In November 2018, Jeremie Vargas Ramirez and Jordana Lee Arpa created Kynetic Medical Group (NOVA DME), a durable medical equipment supply company that engaged in a healthcare scheme so convoluted it would be used in an international intrigue novel – a plot that entails lies, deception, and even Russian co-conspirators resulting in millions of dollars […]
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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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“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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Deaun Larson Holdaway served as an office manager at Measures of Affect Theoretically Relative (MATR), a group of substance abuse treatment centers in Utah. She, along with two other administrators, handled day-to-day operations including submitting claims to Medicaid – which in 2018, when MATR first became a Medicaid provider, required very little administration. But in […]
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