Thursday, June 30, 2022

Couple Gambles on Judge’s Decision in Fraud Case

A New Jersey couple is rolling the dice on a court decision as to whether their bankruptcy status protects them from having to repay the federal nutrition benefits program that prosecutors say they defrauded. Mustafa and Rahime Ozturk, both in their 30s, were charged last...

Rappelling vs. Repelling

A U.S. Postal Service worker was charged with stealing more than $75,000 in federal workers' compensation benefits after he posted vacation photos on Facebook showing him zip-lining and rock rappelling despite being out of work for a wrist injury, authorities said.

Diversion

Today’s “Fraud of the Day” is based on an article entitled, “Clifton Medical Supply Store Owner Admits To $100,000 Medicaid Fraud Scheme” published by South Passaic Daily Voice.

Dead as a Door Nail

There are many ways to commit healthcare fraud. Some of the most common methods include billing for services not rendered, double billing, misrepresenting dates, locations and providers of service, charging for more expensive procedures, but providing less expensive ones and paying kickbacks. Today’s fraudster,...

The Music Is Over

Music has many associated benefits. It can lower your blood pressure and stress level, make you happier, enhance concentration, improve sleep quality, boost immune systems and, it can even reduce depression and anxiety. The former executive of a community health center in Camden, New...

What’s Yours is Mine

Each year millions of people fall victim to identity thieves, and the problem is only getting worse. With identity theft rates setting new records year after year, it is no wonder that the courts do not take these cases lightly. Today’s “Fraud of the...

Able-bodied After All

Janeide Chillis of Irvington, N.J. served as a U.S. Postal Service employee until she claimed to suffer from a slip-and-fall accident at work. Chilis began to receive compensation benefits after having a doctor certify she was disabled from the incident and unable to work....

Phony Conflict

Social studies teachers instruct students in understanding history, geography, and human society, typically teaching about how people interact, govern themselves and solve conflicts.  A Nutley, N.J., social studies teacher has a huge conflict to solve regarding his involvement in a healthcare fraud scheme that...

There’s Nothing Funny About Fraud

Being a stand-up comedian in the time of COVID-19 has been difficult, to say the least. There is nothing funny about a pandemic that has caused undue stress and strain. It’s hard to make a living entertaining people when a communicable disease was raging...

Like Father, Like Son

When you think of father-son activities, perhaps fishing, playing catch, camping, watching a sporting event or working on a car together come to mind. A Campden County, N.J., father-son duo had a different idea. The ringleader of a Gloucester City drug ring and his...
- Advertisement -

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your inbox.