Fraud of the Day

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 protective barrier and when applied,

Fraud of the Day

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 are just a few of

Fraud of the Day

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 illicit expenses. Not exactly sure

Fraud of the Day

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.

Fraud of the Day

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

Fraud of the Day

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

Fraud of the Day

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

Fraud of the Day

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

Fraud of the Day

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,

Fraud of the Day

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