Thursday, December 2, 2021

Not So Happy Family

Wali Muhammad, 46, of Connecticut has been sentenced for Medicaid Fraud. Between 2010 and 2019, he owned and operated Happy Family Clinical Services LLC, a mental health and social services agency located in New Haven since 2014. (I’m guessing his family is not so...

Breach of Trust

A Bridgeport, Conn., woman is spending the holidays behind bars and will have to pay more than $1.3 million for her role in an identity theft scheme that defrauded the Medicaid and Social Security benefits programs. The 46-year-old reported to prison in September and will...

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...

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...

Connecticut Employees under Investigation for Food Stamp Fraud

When Hurricane Irene hit last year, it took its toll on a number of states on the Eastern seaboard. But few could anticipate that its impact would linger so long in Connecticut, where a government investigation into possible disaster aid fraud has placed several...

Out of Gas

It's pretty important to check your vehicle's gas gauge regularly make sure it doesn't get too low, otherwise you could end up on the side of the road waiting for assistance. According to a U.S. Immigration and Customs Enforcement (ICE) press release, a couple...

Weeding out Fraud

While U.S. tobacco production has drastically decreased over the past 30 years, the controversial crop is still big business for many farmers. (Unfortunately, where there's a cash crop, fraudsters seem to pop up like weeds.) According to an article in The Fayetteville Observer, a...

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...

Bum Knee

Most people who can attest to having a torn ACL in their knee would say that it is a painful injury. The man at the center of today's ''Fraud of the Day'' case claimed that he had injured his knee (an MRI showed a...

Guest Writer: Dale Ziegler

The Unemployment Insurance (UI) program is a federal-state partnership that has been in existence for over 70 years. Here are the key players: The Federal government – collects the Federal Unemployment Insurance Tax and funds the states costs of operating the system, and oversees state...
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