Monday, November 29, 2021

Certifiably Fraudulent

When criminals want to steal money from government health care programs, they generally submit lots of fraudulent claims for medical services or products that are not medically necessary nor delivered. Because the government strives to be efficient when paying claims, health care programs tend...

Modus Operandi

Fraudsters consider lying to be an important part of their modus operandi. (It's just part of the job description.) A Federal Bureau of Investigation (FBI) press release tells about a Louisiana doctor who scammed Medicare out of millions of dollars by lying about the...

You Can’t Take It with You

The Social Security Administration has specific policies regarding the notification of a beneficiary's death. Normally, a family member, Electronic Death Registration report, death certificate, confirmation by statement from a funeral director or other third party report is sufficient to declare the beneficiary deceased. (The...

Fraud-bound

Patients who are confined to their homes because of their medical disabilities are considered to be homebound. (Venturing out of the safety of their home environment usually requires an enormous amount of effort and a great deal of assistance in most cases.) An article...

Junk Yard Fraud

Fraudsters hide their criminal acts behind all kinds of fronts. An article in The Advertiser tells of a Louisiana man who used his scrap metal business to profit off of an insurance fraud scheme involving staged automobile accidents. At the same time, he also...

Bullied by Fraud

Bullies are tyrants and will do just about anything to get their way. They are adept at using their influence to intimidate anyone who doesn't agree with them. (We tend to think of bullies as mean kids who torment other children, but bullying also...

Divisive Fraud

If you had to list one thing that fraudsters are usually good at, it would be divisiveness. (They usually come up with a deceptive plan to defraud that benefits them, but causes a lot of problems for their victims.) An article published in The...

It All Adds Up

It's easy to think that the fraudulent heist of a few thousand dollars in government benefits is not a big deal. But, when there are thousands of people capitalizing on benefits they don't deserve, it all adds up to more than you think. An...

Forceful Fraud

No one likes to be forced into doing something they don't want to do. However, greed and selfishness can sometimes cause a powerful person to force others into helping carry out their fraudulent acts. An article published on NOLA.com details how the owner of...

The Fraud Bandwagon

It seems that food stamp fraud is a popular way to steal money from the government these days. (That being said, fraud is usually considered popular to criminals only until they are caught and prosecuted.) An article posted on NOLA.com details the methods of...
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