FRAUD OF THE WEEK – Last 5 Days
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FRAUD BY TYPE
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Sounds Like Fraud
A Garland, Texas healthcare administrator recently pleaded guilty to her role in a $5.1 million Medicare fraud conspiracy. The conspiracy stemmed from a family...
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Red Flag
In 2014, Dr. Vasso G. Godiali bragged to a news reporter that he was one of seven physicians in the country who received more...
Life Is A Matter Of Semantics
Paying medical providers or provider-owned laboratories in exchange for referrals encourages providers (we really mean fraudsters here) to order and seek payment for medically...
Gravy Train
The White House announced Monday that it would let the national and public health decrees related to the Covid pandemic expire on May 11, 2023. That...
One Chapter Of A Fraudsters Story
Katrina Pierce was sentenced on February 12, 2023, for a $45,000 income tax scheme using stolen identities. It doesn’t seem like a large amount,...
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...
SNAP Fraud Hurts Those Most in Need
The federal government's SNAP programwhat many people still refer to as "food stamps"is a vital program that ensures millions of Americans have enough to...
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...
