Individuals and criminal organizations have used fraudulently obtained COVID-19 relief funds for a variety or purposes, including both legitimate and illicit expenses. Not exactly sure which expense tuition falls under, but that is what Geary Simon paid for with the proceeds he received from his fraudulent COVID-19 Emergency Rental Assistance application. Washington D.C. disbursed federal […]
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The CARES Act of 2020 was carefully made by the United States Congress to help everyone during the COVID-19 pandemic, including farmers. In 2020 and 2021, the Department of Agriculture’s Farm Service Agency provided $31 billion in aid to over 950,000 producers of agricultural commodities, including crops, dairy, and livestock, to help offset losses and […]
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There are numerous ways to categorize people into two groups. For instance, those who make life easy or those who make life hard. Those who want to work or those who don’t. Those who think there are only two types of people and those who don’t! And there are law abiding citizens or money grabbing fraudsters […]
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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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