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 […]
The post Fraud Expense Reimbursement appeared first on Fraud Of The Day.
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 […]
The post A Fraud Event appeared first on Fraud Of The Day. …
Randolph Dominguez owned and operated Dominguez SP Interpreters, a very small interpreter services business. An interpreter’s role is built on a foundation of trust, where they convert spoken or signed language in real-time, ensuring that the speaker’s message is an accurate and unbiased translation. But Dominguez was anything but accurate and unbiased. On May 28, […]
The post Interpreting Fraud appeared first on Fraud Of The Day. …
In the United States, more than a half a million children are identified as victims of abuse or neglect every year. They say life is a deck of cards. Well, these kids have been dealt a bad hand. And the croupier dealing out the cards to the kids in South Dakota would be Lonna Carroll, […]
The post Deck of Cards appeared first on Fraud Of The Day. …
