Saturday, December 10, 2022

Up to No Good

A typical day for doctors includes visiting patients, documenting notes, and writing prescriptions. However, a typical day for Dr. Thomas M. Prose, owner of General Medicine, P.C., in Novi, Mich., included filing thousands of false claims with Medicare. (Sounds like he wrote a few...

Peace, Love & Serenity

Fraudsters often see their state’s unemployment programs as an opportunity to fraudulently receive funds by applying for benefits using stolen or fake information. (This is especially true during the coronavirus pandemic.) Two Michigan residents have been charged for their roles in a scheme to defraud...

A Sucker for Fraud

Unemployment insurance provides benefits and wage replacement through the state to those who are unable to secure employment through no fault of their own. Of course, this excludes fraudsters who are looking to make a quick buck off those less fortunate. Fraudsters often lie...

Falling Through the Cracks

The Michigan Department of Education’s Child Development and Care program helps low-income families afford day care costs, so they can keep working. While several different state agencies are involved in evaluating day care providers to make sure they are not fleecing taxpayers, today’s fraudster...

Minimal Crime Means Time

There is no gray area when it comes to participating in a crime. It doesn’t matter whether you played a big part or a small part, either you are involved or you aren’t. Today’s “Fraud of the Day” focuses on a Michigan liquor store...

A Fraudster by Any Other Name

The scary thing about fraudsters is that they are often the people you’d be least likely to expect, like your boss or the girl next door. This is the case for one fraudster from Michigan, who was able to live a lie for years...

How Fraud Harms the Patient

Jean Skiera didn’t question anything when she got a phone call this past spring that medical equipment was on its way for her husband, Ron, a patient recovering from multiple surgeries. After all, she believed her husband’s doctor knew what was best. Both had...

Despicable

If there ever was a poster child for the word “despicable,” it would be today’s fraudster – a former psychologist from Caspian, Michigan. What is particularly disturbing about the case is that the medical professional entrusted with helping his drug-addicted patients actually...

Layers of Deception

A husband and wife from Dearborn, Mich., carried out a multi-level layered fraud scheme when they deceived the Federal Government by fraudulently collecting $60,000 in food stamp benefits, declaring a false bankruptcy, and lying to the Internal Revenue Service (IRS). (Sounds like they made...

Entitlement Can Be a Dirty Word

Entitlement can be a dirty word depending on how it is used. It can either mean that an individual has a legitimate right to something, or it can mean that someone has a belief that they deserve certain privileges or special treatment, when they...
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