Documented fraud. State by state.Nonfiction by Eli Strongrum
THE STATE FRAUD FILESThe promise. The paper trail. The aftermath.

True stories. A closer look.

Follow the money.
Understand the story.

A convincing promise. A trail of records. Real people left counting the cost. Explore the fraud cases behind Eli Strongrum’s state-by-state nonfiction series.

Discover the books
Explore the state filesUse the state list ↓
The State Fraud Files across AmericaStates with featured books are highlighted. Select a highlighted state to explore its book. All fifty states appear in the list below. Alaska and Hawaii appear as insets.Alabama · No featured book yetALAlaska · No featured book yetAKArizona · Explore the bookAZArkansas · No featured book yetARCalifornia · Explore the bookCAColorado · Explore the bookCOConnecticut · No featured book yetCTDelaware · No featured book yetDEFlorida · Explore the bookFLGeorgia · Explore the bookGAHawaii · No featured book yetHIIdaho · No featured book yetIDIllinois · Explore the bookILIndiana · No featured book yetINIowa · No featured book yetIAKansas · No featured book yetKSKentucky · No featured book yetKYLouisiana · Explore the bookLAMaine · No featured book yetMEMaryland · Explore the bookMDMassachusetts · Explore the bookMAMichigan · Explore the bookMIMinnesota · No featured book yetMNMississippi · No featured book yetMSMissouri · No featured book yetMOMontana · No featured book yetMTNebraska · No featured book yetNENevada · Explore the bookNVNew Hampshire · No featured book yetNHNew Jersey · Explore the bookNJNew Mexico · No featured book yetNMNew York · Explore the bookNYNorth Carolina · Explore the bookNCNorth Dakota · No featured book yetNDOhio · Explore the bookOHOklahoma · No featured book yetOKOregon · No featured book yetORPennsylvania · Explore the bookPARhode Island · No featured book yetRISouth Carolina · No featured book yetSCSouth Dakota · No featured book yetSDTennessee · Explore the bookTNTexas · Explore the bookTXUtah · No featured book yetUTVermont · No featured book yetVTVirginia · No featured book yetVAWashington · Explore the bookWAWest Virginia · No featured book yetWVWisconsin · No featured book yetWIWyoming · No featured book yetWY
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The bookshelf

One state.
A closer look.

Start with a place you know. Each volume stands on its own, tracing documented schemes from the first promise to the aftermath.

The Florida Fraud Files by Eli Strongrum, book cover

Volume 01 · Florida

The Florida Fraud Files

Thirteen documented Florida cases trace how trusted institutions and convincing paperwork gave false promises the appearance of ordinary business. Eli Strongrum follows the money through precious metals, investment accounts, health care, identity theft, charity, and clinical research.

Available on Amazon

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The Texas Fraud Files by Eli Strongrum, book cover

Volume 02 · Texas

The Texas Fraud Files

Twelve Texas cases examine the promises behind financial statements, medical charts, public contracts, and family homes. From Billie Sol Estes and Enron to crowdfunding and foreclosure rescue, the book explains how the schemes worked and distinguishes criminal outcomes from civil settlements.

Available on Amazon

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The California Fraud Files by Eli Strongrum, book cover

Volume 03 · California

The California Fraud Files

Twelve California cases explore the promises behind mineral wealth, insurance policies, medical technology, clean energy, and public education. Eli Strongrum examines how impressive claims gained credibility and what the records revealed when those claims were tested.

Available on Amazon

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The New York Fraud Files by Eli Strongrum, book cover

Volume 04 · New York

The New York Fraud Files

Thirteen New York cases examine the authority attached to Wall Street offices, respected names, art galleries, and public contracts. From Grant & Ward to Madoff and CityTime, Eli Strongrum follows the records that made a promise persuasive and the checks that exposed its weaknesses.

Available on Amazon

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The Illinois Fraud Files by Eli Strongrum, book cover

Volume 05 · Illinois

The Illinois Fraud Files

Twelve Illinois cases follow the records behind investment promises, state payments, city finances, school contracts, and advertising sales. Eli Strongrum examines how control over everyday paperwork shaped what outsiders could see, and how the discrepancies came to light.

Available on Amazon

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The New Jersey Fraud Files by Eli Strongrum, book cover

Volume 06 · New Jersey

The New Jersey Fraud Files

Twelve New Jersey cases follow warehouse receipts, securities prices, corporate earnings, school invoices, and medical referrals. Eli Strongrum asks who supplied the proof and who could have checked it independently.

Ebook · $4.99 USD · In preparation

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The Georgia Fraud Files by Eli Strongrum, book cover

Volume 07 · Georgia

The Georgia Fraud Files

Twelve Georgia cases trace the records behind public spending, bank credit, laboratory results, and investment promises. Eli Strongrum follows the money while keeping pleas, verdicts, acquittals, and pardons distinct.

Ebook · $4.99 USD · In preparation

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The Pennsylvania Fraud Files by Eli Strongrum, book cover

Volume 08 · Pennsylvania

The Pennsylvania Fraud Files

Twelve Pennsylvania cases examine public deposits, corporate accounts, hidden debt, school vendors, nonprofit leases, and city contracts. Each account follows the records that gave a promise authority and the facts that challenged it.

Ebook · $4.99 USD · In preparation

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Explore all 19 books

Inside the series

Every case
follows the record.

Fraud is more than a startling loss figure. These books examine how a scheme worked, why the promise persuaded, and what the evidence established.

Our research approach

01

The promise

What was offered, and why people believed it.

02

The paper trail

The records that reveal how the money moved.

03

The pressure

The questions and contradictions that exposed the scheme.

04

The aftermath

The outcomes, the losses, and what remained unresolved.

Companion articles

A closer look
at the evidence.

All articles

The reader newsletter

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the paper trail.

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