- April 19, 2026
Life of Lies | Massachusetts | Identity Theft Fraud
Originally there was no need for Truong Nguyen to steal identities. In 1979, Nguyen entered the United States from Vietnam as a legal permanent resident.
LexisNexis Risk Solutions | – Fraud Of The Day
The CARES Act of 2020 was carefully made by the United States Congress to help everyone during the COVID-19 pandemic, including farmers. In 2020 and
Junk Mail | Florida | Medicare Fraud
Americans have become so familiar with junk mail and spam calls that target seniors one would think most of those scams would be disregarded. Yet
Jackpot | California and Nevada | Disability and Unemployment Fraud
One sham marriage can lead to a jackpot of fraud. Abioli Femi Quadri was a Nigerian citizen who acquired permanent residency in the United States
Deck of Cards | South Dakota | Child Welfare Fraud
In the United States, more than a half a million children are identified as victims of abuse or neglect every year. They say life is
No Coincidence | Utah | Medicaid and SNAP Fraud
Deaun Larson Holdaway served as an office manager at Measures of Affect Theoretically Relative (MATR), a group of substance abuse treatment centers in Utah. She,
Speed Over Accuracy | Arizona | Covid-19 Fraud
Arizona Foothills Magazine’s “Best of Our Valley” awards has regularly recognized Stephanie Hockridge as “Favorite Newscaster” and particularly in the year 2014 as “Best Weekends
Struggling Musician | Washington | Income Tax Fraud
Becoming a musician can be a daunting path filled with various challenges including high competition, creative burnout, and financial instability. While future platinum record artists
An Infomercial for Fraud | Michigan | Medicare Fraud
Hard to deny that infomercials know how to sell using a variety of techniques that create a sense of urgency and appeal to emotions that
Mother Lode | Georgia | Social Security Fraud
When one works their way up the ladder, or even halfway up, in the U.S. Social Security Administration (SSA), they are given access to not