Wednesday, May 31, 2023

The Numbers of Victims Yet Unknown

Despite good intentions to aid those hurting due to the COVID-19 pandemic, the more than $5 trillion approved for the CARES ACT, ended up really helping fraudsters. The total amount stolen from the federal aid program is yet unknown, but the Labor Department estimates there could...

Gambled and Lost

The owner of a personal care agency in Gallup, New Mexico apparently had a gambling habit. Either that, or she just liked to frequent casinos to withdraw money from their ATMs. There’s nothing wrong with that per se, except that Lolita Begay-Yazzie withdrew $85,000...

Wrong Turn

Today’s “Fraud of the Day” is based on an article entitled, “NM man sentenced in almost $2MIL health care fraud,” published by Albuquerque Journal. A New Mexico man was sentenced in federal court in Albuquerque to 30 months in prison and ordered to pay $1,218,165 in restitution for his role in defrauding Arizona health care benefit of almost $2 million.
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