Ross Jay Bailey, owner of R&R Delivery Service, first applied and obtained an Economic Injury Disaster Loan (EIDL) of $150,000 on behalf of his business with the promise that he would use all loan proceeds solely as working capital to alleviate economic injury caused by the pandemic – the “keeping the lights” on expenses that […]
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Hard to deny that infomercials know how to sell using a variety of techniques that create a sense of urgency and appeal to emotions that capture viewer attention. They encourage them to buy what was earlier not necessarily wanted. A perfect tactic for a fraudster scheming to sell thousands of orthotic braces on the taxpayers […]
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On May 30, 2025, six individuals were charged in connection with a fraud and bribery scheme that generated over $66 million in unauthorized transactions under the Supplemental Nutrition Assistance Program (SNAP). If fraudsters get recognition where it is due, this is one of the largest food stamp frauds ever in United States history. But one […]
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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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