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...

‘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....

SNAP EBT Cards Used to Buy Cocaine and Alcohol

Republican State Representatives in Massachusetts are calling for changes in how the state manages its welfare system after a group of fraudsters (called grifters in the article) was charged with scamming thousands from the Supplemental Nutrition Assistance Program (SNAP) by fraudulently using Electronic Benefits...

Unemployment Funds End When You Get a Job

Prosecutors allege that a Dorchester, Massachusetts woman had three jobs and collected $31,486 from the Commonwealth's Department of Unemployment Assistance over a period of two years. The story comes from the Boston Herald, which reported that Joan M. McNeill pleaded not guilty to unemployment fraud...
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