Ahmed Hassan was a trusted supervisory engineer at the Veterans Affairs Medical Center in Philadelphia. In…
Category: BANK/FRAUD FINANCIAL CRIMES
Fraud within the nation’s financial system!
The Sound of Fraud | Maryland | Medicare Fraud
Finding the right name for your company can have a significant impact on your success. Elia…
Appearances Can Be Deceiving | Texas | Medicare and Medicaid Fraud
Mohamad Mokbel led a company called 4M Pharmaceuticals which actually operated fourteen pharmacies with straw owners.…
Zebras | California | Workers’ Compensation Fraud
Prior convictions can have a significant impact on new allegations. In a major California workers’ compensation…
Never Enough | Florida | Covid-19 Fraud
The Lifeline program was founded in 1985 to help Americans afford phone service and later broadband…
Masquerading Behind a Facade | Minnesota | SNAP Fraud
While we all have seen our fair share of fraud and embezzlement, Minnesota has had an…