Fraud of the Day

Life of Lies | Massachusetts | Identity Theft Fraud

Originally there was no need for Truong Nguyen to steal identities. In 1979, Nguyen entered the United States from Vietnam…

9 months ago

LexisNexis Risk Solutions | – Fraud Of The Day

The CARES Act of 2020 was carefully made by the United States Congress to help everyone during the COVID-19 pandemic,…

9 months ago

Junk Mail | Florida | Medicare Fraud

Americans have become so familiar with junk mail and spam calls that target seniors one would think most of those…

9 months ago

Jackpot | California and Nevada | Disability and Unemployment Fraud

One sham marriage can lead to a jackpot of fraud. Abioli Femi Quadri was a Nigerian citizen who acquired permanent…

9 months ago

Deck of Cards | South Dakota | Child Welfare Fraud

In the United States, more than a half a million children are identified as victims of abuse or neglect every…

9 months ago

No Coincidence | Utah | Medicaid and SNAP Fraud

Deaun Larson Holdaway served as an office manager at Measures of Affect Theoretically Relative (MATR), a group of substance abuse…

9 months ago

Speed Over Accuracy | Arizona | Covid-19 Fraud

Arizona Foothills Magazine’s “Best of Our Valley” awards has regularly recognized Stephanie Hockridge as “Favorite Newscaster” and particularly in the…

9 months ago

Struggling Musician | Washington | Income Tax Fraud

Becoming a musician can be a daunting path filled with various challenges including high competition, creative burnout, and financial instability.…

9 months ago

An Infomercial for Fraud | Michigan | Medicare Fraud

Hard to deny that infomercials know how to sell using a variety of techniques that create a sense of urgency…

9 months ago

Mother Lode | Georgia | Social Security Fraud

When one works their way up the ladder, or even halfway up, in the U.S. Social Security Administration (SSA), they…

9 months ago