Georgia

To the dismay of all employees, there is no such thing as guaranteed job security. At the end of the day, businesses do what they need to do to stay financially secure and sometimes that means letting employees go. An unfortunate side effect of...

In the coming days, weeks, and months, you can be certain that there will be many attempts to commit different types of COVID-19 related fraud. (Fraudsters are always looking for new and innovative reasons to steal money or government benefits and the current pandemic...

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...

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...

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...

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...

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...

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...

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...

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...