“911, what is the address of your fraud?” On March 8, 2025, California Highway Patrol (CHP) Erica Robins, along with her five co-conspirators, were taken into federal custody on a 10-count indictment alleging they fraudulently obtained millions of dollars in COVID-19 government unemployment benefits. From April 2020 to July 2022, Robins and her co-conspirators allegedly […]
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After years of medical school, many graduates are content to be referred to as “Doctor.” But Jorge Zamora- Quezada, a rheumatologist who was licensed to practice medicine, preferred to call himself “Eminencia,” or eminence. Quite a lofty term for someone perpetuated a healthcare scheme from fraudulent claims and false diagnoses that not only put patients […]
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On May 29, 2025, a jury found Dr. Reginald Eburuche guilty of bank fraud after he obtained over a million dollars in fraudulent Paycheck Protection Program (PPP) loans, the government mandated, U.S. taxpayer funded bank loan established to help Americans during the COVID-19 pandemic crisis. Turns out, Eburuche didn’t have a real business on the […]
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When there is a lack of consistent oversight or control, any program can be considered unmonitored and therefore vulnerable to any opportunistic fraudster – a big problem for government run programs, like the U.S. Department of Education student loan forgiveness program. College graduates across the country saddled with student debt have become prime targets for […]
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