Thursday, June 30, 2022

This is Big

It’s hard to believe it’s been almost 20 years since 9-1-1 rocked the world. What’s also unimaginable is that it has taken almost that long to bust Dr. Raymond Pierre Paul, a Nassau County, N.Y., psychiatrist for carrying out a major Social Security disability...

Nursery Crimes

Today’s “Fraud of the Day” is based on an article entitled, “Conman gets max sentence for stealing $50K from day cares” published by New York Post.

Seeing Fraud for What It Is

An ophthalmologist from Rye, N.Y., has pleaded guilty to perpetrating a seven-year healthcare fraud scheme. Ameet Goyal admitted to falsely billing for millions of dollars in procedures he did not perform and to fraudulently obtaining two Government-guaranteed loans intended to help small businesses during...

Sticky Fingers

Today’s “Fraud of the Day” is based on an article entitled, “Elmont woman to serve up to 3 years for welfare fraud, AG says” posted on NewsDay.com. An Elmont woman will serve up to 3 years in prison for her role in what prosecutors said was a scheme that allowed her to receive welfare benefits for which she wasn’t eligible.

Bargain Shopping

eBay could be described as the world’s largest flea market with an estimated 25 million sellers and 171 million buyers. Prices range from a few dollars for a variety of things to $2.67 million for a power lunch with Warren Buffet. (The online shopping...

Pharma Pusher

Defrauding a lifeline program like Medicaid or Medicare is immoral. Doing so while dispensing controlled substances that carry high risk of addiction and the potential to be lethal is beyond evil. (But oh, so alluring to fraudsters, because the repeat business is so lucrative.) The...

Her Maserati Did Way More Than 185

When Joe Walsh wrote the song, “Life’s Been Good,” he said his Maserati did 185.  We’re not positive if Jamie Johnson’s Maserati could go that fast, but one thing is for sure, she used hers to drive around to Capital Region area banks in...

When Teamwork Does Not Make the Dream Work

Adam Arena of Buffalo, N.Y., and Amanda Gloria of Altus, Okla., both 44, were arrested for fraudulently obtaining and laundering COVID-19 relief Paycheck Protection Program (PPP) funds. Arena and Gloria allegedly conspired together to fraudulently obtain and misuse almost $1 million in PPP loans. Court documents...

Don’t Throw Caution to the Wind

If I’ve said it once, I’ve said it a thousand times. When looking for a home healthcare aide, make sure you properly vet the candidates before choosing the best one for your situation. A home healthcare worker from Rochester, New York was assigned to...

Cutting off the Lifeline

Drug rehabilitation centers are a lifeline for people who want to beat addiction issues. (They usually provide detox assistance, inpatient rehab, medication-assisted treatment, support groups and counseling to help them overcome their dependence on drugs.) A now defunct Bronx, New York-based rehab chain, Narco...
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