Fraud of the Day

Nothing Routine Here | Nevada | Unemployment Fraud

A Las Vegas man has been sentenced to more than three years in prison for his role in stealing hundreds…

1 year ago

Circumvent The Way To Fraud | Connecticut | Medicaid Fraud

Thelma “Wendy” Epps was a Licensed Alcohol and Drug Abuse Counselor (LADC) enrolled as a participating provider in the Connecticut…

1 year ago

Not The First Mix-Up | Florida | Covid-19 and Homestead Exemption Fraud

There are at least four women with the name Sandra Martin in Broward County, FL. Three of them didn’t think…

1 year ago

Optimizing KYC onboarding for compliance & fraud prevention

Know Your Customer onboarding is a crucial process for businesses seeking to ensure compliance and protect against fraud. As regulations…

1 year ago

Cash Machines | Kentucky | Medicaid and Medicare Fraud

While seemingly beneficial, some things can be detrimental in excess. Exercise for instance, considered good for weight management and heart…

1 year ago

Mom’s Going To Be Mad | Oregon | Unemployment Fraud

They say the best thing about having a sibling is you always have a partner in crime. Eric and Anthony…

1 year ago

She Told Me To Do It | Minnesota | Covid-19 Fraud

Historically, the Federal Child Nutrition program provided meals to children in school-based programs or activities. But during the COVID-19 pandemic,…

1 year ago

Crowdfunding | Massachusetts | Covid-19 Fraud

On March 17, 2025, Donald Nchamukong pleaded guilty in federal court in Boston to charges related to a conspiracy to…

1 year ago

Luck Of The Draw | Ohio | Medicaid Fraud

“Her luck has run out” they said about Janay Corbitt in federal court on March 17, 2025. But does luck…

1 year ago

Partners In Life and Fraud | New York | Medicare Fraud

There’s a ton of advice on whether couples working together is a good idea. And generally, it could be good…

1 year ago