In July 2025, law enforcement broke up a massive scheme in Staten Island, New York, known as Operation Road Test. Prosecutors indicted 14 individuals, including three DMV examiners and employees of a Queens driving school, accused of selling driver’s licenses to people who never took road tests. The case exposed not just fraud, but corruption […]
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“Fraud and waste” are terms often used in government and business to describe different types of misconduct. These are not interchangeable terms, yet they do go hand in hand! Fraud refers to intentional deception for unfair or illegal gain, while waste can refer to the mismanagement or improper use of human resources or, in some contexts, […]
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Broad Street Family Pharmacy, while licensed to provide services to Medicaid and Medicare consumers, had a business model designed really to commit fraud rather than to provide patient-centered care. Elizabeth Thompson owned the pharmacy but her husband, Dello Buono, operated it – even though he was not allowed to be a provider under the Medicaid […]
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American’s love restaurants. And understanding how important they are to the economy, the United States Congress enacted special measures in the CARES Act to support the restaurant industry during the COVID-19 pandemic. The Restaurant Revitalization Fund (RFF) was designed to provide eligible restaurants with funding equal to their COVID-19 pandemic-related revenue losses. RRF recipients were […]
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