- September 13, 2026
Graduating Class of 1975 | New Mexico | Social Security and Identity Theft Fraud
The University of Arkansas’s records show that Stephen Craig Campbell and Walter Lee Coffman attended the academic institution in 1975 where both pursued engineering degrees.
AML regulations – The foundation of modern fraud prevention
Financial transactions move across the globe in seconds, and the threat of fraud has never been more significant. Against this backdrop, Anti-Money Laundering (AML) regulations
The Fraudster and The Spender | Kentucky | Covid-19 Fraud
Not everyone is going to partner with someone that has the same attitude towards money. It’s common that one person in the relationship is going
Overcoming Rejection | Pennsylvania | SNAP Fraud
When Three Brothers Supermarket didn’t get approved to redeem Supplemental Nutritional Assistance Program (SNAP) benefits, owner Jenny Tejada didn’t let that stop her from being
First Place Fraudster | Minnesota | Covid-19 Fraud
Now known as the single largest COVID-19 fraud, the “Feeding Our Future” scheme is comprised of 70 defendants who stole at least $250 million in
Untraceable | California | Unemployment Fraud
The Pandemic Unemployment Assistance (PUA) program expanded eligibility to workers who would not normally receive traditional unemployment benefits – workers who wouldn’t have W-2s or an
Three-Pronged Approach | South Carolina | Unemployment Fraud
On February 20, 2025, 29 of 30 people who were previously indicted of unemployment fraud using stolen identities pleaded guilty. The ringleaders of the scheme
KYC compliance – The key to effective fraud prevention
In today’s digital-first world, businesses face increasing risks of financial crime, including fraud, money laundering and terrorist financing, and identity theft. As these crimes grow more sophisticated,
Grease the Palm | Maryland | Covid-19 Fraud
“Going forward, I’m just your inside man,” claimed Joseph Gillespie, as he put his hand out. Just grease the palm, and he will take care
Party Of Three | New York | Housing Fraud
What do you get when a non-profit businessman, a hotel owner, and a security guard cross paths? A party. Or a multi-million dollar fraud scheme