Fraud of the Day

The Fraudster’s Deathbed | California | Medicare Fraud

Medicare hospice fraud is an escalating concern, targeting our vulnerable senior populations. This issue not only drains taxpayer dollars but…

10 months ago

Enough Is Never Enough | Illinois | Covid-19 Fraud

Fraudsters often operate with a remarkable lack of boundaries, both in terms of the scope of their actions and the…

10 months ago

Non-Student Aid | Indiana | Student Loan Fraud

Reina Isom gave 50 people a class tutorial in the hard knocks school on how to use stolen identities to…

10 months ago

Silent Fraud | Florida | Medicare Fraud

“Silent but not silenced.” A phrase that distinguishes the difference between choosing to be quiet and being prevented from speaking.…

10 months ago

Team Leader | California | Income Tax Fraud

There is no effective leader who does not have a team to support them. Just ask Miguel Martinez, who went…

10 months ago

Strategic Alliances | Massachusetts | Medicare Fraud

Raju Sharma was the guy that brought different business parties together. To band together people who have the same focus.…

10 months ago

Banker’s Hours | Texas | Unemployment Fraud

The COVID-19 unemployment benefits provided from the federal programs, like the Federal Pandemic Unemployment Compensation (FPUC), were not directly cut…

10 months ago

No Less Than a Fraudster | Florida | Covid-19 Fraud

Malaina Chapman was employed as a Disaster Relief Specialist for the Economic Injury Disaster loan with the Small Business Administration…

10 months ago

Fraud With A Twist | California | Covid-19 Fraud

It may not have been their intention, but Kristerpher Turner, Toriano Knox, Kenya Jones, and Joyce Johnson could forever be…

10 months ago

Opposing Statements | New York | Disability Fraud

Marc Silverman, former captain with the New York City Department of Correction (NYC DOC), applied for Social Security disability benefits…

10 months ago