- September 13, 2026
Habits of a Fraudster | Rhode Island | DMV and SNAP Fraud
The idea that fraudsters are inherently fraudsters for life is a simplification. We don’t want to take away from anyone the opportunity to change. The
The Oath of a Fraudster | California | Unemployment Fraud
The first order of business as an employee of the California Employment Development Department (EDD) is to take the oath of office. The oath, a
All Is Not Forgiven | Nevada | Medicaid Fraud
In 2018, Regina Brice, Joe Brice, Carol Kirby, and Gregory Kirby were Las Vegas pastors preaching on salvation and forgiveness. But appearances can be deceiving,
The Extra Cost of Fraud | Kansas | Medicare Fraud
On April 8, 2025, Dr. Scott Taggart Roethle pled guilty for his role in a Medicaid scheme that stole millions of dollars from the U.S.
Fraudsters Values | New York | Immigration Fraud
VAWA stands for the Violence Against Women Act, a federal law enacted in 1994 that provides protections for victims of domestic violence, dating violence, sexual assault,
Personality Traits | Mississippi | Unemployment Fraud
Siblings can share numerous traits in common, including genes, shared experiences, and even personality characteristics – characteristics that describe behavior and emotions, which can also include
Out The Window | New York | Housing Fraud
Moral understanding refers to the ability to grasp and comprehend moral concepts, principles, and values. It involves not only knowing right from wrong, but also understanding the
Streamlining onboarding with video KYC
In an increasingly digital-first economy, traditional Know Your Customer (KYC) processes, rooted in manual documentation, in-person verification, and prolonged approval timelines, are rapidly becoming obsolete.
A Slice of Fraud | Massachusetts | Covid-19 Fraud
Pizza remains one of the most popular food choices worldwide, loved for its versatility and ability to bring people together. Owning a pizza place can