In 2025, Georgia authorities dismantled a long-running Supplemental Nutrition Assistance Program (SNAP) trafficking ring that funneled millions of dollars in fraudulent transactions through convenience stores and small grocers. The scheme not only stole taxpayer funds but also weakened trust in a program designed to reduce food insecurity. Fraudulent retailers allowed SNAP recipients to “sell” their […]
The post Retailers Exploit Benefits for Cash appeared first on Fraud Of The Day.
An Ohio man in Huron once saw the Paycheck Protection Program (PPP) as a shortcut to a better life. Instead, it became a downhill scam—one that cost him more than just money. Federal prosecutors say Daniel R. Hitlan, 34, lied about his business’s operations to get over $2.74 million in PPP loans. In February 2025, […]
The post When $2.7 Million Became a One-Way Ticket appeared first on Fraud Of The Day. …
Ross Jay Bailey, owner of R&R Delivery Service, first applied and obtained an Economic Injury Disaster Loan (EIDL) of $150,000 on behalf of his business with the promise that he would use all loan proceeds solely as working capital to alleviate economic injury caused by the pandemic – the “keeping the lights” on expenses that […]
The post Shut The Lights Off appeared first on Fraud Of The Day. …
Amniotic wound allografts are human placental tissues that are used to cover and protect wounds, aiding in healing. They act as a protective barrier and when applied, promote tissue regeneration. Expensive, but worth every penny when egregious wounds like diabetic foot ulcers, venous leg ulcers, and burns demand lifesaving solutions. But absolutely not necessary for the average everyday […]
The post First Aid For Fraud appeared first on Fraud Of The Day. …
