Claim Denied
U.S. citizens from all over the country have been victimized by fraudsters impersonating their victims and using the stolen identities to submit fraudulent unemployment insurance claims online. Many victims of identity theft related to unemployment insurance claims do not even know they have been...
No Means No
Behavioral health providers serve individuals who need help with a variety of mental health and substance use needs. These services can be provided in settings from prevention programs to community-based and inpatient treatment programs. Janice Wrenn, formerly known as Janice Briggs, committed Medicaid fraud...
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...
Busted Scheme in Broken Arrow
A businessman from Broken Arrow, Oklahoma, pleaded guilty to fraudulently obtaining a Paycheck Protection Program (PPP) loan under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The loan program is designed to help legitimate small business owners keep their doors open and help...
Trio of Trouble
A trio of Oklahomans, who conspired to carry out a scheme that defrauded Medicare and Oklahoma Medicaid out of tens of thousands of dollars have received their punishment. Dr. James Ferris, 47, Katherine Dossey, 61, and Sherry Isbell, 50, of Oklahoma City have all...
Sooner Rather than Later
The Oklahoma Land Rush of 1889 occurred when approximately 50,000 individuals lined up to claim their piece of two million acres of unoccupied public land across the state. Those who entered the designated area before the official start of the land rush were called...
The Good, the Bad and the Ugly
Self-love abounds when it comes to fraudsters. True to form, today’s “Fraud of the Day” article readily demonstrates that an Enid, Oklahoma mom, whose last name was Good, put herself way ahead of the well-being of her children, especially her four-year-old daughter. The young...
Oh Behave
According to Medicaid.gov, the government benefits program is the single largest payer for mental health services for adults and children in the United States. The owner of an Oklahoma-based behavioral health counseling service and her son, who was employed by the business, took advantage...
That’s the Way the Ball Bounces
In the state of Oklahoma, Medicaid pays for behavioral health rehabilitation services that are designed to support and treat children and their families who are experiencing difficulties in their daily lives. The intent is to help them improve their lives through counseling by keeping...
Benefit Buffet
Fraudsters tend to see government benefit programs as a smorgasbord serving up an abundance of free money. A business owner, who operated six substance abuse counseling centers in Oklahoma, received more than $1.5 million in Medicaid reimbursements she did not deserve.
It is reported that...