Couldn’t Help It
Whether a cookie jar on the counter tempts us with its fresh baked delicacies or a great sale tricks us into buying more than we need at the local mall, indulgence can often get the best of us. (It was so tempting I just...
Rolling Away with Fraud
Medicare covers durable medical equipment (DME) for qualified beneficiaries. This benefit can mean a world of difference to someone who is confined to their home and without it would not be able to function normally. The long list of items covered includes equipment, such...
Unhappily Ever After
Everyone likes a good fairytale. There's always a tragedy of some sort and a struggle between good and evil. Just when it looks like the bad guy might prevail, a hero or heroine overcomes the injustice done to them and the evildoer...
Fanny Pack Fraud
In spite of the funny name, fanny packs are very useful to have. They can be used to tote around a variety of items including keys, a wallet, a cell phone and, according to an article on ProRepublica.com, a stack of bogus prescriptions...
Two’s Company, Three’s a Crowd and Four’s a Fraud Scheme
There's a saying that ''two's company, three's a crowd.'' This idiom usually is used when two people are seeking privacy and don't want to be bothered. A press release published by the Department of Justice details the illegal activities of two company...
Fame and Fortune
Some people head to Hollywood seeking fame and/or fortune. As reported by the Beverly Press, today's ''Fraud of the Day'' subject set up shop in West Hollywood with the intent to seek fortune through a scheme that bilked Medicare of $1.5 million. (I...
Cooperation Goes A Long Way
It's always important to be cooperative when seeking leniency from the Judge. An article on Philly.com details the story of the former director and owner of a Philadelphia hospice center, who cooperated with federal prosecutors regarding his participation in fraud scheme that billed...
Wooed by Fraud
When it comes to Medicare fraud, an illegal scheme usually begins with the need for qualified beneficiaries. There are a variety of methods for wooing Medicare beneficiaries to participate, and as a Department of Justice press release states, one Detroit doctor chose to...
No Winners
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...
Owning Up
Perpetrators commit fraud for many reasons, but serious character flaws can usually be linked to the rationalization of any crime. An article in The Miami Herald details the story of a flashy Miami Osteopath who had a bit of a problem with self-justification when...