FRAUD OF THE WEEK – Last 5 Days
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Homewrecker
Insurance Commissioner Dave Jones and Orange County District Attorney (OCDA) Tony Rackauckas announced a shutdown of a $40 million fraudulent medical billing and kickback operation with the filing of charges against more than two dozen doctors, pharmacists and business owners.
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Dennis the Menace
Ibrahim Aksakal (aka Dennis), 50, of East Patchogue, N.Y., coordinated the transportation and birthing care of Turkish women who were fraudulently entering the U.S....
Is This Your Card?
COVID-19 shut down our world for nearly two years, but it opened a world of opportunity for fraudsters of all kinds. While vaccines were...
It Takes a Village to Take Advantage
Two doctors, Dr. Mark E. Gibbs and Dr. Laila Hirjee, helped Novus Health Services, a hospice agency, to defraud Medicare in Dallas, Tex. Gibbs...
Fraud Frontier
The U.S. Postal Service’s (USPS) creed is, “Neither snow nor rain nor heat nor gloom of night stays these couriers from the swift completion...
FEDERAL FRAUD
Responsibilities
Being a fiduciary is a huge responsibility. It is a commitment to act in the best interest of someone or an entity that has...
Young and Wicked
Elderly people are one of the most common demographics targeted by fraudsters because they are seen as more vulnerable and easier to exploit. Fraudsters...
Silent Partner
The Department of Justice works collaboratively with local law enforcement and national law enforcement agencies to detect and prosecute healthcare fraud schemes that cross...
A 27-Year “Mistake”
An Ohio man pleaded guilty in 2019 to Social Security Fraud after spending his mother’s social security checks for 27 years after she died…...
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Improvements in Identify Theft and Tax Fraud Detection Capabilities for 2017
The Internal Revenue Service (IRS) has made great strides in detecting tax refund fraud. As of March 4, 2017, the IRS reported that it...
The Many Faces of Unemployment Fraud
Many people have heard of unemployment fraud, but they may not be aware that it can take on so many different forms. When we...
Getting Taxpayers the Money they are Owed, Quickly without Identity Fraud
The Kentucky Department of Revenue's (DOR) job is not just to collect taxes, but to get taxpayers the money they are owed as quickly...
