Back in 1993, Walter’s brother Edward needed to hide. So, Walter, being the good brother, invented a fake identity. And Edward, to evade an arrest warrant, began living in Las Vegas under the false identity of “Steven Connie.” For 16 years, he fraudulently collected insurance and income through Social Security until he was arrested in […]
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Randolph Dominguez owned and operated Dominguez SP Interpreters, a very small interpreter services business. An interpreter’s role is built on a foundation of trust, where they convert spoken or signed language in real-time, ensuring that the speaker’s message is an accurate and unbiased translation. But Dominguez was anything but accurate and unbiased. On May 28, […]
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On June 28, 2025, Jon M. Hallford of Colorado Springs, Colorado, was sentenced to 20 years in federal prison and ordered to pay $1,070,413.74 in restitution for a conspiracy to commit wire fraud. This has been described as no ordinary fraud case—and with good reason—as Hallford still awaits sentencing on state charges related to abuse […]
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When there is a lack of consistent oversight or control, any program can be considered unmonitored and therefore vulnerable to any opportunistic fraudster – a big problem for government run programs, like the U.S. Department of Education student loan forgiveness program. College graduates across the country saddled with student debt have become prime targets for […]
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