Fraud of the Day

No Ordinary Fraud | Colorado | Covid-19 Fraud

On June 28, 2025, Jon M. Hallford of Colorado Springs, Colorado, was sentenced to 20 years in federal prison and…

9 months ago

Record Breaking Day | Nationwide | Medicare Fraud

Possibly the biggest announcement regarding Medicare fraud cases ever made by the Justice Department occurred on June 30, 2025, “Largest…

9 months ago

Food Only | Pennsylvania | SNAP Fraud

The original U.S. Food Stamp Program, now known as SNAP (Supplemental Nutrition Assistance Program), was created during the Great Depression to address…

10 months ago

Fraud Expense Reimbursement | Connecticut | Medicaid Fraud

Ramon Apellaniz previously operated The Gemini Project, LLC (“Gemini”), a business that offered counseling to patients with mental, behavioral, and…

10 months ago

A Fee for Fraud | California | Identity Theft and Student Loan Fraud

When there is a lack of consistent oversight or control, any program can be considered unmonitored and therefore vulnerable to…

10 months ago

Categorizing Fraudsters | Pennsylvania | Covid-19 and Medicaid Fraud

There are numerous ways to categorize people into two groups. For instance, those who make life easy or those who…

10 months ago

Non-Emergency Fraud | New York | Medicaid Fraud

Many people associate Medicaid solely with basic medical care for low-income individuals. However, Medicaid offers coverage for a broader range…

10 months ago

For Love | Florida and Nevada | Unemployment Insurance Fraud

Pinpointing the exact moment and method of personal information identity (PII) theft isn’t always possible due to stealthy attack techniques,…

10 months ago

Scrambled Messages | New York | Unemployment Fraud

Messaging apps that use end-to-end encryption (E2EE) are all the rage. Apps like Signal, WhatsApp, Confide, Telegram use technology that…

10 months ago

Another Kind of Waste | North Carolina | Medicaid Fraud

“Fraud and waste” are terms often used in government and business to describe different types of misconduct. These are not interchangeable…

10 months ago