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  • How the Best Fraud Investigators Think | Lessons from an SIU Vice President (Ret) & Former Chair, California Fraud Assessment Commission
    2026/03/10

    In this insightful episode of Fraudcraft, host Teena sits down with Don Marshall, a recently retired Vice President of a national insurance company's Special Investigations Unit (SIU) and former Chair, California Fraud Assessment Commission.
    With more than 40 years investigating fraud and leading fraud-fighting teams, Don reveals how fraud syndicates operate inside the workers’ compensation system — and why many of these crimes are harder to stop than most people realize.
    From fraudulent medical clinics and staged injury claims to corrupt networks of attorneys, recruiters, and medical providers, Don shares real stories from the front lines of insurance fraud investigations.
    In this episode you’ll learn:
    • How fraud investigators uncover illegal medical clinics and “claim mills”
    • The investigative techniques used to expose fraud syndicates
    • Why many fraud cases fail inside the system
    • The personality traits of fraudsters who run these schemes
    • How investigators can build stronger fraud cases
    • Why some of the best investigators don’t come from law enforcement
    If you are an investigator, attorney, claims professional, law enforcement officer, or someone interested in the hidden world of organized fraud, this episode provides an insider look rarely shared publicly.
    If you're a company doing business in California, you need to be aware and protect yourself from fraud syndicates who want to solicit your employees & entice them into filing false fraud claims.
    Fraudcraft brings you conversations with subject matter experts exposing fraud schemes, fraud syndicates, and the tradecraft used to investigate them.
    Subscribe to Fraudcraft for new episodes featuring investigators, prosecutors, attorneys, and experts revealing the truth about organized fraud.
    Please subscribe, hit like on videos, comment, and sponsor us! We need your support so we can send donations to our favorite no-kill animal shelters – Joshua Tree No Kill Animal Shelter & Stray Cat Alliance #fraudcraft #fraud #fraudalert #fraudprevention #fraudschemes #fraude #fraudinvestigation #business #businessnews #businessowner #businessgrowth #businesstips #businessideas #businesssuccess #businessstrategy #businesscoach #technology #ai #women #womenempowerment #womeninbusiness #womenempoweringwomen #womensupportingwomen #womenpower #women_respect_video #crime #crimenews #crimealert #crimestory #crimestories #crime_news #crimeinvestigation #workcomp #workerscomp #caworkerscomp #law #lawyers #attorney #lawenforcement #latinos #latinas #usmilitaryveterans #mexico #california #mexicopolitics #money #followthemoney #insurancetips #insurancefraud #insurance industry #legalethics #riskmanagement
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    42 分
  • Certified Court Interpreter Impersonated in California Workers’ Comp Deposition
    2026/03/02

    In this explosive episode of Fraudcraft, host Teena interviews certified court interpreter Gilberto Martin del Campo, who discovered that someone impersonated him during a California workers’ compensation deposition.

    Yes — another interpreter appeared on Zoom using his name.

    Gilberto shares:

    • How he became a state and federally certified interpreter
    • The rigorous testing process most people don’t understand
    • The emotional impact of discovering he was impersonated
    • How interpreter identity theft affects legal proceedings
    • Why certified interpreters are sounding the alarm
    • What happens when judges and agencies look the other way
    • The blurred lines between medical and legal interpreting in workers’ comp
    • The future of interpreting in the age of AI

    This episode follows our ongoing investigation into interpreter fraud, identity impersonation, and systemic issues within California’s workers’ compensation system.

    Fraudcraft is becoming a home for whistleblowers.
    If you are a certified interpreter, legal professional, medical provider, investigator, or insider who has witnessed misconduct — we want to hear from you.

    📩 Contact: fraudcraftpodcast@gmail.com

    🔔 Subscribe for weekly episodes exposing fraud syndicates and tradecraft in commercial insurance and workers’ comp.
    👍 Like & Share to support certified professionals protecting the integrity of the legal system.

    We need your support so we can send donations to our favorite no-kill animal shelters – Joshua Tree No Kill Animal Shelter & Stray Cat Alliance #fraudcraft #fraud #fraudalert #fraudprevention #fraudschemes #fraude #fraudinvestigation #business #businessnews #businessowner #businessgrowth #businesstips #businessideas #businesssuccess #businessstrategy #businesscoach #technology #ai #women #womenempowerment #womeninbusiness #womenempoweringwomen #womensupportingwomen #womenpower #women_respect_video #crime #crimenews #crimealert #crimestory #crimestories #crime_news #crimeinvestigation #workcomp #workerscomp #caworkerscomp #law #lawyers #attorney #lawenforcement #latinos #latinas #usmilitaryveterans #mexico #california #mexicopolitics #money #followthemoney #insurancetips #insurancefraud #insurance industry #legalethics #riskmanagement

