Fraud of the Day

One Last Piece of Advice | Pennsylvania | Covid-19, Medicaid & Medicare Fraud

Between 2014 and 2018, Rodney L. Yentzer assumed control of various medical practices, all to be merged under the name…

1 year ago

Habits of a Fraudster | Rhode Island | DMV and SNAP Fraud

The idea that fraudsters are inherently fraudsters for life is a simplification. We don’t want to take away from anyone…

1 year ago

The Oath of a Fraudster | California | Unemployment Fraud

The first order of business as an employee of the California Employment Development Department (EDD) is to take the oath…

1 year ago

All Is Not Forgiven | Nevada | Medicaid Fraud

In 2018, Regina Brice, Joe Brice, Carol Kirby, and Gregory Kirby were Las Vegas pastors preaching on salvation and forgiveness.…

1 year ago

The Extra Cost of Fraud | Kansas | Medicare Fraud

On April 8, 2025, Dr. Scott Taggart Roethle pled guilty for his role in a Medicaid scheme that stole millions…

1 year ago

Fraudsters Values | New York | Immigration Fraud

VAWA stands for the Violence Against Women Act, a federal law enacted in 1994 that provides protections for victims of domestic…

1 year ago

Personality Traits | Mississippi | Unemployment Fraud

Siblings can share numerous traits in common, including genes, shared experiences, and even personality characteristics – characteristics that describe behavior and…

1 year ago

Out The Window | New York | Housing Fraud

Moral understanding refers to the ability to grasp and comprehend moral concepts, principles, and values. It involves not only knowing right from…

1 year ago

Streamlining onboarding with video KYC

In an increasingly digital-first economy, traditional Know Your Customer (KYC) processes, rooted in manual documentation, in-person verification, and prolonged approval…

1 year ago