Browsing: BANK/FRAUD FINANCIAL CRIMES

On March 5, 2025, Tasha Saunders pled guilty to a Medicaid scheme that stole more than $3.6 million from the U.S. taxpayer. However, this wasn’t Saunders’…

On February 13, 2025, Aaron Hertel and Michael Brown pled guilty to a multi-million dollar health care scheme that was determined to be the largest ever…

The SNAP Fraud and Abuse poster provided by the U.S. Department of Agriculture makes it clear: buying and selling SNAP benefits is a federal crime. It…

Cord Dean Newman and Eric “Phoenix” Marascio’s attempts to succeed as a Hollywood stuntman and an author, respectively, are not going to be the first items…

Carlos Abreau had no legal immigration status since he entered the U.S. Abreau didn’t make himself known until 2007 when his actions caused the New Jersey…

If you’re already skeptical of government, then the fraud committed by former Massachusetts State Senator Dean A. Tran is just one more nail in the coffin.…

Don’t trust the word “trust!” Fraudsters can easily say things they don’t mean or make promises they won’t keep. And they use the word “trust” loosely.…

Anyone who has played Monopoly probably remembers the “Bank Error in Your Favor” card, which entitles the bearer to $200. Free money for a mistake the…

There’s a ton of advice on whether couples working together is a good idea. And generally, it could be good if it is not based off…

“Her luck has run out” they said about Janay Corbitt in federal court on March 17, 2025. But does luck really run out on habitual fraudsters?…