- April 19, 2026
Never Too Old | Florida | Medicare Fraud
Some people are never too old to commit fraud. Just ask 85 year old Jacobo Melcer, a Bonita, FL resident and business owner, who on
Tax Dodger | Florida | Income Tax Fraud
Dan Rotta made his money as president of a New York City company that imported Seiko watches through the “gray market” and sold them at
The Struggle Was Real | Texas | Covid-19 Fraud
The world plunged into an unprecedented economic crisis as the COVID-19 pandemic swept across the globe in 2020. Businesses, both large and small, faced unforeseen
Make That a Dozen | Maine | Identity Theft Fraud
Fraud and donuts. The words don’t necessarily go hand and hand. But the comparison of fraud to a donut, while seemingly unusual, holds some interesting
Modern Warfare | Arizona | Identity Theft Fraud
While physical warfare remains a factor for nation-states in their pursuit of global dominance or sovereignty, cyber warfare operations are increasingly integrated into countries’ national
Story Time | Louisiana | Medicare Fraud
Okay kids, gather around. Scharmaine Lawson Baker has a story to share about the day she stole one and a half million dollars from the
The Value of Family | Missouri | Social Security Fraud
The Department of Social Security Administration (SSA) knows that family is important whether that family is run by a single parent, is blended, or diverse,
The Fraudster’s Deathbed | California | Medicare Fraud
Medicare hospice fraud is an escalating concern, targeting our vulnerable senior populations. This issue not only drains taxpayer dollars but also exploits individuals in their
Enough Is Never Enough | Illinois | Covid-19 Fraud
Fraudsters often operate with a remarkable lack of boundaries, both in terms of the scope of their actions and the individuals they target. One would think
Non-Student Aid | Indiana | Student Loan Fraud
Reina Isom gave 50 people a class tutorial in the hard knocks school on how to use stolen identities to commit fraud. For nearly a