Fraud of the Day

The Reality of Fraud | Oregon | Covid-19 Fraud

Jamie McGowen was the owner of Salem Outsourcing, Inc., a payroll processing company, which provided payroll and income tax services…

1 year ago

Being Invisible | Alaska | Social Security Fraud

Ellis Kingsep, Canadian National, was sentenced on May 14,2025, for stealing almost a half a million dollars of his mom’s…

1 year ago

Idioms and Perjury | Pennsylvania | Medicaid and SNAP Fraud

“On my mother’s grave.” Certainly, one of the many idioms often declared to emphasize the truth of a statement. And…

1 year ago

Enhancing customer verification through cloud KYC

Customer identity verification is more crucial than ever, especially in today’s fast-paced digital landscape. Businesses are continuously seeking solutions that…

1 year ago

Employment History | California | Unemployment Fraud

“911, what is the address of your fraud?” On March 8, 2025, California Highway Patrol (CHP) Erica Robins, along with…

1 year ago

A Multi-Scheming Fraudster | Massachusetts | Medicaid & Medicare Fraud

In 2021, Dr. Le Thu was indicted for his part in an international telemedicine healthcare scheme that allegedly stole $37…

1 year ago

Real ID: Cut Your DMV Counter Time by 50% Without Impacting Your Budget with Guest Everett Frazier | Podcast

These blogs are published for information purposes only and can be statements of opinion. Although we LexisNexis rigorously check the…

1 year ago

Earning A Nickname | Louisiana, Maine, Pennsylvania | Covid-19, Medicaid & Unemployment Fraud

An easy way to earn a nickname is to be so good at something that people will give it to…

1 year ago

The Forgotten | Tennessee | Paycheck Protection Program Fraud

“What About Us,” is an anthem that questions the treatment of those who feel unheard and forgotten, using “us” to…

1 year ago

Outreach For Fraud | Texas | Medicaid, Medicare & Workers’ Compensation Fraud

A compound pharmacy owner, three marketers, a referring physician and two clinic office staff got together. Sounds like a networking…

1 year ago