North Dakota,IDT,3,Identity Theft,2019,0,0,0,0
Maryland,Fraud,1,Fraud,2021,1299670971.24025,21627407.81,1299670971.24025,21627407.81
Connecticut,Other,1,Other,2018,122608613.55,715924.03,122608613.55,715924.03
North Carolina,Fraud,3,Fraud,2020,890919586.840231,20810753.4,890919586.840231,20810753.4
New York,Fraud,2,Fraud,2021,1363092689.48017,61031084.68,1363092689.48017,61031084.68
Hawaii,Fraud,1,Fraud,2021,1299670971.24025,3927339.13,1299670971.24025,3927339.13
Wyoming,Fraud,1,Fraud,2021,1299670971.24025,2226447.15,1299670971.24025,2226447.15
Mississippi,Other,1,Other,2018,122608613.55,529454.53,122608613.55,529454.53
Iowa,Fraud,1,Fraud,2019,508677995.648923,2054277.32,508677995.648923,2054277.32
South Carolina,Fraud,3,Fraud,2019,665445943.337642,8313680.21000002,665445943.337642,8313680.21000002
Connecticut,Fraud,1,Fraud,2020,731467189.080063,6822463.80000001,731467189.080063,6822463.80000001
North Carolina,Other,1,Other,2019,196919122.739999,4204111.57,196919122.739999,4204111.57
Montana,Other,4,Other,2019,295265401.890004,1040958.29,295265401.890004,1040958.29
Florida,Fraud,3,Fraud,2019,665445943.337642,39064918.0799998,665445943.337642,39064918.0799998
South Dakota,Fraud,2,Fraud,2020,819552937.990118,702611.17,819552937.990118,702611.17
South Dakota,IDT,1,Identity Theft,2020,0,0,0,0
Louisiana,Other,1,Other,2019,196919122.739999,1219515.69,196919122.739999,1219515.69
Washington,Other,1,Other,2021,279256627.530002,5605146.32,279256627.530002,5605146.32
North Carolina,Fraud,2,Fraud,2020,819552937.990118,18942330.39,819552937.990118,18942330.39
California,Other,3,Other,2018,229059946.16,25743332.99,229059946.16,25743332.99
Wyoming,Other,4,Other,2021,198243503.149999,77169.73,198243503.149999,77169.73
Ohio,Other,2,Other,2018,193419326.630001,4851450.18,193419326.630001,4851450.18
Florida,Fraud,2,Fraud,2021,1363092689.48017,77775099.7899999,1363092689.48017,77775099.7899999
South Dakota,IDT,1,Identity Theft,2021,0,0,0,0
Virginia,Fraud,1,Fraud,2019,508677995.648923,12194198.62,508677995.648923,12194198.62
Vermont,Fraud,4,Fraud,2018,397093881.427538,1054515.02,397093881.427538,1054515.02
Utah,Other,4,Other,2019,295265401.890004,2897748.46,295265401.890004,2897748.46
South Dakota,Fraud,1,Fraud,2022,1691830157.70014,1620835.12,1691830157.70014,1620835.12
Virginia,Fraud,1,Fraud,2022,1691830157.70014,36810378.6199999,1691830157.70014,36810378.6199999
New Hampshire,Other,2,Other,2019,195488970.690001,222815.47,195488970.690001,222815.47
Oregon,Fraud,1,Fraud,2022,1691830157.70014,19966620.82,1691830157.70014,19966620.82
Iowa,Fraud,1,Fraud,2020,731467189.080063,3719937.90000001,731467189.080063,3719937.90000001
South Dakota,Other,3,Other,2021,196990073.340001,40676.97,196990073.340001,40676.97
Delaware,Other,4,Other,2021,198243503.149999,216221.89,198243503.149999,216221.89
Puerto Rico,Other,3,Other,2021,196990073.340001,295367.55,196990073.340001,295367.55
Maryland,Other,4,Other,2019,295265401.890004,3282279.09,295265401.890004,3282279.09
New York,Other,2,Other,2018,193419326.630001,8571986.62000001,193419326.630001,8571986.62000001
Idaho,Other,1,Other,2022,211915621.62,657584.33,211915621.62,657584.33
Missouri,Fraud,2,Fraud,2018,436359324.65002,4238612.04000001,436359324.65002,4238612.04000001
Idaho,Fraud,3,Fraud,2021,1605525076.80025,5773368.91000001,1605525076.80025,5773368.91000001
Rhode Island,Fraud,3,Fraud,2019,665445943.337642,616640.13,665445943.337642,616640.13
California,Other,1,Other,2021,279256627.530002,33279741.2199998,279256627.530002,33279741.2199998
Iowa,Fraud,1,Fraud,2020,731467189.080063,3719937.90000001,731467189.080063,3719937.90000001
Kansas,Fraud,2,Fraud,2018,436359324.65002,2740566.55,436359324.65002,2740566.55
Georgia,Other,4,Other,2018,198059364.600001,5994962.28000001,198059364.600001,5994962.28000001
Colorado,Fraud,2,Fraud,2020,819552937.990118,15915368.5600001,819552937.990118,15915368.5600001
Louisiana,Other,4,Other,2020,330804770.270009,3123609.86,330804770.270009,3123609.86
Rhode Island,Other,4,Other,2021,198243503.149999,114427.64,198243503.149999,114427.64
Hawaii,Other,1,Other,2018,122608613.55,81425.38,122608613.55,81425.38
Vermont,Other,1,Other,2018,122608613.55,60126.92,122608613.55,60126.92
Colorado,Other,4,Other,2021,198243503.149999,2714894.93,198243503.149999,2714894.93
New York,Other,4,Other,2020,330804770.270009,17724479.17,330804770.270009,17724479.17
South Dakota,Other,3,Other,2020,332376597.910007,135039.15,332376597.910007,135039.15
Ohio,Fraud,1,Fraud,2018,348224707.170025,5675061.65000003,348224707.170025,5675061.65000003
Utah,Other,1,Other,2019,196919122.739999,2283409.77,196919122.739999,2283409.77
Hawaii,Fraud,1,Fraud,2022,1691830157.70014,6175954.1,1691830157.70014,6175954.1
Idaho,Fraud,2,Fraud,2019,602374374.655126,2201448.74,602374374.655126,2201448.74
Oklahoma,Fraud,2,Fraud,2020,819552937.990118,5361827.97000002,819552937.990118,5361827.97000002
Arkansas,Fraud,2,Fraud,2018,436359324.65002,858274.11,436359324.65002,858274.11
Ohio,Other,2,Other,2021,193273318.52,2941542.99,193273318.52,2941542.99
Ohio,Other,2,Other,2021,193273318.52,2941542.99,193273318.52,2941542.99
Alaska,Other,2,Other,2021,193273318.52,321654.63,193273318.52,321654.63
Colorado,Other,4,Other,2018,198059364.600001,5013528.77,198059364.600001,5013528.77
New Mexico,Fraud,4,Fraud,2019,665563062.760347,2529753.56,665563062.760347,2529753.56
Arkansas,Fraud,4,Fraud,2018,397093881.427538,1697948.66,397093881.427538,1697948.66
Minnesota,Fraud,4,Fraud,2018,397093881.427538,5585109.95000002,397093881.427538,5585109.95000002
Texas,Fraud,3,Fraud,2021,1605525076.80025,96779794.8399993,1605525076.80025,96779794.8399993
Kansas,Other,2,Other,2018,193419326.630001,1632307.18,193419326.630001,1632307.18
Delaware,Other,2,Other,2021,193273318.52,821332.84,193273318.52,821332.84
Wisconsin,Fraud,1,Fraud,2022,1691830157.70014,16678174.62,1691830157.70014,16678174.62
Mississippi,Fraud,1,Fraud,2022,1691830157.70014,5266288.91,1691830157.70014,5266288.91
Indiana,Fraud,3,Fraud,2020,890919586.840231,8557687.11000006,890919586.840231,8557687.11000006
North Dakota,Fraud,1,Fraud,2019,508677995.648923,793415.34,508677995.648923,793415.34
Nebraska,Other,4,Other,2018,198059364.600001,244044.98,198059364.600001,244044.98
Washington,Fraud,1,Fraud,2018,348224707.170025,6650554.75000002,348224707.170025,6650554.75000002
Texas,Other,1,Other,2019,196919122.739999,15466636.4,196919122.739999,15466636.4
Puerto Rico,Other,1,Other,2021,279256627.530002,64667.35,279256627.530002,64667.35
North Carolina,Fraud,3,Fraud,2018,434213799.69002,8843798.13000003,434213799.69002,8843798.13000003
Alaska,Fraud,1,Fraud,2019,508677995.648923,910505.01,508677995.648923,910505.01
Illinois,Fraud,4,Fraud,2019,665563062.760347,16251342.8000001,665563062.760347,16251342.8000001
Montana,Other,1,Other,2020,273618221.910002,604244.51,273618221.910002,604244.51
South Carolina,Fraud,1,Fraud,2018,348224707.170025,2602283.31000001,348224707.170025,2602283.31000001
Oregon,Fraud,1,Fraud,2021,1299670971.24025,12896673.72,1299670971.24025,12896673.72
Kansas,Other,3,Other,2021,196990073.340001,535615.62,196990073.340001,535615.62
Illinois,Fraud,1,Fraud,2022,1691830157.70014,42157866.38,1691830157.70014,42157866.38
Connecticut,Other,2,Other,2019,195488970.690001,1802911.36,195488970.690001,1802911.36
Ohio,IDT,4,Identity Theft,2018,0,0,0,0
Oklahoma,Fraud,2,Fraud,2020,819552937.990118,5361827.97000002,819552937.990118,5361827.97000002
Minnesota,IDT,1,Identity Theft,2022,0,0,0,0
Massachusetts,Fraud,2,Fraud,2020,819552937.990118,10854401.0200001,819552937.990118,10854401.0200001
Missouri,Other,1,Other,2018,122608613.55,2027393.43,122608613.55,2027393.43
New Jersey,Other,1,Other,2020,273618221.910002,5915859.19000001,273618221.910002,5915859.19000001
Idaho,Fraud,2,Fraud,2018,436359324.65002,1117435.62,436359324.65002,1117435.62
Connecticut,Other,3,Other,2021,196990073.340001,3626174.29,196990073.340001,3626174.29
Montana,Other,2,Other,2020,280093545.500005,418024.52,280093545.500005,418024.52
Hawaii,Other,1,Other,2019,196919122.739999,950545.1,196919122.739999,950545.1
District of Columbia,Other,4,Other,2018,198059364.600001,477192.06,198059364.600001,477192.06
Louisiana,Fraud,1,Fraud,2021,1299670971.24025,8423593.30000002,1299670971.24025,8423593.30000002
Tennessee,Fraud,2,Fraud,2019,602374374.655126,5450545.57000001,602374374.655126,5450545.57000001
Alabama,Fraud,4,Fraud,2019,665563062.760347,4779420.22000001,665563062.760347,4779420.22000001
Texas,Fraud,2,Fraud,2020,819552937.990118,51279659.0199998,819552937.990118,51279659.0199998
Wisconsin,Other,4,Other,2020,330804770.270009,3142401.77000001,330804770.270009,3142401.77000001
Washington,Fraud,2,Fraud,2018,436359324.65002,7238443.37000002,436359324.65002,7238443.37000002
Michigan,Fraud,2,Fraud,2021,1363092689.48017,18538663.3,1363092689.48017,18538663.3
Puerto Rico,Fraud,3,Fraud,2018,434213799.69002,927971.51,434213799.69002,927971.51
Arizona,Other,2,Other,2020,280093545.500005,5883968.46000001,280093545.500005,5883968.46000001
Minnesota,Fraud,4,Fraud,2018,397093881.427538,5585109.95000002,397093881.427538,5585109.95000002
South Carolina,Fraud,4,Fraud,2018,397093881.427538,3095961.53000001,397093881.427538,3095961.53000001
Pennsylvania,Fraud,2,Fraud,2018,436359324.65002,8315637.04000005,436359324.65002,8315637.04000005
Michigan,Fraud,2,Fraud,2019,602374374.655126,9914249.49000003,602374374.655126,9914249.49000003
Maryland,Fraud,2,Fraud,2019,602374374.655126,8130735.48000002,602374374.655126,8130735.48000002
Alaska,Other,4,Other,2020,330804770.270009,234197.76,330804770.270009,234197.76
Nebraska,Fraud,3,Fraud,2018,434213799.69002,1678982.46,434213799.69002,1678982.46
Utah,Fraud,2,Fraud,2018,436359324.65002,3991439.55000001,436359324.65002,3991439.55000001
Louisiana,Fraud,2,Fraud,2019,602374374.655126,2766771.75,602374374.655126,2766771.75
Kentucky,Fraud,4,Fraud,2021,1831379366.41022,9099072.26000001,1831379366.41022,9099072.26000001
Kansas,Fraud,3,Fraud,2020,890919586.840231,4013068.73000001,890919586.840231,4013068.73000001
California,Other,4,Other,2018,198059364.600001,20901661.22,198059364.600001,20901661.22
Indiana,Fraud,3,Fraud,2020,890919586.840231,8557687.11000006,890919586.840231,8557687.11000006
Minnesota,Other,2,Other,2018,193419326.630001,1939665.46,193419326.630001,1939665.46
Florida,Other,1,Other,2020,273618221.910002,17865182.91,273618221.910002,17865182.91
Pennsylvania,Other,3,Other,2018,229059946.16,6301684.20000001,229059946.16,6301684.20000001
Arkansas,Other,4,Other,2018,198059364.600001,842819.35,198059364.600001,842819.35
Connecticut,Fraud,2,Fraud,2018,436359324.65002,2134109.81,436359324.65002,2134109.81
Kansas,Fraud,4,Fraud,2019,665563062.760347,4245516.13000001,665563062.760347,4245516.13000001
West Virginia,Fraud,3,Fraud,2019,665445943.337642,810600.989999999,665445943.337642,810600.989999999
Montana,Other,2,Other,2020,280093545.500005,418024.52,280093545.500005,418024.52
Louisiana,Fraud,2,Fraud,2018,436359324.65002,20130510.1799999,436359324.65002,20130510.1799999
Alabama,Fraud,1,Fraud,2020,731467189.080063,5973833.88000002,731467189.080063,5973833.88000002
South Dakota,Fraud,3,Fraud,2021,1605525076.80025,1087497.12,1605525076.80025,1087497.12
South Dakota,Other,4,Other,2019,295265401.890004,341520.3,295265401.890004,341520.3
Kansas,Fraud,2,Fraud,2018,436359324.65002,2740566.55,436359324.65002,2740566.55
North Carolina,Fraud,4,Fraud,2021,1831379366.41022,25301678.8799999,1831379366.41022,25301678.8799999
Virginia,Fraud,2,Fraud,2019,602374374.655126,13527546.49,602374374.655126,13527546.49
Minnesota,Fraud,1,Fraud,2019,508677995.648923,6036574.43000002,508677995.648923,6036574.43000002
Oklahoma,Other,3,Other,2019,282964798.270002,1180419.42,282964798.270002,1180419.42
Oregon,Fraud,3,Fraud,2018,434213799.69002,3571774.68000001,434213799.69002,3571774.68000001
Georgia,Fraud,1,Fraud,2018,348224707.170025,6647961.79000002,348224707.170025,6647961.79000002
Iowa,Fraud,1,Fraud,2021,1299670971.24025,4196578.24000001,1299670971.24025,4196578.24000001
West Virginia,Other,1,Other,2018,122608613.55,460893.74,122608613.55,460893.74
Massachusetts,Other,1,Other,2018,122608613.55,764418.88,122608613.55,764418.88
Massachusetts,Other,3,Other,2021,196990073.340001,1793514.49,196990073.340001,1793514.49
Idaho,Other,1,Other,2018,122608613.55,374724.52,122608613.55,374724.52
New Hampshire,Fraud,1,Fraud,2018,348224707.170025,888621.2,348224707.170025,888621.2
South Carolina,Other,2,Other,2018,193419326.630001,2286523.68,193419326.630001,2286523.68
Illinois,Other,4,Other,2018,198059364.600001,5172602.65000001,198059364.600001,5172602.65000001
New Hampshire,Other,4,Other,2018,198059364.600001,458587.84,198059364.600001,458587.84
North Carolina,Fraud,3,Fraud,2018,434213799.69002,8843798.13000003,434213799.69002,8843798.13000003
Florida,Fraud,1,Fraud,2020,731467189.080063,45507086.2999998,731467189.080063,45507086.2999998
North Carolina,Other,2,Other,2019,195488970.690001,3331852.85000001,195488970.690001,3331852.85000001
South Carolina,Fraud,1,Fraud,2020,731467189.080063,8443138.56000003,731467189.080063,8443138.56000003
Alaska,Other,2,Other,2020,280093545.500005,281375.34,280093545.500005,281375.34
North Dakota,Other,2,Other,2019,195488970.690001,228417.14,195488970.690001,228417.14
Oregon,Other,3,Other,2021,196990073.340001,1529719.41,196990073.340001,1529719.41
Texas,Fraud,2,Fraud,2018,436359324.65002,24486067.1599998,436359324.65002,24486067.1599998
District of Columbia,Fraud,2,Fraud,2019,602374374.655126,2359107.18,602374374.655126,2359107.18
Illinois,IDT,1,Identity Theft,2021,0,0,0,0
Nebraska,Other,2,Other,2020,280093545.500005,755184.24,280093545.500005,755184.24
Massachusetts,Other,1,Other,2019,196919122.739999,3285475.14,196919122.739999,3285475.14
Connecticut,Fraud,4,Fraud,2021,1831379366.41022,13054023.7,1831379366.41022,13054023.7
Iowa,Fraud,1,Fraud,2022,1691830157.70014,4474644.21,1691830157.70014,4474644.21
Alaska,Other,3,Other,2018,229059946.16,311121.79,229059946.16,311121.79
Nevada,Fraud,2,Fraud,2021,1363092689.48017,16173283.21,1363092689.48017,16173283.21
Connecticut,Other,3,Other,2018,229059946.16,1489666.96,229059946.16,1489666.96
Tennessee,Other,2,Other,2018,193419326.630001,3576093.65,193419326.630001,3576093.65
South Dakota,IDT,1,Identity Theft,2019,0,0,0,0
Florida,Fraud,2,Fraud,2021,1363092689.48017,77775099.7899999,1363092689.48017,77775099.7899999
South Carolina,Other,1,Other,2022,211915621.62,1946365.59,211915621.62,1946365.59
Minnesota,Other,4,Other,2018,198059364.600001,3069898.8,198059364.600001,3069898.8
Kentucky,Other,3,Other,2018,229059946.16,1639230.9,229059946.16,1639230.9
Oregon,Fraud,4,Fraud,2021,1831379366.41022,19974161.89,1831379366.41022,19974161.89
South Carolina,Other,1,Other,2022,211915621.62,1946365.59,211915621.62,1946365.59
New Jersey,Other,4,Other,2020,330804770.270009,7544430.33000002,330804770.270009,7544430.33000002
Maryland,Fraud,4,Fraud,2020,1003279528.43026,17657448.36,1003279528.43026,17657448.36
Massachusetts,Other,4,Other,2019,295265401.890004,4384412.84,295265401.890004,4384412.84
Virginia,Other,4,Other,2019,295265401.890004,5563095.38000001,295265401.890004,5563095.38000001
Colorado,Fraud,1,Fraud,2022,1691830157.70014,29319230.96,1691830157.70014,29319230.96
Alaska,Other,1,Other,2019,196919122.739999,99265.75,196919122.739999,99265.75
Virginia,Fraud,4,Fraud,2018,397093881.427538,6894577.36000006,397093881.427538,6894577.36000006
Missouri,Fraud,1,Fraud,2020,731467189.080063,10448315.06,731467189.080063,10448315.06
California,Fraud,4,Fraud,2019,665563062.760347,74854715.21,665563062.760347,74854715.21
New Hampshire,Other,1,Other,2020,273618221.910002,2063487.16,273618221.910002,2063487.16
Utah,Fraud,2,Fraud,2019,602374374.655126,2809041.76,602374374.655126,2809041.76
Kansas,Other,4,Other,2019,295265401.890004,780329.13,295265401.890004,780329.13
Oregon,IDT,3,Identity Theft,2021,0,0,0,0
Oregon,Fraud,3,Fraud,2018,434213799.69002,3571774.68000001,434213799.69002,3571774.68000001
Connecticut,Other,3,Other,2019,282964798.270002,1454904.01,282964798.270002,1454904.01
Iowa,Fraud,1,Fraud,2022,1691830157.70014,4474644.21,1691830157.70014,4474644.21
Maine,Other,2,Other,2019,195488970.690001,340987.84,195488970.690001,340987.84
Michigan,Fraud,1,Fraud,2022,1691830157.70014,22535628.91,1691830157.70014,22535628.91
Maine,Fraud,3,Fraud,2019,665445943.337642,853958.659999999,665445943.337642,853958.659999999
Connecticut,Fraud,1,Fraud,2020,731467189.080063,6822463.80000001,731467189.080063,6822463.80000001
Colorado,Other,2,Other,2018,193419326.630001,5865959.48000001,193419326.630001,5865959.48000001
Nebraska,Other,4,Other,2020,330804770.270009,567626.94,330804770.270009,567626.94
Delaware,Fraud,2,Fraud,2021,1363092689.48017,2818573.64,1363092689.48017,2818573.64
South Carolina,Other,4,Other,2020,330804770.270009,4534864.99000001,330804770.270009,4534864.99000001
Tennessee,Fraud,1,Fraud,2019,508677995.648923,5298753.90000001,508677995.648923,5298753.90000001
Georgia,Fraud,2,Fraud,2019,602374374.655126,11684637.55,602374374.655126,11684637.55
New Jersey,Fraud,2,Fraud,2019,602374374.655126,12789715.38,602374374.655126,12789715.38
Florida,Fraud,3,Fraud,2018,434213799.69002,22451555.4699999,434213799.69002,22451555.4699999
Rhode Island,Fraud,3,Fraud,2021,1605525076.80025,3502920.21,1605525076.80025,3502920.21
New Jersey,Other,3,Other,2018,229059946.16,6550578.03,229059946.16,6550578.03
Connecticut,Other,4,Other,2020,330804770.270009,2471751.96,330804770.270009,2471751.96
Kentucky,Fraud,1,Fraud,2020,731467189.080063,4332589.08000001,731467189.080063,4332589.08000001
Connecticut,Other,1,Other,2022,211915621.62,10420016.6,211915621.62,10420016.6
New Mexico,Other,1,Other,2021,279256627.530002,1333837.65,279256627.530002,1333837.65
Puerto Rico,Other,1,Other,2022,211915621.62,517961.85,211915621.62,517961.85
Delaware,Other,2,Other,2019,195488970.690001,352738.84,195488970.690001,352738.84
Puerto Rico,Other,3,Other,2019,282964798.270002,192702.89,282964798.270002,192702.89
Washington,Other,1,Other,2020,273618221.910002,4163860.1,273618221.910002,4163860.1
Maine,Other,1,Other,2021,279256627.530002,883481.01,279256627.530002,883481.01
California,Fraud,3,Fraud,2021,1605525076.80025,235994319.01,1605525076.80025,235994319.01
Arkansas,Fraud,1,Fraud,2021,1299670971.24025,3366180.39,1299670971.24025,3366180.39
Kentucky,Other,1,Other,2018,122608613.55,481660.69,122608613.55,481660.69
Oregon,Fraud,3,Fraud,2019,665445943.337642,7302494.03000003,665445943.337642,7302494.03000003
Virginia,Fraud,4,Fraud,2021,1831379366.41022,39351735.0799999,1831379366.41022,39351735.0799999
New York,Other,2,Other,2020,280093545.500005,13763231.73,280093545.500005,13763231.73
Colorado,Fraud,1,Fraud,2018,348224707.170025,4038026.23000001,348224707.170025,4038026.23000001
New Mexico,Other,1,Other,2022,211915621.62,1672645.85,211915621.62,1672645.85
Michigan,Other,1,Other,2019,196919122.739999,2584798.78,196919122.739999,2584798.78
South Carolina,Fraud,4,Fraud,2020,1003279528.43026,9126996.64000005,1003279528.43026,9126996.64000005
Nebraska,Fraud,3,Fraud,2018,434213799.69002,1678982.46,434213799.69002,1678982.46
Pennsylvania,Fraud,1,Fraud,2020,731467189.080063,15985817.8200001,731467189.080063,15985817.8200001
Texas,Fraud,2,Fraud,2021,1363092689.48017,91325647.9499995,1363092689.48017,91325647.9499995
Maine,Fraud,1,Fraud,2018,348224707.170025,604393.69,348224707.170025,604393.69
Ohio,Other,3,Other,2019,282964798.270002,5328509.78,282964798.270002,5328509.78
District of Columbia,Fraud,1,Fraud,2018,348224707.170025,1206368.01,348224707.170025,1206368.01
Colorado,Fraud,3,Fraud,2019,665445943.337642,13178219.83,665445943.337642,13178219.83
South Carolina,Fraud,3,Fraud,2019,665445943.337642,8313680.21000002,665445943.337642,8313680.21000002
Oregon,IDT,1,Identity Theft,2022,0,0,0,0
Wisconsin,Other,2,Other,2021,193273318.52,877382.379999999,193273318.52,877382.379999999
New York,Fraud,3,Fraud,2019,665445943.337642,32149529.1299998,665445943.337642,32149529.1299998
Mississippi,Other,4,Other,2021,198243503.149999,546811.74,198243503.149999,546811.74
Michigan,Fraud,1,Fraud,2020,731467189.080063,14794743.19,731467189.080063,14794743.19
Delaware,Fraud,2,Fraud,2019,602374374.655126,951499.539999999,602374374.655126,951499.539999999
District of Columbia,Other,4,Other,2020,330804770.270009,869988.43,330804770.270009,869988.43
Delaware,Fraud,1,Fraud,2019,508677995.648923,2305703.16,508677995.648923,2305703.16
Massachusetts,Other,1,Other,2022,211915621.62,2604779.57,211915621.62,2604779.57
New Jersey,Fraud,4,Fraud,2020,1003279528.43026,20746804.64,1003279528.43026,20746804.64
Rhode Island,Other,1,Other,2021,279256627.530002,422842.57,279256627.530002,422842.57
North Carolina,Other,4,Other,2020,330804770.270009,4461404.83000001,330804770.270009,4461404.83000001
Oklahoma,Other,2,Other,2018,193419326.630001,875692.79,193419326.630001,875692.79
Indiana,Other,1,Other,2019,196919122.739999,2931290.75,196919122.739999,2931290.75
Connecticut,Fraud,1,Fraud,2022,1691830157.70014,10643585.6,1691830157.70014,10643585.6
Kentucky,Fraud,2,Fraud,2018,436359324.65002,2384143.6,436359324.65002,2384143.6
Michigan,Fraud,2,Fraud,2020,819552937.990118,15490172.0700001,819552937.990118,15490172.0700001
South Carolina,Fraud,4,Fraud,2018,397093881.427538,3095961.53000001,397093881.427538,3095961.53000001
North Carolina,Fraud,1,Fraud,2022,1691830157.70014,31298089.61,1691830157.70014,31298089.61
New Jersey,Other,4,Other,2020,330804770.270009,7544430.33000002,330804770.270009,7544430.33000002
South Dakota,Other,2,Other,2018,193419326.630001,198713.75,193419326.630001,198713.75
Maine,Other,2,Other,2019,195488970.690001,340987.84,195488970.690001,340987.84
North Carolina,Fraud,2,Fraud,2018,436359324.65002,6668613.22000005,436359324.65002,6668613.22000005
California,Fraud,2,Fraud,2019,602374374.655126,78816183.1500001,602374374.655126,78816183.1500001
Delaware,Other,4,Other,2021,198243503.149999,216221.89,198243503.149999,216221.89
Hawaii,Fraud,1,Fraud,2021,1299670971.24025,3927339.13,1299670971.24025,3927339.13
North Dakota,Fraud,4,Fraud,2020,1003279528.43026,741199.61,1003279528.43026,741199.61
Georgia,Other,3,Other,2018,229059946.16,6841214.39000001,229059946.16,6841214.39000001
Texas,Fraud,2,Fraud,2021,1363092689.48017,91325647.9499995,1363092689.48017,91325647.9499995
Mississippi,Other,4,Other,2019,295265401.890004,1429307.17,295265401.890004,1429307.17
Ohio,Fraud,4,Fraud,2021,1831379366.41022,23032525.53,1831379366.41022,23032525.53
New York,Other,2,Other,2021,193273318.52,9899850.20000001,193273318.52,9899850.20000001
South Dakota,Fraud,2,Fraud,2020,819552937.990118,702611.17,819552937.990118,702611.17
Florida,Other,1,Other,2018,122608613.55,9680373.38,122608613.55,9680373.38
Georgia,Fraud,3,Fraud,2021,1605525076.80025,35436842.1799999,1605525076.80025,35436842.1799999
New Jersey,Fraud,2,Fraud,2018,436359324.65002,9706296.12000003,436359324.65002,9706296.12000003
Virginia,Fraud,1,Fraud,2020,731467189.080063,16191465.56,731467189.080063,16191465.56
New Jersey,Fraud,3,Fraud,2018,434213799.69002,9556808.29000003,434213799.69002,9556808.29000003
Colorado,Fraud,4,Fraud,2020,1003279528.43026,13227181.3200001,1003279528.43026,13227181.3200001
Louisiana,Other,2,Other,2021,193273318.52,1994043.13,193273318.52,1994043.13
New York,Other,2,Other,2020,280093545.500005,13763231.73,280093545.500005,13763231.73
Texas,Fraud,2,Fraud,2018,436359324.65002,24486067.1599998,436359324.65002,24486067.1599998
Michigan,Fraud,1,Fraud,2022,1691830157.70014,22535628.91,1691830157.70014,22535628.91
Hawaii,Other,3,Other,2018,229059946.16,585379.61,229059946.16,585379.61
Oregon,Fraud,1,Fraud,2018,348224707.170025,2372399.13000001,348224707.170025,2372399.13000001
Ohio,Fraud,2,Fraud,2020,819552937.990118,17157777.4000001,819552937.990118,17157777.4000001
Washington,IDT,1,Identity Theft,2019,0,0,0,0
North Carolina,Other,4,Other,2018,198059364.600001,4414613.29,198059364.600001,4414613.29
Illinois,Fraud,1,Fraud,2020,731467189.080063,21072605.64,731467189.080063,21072605.64
Pennsylvania,Other,2,Other,2018,193419326.630001,5910554.10000001,193419326.630001,5910554.10000001
North Dakota,Other,4,Other,2021,198243503.149999,73945.54,198243503.149999,73945.54
Maine,Other,4,Other,2020,330804770.270009,390797.14,330804770.270009,390797.14
Puerto Rico,Fraud,1,Fraud,2020,731467189.080063,3064312.58,731467189.080063,3064312.58
Arizona,Fraud,1,Fraud,2021,1299670971.24025,25201894.6599999,1299670971.24025,25201894.6599999
New Mexico,Fraud,4,Fraud,2020,1003279528.43026,7237508.52000002,1003279528.43026,7237508.52000002
North Dakota,Fraud,1,Fraud,2018,348224707.170025,497587.08,348224707.170025,497587.08
Massachusetts,Fraud,3,Fraud,2018,434213799.69002,4600542.14000002,434213799.69002,4600542.14000002
