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DPA 266 - Fraud Investigation Activity Report 

Report Instructions:
All monthly reports are available in PDF format. Beginning with the January 2002 report month, they are also available in Excel format. To view or print a report, click on the PDF link. To download a report, click on the Excel link. Help is available for questions regarding the different file formats.

Report MonthUpdatedFile Format
April 200806/26/08PDFExcel
March 2008PDFExcel
February 200805/28/08PDFExcel
January 200805/28/08PDFExcel
December 200705/28/08PDFExcel
November 200702/14/08PDFExcel
October 200701/29/08PDFExcel
September 200701/29/08PDFExcel
August 200701/29/08PDFExcel
July 200712/12/07PDFExcel
June 200709/27/07PDFExcel
May 200709/27/07PDFExcel
April 200708/22/07PDFExcel
March 200708/22/07PDFExcel
February 200708/14/07PDFExcel
January 200707/16/07PDFExcel
December 200602/14/08PDFExcel
November 200611/02/07PDFExcel
October 200611/02/07PDFExcel
September 200611/01/07PDFExcel
August 200611/01/07PDFExcel
July 200602/14/08PDFExcel
June 200611/21/06PDFExcel
May 200611/21/06PDFExcel
April 200611/21/06PDFExcel
March 200611/21/06PDFExcel
February 200611/21/06PDFExcel
January 200611/21/06PDFExcel
December 200511/21/06PDFExcel
November 200511/21/06PDFExcel
October 200511/21/06PDFExcel
September 200511/21/06PDFExcel
August 200511/21/06PDFExcel
July 200511/21/06PDFExcel
June 200502/16/06PDFExcel
May 200509/08/05PDFExcel
April 200509/08/05PDFExcel
March 200509/08/05PDFExcel
February 200509/08/05PDFExcel
January 200509/08/05PDFExcel
December 200409/08/05PDFExcel
November 200409/08/05PDFExcel
October 200409/08/05PDFExcel
September 200409/08/05PDFExcel
August 200409/08/05PDFExcel
July 200409/08/05PDFExcel
June 2004PDFExcel
May 2004PDFExcel
April 2004PDFExcel
March 200406/17/04PDFExcel
February 200406/17/04PDFExcel
January 200405/19/04PDFExcel
December 200305/19/04PDFExcel
November 200305/21/04PDFExcel
October 200305/21/04PDFExcel
September 200309/09/04PDFExcel
August 200301/14/04PDFExcel
July 2003PDFExcel
June 200308/27/03PDFExcel
May 200309/03/03PDFExcel
April 200307/23/03PDFExcel
March 200307/16/03PDFExcel
February 200307/16/03PDFExcel
January 200307/16/03PDFExcel
December 200208/27/03PDFExcel
November 200207/16/03PDFExcel
October 200207/16/03PDFExcel
September 200207/16/03PDFExcel
August 200207/16/03PDFExcel
July 200207/16/03PDFExcel
June 200206/11/03 PDFExcel
May 2002 06/11/03PDFExcel
April 200206/11/03PDFExcel
March 200206/11/03PDFExcel
February 200206/11/03PDFExcel
January 200206/11/03PDFExcel
December 200105/09/02PDF
November 200105/09/02PDF
October 200105/09/02PDF
September 2001PDF
August 2001PDF
July 200110/24/01PDF
June 200108/10/01PDF
May 200108/10/01PDF
April 200108/10/01PDF
March 200108/10/01PDF
February 200108/10/01PDF
January 200108/10/01PDF
December 200008/10/01PDF
November 200008/10/01PDF
October 200008/10/01PDF
September 200008/10/01PDF
August 200008/10/01PDF
July 200008/10/01PDF
June 200011/16/01PDF
May 200012/01/00PDF
April 200012/01/00PDF
March 200012/01/00PDF
February 200012/01/00PDF
January 200012/01/00PDF
December 199912/01/00PDF
November 199912/01/00PDF
October 199912/01/00PDF
September 199903/30/00PDF
August 199909/15/00PDF
July 199909/15/00PDF