When one works their way up the ladder, or even halfway up, in the U.S. Social Security Administration (SSA), they are given access to not only a repository of data necessary for millions of people seeking benefits, but they are also sitting on the mother lode of personal identifying information. Which is key to any […]
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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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On May 30, 2025, six individuals were charged in connection with a fraud and bribery scheme that generated over $66 million in unauthorized transactions under the Supplemental Nutrition Assistance Program (SNAP). If fraudsters get recognition where it is due, this is one of the largest food stamp frauds ever in United States history. But one […]
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Marc Silverman, former captain with the New York City Department of Correction (NYC DOC), applied for Social Security disability benefits in 2020, claiming that injuries from his job had rendered him unable to work. However, despite his claims of being unable to work due to job-related injuries when he applied for Social Security disability benefits, […]
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