California,Fraud,4,Fraud,2019,665563062.760347,74854715.21,665563062.760347,74854715.21
Hawaii,Fraud,1,Fraud,2020,731467189.080063,4076668.16,731467189.080063,4076668.16
Connecticut,Fraud,1,Fraud,2019,508677995.648923,2572774.55,508677995.648923,2572774.55
Ohio,Fraud,4,Fraud,2020,1003279528.43026,14274057.1000002,1003279528.43026,14274057.1000002
Mississippi,Other,1,Other,2020,273618221.910002,2179042.35,273618221.910002,2179042.35
Wisconsin,Other,4,Other,2020,330804770.270009,3142401.77000001,330804770.270009,3142401.77000001
Arkansas,Fraud,4,Fraud,2019,665563062.760347,5121755.53000001,665563062.760347,5121755.53000001
Rhode Island,Fraud,2,Fraud,2020,819552937.990118,860495.589999999,819552937.990118,860495.589999999
Alaska,Other,1,Other,2020,273618221.910002,463792.25,273618221.910002,463792.25
South Carolina,Fraud,1,Fraud,2020,731467189.080063,8443138.56000003,731467189.080063,8443138.56000003
Ohio,Other,4,Other,2018,198059364.600001,5068446.66,198059364.600001,5068446.66
Oregon,Fraud,4,Fraud,2021,1831379366.41022,19974161.89,1831379366.41022,19974161.89
North Dakota,Other,4,Other,2020,330804770.270009,300958.94,330804770.270009,300958.94
Georgia,Fraud,3,Fraud,2019,665445943.337642,12774236.91,665445943.337642,12774236.91
North Carolina,Other,3,Other,2019,282964798.270002,5722288.34000001,282964798.270002,5722288.34000001
Nevada,Other,4,Other,2019,295265401.890004,2370553.48,295265401.890004,2370553.48
Nebraska,Fraud,3,Fraud,2020,890919586.840231,3025902.06,890919586.840231,3025902.06
Iowa,Fraud,1,Fraud,2018,348224707.170025,1241270.65,348224707.170025,1241270.65
Mississippi,Other,2,Other,2020,280093545.500005,1012080.63,280093545.500005,1012080.63
Maine,Other,1,Other,2022,211915621.62,1615073.16,211915621.62,1615073.16
South Carolina,Fraud,4,Fraud,2021,1831379366.41022,13401039.04,1831379366.41022,13401039.04
Colorado,Other,4,Other,2020,330804770.270009,6264353.67000001,330804770.270009,6264353.67000001
New York,Fraud,1,Fraud,2022,1691830157.70014,72878549.8300001,1691830157.70014,72878549.8300001
Montana,Other,3,Other,2020,332376597.910007,476194.96,332376597.910007,476194.96
Vermont,Fraud,4,Fraud,2021,1831379366.41022,1901198.41,1831379366.41022,1901198.41
Minnesota,Other,1,Other,2018,122608613.55,677170.83,122608613.55,677170.83
Oklahoma,Fraud,4,Fraud,2021,1831379366.41022,6287524.77000001,1831379366.41022,6287524.77000001
Maryland,Other,2,Other,2019,195488970.690001,5342595.26000001,195488970.690001,5342595.26000001
Arizona,Fraud,3,Fraud,2020,890919586.840231,17653077.78,890919586.840231,17653077.78
Rhode Island,Fraud,4,Fraud,2019,665563062.760347,662462.239999999,665563062.760347,662462.239999999
Maryland,Other,2,Other,2019,195488970.690001,5342595.26000001,195488970.690001,5342595.26000001
New Jersey,Other,2,Other,2020,280093545.500005,7450152.00000001,280093545.500005,7450152.00000001
South Carolina,Other,3,Other,2021,196990073.340001,2027960.85,196990073.340001,2027960.85
New Hampshire,Other,4,Other,2019,295265401.890004,867433.27,295265401.890004,867433.27
North Carolina,Fraud,2,Fraud,2021,1363092689.48017,24042180.6199999,1363092689.48017,24042180.6199999
New York,Other,3,Other,2020,332376597.910007,16107052.9500001,332376597.910007,16107052.9500001
Indiana,Fraud,3,Fraud,2021,1605525076.80025,11559242.46,1605525076.80025,11559242.46
Montana,Other,1,Other,2019,196919122.739999,283750.86,196919122.739999,283750.86
Arizona,Other,2,Other,2018,193419326.630001,4999156.57,193419326.630001,4999156.57
Hawaii,Fraud,2,Fraud,2018,436359324.65002,1453470.9,436359324.65002,1453470.9
Maine,Other,4,Other,2021,198243503.149999,176352.68,198243503.149999,176352.68
Michigan,Other,1,Other,2020,273618221.910002,3739654.47,273618221.910002,3739654.47
Georgia,Fraud,1,Fraud,2021,1299670971.24025,25445451.0399999,1299670971.24025,25445451.0399999
South Dakota,Fraud,1,Fraud,2019,508677995.648923,537424.95,508677995.648923,537424.95
North Carolina,Fraud,1,Fraud,2018,348224707.170025,7273698.68000005,348224707.170025,7273698.68000005
Rhode Island,Fraud,1,Fraud,2018,348224707.170025,760615.01,348224707.170025,760615.01
Texas,Fraud,1,Fraud,2020,731467189.080063,46058066.0199997,731467189.080063,46058066.0199997
Massachusetts,Fraud,1,Fraud,2022,1691830157.70014,25293013.08,1691830157.70014,25293013.08
Missouri,Fraud,4,Fraud,2019,665563062.760347,10085502.21,665563062.760347,10085502.21
Nebraska,Fraud,3,Fraud,2018,434213799.69002,1678982.46,434213799.69002,1678982.46
Utah,Fraud,4,Fraud,2020,1003279528.43026,6312386.21000002,1003279528.43026,6312386.21000002
Idaho,Other,1,Other,2022,211915621.62,657584.33,211915621.62,657584.33
Illinois,Fraud,4,Fraud,2020,1003279528.43026,25462977.6299998,1003279528.43026,25462977.6299998
Vermont,Fraud,3,Fraud,2020,890919586.840231,819927.589999999,890919586.840231,819927.589999999
Minnesota,Fraud,1,Fraud,2019,508677995.648923,6036574.43000002,508677995.648923,6036574.43000002
Maine,Other,1,Other,2021,279256627.530002,883481.01,279256627.530002,883481.01
Delaware,Other,4,Other,2020,330804770.270009,1247841.15,330804770.270009,1247841.15
Washington,Fraud,1,Fraud,2022,1691830157.70014,39980742.26,1691830157.70014,39980742.26
Idaho,Other,1,Other,2020,273618221.910002,735242.22,273618221.910002,735242.22
Alaska,Fraud,4,Fraud,2019,665563062.760347,1500188.91,665563062.760347,1500188.91
Oregon,Fraud,3,Fraud,2019,665445943.337642,7302494.03000003,665445943.337642,7302494.03000003
Missouri,Fraud,1,Fraud,2021,1299670971.24025,14393147.0000001,1299670971.24025,14393147.0000001
Tennessee,Fraud,4,Fraud,2018,397093881.427538,3772664.62000001,397093881.427538,3772664.62000001
Kentucky,Fraud,3,Fraud,2018,434213799.69002,2926167.29,434213799.69002,2926167.29
Michigan,Fraud,1,Fraud,2021,1299670971.24025,17591368.0000001,1299670971.24025,17591368.0000001
Virginia,Other,1,Other,2018,122608613.55,2017461.99,122608613.55,2017461.99
Kentucky,Fraud,2,Fraud,2021,1363092689.48017,8867833.43000002,1363092689.48017,8867833.43000002
Pennsylvania,Other,2,Other,2020,280093545.500005,7314470.38000002,280093545.500005,7314470.38000002
Wisconsin,Other,1,Other,2020,273618221.910002,1816651.18,273618221.910002,1816651.18
Oregon,Fraud,2,Fraud,2020,819552937.990118,7010199.01000002,819552937.990118,7010199.01000002
District of Columbia,Fraud,1,Fraud,2021,1299670971.24025,1410875.93,1299670971.24025,1410875.93
Minnesota,Fraud,4,Fraud,2020,1003279528.43026,10675571.1400001,1003279528.43026,10675571.1400001
New York,IDT,2,Identity Theft,2018,0,0,0,0
Texas,Fraud,1,Fraud,2018,348224707.170025,19289970.3699998,348224707.170025,19289970.3699998
Utah,Other,1,Other,2021,279256627.530002,1339591.1,279256627.530002,1339591.1
Florida,Fraud,2,Fraud,2018,436359324.65002,26424161.3699998,436359324.65002,26424161.3699998
South Dakota,Fraud,1,Fraud,2021,1299670971.24025,3007827.55,1299670971.24025,3007827.55
Hawaii,Fraud,2,Fraud,2020,819552937.990118,3534578.26000001,819552937.990118,3534578.26000001
Mississippi,Other,2,Other,2021,193273318.52,805532.45,193273318.52,805532.45
Iowa,Fraud,1,Fraud,2018,348224707.170025,1241270.65,348224707.170025,1241270.65
New York,Other,1,Other,2019,196919122.739999,10866017.07,196919122.739999,10866017.07
West Virginia,Other,4,Other,2018,198059364.600001,523397.68,198059364.600001,523397.68
Maine,Fraud,4,Fraud,2018,397093881.427538,795150.06,397093881.427538,795150.06
New Hampshire,Fraud,4,Fraud,2020,1003279528.43026,1409845.52,1003279528.43026,1409845.52
Virginia,Other,1,Other,2020,273618221.910002,5881732.82,273618221.910002,5881732.82
Washington,Other,1,Other,2019,196919122.739999,2615131.1,196919122.739999,2615131.1
Nevada,Other,1,Other,2020,273618221.910002,4157365.49,273618221.910002,4157365.49
Idaho,Other,2,Other,2020,280093545.500005,1190970.76,280093545.500005,1190970.76
Tennessee,Fraud,4,Fraud,2019,665563062.760347,9520528.16000002,665563062.760347,9520528.16000002
Alabama,Fraud,3,Fraud,2020,890919586.840231,6396029.27000004,890919586.840231,6396029.27000004
Nebraska,Fraud,1,Fraud,2020,731467189.080063,1816713.46,731467189.080063,1816713.46
Puerto Rico,Fraud,1,Fraud,2019,508677995.648923,648811.77,508677995.648923,648811.77
Washington,Fraud,3,Fraud,2019,665445943.337642,13650894.89,665445943.337642,13650894.89
Vermont,Other,3,Other,2018,229059946.16,165485.31,229059946.16,165485.31
Idaho,Fraud,2,Fraud,2018,436359324.65002,1117435.62,436359324.65002,1117435.62
Utah,Other,4,Other,2020,330804770.270009,979070.14,330804770.270009,979070.14
Kentucky,Other,1,Other,2022,211915621.62,2276435.01,211915621.62,2276435.01
Mississippi,Fraud,3,Fraud,2020,890919586.840231,2953705.21000001,890919586.840231,2953705.21000001
Maryland,Fraud,1,Fraud,2019,508677995.648923,7378396.60000002,508677995.648923,7378396.60000002
Alabama,Fraud,3,Fraud,2020,890919586.840231,6396029.27000004,890919586.840231,6396029.27000004
Michigan,Other,2,Other,2021,193273318.52,3760132.47,193273318.52,3760132.47
Connecticut,Fraud,2,Fraud,2020,819552937.990118,6317907.52000004,819552937.990118,6317907.52000004
Colorado,Fraud,4,Fraud,2020,1003279528.43026,13227181.3200001,1003279528.43026,13227181.3200001
New York,Fraud,2,Fraud,2021,1363092689.48017,61031084.68,1363092689.48017,61031084.68
New Mexico,Other,1,Other,2021,279256627.530002,1333837.65,279256627.530002,1333837.65
Connecticut,Fraud,1,Fraud,2020,731467189.080063,6822463.80000001,731467189.080063,6822463.80000001
Kentucky,Fraud,1,Fraud,2021,1299670971.24025,5744704.40000001,1299670971.24025,5744704.40000001
Connecticut,Other,1,Other,2021,279256627.530002,1806277.39,279256627.530002,1806277.39
Utah,Other,1,Other,2022,211915621.62,1412787.48,211915621.62,1412787.48
Idaho,Other,2,Other,2021,193273318.52,610513.85,193273318.52,610513.85
Florida,IDT,4,Identity Theft,2021,0,0,0,0
Mississippi,Other,1,Other,2019,196919122.739999,728410.49,196919122.739999,728410.49
Louisiana,Other,3,Other,2021,196990073.340001,1200665.43,196990073.340001,1200665.43
Massachusetts,Other,1,Other,2022,211915621.62,2604779.57,211915621.62,2604779.57
Wisconsin,Fraud,4,Fraud,2019,665563062.760347,6951255.46000003,665563062.760347,6951255.46000003
Kansas,Fraud,2,Fraud,2019,602374374.655126,4999730.31000001,602374374.655126,4999730.31000001
Colorado,Other,3,Other,2018,229059946.16,5157566.91,229059946.16,5157566.91
Puerto Rico,Fraud,1,Fraud,2022,1691830157.70014,2173966.79,1691830157.70014,2173966.79
Oklahoma,Fraud,4,Fraud,2020,1003279528.43026,6788480.52000002,1003279528.43026,6788480.52000002
Pennsylvania,Fraud,4,Fraud,2021,1831379366.41022,31579646.5099999,1831379366.41022,31579646.5099999
South Dakota,Fraud,1,Fraud,2018,348224707.170025,957134.94,348224707.170025,957134.94
Idaho,Other,4,Other,2020,330804770.270009,656773.95,330804770.270009,656773.95
Florida,Other,2,Other,2020,280093545.500005,21356687.5699999,280093545.500005,21356687.5699999
Idaho,Other,3,Other,2018,229059946.16,809295.61,229059946.16,809295.61
Colorado,Fraud,1,Fraud,2019,508677995.648923,11642799.04,508677995.648923,11642799.04
Connecticut,Fraud,2,Fraud,2019,602374374.655126,5482980.40000001,602374374.655126,5482980.40000001
Hawaii,Other,3,Other,2021,196990073.340001,236567.39,196990073.340001,236567.39
District of Columbia,Fraud,3,Fraud,2019,665445943.337642,1160998.69,665445943.337642,1160998.69
Nebraska,Fraud,1,Fraud,2020,731467189.080063,1816713.46,731467189.080063,1816713.46
Wisconsin,Other,3,Other,2020,332376597.910007,3068554.87,332376597.910007,3068554.87
Washington,Other,1,Other,2019,196919122.739999,2615131.1,196919122.739999,2615131.1
Rhode Island,Other,4,Other,2021,198243503.149999,114427.64,198243503.149999,114427.64
Iowa,Other,2,Other,2021,193273318.52,729189.79,193273318.52,729189.79
Tennessee,Fraud,2,Fraud,2019,602374374.655126,5450545.57000001,602374374.655126,5450545.57000001
Montana,Fraud,4,Fraud,2021,1831379366.41022,2672836.84,1831379366.41022,2672836.84
Hawaii,Fraud,1,Fraud,2020,731467189.080063,4076668.16,731467189.080063,4076668.16
Puerto Rico,Fraud,3,Fraud,2020,890919586.840231,2703980.31,890919586.840231,2703980.31
Vermont,Fraud,3,Fraud,2019,665445943.337642,1122156.08,665445943.337642,1122156.08
West Virginia,Fraud,3,Fraud,2019,665445943.337642,810600.989999999,665445943.337642,810600.989999999
Massachusetts,Fraud,2,Fraud,2020,819552937.990118,10854401.0200001,819552937.990118,10854401.0200001
Alabama,Other,4,Other,2019,295265401.890004,2313907.56,295265401.890004,2313907.56
Virginia,Fraud,2,Fraud,2021,1363092689.48017,23351079.25,1363092689.48017,23351079.25
New Jersey,Other,2,Other,2020,280093545.500005,7450152.00000001,280093545.500005,7450152.00000001
North Dakota,Other,2,Other,2021,193273318.52,67041.71,193273318.52,67041.71
Massachusetts,Fraud,3,Fraud,2021,1605525076.80025,21025509.96,1605525076.80025,21025509.96
New York,Fraud,2,Fraud,2019,602374374.655126,30704603.1099998,602374374.655126,30704603.1099998
South Carolina,Fraud,1,Fraud,2019,508677995.648923,4320793.99000001,508677995.648923,4320793.99000001
Oklahoma,Fraud,4,Fraud,2019,665563062.760347,5341349.53000001,665563062.760347,5341349.53000001
Alaska,Fraud,1,Fraud,2021,1299670971.24025,3261353.45,1299670971.24025,3261353.45
Rhode Island,Fraud,1,Fraud,2021,1299670971.24025,3778774.36,1299670971.24025,3778774.36
New Jersey,Fraud,1,Fraud,2021,1299670971.24025,32172757.5399998,1299670971.24025,32172757.5399998
Rhode Island,IDT,2,Identity Theft,2021,0,0,0,0
Minnesota,Other,4,Other,2019,295265401.890004,2276023.27,295265401.890004,2276023.27
Colorado,Fraud,1,Fraud,2022,1691830157.70014,29319230.96,1691830157.70014,29319230.96
Iowa,Other,1,Other,2021,279256627.530002,1024571.47,279256627.530002,1024571.47
South Dakota,Fraud,1,Fraud,2021,1299670971.24025,3007827.55,1299670971.24025,3007827.55
Mississippi,Fraud,4,Fraud,2018,397093881.427538,2352541.82,397093881.427538,2352541.82
Idaho,Fraud,1,Fraud,2019,508677995.648923,2443636.68,508677995.648923,2443636.68
Washington,Fraud,4,Fraud,2020,1003279528.43026,18831609.59,1003279528.43026,18831609.59
Connecticut,Other,4,Other,2019,295265401.890004,2651248.85,295265401.890004,2651248.85
Mississippi,Other,2,Other,2018,193419326.630001,894196.76,193419326.630001,894196.76
Indiana,Fraud,3,Fraud,2021,1605525076.80025,11559242.46,1605525076.80025,11559242.46
Vermont,IDT,2,Identity Theft,2020,0,0,0,0
Hawaii,Fraud,3,Fraud,2018,434213799.69002,2448787.3,434213799.69002,2448787.3
New Mexico,Fraud,1,Fraud,2022,1691830157.70014,6691867.53,1691830157.70014,6691867.53
Nebraska,Other,1,Other,2022,211915621.62,348433.71,211915621.62,348433.71
North Dakota,Other,4,Other,2018,198059364.600001,196042.42,198059364.600001,196042.42
Oklahoma,Fraud,4,Fraud,2021,1831379366.41022,6287524.77000001,1831379366.41022,6287524.77000001
Hawaii,Fraud,1,Fraud,2021,1299670971.24025,3927339.13,1299670971.24025,3927339.13
Louisiana,Fraud,4,Fraud,2021,1831379366.41022,8892801.85000002,1831379366.41022,8892801.85000002
Maine,Other,3,Other,2020,332376597.910007,489750.06,332376597.910007,489750.06
Louisiana,Fraud,3,Fraud,2018,434213799.69002,4006622.72000001,434213799.69002,4006622.72000001
West Virginia,Fraud,4,Fraud,2020,1003279528.43026,2063984.96,1003279528.43026,2063984.96
Rhode Island,Fraud,3,Fraud,2020,890919586.840231,803849.359999999,890919586.840231,803849.359999999
South Carolina,Fraud,2,Fraud,2018,436359324.65002,4416928.57000001,436359324.65002,4416928.57000001
Wyoming,Other,2,Other,2019,195488970.690001,85555.31,195488970.690001,85555.31
Idaho,Fraud,1,Fraud,2020,731467189.080063,1748796.55,731467189.080063,1748796.55
South Carolina,Other,1,Other,2018,122608613.55,1502614.33,122608613.55,1502614.33
Pennsylvania,Fraud,2,Fraud,2018,436359324.65002,8315637.04000005,436359324.65002,8315637.04000005
Vermont,Fraud,1,Fraud,2022,1691830157.70014,1088523.49,1691830157.70014,1088523.49
Texas,Other,2,Other,2019,195488970.690001,28145942.14,195488970.690001,28145942.14
Florida,Fraud,1,Fraud,2021,1299670971.24025,81018622.1799998,1299670971.24025,81018622.1799998
Mississippi,Fraud,3,Fraud,2021,1605525076.80025,5235675.42000001,1605525076.80025,5235675.42000001
Nebraska,Other,2,Other,2020,280093545.500005,755184.24,280093545.500005,755184.24
Montana,Other,3,Other,2020,332376597.910007,476194.96,332376597.910007,476194.96
North Carolina,Fraud,1,Fraud,2018,348224707.170025,7273698.68000005,348224707.170025,7273698.68000005
Montana,Fraud,1,Fraud,2018,348224707.170025,960628.17,348224707.170025,960628.17
Idaho,Other,4,Other,2021,198243503.149999,1016431,198243503.149999,1016431
Tennessee,Fraud,3,Fraud,2021,1605525076.80025,15918723.7800001,1605525076.80025,15918723.7800001
Maine,Other,3,Other,2019,282964798.270002,1087897.95,282964798.270002,1087897.95
Massachusetts,Fraud,1,Fraud,2022,1691830157.70014,25293013.08,1691830157.70014,25293013.08
Arkansas,Other,1,Other,2019,196919122.739999,728674.7,196919122.739999,728674.7
Arizona,Fraud,4,Fraud,2019,665563062.760347,10720414.14,665563062.760347,10720414.14
District of Columbia,Fraud,1,Fraud,2018,348224707.170025,1206368.01,348224707.170025,1206368.01
Kansas,Other,3,Other,2021,196990073.340001,535615.62,196990073.340001,535615.62
Arizona,Fraud,4,Fraud,2019,665563062.760347,10720414.14,665563062.760347,10720414.14
District of Columbia,Other,1,Other,2022,211915621.62,378898.91,211915621.62,378898.91
North Carolina,Other,3,Other,2020,332376597.910007,7185807.87000002,332376597.910007,7185807.87000002
New York,Fraud,4,Fraud,2021,1831379366.41022,95979314.8399996,1831379366.41022,95979314.8399996
Colorado,Other,4,Other,2018,198059364.600001,5013528.77,198059364.600001,5013528.77
New York,Other,2,Other,2019,195488970.690001,10246181.02,195488970.690001,10246181.02
Wyoming,Fraud,2,Fraud,2019,602374374.655126,312482.34,602374374.655126,312482.34
Rhode Island,Fraud,2,Fraud,2019,602374374.655126,639485.05,602374374.655126,639485.05
Mississippi,Other,2,Other,2021,193273318.52,805532.45,193273318.52,805532.45
District of Columbia,Fraud,2,Fraud,2020,819552937.990118,2000430.67,819552937.990118,2000430.67
Arkansas,Fraud,1,Fraud,2020,731467189.080063,3905664.37000001,731467189.080063,3905664.37000001
Massachusetts,Fraud,2,Fraud,2019,602374374.655126,6266970.09000003,602374374.655126,6266970.09000003
Florida,Fraud,2,Fraud,2019,602374374.655126,34214005.7399999,602374374.655126,34214005.7399999
Utah,Fraud,4,Fraud,2021,1831379366.41022,10585948.83,1831379366.41022,10585948.83
Georgia,Other,2,Other,2018,193419326.630001,6941703.29,193419326.630001,6941703.29
New York,Fraud,1,Fraud,2022,1691830157.70014,72878549.8300001,1691830157.70014,72878549.8300001
Louisiana,Fraud,2,Fraud,2018,436359324.65002,20130510.1799999,436359324.65002,20130510.1799999
New Mexico,Other,4,Other,2018,198059364.600001,1815127.21,198059364.600001,1815127.21
Rhode Island,Other,4,Other,2021,198243503.149999,114427.64,198243503.149999,114427.64
Tennessee,Fraud,3,Fraud,2019,665445943.337642,7840375.49000003,665445943.337642,7840375.49000003
Montana,Fraud,3,Fraud,2019,665445943.337642,624526.5,665445943.337642,624526.5
South Carolina,Fraud,4,Fraud,2020,1003279528.43026,9126996.64000005,1003279528.43026,9126996.64000005
Virginia,Fraud,2,Fraud,2021,1363092689.48017,23351079.25,1363092689.48017,23351079.25
Connecticut,Other,3,Other,2020,332376597.910007,2783993.59,332376597.910007,2783993.59
South Dakota,Other,4,Other,2020,330804770.270009,226370.13,330804770.270009,226370.13
Texas,Other,3,Other,2018,229059946.16,23684735.64,229059946.16,23684735.64
Wyoming,Other,4,Other,2020,330804770.270009,221820.03,330804770.270009,221820.03
Washington,Fraud,4,Fraud,2018,397093881.427538,6054129.07000003,397093881.427538,6054129.07000003
Oregon,Fraud,1,Fraud,2022,1691830157.70014,19966620.82,1691830157.70014,19966620.82
Kentucky,Fraud,4,Fraud,2021,1831379366.41022,9099072.26000001,1831379366.41022,9099072.26000001
Delaware,Fraud,2,Fraud,2018,436359324.65002,378340.03,436359324.65002,378340.03
Maine,Other,4,Other,2020,330804770.270009,390797.14,330804770.270009,390797.14
Iowa,Other,1,Other,2018,122608613.55,176213.29,122608613.55,176213.29
Georgia,Fraud,1,Fraud,2021,1299670971.24025,25445451.0399999,1299670971.24025,25445451.0399999
Puerto Rico,Other,4,Other,2019,295265401.890004,586516.15,295265401.890004,586516.15
New York,Fraud,2,Fraud,2018,436359324.65002,18988873.5399999,436359324.65002,18988873.5399999
Colorado,Fraud,2,Fraud,2019,602374374.655126,9371251.92000002,602374374.655126,9371251.92000002
California,Fraud,3,Fraud,2021,1605525076.80025,235994319.01,1605525076.80025,235994319.01
Nebraska,Fraud,2,Fraud,2021,1363092689.48017,3240788.49,1363092689.48017,3240788.49
Minnesota,Other,2,Other,2019,195488970.690001,1833990.56,195488970.690001,1833990.56
New Hampshire,Fraud,1,Fraud,2021,1299670971.24025,3398586.35,1299670971.24025,3398586.35
Hawaii,Fraud,4,Fraud,2019,665563062.760347,1951444.45,665563062.760347,1951444.45
Kentucky,Other,1,Other,2018,122608613.55,481660.69,122608613.55,481660.69
Florida,Other,2,Other,2021,193273318.52,15623888.38,193273318.52,15623888.38
Illinois,Other,2,Other,2018,193419326.630001,5691990.69000001,193419326.630001,5691990.69000001
Nevada,Fraud,4,Fraud,2021,1831379366.41022,23740362.29,1831379366.41022,23740362.29
Alabama,Other,3,Other,2020,332376597.910007,3443210.73000001,332376597.910007,3443210.73000001
Puerto Rico,Fraud,2,Fraud,2020,819552937.990118,1553723.83,819552937.990118,1553723.83
Illinois,Fraud,1,Fraud,2018,348224707.170025,4397399.55000003,348224707.170025,4397399.55000003
Tennessee,Fraud,4,Fraud,2018,397093881.427538,3772664.62000001,397093881.427538,3772664.62000001
West Virginia,Other,2,Other,2019,195488970.690001,362004.65,195488970.690001,362004.65
Wisconsin,Other,1,Other,2018,122608613.55,1050232.72,122608613.55,1050232.72
Maine,Fraud,1,Fraud,2018,348224707.170025,604393.69,348224707.170025,604393.69
Puerto Rico,Fraud,4,Fraud,2019,665563062.760347,2088023.36,665563062.760347,2088023.36
Mississippi,Fraud,2,Fraud,2019,602374374.655126,2874752.29,602374374.655126,2874752.29
Hawaii,Fraud,2,Fraud,2020,819552937.990118,3534578.26000001,819552937.990118,3534578.26000001
Colorado,Other,1,Other,2019,196919122.739999,3386416.22,196919122.739999,3386416.22
Puerto Rico,Fraud,4,Fraud,2020,1003279528.43026,760579.619999999,1003279528.43026,760579.619999999
New Hampshire,Other,4,Other,2021,198243503.149999,375534.86,198243503.149999,375534.86
District of Columbia,Other,4,Other,2019,295265401.890004,338992.35,295265401.890004,338992.35
Illinois,Other,4,Other,2019,295265401.890004,6169779.87000002,295265401.890004,6169779.87000002
Maryland,Fraud,1,Fraud,2019,508677995.648923,7378396.60000002,508677995.648923,7378396.60000002
Iowa,Other,3,Other,2019,282964798.270002,1329435.01,282964798.270002,1329435.01
California,Other,4,Other,2019,295265401.890004,36640080.3799999,295265401.890004,36640080.3799999
New Hampshire,Fraud,2,Fraud,2018,436359324.65002,967606.13,436359324.65002,967606.13
West Virginia,Other,1,Other,2021,279256627.530002,599370.73,279256627.530002,599370.73
Connecticut,IDT,2,Identity Theft,2020,0,0,0,0
Arizona,Other,1,Other,2018,122608613.55,3053581.79,122608613.55,3053581.79
Wyoming,Other,4,Other,2021,198243503.149999,77169.73,198243503.149999,77169.73
New Jersey,Other,3,Other,2019,282964798.270002,5126002.04000001,282964798.270002,5126002.04000001
Vermont,Fraud,1,Fraud,2020,731467189.080063,1046470.61,731467189.080063,1046470.61
District of Columbia,Other,2,Other,2019,195488970.690001,338296.47,195488970.690001,338296.47
Idaho,Fraud,3,Fraud,2021,1605525076.80025,5773368.91000001,1605525076.80025,5773368.91000001
South Carolina,Other,4,Other,2018,198059364.600001,1864790.5,198059364.600001,1864790.5
Indiana,Other,2,Other,2019,195488970.690001,1956690.68,195488970.690001,1956690.68
New Mexico,Fraud,1,Fraud,2018,348224707.170025,2017860.77,348224707.170025,2017860.77
Utah,Fraud,3,Fraud,2020,890919586.840231,7549202.76000002,890919586.840231,7549202.76000002
Idaho,Fraud,3,Fraud,2021,1605525076.80025,5773368.91000001,1605525076.80025,5773368.91000001
Connecticut,Fraud,3,Fraud,2021,1605525076.80025,13199928.14,1605525076.80025,13199928.14
New Jersey,Fraud,2,Fraud,2018,436359324.65002,9706296.12000003,436359324.65002,9706296.12000003
Virginia,Other,2,Other,2018,193419326.630001,3341595.15,193419326.630001,3341595.15
Utah,Fraud,2,Fraud,2018,436359324.65002,3991439.55000001,436359324.65002,3991439.55000001
Florida,Fraud,3,Fraud,2021,1605525076.80025,84802124.0999995,1605525076.80025,84802124.0999995
Louisiana,Fraud,4,Fraud,2018,397093881.427538,2911194.98000001,397093881.427538,2911194.98000001
Indiana,Fraud,1,Fraud,2020,731467189.080063,8659594.68000003,731467189.080063,8659594.68000003
Washington,Other,4,Other,2021,198243503.149999,3956625.17,198243503.149999,3956625.17
North Carolina,Other,3,Other,2018,229059946.16,3560867.13,229059946.16,3560867.13
Rhode Island,Fraud,3,Fraud,2020,890919586.840231,803849.359999999,890919586.840231,803849.359999999
Mississippi,Other,1,Other,2020,273618221.910002,2179042.35,273618221.910002,2179042.35
