- May 30, 2026
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
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,