Johnny Hung

A MUSC Health Columbia bill for $10,265.00 went into a demand letter against Enterprise Rent-A-Car, SLED warrants say. MUSC told the agent the bill was a forgery and the records did not exist. Shante Bethel charged Oct 19 and Oct 26; allegations.

Lashonda Brown of Wendell, NC told her insurer and the State Highway Patrol that a hit-and-run driver damaged her 2016 Mazda, state insurance agents say. They say the damage came from a different crash and she received $6,673.70. Arrest announced Oct 23; allegations.

A non-QM lender got 24 months of bank statements as proof of income. A Tampa indictment says they came from operating accounts of Dutch Mendenhall's real estate funds, holding investor money and rental income, and backed a $1.2M loan on a $1.6M home. He is presumed innocent.

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Robin Latee Smith got Aflac policies around April 1, 2025, and started filing claims April 14 for cancer care and ATV injuries, SLED warrants say. McLeod Health told the agent neither she nor the other person on the claims had been seen there. Charged Oct 27; allegations.

Voya paid part of a crash claim and denied the rest. It calculated about $8,140, paid $3,400 for hospital confinement and refused $4,740 for the accident. SLED warrants say the collision form's names and date were altered and that Trevon Dawson admitted the claim was fictitious.

A Houston indictment unsealed this month reaches back to October 2019. Prosecutors allege Tammi Hunnicutt and Taylor Dickson used falsified pay stubs, W-2s and bank statements to qualify borrowers through September 2023. HUD OIG puts FHA's potential losses near $5.89M.

Engine repairs after a minor parking lot accident came to $19,719.71 in invoices. NC Insurance Department agents say Jimel Tamba of Charlotte sent Farm Bureau those fictitious and inflated bills, and posed as an Army captain to get a USAA policy. The charges are allegations.

Two hospital bills on one Progressive claim ended in the same digits, $1,243.03 and $243.03. SLED charged Charyada Davis on Oct 8. Warrants say she admitted all six documents on the $11,763.06 claim were fictitious, and Progressive denied it. Which billing number do you call?

A notary seal proves someone owned a stamp. In St. Louis, James Townes Jr. pleaded guilty Oct 15 to filing deeds with fraudulently obtained seals that moved at least 14 homes, with intended losses over $1.5M. At least three of the owners who "signed" had already died.

The adjuster's call notes are the page nobody rereads. PA prosecutors say Donegal adjuster Glenn Allen Johnson put his own call notes and fake medical records in an accident claim, and Donegal paid $949,639.54 to a "law firm" he had opened. The charges are allegations.

The deposit was real and the letter said tax refund, so the purchase closed. Michigan AG Oct 5: Robin Young of Warren got 51 months after claiming a $374,000 refund she was not owed and using more than $100,000 of it to buy a home. Who confirms the money was owed before closing?

The codes were valid and the amount was normal, so the invoice paid. Westchester prosecutors arrested Jackie Crino on Oct 8 and say she collected $99,007.15 from UnitedHealthcare and Cigna for care that never happened, over almost three years. She has pleaded not guilty. Who calls the provider on the letterhead?

Every contents list fit the limits, so the renters claims paid. A WD Louisiana indictment says seven people burned 13 rentals around Monroe from 2019 to January 2026 and collected more than $1 million. Their item lists were often identical down to the typos. They have pleaded not guilty. Who compares this list to the last one?

Your last FHA file funded because the employer name was real and the bank PDF matched the paystub. ND Texas Sep 16 indictment: more than 20 loans totaling about $7,339,699 allegedly funded on fake employment and bank papers through Verity. Blair sentenced Sep 3 for the same pattern. Who still calls the employer when the numbers already match?

You matched bank PDF balances to the paystub deposits. The file cleared. Kenneth Blair of Clermont, FL, sentenced Sep 3 to 30 months for bank fraud after fabricating paystubs under real company names and altering statements with overstated balances. Matching the numbers is easy. Who proves the PDF came from the bank?

You cleared a paystub because the employer name was real and the net pay matched the deposits. ND Texas grand jury on Sep 16 indicted Shawna Randall, Cleophus Turner, Julie Shoumbert, and Maurice Gardner. Prosecutors say fake W-2s, pay stubs, and VOEs pushed more than 20 FHA, VA, and conventional loans totaling about $7,339,699 through Verity Mortgage. Who has to prove the job exists beyond the PDF?