Tuesday, May 24, 2022

FRAUD OF THE WEEK – Last 5 Days

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.

Sounds Like Fraud

Fatal Fraud

Something Fowl in The Golden State

Between 2015 and 2021, Wei Wen Wu, 54, and Feng Wen Lam, 49, of Arcadia, California, underreported $4.4 million in employee payroll for Golden...

From Navy Blue to Prison Orange

Angela Marie Farr, a 36-year-old resident of Leonardtown, Md., and former member of the U.S. Navy, defrauded the Veterans Administration and Social Security Administration...

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...

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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