Fraud of the Month Archives

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March 31, 2021

    FOM: Father destroys family for insurance payout

    Fraud of the Month

    Ali F. Elmezayen (pictured above) BY ARINZE IFEKAUCHE | April 6,...

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    March 1, 2021

      FOM: “Operation Brace Yourself” Busts $400M DME Scam Targeting the VA & Medicare

      Fraud of the Month

      Kelly Wolfe (pictured above) BY ARINZE IFEKAUCHE | March 2, 2021...

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      February 9, 2021

        FOM: Pain Cream King Dethroned

        Fraud of the Month

        Wade Ashley Walters (pictured above) BY ARINZE IFEKAUCHE | February 11,...

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        January 4, 2021

          FOM: Texas trio convicted of grim hospice care con

          Fraud of the Month

          BY ARINZE IFEKAUCHE | January 4, 2021 Rodney Mesquias, owner of...

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          November 30, 2020

            FOM: Women feel angry, betrayed by unneeded surgeries

            Fraud of the Month

            BY JAMES QUIGGLE | December 1, 2020 Women trusted Dr. Javaid...

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            November 6, 2020

              FOM: In the midst of a pandemic, man gets 28 years for falsifying public health data

              Fraud of the Month

              BY ARINZE IFEKAUCHE | November 6, 2020 Sami Anwar’s crimes seem...

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              October 2, 2020

                FOM: Caregiver starves disabled man, bilks Medicaid

                Fraud of the Month

                BY JAMES QUIGGLE | October 2, 2020 All Carl DeBrodie wanted...

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                September 11, 2020

                FOM: Wired: Mogul’s plot to bribe Carolina commissioner short-circuited

                Fraud of the Month

                BY ARINZE IFEKAUCHE | Sept. 11, 2020 Greg Lindberg is a...

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                August 3, 2020

                FOM: Fake Navy SEAL invents Beirut heroics, steals disability

                Fraud of the Month

                Claimed PTSD and Silver Star, yet never served in military BY...

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