- April 19, 2026
Silent Fraud | Florida | Medicare Fraud
“Silent but not silenced.” A phrase that distinguishes the difference between choosing to be quiet and being prevented from speaking. The difference between voluntary silence
Team Leader | California | Income Tax Fraud
There is no effective leader who does not have a team to support them. Just ask Miguel Martinez, who went about stealing millions from the
Strategic Alliances | Massachusetts | Medicare Fraud
Raju Sharma was the guy that brought different business parties together. To band together people who have the same focus. And in this case, was
Banker’s Hours | Texas | Unemployment Fraud
The COVID-19 unemployment benefits provided from the federal programs, like the Federal Pandemic Unemployment Compensation (FPUC), were not directly cut onto Electronic Transfer Fund (EFT)
No Less Than a Fraudster | Florida | Covid-19 Fraud
Malaina Chapman was employed as a Disaster Relief Specialist for the Economic Injury Disaster loan with the Small Business Administration in Florida. The go-to person
Fraud With A Twist | California | Covid-19 Fraud
It may not have been their intention, but Kristerpher Turner, Toriano Knox, Kenya Jones, and Joyce Johnson could forever be known for allegedly orchestrating a
Opposing Statements | New York | Disability Fraud
Marc Silverman, former captain with the New York City Department of Correction (NYC DOC), applied for Social Security disability benefits in 2020, claiming that injuries
First Aid For Fraud | Nevada | Medicare Fraud
Amniotic wound allografts are human placental tissues that are used to cover and protect wounds, aiding in healing. They act as a protective barrier and when applied,
All To Protect the Customer | Washington | Identity Theft Fraud
Banks offer various protections for both businesses and consumers. Deposit insurance, protection against electronic fund transfers, and identity theft protection are just a few of
Tuition Due | Washington, DC | Covid-19 Fraud
Individuals and criminal organizations have used fraudulently obtained COVID-19 relief funds for a variety or purposes, including both legitimate and illicit expenses. Not exactly sure