Active investigations

Lead tracks in production.

Government-fraud review candidates currently moving through discovery, enrichment, benchmarking, and attorney-review packaging. We don't publish subjects' names, handles, NPIs, or identifying details. The aliases below are ours, not theirs.

Pulse FL

Healthcare FCA review

Medicare DME utilization pattern under review against CMS supplier data, NPPES identity records, and OIG methodology signals.

healthcare_fca dme_telehealth cms_outlier

Opened 2026-05-04

Vector US

Methodology review

Public-data healthcare lead testing whether supplier billing concentration, peer benchmarks, and exclusion-screening context justify attorney review.

healthcare_fca leie_check peer_benchmark

Opened 2026-05-04

Crescent FL

In enrichment

Undeclared LLC structure tied to a Florida waterfront property held at a claimed foreign residence.

us_entity us_property

Opened 2025-03-14

Meridian DE

Case drafted

Delaware-registered holding company with device activity consistent with US business hours.

us_timezone us_entity

Opened 2025-03-22

Vega TX

Awaiting corroboration

Texas commercial property plus posting cadence incompatible with claimed foreign residence.

us_property timing

Opened 2025-04-02

Orbit NY

Evidence review

Multi-LLC chain with NYC device signals against a stated Monaco residence.

us_entity us_timezone timing

Opened 2025-04-08

Apex CA

Preliminary, thin

California entry stamps contradict a claim of Dubai residence; weak foreign-registry hit not yet corroborated.

us_presence weak_foreign

Opened 2025-04-11

Granite WA

Pack readiness check

Washington commercial property plus a Washington-registered holding company; claims of offshore residence.

us_property us_entity

Opened 2025-04-15

Updated as runs complete. All figures provisional. Not every case is listed.

Want to review the strongest candidates privately?

Leads Request sample review candidates Tip Submit a tip About About the collective