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Posts by Category: Occupational Fraud

Nursing Director Sold Nearly 1,000 Fake Degrees

Nursing Director Sold Nearly 1,000 Fake Degrees

A former South Florida nursing director, Stephanie Dorisca, was ordered to forfeit her Boston-area condo after being convicted in a major fake-diploma scheme. Dorisca helped sell nearly 1,000 fraudulent nursing diplomas and transcripts through the Techni-Pro…

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So, You Hired a Fraudulent Employee — Now What?

So, You Hired a Fraudulent Employee — Now What?

When an employer discovers an employee has misrepresented their identity — such as using a stolen name, SocialSecurity number, or AI-altered identity — it must act quickly to terminate access, preserve evidence, and conduct aforensic review of system activity. If…

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Fake Arizona Nurse Used Stolen License to Treat Patients

Fake Arizona Nurse Used Stolen License to Treat Patients

Christine Muturi Lewis of Mesa was arrested for posing as a nurse using another woman’s license, despite never being licensed herself. She falsely claimed experience in hospice triage and worked at multiple facilities, including NAZ and Golden Rose Hospice. Her fraud…

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