Michigan,Fraud,1,Fraud,2019,508677995.648923,7879405.09000004,508677995.648923,7879405.09000004
New York,Other,4,Other,2020,330804770.270009,17724479.17,330804770.270009,17724479.17
Georgia,Fraud,3,Fraud,2021,1605525076.80025,35436842.1799999,1605525076.80025,35436842.1799999
Virginia,Fraud,3,Fraud,2019,665445943.337642,11889498.56,665445943.337642,11889498.56
Wisconsin,Other,2,Other,2018,193419326.630001,1506327.93,193419326.630001,1506327.93
Iowa,Fraud,1,Fraud,2018,348224707.170025,1241270.65,348224707.170025,1241270.65
Minnesota,Fraud,4,Fraud,2018,397093881.427538,5585109.95000002,397093881.427538,5585109.95000002
North Carolina,Fraud,1,Fraud,2018,348224707.170025,7273698.68000005,348224707.170025,7273698.68000005
Oklahoma,Fraud,1,Fraud,2020,731467189.080063,3283004.26,731467189.080063,3283004.26
Georgia,Other,3,Other,2018,229059946.16,6841214.39000001,229059946.16,6841214.39000001
Minnesota,Fraud,4,Fraud,2019,665563062.760347,5496781.16000001,665563062.760347,5496781.16000001
Wyoming,Other,4,Other,2019,295265401.890004,190621.61,295265401.890004,190621.61
Oregon,Fraud,4,Fraud,2019,665563062.760347,7097552.16000002,665563062.760347,7097552.16000002
Maryland,Other,4,Other,2018,198059364.600001,3478013.64,198059364.600001,3478013.64
Maine,Other,3,Other,2020,332376597.910007,489750.06,332376597.910007,489750.06
Tennessee,Other,1,Other,2018,122608613.55,1416286.45,122608613.55,1416286.45
West Virginia,Other,1,Other,2022,211915621.62,595231.67,211915621.62,595231.67
Illinois,Other,1,Other,2018,122608613.55,2775216.9,122608613.55,2775216.9
Arkansas,Other,1,Other,2019,196919122.739999,728674.7,196919122.739999,728674.7
New York,Other,4,Other,2020,330804770.270009,17724479.17,330804770.270009,17724479.17
Oregon,Other,4,Other,2021,198243503.149999,2541999.29,198243503.149999,2541999.29
Kansas,Other,2,Other,2019,195488970.690001,934839.98,195488970.690001,934839.98
Minnesota,Fraud,1,Fraud,2018,348224707.170025,2280288.93,348224707.170025,2280288.93
Iowa,Fraud,1,Fraud,2019,508677995.648923,2054277.32,508677995.648923,2054277.32
Wyoming,Fraud,2,Fraud,2021,1363092689.48017,2022720.12,1363092689.48017,2022720.12
Georgia,Fraud,3,Fraud,2018,434213799.69002,10890638.64,434213799.69002,10890638.64
Massachusetts,Fraud,4,Fraud,2018,397093881.427538,4328225.23000003,397093881.427538,4328225.23000003
West Virginia,Fraud,2,Fraud,2019,602374374.655126,3509055.06,602374374.655126,3509055.06
Massachusetts,Fraud,1,Fraud,2018,348224707.170025,5089333.76000002,348224707.170025,5089333.76000002
Oregon,Other,2,Other,2019,195488970.690001,2594794.35,195488970.690001,2594794.35
Washington,Other,4,Other,2020,330804770.270009,9573006.20000002,330804770.270009,9573006.20000002
Connecticut,Fraud,2,Fraud,2019,602374374.655126,5482980.40000001,602374374.655126,5482980.40000001
Wyoming,IDT,1,Identity Theft,2022,0,0,0,0
North Dakota,Fraud,4,Fraud,2018,397093881.427538,399941.19,397093881.427538,399941.19
Connecticut,IDT,2,Identity Theft,2021,0,0,0,0
Pennsylvania,Fraud,2,Fraud,2018,436359324.65002,8315637.04000005,436359324.65002,8315637.04000005
Alabama,Fraud,1,Fraud,2022,1691830157.70014,12820986.35,1691830157.70014,12820986.35
Maine,Fraud,3,Fraud,2020,890919586.840231,1451583.33,890919586.840231,1451583.33
New York,Other,1,Other,2018,122608613.55,5902537.38,122608613.55,5902537.38
Virginia,Fraud,2,Fraud,2018,436359324.65002,7151149.23000003,436359324.65002,7151149.23000003
Virginia,Other,2,Other,2021,193273318.52,4446866.47,193273318.52,4446866.47
Alabama,Fraud,1,Fraud,2019,508677995.648923,3326081.62000001,508677995.648923,3326081.62000001
Wisconsin,Fraud,1,Fraud,2019,508677995.648923,5774844.89000001,508677995.648923,5774844.89000001
Kentucky,Fraud,1,Fraud,2020,731467189.080063,4332589.08000001,731467189.080063,4332589.08000001
Nebraska,Other,2,Other,2018,193419326.630001,643313.18,193419326.630001,643313.18
New Mexico,Fraud,4,Fraud,2018,397093881.427538,1926136.65,397093881.427538,1926136.65
Colorado,Fraud,2,Fraud,2018,436359324.65002,5896087.65000002,436359324.65002,5896087.65000002
Mississippi,Other,3,Other,2019,282964798.270002,1034190.81,282964798.270002,1034190.81
Georgia,Fraud,4,Fraud,2020,1003279528.43026,19705407.05,1003279528.43026,19705407.05
Arkansas,Fraud,3,Fraud,2021,1605525076.80025,5001235.94000001,1605525076.80025,5001235.94000001
Arkansas,Fraud,1,Fraud,2021,1299670971.24025,3366180.39,1299670971.24025,3366180.39
Delaware,Fraud,3,Fraud,2021,1605525076.80025,3225427.77,1605525076.80025,3225427.77
Louisiana,Other,3,Other,2019,282964798.270002,1925044.16,282964798.270002,1925044.16
California,Fraud,1,Fraud,2019,508677995.648923,63434393.7300003,508677995.648923,63434393.7300003
Iowa,Fraud,1,Fraud,2019,508677995.648923,2054277.32,508677995.648923,2054277.32
Indiana,Other,1,Other,2021,279256627.530002,5498469.75000001,279256627.530002,5498469.75000001
South Carolina,Fraud,1,Fraud,2021,1299670971.24025,11026384.05,1299670971.24025,11026384.05
New Mexico,Other,1,Other,2022,211915621.62,1672645.85,211915621.62,1672645.85
Connecticut,Fraud,4,Fraud,2021,1831379366.41022,13054023.7,1831379366.41022,13054023.7
Texas,Fraud,1,Fraud,2020,731467189.080063,46058066.0199997,731467189.080063,46058066.0199997
Pennsylvania,Fraud,1,Fraud,2022,1691830157.70014,32805316.7799999,1691830157.70014,32805316.7799999
Utah,Fraud,1,Fraud,2022,1691830157.70014,13375026.72,1691830157.70014,13375026.72
South Carolina,Other,3,Other,2018,229059946.16,3144722.52,229059946.16,3144722.52
South Carolina,Fraud,4,Fraud,2020,1003279528.43026,9126996.64000005,1003279528.43026,9126996.64000005
Massachusetts,Fraud,2,Fraud,2019,602374374.655126,6266970.09000003,602374374.655126,6266970.09000003
Arizona,Fraud,1,Fraud,2019,508677995.648923,9901590.93000002,508677995.648923,9901590.93000002
Kentucky,Other,2,Other,2021,193273318.52,1193716.39,193273318.52,1193716.39
Nebraska,Other,1,Other,2020,273618221.910002,255684.71,273618221.910002,255684.71
Minnesota,Other,3,Other,2021,196990073.340001,1745945.29,196990073.340001,1745945.29
District of Columbia,Other,4,Other,2021,198243503.149999,143930.46,198243503.149999,143930.46
Iowa,Other,2,Other,2021,193273318.52,729189.79,193273318.52,729189.79
Mississippi,Fraud,2,Fraud,2019,602374374.655126,2874752.29,602374374.655126,2874752.29
Alabama,Other,2,Other,2020,280093545.500005,2339969.15,280093545.500005,2339969.15
Arizona,Fraud,3,Fraud,2018,434213799.69002,7988737.74000002,434213799.69002,7988737.74000002
New Jersey,Other,2,Other,2018,193419326.630001,4266209.98,193419326.630001,4266209.98
New Hampshire,Other,4,Other,2019,295265401.890004,867433.27,295265401.890004,867433.27
Nebraska,Other,2,Other,2021,193273318.52,86332.26,193273318.52,86332.26
Washington,Fraud,2,Fraud,2019,602374374.655126,12445352.37,602374374.655126,12445352.37
South Dakota,Fraud,2,Fraud,2021,1363092689.48017,855280.46,1363092689.48017,855280.46
South Carolina,IDT,1,Identity Theft,2021,0,0,0,0
Nevada,Other,3,Other,2018,229059946.16,2056334.55,229059946.16,2056334.55
Maine,Other,4,Other,2019,295265401.890004,708926.48,295265401.890004,708926.48
Maryland,Fraud,3,Fraud,2020,890919586.840231,17761736.8100001,890919586.840231,17761736.8100001
South Carolina,Fraud,1,Fraud,2018,348224707.170025,2602283.31000001,348224707.170025,2602283.31000001
Michigan,Fraud,4,Fraud,2020,1003279528.43026,14275317.3000001,1003279528.43026,14275317.3000001
New York,Fraud,4,Fraud,2018,397093881.427538,16217894.4900001,397093881.427538,16217894.4900001
Oregon,Fraud,3,Fraud,2021,1605525076.80025,19239042.93,1605525076.80025,19239042.93
New Jersey,Fraud,2,Fraud,2020,819552937.990118,18485357.45,819552937.990118,18485357.45
Virginia,Fraud,3,Fraud,2018,434213799.69002,9021263.42000001,434213799.69002,9021263.42000001
New Hampshire,Other,4,Other,2020,330804770.270009,1189143.7,330804770.270009,1189143.7
Minnesota,IDT,1,Identity Theft,2018,0,0,0,0
Minnesota,Fraud,3,Fraud,2021,1605525076.80025,13138856.61,1605525076.80025,13138856.61
Utah,Fraud,3,Fraud,2020,890919586.840231,7549202.76000002,890919586.840231,7549202.76000002
Nebraska,Fraud,2,Fraud,2020,819552937.990118,4661126.62,819552937.990118,4661126.62
Maryland,Fraud,1,Fraud,2019,508677995.648923,7378396.60000002,508677995.648923,7378396.60000002
Minnesota,Other,1,Other,2021,279256627.530002,2337253.66,279256627.530002,2337253.66
Oklahoma,Fraud,2,Fraud,2021,1363092689.48017,6318912.08000001,1363092689.48017,6318912.08000001
Mississippi,IDT,3,Identity Theft,2021,0,0,0,0
Wisconsin,Other,1,Other,2020,273618221.910002,1816651.18,273618221.910002,1816651.18
New Hampshire,Other,1,Other,2022,211915621.62,362685.21,211915621.62,362685.21
Texas,Fraud,2,Fraud,2020,819552937.990118,51279659.0199998,819552937.990118,51279659.0199998
Delaware,Other,1,Other,2018,122608613.55,472979.84,122608613.55,472979.84
Michigan,Fraud,2,Fraud,2020,819552937.990118,15490172.0700001,819552937.990118,15490172.0700001
Montana,Fraud,2,Fraud,2021,1363092689.48017,1791622.21,1363092689.48017,1791622.21
Mississippi,Fraud,3,Fraud,2020,890919586.840231,2953705.21000001,890919586.840231,2953705.21000001
Oregon,Fraud,1,Fraud,2018,348224707.170025,2372399.13000001,348224707.170025,2372399.13000001
Tennessee,Fraud,1,Fraud,2018,348224707.170025,5033149.27000002,348224707.170025,5033149.27000002
Rhode Island,Other,4,Other,2019,295265401.890004,426860.5,295265401.890004,426860.5
Alaska,Other,2,Other,2020,280093545.500005,281375.34,280093545.500005,281375.34
Hawaii,Fraud,1,Fraud,2018,348224707.170025,1383958.12,348224707.170025,1383958.12
Texas,Fraud,1,Fraud,2022,1691830157.70014,97792336.8699999,1691830157.70014,97792336.8699999
South Dakota,Fraud,4,Fraud,2019,665563062.760347,337764.95,665563062.760347,337764.95
Colorado,Other,3,Other,2019,282964798.270002,3298103.12,282964798.270002,3298103.12
Iowa,Fraud,3,Fraud,2019,665445943.337642,3057557.26,665445943.337642,3057557.26
North Dakota,Other,2,Other,2019,195488970.690001,228417.14,195488970.690001,228417.14
Arkansas,Fraud,4,Fraud,2019,665563062.760347,5121755.53000001,665563062.760347,5121755.53000001
Ohio,Other,1,Other,2021,279256627.530002,6988371.7,279256627.530002,6988371.7
Missouri,Fraud,3,Fraud,2018,434213799.69002,6341190.83000002,434213799.69002,6341190.83000002
Oregon,Fraud,1,Fraud,2021,1299670971.24025,12896673.72,1299670971.24025,12896673.72
Idaho,Other,4,Other,2020,330804770.270009,656773.95,330804770.270009,656773.95
Wisconsin,Fraud,3,Fraud,2018,434213799.69002,4801627.98000001,434213799.69002,4801627.98000001
South Carolina,Fraud,1,Fraud,2019,508677995.648923,4320793.99000001,508677995.648923,4320793.99000001
Arkansas,Other,1,Other,2022,211915621.62,378768.83,211915621.62,378768.83
Nevada,Fraud,2,Fraud,2018,436359324.65002,3353725.75000001,436359324.65002,3353725.75000001
District of Columbia,Fraud,4,Fraud,2018,397093881.427538,481754.69,397093881.427538,481754.69
Wisconsin,Fraud,1,Fraud,2019,508677995.648923,5774844.89000001,508677995.648923,5774844.89000001
New Mexico,Other,1,Other,2021,279256627.530002,1333837.65,279256627.530002,1333837.65
Iowa,Other,3,Other,2018,229059946.16,623034.37,229059946.16,623034.37
Indiana,Fraud,1,Fraud,2018,348224707.170025,3635582.48000001,348224707.170025,3635582.48000001
New Hampshire,Other,3,Other,2019,282964798.270002,545434.12,282964798.270002,545434.12
District of Columbia,Other,1,Other,2019,196919122.739999,1052426.07,196919122.739999,1052426.07
West Virginia,Other,1,Other,2022,211915621.62,595231.67,211915621.62,595231.67
Ohio,Fraud,3,Fraud,2020,890919586.840231,17496958.1500001,890919586.840231,17496958.1500001
Georgia,Fraud,3,Fraud,2021,1605525076.80025,35436842.1799999,1605525076.80025,35436842.1799999
Kentucky,Fraud,4,Fraud,2020,1003279528.43026,3600902.56000001,1003279528.43026,3600902.56000001
Florida,Other,2,Other,2018,193419326.630001,13684614.78,193419326.630001,13684614.78
Oregon,Fraud,1,Fraud,2020,731467189.080063,5638686.65000002,731467189.080063,5638686.65000002
Colorado,Fraud,4,Fraud,2018,397093881.427538,5714192.18000004,397093881.427538,5714192.18000004
District of Columbia,Fraud,2,Fraud,2018,436359324.65002,1440507.7,436359324.65002,1440507.7
Indiana,Other,1,Other,2022,211915621.62,12762310.27,211915621.62,12762310.27
Virginia,Fraud,2,Fraud,2020,819552937.990118,20709702.3900001,819552937.990118,20709702.3900001
Colorado,Fraud,1,Fraud,2018,348224707.170025,4038026.23000001,348224707.170025,4038026.23000001
Michigan,Other,3,Other,2018,229059946.16,3699097.57,229059946.16,3699097.57
Wisconsin,Fraud,4,Fraud,2018,397093881.427538,2640240.69000001,397093881.427538,2640240.69000001
Oregon,Fraud,1,Fraud,2018,348224707.170025,2372399.13000001,348224707.170025,2372399.13000001
Arizona,Other,2,Other,2019,195488970.690001,3833827.52,195488970.690001,3833827.52
Vermont,Fraud,3,Fraud,2019,665445943.337642,1122156.08,665445943.337642,1122156.08
Alabama,Other,2,Other,2021,193273318.52,1455962.23,193273318.52,1455962.23
Wyoming,Fraud,3,Fraud,2021,1605525076.80025,812457.81,1605525076.80025,812457.81
Nevada,Fraud,1,Fraud,2018,348224707.170025,2367447.71000001,348224707.170025,2367447.71000001
Colorado,Other,2,Other,2020,280093545.500005,6277046.24,280093545.500005,6277046.24
Montana,Other,3,Other,2018,229059946.16,290031.66,229059946.16,290031.66
New Hampshire,Other,1,Other,2021,279256627.530002,540393.61,279256627.530002,540393.61
Connecticut,Fraud,3,Fraud,2021,1605525076.80025,13199928.14,1605525076.80025,13199928.14
Maryland,Other,2,Other,2021,193273318.52,3132189.57,193273318.52,3132189.57
Idaho,Other,3,Other,2019,282964798.270002,443705.87,282964798.270002,443705.87
Washington,Other,1,Other,2021,279256627.530002,5605146.32,279256627.530002,5605146.32
Michigan,Fraud,3,Fraud,2018,434213799.69002,5326809.04000002,434213799.69002,5326809.04000002
Mississippi,Other,1,Other,2020,273618221.910002,2179042.35,273618221.910002,2179042.35
Hawaii,Fraud,2,Fraud,2020,819552937.990118,3534578.26000001,819552937.990118,3534578.26000001
Arizona,Other,1,Other,2018,122608613.55,3053581.79,122608613.55,3053581.79
Louisiana,Other,1,Other,2018,122608613.55,662954.67,122608613.55,662954.67
Michigan,Fraud,3,Fraud,2018,434213799.69002,5326809.04000002,434213799.69002,5326809.04000002
Kansas,Fraud,2,Fraud,2021,1363092689.48017,3084266.75,1363092689.48017,3084266.75
Georgia,Other,1,Other,2018,122608613.55,1894537.8,122608613.55,1894537.8
Arizona,Other,3,Other,2019,282964798.270002,4831928.50000001,282964798.270002,4831928.50000001
Vermont,Fraud,2,Fraud,2020,819552937.990118,1004770.8,819552937.990118,1004770.8
Maryland,Fraud,2,Fraud,2021,1363092689.48017,19233958.02,1363092689.48017,19233958.02
West Virginia,Fraud,2,Fraud,2020,819552937.990118,2562515.09,819552937.990118,2562515.09
North Dakota,Fraud,3,Fraud,2021,1605525076.80025,2896736.09,1605525076.80025,2896736.09
Wyoming,Other,1,Other,2019,196919122.739999,1038580.32,196919122.739999,1038580.32
Mississippi,Other,4,Other,2019,295265401.890004,1429307.17,295265401.890004,1429307.17
Washington,Other,2,Other,2021,193273318.52,2803539.02,193273318.52,2803539.02
Massachusetts,Other,4,Other,2021,198243503.149999,1484586.22,198243503.149999,1484586.22
Florida,Fraud,1,Fraud,2022,1691830157.70014,102069826.67,1691830157.70014,102069826.67
Florida,Other,3,Other,2018,229059946.16,15441352.81,229059946.16,15441352.81
Colorado,Other,4,Other,2019,295265401.890004,5300888.6,295265401.890004,5300888.6
New Mexico,Fraud,4,Fraud,2020,1003279528.43026,7237508.52000002,1003279528.43026,7237508.52000002
Idaho,Other,4,Other,2018,198059364.600001,381777.31,198059364.600001,381777.31
Massachusetts,Fraud,4,Fraud,2018,397093881.427538,4328225.23000003,397093881.427538,4328225.23000003
Indiana,Other,4,Other,2020,330804770.270009,3525172.08,330804770.270009,3525172.08
New Jersey,Fraud,3,Fraud,2018,434213799.69002,9556808.29000003,434213799.69002,9556808.29000003
Georgia,Fraud,2,Fraud,2018,436359324.65002,8601908.33000004,436359324.65002,8601908.33000004
Alabama,Fraud,3,Fraud,2021,1605525076.80025,13734822.29,1605525076.80025,13734822.29
New Hampshire,Other,1,Other,2018,122608613.55,824914.97,122608613.55,824914.97
Colorado,Fraud,1,Fraud,2020,731467189.080063,12114965.39,731467189.080063,12114965.39
Hawaii,Fraud,2,Fraud,2021,1363092689.48017,4020240.5,1363092689.48017,4020240.5
New Hampshire,Fraud,1,Fraud,2022,1691830157.70014,5534708.21,1691830157.70014,5534708.21
Oregon,Other,1,Other,2022,211915621.62,1287824.68,211915621.62,1287824.68
Alaska,Fraud,4,Fraud,2018,397093881.427538,910366.37,397093881.427538,910366.37
Texas,Fraud,1,Fraud,2019,508677995.648923,33688811.1499997,508677995.648923,33688811.1499997
Maine,IDT,4,Identity Theft,2020,0,0,0,0
Utah,Fraud,3,Fraud,2019,665445943.337642,4150696.82,665445943.337642,4150696.82
Indiana,Other,3,Other,2020,332376597.910007,5743945.43000001,332376597.910007,5743945.43000001
Oklahoma,Fraud,2,Fraud,2019,602374374.655126,4298248.83,602374374.655126,4298248.83
South Dakota,Fraud,3,Fraud,2019,665445943.337642,805218.75,665445943.337642,805218.75
Florida,Fraud,2,Fraud,2018,436359324.65002,26424161.3699998,436359324.65002,26424161.3699998
Hawaii,Fraud,3,Fraud,2019,665445943.337642,1964244.94,665445943.337642,1964244.94
Washington,Fraud,3,Fraud,2019,665445943.337642,13650894.89,665445943.337642,13650894.89
District of Columbia,Fraud,4,Fraud,2018,397093881.427538,481754.69,397093881.427538,481754.69
Texas,Other,4,Other,2020,330804770.270009,22522710.7199999,330804770.270009,22522710.7199999
Virginia,Other,2,Other,2021,193273318.52,4446866.47,193273318.52,4446866.47
Colorado,Other,4,Other,2021,198243503.149999,2714894.93,198243503.149999,2714894.93
New Jersey,Other,2,Other,2020,280093545.500005,7450152.00000001,280093545.500005,7450152.00000001
New Hampshire,Fraud,4,Fraud,2021,1831379366.41022,4297857.00000001,1831379366.41022,4297857.00000001
Arkansas,Other,4,Other,2021,198243503.149999,372693.75,198243503.149999,372693.75
Louisiana,Fraud,2,Fraud,2021,1363092689.48017,7132731.07000002,1363092689.48017,7132731.07000002
South Carolina,Other,2,Other,2019,195488970.690001,1847699.16,195488970.690001,1847699.16
Georgia,Other,1,Other,2018,122608613.55,1894537.8,122608613.55,1894537.8
North Dakota,Fraud,2,Fraud,2018,436359324.65002,858250.97,436359324.65002,858250.97
Missouri,Fraud,1,Fraud,2018,348224707.170025,3747110.04000001,348224707.170025,3747110.04000001
Puerto Rico,Fraud,2,Fraud,2020,819552937.990118,1553723.83,819552937.990118,1553723.83
Mississippi,Fraud,1,Fraud,2020,731467189.080063,2333705.55,731467189.080063,2333705.55
Tennessee,Other,1,Other,2022,211915621.62,3509023.59,211915621.62,3509023.59
Missouri,Other,3,Other,2020,332376597.910007,3981004.44,332376597.910007,3981004.44
Tennessee,Other,2,Other,2019,195488970.690001,3010425.62,195488970.690001,3010425.62
Pennsylvania,Fraud,1,Fraud,2022,1691830157.70014,32805316.7799999,1691830157.70014,32805316.7799999
New Hampshire,Fraud,2,Fraud,2019,602374374.655126,1045879.69,602374374.655126,1045879.69
Florida,Other,1,Other,2019,196919122.739999,13597779.04,196919122.739999,13597779.04
Alaska,Other,2,Other,2019,195488970.690001,375732.93,195488970.690001,375732.93
Iowa,Fraud,4,Fraud,2019,665563062.760347,3471578.70000001,665563062.760347,3471578.70000001
Louisiana,Other,3,Other,2021,196990073.340001,1200665.43,196990073.340001,1200665.43
Texas,Other,1,Other,2021,279256627.530002,18138647.02,279256627.530002,18138647.02
South Carolina,Fraud,3,Fraud,2020,890919586.840231,9528106.03000006,890919586.840231,9528106.03000006
Illinois,Other,4,Other,2019,295265401.890004,6169779.87000002,295265401.890004,6169779.87000002
Tennessee,Fraud,3,Fraud,2020,890919586.840231,11910617.9600001,890919586.840231,11910617.9600001
Connecticut,Other,1,Other,2022,211915621.62,10420016.6,211915621.62,10420016.6
Rhode Island,Other,4,Other,2021,198243503.149999,114427.64,198243503.149999,114427.64
Vermont,Fraud,3,Fraud,2021,1605525076.80025,4691398.81,1605525076.80025,4691398.81
Oklahoma,Other,2,Other,2018,193419326.630001,875692.79,193419326.630001,875692.79
Connecticut,Fraud,1,Fraud,2021,1299670971.24025,8420557.38000002,1299670971.24025,8420557.38000002
Pennsylvania,Other,2,Other,2021,193273318.52,6358963.47,193273318.52,6358963.47
Kentucky,Fraud,3,Fraud,2020,890919586.840231,3130960.77000001,890919586.840231,3130960.77000001
Colorado,Other,1,Other,2018,122608613.55,1945069.88,122608613.55,1945069.88
Kentucky,Fraud,4,Fraud,2019,665563062.760347,3220681.34,665563062.760347,3220681.34
Ohio,Fraud,2,Fraud,2018,436359324.65002,7782952.77000005,436359324.65002,7782952.77000005
Puerto Rico,Other,3,Other,2019,282964798.270002,192702.89,282964798.270002,192702.89
Iowa,Fraud,3,Fraud,2018,434213799.69002,3238198.95,434213799.69002,3238198.95
Vermont,Fraud,4,Fraud,2018,397093881.427538,1054515.02,397093881.427538,1054515.02
Connecticut,Other,1,Other,2022,211915621.62,10420016.6,211915621.62,10420016.6
New Mexico,Fraud,1,Fraud,2022,1691830157.70014,6691867.53,1691830157.70014,6691867.53
Wisconsin,Fraud,1,Fraud,2018,348224707.170025,3449339.15000001,348224707.170025,3449339.15000001
Missouri,Fraud,1,Fraud,2021,1299670971.24025,14393147.0000001,1299670971.24025,14393147.0000001
Colorado,Other,2,Other,2020,280093545.500005,6277046.24,280093545.500005,6277046.24
Ohio,Fraud,3,Fraud,2021,1605525076.80025,20262908.3999999,1605525076.80025,20262908.3999999
Iowa,Fraud,3,Fraud,2018,434213799.69002,3238198.95,434213799.69002,3238198.95
North Dakota,Fraud,4,Fraud,2021,1831379366.41022,2213010.86,1831379366.41022,2213010.86
North Dakota,Fraud,1,Fraud,2021,1299670971.24025,2555329.81,1299670971.24025,2555329.81
South Carolina,Fraud,1,Fraud,2020,731467189.080063,8443138.56000003,731467189.080063,8443138.56000003
Ohio,Other,2,Other,2019,195488970.690001,4806782.65,195488970.690001,4806782.65
New Jersey,Other,2,Other,2019,195488970.690001,4328537.05,195488970.690001,4328537.05
Michigan,Fraud,4,Fraud,2020,1003279528.43026,14275317.3000001,1003279528.43026,14275317.3000001
Oregon,Fraud,3,Fraud,2021,1605525076.80025,19239042.93,1605525076.80025,19239042.93
Alabama,Other,1,Other,2019,196919122.739999,1526160.19,196919122.739999,1526160.19
Nebraska,Fraud,1,Fraud,2021,1299670971.24025,3806411.39,1299670971.24025,3806411.39
Virginia,Other,4,Other,2018,198059364.600001,5085958.60000001,198059364.600001,5085958.60000001
Kansas,Other,1,Other,2022,211915621.62,612110.24,211915621.62,612110.24
Colorado,Fraud,1,Fraud,2019,508677995.648923,11642799.04,508677995.648923,11642799.04
Idaho,Other,4,Other,2018,198059364.600001,381777.31,198059364.600001,381777.31
South Carolina,Fraud,1,Fraud,2018,348224707.170025,2602283.31000001,348224707.170025,2602283.31000001
Illinois,Other,1,Other,2022,211915621.62,5022236.85,211915621.62,5022236.85
Connecticut,Other,2,Other,2020,280093545.500005,3345741.19,280093545.500005,3345741.19
Minnesota,Fraud,2,Fraud,2019,602374374.655126,7982600.02000002,602374374.655126,7982600.02000002
New Mexico,Other,4,Other,2018,198059364.600001,1815127.21,198059364.600001,1815127.21
Florida,Fraud,1,Fraud,2020,731467189.080063,45507086.2999998,731467189.080063,45507086.2999998
Louisiana,Fraud,2,Fraud,2018,436359324.65002,20130510.1799999,436359324.65002,20130510.1799999
Texas,Other,4,Other,2018,198059364.600001,23729536.64,198059364.600001,23729536.64
Oklahoma,Other,2,Other,2019,195488970.690001,1048488.81,195488970.690001,1048488.81
Minnesota,Other,1,Other,2018,122608613.55,677170.83,122608613.55,677170.83
Iowa,Fraud,2,Fraud,2020,819552937.990118,5252465.54000001,819552937.990118,5252465.54000001
Idaho,Fraud,3,Fraud,2020,890919586.840231,3150782.44,890919586.840231,3150782.44
Maine,Other,4,Other,2020,330804770.270009,390797.14,330804770.270009,390797.14
New York,Fraud,3,Fraud,2020,890919586.840231,44179941.9299994,890919586.840231,44179941.9299994
Idaho,Other,1,Other,2020,273618221.910002,735242.22,273618221.910002,735242.22
South Carolina,Other,1,Other,2022,211915621.62,1946365.59,211915621.62,1946365.59
District of Columbia,Fraud,4,Fraud,2019,665563062.760347,1570959.56,665563062.760347,1570959.56
Michigan,Fraud,1,Fraud,2018,348224707.170025,5107862.33000003,348224707.170025,5107862.33000003
North Carolina,Other,1,Other,2018,122608613.55,1978635.98,122608613.55,1978635.98
Maryland,Fraud,4,Fraud,2021,1831379366.41022,26660057.06,1831379366.41022,26660057.06
Alabama,Other,2,Other,2018,193419326.630001,1181231.2,193419326.630001,1181231.2
New York,Other,4,Other,2018,198059364.600001,10761021.33,198059364.600001,10761021.33
Arizona,Fraud,1,Fraud,2018,348224707.170025,6416546.74000002,348224707.170025,6416546.74000002
Virginia,Fraud,3,Fraud,2019,665445943.337642,11889498.56,665445943.337642,11889498.56
North Carolina,Fraud,3,Fraud,2019,665445943.337642,11081202.68,665445943.337642,11081202.68
Tennessee,Fraud,1,Fraud,2021,1299670971.24025,16743444.0000001,1299670971.24025,16743444.0000001
Massachusetts,Other,3,Other,2020,332376597.910007,5121938.77000001,332376597.910007,5121938.77000001
