Anyone who has played Monopoly probably remembers the “Bank Error in Your Favor” card, which entitles the bearer to $200.…
Don’t trust the word “trust!” Fraudsters can easily say things they don’t mean or make promises they won’t keep. And…
If you’re already skeptical of government, then the fraud committed by former Massachusetts State Senator Dean A. Tran is just…
Carlos Abreau had no legal immigration status since he entered the U.S. Abreau didn’t make himself known until 2007 when…
Digital transformation is reshaping how we handle money and share personal information and the financial world has become both vast…
Cord Dean Newman and Eric “Phoenix” Marascio’s attempts to succeed as a Hollywood stuntman and an author, respectively, are not…
The SNAP Fraud and Abuse poster provided by the U.S. Department of Agriculture makes it clear: buying and selling SNAP…
On February 13, 2025, Aaron Hertel and Michael Brown pled guilty to a multi-million dollar health care scheme that was…
On March 5, 2025, Tasha Saunders pled guilty to a Medicaid scheme that stole more than $3.6 million from the…
In 2022, Alihea Jones worked remotely for the Massachusetts Department of Housing and Community Development (DHCD) where she worked with…