The Grim Fraudster

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A coroner is a public officer who confirms and certifies the death of individuals. They examine the body of the deceased to determine if a death has occurred by unnatural causes, helping police to determine if a crime has been committed. An article published on MagicValley.com details the story of a multi-tasking former Deputy Coroner from Idaho who performed these required duties while also operating a non-emergency transportation service and preparing taxes for friends, family and a few strangers. It appears she also had a knack for stealing Medicaid beneficiary identifications. (You can guess where this one is going.)

The article states that over a 10-year period, the woman used her transportation service to drive 32 Medicaid patients to and from medical appointments. She billed the federal health program for $106,000 in mileage reimbursement fees for the more than one million miles she claimed she travelled. She used the Medicaid numbers from family members, friends and strangers to file the false claims, some of which were obtained from preparing their taxes.

The fraudster entered an Alford plea, which is one where the defendant does not plead guilty, but admits that the evidence provided in court would most likely persuade a judge or jury to find them guilty. She claimed that she couldn’t remember enough about the events to plead guilty.

The woman will concurrently serve one to five years on the fraud charge as well as one to 10 years for grand theft. Her lawyer suggested she participate in therapeutic programming to see if she would be a good candidate for probation. (That didn’t work, did it?) She was also ordered to pay more than $47,500 in restitution.

Perhaps this former deputy coroner will receive some rehabilitative counseling and face the grim reality of her past crimes while serving time in prison. This fraudster needs to remember that you reap what you sow, whether or not you can remember what you did.

Source: Today’s ”Fraud of the Day” is based on an article titled, ”Former Deputy Corner Gets Prison for Medicaid Fraud,” written by Alison Gene Smith and published by MagicValley.com on February 19, 2014.

TWIN FALLS – Shaiyenne Anton used the trust she had gained in public service to get away with a Medicaid fraud scheme for more than a decade, said Twin Falls County District Judge Richard Bevan.

Bevan sentenced the former Twin Falls Deputy Coroner Tuesday to serve at least a year in prison, after Anton pleaded guilty in December to grand theft and fraudulently claiming public assistance services. She could serve up to 10 years.

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Larry Benson, Senior Director of Strategic Alliances, LexisNexis Risk Solutions - Government

Larry Benson is responsible for developing strategic partnerships and solutions for the government vertical. His expertise focuses on how government programs are defrauded by criminal groups, and the approaches necessary to prevent them from succeeding.

Mr. Benson has 30 years of experience in sales and business development. Before joining LexisNexis® Risk Solutions, he spent 12 years founding and managing two software technology startups. During the 1990s he spent 10 years as a Regional Director helping to grow a New England-based technology company from 300 employees to 7,000. He started his career with Martin Marietta Aerospace working on laser guided weapons and day/night vision systems.

A sought-after speaker and accomplished writer, Mr. Benson is the principal author of “Fraud of the Day,” a website dedicated to educating government officials about how criminals are defrauding government programs. He has co-authored WTF? Where’s the Fraud? How to Unmask and Stop Identity Fraud’s Drain on Our Government, and Data Personified, How Fraud is Changing the Meaning of Identity.

Benson holds a Bachelor of Science in Physics from Albright College, and earned two graduate degrees – a Master of Business Administration from Florida Institute of Technology, and a Master of Science in Engineering from Lehigh University.