Massachusetts,Other,4,Other,2018,198059364.600001,2758230.58,198059364.600001,2758230.58
Wisconsin,Other,2,Other,2019,195488970.690001,2179893.17,195488970.690001,2179893.17
Nebraska,Fraud,1,Fraud,2019,508677995.648923,1575701.69,508677995.648923,1575701.69
North Dakota,Fraud,4,Fraud,2021,1831379366.41022,2213010.86,1831379366.41022,2213010.86
North Carolina,Fraud,1,Fraud,2018,348224707.170025,7273698.68000005,348224707.170025,7273698.68000005
Wisconsin,Fraud,3,Fraud,2020,890919586.840231,8577937.86000009,890919586.840231,8577937.86000009
Arizona,Other,4,Other,2020,330804770.270009,7468062.05000001,330804770.270009,7468062.05000001
New Hampshire,Other,1,Other,2019,196919122.739999,437231.22,196919122.739999,437231.22
Nebraska,Fraud,4,Fraud,2018,397093881.427538,1066274.93,397093881.427538,1066274.93
North Dakota,Fraud,3,Fraud,2018,434213799.69002,649923.73,434213799.69002,649923.73
District of Columbia,Other,4,Other,2021,198243503.149999,143930.46,198243503.149999,143930.46
Massachusetts,Other,4,Other,2021,198243503.149999,1484586.22,198243503.149999,1484586.22
Oregon,Fraud,4,Fraud,2021,1831379366.41022,19974161.89,1831379366.41022,19974161.89
Tennessee,Other,1,Other,2020,273618221.910002,3773960.34,273618221.910002,3773960.34
Indiana,Fraud,2,Fraud,2018,436359324.65002,4143299.76000001,436359324.65002,4143299.76000001
Maryland,Fraud,3,Fraud,2020,890919586.840231,17761736.8100001,890919586.840231,17761736.8100001
Massachusetts,Fraud,4,Fraud,2020,1003279528.43026,10516015.18,1003279528.43026,10516015.18
Idaho,Fraud,4,Fraud,2018,397093881.427538,1504544.62,397093881.427538,1504544.62
West Virginia,Fraud,4,Fraud,2021,1831379366.41022,2735203.34,1831379366.41022,2735203.34
California,Fraud,4,Fraud,2018,397093881.427538,43330108.17,397093881.427538,43330108.17
Georgia,Fraud,4,Fraud,2018,397093881.427538,6542998.54000005,397093881.427538,6542998.54000005
Texas,Fraud,3,Fraud,2018,434213799.69002,31219629.3499998,434213799.69002,31219629.3499998
Michigan,Other,4,Other,2018,198059364.600001,2687235.91,198059364.600001,2687235.91
Illinois,Fraud,2,Fraud,2020,819552937.990118,25105379.27,819552937.990118,25105379.27
Maine,Other,1,Other,2021,279256627.530002,883481.01,279256627.530002,883481.01
Wyoming,Other,1,Other,2022,211915621.62,223751.79,211915621.62,223751.79
Delaware,Fraud,4,Fraud,2018,397093881.427538,1109270.52,397093881.427538,1109270.52
Massachusetts,Fraud,3,Fraud,2021,1605525076.80025,21025509.96,1605525076.80025,21025509.96
Colorado,Fraud,4,Fraud,2019,665563062.760347,10315234.3,665563062.760347,10315234.3
Alabama,Fraud,2,Fraud,2021,1363092689.48017,12580745.68,1363092689.48017,12580745.68
Illinois,Fraud,3,Fraud,2019,665445943.337642,13662550.4400001,665445943.337642,13662550.4400001
California,Fraud,2,Fraud,2020,819552937.990118,103176071.85,819552937.990118,103176071.85
Missouri,Fraud,1,Fraud,2022,1691830157.70014,15349047.75,1691830157.70014,15349047.75
Arkansas,Fraud,2,Fraud,2021,1363092689.48017,4974994.90000001,1363092689.48017,4974994.90000001
Texas,Fraud,1,Fraud,2022,1691830157.70014,97792336.8699999,1691830157.70014,97792336.8699999
Oregon,Other,3,Other,2019,282964798.270002,1353188.62,282964798.270002,1353188.62
Alabama,Fraud,1,Fraud,2018,348224707.170025,1926297.8,348224707.170025,1926297.8
Wisconsin,Fraud,2,Fraud,2019,602374374.655126,5340576.35000001,602374374.655126,5340576.35000001
Florida,Fraud,4,Fraud,2019,665563062.760347,44372382.2199996,665563062.760347,44372382.2199996
Oregon,Fraud,3,Fraud,2021,1605525076.80025,19239042.93,1605525076.80025,19239042.93
Indiana,Fraud,2,Fraud,2018,436359324.65002,4143299.76000001,436359324.65002,4143299.76000001
Illinois,Fraud,4,Fraud,2019,665563062.760347,16251342.8000001,665563062.760347,16251342.8000001
Alaska,Fraud,1,Fraud,2022,1691830157.70014,5507574.1,1691830157.70014,5507574.1
New Hampshire,Fraud,2,Fraud,2020,819552937.990118,2064256.25,819552937.990118,2064256.25
Oregon,Other,2,Other,2018,193419326.630001,1778290.65,193419326.630001,1778290.65
Massachusetts,Other,2,Other,2019,195488970.690001,2414186.32,195488970.690001,2414186.32
West Virginia,Fraud,1,Fraud,2022,1691830157.70014,2440405.18,1691830157.70014,2440405.18
Georgia,Fraud,4,Fraud,2018,397093881.427538,6542998.54000005,397093881.427538,6542998.54000005
New York,Other,4,Other,2018,198059364.600001,10761021.33,198059364.600001,10761021.33
Hawaii,Fraud,3,Fraud,2021,1605525076.80025,7489385.88000001,1605525076.80025,7489385.88000001
Iowa,Other,3,Other,2021,196990073.340001,994539.39,196990073.340001,994539.39
Georgia,Fraud,3,Fraud,2019,665445943.337642,12774236.91,665445943.337642,12774236.91
Massachusetts,Fraud,3,Fraud,2021,1605525076.80025,21025509.96,1605525076.80025,21025509.96
Tennessee,Other,1,Other,2020,273618221.910002,3773960.34,273618221.910002,3773960.34
South Carolina,Other,4,Other,2018,198059364.600001,1864790.5,198059364.600001,1864790.5
Minnesota,Other,1,Other,2020,273618221.910002,5121033.70000001,273618221.910002,5121033.70000001
Vermont,IDT,3,Identity Theft,2021,0,0,0,0
Indiana,Fraud,1,Fraud,2019,508677995.648923,5778146.60000002,508677995.648923,5778146.60000002
Idaho,Fraud,2,Fraud,2018,436359324.65002,1117435.62,436359324.65002,1117435.62
Maryland,Fraud,1,Fraud,2021,1299670971.24025,21627407.81,1299670971.24025,21627407.81
District of Columbia,Other,1,Other,2019,196919122.739999,1052426.07,196919122.739999,1052426.07
New Jersey,Other,1,Other,2022,211915621.62,3886173.74,211915621.62,3886173.74
Massachusetts,Other,3,Other,2021,196990073.340001,1793514.49,196990073.340001,1793514.49
Hawaii,Fraud,1,Fraud,2020,731467189.080063,4076668.16,731467189.080063,4076668.16
Pennsylvania,Other,1,Other,2020,273618221.910002,5895590.46000001,273618221.910002,5895590.46000001
California,Fraud,4,Fraud,2020,1003279528.43026,121246116.049999,1003279528.43026,121246116.049999
Virginia,Other,3,Other,2020,332376597.910007,8694581.50000001,332376597.910007,8694581.50000001
Connecticut,Fraud,1,Fraud,2022,1691830157.70014,10643585.6,1691830157.70014,10643585.6
Oregon,Other,3,Other,2021,196990073.340001,1529719.41,196990073.340001,1529719.41
Michigan,Fraud,2,Fraud,2020,819552937.990118,15490172.0700001,819552937.990118,15490172.0700001
Pennsylvania,Fraud,4,Fraud,2021,1831379366.41022,31579646.5099999,1831379366.41022,31579646.5099999
Idaho,Fraud,2,Fraud,2021,1363092689.48017,2838028.76,1363092689.48017,2838028.76
Idaho,IDT,3,Identity Theft,2021,0,0,0,0
Minnesota,Other,3,Other,2021,196990073.340001,1745945.29,196990073.340001,1745945.29
Utah,Other,4,Other,2019,295265401.890004,2897748.46,295265401.890004,2897748.46
Idaho,Fraud,1,Fraud,2018,348224707.170025,1141773.91,348224707.170025,1141773.91
Alaska,Other,2,Other,2021,193273318.52,321654.63,193273318.52,321654.63
Massachusetts,Other,3,Other,2020,332376597.910007,5121938.77000001,332376597.910007,5121938.77000001
Alabama,Other,4,Other,2020,330804770.270009,2643001.89,330804770.270009,2643001.89
Oregon,Other,2,Other,2018,193419326.630001,1778290.65,193419326.630001,1778290.65
Kentucky,Fraud,3,Fraud,2020,890919586.840231,3130960.77000001,890919586.840231,3130960.77000001
Louisiana,Fraud,2,Fraud,2018,436359324.65002,20130510.1799999,436359324.65002,20130510.1799999
North Dakota,Fraud,1,Fraud,2022,1691830157.70014,1246832.64,1691830157.70014,1246832.64
Mississippi,Fraud,1,Fraud,2021,1299670971.24025,4357911.79,1299670971.24025,4357911.79
West Virginia,Fraud,1,Fraud,2021,1299670971.24025,2360709.9,1299670971.24025,2360709.9
New Mexico,Other,3,Other,2018,229059946.16,747626.4,229059946.16,747626.4
West Virginia,Fraud,2,Fraud,2021,1363092689.48017,2425498.9,1363092689.48017,2425498.9
Pennsylvania,Fraud,4,Fraud,2021,1831379366.41022,31579646.5099999,1831379366.41022,31579646.5099999
Florida,Other,4,Other,2021,198243503.149999,28067916.71,198243503.149999,28067916.71
Kentucky,Fraud,3,Fraud,2021,1605525076.80025,7595825.05000002,1605525076.80025,7595825.05000002
Utah,Fraud,1,Fraud,2022,1691830157.70014,13375026.72,1691830157.70014,13375026.72
Tennessee,Other,1,Other,2022,211915621.62,3509023.59,211915621.62,3509023.59
South Carolina,Other,3,Other,2019,282964798.270002,2923562.53,282964798.270002,2923562.53
Oklahoma,Fraud,3,Fraud,2019,665445943.337642,5396253.66,665445943.337642,5396253.66
Iowa,Other,1,Other,2019,196919122.739999,467166.69,196919122.739999,467166.69
Massachusetts,Fraud,4,Fraud,2020,1003279528.43026,10516015.18,1003279528.43026,10516015.18
Florida,Fraud,2,Fraud,2019,602374374.655126,34214005.7399999,602374374.655126,34214005.7399999
Wisconsin,Other,2,Other,2018,193419326.630001,1506327.93,193419326.630001,1506327.93
Alaska,Other,3,Other,2020,332376597.910007,195501.3,332376597.910007,195501.3
Massachusetts,Other,4,Other,2019,295265401.890004,4384412.84,295265401.890004,4384412.84
Washington,Other,1,Other,2020,273618221.910002,4163860.1,273618221.910002,4163860.1
Colorado,Other,3,Other,2021,196990073.340001,2187795.88,196990073.340001,2187795.88
South Dakota,Fraud,1,Fraud,2019,508677995.648923,537424.95,508677995.648923,537424.95
Montana,Other,4,Other,2019,295265401.890004,1040958.29,295265401.890004,1040958.29
Louisiana,Other,2,Other,2019,195488970.690001,1145999.19,195488970.690001,1145999.19
Alabama,Fraud,4,Fraud,2020,1003279528.43026,7537036.58000003,1003279528.43026,7537036.58000003
Arizona,Fraud,1,Fraud,2022,1691830157.70014,30556098.55,1691830157.70014,30556098.55
North Dakota,Fraud,1,Fraud,2018,348224707.170025,497587.08,348224707.170025,497587.08
Pennsylvania,Fraud,3,Fraud,2021,1605525076.80025,33393609.6199998,1605525076.80025,33393609.6199998
Oklahoma,Fraud,2,Fraud,2019,602374374.655126,4298248.83,602374374.655126,4298248.83
Connecticut,Other,1,Other,2020,273618221.910002,2807834.95,273618221.910002,2807834.95
Ohio,Fraud,4,Fraud,2019,665563062.760347,9861361.95000007,665563062.760347,9861361.95000007
New Mexico,Fraud,3,Fraud,2019,665445943.337642,2591886.62,665445943.337642,2591886.62
District of Columbia,Fraud,1,Fraud,2021,1299670971.24025,1410875.93,1299670971.24025,1410875.93
Texas,Other,3,Other,2021,196990073.340001,10242596.69,196990073.340001,10242596.69
Connecticut,Fraud,4,Fraud,2018,397093881.427538,2340834.06000001,397093881.427538,2340834.06000001
Rhode Island,Other,3,Other,2018,229059946.16,250011.58,229059946.16,250011.58
New Jersey,Other,4,Other,2021,198243503.149999,2984781.99,198243503.149999,2984781.99
Connecticut,Fraud,4,Fraud,2020,1003279528.43026,5837630.16000001,1003279528.43026,5837630.16000001
Alabama,Fraud,3,Fraud,2021,1605525076.80025,13734822.29,1605525076.80025,13734822.29
Missouri,Fraud,3,Fraud,2019,665445943.337642,6634651.06000003,665445943.337642,6634651.06000003
Virginia,Fraud,4,Fraud,2020,1003279528.43026,20273692.73,1003279528.43026,20273692.73
Pennsylvania,Fraud,3,Fraud,2019,665445943.337642,15604305.4600001,665445943.337642,15604305.4600001
Maine,Other,4,Other,2018,198059364.600001,820424.44,198059364.600001,820424.44
Minnesota,Fraud,4,Fraud,2021,1831379366.41022,17127118.83,1831379366.41022,17127118.83
Maryland,Fraud,2,Fraud,2020,819552937.990118,13421020.0300001,819552937.990118,13421020.0300001
Montana,IDT,4,Identity Theft,2018,0,0,0,0
Iowa,Fraud,4,Fraud,2021,1831379366.41022,7881270.50000001,1831379366.41022,7881270.50000001
Florida,Fraud,1,Fraud,2021,1299670971.24025,81018622.1799998,1299670971.24025,81018622.1799998
Colorado,Fraud,1,Fraud,2019,508677995.648923,11642799.04,508677995.648923,11642799.04
Idaho,Fraud,4,Fraud,2021,1831379366.41022,5732661.28,1831379366.41022,5732661.28
Iowa,Other,1,Other,2020,273618221.910002,1218674.79,273618221.910002,1218674.79
Wisconsin,Other,3,Other,2019,282964798.270002,2707165.2,282964798.270002,2707165.2
Arkansas,Other,3,Other,2019,282964798.270002,814955.26,282964798.270002,814955.26
Colorado,Other,1,Other,2022,211915621.62,2413337.34,211915621.62,2413337.34
Michigan,Fraud,2,Fraud,2018,436359324.65002,6544261.21000003,436359324.65002,6544261.21000003
Vermont,Other,1,Other,2020,273618221.910002,106880.6,273618221.910002,106880.6
Tennessee,Fraud,1,Fraud,2021,1299670971.24025,16743444.0000001,1299670971.24025,16743444.0000001
Vermont,Fraud,2,Fraud,2019,602374374.655126,412365.89,602374374.655126,412365.89
Arkansas,Other,3,Other,2019,282964798.270002,814955.26,282964798.270002,814955.26
Ohio,Fraud,4,Fraud,2021,1831379366.41022,23032525.53,1831379366.41022,23032525.53
Ohio,Fraud,3,Fraud,2018,434213799.69002,6614524.01000002,434213799.69002,6614524.01000002
Pennsylvania,Other,2,Other,2021,193273318.52,6358963.47,193273318.52,6358963.47
Iowa,Fraud,4,Fraud,2020,1003279528.43026,5519809.74000003,1003279528.43026,5519809.74000003
Tennessee,Fraud,2,Fraud,2020,819552937.990118,10191510.4700001,819552937.990118,10191510.4700001
Alabama,Fraud,2,Fraud,2019,602374374.655126,4692336.42,602374374.655126,4692336.42
North Dakota,Fraud,1,Fraud,2020,731467189.080063,771857.32,731467189.080063,771857.32
Wyoming,Fraud,1,Fraud,2018,348224707.170025,132493.58,348224707.170025,132493.58
Massachusetts,Fraud,2,Fraud,2021,1363092689.48017,19619673.25,1363092689.48017,19619673.25
Massachusetts,Fraud,1,Fraud,2018,348224707.170025,5089333.76000002,348224707.170025,5089333.76000002
Arizona,Other,1,Other,2021,279256627.530002,6065896.45000001,279256627.530002,6065896.45000001
Iowa,Other,2,Other,2020,280093545.500005,669836.12,280093545.500005,669836.12
Georgia,Other,1,Other,2020,273618221.910002,6990478.27000001,273618221.910002,6990478.27000001
New Hampshire,Fraud,1,Fraud,2022,1691830157.70014,5534708.21,1691830157.70014,5534708.21
Florida,Other,1,Other,2019,196919122.739999,13597779.04,196919122.739999,13597779.04
West Virginia,Fraud,1,Fraud,2022,1691830157.70014,2440405.18,1691830157.70014,2440405.18
Arizona,Fraud,3,Fraud,2018,434213799.69002,7988737.74000002,434213799.69002,7988737.74000002
Arizona,Other,4,Other,2018,198059364.600001,4902064.15999999,198059364.600001,4902064.15999999
New Jersey,Other,1,Other,2019,196919122.739999,5293971.99,196919122.739999,5293971.99
New Jersey,Other,1,Other,2019,196919122.739999,5293971.99,196919122.739999,5293971.99
Kentucky,Fraud,2,Fraud,2018,436359324.65002,2384143.6,436359324.65002,2384143.6
Alaska,Fraud,1,Fraud,2021,1299670971.24025,3261353.45,1299670971.24025,3261353.45
Puerto Rico,Fraud,2,Fraud,2021,1363092689.48017,1404017.07,1363092689.48017,1404017.07
Nebraska,Other,2,Other,2020,280093545.500005,755184.24,280093545.500005,755184.24
North Carolina,Fraud,2,Fraud,2019,602374374.655126,13007275.57,602374374.655126,13007275.57
Indiana,Other,2,Other,2021,193273318.52,1314641.74,193273318.52,1314641.74
New Hampshire,Other,1,Other,2022,211915621.62,362685.21,211915621.62,362685.21
Colorado,Fraud,2,Fraud,2020,819552937.990118,15915368.5600001,819552937.990118,15915368.5600001
Wisconsin,Other,3,Other,2020,332376597.910007,3068554.87,332376597.910007,3068554.87
Maryland,Fraud,4,Fraud,2018,397093881.427538,5408363.59000004,397093881.427538,5408363.59000004
Louisiana,Other,4,Other,2021,198243503.149999,2612538.9,198243503.149999,2612538.9
Maine,Fraud,1,Fraud,2020,731467189.080063,1473740.59,731467189.080063,1473740.59
Florida,Other,3,Other,2019,282964798.270002,17740739.11,282964798.270002,17740739.11
Minnesota,Other,1,Other,2021,279256627.530002,2337253.66,279256627.530002,2337253.66
New Mexico,Fraud,4,Fraud,2018,397093881.427538,1926136.65,397093881.427538,1926136.65
Utah,Fraud,2,Fraud,2021,1363092689.48017,10843249.88,1363092689.48017,10843249.88
Delaware,Fraud,2,Fraud,2021,1363092689.48017,2818573.64,1363092689.48017,2818573.64
Rhode Island,Other,3,Other,2019,282964798.270002,341680.78,282964798.270002,341680.78
South Carolina,Fraud,1,Fraud,2019,508677995.648923,4320793.99000001,508677995.648923,4320793.99000001
West Virginia,Other,3,Other,2018,229059946.16,971580.44,229059946.16,971580.44
Puerto Rico,Fraud,1,Fraud,2021,1299670971.24025,637727.539999999,1299670971.24025,637727.539999999
Montana,Fraud,3,Fraud,2019,665445943.337642,624526.5,665445943.337642,624526.5
Iowa,Other,4,Other,2021,198243503.149999,535476.54,198243503.149999,535476.54
California,Fraud,3,Fraud,2018,434213799.69002,40149675.66,434213799.69002,40149675.66
New York,Other,3,Other,2019,282964798.270002,11872894.19,282964798.270002,11872894.19
Hawaii,Fraud,3,Fraud,2021,1605525076.80025,7489385.88000001,1605525076.80025,7489385.88000001
South Carolina,Fraud,4,Fraud,2020,1003279528.43026,9126996.64000005,1003279528.43026,9126996.64000005
Delaware,Other,1,Other,2022,211915621.62,283771.09,211915621.62,283771.09
District of Columbia,Other,1,Other,2021,279256627.530002,418230.93,279256627.530002,418230.93
Missouri,Fraud,1,Fraud,2021,1299670971.24025,14393147.0000001,1299670971.24025,14393147.0000001
Alaska,Fraud,4,Fraud,2018,397093881.427538,910366.37,397093881.427538,910366.37
Alaska,Fraud,3,Fraud,2019,665445943.337642,1109626.02,665445943.337642,1109626.02
Pennsylvania,Fraud,4,Fraud,2019,665563062.760347,14440619.4200001,665563062.760347,14440619.4200001
Ohio,Other,2,Other,2018,193419326.630001,4851450.18,193419326.630001,4851450.18
Puerto Rico,Other,1,Other,2019,196919122.739999,48084.56,196919122.739999,48084.56
Rhode Island,Fraud,3,Fraud,2019,665445943.337642,616640.13,665445943.337642,616640.13
Georgia,Other,1,Other,2021,279256627.530002,6292826.26000001,279256627.530002,6292826.26000001
Maine,Fraud,1,Fraud,2018,348224707.170025,604393.69,348224707.170025,604393.69
California,Other,1,Other,2018,122608613.55,17427039.32,122608613.55,17427039.32
Georgia,Fraud,2,Fraud,2021,1363092689.48017,23050759.86,1363092689.48017,23050759.86
Oklahoma,Other,3,Other,2018,229059946.16,2412235.44,229059946.16,2412235.44
New Hampshire,Fraud,4,Fraud,2021,1831379366.41022,4297857.00000001,1831379366.41022,4297857.00000001
Minnesota,Fraud,2,Fraud,2019,602374374.655126,7982600.02000002,602374374.655126,7982600.02000002
Maine,Fraud,2,Fraud,2018,436359324.65002,721190.38,436359324.65002,721190.38
Utah,Fraud,3,Fraud,2020,890919586.840231,7549202.76000002,890919586.840231,7549202.76000002
Puerto Rico,Fraud,3,Fraud,2019,665445943.337642,784265.8,665445943.337642,784265.8
Maine,Fraud,3,Fraud,2019,665445943.337642,853958.659999999,665445943.337642,853958.659999999
Massachusetts,Other,4,Other,2020,330804770.270009,6292356.84000001,330804770.270009,6292356.84000001
Illinois,Other,1,Other,2018,122608613.55,2775216.9,122608613.55,2775216.9
New Jersey,Fraud,1,Fraud,2019,508677995.648923,9866464.12000003,508677995.648923,9866464.12000003
Missouri,Other,1,Other,2020,273618221.910002,5959581.06000001,273618221.910002,5959581.06000001
North Carolina,Fraud,3,Fraud,2019,665445943.337642,11081202.68,665445943.337642,11081202.68
California,Other,1,Other,2020,273618221.910002,28064217.8699998,273618221.910002,28064217.8699998
Hawaii,Fraud,4,Fraud,2018,397093881.427538,746584.9,397093881.427538,746584.9
Florida,Other,1,Other,2021,279256627.530002,16453158.24,279256627.530002,16453158.24
Ohio,Other,1,Other,2021,279256627.530002,6988371.7,279256627.530002,6988371.7
Idaho,Other,1,Other,2018,122608613.55,374724.52,122608613.55,374724.52
Wyoming,Fraud,3,Fraud,2018,434213799.69002,360992.83,434213799.69002,360992.83
Florida,Fraud,3,Fraud,2018,434213799.69002,22451555.4699999,434213799.69002,22451555.4699999
Florida,Other,4,Other,2018,198059364.600001,12108863.01,198059364.600001,12108863.01
West Virginia,Fraud,3,Fraud,2020,890919586.840231,3168201.36000001,890919586.840231,3168201.36000001
Georgia,Fraud,2,Fraud,2021,1363092689.48017,23050759.86,1363092689.48017,23050759.86
Nevada,Fraud,1,Fraud,2019,508677995.648923,6404473.05,508677995.648923,6404473.05
Tennessee,Fraud,1,Fraud,2019,508677995.648923,5298753.90000001,508677995.648923,5298753.90000001
Texas,Other,2,Other,2020,280093545.500005,21201575.23,280093545.500005,21201575.23
New Jersey,Other,2,Other,2019,195488970.690001,4328537.05,195488970.690001,4328537.05
Indiana,Other,4,Other,2018,198059364.600001,1944730.06,198059364.600001,1944730.06
Montana,Fraud,3,Fraud,2021,1605525076.80025,1591578.51,1605525076.80025,1591578.51
Kentucky,Fraud,1,Fraud,2019,508677995.648923,4023149.97000001,508677995.648923,4023149.97000001
West Virginia,Fraud,1,Fraud,2019,508677995.648923,2661009.39,508677995.648923,2661009.39
Arizona,Other,3,Other,2020,332376597.910007,8610974.96000001,332376597.910007,8610974.96000001
Puerto Rico,Fraud,1,Fraud,2022,1691830157.70014,2173966.79,1691830157.70014,2173966.79
California,Fraud,1,Fraud,2022,1691830157.70014,282984307.890001,1691830157.70014,282984307.890001
Rhode Island,Other,1,Other,2021,279256627.530002,422842.57,279256627.530002,422842.57
Nebraska,Other,3,Other,2018,229059946.16,482628.07,229059946.16,482628.07
Maryland,Other,4,Other,2020,330804770.270009,3958763.27000001,330804770.270009,3958763.27000001
Tennessee,Fraud,1,Fraud,2022,1691830157.70014,15579009.39,1691830157.70014,15579009.39
Tennessee,Fraud,1,Fraud,2021,1299670971.24025,16743444.0000001,1299670971.24025,16743444.0000001
Florida,Other,4,Other,2020,330804770.270009,21343941.0399999,330804770.270009,21343941.0399999
Iowa,Other,4,Other,2021,198243503.149999,535476.54,198243503.149999,535476.54
Missouri,Fraud,1,Fraud,2022,1691830157.70014,15349047.75,1691830157.70014,15349047.75
New York,Other,4,Other,2019,295265401.890004,13938239.03,295265401.890004,13938239.03
Hawaii,Other,3,Other,2020,332376597.910007,512772.1,332376597.910007,512772.1
Delaware,IDT,2,Identity Theft,2019,0,0,0,0
Maryland,Other,4,Other,2021,198243503.149999,2087346.3,198243503.149999,2087346.3
Illinois,Fraud,2,Fraud,2019,602374374.655126,11713855.93,602374374.655126,11713855.93
New York,Other,3,Other,2020,332376597.910007,16107052.9500001,332376597.910007,16107052.9500001
Nebraska,Fraud,3,Fraud,2020,890919586.840231,3025902.06,890919586.840231,3025902.06
Oregon,Fraud,1,Fraud,2021,1299670971.24025,12896673.72,1299670971.24025,12896673.72
Louisiana,Fraud,3,Fraud,2018,434213799.69002,4006622.72000001,434213799.69002,4006622.72000001
New Mexico,Other,3,Other,2019,282964798.270002,1421644.96,282964798.270002,1421644.96
South Carolina,Fraud,4,Fraud,2021,1831379366.41022,13401039.04,1831379366.41022,13401039.04
Illinois,Other,1,Other,2020,273618221.910002,7997052.96000002,273618221.910002,7997052.96000002
Texas,Other,1,Other,2020,273618221.910002,21224548.72,273618221.910002,21224548.72
Montana,Fraud,3,Fraud,2019,665445943.337642,624526.5,665445943.337642,624526.5
Arizona,Fraud,3,Fraud,2019,665445943.337642,11637779.19,665445943.337642,11637779.19
Kansas,Fraud,4,Fraud,2020,1003279528.43026,3687259.81000001,1003279528.43026,3687259.81000001
Minnesota,Other,4,Other,2018,198059364.600001,3069898.8,198059364.600001,3069898.8
New Jersey,Fraud,1,Fraud,2018,348224707.170025,6770250.06000003,348224707.170025,6770250.06000003
Maine,Fraud,2,Fraud,2018,436359324.65002,721190.38,436359324.65002,721190.38
Pennsylvania,Fraud,3,Fraud,2021,1605525076.80025,33393609.6199998,1605525076.80025,33393609.6199998
Wisconsin,Fraud,1,Fraud,2022,1691830157.70014,16678174.62,1691830157.70014,16678174.62
North Carolina,Fraud,1,Fraud,2019,508677995.648923,8901899.77000003,508677995.648923,8901899.77000003
Mississippi,Other,3,Other,2019,282964798.270002,1034190.81,282964798.270002,1034190.81
Oklahoma,Fraud,4,Fraud,2020,1003279528.43026,6788480.52000002,1003279528.43026,6788480.52000002
Louisiana,Other,2,Other,2020,280093545.500005,1884943.5,280093545.500005,1884943.5
District of Columbia,Other,4,Other,2020,330804770.270009,869988.43,330804770.270009,869988.43
Michigan,Fraud,3,Fraud,2021,1605525076.80025,25557410.6199999,1605525076.80025,25557410.6199999
West Virginia,Other,1,Other,2018,122608613.55,460893.74,122608613.55,460893.74
New Mexico,Fraud,4,Fraud,2019,665563062.760347,2529753.56,665563062.760347,2529753.56
Montana,Other,3,Other,2021,196990073.340001,370505.22,196990073.340001,370505.22
Ohio,Fraud,2,Fraud,2019,602374374.655126,10305767.25,602374374.655126,10305767.25
Oklahoma,Fraud,1,Fraud,2022,1691830157.70014,11191311.67,1691830157.70014,11191311.67
Arkansas,Fraud,3,Fraud,2018,434213799.69002,1671297.02,434213799.69002,1671297.02
South Carolina,Fraud,4,Fraud,2021,1831379366.41022,13401039.04,1831379366.41022,13401039.04
Idaho,Other,2,Other,2019,195488970.690001,970555.49,195488970.690001,970555.49
Nevada,Other,3,Other,2019,282964798.270002,1231159.59,282964798.270002,1231159.59
Pennsylvania,Fraud,3,Fraud,2021,1605525076.80025,33393609.6199998,1605525076.80025,33393609.6199998
Indiana,Other,2,Other,2018,193419326.630001,2156751.96,193419326.630001,2156751.96
Maryland,Other,3,Other,2020,332376597.910007,6000662.69000001,332376597.910007,6000662.69000001
South Dakota,Fraud,1,Fraud,2019,508677995.648923,537424.95,508677995.648923,537424.95
Hawaii,Other,4,Other,2021,198243503.149999,258169.05,198243503.149999,258169.05
West Virginia,Fraud,1,Fraud,2018,348224707.170025,920655.53,348224707.170025,920655.53
Minnesota,Fraud,1,Fraud,2018,348224707.170025,2280288.93,348224707.170025,2280288.93
