Tuesday, March 28, 2023

Over and Above

Fraudsters are in business to make as much money as quickly as possible. Therefore, it is highly unlikely that they would submit claims to a government health care program undercharging for services. The owners of a non-emergency medical transport company went over and above...

No Free Rides

Medicaid pays for non-emergency ambulance transportation costs as long as a doctor provides a statement justifying the need for the service. (Medicaid beneficiaries are eligible for this service if they don't have a working vehicle or a driver's license; have a mental or physical...

Indiana’s Identity Protection Program – the Secret for Success

As the 2016 individual tax season begins, we must be ever vigilant in protecting that most sensitive of information – taxpayers' PII. As a 2014 Pew Research Center study clearly demonstrates, Americans have real concerns about the institutional security of their personal information. As...

The Dangling Carrot

Listen to this Story There are lots of ways to motivate action. Incentives, such as cash or luxury items, can definitely encourage people to perform better. (Dangling an expensive ''carrot'' in front of some people can motivate them to...

Not for Sissies

Growing old is not for sissies. Not only do the aches and pain increase as you age, but so do the number of criminals who seek to target the elderly. An article published by the Chicago Sun-Times tells about a suburban Chicago psychologist who...

Not Genuine

Genuine is not usually a characteristic you could use to describe fraudsters; however, an article published by the St. Louis Post-Dispatch tells about two brothers who were genuine in their attempts to commit food stamp fraud through the East St. Louis market they owned...

Home Alone

Unless you have a clone, it is pretty hard to be in two places at once. However, an article in the St. Louis Post-Dispatch reports that a man was able to defraud an Illinois health care program by submitting false bills while serving time...

Down the Drain

Each year, the government grants are awarded to help support a variety of programs, fund scientific research and studies and promote cultural enrichment. Grants stipulate that the recipients must be good stewards of the funds received and use them for their intended purpose, not...

Money Talks

Many people have strong principles and would never dream of compromising their values when presented with an opportunity to make a lot of money through fraudulent means. Then there are others who would leap at the opportunity to make a quick buck or a...

Pointing the Finger

An article in the Post-Tribune reports that an Illinois couple purportedly used government funding to purchase a restaurant and when caught by authorities, tried to pin the blame on the former owners. (Have you heard the saying that when you point the finger at...
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