Fraudsters often operate with a remarkable lack of boundaries, both in terms of the scope of their actions and the individuals they target. One would think that obtaining $ 55 million under false pretenses and misleading the banks would be enough. But not for Rahul Shah, who pushed boundaries regardless of how it impacted the U.S. […]
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The original U.S. Food Stamp Program, now known as SNAP (Supplemental Nutrition Assistance Program), was created during the Great Depression to address two main issues: fighting hunger among low-income individuals and families, and dealing with surplus agricultural production. The program aimed to alleviate both problems simultaneously by providing food assistance to those in need and supporting agricultural markets […]
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“On my mother’s grave.” Certainly, one of the many idioms often declared to emphasize the truth of a statement. And probably not something said by James Sessoms when he signed any of the many government benefit applications that he filed from November 2019 through November 2023. When signing a government benefit application under penalty of […]
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A compound pharmacy owner, three marketers, a referring physician and two clinic office staff got together. Sounds like a networking night but really was a multi-million dollar healthcare fraud operation bust. Rodriguez was the owner of Pharr Family Pharmacy (PFP). Beginning as early as May 2014 through September 2016, PFP billed various federal healthcare programs […]
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