West Virginia,Other,1,Other,2019,196919122.739999,228571.33,196919122.739999,228571.33
New Jersey,Fraud,3,Fraud,2018,434213799.69002,9556808.29000003,434213799.69002,9556808.29000003
North Dakota,Other,3,Other,2020,332376597.910007,164047.84,332376597.910007,164047.84
New Hampshire,Fraud,3,Fraud,2019,665445943.337642,2176080.25,665445943.337642,2176080.25
Tennessee,Fraud,2,Fraud,2018,436359324.65002,4645898.86000001,436359324.65002,4645898.86000001
Illinois,Fraud,1,Fraud,2021,1299670971.24025,31673856.9699999,1299670971.24025,31673856.9699999
Kansas,Fraud,1,Fraud,2022,1691830157.70014,6510430.36000001,1691830157.70014,6510430.36000001
Vermont,Fraud,1,Fraud,2019,508677995.648923,588988.6,508677995.648923,588988.6
Connecticut,Other,1,Other,2020,273618221.910002,2807834.95,273618221.910002,2807834.95
Florida,Fraud,1,Fraud,2021,1299670971.24025,81018622.1799998,1299670971.24025,81018622.1799998
Louisiana,Other,4,Other,2018,198059364.600001,1769444.38,198059364.600001,1769444.38
Florida,Fraud,2,Fraud,2018,436359324.65002,26424161.3699998,436359324.65002,26424161.3699998
Oregon,Other,4,Other,2018,198059364.600001,1643676.89,198059364.600001,1643676.89
Connecticut,Fraud,4,Fraud,2018,397093881.427538,2340834.06000001,397093881.427538,2340834.06000001
Oregon,Other,3,Other,2019,282964798.270002,1353188.62,282964798.270002,1353188.62
Rhode Island,Other,2,Other,2019,195488970.690001,257497.97,195488970.690001,257497.97
Tennessee,Fraud,1,Fraud,2020,731467189.080063,7860020.76000003,731467189.080063,7860020.76000003
Colorado,Fraud,1,Fraud,2019,508677995.648923,11642799.04,508677995.648923,11642799.04
Wyoming,Fraud,3,Fraud,2021,1605525076.80025,812457.81,1605525076.80025,812457.81
Oregon,Fraud,2,Fraud,2020,819552937.990118,7010199.01000002,819552937.990118,7010199.01000002
New York,Fraud,2,Fraud,2020,819552937.990118,48405133.3699996,819552937.990118,48405133.3699996
Mississippi,Other,3,Other,2020,332376597.910007,1654461.66,332376597.910007,1654461.66
Utah,Other,2,Other,2020,280093545.500005,2739059.64,280093545.500005,2739059.64
Nevada,Other,2,Other,2019,195488970.690001,1517623.54,195488970.690001,1517623.54
Ohio,Fraud,2,Fraud,2021,1363092689.48017,21509010.6,1363092689.48017,21509010.6
Nebraska,Fraud,2,Fraud,2020,819552937.990118,4661126.62,819552937.990118,4661126.62
Mississippi,Fraud,2,Fraud,2020,819552937.990118,2453638.12,819552937.990118,2453638.12
North Dakota,Other,1,Other,2022,211915621.62,45050.66,211915621.62,45050.66
Illinois,Other,1,Other,2019,196919122.739999,7031104.19000001,196919122.739999,7031104.19000001
Kentucky,Fraud,3,Fraud,2021,1605525076.80025,7595825.05000002,1605525076.80025,7595825.05000002
District of Columbia,Other,1,Other,2021,279256627.530002,418230.93,279256627.530002,418230.93
Nevada,Other,2,Other,2018,193419326.630001,1689990.28,193419326.630001,1689990.28
Arizona,Other,2,Other,2021,193273318.52,4664436.86,193273318.52,4664436.86
Wisconsin,Fraud,2,Fraud,2019,602374374.655126,5340576.35000001,602374374.655126,5340576.35000001
Massachusetts,Fraud,2,Fraud,2018,436359324.65002,5896143.78000002,436359324.65002,5896143.78000002
Ohio,Other,2,Other,2021,193273318.52,2941542.99,193273318.52,2941542.99
Oklahoma,Fraud,3,Fraud,2020,890919586.840231,4251473.11000001,890919586.840231,4251473.11000001
Rhode Island,Fraud,4,Fraud,2018,397093881.427538,343226.64,397093881.427538,343226.64
South Carolina,Fraud,3,Fraud,2021,1605525076.80025,10988589.3200001,1605525076.80025,10988589.3200001
Massachusetts,Fraud,2,Fraud,2021,1363092689.48017,19619673.25,1363092689.48017,19619673.25
North Carolina,Other,4,Other,2019,295265401.890004,6160879.08000002,295265401.890004,6160879.08000002
New Jersey,Other,3,Other,2018,229059946.16,6550578.03,229059946.16,6550578.03
Alabama,Fraud,1,Fraud,2018,348224707.170025,1926297.8,348224707.170025,1926297.8
Vermont,Other,1,Other,2021,279256627.530002,409842.78,279256627.530002,409842.78
Hawaii,IDT,1,Identity Theft,2022,0,0,0,0
Ohio,Other,2,Other,2018,193419326.630001,4851450.18,193419326.630001,4851450.18
Minnesota,Fraud,2,Fraud,2021,1363092689.48017,17592481.12,1363092689.48017,17592481.12
Virginia,Fraud,1,Fraud,2020,731467189.080063,16191465.56,731467189.080063,16191465.56
Maryland,Fraud,1,Fraud,2019,508677995.648923,7378396.60000002,508677995.648923,7378396.60000002
Indiana,Fraud,2,Fraud,2019,602374374.655126,4546702.30000001,602374374.655126,4546702.30000001
Indiana,Fraud,3,Fraud,2018,434213799.69002,4259966.10000001,434213799.69002,4259966.10000001
Michigan,Other,1,Other,2021,279256627.530002,5142321.53,279256627.530002,5142321.53
Washington,Fraud,4,Fraud,2018,397093881.427538,6054129.07000003,397093881.427538,6054129.07000003
Hawaii,Other,1,Other,2018,122608613.55,81425.38,122608613.55,81425.38
Arkansas,IDT,2,Identity Theft,2020,0,0,0,0
California,Other,4,Other,2018,198059364.600001,20901661.22,198059364.600001,20901661.22
California,Other,3,Other,2021,196990073.340001,25839496.46,196990073.340001,25839496.46
Oklahoma,Other,3,Other,2021,196990073.340001,835322.38,196990073.340001,835322.38
Oregon,Fraud,1,Fraud,2021,1299670971.24025,12896673.72,1299670971.24025,12896673.72
Maryland,Other,4,Other,2019,295265401.890004,3282279.09,295265401.890004,3282279.09
Alabama,Fraud,1,Fraud,2018,348224707.170025,1926297.8,348224707.170025,1926297.8
Ohio,Fraud,4,Fraud,2021,1831379366.41022,23032525.53,1831379366.41022,23032525.53
Massachusetts,Other,3,Other,2019,282964798.270002,3303390.36,282964798.270002,3303390.36
Maine,Fraud,1,Fraud,2021,1299670971.24025,2283893.23,1299670971.24025,2283893.23
Vermont,Fraud,4,Fraud,2020,1003279528.43026,1091829.51,1003279528.43026,1091829.51
Alabama,Other,2,Other,2018,193419326.630001,1181231.2,193419326.630001,1181231.2
Minnesota,Fraud,4,Fraud,2019,665563062.760347,5496781.16000001,665563062.760347,5496781.16000001
Alaska,Fraud,2,Fraud,2020,819552937.990118,1064029.28,819552937.990118,1064029.28
Maine,Fraud,4,Fraud,2019,665563062.760347,1173275.29,665563062.760347,1173275.29
Nevada,Fraud,1,Fraud,2022,1691830157.70014,15775934.97,1691830157.70014,15775934.97
Hawaii,Other,3,Other,2021,196990073.340001,236567.39,196990073.340001,236567.39
Wyoming,Fraud,1,Fraud,2018,348224707.170025,132493.58,348224707.170025,132493.58
Mississippi,Other,1,Other,2021,279256627.530002,1436920.02,279256627.530002,1436920.02
Alabama,Other,4,Other,2018,198059364.600001,1527052.36,198059364.600001,1527052.36
Kansas,Fraud,1,Fraud,2020,731467189.080063,3873541.07000001,731467189.080063,3873541.07000001
Hawaii,Fraud,1,Fraud,2019,508677995.648923,1833976.01,508677995.648923,1833976.01
Oregon,Fraud,4,Fraud,2021,1831379366.41022,19974161.89,1831379366.41022,19974161.89
Louisiana,Fraud,3,Fraud,2020,890919586.840231,5602150.60000002,890919586.840231,5602150.60000002
Puerto Rico,Fraud,1,Fraud,2021,1299670971.24025,637727.539999999,1299670971.24025,637727.539999999
Indiana,Other,4,Other,2021,198243503.149999,1231664.25,198243503.149999,1231664.25
Washington,Fraud,4,Fraud,2018,397093881.427538,6054129.07000003,397093881.427538,6054129.07000003
Wisconsin,IDT,3,Identity Theft,2019,0,0,0,0
Indiana,Fraud,3,Fraud,2019,665445943.337642,4899742.36000001,665445943.337642,4899742.36000001
Montana,Fraud,2,Fraud,2019,602374374.655126,754472.89,602374374.655126,754472.89
Mississippi,Fraud,4,Fraud,2018,397093881.427538,2352541.82,397093881.427538,2352541.82
Alabama,Fraud,1,Fraud,2018,348224707.170025,1926297.8,348224707.170025,1926297.8
Virginia,IDT,3,Identity Theft,2019,0,0,0,0
Mississippi,Fraud,4,Fraud,2018,397093881.427538,2352541.82,397093881.427538,2352541.82
Louisiana,Other,2,Other,2020,280093545.500005,1884943.5,280093545.500005,1884943.5
Alaska,Fraud,2,Fraud,2019,602374374.655126,2586488.74,602374374.655126,2586488.74
Nebraska,Fraud,1,Fraud,2020,731467189.080063,1816713.46,731467189.080063,1816713.46
Michigan,Fraud,1,Fraud,2018,348224707.170025,5107862.33000003,348224707.170025,5107862.33000003
Colorado,Fraud,1,Fraud,2019,508677995.648923,11642799.04,508677995.648923,11642799.04
Nebraska,Fraud,1,Fraud,2019,508677995.648923,1575701.69,508677995.648923,1575701.69
Michigan,Fraud,2,Fraud,2018,436359324.65002,6544261.21000003,436359324.65002,6544261.21000003
California,Fraud,1,Fraud,2018,348224707.170025,43463892.1500003,348224707.170025,43463892.1500003
Georgia,Other,4,Other,2020,330804770.270009,8753854.64000002,330804770.270009,8753854.64000002
Oregon,Fraud,2,Fraud,2021,1363092689.48017,14403653.73,1363092689.48017,14403653.73
Alaska,Other,2,Other,2018,193419326.630001,239513.51,193419326.630001,239513.51
Washington,Fraud,2,Fraud,2021,1363092689.48017,29008463.18,1363092689.48017,29008463.18
Louisiana,Other,1,Other,2021,279256627.530002,3406108.56,279256627.530002,3406108.56
Florida,Fraud,4,Fraud,2018,397093881.427538,20069934.7199997,397093881.427538,20069934.7199997
Nevada,Fraud,2,Fraud,2020,819552937.990118,7897642.43000003,819552937.990118,7897642.43000003
Nebraska,Fraud,2,Fraud,2019,602374374.655126,1979475.06,602374374.655126,1979475.06
Wisconsin,Fraud,1,Fraud,2018,348224707.170025,3449339.15000001,348224707.170025,3449339.15000001
Minnesota,Fraud,4,Fraud,2018,397093881.427538,5585109.95000002,397093881.427538,5585109.95000002
Delaware,Other,1,Other,2021,279256627.530002,603088.14,279256627.530002,603088.14
Arizona,Other,3,Other,2019,282964798.270002,4831928.50000001,282964798.270002,4831928.50000001
Massachusetts,Fraud,4,Fraud,2021,1831379366.41022,35013818.0199999,1831379366.41022,35013818.0199999
Washington,Other,3,Other,2021,196990073.340001,4136631.84,196990073.340001,4136631.84
Montana,Other,4,Other,2021,198243503.149999,195913.37,198243503.149999,195913.37
Puerto Rico,Other,1,Other,2018,122608613.55,62893.34,122608613.55,62893.34
Arkansas,Fraud,1,Fraud,2022,1691830157.70014,5158652.99000001,1691830157.70014,5158652.99000001
New Mexico,Fraud,1,Fraud,2021,1299670971.24025,3929826.99,1299670971.24025,3929826.99
Wyoming,Fraud,4,Fraud,2021,1831379366.41022,4115523.78,1831379366.41022,4115523.78
Connecticut,Fraud,3,Fraud,2020,890919586.840231,6049686.16000002,890919586.840231,6049686.16000002
Vermont,Fraud,1,Fraud,2018,348224707.170025,97935.96,348224707.170025,97935.96
Indiana,Fraud,4,Fraud,2021,1831379366.41022,11757700.71,1831379366.41022,11757700.71
Massachusetts,Fraud,4,Fraud,2020,1003279528.43026,10516015.18,1003279528.43026,10516015.18
South Carolina,Fraud,4,Fraud,2019,665563062.760347,7416258.31000002,665563062.760347,7416258.31000002
Idaho,Fraud,1,Fraud,2021,1299670971.24025,2966216.37,1299670971.24025,2966216.37
Michigan,Other,1,Other,2021,279256627.530002,5142321.53,279256627.530002,5142321.53
Hawaii,Fraud,2,Fraud,2018,436359324.65002,1453470.9,436359324.65002,1453470.9
Wisconsin,Other,2,Other,2019,195488970.690001,2179893.17,195488970.690001,2179893.17
Missouri,Fraud,1,Fraud,2019,508677995.648923,7306095.34000002,508677995.648923,7306095.34000002
Maine,Fraud,2,Fraud,2021,1363092689.48017,3224454.58,1363092689.48017,3224454.58
Nevada,Other,1,Other,2022,211915621.62,2083393.93,211915621.62,2083393.93
Kentucky,Other,3,Other,2021,196990073.340001,689631.8,196990073.340001,689631.8
Georgia,Other,1,Other,2022,211915621.62,4967125.98,211915621.62,4967125.98
Pennsylvania,Fraud,2,Fraud,2020,819552937.990118,19793319.21,819552937.990118,19793319.21
South Carolina,Other,4,Other,2021,198243503.149999,1595986.11,198243503.149999,1595986.11
New Jersey,Fraud,1,Fraud,2021,1299670971.24025,32172757.5399998,1299670971.24025,32172757.5399998
Mississippi,Fraud,2,Fraud,2019,602374374.655126,2874752.29,602374374.655126,2874752.29
Nevada,Fraud,2,Fraud,2021,1363092689.48017,16173283.21,1363092689.48017,16173283.21
Virginia,Fraud,4,Fraud,2019,665563062.760347,13607647.11,665563062.760347,13607647.11
Wyoming,Fraud,4,Fraud,2020,1003279528.43026,1005806.38,1003279528.43026,1005806.38
Mississippi,Fraud,2,Fraud,2021,1363092689.48017,6413212.13000001,1363092689.48017,6413212.13000001
Missouri,Other,1,Other,2021,279256627.530002,3421120.5,279256627.530002,3421120.5
Ohio,Other,1,Other,2019,196919122.739999,6380109.19000001,196919122.739999,6380109.19000001
Connecticut,Other,1,Other,2020,273618221.910002,2807834.95,273618221.910002,2807834.95
Colorado,Other,1,Other,2019,196919122.739999,3386416.22,196919122.739999,3386416.22
Iowa,Fraud,4,Fraud,2021,1831379366.41022,7881270.50000001,1831379366.41022,7881270.50000001
South Dakota,Other,2,Other,2019,195488970.690001,203105.92,195488970.690001,203105.92
California,Other,3,Other,2018,229059946.16,25743332.99,229059946.16,25743332.99
Oklahoma,Fraud,4,Fraud,2018,397093881.427538,3410500.12000001,397093881.427538,3410500.12000001
Oklahoma,Other,2,Other,2020,280093545.500005,1441742.87,280093545.500005,1441742.87
Vermont,IDT,2,Identity Theft,2019,0,0,0,0
Wyoming,Fraud,1,Fraud,2022,1691830157.70014,976751.16,1691830157.70014,976751.16
Kentucky,Other,2,Other,2021,193273318.52,1193716.39,193273318.52,1193716.39
Delaware,Fraud,2,Fraud,2019,602374374.655126,951499.539999999,602374374.655126,951499.539999999
California,Fraud,1,Fraud,2021,1299670971.24025,164685730.279999,1299670971.24025,164685730.279999
North Carolina,Fraud,1,Fraud,2021,1299670971.24025,17124800.6100001,1299670971.24025,17124800.6100001
Arkansas,Fraud,1,Fraud,2018,348224707.170025,964734.44,348224707.170025,964734.44
Oklahoma,Fraud,2,Fraud,2019,602374374.655126,4298248.83,602374374.655126,4298248.83
Pennsylvania,IDT,2,Identity Theft,2018,0,0,0,0
North Carolina,Fraud,1,Fraud,2022,1691830157.70014,31298089.61,1691830157.70014,31298089.61
California,Other,1,Other,2020,273618221.910002,28064217.8699998,273618221.910002,28064217.8699998
New York,Fraud,3,Fraud,2021,1605525076.80025,69063872.1899998,1605525076.80025,69063872.1899998
North Dakota,Fraud,1,Fraud,2018,348224707.170025,497587.08,348224707.170025,497587.08
Alaska,Fraud,3,Fraud,2018,434213799.69002,1428812.32,434213799.69002,1428812.32
North Carolina,Fraud,4,Fraud,2020,1003279528.43026,20036442.31,1003279528.43026,20036442.31
Wyoming,Other,1,Other,2018,122608613.55,143757.18,122608613.55,143757.18
Oklahoma,Fraud,2,Fraud,2020,819552937.990118,5361827.97000002,819552937.990118,5361827.97000002
Kentucky,Fraud,2,Fraud,2020,819552937.990118,5319766.04000002,819552937.990118,5319766.04000002
South Dakota,Other,3,Other,2020,332376597.910007,135039.15,332376597.910007,135039.15
New Mexico,Fraud,2,Fraud,2019,602374374.655126,5575955.22000001,602374374.655126,5575955.22000001
Wisconsin,Fraud,1,Fraud,2021,1299670971.24025,9768493.52000005,1299670971.24025,9768493.52000005
New Mexico,Fraud,4,Fraud,2018,397093881.427538,1926136.65,397093881.427538,1926136.65
Alabama,Fraud,1,Fraud,2021,1299670971.24025,11408704.57,1299670971.24025,11408704.57
Delaware,Fraud,1,Fraud,2021,1299670971.24025,3871085.83,1299670971.24025,3871085.83
Minnesota,Fraud,4,Fraud,2020,1003279528.43026,10675571.1400001,1003279528.43026,10675571.1400001
Nevada,Other,1,Other,2021,279256627.530002,2442723.75,279256627.530002,2442723.75
Louisiana,Fraud,2,Fraud,2020,819552937.990118,6024770.26,819552937.990118,6024770.26
Oregon,Fraud,4,Fraud,2020,1003279528.43026,14226561.3500001,1003279528.43026,14226561.3500001
Florida,Other,2,Other,2019,195488970.690001,12103352.12,195488970.690001,12103352.12
Nevada,Fraud,1,Fraud,2020,731467189.080063,10074845.68,731467189.080063,10074845.68
Nebraska,Fraud,2,Fraud,2018,436359324.65002,1226988.81,436359324.65002,1226988.81
Alaska,Fraud,1,Fraud,2020,731467189.080063,1425087.7,731467189.080063,1425087.7
North Dakota,Other,3,Other,2021,196990073.340001,38816.67,196990073.340001,38816.67
Nebraska,Fraud,3,Fraud,2020,890919586.840231,3025902.06,890919586.840231,3025902.06
New Hampshire,Fraud,1,Fraud,2018,348224707.170025,888621.2,348224707.170025,888621.2
South Dakota,Other,1,Other,2019,196919122.739999,754416.29,196919122.739999,754416.29
Kentucky,Other,4,Other,2021,198243503.149999,1748865.37,198243503.149999,1748865.37
Idaho,Fraud,1,Fraud,2019,508677995.648923,2443636.68,508677995.648923,2443636.68
Illinois,Fraud,1,Fraud,2021,1299670971.24025,31673856.9699999,1299670971.24025,31673856.9699999
Wisconsin,Other,3,Other,2019,282964798.270002,2707165.2,282964798.270002,2707165.2
Missouri,Other,1,Other,2022,211915621.62,1874244.31,211915621.62,1874244.31
Connecticut,IDT,1,Identity Theft,2022,0,0,0,0
North Carolina,Other,1,Other,2018,122608613.55,1978635.98,122608613.55,1978635.98
Nevada,Other,2,Other,2019,195488970.690001,1517623.54,195488970.690001,1517623.54
North Dakota,Fraud,2,Fraud,2021,1363092689.48017,1351996.87,1363092689.48017,1351996.87
Nebraska,IDT,3,Identity Theft,2020,0,0,0,0
Wyoming,Other,1,Other,2020,273618221.910002,239822.88,273618221.910002,239822.88
Utah,Fraud,1,Fraud,2019,508677995.648923,2717937.11,508677995.648923,2717937.11
New Mexico,Fraud,1,Fraud,2019,508677995.648923,3449532.85,508677995.648923,3449532.85
Wyoming,Other,2,Other,2018,193419326.630001,138537.07,193419326.630001,138537.07
Oklahoma,IDT,3,Identity Theft,2021,0,0,0,0
Montana,Other,4,Other,2018,198059364.600001,489146.46,198059364.600001,489146.46
Arkansas,Fraud,4,Fraud,2021,1831379366.41022,3652209.80000001,1831379366.41022,3652209.80000001
Mississippi,Other,4,Other,2021,198243503.149999,546811.74,198243503.149999,546811.74
California,Fraud,4,Fraud,2021,1831379366.41022,273236594.829999,1831379366.41022,273236594.829999
Minnesota,Other,4,Other,2021,198243503.149999,933055.7,198243503.149999,933055.7
New York,Other,3,Other,2018,229059946.16,13460940.74,229059946.16,13460940.74
Hawaii,Fraud,4,Fraud,2021,1831379366.41022,7690682.05,1831379366.41022,7690682.05
Oklahoma,Other,1,Other,2022,211915621.62,771267.34,211915621.62,771267.34
North Carolina,Other,4,Other,2020,330804770.270009,4461404.83000001,330804770.270009,4461404.83000001
Kansas,Other,1,Other,2020,273618221.910002,1706982.99,273618221.910002,1706982.99
Nevada,Fraud,1,Fraud,2020,731467189.080063,10074845.68,731467189.080063,10074845.68
Arkansas,Fraud,2,Fraud,2021,1363092689.48017,4974994.90000001,1363092689.48017,4974994.90000001
Delaware,Fraud,3,Fraud,2020,890919586.840231,2255883.67,890919586.840231,2255883.67
New Jersey,Other,1,Other,2019,196919122.739999,5293971.99,196919122.739999,5293971.99
North Dakota,Other,1,Other,2022,211915621.62,45050.66,211915621.62,45050.66
Nebraska,Fraud,3,Fraud,2021,1605525076.80025,2558205.12,1605525076.80025,2558205.12
Massachusetts,Other,1,Other,2018,122608613.55,764418.88,122608613.55,764418.88
Massachusetts,Fraud,4,Fraud,2018,397093881.427538,4328225.23000003,397093881.427538,4328225.23000003
New Mexico,Fraud,3,Fraud,2019,665445943.337642,2591886.62,665445943.337642,2591886.62
Utah,Other,1,Other,2020,273618221.910002,1382152.54,273618221.910002,1382152.54
Maryland,Other,1,Other,2022,211915621.62,2487180.68,211915621.62,2487180.68
Maine,IDT,3,Identity Theft,2019,0,0,0,0
New Mexico,Other,3,Other,2018,229059946.16,747626.4,229059946.16,747626.4
Pennsylvania,Fraud,2,Fraud,2020,819552937.990118,19793319.21,819552937.990118,19793319.21
Maine,Fraud,3,Fraud,2020,890919586.840231,1451583.33,890919586.840231,1451583.33
Massachusetts,IDT,2,Identity Theft,2019,0,0,0,0
Florida,Fraud,2,Fraud,2020,819552937.990118,51921387.9799997,819552937.990118,51921387.9799997
New York,Other,3,Other,2020,332376597.910007,16107052.9500001,332376597.910007,16107052.9500001
New York,Other,1,Other,2020,273618221.910002,12156381.55,273618221.910002,12156381.55
South Carolina,Fraud,4,Fraud,2019,665563062.760347,7416258.31000002,665563062.760347,7416258.31000002
Minnesota,Fraud,4,Fraud,2021,1831379366.41022,17127118.83,1831379366.41022,17127118.83
North Dakota,Other,3,Other,2019,282964798.270002,209730.34,282964798.270002,209730.34
North Dakota,Fraud,1,Fraud,2018,348224707.170025,497587.08,348224707.170025,497587.08
North Carolina,Other,4,Other,2020,330804770.270009,4461404.83000001,330804770.270009,4461404.83000001
Arkansas,Fraud,4,Fraud,2020,1003279528.43026,4572689.42000001,1003279528.43026,4572689.42000001
Massachusetts,Fraud,3,Fraud,2018,434213799.69002,4600542.14000002,434213799.69002,4600542.14000002
Arizona,Fraud,4,Fraud,2019,665563062.760347,10720414.14,665563062.760347,10720414.14
South Carolina,Fraud,3,Fraud,2018,434213799.69002,3850101.71000001,434213799.69002,3850101.71000001
Virginia,Other,3,Other,2019,282964798.270002,4613859.00000001,282964798.270002,4613859.00000001
Virginia,Fraud,4,Fraud,2021,1831379366.41022,39351735.0799999,1831379366.41022,39351735.0799999
South Carolina,Other,4,Other,2020,330804770.270009,4534864.99000001,330804770.270009,4534864.99000001
New Hampshire,Fraud,3,Fraud,2021,1605525076.80025,2251341.76,1605525076.80025,2251341.76
Michigan,Fraud,2,Fraud,2018,436359324.65002,6544261.21000003,436359324.65002,6544261.21000003
Oregon,Fraud,1,Fraud,2022,1691830157.70014,19966620.82,1691830157.70014,19966620.82
Arizona,Fraud,2,Fraud,2018,436359324.65002,7856204.51000002,436359324.65002,7856204.51000002
Washington,Other,1,Other,2018,122608613.55,1933583.76,122608613.55,1933583.76
Arkansas,Fraud,3,Fraud,2018,434213799.69002,1671297.02,434213799.69002,1671297.02
Tennessee,Other,4,Other,2020,330804770.270009,6235949.24000001,330804770.270009,6235949.24000001
Hawaii,Fraud,4,Fraud,2021,1831379366.41022,7690682.05,1831379366.41022,7690682.05
Delaware,Fraud,2,Fraud,2019,602374374.655126,951499.539999999,602374374.655126,951499.539999999
South Dakota,Fraud,3,Fraud,2019,665445943.337642,805218.75,665445943.337642,805218.75
Pennsylvania,Fraud,1,Fraud,2020,731467189.080063,15985817.8200001,731467189.080063,15985817.8200001
Arkansas,Other,4,Other,2019,295265401.890004,1243312.67,295265401.890004,1243312.67
California,Fraud,4,Fraud,2018,397093881.427538,43330108.17,397093881.427538,43330108.17
Missouri,Fraud,3,Fraud,2019,665445943.337642,6634651.06000003,665445943.337642,6634651.06000003
Rhode Island,Fraud,1,Fraud,2021,1299670971.24025,3778774.36,1299670971.24025,3778774.36
Louisiana,Fraud,2,Fraud,2019,602374374.655126,2766771.75,602374374.655126,2766771.75
Illinois,Fraud,3,Fraud,2019,665445943.337642,13662550.4400001,665445943.337642,13662550.4400001
Florida,Other,2,Other,2019,195488970.690001,12103352.12,195488970.690001,12103352.12
Nevada,Other,1,Other,2020,273618221.910002,4157365.49,273618221.910002,4157365.49
Alabama,Fraud,2,Fraud,2018,436359324.65002,2730245.79000001,436359324.65002,2730245.79000001
Alaska,Fraud,1,Fraud,2022,1691830157.70014,5507574.1,1691830157.70014,5507574.1
Virginia,Other,3,Other,2018,229059946.16,4679544.63000001,229059946.16,4679544.63000001
Delaware,Other,4,Other,2021,198243503.149999,216221.89,198243503.149999,216221.89
Connecticut,Fraud,4,Fraud,2021,1831379366.41022,13054023.7,1831379366.41022,13054023.7
Virginia,Other,3,Other,2020,332376597.910007,8694581.50000001,332376597.910007,8694581.50000001
Washington,Fraud,2,Fraud,2020,819552937.990118,16706615.9200001,819552937.990118,16706615.9200001
Iowa,Fraud,4,Fraud,2018,397093881.427538,1394771.83,397093881.427538,1394771.83
Texas,Fraud,1,Fraud,2018,348224707.170025,19289970.3699998,348224707.170025,19289970.3699998
Alaska,Other,1,Other,2019,196919122.739999,99265.75,196919122.739999,99265.75
Wyoming,Other,3,Other,2018,229059946.16,778709.27,229059946.16,778709.27
Massachusetts,Other,3,Other,2020,332376597.910007,5121938.77000001,332376597.910007,5121938.77000001
New Hampshire,Fraud,4,Fraud,2018,397093881.427538,1306716.29,397093881.427538,1306716.29
Nebraska,Other,3,Other,2019,282964798.270002,254268.39,282964798.270002,254268.39
Rhode Island,Other,1,Other,2021,279256627.530002,422842.57,279256627.530002,422842.57
New Hampshire,Other,4,Other,2020,330804770.270009,1189143.7,330804770.270009,1189143.7
New Mexico,Fraud,1,Fraud,2022,1691830157.70014,6691867.53,1691830157.70014,6691867.53
Nevada,Fraud,2,Fraud,2018,436359324.65002,3353725.75000001,436359324.65002,3353725.75000001
Colorado,Fraud,2,Fraud,2019,602374374.655126,9371251.92000002,602374374.655126,9371251.92000002
North Dakota,Fraud,3,Fraud,2018,434213799.69002,649923.73,434213799.69002,649923.73
Puerto Rico,Other,3,Other,2020,332376597.910007,216709.98,332376597.910007,216709.98
Connecticut,Fraud,3,Fraud,2021,1605525076.80025,13199928.14,1605525076.80025,13199928.14
New Hampshire,Fraud,2,Fraud,2020,819552937.990118,2064256.25,819552937.990118,2064256.25
Idaho,Fraud,2,Fraud,2018,436359324.65002,1117435.62,436359324.65002,1117435.62
Pennsylvania,Fraud,3,Fraud,2020,890919586.840231,22139532.1399999,890919586.840231,22139532.1399999
Missouri,Fraud,2,Fraud,2021,1363092689.48017,11452951.7000001,1363092689.48017,11452951.7000001
Massachusetts,Other,3,Other,2019,282964798.270002,3303390.36,282964798.270002,3303390.36
District of Columbia,Fraud,1,Fraud,2021,1299670971.24025,1410875.93,1299670971.24025,1410875.93
California,Fraud,4,Fraud,2021,1831379366.41022,273236594.829999,1831379366.41022,273236594.829999
Oregon,IDT,4,Identity Theft,2020,0,0,0,0
