- September 14, 2026
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
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