- September 13, 2026
Nothing Routine Here | Nevada | Unemployment Fraud
A Las Vegas man has been sentenced to more than three years in prison for his role in stealing hundreds of thousands of dollars from
Circumvent The Way To Fraud | Connecticut | Medicaid Fraud
Thelma “Wendy” Epps was a Licensed Alcohol and Drug Abuse Counselor (LADC) enrolled as a participating provider in the Connecticut Medicaid program for her practice
Not The First Mix-Up | Florida | Covid-19 and Homestead Exemption Fraud
There are at least four women with the name Sandra Martin in Broward County, FL. Three of them didn’t think much of it. But one
Optimizing KYC onboarding for compliance & fraud prevention
Know Your Customer onboarding is a crucial process for businesses seeking to ensure compliance and protect against fraud. As regulations tighten and cyber threats evolve,
Cash Machines | Kentucky | Medicaid and Medicare Fraud
While seemingly beneficial, some things can be detrimental in excess. Exercise for instance, considered good for weight management and heart health, can damage joints if
Mom’s Going To Be Mad | Oregon | Unemployment Fraud
They say the best thing about having a sibling is you always have a partner in crime. Eric and Anthony Karnezis apparently took that too
She Told Me To Do It | Minnesota | Covid-19 Fraud
Historically, the Federal Child Nutrition program provided meals to children in school-based programs or activities. But during the COVID-19 pandemic, in order to provide meals
Crowdfunding | Massachusetts | Covid-19 Fraud
On March 17, 2025, Donald Nchamukong pleaded guilty in federal court in Boston to charges related to a conspiracy to import and sell illegal pharmaceuticals,
Luck Of The Draw | Ohio | Medicaid Fraud
“Her luck has run out” they said about Janay Corbitt in federal court on March 17, 2025. But does luck really run out on habitual
Partners In Life and Fraud | New York | Medicare Fraud
There’s a ton of advice on whether couples working together is a good idea. And generally, it could be good if it is not based