“Silent but not silenced.” A phrase that distinguishes the difference between choosing to be quiet and being prevented from speaking. The difference between voluntary silence and imposed silence. One might choose to be silent for various reasons, like taking a break from a conversation or not wanting to engage at all. Or even committing fraud! Or maybe […]
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There is no effective leader who does not have a team to support them. Just ask Miguel Martinez, who went about stealing millions from the U.S. taxpayer in a scheme that filed thousands of fraudulent individual federal income tax returns that claimed millions of dollars in refunds using stolen identities. And Victor Cruz, the other […]
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Raju Sharma was the guy that brought different business parties together. To band together people who have the same focus. And in this case, was the middleman who created contracts between durable equipment (DME) companies and telemarketing companies in a strategic alliance with the goal to steal almost $30 million from the U.S. taxpayers in […]
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The COVID-19 unemployment benefits provided from the federal programs, like the Federal Pandemic Unemployment Compensation (FPUC), were not directly cut onto Electronic Transfer Fund (EFT) cards. Instead, these federal benefits were distributed through state unemployment agencies, and some recipients may have received these funds via prepaid debit cards issued by banks like U.S. Bank and […]
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Malaina Chapman was employed as a Disaster Relief Specialist for the Economic Injury Disaster loan with the Small Business Administration in Florida. The go-to person in declared disasters, Chapman was no less than a superhero for local businesses and non-profits looking to access low-interest loans and access working capital to overcome economic hardship. But when the […]
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It may not have been their intention, but Kristerpher Turner, Toriano Knox, Kenya Jones, and Joyce Johnson could forever be known for allegedly orchestrating a COVID-19 relief fraud scheme not only considered to be the largest ever identified, but also the only reported COVID-19 fraud case that includes attempted murder charges, since co-conspirators Knox and […]
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Marc Silverman, former captain with the New York City Department of Correction (NYC DOC), applied for Social Security disability benefits in 2020, claiming that injuries from his job had rendered him unable to work. However, despite his claims of being unable to work due to job-related injuries when he applied for Social Security disability benefits, […]
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Amniotic wound allografts are human placental tissues that are used to cover and protect wounds, aiding in healing. They act as a protective barrier and when applied, promote tissue regeneration. Expensive, but worth every penny when egregious wounds like diabetic foot ulcers, venous leg ulcers, and burns demand lifesaving solutions. But absolutely not necessary for the average everyday […]
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Banks offer various protections for both businesses and consumers. Deposit insurance, protection against electronic fund transfers, and identity theft protection are just a few of the measures banks employ to safeguard customer data and transactions from the outside world of scammers and fraudsters. Unfortunately, those same protections established to stop the fraudster lurking on the […]
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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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