On March 5, 2025, Tasha Saunders pled guilty to a Medicaid scheme that stole more than…
Category: BANK/FRAUD FINANCIAL CRIMES
Fraud within the nation’s financial system!
Creative Billing | Pennsylvania | Medicare and Medicaid Fraud
On February 13, 2025, Aaron Hertel and Michael Brown pled guilty to a multi-million dollar health…
As The Poster Says | Illinois | SNAP Fraud
The SNAP Fraud and Abuse poster provided by the U.S. Department of Agriculture makes it clear:…
Claim To Fame | Texas | Covid-19 Fraud
Cord Dean Newman and Eric “Phoenix” Marascio’s attempts to succeed as a Hollywood stuntman and an…
Making Your Name Known | Florida | Identity Theft Fraud
Carlos Abreau had no legal immigration status since he entered the U.S. Abreau didn’t make himself…
A Nail in The Coffin | Massachusetts | Income Tax and Unemployment Fraud
If you’re already skeptical of government, then the fraud committed by former Massachusetts State Senator Dean…
Trust Me | Indiana | Identity Theft Fraud
Don’t trust the word “trust!” Fraudsters can easily say things they don’t mean or make promises…
Payable To Bearer | Illinois | Bank, Housing and Identity Theft Fraud
Anyone who has played Monopoly probably remembers the “Bank Error in Your Favor” card, which entitles…
Partners In Life and Fraud | New York | Medicare Fraud
There’s a ton of advice on whether couples working together is a good idea. And generally,…
Luck Of The Draw | Ohio | Medicaid Fraud
“Her luck has run out” they said about Janay Corbitt in federal court on March 17,…