Case Overview
Each case has its own page with a short summary, key facts, and links. This is built for browsing and sharing.
All Cases
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"Mr. Social Security"
A disability attorney who manipulated the Social Security system, exposing an estimated $550 million in fraudulent claims..
The IRS “Last Resort” Betrayal
An IRS taxpayer advocate stole identities from fraud victims seeking help, using insider access to run a $1 million tax refund scheme.
The “Badge Mule” of Homeland Security
An ICE deportation officer sold the power of his federal badge, bypassing airport security to move $700,000 in cartel cash across the U.S.
The Crooked Compliance Officer
A chief compliance officer exploited his insider role to engineer a massive Medicare fraud scheme—using the system’s own safeguards as cover.
The Governor’s Gatekeeper
A powerful unelected insider is accused of secretly draining political campaign funds and laundering money through fake consulting deals to bankroll a luxury lifestyle.
The Guardian Who Decided Death
A court-appointed guardian in Florida gained total control over elderly wards, signed unauthorized medical orders, and made life-and-death decisions—while facing no prison time.
The SNAP Insider
Federal prosecutors say a USDA employee abused insider access to SNAP retailer authorization data, enabling unauthorized stores to process millions in EBT transactions through bribery and stolen identifiers.
Feeding Our Future
Federal prosecutors allege a nonprofit sponsor exploited pandemic-era child nutrition programs by submitting inflated meal claims and documentation, triggering one of the largest food program fraud cases in U.S. history.
Abundant Blessings
Prosecutors allege a Los Angeles nonprofit executive diverted millions in public homelessness funds through fabricated invoices, self-dealing property leases, and a largely fictitious board while program participants received substandard care.
Robert Menendez (“Gold Bar Bob”)
Federal prosecutors allege a sitting U.S. Senator abused his authority over foreign policy, military aid, and criminal justice to benefit foreign interests and private associates in exchange for cash, gold bars, and other bribes.
Nancy New
Federal prosecutors allege a nonprofit operator participated in schemes involving fraudulent reimbursement claims, wire transfers, and financial transactions tied to public funding programs, as outlined in a federal superseding indictment.
José Biaou
Federal prosecutors allege José Biaou participated in a scheme involving fraudulent financial activity tied to U.S. government funds, according to a federal indictment outlining the alleged misuse of public money and related financial transactions.