Fraud

It’s business as usual and you’re serving your customers. One day, a charge letter arrives, and the USDA accuses you of “trafficking.” This is what the USDA calls the buying or selling unauthorized food items or trading SNAP benefits for…

You’ve worked hard to build your business. By accepting SNAP benefits, you’ve agreed to step up and help those in your community who rely on these government benefits. When the USDA asked you to follow the rules when accepting the…

A power of attorney (POA) gives one the capacity and legal authority to act on someone else’s behalf. This written authorization is usually granted for the management of financial affairs and is a common part of estate planning. In many…

The Supplemental Nutritional Assistance Program (SNAP) is the nation’s largest food program, with more than $68 billion dollars going out to 42 million needy families every year. As an authorized SNAP retailer, you are entrusted with making sure every EBT…

We’ve come a long way in preventing odometer fraud since the days when it was as easy as spinning the dials back manually, yet despite this, odometer tampering is still frightfully common. In fact, more than 450,000 vehicles are sold…

If you are like most people in Pennsylvania, you’ve probably been watching with horror at the developments that have come out about the Steelton Water Treatment Plant over the past year. No one wants to think about dangers in the…