Saturday, August 13, 2022

Bad Habit

Everyone has a vice, whether it be procrastination, bingeing on Netflix, spending too much time on social media, or something much worse. A Waterbury, Connecticut man, who admitted he had a heroin habit, conspired with his ex-wife to support this bad habit by lying...

The End of a Fraudulent Career

Not all crimes lead to time behind bars. But, the alternative punishment for defrauding a government healthcare benefits program can be as equally devastating to the perpetrator’s life as jail. Today’s fraudster is a Stamford, Connecticut dentist who agreed to a settlement that resolves...

How to Catch a Psycho Biller

No one in their right mind would dare submit hundreds of fraudulent bills to Medicaid and expect to get away with it. And yet today’s fraudster accomplished just that. The owner and operator of a social services business that provided psychotherapy to Medicaid beneficiaries...

X-ing Out Fraud

The Connecticut State Dental Association is quite clear about the requirement for all state dental assistants to pass the dental radiography portion of the Dental Assistant National Board's exam before being allowed to take x-rays in any dental office.A Connecticut dentist who operated two...

History Repeats Itself

History tends to repeat itself. While many fraudsters can learn from their mistakes, there are some who often return to old patterns of behavior. A Connecticut man who was gainfully employed by a restaurant, repeated his mistake from a decade earlier and tried to...

Painful Mistakes

We've all made painful mistakes. (Whether buying something we can't afford, forgetting a significant other's birthday, or forgetting to set an alarm for an early morning flight, there are always consequences for our actions whether intentional or not.) Today's ''Fraud of the Day'' details...

Stressed Out

Psychiatrists are supposed to help their patients cope with stress, not cause it. An article published by the Fairfield Patch tells about how a Connecticut psychiatrist and her husband caused quite a bit of stress for their patients, as well as their state's Medicaid...

Biting Off Too Much Credit

Listen to this Story Credit scores plummet when people fail to pay off their debts, making them very unattractive to potential lenders. (When credit scores go down, interest rates go up and obtaining a loan gets much harder.) Identity...

Schemers are Dreamers

The primary function of the Internal Revenue Service's (IRS) Scheme Development Center (SDC) is to detect suspicious criminal activity involving tax and related financial investigations and to assemble information on the suspected individuals and entities involved. (One of their responsibilities is to investigate tax...

Ready, Willing and Able to Defraud

Unemployment benefits are intended to provide temporary financial assistance to people who are eligible to work, but have lost their job through no fault of their own. Beneficiaries of this program are usually American citizens, but non-permanent residents who have lost their jobs...
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