Oklahoma,Fraud,4,Fraud,2020,1003279528.43026,6788480.52000002,1003279528.43026,6788480.52000002
North Carolina,Other,1,Other,2022,211915621.62,3043746.19,211915621.62,3043746.19
Arizona,Other,3,Other,2020,332376597.910007,8610974.96000001,332376597.910007,8610974.96000001
New Hampshire,Fraud,1,Fraud,2021,1299670971.24025,3398586.35,1299670971.24025,3398586.35
Arkansas,Other,4,Other,2020,330804770.270009,891122.76,330804770.270009,891122.76
Delaware,Fraud,2,Fraud,2021,1363092689.48017,2818573.64,1363092689.48017,2818573.64
Illinois,Other,1,Other,2022,211915621.62,5022236.85,211915621.62,5022236.85
Florida,Other,4,Other,2020,330804770.270009,21343941.0399999,330804770.270009,21343941.0399999
Florida,Other,2,Other,2020,280093545.500005,21356687.5699999,280093545.500005,21356687.5699999
Wisconsin,Other,4,Other,2019,295265401.890004,2174900.5,295265401.890004,2174900.5
North Dakota,Fraud,4,Fraud,2019,665563062.760347,1501226.44,665563062.760347,1501226.44
Oklahoma,Fraud,1,Fraud,2022,1691830157.70014,11191311.67,1691830157.70014,11191311.67
West Virginia,Fraud,1,Fraud,2021,1299670971.24025,2360709.9,1299670971.24025,2360709.9
North Carolina,Other,2,Other,2021,193273318.52,3037733.65,193273318.52,3037733.65
Oregon,Other,2,Other,2021,193273318.52,1750110.17,193273318.52,1750110.17
Illinois,Fraud,3,Fraud,2020,890919586.840231,25430329.9199999,890919586.840231,25430329.9199999
Georgia,Other,1,Other,2019,196919122.739999,7246489.24000001,196919122.739999,7246489.24000001
Kentucky,Other,4,Other,2019,295265401.890004,2146179.33,295265401.890004,2146179.33
North Dakota,Other,2,Other,2021,193273318.52,67041.71,193273318.52,67041.71
Arkansas,Fraud,1,Fraud,2021,1299670971.24025,3366180.39,1299670971.24025,3366180.39
Mississippi,Fraud,3,Fraud,2018,434213799.69002,3017218.37,434213799.69002,3017218.37
Oklahoma,Other,2,Other,2021,193273318.52,1430613.49,193273318.52,1430613.49
Wyoming,Other,2,Other,2018,193419326.630001,138537.07,193419326.630001,138537.07
Florida,Fraud,3,Fraud,2018,434213799.69002,22451555.4699999,434213799.69002,22451555.4699999
Alabama,Fraud,2,Fraud,2019,602374374.655126,4692336.42,602374374.655126,4692336.42
Illinois,Fraud,1,Fraud,2021,1299670971.24025,31673856.9699999,1299670971.24025,31673856.9699999
New York,Other,2,Other,2018,193419326.630001,8571986.62000001,193419326.630001,8571986.62000001
Washington,Fraud,3,Fraud,2018,434213799.69002,8328525.23000001,434213799.69002,8328525.23000001
Oregon,Fraud,1,Fraud,2021,1299670971.24025,12896673.72,1299670971.24025,12896673.72
Wyoming,Fraud,2,Fraud,2018,436359324.65002,432476.72,436359324.65002,432476.72
Colorado,Fraud,3,Fraud,2021,1605525076.80025,17791059.27,1605525076.80025,17791059.27
Missouri,Fraud,3,Fraud,2019,665445943.337642,6634651.06000003,665445943.337642,6634651.06000003
West Virginia,Fraud,2,Fraud,2018,436359324.65002,1530272.39,436359324.65002,1530272.39
Texas,Fraud,1,Fraud,2018,348224707.170025,19289970.3699998,348224707.170025,19289970.3699998
North Carolina,Fraud,2,Fraud,2020,819552937.990118,18942330.39,819552937.990118,18942330.39
Utah,Fraud,3,Fraud,2018,434213799.69002,4607475.76000001,434213799.69002,4607475.76000001
Hawaii,Fraud,1,Fraud,2022,1691830157.70014,6175954.1,1691830157.70014,6175954.1
Minnesota,Other,2,Other,2020,280093545.500005,2877429.85,280093545.500005,2877429.85
California,Other,2,Other,2019,195488970.690001,23810986.0899999,195488970.690001,23810986.0899999
Tennessee,Other,1,Other,2020,273618221.910002,3773960.34,273618221.910002,3773960.34
District of Columbia,Fraud,4,Fraud,2021,1831379366.41022,2889729.04,1831379366.41022,2889729.04
Kentucky,Other,1,Other,2020,273618221.910002,2730654.67,273618221.910002,2730654.67
Alabama,Other,2,Other,2019,195488970.690001,1017430.51,195488970.690001,1017430.51
Kentucky,Other,3,Other,2021,196990073.340001,689631.8,196990073.340001,689631.8
Arizona,Fraud,2,Fraud,2019,602374374.655126,10430489.97,602374374.655126,10430489.97
Arizona,Other,3,Other,2021,196990073.340001,4819317.47,196990073.340001,4819317.47
Maryland,Fraud,1,Fraud,2020,731467189.080063,8574604.26000002,731467189.080063,8574604.26000002
Kentucky,Fraud,2,Fraud,2018,436359324.65002,2384143.6,436359324.65002,2384143.6
Kansas,Other,4,Other,2019,295265401.890004,780329.13,295265401.890004,780329.13
Kentucky,Other,1,Other,2021,279256627.530002,1220899.93,279256627.530002,1220899.93
New Hampshire,Fraud,3,Fraud,2020,890919586.840231,1122338.15,890919586.840231,1122338.15
Louisiana,Fraud,1,Fraud,2022,1691830157.70014,6677325.26000001,1691830157.70014,6677325.26000001
Mississippi,Fraud,1,Fraud,2022,1691830157.70014,5266288.91,1691830157.70014,5266288.91
Mississippi,Other,4,Other,2020,330804770.270009,1259611.94,330804770.270009,1259611.94
Hawaii,Fraud,3,Fraud,2020,890919586.840231,4865541.36000001,890919586.840231,4865541.36000001
Michigan,Other,1,Other,2022,211915621.62,3291519.05,211915621.62,3291519.05
Rhode Island,Other,1,Other,2020,273618221.910002,544334.61,273618221.910002,544334.61
Alabama,Other,1,Other,2020,273618221.910002,2128002.09,273618221.910002,2128002.09
Washington,Other,1,Other,2021,279256627.530002,5605146.32,279256627.530002,5605146.32
Utah,Fraud,3,Fraud,2021,1605525076.80025,8108862.70000002,1605525076.80025,8108862.70000002
Utah,Fraud,2,Fraud,2018,436359324.65002,3991439.55000001,436359324.65002,3991439.55000001
Georgia,Other,1,Other,2022,211915621.62,4967125.98,211915621.62,4967125.98
Alaska,Other,2,Other,2018,193419326.630001,239513.51,193419326.630001,239513.51
Illinois,Fraud,3,Fraud,2019,665445943.337642,13662550.4400001,665445943.337642,13662550.4400001
Maine,Fraud,2,Fraud,2021,1363092689.48017,3224454.58,1363092689.48017,3224454.58
Pennsylvania,Other,1,Other,2022,211915621.62,5934435.43,211915621.62,5934435.43
District of Columbia,Fraud,2,Fraud,2018,436359324.65002,1440507.7,436359324.65002,1440507.7
Maryland,Other,1,Other,2022,211915621.62,2487180.68,211915621.62,2487180.68
Ohio,Fraud,3,Fraud,2019,665445943.337642,13507668.85,665445943.337642,13507668.85
Pennsylvania,Other,4,Other,2021,198243503.149999,2524498.84,198243503.149999,2524498.84
California,Other,1,Other,2019,196919122.739999,29376564.7699999,196919122.739999,29376564.7699999
Arizona,Fraud,2,Fraud,2018,436359324.65002,7856204.51000002,436359324.65002,7856204.51000002
Colorado,Other,3,Other,2020,332376597.910007,7302028.50000001,332376597.910007,7302028.50000001
Massachusetts,Other,3,Other,2018,229059946.16,3673990.83,229059946.16,3673990.83
West Virginia,Fraud,2,Fraud,2020,819552937.990118,2562515.09,819552937.990118,2562515.09
Michigan,Other,3,Other,2019,282964798.270002,4540173.82000001,282964798.270002,4540173.82000001
Ohio,Fraud,1,Fraud,2018,348224707.170025,5675061.65000003,348224707.170025,5675061.65000003
Georgia,Fraud,3,Fraud,2018,434213799.69002,10890638.64,434213799.69002,10890638.64
Oklahoma,Fraud,4,Fraud,2021,1831379366.41022,6287524.77000001,1831379366.41022,6287524.77000001
Alaska,Other,1,Other,2022,211915621.62,105960.02,211915621.62,105960.02
Maryland,Fraud,4,Fraud,2021,1831379366.41022,26660057.06,1831379366.41022,26660057.06
Tennessee,Fraud,3,Fraud,2021,1605525076.80025,15918723.7800001,1605525076.80025,15918723.7800001
North Dakota,Other,2,Other,2018,193419326.630001,175831.56,193419326.630001,175831.56
Idaho,Other,1,Other,2020,273618221.910002,735242.22,273618221.910002,735242.22
Wisconsin,Other,2,Other,2020,280093545.500005,2565105.31,280093545.500005,2565105.31
Rhode Island,Other,3,Other,2020,332376597.910007,807310.43,332376597.910007,807310.43
Washington,Fraud,1,Fraud,2018,348224707.170025,6650554.75000002,348224707.170025,6650554.75000002
North Carolina,Other,2,Other,2018,193419326.630001,3669695.56,193419326.630001,3669695.56
California,Fraud,1,Fraud,2022,1691830157.70014,282984307.890001,1691830157.70014,282984307.890001
South Carolina,Fraud,2,Fraud,2020,819552937.990118,9248139.47000004,819552937.990118,9248139.47000004
New York,Fraud,1,Fraud,2022,1691830157.70014,72878549.8300001,1691830157.70014,72878549.8300001
Oklahoma,Fraud,2,Fraud,2018,436359324.65002,2875109.34000001,436359324.65002,2875109.34000001
Massachusetts,Fraud,1,Fraud,2022,1691830157.70014,25293013.08,1691830157.70014,25293013.08
Maine,Other,2,Other,2019,195488970.690001,340987.84,195488970.690001,340987.84
Washington,Fraud,4,Fraud,2020,1003279528.43026,18831609.59,1003279528.43026,18831609.59
Alabama,Other,3,Other,2020,332376597.910007,3443210.73000001,332376597.910007,3443210.73000001
North Dakota,Other,1,Other,2021,279256627.530002,121579.95,279256627.530002,121579.95
Arizona,Fraud,2,Fraud,2020,819552937.990118,19062351.4900001,819552937.990118,19062351.4900001
Virginia,Other,3,Other,2021,196990073.340001,2796379.2,196990073.340001,2796379.2
Texas,Fraud,4,Fraud,2018,397093881.427538,24188799.9399997,397093881.427538,24188799.9399997
New Hampshire,Other,2,Other,2020,280093545.500005,883458.59,280093545.500005,883458.59
Michigan,Fraud,3,Fraud,2021,1605525076.80025,25557410.6199999,1605525076.80025,25557410.6199999
Tennessee,Other,2,Other,2019,195488970.690001,3010425.62,195488970.690001,3010425.62
Missouri,Other,3,Other,2019,282964798.270002,3311297.67,282964798.270002,3311297.67
Michigan,Fraud,3,Fraud,2020,890919586.840231,14505690.2500001,890919586.840231,14505690.2500001
Alabama,Fraud,1,Fraud,2018,348224707.170025,1926297.8,348224707.170025,1926297.8
Arkansas,Fraud,1,Fraud,2020,731467189.080063,3905664.37000001,731467189.080063,3905664.37000001
Massachusetts,Fraud,2,Fraud,2020,819552937.990118,10854401.0200001,819552937.990118,10854401.0200001
Puerto Rico,Other,3,Other,2019,282964798.270002,192702.89,282964798.270002,192702.89
Kentucky,Other,1,Other,2019,196919122.739999,1243615.27,196919122.739999,1243615.27
New York,Other,3,Other,2020,332376597.910007,16107052.9500001,332376597.910007,16107052.9500001
Nevada,Other,2,Other,2020,280093545.500005,6513915.55,280093545.500005,6513915.55
Puerto Rico,Other,4,Other,2020,330804770.270009,117122.36,330804770.270009,117122.36
Arizona,Fraud,2,Fraud,2020,819552937.990118,19062351.4900001,819552937.990118,19062351.4900001
Maine,Other,4,Other,2020,330804770.270009,390797.14,330804770.270009,390797.14
New York,Other,4,Other,2018,198059364.600001,10761021.33,198059364.600001,10761021.33
Georgia,Fraud,4,Fraud,2021,1831379366.41022,31830398.8999999,1831379366.41022,31830398.8999999
Connecticut,Fraud,2,Fraud,2021,1363092689.48017,8034337.81000002,1363092689.48017,8034337.81000002
Kentucky,Other,2,Other,2021,193273318.52,1193716.39,193273318.52,1193716.39
Maryland,Fraud,1,Fraud,2018,348224707.170025,2466029.76,348224707.170025,2466029.76
Pennsylvania,Fraud,1,Fraud,2021,1299670971.24025,30489404.8099999,1299670971.24025,30489404.8099999
Texas,Fraud,1,Fraud,2019,508677995.648923,33688811.1499997,508677995.648923,33688811.1499997
Arizona,IDT,4,Identity Theft,2020,0,0,0,0
Alabama,Fraud,3,Fraud,2018,434213799.69002,2616018,434213799.69002,2616018
Michigan,Fraud,4,Fraud,2019,665563062.760347,8739537.83000007,665563062.760347,8739537.83000007
Maryland,Fraud,3,Fraud,2021,1605525076.80025,28862152.01,1605525076.80025,28862152.01
Utah,Fraud,1,Fraud,2022,1691830157.70014,13375026.72,1691830157.70014,13375026.72
North Carolina,Other,4,Other,2019,295265401.890004,6160879.08000002,295265401.890004,6160879.08000002
Arkansas,Fraud,4,Fraud,2021,1831379366.41022,3652209.80000001,1831379366.41022,3652209.80000001
Texas,Fraud,3,Fraud,2021,1605525076.80025,96779794.8399993,1605525076.80025,96779794.8399993
New Mexico,Fraud,1,Fraud,2019,508677995.648923,3449532.85,508677995.648923,3449532.85
Oregon,Fraud,1,Fraud,2019,508677995.648923,4272141.04000001,508677995.648923,4272141.04000001
Texas,Fraud,2,Fraud,2020,819552937.990118,51279659.0199998,819552937.990118,51279659.0199998
Minnesota,Other,1,Other,2021,279256627.530002,2337253.66,279256627.530002,2337253.66
Florida,Other,1,Other,2021,279256627.530002,16453158.24,279256627.530002,16453158.24
Utah,Fraud,1,Fraud,2018,348224707.170025,2897014.44000001,348224707.170025,2897014.44000001
Illinois,Fraud,4,Fraud,2018,397093881.427538,11773313.24,397093881.427538,11773313.24
Indiana,Fraud,3,Fraud,2020,890919586.840231,8557687.11000006,890919586.840231,8557687.11000006
New York,Other,1,Other,2019,196919122.739999,10866017.07,196919122.739999,10866017.07
Michigan,Fraud,1,Fraud,2022,1691830157.70014,22535628.91,1691830157.70014,22535628.91
Florida,Other,2,Other,2021,193273318.52,15623888.38,193273318.52,15623888.38
Missouri,Fraud,2,Fraud,2018,436359324.65002,4238612.04000001,436359324.65002,4238612.04000001
Hawaii,Other,1,Other,2022,211915621.62,1165716.15,211915621.62,1165716.15
Oregon,Fraud,3,Fraud,2021,1605525076.80025,19239042.93,1605525076.80025,19239042.93
Indiana,Other,3,Other,2021,196990073.340001,1235765.93,196990073.340001,1235765.93
Illinois,Other,1,Other,2020,273618221.910002,7997052.96000002,273618221.910002,7997052.96000002
New Jersey,Fraud,1,Fraud,2020,731467189.080063,13859270.12,731467189.080063,13859270.12
Missouri,Fraud,1,Fraud,2022,1691830157.70014,15349047.75,1691830157.70014,15349047.75
Vermont,Fraud,1,Fraud,2019,508677995.648923,588988.6,508677995.648923,588988.6
District of Columbia,Fraud,1,Fraud,2021,1299670971.24025,1410875.93,1299670971.24025,1410875.93
Georgia,Other,1,Other,2018,122608613.55,1894537.8,122608613.55,1894537.8
Idaho,Other,3,Other,2020,332376597.910007,1266179.68,332376597.910007,1266179.68
West Virginia,Other,1,Other,2019,196919122.739999,228571.33,196919122.739999,228571.33
Hawaii,Fraud,2,Fraud,2019,602374374.655126,2075967.89,602374374.655126,2075967.89
District of Columbia,Fraud,3,Fraud,2021,1605525076.80025,3563412.08,1605525076.80025,3563412.08
Florida,Other,3,Other,2021,196990073.340001,14217964.32,196990073.340001,14217964.32
South Carolina,Other,1,Other,2018,122608613.55,1502614.33,122608613.55,1502614.33
Oklahoma,Other,4,Other,2019,295265401.890004,1705245.55,295265401.890004,1705245.55
Oregon,Other,1,Other,2018,122608613.55,2011920.7,122608613.55,2011920.7
Illinois,Other,2,Other,2020,280093545.500005,6841178.01000001,280093545.500005,6841178.01000001
New York,Other,2,Other,2020,280093545.500005,13763231.73,280093545.500005,13763231.73
Iowa,Fraud,2,Fraud,2020,819552937.990118,5252465.54000001,819552937.990118,5252465.54000001
Puerto Rico,Fraud,4,Fraud,2021,1831379366.41022,3523392.94,1831379366.41022,3523392.94
Arizona,Fraud,4,Fraud,2018,397093881.427538,7844669.06000002,397093881.427538,7844669.06000002
New Mexico,Other,1,Other,2018,122608613.55,404516.62,122608613.55,404516.62
New Hampshire,Other,1,Other,2019,196919122.739999,437231.22,196919122.739999,437231.22
Massachusetts,Fraud,1,Fraud,2021,1299670971.24025,19197957.8200001,1299670971.24025,19197957.8200001
Montana,Other,4,Other,2021,198243503.149999,195913.37,198243503.149999,195913.37
Wisconsin,Fraud,2,Fraud,2020,819552937.990118,9000197.76000006,819552937.990118,9000197.76000006
New Hampshire,Other,4,Other,2019,295265401.890004,867433.27,295265401.890004,867433.27
Washington,Other,2,Other,2018,193419326.630001,5160867.97,193419326.630001,5160867.97
New Jersey,Fraud,1,Fraud,2021,1299670971.24025,32172757.5399998,1299670971.24025,32172757.5399998
Iowa,Other,1,Other,2018,122608613.55,176213.29,122608613.55,176213.29
Virginia,Other,1,Other,2021,279256627.530002,7490409.46000001,279256627.530002,7490409.46000001
Georgia,Fraud,1,Fraud,2020,731467189.080063,16540794.11,731467189.080063,16540794.11
Indiana,Other,4,Other,2020,330804770.270009,3525172.08,330804770.270009,3525172.08
New Mexico,Fraud,2,Fraud,2020,819552937.990118,6302662.78000002,819552937.990118,6302662.78000002
Mississippi,Fraud,3,Fraud,2018,434213799.69002,3017218.37,434213799.69002,3017218.37
South Dakota,Fraud,2,Fraud,2021,1363092689.48017,855280.46,1363092689.48017,855280.46
Virginia,Fraud,4,Fraud,2020,1003279528.43026,20273692.73,1003279528.43026,20273692.73
Massachusetts,Fraud,1,Fraud,2021,1299670971.24025,19197957.8200001,1299670971.24025,19197957.8200001
Idaho,Other,3,Other,2018,229059946.16,809295.61,229059946.16,809295.61
Massachusetts,Other,3,Other,2018,229059946.16,3673990.83,229059946.16,3673990.83
Alaska,Other,3,Other,2021,196990073.340001,134404.65,196990073.340001,134404.65
Connecticut,Fraud,4,Fraud,2018,397093881.427538,2340834.06000001,397093881.427538,2340834.06000001
Colorado,Other,1,Other,2022,211915621.62,2413337.34,211915621.62,2413337.34
Wisconsin,Other,4,Other,2020,330804770.270009,3142401.77000001,330804770.270009,3142401.77000001
Minnesota,Other,3,Other,2019,282964798.270002,2536272.47,282964798.270002,2536272.47
Massachusetts,Fraud,3,Fraud,2021,1605525076.80025,21025509.96,1605525076.80025,21025509.96
Missouri,Fraud,2,Fraud,2018,436359324.65002,4238612.04000001,436359324.65002,4238612.04000001
Wisconsin,Fraud,3,Fraud,2020,890919586.840231,8577937.86000009,890919586.840231,8577937.86000009
Georgia,Fraud,1,Fraud,2018,348224707.170025,6647961.79000002,348224707.170025,6647961.79000002
Iowa,Other,1,Other,2022,211915621.62,297311.85,211915621.62,297311.85
Virginia,Other,4,Other,2018,198059364.600001,5085958.60000001,198059364.600001,5085958.60000001
North Carolina,Fraud,1,Fraud,2022,1691830157.70014,31298089.61,1691830157.70014,31298089.61
Maine,Other,3,Other,2018,229059946.16,506617.25,229059946.16,506617.25
Michigan,Fraud,4,Fraud,2020,1003279528.43026,14275317.3000001,1003279528.43026,14275317.3000001
Alabama,Other,2,Other,2021,193273318.52,1455962.23,193273318.52,1455962.23
Washington,Fraud,4,Fraud,2020,1003279528.43026,18831609.59,1003279528.43026,18831609.59
Nevada,Fraud,3,Fraud,2019,665445943.337642,6075783.81000001,665445943.337642,6075783.81000001
Oklahoma,Fraud,1,Fraud,2018,348224707.170025,2098487.83,348224707.170025,2098487.83
Iowa,Fraud,2,Fraud,2021,1363092689.48017,5678222.33000001,1363092689.48017,5678222.33000001
Ohio,Fraud,1,Fraud,2019,508677995.648923,9072390.19000004,508677995.648923,9072390.19000004
Virginia,Fraud,1,Fraud,2018,348224707.170025,5828734.83000003,348224707.170025,5828734.83000003
Oregon,Other,3,Other,2020,332376597.910007,3175758.10000001,332376597.910007,3175758.10000001
New Jersey,Fraud,2,Fraud,2018,436359324.65002,9706296.12000003,436359324.65002,9706296.12000003
Illinois,Other,4,Other,2018,198059364.600001,5172602.65000001,198059364.600001,5172602.65000001
New Mexico,Fraud,4,Fraud,2021,1831379366.41022,5586007.39,1831379366.41022,5586007.39
Arkansas,Other,1,Other,2022,211915621.62,378768.83,211915621.62,378768.83
California,Fraud,4,Fraud,2021,1831379366.41022,273236594.829999,1831379366.41022,273236594.829999
Maryland,Other,1,Other,2021,279256627.530002,5590784.91000001,279256627.530002,5590784.91000001
Wisconsin,IDT,3,Identity Theft,2021,0,0,0,0
New Mexico,Other,2,Other,2020,280093545.500005,2201989.19,280093545.500005,2201989.19
West Virginia,Fraud,1,Fraud,2018,348224707.170025,920655.53,348224707.170025,920655.53
Mississippi,Fraud,1,Fraud,2019,508677995.648923,2133106.3,508677995.648923,2133106.3
New Mexico,Other,2,Other,2021,193273318.52,765905.17,193273318.52,765905.17
Idaho,Fraud,1,Fraud,2019,508677995.648923,2443636.68,508677995.648923,2443636.68
Colorado,Fraud,4,Fraud,2019,665563062.760347,10315234.3,665563062.760347,10315234.3
Montana,Fraud,3,Fraud,2018,434213799.69002,543772.6,434213799.69002,543772.6
Michigan,Fraud,4,Fraud,2021,1831379366.41022,26707734.1599999,1831379366.41022,26707734.1599999
Delaware,Fraud,4,Fraud,2018,397093881.427538,1109270.52,397093881.427538,1109270.52
Puerto Rico,Fraud,3,Fraud,2019,665445943.337642,784265.8,665445943.337642,784265.8
Rhode Island,Fraud,4,Fraud,2020,1003279528.43026,1405782.14,1003279528.43026,1405782.14
Virginia,Other,3,Other,2020,332376597.910007,8694581.50000001,332376597.910007,8694581.50000001
Louisiana,Other,3,Other,2021,196990073.340001,1200665.43,196990073.340001,1200665.43
Nevada,Other,4,Other,2020,330804770.270009,3884862.01000001,330804770.270009,3884862.01000001
North Carolina,Fraud,1,Fraud,2022,1691830157.70014,31298089.61,1691830157.70014,31298089.61
Missouri,Fraud,2,Fraud,2021,1363092689.48017,11452951.7000001,1363092689.48017,11452951.7000001
Texas,Fraud,1,Fraud,2021,1299670971.24025,76933022.5,1299670971.24025,76933022.5
Indiana,Other,2,Other,2019,195488970.690001,1956690.68,195488970.690001,1956690.68
North Carolina,Fraud,4,Fraud,2018,397093881.427538,7585573.37000006,397093881.427538,7585573.37000006
Maryland,Other,3,Other,2018,229059946.16,4661454.16,229059946.16,4661454.16
Montana,Other,4,Other,2019,295265401.890004,1040958.29,295265401.890004,1040958.29
New Mexico,Fraud,4,Fraud,2018,397093881.427538,1926136.65,397093881.427538,1926136.65
Utah,Fraud,3,Fraud,2020,890919586.840231,7549202.76000002,890919586.840231,7549202.76000002
Puerto Rico,Other,2,Other,2021,193273318.52,50029.34,193273318.52,50029.34
Texas,Fraud,2,Fraud,2021,1363092689.48017,91325647.9499995,1363092689.48017,91325647.9499995
Kansas,Other,3,Other,2021,196990073.340001,535615.62,196990073.340001,535615.62
Virginia,Other,4,Other,2020,330804770.270009,8526298.25000001,330804770.270009,8526298.25000001
Tennessee,Other,2,Other,2021,193273318.52,3430640.53,193273318.52,3430640.53
Arizona,Other,4,Other,2019,295265401.890004,6212924.02,295265401.890004,6212924.02
Puerto Rico,Other,2,Other,2018,193419326.630001,706062.38,193419326.630001,706062.38
Ohio,Other,1,Other,2020,273618221.910002,6549525.25000002,273618221.910002,6549525.25000002
North Carolina,Fraud,2,Fraud,2019,602374374.655126,13007275.57,602374374.655126,13007275.57
Minnesota,Other,2,Other,2018,193419326.630001,1939665.46,193419326.630001,1939665.46
Pennsylvania,Fraud,2,Fraud,2018,436359324.65002,8315637.04000005,436359324.65002,8315637.04000005
Iowa,Fraud,4,Fraud,2019,665563062.760347,3471578.70000001,665563062.760347,3471578.70000001
Idaho,Other,1,Other,2018,122608613.55,374724.52,122608613.55,374724.52
New Hampshire,Other,3,Other,2020,332376597.910007,1565882.3,332376597.910007,1565882.3
North Dakota,Fraud,2,Fraud,2020,819552937.990118,750488.16,819552937.990118,750488.16
Massachusetts,IDT,3,Identity Theft,2018,0,0,0,0
New Mexico,Fraud,4,Fraud,2019,665563062.760347,2529753.56,665563062.760347,2529753.56
South Dakota,Other,4,Other,2020,330804770.270009,226370.13,330804770.270009,226370.13
Delaware,Fraud,2,Fraud,2021,1363092689.48017,2818573.64,1363092689.48017,2818573.64
Illinois,Other,2,Other,2018,193419326.630001,5691990.69000001,193419326.630001,5691990.69000001
Nevada,Fraud,2,Fraud,2021,1363092689.48017,16173283.21,1363092689.48017,16173283.21
Oklahoma,Fraud,2,Fraud,2020,819552937.990118,5361827.97000002,819552937.990118,5361827.97000002
Hawaii,Other,3,Other,2019,282964798.270002,1719568.24,282964798.270002,1719568.24
North Dakota,Fraud,4,Fraud,2019,665563062.760347,1501226.44,665563062.760347,1501226.44
North Carolina,Other,1,Other,2022,211915621.62,3043746.19,211915621.62,3043746.19
Kansas,Other,4,Other,2019,295265401.890004,780329.13,295265401.890004,780329.13
West Virginia,Fraud,4,Fraud,2019,665563062.760347,1816082.34,665563062.760347,1816082.34
Maryland,Fraud,2,Fraud,2018,436359324.65002,5774461.87000002,436359324.65002,5774461.87000002
Rhode Island,Fraud,2,Fraud,2019,602374374.655126,639485.05,602374374.655126,639485.05
Hawaii,Fraud,4,Fraud,2020,1003279528.43026,3405921.22000001,1003279528.43026,3405921.22000001
Virginia,Other,1,Other,2020,273618221.910002,5881732.82,273618221.910002,5881732.82
Michigan,Other,1,Other,2021,279256627.530002,5142321.53,279256627.530002,5142321.53
Minnesota,Other,3,Other,2021,196990073.340001,1745945.29,196990073.340001,1745945.29
Kentucky,Other,1,Other,2018,122608613.55,481660.69,122608613.55,481660.69
Massachusetts,Fraud,1,Fraud,2020,731467189.080063,12493215.29,731467189.080063,12493215.29
Mississippi,Other,3,Other,2019,282964798.270002,1034190.81,282964798.270002,1034190.81
Kansas,Fraud,3,Fraud,2019,665445943.337642,2232550.85,665445943.337642,2232550.85
New York,Other,2,Other,2021,193273318.52,9899850.20000001,193273318.52,9899850.20000001
Virginia,Other,1,Other,2020,273618221.910002,5881732.82,273618221.910002,5881732.82
Pennsylvania,Fraud,4,Fraud,2018,397093881.427538,7789918.34000007,397093881.427538,7789918.34000007
Indiana,Other,2,Other,2020,280093545.500005,2342369.2,280093545.500005,2342369.2
New Jersey,Fraud,2,Fraud,2019,602374374.655126,12789715.38,602374374.655126,12789715.38
Florida,Fraud,1,Fraud,2022,1691830157.70014,102069826.67,1691830157.70014,102069826.67
Oregon,Other,4,Other,2018,198059364.600001,1643676.89,198059364.600001,1643676.89
Montana,Other,1,Other,2018,122608613.55,693132.21,122608613.55,693132.21
Washington,Fraud,4,Fraud,2020,1003279528.43026,18831609.59,1003279528.43026,18831609.59
Florida,Other,4,Other,2018,198059364.600001,12108863.01,198059364.600001,12108863.01
Minnesota,Fraud,3,Fraud,2021,1605525076.80025,13138856.61,1605525076.80025,13138856.61
Minnesota,Other,2,Other,2020,280093545.500005,2877429.85,280093545.500005,2877429.85
