Wednesday, March 3, 2021

Follow the Rules!

It’s not uncommon for healthcare providers to get caught not following healthcare laws regulating prescription medications and billing to Medicaid and Medicare. And when they do, the penalties are often steep. An Ashland, K.Y., physician learned this the hard way after settling civil claims...

The Perfect Pair

A Calvert City, Ky., couple has been convicted of defrauding the Kentucky Medical Assistance Program, also known as Medicaid, out of nearly $8,000. Melissa Dufay, 51, and her husband Ray Dufay, 54, defrauded the government healthcare program for more than a year. (I guess...

Is There a Fraudster Under the Bed?

For every child who fears going to sleep because of a monster under the bed, there's likely a parent shining a flashlight to scare it away. The Kentucky Cabinet for Health and Family Services and the Federal Bureau of Investigation recently shined a light...

Partners in Fraud

Starting a business is a risky venture, especially when you need to have several partners to pull it off. Arguably, one of the most important qualities to look for in a business partner is integrity. A couple from Louisa, Kentucky lacked that extremely important...

Trust Issues

When running any type of business, it is important to hire employees that you trust. You certainly wouldn't want to employ anyone that would damage your corporate image or mishandle company resources for personal benefit. Lex18.com reports on a Nicholasville daycare center that regrettably...

Daycare, Who Cares?

Did you ever send your children to daycare? Were you apprehensive about the process? Putting your children in the hands of another person can certainly create some anxiety. According to a Courier-Journal article, some parents may be thinking twice about daycare now that one...

The Insanity of It All

When a criminal defendant uses an insanity plea, it means they declare they did not understand they were doing something wrong while committing a crime. (That's my non-legal definition.) A Department of Justice press release tells about a woman who claimed an insanity defense...

What a Character

It has been said that a person's character is determined by the choices made when no one is looking. It's also important to remember that choices have consequences, which impact others. The website NOLA.com reports on a New Orleans man, who failed to consider...

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...

Commonalities

What do luxury cars, a $3.5 million residence in California and private jets have in common? A press release from the Department of Justice states that a husband and his wife enjoyed all three of these benefits as a result of their fraudulent...
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