COVID Feature: Slice of the Pie
Six individuals from Georgia and South Carolina have been indicted for their role in a larger conspiracy to illegally obtain […]
View ArticleA Staggering Array of Fraud
“Never enough” greed is a major driver for many fraud schemes. But for some crooks, the thrill of the fraud […]
View ArticleBracing for Prison
Janae Nicole Harper, 34, of Kalispell, Mont., has been sentenced for conspiring to defraud Medicare. The licensed nurse practitioner worked […]
View ArticleSide Hustle
Transportation Safety Administration (TSA) workers have tough jobs. They must repetitively handle heavy bags and luggage for many hours each […]
View ArticleFamilial Fraud
Families often have very strong bonds. So strong that some family members are willing to go to great lengths to […]
View ArticleNot by the Playbook
Professional football is a high-risk sport and can be really rough on professional players’ health. (America’s favorite sport has been […]
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View ArticleFraudopoly
Jonathan Sumter claimed to be providing behavioral health services to disabled, low-income people. But it turns out that he actually […]
View ArticleIn Absentia
Structured Cash Flow (SCF) investments involve the beneficiary of a fixed income stream- such as a retiree with a pension-selling […]
View ArticleDead Man Walking
Shane Melton’s day seemed to be going smoothly when he went to his local Department of Motor Vehicles to renew […]
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