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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Ramon Apellaniz previously operated The Gemini Project, LLC (“Gemini”), a business that offered counseling to patients with mental, behavioral, and emotional disorders…even though Apellaniz was not a licensed provider. A fact that he withheld from his clients and the Department of Health and Human Services. But in January 2020, with almost $1 million fraudulent Medicaid […]
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An easy way to earn a nickname is to be so good at something that people will give it to you. Elvis Presley was so revolutionary for the music industry, he earned the title King of Rock and Roll. Michael Jordan’s next level ability to fly to the basketball hoop not only led to endorsements, […]
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While Mervat Gharib may have been the owner of Capital City Family Market, and Adam Rashwan may have only been an employee, this husband-and-wife team were equal partners in a million-dollar scheme to not only steal from the Supplemental Nutrition Assistance Program (SNAP), but the U.S. taxpayer as well. In May 2021, data from USDA […]
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