Clear Line of Sight
Opticians are eye wear professionals who help customers find the perfect pair of prescription eyeglasses and ensure they fit properly. There is a set of specific knowledge and skills that one must possess to become an Optician. Being skilled in identity theft fraud is...
Brazen
An Atlanta man has been sentenced to 11 years in federal prison for leading a fraud ring across the Southeast that netted $2.5 million in fraudulent Medicaid payments.
Prosecutors say Matthew Harrell, 44, was the brains behind a four-person criminal ring that stole Medicaid information...
Mayor Tricks Public with Workers’ Comp Fraud
Stealing from public insurance programs is a crime against society’s most vulnerable people. When a public official – especially an elected official – defrauds public programs, the betrayal is that much greater.
That was the case with a Georgia mayor who pleaded guilty in December...
Meaningful Consequences
Medicaid providers who steal from the government healthcare program by billing for services they don’t deliver eventually face severe consequences for committing Medicaid fraud. That is the message received (loud and clear, might I add) from federal prosecutors in Georgia who recently won major...
Fraud Intervention
The point of an intervention is to disrupt how
something is being done so that change can occur. If done properly,
interventions can help with alcohol or substance abuse, unruly adolescents,
distressed families or children with severe emotional disturbances. The owner
of a Fayetteville, Georgia organization...
Mental Anguish
It’s deplorable when a mental health services business takes advantage of vulnerable patients to make a profit. That’s exactly what happened in today’s “Fraud of the Day” case which involves the co-owners of a Henry County, Georgia mental health services business. They committed Medicaid...
If the Shoe Fits
It 's no secret that most women love shoes. It 's not clear whether the woman in today 's "Fraud of the Day" had a shoe fetish, but she most definitely used her position as a store manager for a diabetic footwear store to...
They Never Learn
Some fraudsters never learn. They frequently commit the same crime over and over again until one day, they make a mistake. A Georgia woman almost carried out a successful student loan fraud scheme worth $500,000, until she mistakenly signed her own name instead of...
Feeling the Pain of Fraud
It 's very important to monitor a patient during and after surgery. From the time that patients are put under anesthesia and wake up post-surgery, they need to be monitored. A Georgia doctor, who was responsible for performing surgical monitoring services billed multiple federal...
Real Trouble
Investing in real estate is a great way to create a source of ongoing income. The goal is to buy property that will increase in value, making it part of the foundation of a good wealth strategy. A dentist who operated her practice in...