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[Fraud Trends Series] Trend #4: Healthcare Fraud

While healthcare fraud has been around for a long time, the COVID-19 pandemic certainly opened up a Pandora’s Box of new scams. Using tried...

Healthcare Fraud Boom

It’s no secret that healthcare costs are skyrocketing. Instead of turning to assisted living facilities or nursing homes, many individuals are now relying on...

Toxic Fraud

Richard Graves, 49, of Greensboro, N.C., pleaded guilty to conspiracy to defraud the North Carolina Medicaid program and money laundering. He used his positions...

Cornerstone of Fraud

Luis Angel Lozada, of Clayton, North Carolina, was the cornerstone of a healthcare fraud scheme that stole more than a million dollars from the...

A Story of Medicaid Fraud

Once upon a time, there was a woman named Elizabeth Storey, who owned and operated North Florida Mental Health (NFMH), a counseling center in...

VULNERABILITY ALERT: New Disability Fraud Trend

Announcing VULNERABILITY ALERTS This is the first of our Fraud of the Day “Vulnerability Alerts,” bringing new trends in government fraud to our subscribers. According to...

Fraudsters R Us

There are insurance policies for just about everything. There’s no doubt that policies covering long-term disability, life, health, homeowner’s and automobile insurance are necessary....

Disabling Disability Fraud

Being disabled makes it very difficult to hold a job and earn a paycheck. That’s where Social Security disability insurance comes in to save...

A Vaccination for Fraud

It’s hard to find anyone that actually likes receiving shots. But apparently a San Juan, Puerto Rico pharmacy owner really likes to give them,...

Unknown Fraud

A former resident of Lawrence, Mass., who was living under a false identity, was sentenced in Boston on charges arising from his use of...
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