It all started when the company that provided professional support services to the State of Maryland Department of Labor (MD-DOL) employed Bryan Nushawn Ruffin and Kiara Smith, two fraudsters ready to scheme against the U.S. taxpayer during one of its worst moments in history. What does a fraudster do when someone is at their lowest? […]
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The numbers will remind us how many losses we had due to the COVID-19 pandemic, like the losses incurred by schemes created from fraudsters like Macovian Doston, Shatara Hubbard, Torella Wynn, who defrauded the Georgia Department of Labor (GaDOL) out of tens of millions of dollars in benefits meant to assist unemployed individuals during the […]
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The original U.S. Food Stamp Program, now known as SNAP (Supplemental Nutrition Assistance Program), was created during the Great Depression to address two main issues: fighting hunger among low-income individuals and families, and dealing with surplus agricultural production. The program aimed to alleviate both problems simultaneously by providing food assistance to those in need and supporting agricultural markets […]
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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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