The Pandemic Unemployment Assistance (PUA) program expanded eligibility to workers who would not normally receive traditional unemployment benefits – workers who…
On February 20, 2025, 29 of 30 people who were previously indicted of unemployment fraud using stolen identities pleaded guilty.…
In today’s digital-first world, businesses face increasing risks of financial crime, including fraud, money laundering and terrorist financing, and identity theft. As…
“Going forward, I’m just your inside man,” claimed Joseph Gillespie, as he put his hand out. Just grease the palm,…
What do you get when a non-profit businessman, a hotel owner, and a security guard cross paths? A party. Or…
For a fraudster, only one identity, stolen or synthetic, is needed for a money-making opportunity. And it’s as lucrative or…
When facing large-scale disasters or tragedies, feelings of despair and helplessness can arise. Many times, when there seems to be…
Adam Herman started his business venture with a Pennsylvania doctor as a fraud. In early 2022, the doctor and Herman…
Money laundering and fraud continue to pose serious threats to the global financial system, enabling illegal activity and undermining economic…
James Henley told federal agents that he was inspired in part to commit mass fraud after watching a crime TV…