Colorado,Fraud,4,Fraud,2018,397093881.427538,5714192.18000004,397093881.427538,5714192.18000004
Kentucky,Fraud,3,Fraud,2019,665445943.337642,3576188.17,665445943.337642,3576188.17
Nevada,Other,1,Other,2021,279256627.530002,2442723.75,279256627.530002,2442723.75
Kentucky,Fraud,1,Fraud,2018,348224707.170025,2417271.12000001,348224707.170025,2417271.12000001
Maryland,Fraud,4,Fraud,2020,1003279528.43026,17657448.36,1003279528.43026,17657448.36
Alabama,Fraud,1,Fraud,2018,348224707.170025,1926297.8,348224707.170025,1926297.8
Georgia,Fraud,4,Fraud,2019,665563062.760347,14910961.8800001,665563062.760347,14910961.8800001
Kentucky,Fraud,4,Fraud,2019,665563062.760347,3220681.34,665563062.760347,3220681.34
North Carolina,Fraud,3,Fraud,2019,665445943.337642,11081202.68,665445943.337642,11081202.68
Puerto Rico,Fraud,2,Fraud,2019,602374374.655126,1549882.67,602374374.655126,1549882.67
Wisconsin,Fraud,1,Fraud,2020,731467189.080063,7935152.20000002,731467189.080063,7935152.20000002
Kentucky,Other,4,Other,2019,295265401.890004,2146179.33,295265401.890004,2146179.33
Idaho,Other,2,Other,2021,193273318.52,610513.85,193273318.52,610513.85
Alaska,Other,2,Other,2021,193273318.52,321654.63,193273318.52,321654.63
Texas,Other,2,Other,2019,195488970.690001,28145942.14,195488970.690001,28145942.14
Idaho,Fraud,1,Fraud,2020,731467189.080063,1748796.55,731467189.080063,1748796.55
Idaho,Fraud,1,Fraud,2018,348224707.170025,1141773.91,348224707.170025,1141773.91
Kansas,Other,1,Other,2018,122608613.55,326697.52,122608613.55,326697.52
Utah,Fraud,4,Fraud,2018,397093881.427538,2833904.57,397093881.427538,2833904.57
West Virginia,Other,1,Other,2021,279256627.530002,599370.73,279256627.530002,599370.73
Hawaii,Other,2,Other,2021,193273318.52,1256593.65,193273318.52,1256593.65
West Virginia,Other,3,Other,2021,196990073.340001,483174.67,196990073.340001,483174.67
Hawaii,Fraud,3,Fraud,2021,1605525076.80025,7489385.88000001,1605525076.80025,7489385.88000001
Tennessee,Other,1,Other,2021,279256627.530002,5227172.82,279256627.530002,5227172.82
Ohio,Other,2,Other,2020,280093545.500005,7537870.61000002,280093545.500005,7537870.61000002
Montana,Other,2,Other,2020,280093545.500005,418024.52,280093545.500005,418024.52
Ohio,Fraud,1,Fraud,2020,731467189.080063,11150176.4500001,731467189.080063,11150176.4500001
Wyoming,Fraud,3,Fraud,2019,665445943.337642,619305.92,665445943.337642,619305.92
Florida,Other,1,Other,2020,273618221.910002,17865182.91,273618221.910002,17865182.91
New Jersey,Fraud,2,Fraud,2021,1363092689.48017,25475707.5699999,1363092689.48017,25475707.5699999
Delaware,Other,3,Other,2021,196990073.340001,192355.51,196990073.340001,192355.51
Vermont,Fraud,3,Fraud,2020,890919586.840231,819927.589999999,890919586.840231,819927.589999999
North Carolina,Fraud,1,Fraud,2020,731467189.080063,14482872.3400001,731467189.080063,14482872.3400001
Washington,Fraud,2,Fraud,2019,602374374.655126,12445352.37,602374374.655126,12445352.37
Maryland,Other,1,Other,2018,122608613.55,2319326.68,122608613.55,2319326.68
New Jersey,Fraud,3,Fraud,2018,434213799.69002,9556808.29000003,434213799.69002,9556808.29000003
Maine,IDT,4,Identity Theft,2021,0,0,0,0
Florida,Fraud,3,Fraud,2020,890919586.840231,48007481.9399994,890919586.840231,48007481.9399994
Idaho,Fraud,1,Fraud,2020,731467189.080063,1748796.55,731467189.080063,1748796.55
Colorado,Fraud,1,Fraud,2021,1299670971.24025,22477135.09,1299670971.24025,22477135.09
South Carolina,Fraud,3,Fraud,2019,665445943.337642,8313680.21000002,665445943.337642,8313680.21000002
Illinois,Fraud,3,Fraud,2020,890919586.840231,25430329.9199999,890919586.840231,25430329.9199999
Illinois,Other,2,Other,2018,193419326.630001,5691990.69000001,193419326.630001,5691990.69000001
California,Fraud,3,Fraud,2020,890919586.840231,111904926.999999,890919586.840231,111904926.999999
North Carolina,Fraud,4,Fraud,2018,397093881.427538,7585573.37000006,397093881.427538,7585573.37000006
Montana,Other,3,Other,2019,282964798.270002,539575.65,282964798.270002,539575.65
Georgia,Other,4,Other,2020,330804770.270009,8753854.64000002,330804770.270009,8753854.64000002
New Jersey,Fraud,1,Fraud,2022,1691830157.70014,46012157.83,1691830157.70014,46012157.83
South Dakota,Fraud,3,Fraud,2020,890919586.840231,994981.19,890919586.840231,994981.19
Arkansas,Fraud,1,Fraud,2018,348224707.170025,964734.44,348224707.170025,964734.44
Florida,Fraud,4,Fraud,2018,397093881.427538,20069934.7199997,397093881.427538,20069934.7199997
Mississippi,Other,2,Other,2020,280093545.500005,1012080.63,280093545.500005,1012080.63
New Hampshire,Fraud,1,Fraud,2018,348224707.170025,888621.2,348224707.170025,888621.2
Indiana,Other,1,Other,2020,273618221.910002,3411374.35,273618221.910002,3411374.35
South Dakota,Other,2,Other,2019,195488970.690001,203105.92,195488970.690001,203105.92
Florida,Other,1,Other,2021,279256627.530002,16453158.24,279256627.530002,16453158.24
California,Other,2,Other,2018,193419326.630001,25846408.31,193419326.630001,25846408.31
South Dakota,Other,4,Other,2021,198243503.149999,131511.2,198243503.149999,131511.2
Utah,Fraud,1,Fraud,2019,508677995.648923,2717937.11,508677995.648923,2717937.11
Colorado,Other,1,Other,2021,279256627.530002,4874491.7,279256627.530002,4874491.7
Georgia,Other,4,Other,2019,295265401.890004,8400422.96000001,295265401.890004,8400422.96000001
Arizona,Fraud,2,Fraud,2018,436359324.65002,7856204.51000002,436359324.65002,7856204.51000002
Washington,Fraud,1,Fraud,2020,731467189.080063,13979285.42,731467189.080063,13979285.42
Utah,Fraud,2,Fraud,2019,602374374.655126,2809041.76,602374374.655126,2809041.76
Texas,Fraud,1,Fraud,2019,508677995.648923,33688811.1499997,508677995.648923,33688811.1499997
Georgia,Fraud,3,Fraud,2019,665445943.337642,12774236.91,665445943.337642,12774236.91
Louisiana,Fraud,2,Fraud,2020,819552937.990118,6024770.26,819552937.990118,6024770.26
Minnesota,Other,3,Other,2021,196990073.340001,1745945.29,196990073.340001,1745945.29
Puerto Rico,Fraud,4,Fraud,2019,665563062.760347,2088023.36,665563062.760347,2088023.36
Massachusetts,Other,1,Other,2022,211915621.62,2604779.57,211915621.62,2604779.57
Puerto Rico,Fraud,1,Fraud,2018,348224707.170025,192574.11,348224707.170025,192574.11
Connecticut,Fraud,3,Fraud,2021,1605525076.80025,13199928.14,1605525076.80025,13199928.14
Georgia,Fraud,4,Fraud,2021,1831379366.41022,31830398.8999999,1831379366.41022,31830398.8999999
New Hampshire,IDT,4,Identity Theft,2018,0,0,0,0
Colorado,Other,4,Other,2021,198243503.149999,2714894.93,198243503.149999,2714894.93
New Hampshire,Fraud,1,Fraud,2019,508677995.648923,426185.87,508677995.648923,426185.87
Illinois,Other,4,Other,2018,198059364.600001,5172602.65000001,198059364.600001,5172602.65000001
Georgia,Fraud,4,Fraud,2018,397093881.427538,6542998.54000005,397093881.427538,6542998.54000005
Alabama,Fraud,1,Fraud,2020,731467189.080063,5973833.88000002,731467189.080063,5973833.88000002
California,Other,1,Other,2022,211915621.62,16914418.57,211915621.62,16914418.57
Kentucky,Other,2,Other,2020,280093545.500005,763303.91,280093545.500005,763303.91
Indiana,Fraud,2,Fraud,2021,1363092689.48017,12775222.9700001,1363092689.48017,12775222.9700001
Michigan,Fraud,1,Fraud,2022,1691830157.70014,22535628.91,1691830157.70014,22535628.91
California,Other,1,Other,2021,279256627.530002,33279741.2199998,279256627.530002,33279741.2199998
Puerto Rico,Other,3,Other,2018,229059946.16,451969.13,229059946.16,451969.13
Idaho,Other,3,Other,2021,196990073.340001,567815.64,196990073.340001,567815.64
Illinois,Other,2,Other,2020,280093545.500005,6841178.01000001,280093545.500005,6841178.01000001
Wisconsin,Fraud,4,Fraud,2020,1003279528.43026,9891480.33000005,1003279528.43026,9891480.33000005
Oregon,Other,3,Other,2019,282964798.270002,1353188.62,282964798.270002,1353188.62
Massachusetts,Fraud,3,Fraud,2019,665445943.337642,5254417.06000003,665445943.337642,5254417.06000003
Wyoming,Fraud,1,Fraud,2022,1691830157.70014,976751.16,1691830157.70014,976751.16
Washington,Fraud,4,Fraud,2018,397093881.427538,6054129.07000003,397093881.427538,6054129.07000003
New York,Fraud,3,Fraud,2020,890919586.840231,44179941.9299994,890919586.840231,44179941.9299994
Utah,Fraud,4,Fraud,2020,1003279528.43026,6312386.21000002,1003279528.43026,6312386.21000002
Montana,Fraud,2,Fraud,2020,819552937.990118,1400581.27,819552937.990118,1400581.27
New Hampshire,Fraud,1,Fraud,2020,731467189.080063,2140438.83,731467189.080063,2140438.83
Washington,Fraud,3,Fraud,2019,665445943.337642,13650894.89,665445943.337642,13650894.89
New Mexico,Fraud,2,Fraud,2018,436359324.65002,3301458.31,436359324.65002,3301458.31
Florida,Fraud,1,Fraud,2019,508677995.648923,30011962.25,508677995.648923,30011962.25
Michigan,Fraud,4,Fraud,2021,1831379366.41022,26707734.1599999,1831379366.41022,26707734.1599999
New Mexico,Fraud,3,Fraud,2020,890919586.840231,5905354.58000001,890919586.840231,5905354.58000001
Utah,Other,2,Other,2018,193419326.630001,1412805.62,193419326.630001,1412805.62
Connecticut,Fraud,1,Fraud,2020,731467189.080063,6822463.80000001,731467189.080063,6822463.80000001
North Dakota,Fraud,3,Fraud,2021,1605525076.80025,2896736.09,1605525076.80025,2896736.09
South Dakota,Fraud,1,Fraud,2022,1691830157.70014,1620835.12,1691830157.70014,1620835.12
New York,Fraud,4,Fraud,2021,1831379366.41022,95979314.8399996,1831379366.41022,95979314.8399996
New York,Fraud,4,Fraud,2020,1003279528.43026,48650387.1399994,1003279528.43026,48650387.1399994
California,Other,2,Other,2018,193419326.630001,25846408.31,193419326.630001,25846408.31
Rhode Island,Other,4,Other,2018,198059364.600001,356590.56,198059364.600001,356590.56
Texas,Other,1,Other,2019,196919122.739999,15466636.4,196919122.739999,15466636.4
California,Fraud,2,Fraud,2019,602374374.655126,78816183.1500001,602374374.655126,78816183.1500001
Wisconsin,Other,1,Other,2020,273618221.910002,1816651.18,273618221.910002,1816651.18
Utah,Fraud,4,Fraud,2019,665563062.760347,5034161.06000001,665563062.760347,5034161.06000001
Arizona,Other,3,Other,2019,282964798.270002,4831928.50000001,282964798.270002,4831928.50000001
Kansas,Other,3,Other,2020,332376597.910007,828998.14,332376597.910007,828998.14
Maine,Fraud,3,Fraud,2019,665445943.337642,853958.659999999,665445943.337642,853958.659999999
New Hampshire,Fraud,1,Fraud,2022,1691830157.70014,5534708.21,1691830157.70014,5534708.21
Illinois,Fraud,1,Fraud,2020,731467189.080063,21072605.64,731467189.080063,21072605.64
Maine,Fraud,4,Fraud,2018,397093881.427538,795150.06,397093881.427538,795150.06
South Dakota,Fraud,1,Fraud,2022,1691830157.70014,1620835.12,1691830157.70014,1620835.12
Pennsylvania,Other,1,Other,2021,279256627.530002,7387832.82000001,279256627.530002,7387832.82000001
Montana,Fraud,4,Fraud,2021,1831379366.41022,2672836.84,1831379366.41022,2672836.84
New Jersey,Other,3,Other,2021,196990073.340001,3511331.82,196990073.340001,3511331.82
North Dakota,Fraud,1,Fraud,2021,1299670971.24025,2555329.81,1299670971.24025,2555329.81
Hawaii,Fraud,2,Fraud,2018,436359324.65002,1453470.9,436359324.65002,1453470.9
Delaware,IDT,3,Identity Theft,2018,0,0,0,0
Tennessee,Fraud,3,Fraud,2018,434213799.69002,5301608.95000001,434213799.69002,5301608.95000001
California,Other,1,Other,2022,211915621.62,16914418.57,211915621.62,16914418.57
Maine,Fraud,1,Fraud,2021,1299670971.24025,2283893.23,1299670971.24025,2283893.23
Delaware,Fraud,1,Fraud,2021,1299670971.24025,3871085.83,1299670971.24025,3871085.83
Idaho,Other,1,Other,2018,122608613.55,374724.52,122608613.55,374724.52
Georgia,Other,4,Other,2021,198243503.149999,6006557.89000001,198243503.149999,6006557.89000001
Missouri,Other,4,Other,2021,198243503.149999,1328075.37,198243503.149999,1328075.37
Maryland,Other,4,Other,2018,198059364.600001,3478013.64,198059364.600001,3478013.64
Ohio,Other,2,Other,2020,280093545.500005,7537870.61000002,280093545.500005,7537870.61000002
Michigan,Other,3,Other,2018,229059946.16,3699097.57,229059946.16,3699097.57
Texas,Fraud,1,Fraud,2022,1691830157.70014,97792336.8699999,1691830157.70014,97792336.8699999
Nebraska,Other,3,Other,2020,332376597.910007,1948950.62,332376597.910007,1948950.62
Utah,Fraud,3,Fraud,2021,1605525076.80025,8108862.70000002,1605525076.80025,8108862.70000002
Maine,Fraud,2,Fraud,2021,1363092689.48017,3224454.58,1363092689.48017,3224454.58
District of Columbia,Fraud,1,Fraud,2020,731467189.080063,1199743.53,731467189.080063,1199743.53
Maine,Other,4,Other,2019,295265401.890004,708926.48,295265401.890004,708926.48
Kentucky,Fraud,1,Fraud,2021,1299670971.24025,5744704.40000001,1299670971.24025,5744704.40000001
Iowa,Other,4,Other,2019,295265401.890004,2111015.55,295265401.890004,2111015.55
Wyoming,Fraud,1,Fraud,2020,731467189.080063,645622.81,731467189.080063,645622.81
Louisiana,Fraud,1,Fraud,2018,348224707.170025,1852764.33,348224707.170025,1852764.33
Pennsylvania,Other,4,Other,2020,330804770.270009,9029842.70000002,330804770.270009,9029842.70000002
Connecticut,Fraud,1,Fraud,2022,1691830157.70014,10643585.6,1691830157.70014,10643585.6
Nevada,Fraud,3,Fraud,2018,434213799.69002,3477650.30000001,434213799.69002,3477650.30000001
Nevada,Fraud,1,Fraud,2020,731467189.080063,10074845.68,731467189.080063,10074845.68
Wisconsin,Other,2,Other,2019,195488970.690001,2179893.17,195488970.690001,2179893.17
Montana,Other,1,Other,2019,196919122.739999,283750.86,196919122.739999,283750.86
Arizona,IDT,2,Identity Theft,2019,0,0,0,0
District of Columbia,Fraud,2,Fraud,2021,1363092689.48017,2502948.53,1363092689.48017,2502948.53
Arkansas,Fraud,4,Fraud,2020,1003279528.43026,4572689.42000001,1003279528.43026,4572689.42000001
Nevada,Fraud,2,Fraud,2020,819552937.990118,7897642.43000003,819552937.990118,7897642.43000003
Missouri,Other,2,Other,2019,195488970.690001,2213144.11,195488970.690001,2213144.11
Missouri,Other,3,Other,2019,282964798.270002,3311297.67,282964798.270002,3311297.67
Louisiana,Other,4,Other,2020,330804770.270009,3123609.86,330804770.270009,3123609.86
California,IDT,4,Identity Theft,2019,0,0,0,0
Massachusetts,Other,4,Other,2018,198059364.600001,2758230.58,198059364.600001,2758230.58
District of Columbia,Other,1,Other,2018,122608613.55,334151.11,122608613.55,334151.11
Missouri,Other,1,Other,2020,273618221.910002,5959581.06000001,273618221.910002,5959581.06000001
Delaware,Fraud,3,Fraud,2018,434213799.69002,675187.25,434213799.69002,675187.25
New Mexico,Fraud,2,Fraud,2020,819552937.990118,6302662.78000002,819552937.990118,6302662.78000002
California,Fraud,2,Fraud,2019,602374374.655126,78816183.1500001,602374374.655126,78816183.1500001
Alaska,Other,1,Other,2022,211915621.62,105960.02,211915621.62,105960.02
New Hampshire,Fraud,2,Fraud,2018,436359324.65002,967606.13,436359324.65002,967606.13
Florida,Other,4,Other,2018,198059364.600001,12108863.01,198059364.600001,12108863.01
New York,Fraud,3,Fraud,2019,665445943.337642,32149529.1299998,665445943.337642,32149529.1299998
Kentucky,Fraud,4,Fraud,2018,397093881.427538,2725454.45,397093881.427538,2725454.45
Maine,Fraud,3,Fraud,2021,1605525076.80025,1946666.15,1605525076.80025,1946666.15
Nebraska,Other,1,Other,2019,196919122.739999,385519,196919122.739999,385519
Montana,Other,3,Other,2020,332376597.910007,476194.96,332376597.910007,476194.96
Wisconsin,Other,1,Other,2020,273618221.910002,1816651.18,273618221.910002,1816651.18
Connecticut,Fraud,3,Fraud,2020,890919586.840231,6049686.16000002,890919586.840231,6049686.16000002
South Dakota,Other,1,Other,2020,273618221.910002,105592.81,273618221.910002,105592.81
Indiana,Other,2,Other,2021,193273318.52,1314641.74,193273318.52,1314641.74
Ohio,Fraud,1,Fraud,2020,731467189.080063,11150176.4500001,731467189.080063,11150176.4500001
North Dakota,Fraud,1,Fraud,2022,1691830157.70014,1246832.64,1691830157.70014,1246832.64
Iowa,Other,3,Other,2020,332376597.910007,780504.68,332376597.910007,780504.68
Idaho,Fraud,2,Fraud,2018,436359324.65002,1117435.62,436359324.65002,1117435.62
Rhode Island,Other,3,Other,2020,332376597.910007,807310.43,332376597.910007,807310.43
Michigan,Fraud,4,Fraud,2021,1831379366.41022,26707734.1599999,1831379366.41022,26707734.1599999
Utah,Other,3,Other,2021,196990073.340001,849036.86,196990073.340001,849036.86
Maryland,Fraud,4,Fraud,2019,665563062.760347,10645488.88,665563062.760347,10645488.88
New Hampshire,Fraud,1,Fraud,2019,508677995.648923,426185.87,508677995.648923,426185.87
New Jersey,IDT,3,Identity Theft,2018,0,0,0,0
Maine,Other,3,Other,2020,332376597.910007,489750.06,332376597.910007,489750.06
Maryland,Fraud,4,Fraud,2020,1003279528.43026,17657448.36,1003279528.43026,17657448.36
Kansas,Other,2,Other,2021,193273318.52,419740.12,193273318.52,419740.12
Oklahoma,Fraud,1,Fraud,2022,1691830157.70014,11191311.67,1691830157.70014,11191311.67
North Carolina,Other,2,Other,2020,280093545.500005,6797314.26000001,280093545.500005,6797314.26000001
Connecticut,Other,2,Other,2019,195488970.690001,1802911.36,195488970.690001,1802911.36
Connecticut,Fraud,3,Fraud,2019,665445943.337642,3660630.07000001,665445943.337642,3660630.07000001
Kansas,Fraud,1,Fraud,2021,1299670971.24025,5358677.24000001,1299670971.24025,5358677.24000001
Vermont,Other,2,Other,2019,195488970.690001,136277.7,195488970.690001,136277.7
Texas,Fraud,1,Fraud,2018,348224707.170025,19289970.3699998,348224707.170025,19289970.3699998
Wyoming,Other,4,Other,2018,198059364.600001,540402.45,198059364.600001,540402.45
Wyoming,Fraud,3,Fraud,2020,890919586.840231,1170800.34,890919586.840231,1170800.34
Minnesota,Fraud,1,Fraud,2021,1299670971.24025,14228924.24,1299670971.24025,14228924.24
Illinois,Fraud,4,Fraud,2020,1003279528.43026,25462977.6299998,1003279528.43026,25462977.6299998
Ohio,Fraud,4,Fraud,2018,397093881.427538,7654971.03000007,397093881.427538,7654971.03000007
Mississippi,Other,4,Other,2019,295265401.890004,1429307.17,295265401.890004,1429307.17
New Hampshire,Other,1,Other,2018,122608613.55,824914.97,122608613.55,824914.97
Wisconsin,Other,3,Other,2019,282964798.270002,2707165.2,282964798.270002,2707165.2
Arkansas,Other,4,Other,2019,295265401.890004,1243312.67,295265401.890004,1243312.67
Georgia,Fraud,3,Fraud,2020,890919586.840231,20258615.4300001,890919586.840231,20258615.4300001
Kansas,Fraud,4,Fraud,2018,397093881.427538,1668410.42,397093881.427538,1668410.42
Maine,Fraud,3,Fraud,2020,890919586.840231,1451583.33,890919586.840231,1451583.33
Puerto Rico,Fraud,3,Fraud,2019,665445943.337642,784265.8,665445943.337642,784265.8
Tennessee,Fraud,3,Fraud,2020,890919586.840231,11910617.9600001,890919586.840231,11910617.9600001
Vermont,Fraud,2,Fraud,2021,1363092689.48017,1525129.35,1363092689.48017,1525129.35
Oregon,Other,2,Other,2020,280093545.500005,1770307.55,280093545.500005,1770307.55
Puerto Rico,Other,4,Other,2019,295265401.890004,586516.15,295265401.890004,586516.15
Ohio,Fraud,1,Fraud,2021,1299670971.24025,24116862.3699999,1299670971.24025,24116862.3699999
Tennessee,Other,2,Other,2021,193273318.52,3430640.53,193273318.52,3430640.53
Georgia,Fraud,3,Fraud,2020,890919586.840231,20258615.4300001,890919586.840231,20258615.4300001
Arkansas,Other,3,Other,2021,196990073.340001,678524.42,196990073.340001,678524.42
Oklahoma,Fraud,2,Fraud,2018,436359324.65002,2875109.34000001,436359324.65002,2875109.34000001
District of Columbia,Other,1,Other,2018,122608613.55,334151.11,122608613.55,334151.11
Virginia,Other,2,Other,2018,193419326.630001,3341595.15,193419326.630001,3341595.15
West Virginia,Fraud,2,Fraud,2018,436359324.65002,1530272.39,436359324.65002,1530272.39
Arkansas,Other,2,Other,2020,280093545.500005,1627938.5,280093545.500005,1627938.5
Minnesota,Other,4,Other,2019,295265401.890004,2276023.27,295265401.890004,2276023.27
New Jersey,Fraud,4,Fraud,2021,1831379366.41022,39791671.0399999,1831379366.41022,39791671.0399999
Wisconsin,Fraud,1,Fraud,2020,731467189.080063,7935152.20000002,731467189.080063,7935152.20000002
District of Columbia,Fraud,3,Fraud,2019,665445943.337642,1160998.69,665445943.337642,1160998.69
Idaho,Fraud,3,Fraud,2020,890919586.840231,3150782.44,890919586.840231,3150782.44
Utah,Other,4,Other,2020,330804770.270009,979070.14,330804770.270009,979070.14
Louisiana,Fraud,4,Fraud,2020,1003279528.43026,6357086.50000003,1003279528.43026,6357086.50000003
Utah,Other,2,Other,2018,193419326.630001,1412805.62,193419326.630001,1412805.62
Delaware,Fraud,3,Fraud,2019,665445943.337642,2513252.47,665445943.337642,2513252.47
Utah,Other,1,Other,2021,279256627.530002,1339591.1,279256627.530002,1339591.1
Pennsylvania,Other,3,Other,2021,196990073.340001,3061324.92,196990073.340001,3061324.92
South Carolina,Fraud,1,Fraud,2018,348224707.170025,2602283.31000001,348224707.170025,2602283.31000001
Colorado,Other,1,Other,2020,273618221.910002,4466235.95,273618221.910002,4466235.95
North Dakota,Other,4,Other,2018,198059364.600001,196042.42,198059364.600001,196042.42
Rhode Island,Other,4,Other,2019,295265401.890004,426860.5,295265401.890004,426860.5
New York,Other,2,Other,2019,195488970.690001,10246181.02,195488970.690001,10246181.02
Virginia,Fraud,3,Fraud,2019,665445943.337642,11889498.56,665445943.337642,11889498.56
North Carolina,Fraud,2,Fraud,2018,436359324.65002,6668613.22000005,436359324.65002,6668613.22000005
Nebraska,Other,2,Other,2018,193419326.630001,643313.18,193419326.630001,643313.18
District of Columbia,Fraud,3,Fraud,2019,665445943.337642,1160998.69,665445943.337642,1160998.69
Ohio,Other,3,Other,2020,332376597.910007,7538138.34000003,332376597.910007,7538138.34000003
Massachusetts,IDT,2,Identity Theft,2018,0,0,0,0
Idaho,Fraud,4,Fraud,2021,1831379366.41022,5732661.28,1831379366.41022,5732661.28
Georgia,Fraud,1,Fraud,2019,508677995.648923,9232434.01000004,508677995.648923,9232434.01000004
Louisiana,Other,2,Other,2019,195488970.690001,1145999.19,195488970.690001,1145999.19
Nevada,Fraud,3,Fraud,2021,1605525076.80025,17421136.96,1605525076.80025,17421136.96
Ohio,Fraud,3,Fraud,2020,890919586.840231,17496958.1500001,890919586.840231,17496958.1500001
South Carolina,Fraud,2,Fraud,2021,1363092689.48017,11986430.5,1363092689.48017,11986430.5
California,Other,4,Other,2018,198059364.600001,20901661.22,198059364.600001,20901661.22
Florida,Fraud,2,Fraud,2021,1363092689.48017,77775099.7899999,1363092689.48017,77775099.7899999
North Dakota,Fraud,2,Fraud,2021,1363092689.48017,1351996.87,1363092689.48017,1351996.87
Washington,Other,4,Other,2020,330804770.270009,9573006.20000002,330804770.270009,9573006.20000002
Puerto Rico,Fraud,2,Fraud,2021,1363092689.48017,1404017.07,1363092689.48017,1404017.07
Tennessee,Fraud,1,Fraud,2022,1691830157.70014,15579009.39,1691830157.70014,15579009.39
Virginia,Fraud,1,Fraud,2019,508677995.648923,12194198.62,508677995.648923,12194198.62
Florida,Other,3,Other,2019,282964798.270002,17740739.11,282964798.270002,17740739.11
Rhode Island,Fraud,2,Fraud,2019,602374374.655126,639485.05,602374374.655126,639485.05
Oklahoma,Fraud,1,Fraud,2021,1299670971.24025,8380620.41000002,1299670971.24025,8380620.41000002
Illinois,Fraud,4,Fraud,2021,1831379366.41022,44650198.6,1831379366.41022,44650198.6
Texas,Other,4,Other,2021,198243503.149999,12084538.71,198243503.149999,12084538.71
District of Columbia,Fraud,3,Fraud,2021,1605525076.80025,3563412.08,1605525076.80025,3563412.08
Rhode Island,IDT,1,Identity Theft,2022,0,0,0,0
Michigan,Other,1,Other,2018,122608613.55,2236560.12,122608613.55,2236560.12
Alabama,Other,1,Other,2022,211915621.62,3329139.06,211915621.62,3329139.06
Idaho,Other,3,Other,2018,229059946.16,809295.61,229059946.16,809295.61
California,Other,2,Other,2020,280093545.500005,36975226.81,280093545.500005,36975226.81
South Dakota,Other,1,Other,2018,122608613.55,13017.99,122608613.55,13017.99
North Carolina,Fraud,3,Fraud,2020,890919586.840231,20810753.4,890919586.840231,20810753.4
New York,Other,4,Other,2020,330804770.270009,17724479.17,330804770.270009,17724479.17
Wisconsin,Fraud,2,Fraud,2018,436359324.65002,2566369.71000001,436359324.65002,2566369.71000001
Indiana,Fraud,1,Fraud,2022,1691830157.70014,12950606.21,1691830157.70014,12950606.21
Oregon,Fraud,1,Fraud,2020,731467189.080063,5638686.65000002,731467189.080063,5638686.65000002
Tennessee,Fraud,1,Fraud,2022,1691830157.70014,15579009.39,1691830157.70014,15579009.39
Puerto Rico,Fraud,4,Fraud,2019,665563062.760347,2088023.36,665563062.760347,2088023.36
New Hampshire,Fraud,3,Fraud,2019,665445943.337642,2176080.25,665445943.337642,2176080.25
Michigan,Other,1,Other,2022,211915621.62,3291519.05,211915621.62,3291519.05
South Dakota,Other,3,Other,2018,229059946.16,111580.4,229059946.16,111580.4
District of Columbia,Fraud,3,Fraud,2019,665445943.337642,1160998.69,665445943.337642,1160998.69
Nebraska,Other,1,Other,2020,273618221.910002,255684.71,273618221.910002,255684.71
California,Other,4,Other,2019,295265401.890004,36640080.3799999,295265401.890004,36640080.3799999
Indiana,Other,2,Other,2019,195488970.690001,1956690.68,195488970.690001,1956690.68
Louisiana,Fraud,3,Fraud,2020,890919586.840231,5602150.60000002,890919586.840231,5602150.60000002
West Virginia,Other,2,Other,2021,193273318.52,258202.73,193273318.52,258202.73
