- April 19, 2026
Diplomas Sold on the Side, Patients on the Line | Connecticut | Credential Fraud
What happens when fake credentials slip into real hospitals? In Connecticut, officials answered that question—brutally. In early 2025, Operation Nightingale pulled the curtain back on
Millions Billed, Not a Bed in Sight | New York | Healthcare Fraud
When millions flow into healthcare billing, it takes little for a rot to begin. In New York, the system began to creak under schemes fueled
When $2.7 Million Became a One-Way Ticket | Ohio | Paycheck Protection Program Fraud
An Ohio man in Huron once saw the Paycheck Protection Program (PPP) as a shortcut to a better life. Instead, it became a downhill scam—one
Four Women, $131,000 — and a System Still Watching | Mississippi | SNAP Fraud
They didn’t look like headline material. Four women, all from Mississippi, all standing accused of siphoning off money that was never meant for them. Yet
It All Started When | Maryland | Unemployment Insurance Fraud
It all started when the company that provided professional support services to the State of Maryland Department of Labor (MD-DOL) employed Bryan Nushawn Ruffin and
Record Breaking Moments | Illinois | Covid-19 Fraud
It is always impressive to be part of a record-breaking moment and Jamil Elkoussa is breaking records. On July 1, 2025, more than 320 defendants
Recruiting Candidates | Pennsylvania | Identity Theft Fraud
Back in April 2025, Washington County troopers made a traffic stop where the driver, Shannon Womack, allegedly gave the troopers fake identification, in lieu of
Proof is in the Inventory | Indiana | Medicare Fraud
Dr. Bethany Cataldi started her career by becoming one of the bigger specialty names in the medical field as an Otolaryngologist, a medical specialist that
Over and Over Again | Delaware | Covid-19 Fraud
It is important to emphasize that shell companies are not inherently fraudulent. Many shell companies have legitimate business uses such as helping to facilitate mergers and
Loopholes | Minnesota | Medicaid Fraud
Minnesota’s “Housing Stabilization Services” program receives federal Medicaid dollars with the goal of providing housing for the neediest of the Minnesota population. Anyone who demonstrates