It may not have been their intention, but Kristerpher Turner, Toriano Knox, Kenya Jones, and Joyce Johnson could forever be known for allegedly orchestrating a COVID-19 relief fraud scheme not only considered to be the largest ever identified, but also the only reported COVID-19 fraud case that includes attempted murder charges, since co-conspirators Knox and […]
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“Fraud and waste” are terms often used in government and business to describe different types of misconduct. These are not interchangeable terms, yet they do go hand in hand! Fraud refers to intentional deception for unfair or illegal gain, while waste can refer to the mismanagement or improper use of human resources or, in some contexts, […]
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In 2018, Mitchell Summerfield stepped into the role of lead pastor at Word of God Fellowship, a church founded by his late parents. His church biography described him as “a next generation leader.” Although that claim is based off his real estate deals valued at over a million dollars and not his acts of good […]
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Possibly the biggest announcement regarding Medicare fraud cases ever made by the Justice Department occurred on June 30, 2025, “Largest Justice Department Health Care Fraud Takedown in History. More than Doubles Prior Record of $6 Billion.” The conclusion of this monumental health care fraud takedown resulted in record-breaking criminal charges against 324 defendants including 96, […]
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