Tuesday, May 24, 2022

Brace for Prison

Patsy “Pat” Joseph Truglia, 53, of Parkland, Fla.,  pleaded guilty to two counts of conspiracy to commit health care fraud and one count of making a false statement in a matter involving a health care benefit program. Truglia faces a maximum penalty of 15...

Brace Yourself

Most fraudsters are lazy, but opportunistic at the same time. You can be sure that they will do their best to make as much money as possible without much effort. The story behind a Wellington, Fl., internist turned fraudster doesn’t fit this typical description....

A Wolf in Sheep’s Clothing

Telehealth has become a very important and viable way for patients to receive medical care and advice, especially in light of the current global pandemic. (And, as you might guess, where there’s a new technology that helps to provide service to government beneficiaries, there’s...

Complex Situation

A typical workers’ compensation fraud case either involves a worker who fakes an injury to receive benefits, an employee who double dips by working another job while collecting benefits, or an employer who fails to pay insurance premiums. Today’s case involves a Vero Beach, Florida man...

Hand in the Cookie Jar

A group of healthcare professionals, including doctors and laboratory owners, admitted to defrauding Medicare out of millions of dollars through a kickback-induced genetic testing scheme. Edward Kostishion of Lakeland, Fla., recently pleaded guilty to a superseding information charging him with two counts of conspiracy to...

The Wrong Determination

In the State of Florida, most businesses with four or more employees must carry a workers’ compensation policy. State laws determine whether a business needs coverage and which employees must be included on the policy. Today’s fraud article is about a Tallahassee, Florida business owner who...

Warning: Read the Warning

Warnings exist to provide protection. For example, there are warning labels printed on plastic bags to remind you to throw them away so children don’t accidentally put them over their heads and suffocate. There are warning signs in construction areas to make sure hard...

Dirty Business

California’s Labor Code states that employees in the state are employed at will, meaning that either the employer or the employee can terminate employment at any time without cause and without notice. (For employees that are desperate to keep their job, there are usually...

A Failed Eight-man Defense

Alberto Orian Gonzalez-Delgado, 46, of Miami, Fla., has been sentenced after conspiring to commit health care fraud and wire fraud. Co-conspirators including Eduardo Rubal, 41, Vicente Gonzalez Acosta, 50, Alexander Fernandez, 49, Yaxing Tapanes, 24, Jose Carlos Valladares Rivera, 43, Hector Suarez Gonzalez, 45, and...

Using Groceries for Personal Gain

Russel Leroy Dotson, Jr., 63, of Jacksonville, Fla., and his wife, Maria Luisa Dotson, 66, have been sentenced after conspiring to commit wire fraud against the U.S Department of Agriculture’s Supplemental Nutrition Assistance Program (SNAP). The Dotson couple owned two Asmarina Food Mart locations in...
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