Friday, August 12, 2022

Orthodontist found guilty of more than 1,800 cases of fraud

Imagine earning money for services never performed – and that came from public coffers. That's exactly what Dr. Richard Malouf did, according to Texas Medicaid investigators. Malouf, an orthodontist with several clinics in Dallas, falsely billed Medicaid for services that other doctors performed, some...

Just Trying to Help Out

Two Winston-Salem men were convicted this week on federal charges that they committed more than $1 million in health care fraud through a company they started in Jacksonville, Florida.

Sooner Rather than Later

The Oklahoma Land Rush of 1889 occurred when approximately 50,000 individuals lined up to claim their piece of two million acres of unoccupied public land across the state. Those who entered the designated area before the official start of the land rush were called...

Mental Anguish

It’s deplorable when a mental health services business takes advantage of vulnerable patients to make a profit. That’s exactly what happened in today’s “Fraud of the Day” case which involves the co-owners of a Henry County, Georgia mental health services business. They committed Medicaid...

A Cast of Unscrupulous Characters

As today’s fraud drama unveils, we see a cast of unscrupulous characters that include two brothers, an office billing manager, a licensed nurse practitioner, and an individual who is an expert at forging medical treatment notes (I didn’t know that was a “thing”.) The...

Money Hungry

People who are “money hungry” will do just about anything to become rich. (Cue visions of luxurious vacations on sandy beaches and frolicking on yachts, while gold coins rain down.) Today’s fraud spotlight shines brightly on a former Montana optometrist who may or may...

Modern Day Pirate

Pirates are generally known for making threats, kidnapping hostages, stealing treasure and committing murder on the high seas. While today’s fraudster didn’t threaten, kidnap or murder anyone, he did steal a small fortune from the government by committing $1.7 million in Medicaid fraud over...

No ‘Buttes’ About It

A mental health counselor in Butte, Mont., was charged with 13 counts of Medicaid fraud but made a deal with prosecutors to plead guilty to just two of the charges. Dana Trandahl admitted that she billed Medicaid for mental health counseling services never provided to...

Sprung A Leak

A taboo subject that most people don’t like to talk about is incontinence. The Urology Care Foundation reports that approximately a quarter to a third of men and women in the United States suffer from urinary incontinence. (No matter the cause, it can prevent...

Abandoned

Arkansas Attorney General Leslie Rutledge announced the conviction of a Pocola, Oklahoma man for Medicaid fraud. Shawn Howard pleaded guilty in Pulaski County Circuit Court and was sentenced to five years in the Arkansas Department of Correction (ADC), with an additional 15 years suspended.

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