- September 13, 2026
Payable To Bearer | Illinois | Bank, Housing and Identity Theft Fraud
Anyone who has played Monopoly probably remembers the “Bank Error in Your Favor” card, which entitles the bearer to $200. Free money for a mistake
Trust Me | Indiana | Identity Theft Fraud
Don’t trust the word “trust!” Fraudsters can easily say things they don’t mean or make promises they won’t keep. And they use the word “trust”
A Nail in The Coffin | Massachusetts | Income Tax and Unemployment Fraud
If you’re already skeptical of government, then the fraud committed by former Massachusetts State Senator Dean A. Tran is just one more nail in the
Making Your Name Known | Florida | Identity Theft Fraud
Carlos Abreau had no legal immigration status since he entered the U.S. Abreau didn’t make himself known until 2007 when his actions caused the New
KYC regulations – Preventing fraud and ensuring compliance
Digital transformation is reshaping how we handle money and share personal information and the financial world has become both vast and complex. For businesses operating
Claim To Fame | Texas | Covid-19 Fraud
Cord Dean Newman and Eric “Phoenix” Marascio’s attempts to succeed as a Hollywood stuntman and an author, respectively, are not going to be the first
As The Poster Says | Illinois | SNAP Fraud
The SNAP Fraud and Abuse poster provided by the U.S. Department of Agriculture makes it clear: buying and selling SNAP benefits is a federal crime.
Creative Billing | Pennsylvania | Medicare and Medicaid Fraud
On February 13, 2025, Aaron Hertel and Michael Brown pled guilty to a multi-million dollar health care scheme that was determined to be the largest
The Exclusion List | Maryland | Medicaid Fraud
On March 5, 2025, Tasha Saunders pled guilty to a Medicaid scheme that stole more than $3.6 million from the U.S. taxpayer. However, this wasn’t
Ticked Off | Massachusetts | Housing and Covid-19 Fraud
In 2022, Alihea Jones worked remotely for the Massachusetts Department of Housing and Community Development (DHCD) where she worked with the Residential Aid to Families