“Fraud and waste” are terms often used in government and business to describe different types of misconduct. These are not interchangeable…
Lying is generally not a good idea. And lying about salaries can have serious consequences, including job loss, damage to…
Ross Jay Bailey, owner of R&R Delivery Service, first applied and obtained an Economic Injury Disaster Loan (EIDL) of $150,000…
In November 2018, Jeremie Vargas Ramirez and Jordana Lee Arpa created Kynetic Medical Group (NOVA DME), a durable medical equipment…
Randolph Dominguez owned and operated Dominguez SP Interpreters, a very small interpreter services business. An interpreter’s role is built on…
Data minimization, a core data privacy principle, means collecting and retaining only the personal data that’s absolutely necessary to fulfill…
David Lam was an operations supervisor and claims specialist for the U.S. Social Security Administration (SSA) office, responsible for helping…
On May 29, 2025, a jury found Dr. Reginald Eburuche guilty of bank fraud after he obtained over a million…
Americans are all too familiar with junk mail and spam calls that target U.S. seniors to try and steal their…
In 2018, Mitchell Summerfield stepped into the role of lead pastor at Word of God Fellowship, a church founded by…