Saturday, March 6, 2021

Selfish Betrayal

Many immigrants to the United States seek assistance with legal citizenship through family connections or through jobs. If eligibility requirements are met, immigrants have to obtain an approved visa petition from the U.S. Citizenship and Immigration Services (USCIS) filed by a sponsor, such as...

Miniscule or Massive?

Arkansas Attorney General Leslie Rutledge today announced the conviction of a Little Rock woman for theft. Jene Wyatt pleaded guilty in Pulaski County District Court and has paid $1,438.56 in restitution to the Arkansas Medicaid Program Trust Fund. Wyatt will pay the same amount in fines to the General Fund of the State of Arkansas. “Jene Wyatt took advantage of an important safety net for vulnerable Arkansans,” said Attorney General Rutledge. “Investigators and attorneys at the Attorney General’s office continue to work diligently to stop this type of fraud.”

Abandoned

Arkansas Attorney General Leslie Rutledge announced the conviction of a Pocola, Oklahoma man for Medicaid fraud. Shawn Howard pleaded guilty in Pulaski County Circuit Court and was sentenced to five years in the Arkansas Department of Correction (ADC), with an additional 15 years suspended.

COVID Feature: Caught, Charged, Convicted, and Sentenced

Can you believe that it has been nearly a year since Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act? (Either time flies when you’re having fun or more realistically, it comes to a standstill when a pandemic takes over the world.) The...

Psyching Out Fraud

In modern terms, the phrase ''psyched out'' can refer to ''being excited'' about something. (Someone could be ''psyched out'' about an upcoming vacation to the Bahamas.) The term ''psyched out'' can also mean ''to be intimidated.'' (A sports team could be ''psyched out'' because...

Dirty Politicians

Normally, knowing the right people and having the right connections can help a company flourish.  (That is if your connections are not corrupt politicians, fellow fraudsters, or greedy businessmen.) The Medicaid scandal that is rocking Little Rock, Arkansas involves former Sen. Jeremy Hutchinson and...

The Honeymoon’s Over

Arkansas Attorney General Leslie Rutledge today announced the conviction of an Izard County woman for marrying a patient she was caring for, which would make her ineligible to be paid by the Medicaid program, and continuing to provide care.

Calif. Federal Grand Jury Indicts 55 in $250 Million Income-tax Fraud Scheme

Fraudsters will try just about anything to make a buck—even creating a fictional world in which the government is bankrupt, the country is owned by England, and that tax refunds are available through a secret government account. That's the latest according to a...

Like Mother, Like Daughter

Many genes can filter down through generations of families. Some family members might end up with hazel eyes, thick hair, or height that can contribute to a college basketball scholarship, while others might find themselves with less desirable genes that contribute to receding hairlines....

No Services Rendered

An Arkansas-based speech therapist has pleaded guilty to Medicaid fraud for billing the state health insurance program in the names of children who did not receive services. The 44-year-old woman, who owns a speech therapy clinic in Benton, billed the program for more than $64,000...
- Advertisement -

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your inbox.