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    24 分
  • Fake court interpreters? Identify theft allegations in California Work Comp | AIJIC vs OneCall
    2026/03/01

    In this explosive episode of Fraudcraft, Teena sits down with:
    • Mariana Bension-Larkin — President of AIJIC (Association of Independent Judicial Interpreters of California)
    • Shaddi Kamiabipour — Former Criminal Prosecutor
    They discuss disturbing allegations of certified court interpreters being impersonated during California workers’ compensation depositions.
    According to sworn declarations, individuals allegedly appeared at remote depositions using:
    • The names of certified interpreters
    • Fake badges
    • Stolen professional identities
    AIJIC filed a lawsuit against national vendor OneCall after sending cease-and-desist letters that allegedly did not stop the conduct.
    We discuss:
    • Why interpreter certification matters
    • How a non-certified interpreter can invalidate legal proceedings
    • Identity theft implications
    • Billing transparency issues
    • Potential insurance fraud exposure
    • Why carriers and law enforcement responses matter
    • The systemic risk to employers, claimants, and attorneys
    If you work in:
    • Workers’ compensation
    • Insurance claims
    • SIU investigations
    • District Attorney offices
    • Law firms
    • Court reporting
    • Medical-legal services
    You need to understand this issue.
    If you believe you’ve been impersonated or witnessed interpreter fraud:
    📧 fraudcraftpodcast@gmail.com
    📧 info@AIJIC.org
    Subscribe for more insider conversations about organized fraud, fraud tradecraft, and investigative insight.
    Fraudcraft — where we expose the billion-dollar underground economy.
    Please subscribe, hit like on videos, comment, and sponsor us! We need your support so we can send donations to our favorite no-kill animal shelters – Joshua Tree No Kill Animal Shelter & Stray Cat Alliance #fraudcraft #fraud #fraudalert #fraudprevention #fraudschemes #fraude #fraudinvestigation #business #businessnews #businessowner #businessgrowth #businesstips #businessideas #businesssuccess #businessstrategy #businesscoach #technology #ai #women #womenempowerment #womeninbusiness #womenempoweringwomen #womensupportingwomen #womenpower #women_respect_video #crime #crimenews #crimealert #crimestory #crimestories #crime_news #crimeinvestigation #workcomp #workerscomp #caworkerscomp #law #lawyers #attorney #lawenforcement #latinos #latinas #usmilitaryveterans #mexico #california #mexicopolitics #money #followthemoney #insurancetips #insurancefraud #insurance industry #legalethics #siu #riskmanagement #court #courts #courtinterpreters #identitytheft

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    54 分
  • From Violent Crimes to White-Collar Warfare: A Prosecutor's Journey into the Insurance Fraud Unit
    2026/02/10

    What happens when a seasoned violent crimes prosecutor is reassigned to the insurance fraud unit?
    In this episode, we sit down with a career retired prosecutor who made the challenging transition from prosecuting violent crimes to tackling complex insurance fraud schemes. She shares what surprised her most about the move, the steep learning curve involved, and why fraud cases can be just as difficult—and just as impactful—as traditional violent crime prosecutions.
    We discuss:
    The mindset shift required when moving from violent crime to financial fraud
    Identifying provider fraud
    The challenges of charging and prosecuting fraud syndicates & how to create proper informational messaging for Judges & Jurors
    Why fraud cases are often underestimated by those outside the system
    The real-world consequences of insurance fraud on businesses, victims, and the justice system
    This episode offers a rare inside look at how prosecutors adapt to white-collar crime, what it takes to build strong fraud cases, and why insurance fraud deserves serious attention.
    Whether you’re an investigator, attorney, business owner, or simply curious about how fraud is prosecuted, this conversation pulls back the curtain on a side of the justice system few people ever see.
    Please subscribe, hit like on videos, comment, and sponsor us! We need your support so we can send donations to our favorite no-kill animal shelters – Joshua Tree No Kill Animal Shelter & Stray Cat Alliance #fraudcraft #fraud #fraudalert #fraudprevention #fraudschemes #fraude #fraudinvestigation #business #businessnews #businessowner #businessgrowth #businesstips #businessideas #businesssuccess #businessstrategy #businesscoach #technology #ai #women #womenempowerment #womeninbusiness #womenempoweringwomen #womensupportingwomen #womenpower #women_respect_video #crime #crimenews #crimealert #crimestory #crimestories #crime_news #crimeinvestigation #workerscomp #caworkerscomp #law #lawyers #attorney #lawenforcement #latinos #latinas #usmilitaryveterans #mexico #california #mexicopolitics #money #followthemoney #insurancetips #shaddikamiabipour

