Thursday, December 2, 2021

Beware of the Heedless Horoscope

The Battle Creek Enquirer has the otherworldly story of a superstitious Michigan CEO, who is now serving prison time for using half a million dollars in company money to finance a phony psychic. A recent report details how the man, after twenty five years at...

Thrown Under the Bus

People who don't like to take responsibility for their actions often throw others under the bus, so to speak, to avoid punishment. In today's ''Fraud of the Day,'' a judge chastised a defendant for blaming her million dollar Medicaid fraud scheme on her employees....

Medicaid Raid

Criminals are well aware that Medicaid fraud can be a serious money-maker, and they don't appear deterred by the consequences. A press release published by the U.S. Attorney General's office details how members of a Medicaid fraud ring in North Carolina would stop at...

Doubly Deceptive

The National Institute on Drug Abuse reports that more than 115 people in the United States die after overdosing on opioids each day. To counteract these horrifying statistics, methadone clinics have popped up all over the nation to treat people who are addicted to...

With Open Arms

A Glen Allen, Virginia woman is the focus of today’s “Fraud of the Day” article for opening her arms wide to fraud. While the connotation of open arms means that someone or something is welcomed and accepted, this Richmond-area owner of three family counseling...

Standing in the GAPP

There’s nothing more appalling in the home healthcare industry than a provider who takes advantage of vulnerable patients, particularly children. Today’s “Fraud of the Day” details the alarming actions of Medicaid fraudster Diandra Bankhead, the former owner-operator of Elite Homecare in Atlanta, Ga. She...

Money Talks

Many people have strong principles and would never dream of compromising their values when presented with an opportunity to make a lot of money through fraudulent means. Then there are others who would leap at the opportunity to make a quick buck or a...

Head Check

According to an article published in the News & Observer, a North Carolina woman, who ran a counseling business, scammed Medicaid by using patient ID numbers to bill the government benefits program for services that were not needed nor provided. (Did I mention the...

Tamper Resistant

When criminals get desperate, they'll do just about anything to avoid getting caught, even if it means tampering with a witness. An article published by The Montana Standard tells about a mental health therapist who asked one of her Medicaid patients to lie for...

D-I-Y Fraud

Do-It-Yourself or D-I-Y projects are pretty popular. There are television networks and a multitude of websites devoted to explaining how to accomplish a variety of projects from start to finish. While D-I-Y projects usually save a lot of money, a Connecticut dentist who concocted...

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