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Pandemic Funds, Fabricated Facts

Pandemic Funds, Fabricated Facts

4 days ago 45

FraudKast | Fraud on the Front Lines: Inside the Government Fraud You Never See

FraudKast | Fraud on the Front Lines: Inside the G...

6 days ago 44

A Legitimate Company’s Name, A Criminal’s Scheme

A Legitimate Company’s Name, A Criminal’s Scheme

1 week ago 47

Fraud on the Front Lines: Inside the Government Fraud You Never See

Fraud on the Front Lines: Inside the Government Fr...

1 week ago 49

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Emergency Loans for business funding and personal

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Billing for Patients Never Seen

Billing for Patients Never Seen

1 week ago 46

The Car That Was Never His to Sell

The Car That Was Never His to Sell

2 weeks ago 50

A CFO Who Gave Himself Millions

A CFO Who Gave Himself Millions

3 weeks ago 57

A Vacation Home Disguised as a Primary Residence

A Vacation Home Disguised as a Primary Residence

3 weeks ago 65

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Emergency Loans for business funding and personal

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Dream Homes Built on Empty Promises

Dream Homes Built on Empty Promises

1 month ago 71

Stolen Identities, Millions in Medicaid Losses

Stolen Identities, Millions in Medicaid Losses

1 month ago 78

Donations Meant for Veterans, Diverted Elsewhere

Donations Meant for Veterans, Diverted Elsewhere

1 month ago 68

Mining Investors for Millions

Mining Investors for Millions

1 month ago 75

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Emergency Loans for business funding and personal

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Employees on Paper Only

Employees on Paper Only

1 month ago 83

A Digital Relationship With a Costly Ending

A Digital Relationship With a Costly Ending

1 month ago 90

Food Benefits Sold for Cash

Food Benefits Sold for Cash

1 month ago 83

Trust Under Pressure: When a Fake ID Isn’t Fake Anymore

Trust Under Pressure: When a Fake ID Isn’t Fake An...

1 month ago 105

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Emergency Loans for business funding and personal

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Filing Millions in Fake Returns

Filing Millions in Fake Returns

1 month ago 75

Quote Tool Becomes a Criminal Tool

Quote Tool Becomes a Criminal Tool

2 months ago 86

Selling Policies Without a License

Selling Policies Without a License

2 months ago 96

Benefits Across 18 States

Benefits Across 18 States

2 months ago 96

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Emergency Loans for business funding and personal

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Telephone Visits That Never Happened

Telephone Visits That Never Happened

2 months ago 85

Contracts for Friends

Contracts for Friends

2 months ago 93

The Synthetic Network

The Synthetic Network

2 months ago 107

Phantom Payrolls

Phantom Payrolls

2 months ago 93

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Emergency Loans for business funding and personal

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Apartments on Paper

Apartments on Paper

2 months ago 99

The Collision Ring

The Collision Ring

2 months ago 107

Filing for Fast Cash

Filing for Fast Cash

2 months ago 100

Transportation to Nowhere

Transportation to Nowhere

3 months ago 108

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Emergency Loans for business funding and personal

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Claims in the Storm

Claims in the Storm

3 months ago 94

Benefits for a Disability That Didn’t Add Up

Benefits for a Disability That Didn’t Add Up

3 months ago 99