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A former South Florida nursing school operator pled guilty to conspiracy to commit wire fraud and money laundering after admitting to selling approximately 2,600 fraudulent nursing diplomas and transcripts through two now-closed schools. Prosecutors said the scheme…
Kyle & Co has launched an industry research initiative and executive working session to help organizations address the growing threat of candidate fraud as an enterprise security issue. The effort brings together HR, cybersecurity, and risk leaders to develop…
Tennessee Bureau of Workers’ Compensation Appeals Board ruled that an employee who used another person’s identity to obtain a job is still entitled to workers’ compensation benefits after suffering serious injuries in a trench collapse. The worker…
Scaut and Trinsic have partnered to bring reusable digital credentials and cryptographically verified digital identities to employment background screening. The integration allows employers to verify candidates using trusted digital credentials — such as mobile…
Nametag has launched Recruit, an identity verification platform designed to combat AI-driven hiring fraud, including deepfake interviews, AI-generated résumés, synthetic identities, and candidate impersonation. The platform verifies that applicants are real…
A woman posed as a nurse, wrote fake prescriptions for diabetic children, and set up a “concierge diabetes program” in Las Vegas without licenses. Crystal Scott faces 50 felony charges, including 24 counts of possession of a bogus prescription for a dangerous drug, 12…
A former Air Canada pilot has been arrested and charged with fraud after allegedly flying 900 passenger flights for 17 years without holding the required Airline Transport Pilot License. Authorities say he had a commercial license but lacked the higher certification…
A grand jury has indicted Margarita Gonzalez on 34 counts, including identity theft, nursing without a license, abuse of a resident, distribution of controlled substances to a minor, and fraud, after investigators say she worked as an unlicensed nurse at four…
A Pennsylvania man was sentenced to prison after impersonating a nurse, nurse practitioner, and physician at multiple assisted living facilities. Investigators said he worked at nine locations using fraudulent credentials, despite lacking proper medical training….
A Maryland man, Patrick Nwaokwu, was sentenced to 21 months in federal prison for running a $1.5 million scheme selling fake nursing diplomas, transcripts, and licenses. Prosecutors said he helped unqualified individuals obtain credentials and pass exams, allowing…