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    40 分
  • EP32 Defense Attorney catches fraudster attorneys & chiropractor pushing pills on Latina Injured Worker
    2026/01/15

    Just last week while at the California Work Comp Board, Defense Attorney Julia Heilbron caught a scheme by a couple of law firms & a chiropractor pushing pills on a Latina Worker. Subscribe to Fraudcraft to listen to Part 1 & 2 of the story. Please subscribe, hit like, sponsor us! Kindly support us so we can support our charities – Joshua Tree No Kill Animal Shelter & Stray Cat Alliance #fraudcraft #fraud #fraudalert #fraudprevention #fraudschemes #fraude #fraudinvestigation #business #businessnews #businessowner #businessgrowth #businesstips #businessideas #businesssuccess #businessstrategy #businesscoach #technology #ai #women #womenempowerment #womeninbusiness #womenempoweringwomen #womensupportingwomen #womenpower #women_respect_video #crime #crimenews #crimealert #crimestory #crimestories #crime_news #crimeinvestigation #workerscomp #caworkerscomp #law #lawyers #attorney #lawenforcement #latinos #latinas #usmilitaryveterans #mexico #california #mexicopolitics

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    1分未満
  • EP31 Exclusive Live CA Work Comp Atty catches a fraud syndicate scheme in action at the CA Work Comp Board
    2026/01/15

    CA Work Comp Defense Attorney Julie Heilbron caught fraud syndicates in action at the Work Comp Board in Southern California victimizing a Latina Injured Worker and her USMC Military Combat Veteran Son. Julia swooped in to help the two get justice. Subscribe to our podcast to get Part 1 & 2 of the story. Support us so we can keep rolling with exposing fraud syndicates & fraudcraft! fraudcraft #fraud #fraudalert #fraudprevention #fraudschemes #fraude #fraudinvestigation #business #businessnews #businessowner #businessgrowth #businesstips #businessideas #businesssuccess #businessstrategy #businessstrategy #businesscoach #technology #women #womenempowerment #womeninbusiness #womenempoweringwomen #womensupportingwomen #womenpower #women_respect_video #crime #crimenews #crimealert #crimestory #crimestories #crime_news #crimeinvestigation #workerscomp #caworkerscomp #law #lawyers #attorney #lawenforcment #latinos #latinas #usmilitaryveterans #mexicopolitics

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    3 分
  • EP30 Live Exclusive - fraud syndicates caught in action at the CA Work Comp Board- Part 1
    2026/01/15

    CA Work Comp Defense Attorney Julie Heilbron caught fraud syndicates in action at the Work Comp Board in Southern California victimizing a Latina Injured Worker and her USMC Military Combat Veteran Son. Julia swooped in to help the two get justice. Subscribe to our podcast to get Part 1 & 2 of the story. Support us so we can keep rolling with exposing fraud syndicates & fraudcraft! fraudcraft #fraud #fraudalert #fraudprevention #fraudschemes #fraude #fraudinvestigation #business #businessnews #businessowner #businessgrowth #businesstips #businessideas #businesssuccess #businessstrategy #businessstrategy #businesscoach #technology #women #womenempowerment #womeninbusiness #womenempoweringwomen #womensupportingwomen #womenpower #women_respect_video #crime #crimenews #crimealert #crimestory #crimestories #crime_news #crimeinvestigation #workerscomp #caworkerscomp #law #lawyers #attorney #lawenforcment #latinos #latinas #usmilitaryveterans #mexicopolitics

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    18 分
  • EP 29 Prosecutor- from violent crimes to insurance fraud
    2026/01/12

    Prosecutor (Ret) Shaddi Kamiabipour talks about her journey from prosecuting violent crimes to insurance fraud. See how it all begins. Find the full episode this week on Fraudcraft. Please subscribe, hit like, sponsor us! Kindly support us so we can support our charities – Joshua Tree No Kill Animal Shelter & Stray Cat Alliance #fraudcraft #fraud #fraudalert #fraudprevention #fraudschemes #fraude #fraudinvestigation #business #businessnews #businessowner #businessgrowth #businesstips #businessideas #businesssuccess #businessstrategy #businesscoach #technology #ai #women #womenempowerment #womeninbusiness #womenempoweringwomen #womensupportingwomen #womenpower #women_respect_video #crime #crimenews #crimealert #crimestory #crimestories #crime_news #crimeinvestigation #workerscomp #caworkerscomp #law #lawyers #attorney #lawenforcement #latinos #latinas #usmilitaryveterans #mexico #california #mexicopolitics

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    1 分