Fraud of the Day

Licenses for Sale | New York | DMV Fraud

In July 2025, law enforcement broke up a massive scheme in Staten Island, New York, known as Operation Road Test.…

1 year ago

Not Grandma Calling—But Her Voice | California | AI Fraud

In 2025, Californians learned a chilling lesson: a familiar voice can lie.Deepfake fraud—where AI clones voices—claimed new victims. One California…

1 year ago

Diplomas Sold on the Side, Patients on the Line | Connecticut | Credential Fraud

What happens when fake credentials slip into real hospitals? In Connecticut, officials answered that question—brutally. In early 2025, Operation Nightingale…

1 year ago

Millions Billed, Not a Bed in Sight | New York | Healthcare Fraud

When millions flow into healthcare billing, it takes little for a rot to begin. In New York, the system began…

1 year ago

When $2.7 Million Became a One-Way Ticket | Ohio | Paycheck Protection Program Fraud

An Ohio man in Huron once saw the Paycheck Protection Program (PPP) as a shortcut to a better life. Instead,…

1 year ago

Four Women, $131,000 — and a System Still Watching | Mississippi | SNAP Fraud

They didn’t look like headline material. Four women, all from Mississippi, all standing accused of siphoning off money that was…

1 year ago

It All Started When | Maryland | Unemployment Insurance Fraud

It all started when the company that provided professional support services to the State of Maryland Department of Labor (MD-DOL)…

1 year ago

Record Breaking Moments | Illinois | Covid-19 Fraud

It is always impressive to be part of a record-breaking moment and Jamil Elkoussa is breaking records. On July 1,…

1 year ago

Recruiting Candidates | Pennsylvania | Identity Theft Fraud

Back in April 2025, Washington County troopers made a traffic stop where the driver, Shannon Womack, allegedly gave the troopers…

1 year ago

Proof is in the Inventory | Indiana | Medicare Fraud

Dr. Bethany Cataldi started her career by becoming one of the bigger specialty names in the medical field as an…

1 year ago