California,Other,3,Other,2018,229059946.16,25743332.99,229059946.16,25743332.99
Hawaii,Other,1,Other,2018,122608613.55,81425.38,122608613.55,81425.38
South Carolina,Fraud,1,Fraud,2018,348224707.170025,2602283.31000001,348224707.170025,2602283.31000001
Florida,Fraud,4,Fraud,2021,1831379366.41022,102628274.19,1831379366.41022,102628274.19
Florida,Fraud,2,Fraud,2020,819552937.990118,51921387.9799997,819552937.990118,51921387.9799997
Delaware,Other,4,Other,2019,295265401.890004,441508.4,295265401.890004,441508.4
Oregon,Other,3,Other,2019,282964798.270002,1353188.62,282964798.270002,1353188.62
New Hampshire,Other,3,Other,2021,196990073.340001,619087.53,196990073.340001,619087.53
Kansas,Other,2,Other,2021,193273318.52,419740.12,193273318.52,419740.12
Vermont,Fraud,1,Fraud,2021,1299670971.24025,1930556.26,1299670971.24025,1930556.26
California,Other,4,Other,2020,330804770.270009,36851215.6299999,330804770.270009,36851215.6299999
Minnesota,Fraud,3,Fraud,2020,890919586.840231,8404048.27000007,890919586.840231,8404048.27000007
Wyoming,Other,2,Other,2020,280093545.500005,213265.56,280093545.500005,213265.56
Nevada,Fraud,3,Fraud,2019,665445943.337642,6075783.81000001,665445943.337642,6075783.81000001
North Carolina,Fraud,3,Fraud,2019,665445943.337642,11081202.68,665445943.337642,11081202.68
Washington,Other,1,Other,2022,211915621.62,3514119.36,211915621.62,3514119.36
Hawaii,Fraud,4,Fraud,2019,665563062.760347,1951444.45,665563062.760347,1951444.45
Tennessee,Fraud,1,Fraud,2019,508677995.648923,5298753.90000001,508677995.648923,5298753.90000001
Alabama,Other,3,Other,2018,229059946.16,1709640.31,229059946.16,1709640.31
Kentucky,Fraud,1,Fraud,2022,1691830157.70014,8962702.47000001,1691830157.70014,8962702.47000001
Delaware,Fraud,2,Fraud,2020,819552937.990118,2303623.09,819552937.990118,2303623.09
Montana,Fraud,1,Fraud,2019,508677995.648923,1193311.69,508677995.648923,1193311.69
New York,Fraud,3,Fraud,2018,434213799.69002,20074433.2799999,434213799.69002,20074433.2799999
Nebraska,Fraud,4,Fraud,2020,1003279528.43026,3846127.2,1003279528.43026,3846127.2
Connecticut,Fraud,3,Fraud,2018,434213799.69002,2455676.09,434213799.69002,2455676.09
Indiana,Fraud,1,Fraud,2020,731467189.080063,8659594.68000003,731467189.080063,8659594.68000003
Wisconsin,Other,1,Other,2020,273618221.910002,1816651.18,273618221.910002,1816651.18
North Carolina,Fraud,1,Fraud,2019,508677995.648923,8901899.77000003,508677995.648923,8901899.77000003
Massachusetts,Other,3,Other,2018,229059946.16,3673990.83,229059946.16,3673990.83
Kansas,Fraud,1,Fraud,2021,1299670971.24025,5358677.24000001,1299670971.24025,5358677.24000001
Arizona,Other,3,Other,2021,196990073.340001,4819317.47,196990073.340001,4819317.47
Tennessee,Fraud,2,Fraud,2020,819552937.990118,10191510.4700001,819552937.990118,10191510.4700001
Arkansas,Other,2,Other,2021,193273318.52,1060906.11,193273318.52,1060906.11
New Jersey,Other,4,Other,2020,330804770.270009,7544430.33000002,330804770.270009,7544430.33000002
Illinois,Fraud,3,Fraud,2019,665445943.337642,13662550.4400001,665445943.337642,13662550.4400001
Georgia,Other,2,Other,2020,280093545.500005,6332849.87000001,280093545.500005,6332849.87000001
Kentucky,Other,1,Other,2019,196919122.739999,1243615.27,196919122.739999,1243615.27
Arkansas,Fraud,4,Fraud,2020,1003279528.43026,4572689.42000001,1003279528.43026,4572689.42000001
Rhode Island,Fraud,3,Fraud,2019,665445943.337642,616640.13,665445943.337642,616640.13
Hawaii,Other,3,Other,2018,229059946.16,585379.61,229059946.16,585379.61
Indiana,Other,2,Other,2019,195488970.690001,1956690.68,195488970.690001,1956690.68
New Hampshire,Other,3,Other,2020,332376597.910007,1565882.3,332376597.910007,1565882.3
New Mexico,Fraud,3,Fraud,2019,665445943.337642,2591886.62,665445943.337642,2591886.62
West Virginia,Fraud,1,Fraud,2021,1299670971.24025,2360709.9,1299670971.24025,2360709.9
Utah,Other,4,Other,2019,295265401.890004,2897748.46,295265401.890004,2897748.46
Louisiana,Other,4,Other,2019,295265401.890004,2988723.64,295265401.890004,2988723.64
Puerto Rico,IDT,4,Identity Theft,2020,0,0,0,0
Louisiana,Fraud,1,Fraud,2019,508677995.648923,1932084.54,508677995.648923,1932084.54
Wyoming,Fraud,2,Fraud,2018,436359324.65002,432476.72,436359324.65002,432476.72
Georgia,Other,2,Other,2019,195488970.690001,4172044.43,195488970.690001,4172044.43
Michigan,Fraud,1,Fraud,2018,348224707.170025,5107862.33000003,348224707.170025,5107862.33000003
California,Other,4,Other,2018,198059364.600001,20901661.22,198059364.600001,20901661.22
Indiana,Other,1,Other,2019,196919122.739999,2931290.75,196919122.739999,2931290.75
Kentucky,Fraud,2,Fraud,2018,436359324.65002,2384143.6,436359324.65002,2384143.6
Mississippi,Other,1,Other,2022,211915621.62,567925.49,211915621.62,567925.49
Tennessee,Fraud,3,Fraud,2019,665445943.337642,7840375.49000003,665445943.337642,7840375.49000003
Virginia,Fraud,1,Fraud,2018,348224707.170025,5828734.83000003,348224707.170025,5828734.83000003
New Hampshire,Fraud,4,Fraud,2021,1831379366.41022,4297857.00000001,1831379366.41022,4297857.00000001
Massachusetts,Fraud,3,Fraud,2021,1605525076.80025,21025509.96,1605525076.80025,21025509.96
Florida,Other,1,Other,2022,211915621.62,15441040.99,211915621.62,15441040.99
Arizona,Fraud,4,Fraud,2019,665563062.760347,10720414.14,665563062.760347,10720414.14
Kentucky,Fraud,1,Fraud,2019,508677995.648923,4023149.97000001,508677995.648923,4023149.97000001
Mississippi,IDT,1,Identity Theft,2022,0,0,0,0
North Carolina,Fraud,2,Fraud,2020,819552937.990118,18942330.39,819552937.990118,18942330.39
Indiana,Other,4,Other,2019,295265401.890004,3623490.02000001,295265401.890004,3623490.02000001
Illinois,Fraud,1,Fraud,2020,731467189.080063,21072605.64,731467189.080063,21072605.64
Delaware,Fraud,4,Fraud,2021,1831379366.41022,4294289.38,1831379366.41022,4294289.38
Hawaii,Other,1,Other,2020,273618221.910002,494442.49,273618221.910002,494442.49
Arizona,Fraud,1,Fraud,2021,1299670971.24025,25201894.6599999,1299670971.24025,25201894.6599999
Wyoming,Fraud,2,Fraud,2020,819552937.990118,1542715.59,819552937.990118,1542715.59
Minnesota,Other,2,Other,2021,193273318.52,1189504.4,193273318.52,1189504.4
Michigan,Other,1,Other,2018,122608613.55,2236560.12,122608613.55,2236560.12
Ohio,Other,3,Other,2020,332376597.910007,7538138.34000003,332376597.910007,7538138.34000003
New Hampshire,Other,3,Other,2019,282964798.270002,545434.12,282964798.270002,545434.12
Louisiana,Other,3,Other,2020,332376597.910007,2932556.62,332376597.910007,2932556.62
Nebraska,Fraud,2,Fraud,2019,602374374.655126,1979475.06,602374374.655126,1979475.06
West Virginia,Fraud,2,Fraud,2020,819552937.990118,2562515.09,819552937.990118,2562515.09
Puerto Rico,IDT,2,Identity Theft,2021,0,0,0,0
South Carolina,Fraud,3,Fraud,2021,1605525076.80025,10988589.3200001,1605525076.80025,10988589.3200001
Vermont,Fraud,1,Fraud,2019,508677995.648923,588988.6,508677995.648923,588988.6
New Jersey,Other,2,Other,2019,195488970.690001,4328537.05,195488970.690001,4328537.05
Nebraska,Fraud,1,Fraud,2018,348224707.170025,954669.85,348224707.170025,954669.85
Alaska,Other,4,Other,2020,330804770.270009,234197.76,330804770.270009,234197.76
Massachusetts,Fraud,4,Fraud,2020,1003279528.43026,10516015.18,1003279528.43026,10516015.18
Maryland,Other,4,Other,2021,198243503.149999,2087346.3,198243503.149999,2087346.3
Wisconsin,IDT,2,Identity Theft,2020,0,0,0,0
Delaware,Other,3,Other,2020,332376597.910007,806988.63,332376597.910007,806988.63
New Mexico,Other,4,Other,2020,330804770.270009,1021610.84,330804770.270009,1021610.84
Arkansas,Fraud,4,Fraud,2019,665563062.760347,5121755.53000001,665563062.760347,5121755.53000001
Puerto Rico,IDT,1,Identity Theft,2019,0,0,0,0
Delaware,Other,4,Other,2020,330804770.270009,1247841.15,330804770.270009,1247841.15
Indiana,Fraud,3,Fraud,2021,1605525076.80025,11559242.46,1605525076.80025,11559242.46
Texas,Fraud,1,Fraud,2020,731467189.080063,46058066.0199997,731467189.080063,46058066.0199997
California,Fraud,3,Fraud,2019,665445943.337642,74913424.14,665445943.337642,74913424.14
Michigan,Other,1,Other,2019,196919122.739999,2584798.78,196919122.739999,2584798.78
Puerto Rico,Fraud,4,Fraud,2018,397093881.427538,197475.51,397093881.427538,197475.51
North Carolina,Other,3,Other,2021,196990073.340001,3691128.16,196990073.340001,3691128.16
Texas,Fraud,4,Fraud,2019,665563062.760347,41707407.6899996,665563062.760347,41707407.6899996
Minnesota,Other,3,Other,2019,282964798.270002,2536272.47,282964798.270002,2536272.47
Oklahoma,Fraud,4,Fraud,2021,1831379366.41022,6287524.77000001,1831379366.41022,6287524.77000001
Connecticut,Fraud,1,Fraud,2022,1691830157.70014,10643585.6,1691830157.70014,10643585.6
Idaho,Other,4,Other,2021,198243503.149999,1016431,198243503.149999,1016431
Nebraska,Fraud,2,Fraud,2020,819552937.990118,4661126.62,819552937.990118,4661126.62
New Hampshire,Other,1,Other,2018,122608613.55,824914.97,122608613.55,824914.97
Montana,Other,2,Other,2019,195488970.690001,164198.12,195488970.690001,164198.12
Mississippi,Fraud,2,Fraud,2020,819552937.990118,2453638.12,819552937.990118,2453638.12
Louisiana,Fraud,1,Fraud,2021,1299670971.24025,8423593.30000002,1299670971.24025,8423593.30000002
Kansas,Fraud,2,Fraud,2018,436359324.65002,2740566.55,436359324.65002,2740566.55
Maryland,Fraud,1,Fraud,2022,1691830157.70014,19274806.15,1691830157.70014,19274806.15
Massachusetts,Fraud,3,Fraud,2018,434213799.69002,4600542.14000002,434213799.69002,4600542.14000002
Pennsylvania,Other,1,Other,2021,279256627.530002,7387832.82000001,279256627.530002,7387832.82000001
Massachusetts,Fraud,2,Fraud,2018,436359324.65002,5896143.78000002,436359324.65002,5896143.78000002
New Jersey,Fraud,2,Fraud,2021,1363092689.48017,25475707.5699999,1363092689.48017,25475707.5699999
Montana,Fraud,4,Fraud,2018,397093881.427538,820933.36,397093881.427538,820933.36
Maine,Other,3,Other,2021,196990073.340001,153290.5,196990073.340001,153290.5
Ohio,Other,2,Other,2021,193273318.52,2941542.99,193273318.52,2941542.99
Pennsylvania,Other,4,Other,2019,295265401.890004,5998323.92000001,295265401.890004,5998323.92000001
Illinois,Other,2,Other,2018,193419326.630001,5691990.69000001,193419326.630001,5691990.69000001
North Dakota,Fraud,2,Fraud,2020,819552937.990118,750488.16,819552937.990118,750488.16
Tennessee,Fraud,4,Fraud,2021,1831379366.41022,18769263.88,1831379366.41022,18769263.88
New Jersey,Other,2,Other,2021,193273318.52,4847735.18,193273318.52,4847735.18
South Carolina,Fraud,3,Fraud,2018,434213799.69002,3850101.71000001,434213799.69002,3850101.71000001
Iowa,Other,2,Other,2021,193273318.52,729189.79,193273318.52,729189.79
Kansas,Other,1,Other,2018,122608613.55,326697.52,122608613.55,326697.52
Maine,Fraud,4,Fraud,2021,1831379366.41022,2391421.8,1831379366.41022,2391421.8
Kansas,Fraud,3,Fraud,2021,1605525076.80025,6484585.12000001,1605525076.80025,6484585.12000001
Connecticut,Other,3,Other,2021,196990073.340001,3626174.29,196990073.340001,3626174.29
West Virginia,Fraud,4,Fraud,2018,397093881.427538,914472.369999999,397093881.427538,914472.369999999
Ohio,Fraud,1,Fraud,2022,1691830157.70014,24483559.95,1691830157.70014,24483559.95
Maine,Fraud,2,Fraud,2021,1363092689.48017,3224454.58,1363092689.48017,3224454.58
Maine,Other,1,Other,2020,273618221.910002,468485.67,273618221.910002,468485.67
Illinois,Fraud,3,Fraud,2020,890919586.840231,25430329.9199999,890919586.840231,25430329.9199999
Ohio,Other,3,Other,2018,229059946.16,5747838.27000001,229059946.16,5747838.27000001
Hawaii,Other,4,Other,2021,198243503.149999,258169.05,198243503.149999,258169.05
Nebraska,Fraud,1,Fraud,2021,1299670971.24025,3806411.39,1299670971.24025,3806411.39
New Jersey,Fraud,3,Fraud,2019,665445943.337642,13935227.15,665445943.337642,13935227.15
Minnesota,Fraud,1,Fraud,2020,731467189.080063,10854162.88,731467189.080063,10854162.88
Kansas,Other,4,Other,2021,198243503.149999,751536.54,198243503.149999,751536.54
Hawaii,IDT,4,Identity Theft,2020,0,0,0,0
Hawaii,Other,2,Other,2019,195488970.690001,521502.93,195488970.690001,521502.93
Georgia,Other,3,Other,2021,196990073.340001,5379215.16,196990073.340001,5379215.16
New Jersey,Fraud,3,Fraud,2021,1605525076.80025,30995574.6699999,1605525076.80025,30995574.6699999
North Carolina,Fraud,1,Fraud,2021,1299670971.24025,17124800.6100001,1299670971.24025,17124800.6100001
Arizona,Fraud,1,Fraud,2019,508677995.648923,9901590.93000002,508677995.648923,9901590.93000002
Kentucky,Fraud,1,Fraud,2020,731467189.080063,4332589.08000001,731467189.080063,4332589.08000001
New Mexico,Other,4,Other,2020,330804770.270009,1021610.84,330804770.270009,1021610.84
New Mexico,Fraud,1,Fraud,2020,731467189.080063,5619499.85000001,731467189.080063,5619499.85000001
Idaho,Other,2,Other,2018,193419326.630001,860296.05,193419326.630001,860296.05
Louisiana,Other,4,Other,2018,198059364.600001,1769444.38,198059364.600001,1769444.38
Rhode Island,Other,3,Other,2019,282964798.270002,341680.78,282964798.270002,341680.78
Connecticut,Fraud,2,Fraud,2021,1363092689.48017,8034337.81000002,1363092689.48017,8034337.81000002
Delaware,Other,3,Other,2018,229059946.16,332492.63,229059946.16,332492.63
Wisconsin,Fraud,3,Fraud,2020,890919586.840231,8577937.86000009,890919586.840231,8577937.86000009
Idaho,Other,3,Other,2021,196990073.340001,567815.64,196990073.340001,567815.64
Indiana,Other,1,Other,2021,279256627.530002,5498469.75000001,279256627.530002,5498469.75000001
Georgia,Fraud,4,Fraud,2021,1831379366.41022,31830398.8999999,1831379366.41022,31830398.8999999
Puerto Rico,Fraud,1,Fraud,2019,508677995.648923,648811.77,508677995.648923,648811.77
West Virginia,Fraud,1,Fraud,2022,1691830157.70014,2440405.18,1691830157.70014,2440405.18
Maine,Other,3,Other,2018,229059946.16,506617.25,229059946.16,506617.25
Alabama,Fraud,3,Fraud,2018,434213799.69002,2616018,434213799.69002,2616018
Puerto Rico,Other,3,Other,2020,332376597.910007,216709.98,332376597.910007,216709.98
Louisiana,Fraud,2,Fraud,2021,1363092689.48017,7132731.07000002,1363092689.48017,7132731.07000002
Arkansas,Fraud,1,Fraud,2019,508677995.648923,3705132.43,508677995.648923,3705132.43
Pennsylvania,Fraud,1,Fraud,2019,508677995.648923,13150719.88,508677995.648923,13150719.88
Idaho,Fraud,1,Fraud,2021,1299670971.24025,2966216.37,1299670971.24025,2966216.37
Wisconsin,Other,2,Other,2021,193273318.52,877382.379999999,193273318.52,877382.379999999
Indiana,Fraud,2,Fraud,2019,602374374.655126,4546702.30000001,602374374.655126,4546702.30000001
West Virginia,Fraud,4,Fraud,2018,397093881.427538,914472.369999999,397093881.427538,914472.369999999
Kentucky,Other,3,Other,2018,229059946.16,1639230.9,229059946.16,1639230.9
New Hampshire,Other,2,Other,2020,280093545.500005,883458.59,280093545.500005,883458.59
Nebraska,Fraud,3,Fraud,2021,1605525076.80025,2558205.12,1605525076.80025,2558205.12
Oregon,Fraud,1,Fraud,2020,731467189.080063,5638686.65000002,731467189.080063,5638686.65000002
Missouri,Other,3,Other,2021,196990073.340001,2213922.39,196990073.340001,2213922.39
North Dakota,Fraud,3,Fraud,2018,434213799.69002,649923.73,434213799.69002,649923.73
Puerto Rico,Fraud,3,Fraud,2021,1605525076.80025,2092671.34,1605525076.80025,2092671.34
Mississippi,Fraud,1,Fraud,2018,348224707.170025,1194796.66,348224707.170025,1194796.66
Pennsylvania,Other,2,Other,2019,195488970.690001,5331328.22000001,195488970.690001,5331328.22000001
Florida,Other,4,Other,2019,295265401.890004,18131857.2,295265401.890004,18131857.2
Tennessee,Fraud,3,Fraud,2020,890919586.840231,11910617.9600001,890919586.840231,11910617.9600001
Pennsylvania,Fraud,4,Fraud,2020,1003279528.43026,21110159.24,1003279528.43026,21110159.24
New Hampshire,Fraud,4,Fraud,2021,1831379366.41022,4297857.00000001,1831379366.41022,4297857.00000001
Georgia,Fraud,4,Fraud,2020,1003279528.43026,19705407.05,1003279528.43026,19705407.05
Mississippi,Other,4,Other,2019,295265401.890004,1429307.17,295265401.890004,1429307.17
Tennessee,Other,3,Other,2019,282964798.270002,1797868.47,282964798.270002,1797868.47
Kentucky,Fraud,3,Fraud,2019,665445943.337642,3576188.17,665445943.337642,3576188.17
Oklahoma,Other,1,Other,2020,273618221.910002,1428397.67,273618221.910002,1428397.67
Montana,Other,3,Other,2021,196990073.340001,370505.22,196990073.340001,370505.22
South Dakota,Fraud,2,Fraud,2020,819552937.990118,702611.17,819552937.990118,702611.17
Hawaii,IDT,1,Identity Theft,2021,0,0,0,0
South Carolina,Fraud,1,Fraud,2020,731467189.080063,8443138.56000003,731467189.080063,8443138.56000003
South Carolina,Fraud,2,Fraud,2021,1363092689.48017,11986430.5,1363092689.48017,11986430.5
Wyoming,Fraud,1,Fraud,2020,731467189.080063,645622.81,731467189.080063,645622.81
Florida,Fraud,2,Fraud,2019,602374374.655126,34214005.7399999,602374374.655126,34214005.7399999
Virginia,Other,4,Other,2021,198243503.149999,2361471.36,198243503.149999,2361471.36
New Hampshire,Fraud,3,Fraud,2020,890919586.840231,1122338.15,890919586.840231,1122338.15
Wyoming,Other,3,Other,2020,332376597.910007,148245.76,332376597.910007,148245.76
Texas,Other,4,Other,2019,295265401.890004,36830845.46,295265401.890004,36830845.46
Maryland,Other,2,Other,2020,280093545.500005,4466613.08,280093545.500005,4466613.08
Tennessee,Other,4,Other,2020,330804770.270009,6235949.24000001,330804770.270009,6235949.24000001
Wyoming,Fraud,3,Fraud,2019,665445943.337642,619305.92,665445943.337642,619305.92
South Carolina,Fraud,4,Fraud,2019,665563062.760347,7416258.31000002,665563062.760347,7416258.31000002
Alabama,Other,2,Other,2019,195488970.690001,1017430.51,195488970.690001,1017430.51
Oregon,Fraud,2,Fraud,2018,436359324.65002,3453004.49000001,436359324.65002,3453004.49000001
New Hampshire,Other,2,Other,2018,193419326.630001,486791.63,193419326.630001,486791.63
Missouri,Other,2,Other,2019,195488970.690001,2213144.11,195488970.690001,2213144.11
Washington,Fraud,3,Fraud,2021,1605525076.80025,40526986.4899999,1605525076.80025,40526986.4899999
South Dakota,Fraud,2,Fraud,2019,602374374.655126,608143.12,602374374.655126,608143.12
Virginia,Other,1,Other,2022,211915621.62,3686521.25,211915621.62,3686521.25
Oklahoma,Other,2,Other,2021,193273318.52,1430613.49,193273318.52,1430613.49
Oregon,Fraud,4,Fraud,2021,1831379366.41022,19974161.89,1831379366.41022,19974161.89
Nebraska,Fraud,2,Fraud,2021,1363092689.48017,3240788.49,1363092689.48017,3240788.49
Arizona,Fraud,1,Fraud,2022,1691830157.70014,30556098.55,1691830157.70014,30556098.55
Pennsylvania,Other,2,Other,2021,193273318.52,6358963.47,193273318.52,6358963.47
Massachusetts,Other,2,Other,2019,195488970.690001,2414186.32,195488970.690001,2414186.32
Nevada,Fraud,3,Fraud,2019,665445943.337642,6075783.81000001,665445943.337642,6075783.81000001
Maine,Fraud,1,Fraud,2018,348224707.170025,604393.69,348224707.170025,604393.69
Michigan,Fraud,3,Fraud,2020,890919586.840231,14505690.2500001,890919586.840231,14505690.2500001
Utah,Fraud,3,Fraud,2018,434213799.69002,4607475.76000001,434213799.69002,4607475.76000001
Massachusetts,Fraud,2,Fraud,2020,819552937.990118,10854401.0200001,819552937.990118,10854401.0200001
Mississippi,Fraud,3,Fraud,2019,665445943.337642,2279574.92,665445943.337642,2279574.92
Pennsylvania,Fraud,2,Fraud,2019,602374374.655126,12501881.3400001,602374374.655126,12501881.3400001
South Dakota,Other,1,Other,2022,211915621.62,367461.09,211915621.62,367461.09
New Mexico,Other,2,Other,2021,193273318.52,765905.17,193273318.52,765905.17
Colorado,Other,4,Other,2019,295265401.890004,5300888.6,295265401.890004,5300888.6
Alaska,Fraud,2,Fraud,2019,602374374.655126,2586488.74,602374374.655126,2586488.74
North Carolina,Other,2,Other,2021,193273318.52,3037733.65,193273318.52,3037733.65
Utah,Fraud,1,Fraud,2021,1299670971.24025,9484947.95000002,1299670971.24025,9484947.95000002
Hawaii,Fraud,1,Fraud,2021,1299670971.24025,3927339.13,1299670971.24025,3927339.13
Pennsylvania,Fraud,3,Fraud,2018,434213799.69002,11642949.24,434213799.69002,11642949.24
North Carolina,IDT,3,Identity Theft,2021,0,0,0,0
Connecticut,Other,4,Other,2021,198243503.149999,652299.42,198243503.149999,652299.42
Delaware,Fraud,1,Fraud,2018,348224707.170025,443323.23,348224707.170025,443323.23
North Dakota,Fraud,4,Fraud,2020,1003279528.43026,741199.61,1003279528.43026,741199.61
Kentucky,Fraud,2,Fraud,2021,1363092689.48017,8867833.43000002,1363092689.48017,8867833.43000002
Louisiana,Fraud,1,Fraud,2020,731467189.080063,4154775.28000001,731467189.080063,4154775.28000001
Idaho,Fraud,2,Fraud,2020,819552937.990118,2151975.82,819552937.990118,2151975.82
Kansas,Fraud,4,Fraud,2019,665563062.760347,4245516.13000001,665563062.760347,4245516.13000001
Arkansas,Fraud,2,Fraud,2021,1363092689.48017,4974994.90000001,1363092689.48017,4974994.90000001
Arizona,Other,3,Other,2018,229059946.16,4040393.8,229059946.16,4040393.8
Arizona,Other,4,Other,2019,295265401.890004,6212924.02,295265401.890004,6212924.02
Nebraska,Fraud,4,Fraud,2019,665563062.760347,1279332.1,665563062.760347,1279332.1
New Hampshire,Other,2,Other,2019,195488970.690001,222815.47,195488970.690001,222815.47
Florida,Fraud,1,Fraud,2021,1299670971.24025,81018622.1799998,1299670971.24025,81018622.1799998
Vermont,Fraud,1,Fraud,2019,508677995.648923,588988.6,508677995.648923,588988.6
Missouri,Fraud,4,Fraud,2019,665563062.760347,10085502.21,665563062.760347,10085502.21
New Jersey,Fraud,2,Fraud,2019,602374374.655126,12789715.38,602374374.655126,12789715.38
Oregon,Fraud,2,Fraud,2020,819552937.990118,7010199.01000002,819552937.990118,7010199.01000002
Louisiana,Other,3,Other,2019,282964798.270002,1925044.16,282964798.270002,1925044.16
New York,Fraud,2,Fraud,2018,436359324.65002,18988873.5399999,436359324.65002,18988873.5399999
Montana,Fraud,1,Fraud,2021,1299670971.24025,3629740.18,1299670971.24025,3629740.18
Indiana,Other,2,Other,2021,193273318.52,1314641.74,193273318.52,1314641.74
Alabama,Other,1,Other,2018,122608613.55,851226.07,122608613.55,851226.07
South Dakota,Fraud,2,Fraud,2021,1363092689.48017,855280.46,1363092689.48017,855280.46
Missouri,Other,1,Other,2019,196919122.739999,2427642.63,196919122.739999,2427642.63
Florida,Fraud,2,Fraud,2018,436359324.65002,26424161.3699998,436359324.65002,26424161.3699998
Tennessee,Fraud,3,Fraud,2018,434213799.69002,5301608.95000001,434213799.69002,5301608.95000001
Kentucky,Fraud,2,Fraud,2020,819552937.990118,5319766.04000002,819552937.990118,5319766.04000002
Alabama,Other,4,Other,2021,198243503.149999,1178133.46,198243503.149999,1178133.46
Arkansas,Other,3,Other,2018,229059946.16,819992.62,229059946.16,819992.62
Tennessee,Fraud,3,Fraud,2018,434213799.69002,5301608.95000001,434213799.69002,5301608.95000001
Texas,Fraud,4,Fraud,2018,397093881.427538,24188799.9399997,397093881.427538,24188799.9399997
Maryland,Fraud,3,Fraud,2018,434213799.69002,4865006.20000002,434213799.69002,4865006.20000002
Rhode Island,Fraud,3,Fraud,2020,890919586.840231,803849.359999999,890919586.840231,803849.359999999
Florida,Fraud,3,Fraud,2019,665445943.337642,39064918.0799998,665445943.337642,39064918.0799998
Kansas,Other,1,Other,2022,211915621.62,612110.24,211915621.62,612110.24
Oklahoma,Fraud,3,Fraud,2019,665445943.337642,5396253.66,665445943.337642,5396253.66
Washington,Fraud,1,Fraud,2020,731467189.080063,13979285.42,731467189.080063,13979285.42
Tennessee,Other,4,Other,2018,198059364.600001,3194588.37,198059364.600001,3194588.37
West Virginia,Fraud,2,Fraud,2019,602374374.655126,3509055.06,602374374.655126,3509055.06
California,Fraud,2,Fraud,2021,1363092689.48017,186599466.89,1363092689.48017,186599466.89
Florida,Fraud,2,Fraud,2019,602374374.655126,34214005.7399999,602374374.655126,34214005.7399999
Utah,Fraud,2,Fraud,2018,436359324.65002,3991439.55000001,436359324.65002,3991439.55000001
Connecticut,Fraud,2,Fraud,2019,602374374.655126,5482980.40000001,602374374.655126,5482980.40000001
Idaho,Other,3,Other,2020,332376597.910007,1266179.68,332376597.910007,1266179.68
West Virginia,Other,1,Other,2018,122608613.55,460893.74,122608613.55,460893.74
Tennessee,Other,4,Other,2020,330804770.270009,6235949.24000001,330804770.270009,6235949.24000001
Utah,Fraud,1,Fraud,2022,1691830157.70014,13375026.72,1691830157.70014,13375026.72
Mississippi,Fraud,2,Fraud,2018,436359324.65002,1492764.07,436359324.65002,1492764.07
Montana,Fraud,3,Fraud,2021,1605525076.80025,1591578.51,1605525076.80025,1591578.51
Washington,Fraud,2,Fraud,2018,436359324.65002,7238443.37000002,436359324.65002,7238443.37000002
Indiana,IDT,1,Identity Theft,2020,0,0,0,0
South Carolina,Fraud,2,Fraud,2021,1363092689.48017,11986430.5,1363092689.48017,11986430.5
District of Columbia,Fraud,4,Fraud,2021,1831379366.41022,2889729.04,1831379366.41022,2889729.04
Maine,Other,1,Other,2019,196919122.739999,205691.89,196919122.739999,205691.89
Colorado,Fraud,2,Fraud,2021,1363092689.48017,16499472.31,1363092689.48017,16499472.31
Minnesota,Fraud,3,Fraud,2021,1605525076.80025,13138856.61,1605525076.80025,13138856.61
Wisconsin,Fraud,2,Fraud,2020,819552937.990118,9000197.76000006,819552937.990118,9000197.76000006
Colorado,Other,3,Other,2018,229059946.16,5157566.91,229059946.16,5157566.91