Okay kids, gather around. Scharmaine Lawson Baker has a story to share about the day she stole one and a half million dollars from the U.S taxpayer. Baker, a published children’s author, was also a nurse practitioner and enrolled as a Medicare provider. She claimed to be an expert in Medicare regulations, even authoring publications […]
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Ramon Apellaniz previously operated The Gemini Project, LLC (“Gemini”), a business that offered counseling to patients with mental, behavioral, and emotional disorders…even though Apellaniz was not a licensed provider. A fact that he withheld from his clients and the Department of Health and Human Services. But in January 2020, with almost $1 million fraudulent Medicaid […]
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While Mervat Gharib may have been the owner of Capital City Family Market, and Adam Rashwan may have only been an employee, this husband-and-wife team were equal partners in a million-dollar scheme to not only steal from the Supplemental Nutrition Assistance Program (SNAP), but the U.S. taxpayer as well. In May 2021, data from USDA […]
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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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