Saturday, February 27, 2021

Guest Writer: Greg Sullivan

Using metadata to detect widespread healthcare fraud: a Massachusetts example When I served as state inspector general of Massachusetts, I saw first-hand the value of using sophisticated metadata systems to stop wide-spread health care fraud. When it comes to preventing and detecting fraud, states like...

Organizing Unemployment

The fear of unemployment looms over many in our country. With the tough economy as a constant reminder that unemployment could be a possibility for any of us, it is important that those who are eligible for unemployment insurance are able to receive it....

‘Billing Integrity” Program Turns up the Heat on Homestead Exemption Fraudsters

Anyone who works for a government program that can be defrauded knows that agencies must dedicate resources to finding fraud. But here's the interesting thing? the amount of fraud discovered often pays for the people and technology allocated to find it, and much more....

Patient Dumping

When hospitals or other medical care facilities release patients to the streets instead of putting them in touch with proper social services it’s called patient “dumping.” (You may remember this recent case of a woman who was spotted wandering a Baltimore street in only...

Not Exactly Home Sweet Home

The Housing Authority of Baltimore City runs a federally-funded voucher program for Section 8 housing that helps low-income families, the elderly and the disabled afford decent, safe housing in the private market. One of the 3,000 landlords participating in the locally administered rental assistance...

Ingenuity Gone Awry

Most of us believe in the American dream. All that's required is a lot of hard work, ingenuity and a little luck, and it's ours for the taking. Unfortunately, fraudsters usually try to avoid the work, misapply their ingenuity, and focus on the taking....

COVID Feature: Unprecedented Fraud

To say that the COVID-19 pandemic has been a public health crisis is an understatement. (Consider the fear, anxiety, and hardship of those who have experienced illness and/or the loss of a loved one, job, or home. Stick the word “unprecedented” in there for...

Identity Crisis

An identity crisis usually refers to someone who is having a difficult time figuring out their place in society and life, in general. Today's ''Fraud of the Day,'' taken from a Department of Justice press release, focuses on a man who actually had three...

Unemployment as an Indictment

Listen to this Story</strong? When they become unemployed, many Americans take their status as a personal indictment. Most people don't want to be unemployed. Then, of course, there are the fraudsters. In today's Fraud of the Day from WUSA9-TV, six...

Altered State

An altered state of consciousness refers to someone in a mental state that is different from normal. (The phrase commonly means that the person is in a dream state or in a drug-induced trance that causes reduced alertness.) In today's ''Fraud of the Day,''...
- Advertisement -

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your inbox.