Tuesday, October 26, 2021

Counseling Crisis

Medicaid recipients are some of the most vulnerable among us. Things are even worse for those needing mental healthcare, which is one of the toughest specialties for accessing treatment. In the world of fraud, it’s especially appalling when a practitioner would breach the trust...

What a Pain

Today’s “Fraud of the Day” is based on an article entitled, “Daphne pain doctor pleads guilty to healthcare fraud, money laundering,” posted on AL.com. A former pain doctor, who operated in Baldwin County, pleaded guilty to federal charges for defrauding Medicaid.

Doubly Unqualified

The State of Alabama 's Medicaid agency requires mental health counselors to meet specific licensure requirements before providing services to underprivileged patients and submitting claims for reimbursement. The owner of an Alabama counseling business was doubly unqualified to participate in the Medicaid program for...

Breaking the Sound Barrier

Silence can be incriminating. By not speaking up and telling the truth about a variety of things, five family members residing in California were convicted of defrauding the government of more than $100,000 in housing subsidies they did not deserve. To qualify for Section 8...

Footing the Fraud Bill

Podiatrists have a complicated and sometimes unpleasant job when it comes to the diagnosis and treatment of more than 26 bones, over 100 muscles, tendons and ligaments and 33 joints in the foot. A podiatrist in Pennsylvania used his patients to take a load...

Three of a Kind

Listen to this Story Disciplines and interests as diverse as writing, computer science, mathematics and medicinal chemistry have their own meanings for the ''rule of three.'' In Alabama, ''the rule of three'' turned up when the rule of law...

Doubling Down on Fraud

Listen to this Story Some people try to catch lightning in a bottle, but this fraudster tried to do so twice. AL.com tells the story of a woman who was recently sentenced for food stamp fraud and income...

When the Fraud Hits the fan

Listen to this Story For many, the thought of tax season does not bring up warm feelings; but for three years, today's fraudsters turned tax season into a year-round holiday. On October 15, 2015,two defendants from Phenix City,...

Stuck on Fraud

Listen to this Story Many consider the Deepwater Horizon/BP oil spill to be the largest disaster in the history of petroleum. When the environmental catastrophe occurred in the Gulf of Mexico in April 2010, the explosion and collapse of...

Making Strides Against SIRF

Listen to this Story According to a post about Stolen Identity Refund Fraud on the Department of Justice website, the Internal Revenue Service (IRS) reported that more than 5 million tax returns were filed using stolen identities during the 2013 tax filing season alone. (This...
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