- April 19, 2026
Pay Raise | Arkansas | Covid-19 Fraud
Lying is generally not a good idea. And lying about salaries can have serious consequences, including job loss, damage to your reputation, and legal issues
Shut The Lights Off | West Virginia | Covid-19 Fraud
Ross Jay Bailey, owner of R&R Delivery Service, first applied and obtained an Economic Injury Disaster Loan (EIDL) of $150,000 on behalf of his business
International Intrigue | Virginia | Medicare Fraud
In November 2018, Jeremie Vargas Ramirez and Jordana Lee Arpa created Kynetic Medical Group (NOVA DME), a durable medical equipment supply company that engaged in
Interpreting Fraud | Massachusetts | Covid-19, Income Tax, Social Security Fraud
Randolph Dominguez owned and operated Dominguez SP Interpreters, a very small interpreter services business. An interpreter’s role is built on a foundation of trust, where
Data Minimization | Georgia | Identity Theft Fraud
Data minimization, a core data privacy principle, means collecting and retaining only the personal data that’s absolutely necessary to fulfill a specific purpose. Companies collect data
The Widows | Texas | Social Security Fraud
David Lam was an operations supervisor and claims specialist for the U.S. Social Security Administration (SSA) office, responsible for helping individuals establish their entitlement to
Seed Money | Michigan | Covid-19 Fraud
On May 29, 2025, a jury found Dr. Reginald Eburuche guilty of bank fraud after he obtained over a million dollars in fraudulent Paycheck Protection
Central Command For Fraud | Florida | Medicare Fraud
Americans are all too familiar with junk mail and spam calls that target U.S. seniors to try and steal their personal information. Exploiting our natural
The Next Generation | North Carolina | Covid-19 Fraud
In 2018, Mitchell Summerfield stepped into the role of lead pastor at Word of God Fellowship, a church founded by his late parents. His church
Shifted Ownership | Texas | Medicare Fraud
Jamie P. McNamara operated several laboratories in Louisiana and Texas that sold genetic testing services. Theoretically, he was offering DNA testing for better health to