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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An easy way to earn a nickname is to be so good at something that people will give it to you. Elvis Presley was so revolutionary for the music industry, he earned the title King of Rock and Roll. Michael Jordan’s next level ability to fly to the basketball hoop not only led to endorsements, […]
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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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A compound pharmacy owner, three marketers, a referring physician and two clinic office staff got together. Sounds like a networking night but really was a multi-million dollar healthcare fraud operation bust. Rodriguez was the owner of Pharr Family Pharmacy (PFP). Beginning as early as May 2014 through September 2016, PFP billed various federal healthcare programs […]
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