- April 19, 2026
No Ordinary Fraud | Colorado | Covid-19 Fraud
On June 28, 2025, Jon M. Hallford of Colorado Springs, Colorado, was sentenced to 20 years in federal prison and ordered to pay $1,070,413.74 in
Record Breaking Day | Nationwide | Medicare Fraud
Possibly the biggest announcement regarding Medicare fraud cases ever made by the Justice Department occurred on June 30, 2025, “Largest Justice Department Health Care Fraud
Food Only | Pennsylvania | SNAP Fraud
The original U.S. Food Stamp Program, now known as SNAP (Supplemental Nutrition Assistance Program), was created during the Great Depression to address two main issues: fighting hunger among
Fraud Expense Reimbursement | Connecticut | Medicaid Fraud
Ramon Apellaniz previously operated The Gemini Project, LLC (“Gemini”), a business that offered counseling to patients with mental, behavioral, and emotional disorders…even though Apellaniz was
A Fee for Fraud | California | Identity Theft and Student Loan Fraud
When there is a lack of consistent oversight or control, any program can be considered unmonitored and therefore vulnerable to any opportunistic fraudster – a
Categorizing Fraudsters | Pennsylvania | Covid-19 and Medicaid Fraud
There are numerous ways to categorize people into two groups. For instance, those who make life easy or those who make life hard. Those who
Non-Emergency Fraud | New York | Medicaid Fraud
Many people associate Medicaid solely with basic medical care for low-income individuals. However, Medicaid offers coverage for a broader range of services that help individuals
For Love | Florida and Nevada | Unemployment Insurance Fraud
Pinpointing the exact moment and method of personal information identity (PII) theft isn’t always possible due to stealthy attack techniques, complex IT infrastructure, and challenges
Scrambled Messages | New York | Unemployment Fraud
Messaging apps that use end-to-end encryption (E2EE) are all the rage. Apps like Signal, WhatsApp, Confide, Telegram use technology that scramble messages so only the
Another Kind of Waste | North Carolina | Medicaid Fraud
“Fraud and waste” are terms often used in government and business to describe different types of misconduct. These are not interchangeable terms, yet they do go