There is no effective leader who does not have a team to support them. Just ask Miguel Martinez, who went about stealing millions from the U.S. taxpayer in a scheme that filed thousands of fraudulent individual federal income tax returns that claimed millions of dollars in refunds using stolen identities. And Victor Cruz, the other […]
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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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American’s love restaurants. And understanding how important they are to the economy, the United States Congress enacted special measures in the CARES Act to support the restaurant industry during the COVID-19 pandemic. The Restaurant Revitalization Fund (RFF) was designed to provide eligible restaurants with funding equal to their COVID-19 pandemic-related revenue losses. RRF recipients were […]
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Fraudsters often operate with a remarkable lack of boundaries, both in terms of the scope of their actions and the individuals they target. One would think that obtaining $ 55 million under false pretenses and misleading the banks would be enough. But not for Rahul Shah, who pushed boundaries regardless of how it impacted the U.S. […]
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