Fraud of the Day

Silent Fraud | Florida | Medicare Fraud

“Silent but not silenced.” A phrase that distinguishes the difference between choosing to be quiet and being prevented from speaking.…

8 months ago

Team Leader | California | Income Tax Fraud

There is no effective leader who does not have a team to support them. Just ask Miguel Martinez, who went…

9 months ago

Strategic Alliances | Massachusetts | Medicare Fraud

Raju Sharma was the guy that brought different business parties together. To band together people who have the same focus.…

9 months ago

Banker’s Hours | Texas | Unemployment Fraud

The COVID-19 unemployment benefits provided from the federal programs, like the Federal Pandemic Unemployment Compensation (FPUC), were not directly cut…

9 months ago

No Less Than a Fraudster | Florida | Covid-19 Fraud

Malaina Chapman was employed as a Disaster Relief Specialist for the Economic Injury Disaster loan with the Small Business Administration…

9 months ago

Fraud With A Twist | California | Covid-19 Fraud

It may not have been their intention, but Kristerpher Turner, Toriano Knox, Kenya Jones, and Joyce Johnson could forever be…

9 months ago

Opposing Statements | New York | Disability Fraud

Marc Silverman, former captain with the New York City Department of Correction (NYC DOC), applied for Social Security disability benefits…

9 months ago

First Aid For Fraud | Nevada | Medicare Fraud

Amniotic wound allografts are human placental tissues that are used to cover and protect wounds, aiding in healing. They act as a…

9 months ago

All To Protect the Customer | Washington | Identity Theft Fraud

Banks offer various protections for both businesses and consumers. Deposit insurance, protection against electronic fund transfers, and identity theft protection…

9 months ago

Tuition Due | Washington, DC | Covid-19 Fraud

Individuals and criminal organizations have used fraudulently obtained COVID-19 relief funds for a variety or purposes, including both legitimate and…

9 months ago