- September 13, 2026
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
Innocent Gifts | New York | SNAP Fraud
On May 30, 2025, six individuals were charged in connection with a fraud and bribery scheme that generated over $66 million in unauthorized transactions under
All Roles Are Significant In Fraud | Pennsylvania | Medicaid and Medicare Fraud
Broad Street Family Pharmacy, while licensed to provide services to Medicaid and Medicare consumers, had a business model designed really to commit fraud rather than
Snowball Effect | Hawaii | Income Tax Fraud
Hannah Heart tricked the Internal Revenue Service (IRS) into paying over a million dollars in a multi-person income tax return scheme, with the very same
Surcharge to Fraud | Pennsylvania | SNAP Fraud
While Mervat Gharib may have been the owner of Capital City Family Market, and Adam Rashwan may have only been an employee, this husband-and-wife team
e-KYC in action – Transforming identity verification
As digital technology evolves, businesses face growing pressure to verify identities quickly and securely. eKYC – electronic Know Your Customer – offers a powerful solution
A Fraud Event | Alabama | Covid-19 Fraud
American’s love restaurants. And understanding how important they are to the economy, the United States Congress enacted special measures in the CARES Act to support
Numbers Mean Something | Georgia | Unemployment Fraud
The numbers will remind us how many losses we had due to the COVID-19 pandemic, like the losses incurred by schemes created from fraudsters like
Helping A Brother | Arizona | Social Security Fraud
Back in 1993, Walter’s brother Edward needed to hide. So, Walter, being the good brother, invented a fake identity. And Edward, to evade an arrest
A Position of Fraud | Texas | Medicaid and Medicare Fraud
After years of medical school, many graduates are content to be referred to as “Doctor.” But Jorge Zamora- Quezada, a rheumatologist who was licensed to