Losing Sleep
A lot of things can make you lose sleep. Perhaps you think too much about your ''to do'' list or maybe your significant other snores. There could also be a medical reason behind your inability to get enough rest. Whatever the case, sleep clinics...
High Volume
Business owners usually rely on precise pricing
methods and high-volume sales to make a profit. (The owner of a Newark, New Jersey-based deli-owner took
a different approach to profit in today’s fraud article.) She made
nearly $900,000 through food stamp fraud when she
exchanged Supplemental Nutrition...
Seeing Double
Eye charts are used to determine visual acuity. If you're having trouble making out the letters and numbers when viewed from a distance, your eye sight needs to be corrected. But as reported by the Palm Beach Post, a personal assistant who worked in...
Patient Fraudsters
Puerto Rico is just a hop, skip and a jump from the
Dominican Republic where today’s fraudster hails from. We’re not sure how the
man, who lives in Lynn, Massachusetts, acquired the identities of his Puerto
Rican victims, but he and 24 others got caught...
Compounding Ill-Gotten Gains
Compounded medications are custom mixed for individual patients, and often carry a correspondingly high price tag. That evidently makes them temping fodder for healthcare fraud. Three Oklahoma marketers decided that potential profits merited hefty physician kickbacks in a prescription fraud scheme. (It appears their...
Be Very Alarmed
Drug addiction statistics in America are alarming. Consider the fact that opioid addiction kills about 100 people across the United States every day. (You should be very alarmed at that shocking statistic.) A physician who was licensed in Puerto Rico, but practiced medicine in...
Please Don’t Be My Neighbor!
A California woman who orchestrated a multi-year identity theft and tax refund fraud scheme was apparently planning to bring her operation even closer to home by stealing her neighbor’s mail. An investigation of Parnian Djafarzadeh by the Internal Revenue Service and U.S. Postal Service...
P-hony Medicare Billing
For more than a year, a Pennsylvania physician and medical group billed Medicare thousands of dollars for surgically implanting neurostimulator electrodes – a procedure that typically requires an operating room. Instead, they allegedly performed outpatient Medicare fraud by affixing “P-Stim” acupuncture devices behind the...
Rolling Away with Fraud
The durable medical equipment industry is rife with power wheelchair fraud. In fact, the Centers for Medicare and Medicaid Services have seen an increase of nearly 450 percent in spending over the past four years. (All of that cannot possibly be legit.) Today’s “Fraud...
Alert to Looted Treasures
Listen to this Story
Antiquities dealers who sell exotic works often acquire them from other countries. Collectors can write off the value of paintings that they donate to museums on their taxes. But what happens when dealers smuggle stolen...