Friday, December 2, 2022

Strong Evidence

Strong evidence against a Las Vegas, Nev., couple links them to healthcare fraud, wire fraud, aggravated identity theft, and money laundering in North Carolina. But remember that strong evidence against a defendant doesn’t mean they are guilty. (Keep that in mind as you read...

Gamblers Never Win

Today’s “Fraud of the Day” is based on an article entitled, “Las Vegas man to serve at least 3 years in prison for unemployment insurance fraud” posted on news3lv.com.

The Medicaid Money Pot

Medicaid Fraud Control Units (MFCU) investigate and prosecute provider fraud, as well as elder abuse and neglect of our nation’s most vulnerable citizens. They go after criminals, like today’s fraudster, who submitted bogus bills to Medicaid for services she did not provide. The woman,...

No Service, No Honor

The last thing you want to hear is that your banker is not trustworthy. That’s the case for a former branch manager at a Las Vegas bank, who has unfortunately gone rogue. (Clearly, what happened in Vegas was discovered.)   Montano was recently sentenced to...

A Gentle Nudge

Keyana Lanice Jamill Carter, 29, of Nevada has been found guilty of Medicaid fraud. Carter was sentenced for billing clients for Medicaid services that she did not provide. (That’s one of the oldest Medicaid fraud scams in the book.) Carter admitted to submitting the falsified...

What Happened in Vegas

Lots of things happen in Vegas, but most people would probably prefer that their adventures, like those of Shonna Nicole Marshall, 52, from Las Vegas, Nev., not make the news. According to her indictment, Marshall was also known as Shonna Nicole McKnight, Shonna Nicole...

Card Collector

Are you a sports card collector? As a child, did you seek out antique baseball cards sporting pictures of swinging greats like Babe Ruth, or legendary pitchers such as Satchel Paige and share your collection with friends? (Some of those legendary player cards can...

Bad Behavior

Erica Goodley and Billy Kirby, the owners of two Las Vegas, Nev., behavioral health clinics pleaded guilty to one count of conspiracy to commit health care fraud and one count of health care fraud after defrauding the Medicaid health care benefit program. Goodley and...

COVID Feature: High Roller

A Las Vegas, Nevada man has been charged with one count of bank fraud after allegedly applying for Paycheck Protection Program (PPP) loans from seven different banks. Jorge Abramovs is accused of fraudulently trying to obtain funds between April and June of last year. PPP...

All Bets Are Off

Fraudsters tend to gamble with their chances of getting caught and usually push the envelope. One Las Vegas, Nev., fraudster hedged her bets and is now facing up to three decades in prison for her role in a Medicaid billing scheme. (I bet she’s...
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