Tuesday, November 29, 2022

Kickback and Relax in Prison

Akop Atoyan, 48, of California has pleaded guilty to two counts of healthcare fraud. Atoyan and his wife, Liana Karapetyan, owned ANG Health Care Inc., Excel Home Healthcare Inc., and Excel Hospice Inc. As owners of these Sacramento-based home healthcare and hospice agencies, the husband-and-wife...

You’ve Tested Positive for Fraud

Modern medicinal technology has developed rapidly to the point where one can now determine their heritage, muscle composition, taste preferences, likeliness to develop diseases and more based on genetic testing. Unfortunately, some medical companies will do anything to sell their genetic tests, including defrauding...

Evading Everything

Fraudsters tend to think they should receive a special exemption when it comes to paying taxes. Today’s “Fraud of the Day” reveals a Southern California businessman who evaded millions of dollars in personal and business-related taxes owed. His tax evasion tactics led to a...

COVID Feature: No Rest for the Fraudulent

The coronavirus pandemic has significantly impacted the country’s economy and left many unable to financially support themselves and their families. Fraudsters have made the circumstances worse by taking advantage of the vulnerable state of the nation and the programs Congress approved to help alleviate...

Fraud on the RISE

All fraudsters are greedy, but some have an unquenchable drive to steal. Look no further than the California chiropractor, Joserodel Zavala Candelario, who scammed Medicare and TRICARE in one scheme, bilked Workers’ Compensation insurers in another, and threw in a side of tax evasion...

Where the Heck is She?

There’s nothing more interesting than reading about fraudsters on the run. (They always think they can avoid the long arm of the law.) Tamara Dadyan, 42, of Los Angeles, Calif., and seven cronies stole $18 million in COVID-19 relief loans from the Paycheck Protection...

COVID Feature: One Fraud Too Many

Two men from California’s San Fernando Valley have been arrested in connection with a fraudulent Paycheck Protection Program (PPP) loan scheme. Business partners Steven Goldstein and Raymond Magana are accused of illegally obtaining more than $1.95 million in PPP loans for their companies by...

Biding Time

While fraudsters are generally selfish and greedy people, they tend to be very patient when orchestrating a scam. A San Francisco Bay area resident bided his time while secretly working to steal a quarter of a million dollars in an unemployment insurance fraud scheme. (Fortunately, the...

Spineless

“Spineless” is a term that could be used to describe today’s fraudster, who was the owner of a Long Beach, California hospital. He used seven accomplices to do his dirty work in a massive $600 million workers’ compensation fraud scheme involving fraudulent bills submitted...

COVID Feature: The Wages of Fraud is Prison

Raymond Magana, 40, of Santa Clarita, Ca., pleaded guilty to one count of fraud in connection with major disaster or emergency benefits. Magana admitted that he fraudulently obtained more than $1 million in Paycheck Protection Program (PPP) loans by submitting fake tax documents and...
- Advertisement -

Get Your Fraud Fix!

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