Tuesday, May 24, 2022

Drugs, Weapons, and Fraud

Richard Stanton, 34, of Hope, Me., pleaded guilty in federal court to a laundry list of charges including possession of heroin with intent to distribute, possession of a firearm and ammunition by a prohibited person, and making a false statement in connection with health...

Flirting with Danger and Fraud

The hazards of working in a shipyard are many. While shipyard workers may have a fantastic view of the water, they don’t exactly have a corner office with glass walls. A fall from a very tall ship could cause serious injury, or even death....

Well That’s Not Fair

Some things in life aren't fair. If all was fair in love and war, the world would likely be full of fraudsters. To reinforce a sense of fairness, the U.S. government strives to remove fraudsters from programs that are intended to provide assistance to...

Striking a Nerve

Listen to this Story Pain can be debilitating. (Thankfully, there are a variety of methods available for treating chronic and acute ailments.) A Department of Justice press release tells about how a physician specializing in interventional pain management and...

Collusion

Collusion is usually not a good thing. When people collude, they are usually trying to deceive or mislead. A story published by the Portland Press Herald tells about a husband and wife team who colluded about their living situation in order to collect state...

Smoked

Smoked salmon had a part to play in today’s “Fraud of the Day” article. A Gouldsboro, Maine woman, who was on the hook for embezzling money from a smoked salmon seafood business she managed, also committed unemployment fraud while working at a café/deli in...

Facing Change: From Home to Prison Cell

Abdirashid Ahmed, 41, and Garat Osman, 35, have been sentenced for committing health care fraud. The two Lewiston men were interpreters who conspired with local mental health counseling services to fraudulently obtain funds from MaineCare. Between November 2015 and May 2018, Ahmed worked with...

Facing Change

The owner of a Lewiston, Maine counseling agency named “Facing Change” is ironically facing a great deal of change in her own life after being convicted for committing Medicaid fraud. She used her mental health and substance abuse counseling agency to steal more than...

Blank Check

Having a blank check is almost like winning the lottery. Having access to the whole checkbook of blank checks is even better. An article published by The Portland Press Herald details how a woman used her deceased mother's checkbook to write herself a few...

To Take or Not to Take Responsibility

When a defendant enters an Alford Plea, it means that there is not an admission of guilt. Even though the person entering the plea maintains his or her innocence, the court treats the plea as if it were a ''guilty'' plea. (Confused yet?) An...
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