- May 26, 2026
Sky Is the Limit | Connecticut | SNAP, Social Security & Unemployment Fraud
For a fraudster, only one identity, stolen or synthetic, is needed for a money-making opportunity. And it’s as lucrative or self-sustaining as the fraudster wants
Hope Can’t Be Found Here | California | Disaster Fraud
When facing large-scale disasters or tragedies, feelings of despair and helplessness can arise. Many times, when there seems to be no hope, it is necessary
Identified As a Doctor | Pennsylvania | Medicaid & Medicare Fraud
Adam Herman started his business venture with a Pennsylvania doctor as a fraud. In early 2022, the doctor and Herman agreed to jointly operate a
How AML software combats money laundering and fraud
Money laundering and fraud continue to pose serious threats to the global financial system, enabling illegal activity and undermining economic integrity. As these crimes become
Scapegoat | Indiana | Housing and Unemployment Fraud
James Henley told federal agents that he was inspired in part to commit mass fraud after watching a crime TV show. It wasn’t his fault
Lies and Coercion | Hawaii | Covid-19 Paycheck Protection Program Fraud
In Hawaii, Martin Kao was once known for his business acumen as Chief Executive Officer of Navatek LLC, a Hawaiian based defense contractor company. But
Side Hustle | Nevada | Covid-19 Fraud
While Americans had to social distance and practice shelter-in-place during the coronavirus outbreak, many took the opportunity to pick up new hobbies and diversions to fill in
When Love and Tax Collide | Georgia | Income Tax Fraud
Innate life goals generally refer to the deeply ingrained desires or aspirations that most humans naturally possess. While not explicitly stated, finding love and money is
Fraudsters In Charge | Florida | Medicare Fraud
“Registered to be in charge” essentially means being formally signed up to take on leadership responsibility for a specific project, task, or organization. It’s good
Overseas Benefits | Pennsylvania | Unemployment Insurance Fraud
First and foremost, unemployment benefits are tied to the state where the beneficiary of the government benefit resides. If a recipient moves out of the