- September 13, 2026
The Reality of Fraud | Oregon | Covid-19 Fraud
Jamie McGowen was the owner of Salem Outsourcing, Inc., a payroll processing company, which provided payroll and income tax services to Al’s Trailer Sales of
Being Invisible | Alaska | Social Security Fraud
Ellis Kingsep, Canadian National, was sentenced on May 14,2025, for stealing almost a half a million dollars of his mom’s Social Security benefits over a
Idioms and Perjury | Pennsylvania | Medicaid and SNAP Fraud
“On my mother’s grave.” Certainly, one of the many idioms often declared to emphasize the truth of a statement. And probably not something said by
Enhancing customer verification through cloud KYC
Customer identity verification is more crucial than ever, especially in today’s fast-paced digital landscape. Businesses are continuously seeking solutions that not only streamline processes but
Employment History | California | Unemployment Fraud
“911, what is the address of your fraud?” On March 8, 2025, California Highway Patrol (CHP) Erica Robins, along with her five co-conspirators, were taken
A Multi-Scheming Fraudster | Massachusetts | Medicaid & Medicare Fraud
In 2021, Dr. Le Thu was indicted for his part in an international telemedicine healthcare scheme that allegedly stole $37 million from Medicaid and Medicare
Real ID: Cut Your DMV Counter Time by 50% Without Impacting Your Budget with Guest Everett Frazier | Podcast
These blogs are published for information purposes only and can be statements of opinion. Although we LexisNexis rigorously check the accuracy of all information at
Earning A Nickname | Louisiana, Maine, Pennsylvania | Covid-19, Medicaid & Unemployment Fraud
An easy way to earn a nickname is to be so good at something that people will give it to you. Elvis Presley was so
The Forgotten | Tennessee | Paycheck Protection Program Fraud
“What About Us,” is an anthem that questions the treatment of those who feel unheard and forgotten, using “us” to represent this collective group. The lyrics
Outreach For Fraud | Texas | Medicaid, Medicare & Workers’ Compensation Fraud
A compound pharmacy owner, three marketers, a referring physician and two clinic office staff got together. Sounds like a networking night but really was a