Fraud
A Tennessee man named George Herman Ruth, who shares the same name as the legendary New York Yankees baseball player "Babe" Ruth, has been charged with using the names of hundreds of dead or retired baseball players to make phony claims for payouts. According to the indictment issued
Fraud
As the global identity verification market surges, driven by demands for regulatory compliance, fraud prevention, and digital trust infrastructure, Datavault AI Inc. has expanded its VerifyU platform to address the escalating issue of stolen valor. This patented AI-driven technology aims to prevent fraudulent military service claims by equipping institutions with
Fraud
Public concerns have prompted the National Office of Buddhism (NOB) to renew its investigation into the identity of Phra Alongkot, the former abbot of Wat Phrabat Namphu, over discrepancies in his personal records. NOB director Inthaporn Chan-Eam acknowledged the investigation, citing doubts about Phra Alongkot's surname on his
Fraud
The US Attorney's office for the Northern District of New York announced the indictment of Ciera Washington, Raven White, and Bryan Otero for their alleged involvement in a multi-state prescription fraud ring. The scheme, which targeted pharmacies throughout the northeastern United States, involved stealing identities, submitting fraudulent prescriptions,
Fraud
United States Attorney David Metcalf announced that James Sessoms, 60, of Philadelphia, Pennsylvania, was sentenced to 28 months in prison, three years of supervised release, and $398,708.58 in restitution for his scheme to use stolen identities and Social Security numbers to file for government benefits, resulting in a
Fraud
Three individuals, Kamaldeen Karaole, Stephen Olamigoke, and Johnson Omodusonu, were sentenced to federal prison for their roles in a COVID-19 fraud scheme that resulted in the theft of $520,910 in unemployment benefits from various state and federal unemployment programs. The trio used stolen personally identifiable information to file false
Fraud
Three individuals, Kamaldeen Karaole, Stephen Olamigoke, and Johnson Omodusonu, have been sentenced to federal prison for their roles in a COVID-19 unemployment benefits fraud scheme, resulting in the theft of $520,910 from various state and federal programs. The defendants, who used stolen personally identifiable information to file false unemployment
Fraud
In a collaborative effort between federal and state law enforcement agencies, three individuals have been arrested on charges of healthcare fraud, conspiracy, and aggravated identity theft. The indictment alleges that the individuals, Ciera Washington, Raven White, and Bryan Otero, stole the identities of numerous people, submitted fraudulent prescriptions to pharmacies,
Fraud
New Mexico Attorney General Raul Torrez has taken action against two operators of a non-profit afterschool program, alleging over $1.6 million in fraudulent Medicaid claims and identity theft of children. The lawsuit, filed by the New Mexico Department of Justice's Medicaid Fraud and Elder Abuse Bureau, accuses
Fraud
New York State Comptroller Thomas P. DiNapoli announced the arrest of Ciera Washington, Raven White, and Bryan Otero on charges of healthcare fraud, healthcare fraud conspiracy, and aggravated identity theft. The indictment alleges that the trio, between April 2023 and October 2024, provided Washington with personal information of individuals, which
Fraud
During the COVID-19 pandemic, a federal jury in Albany, Georgia, convicted Malcolm Jeffrey, a 34-year-old Georgia man, for his participation in a scheme to defraud the Georgia Department of Labor (GaDOL) of millions of dollars in benefits intended for unemployed individuals. The scheme involved using stolen identities to submit fraudulent
Fraud
Research from Pace University highlights the complex challenges faced by human trafficking victims who are coerced into committing financial crimes, including identity theft and synthetic identity fraud. Investigators discuss the phenomenon of "forced fraud," which exacerbates the trauma experienced by victims and traps them in a cycle of
