In early 2025, Texas investigators uncovered a sprawling scheme to defraud the Supplemental Nutrition Assistance Program (SNAP). Dozens of individuals were charged with fabricating eligibility documents, inflating household sizes, and concealing income to claim benefits. At the center of the case were three ringleaders who operated “application mills,” charging clients hundreds of dollars to falsify […]
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Medicare hospice fraud is an escalating concern, targeting our vulnerable senior populations. This issue not only drains taxpayer dollars but also exploits individuals in their final stages of life, undermining the integrity of the hospice care system. The average taxpayer knows the value of this program. The average fraudster doesn’t care. Like Karpis Srapyan, who […]
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Lying is generally not a good idea. And lying about salaries can have serious consequences, including job loss, damage to your reputation, and legal issues – all three problems which Fawaad Welch and Julia Youngblood now face due to false statements, including salary details, in their Economic Injury Disaster Loan (EIDL) and Main Street Loan […]
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Data minimization, a core data privacy principle, means collecting and retaining only the personal data that’s absolutely necessary to fulfill a specific purpose. Companies collect data for a multitude of reasons, primarily to gain a deeper understanding of their customers, improve their business operations, and make better decisions. Or to commit fraud. Jalen Tylee Hill created a […]
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