Monday, February 6, 2023

Image is Everything

To pull off a scheme capable of stealing $205 million from Medicare, there's usually a multitude of players involved in a game that robs the elderly and the poor of medical benefits. An article posted on WPTV.com covers a man who was responsible for...

High Priority

The government places a high priority on preventing the loss of Medicare health care dollars, particularly in the area of durable medical equipment (DME) where services and supplies offered are vulnerable to fraud. An article published by the Daily Breeze tells about a registered...

Oh, Brother!

Twins are known for having fun with creating confusion for those who can't tell them apart. They can dress and act alike, fooling friends, teachers and even dates. A man at the center of today 's "Fraud of the Day" used his twin brother...

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...

Dialing for Medicaid Benefits

There are many organizations who use phones to raise funds to keep their programs up and running. They reach out to potential donors by calling for monetary support. Today’s “Fraud of the Day” explains how a woman and her son dialed into a New...

Two Timing

When someone is said to be ''two-timing,'' it usually means that one person is cheating on two people at the same time without either of them knowing about each other. According to an article published by PublicOpinionOnline.com, a Pennsylvania caretaker committed Medicaid fraud by...

If the Shoe Fits

It 's no secret that most women love shoes. It 's not clear whether the woman in today 's "Fraud of the Day" had a shoe fetish, but she most definitely used her position as a store manager for a diabetic footwear store to...

The Insanity of It All

When a criminal defendant uses an insanity plea, it means they declare they did not understand they were doing something wrong while committing a crime. (That's my non-legal definition.) A Department of Justice press release tells about a woman who claimed an insanity defense...

Losing Control

Many people have a fear of losing control. In a world already full of uncertainty, fraudsters attempt to control their destiny by stealing from others so that they can live a more predictable, comfortable lifestyle. (Unfortunately, these unscrupulous individuals perpetuate even more anxiety for...

Dead Man Talking

Dead men don't talk, but apparently, a deceased dentist in New Jersey performed a wide variety of dental procedures and earned a lot of money from the government in the process. Today 's "Fraud of the Day" examines a case about a dentist who...