CASES
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Case Overview
Each case has its own page with a short summary, key facts, and links. This is built for browsing and sharing.
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Scams & Cons
Case 1
"Mr. Social Security"
A disability attorney who manipulated the Social Security system, exposing an estimated $550 million in fraudulent claims..
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Government Corruption
Case
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.
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Government Corruption
Case
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.
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