Tuesday, October 26, 2021

One Lie After Another

The state of a company tends to reflect its leadership from the top down. One Tennessee company isn’t in such great shape after it was discovered that the Chief Executive Officer (CEO) is a fraudster who took advantage of his own company. John Davis owned...

Peddling COVID-19 Fraud Out of Truck

Fraudsters never rest, it seems, especially when fear and desperation are in the air. With much of the public panicking over the health implications and economic fallout of the Coronavirus, others are trying to cash in on the pandemic through COVID-19 fraud. (Yes folks,...

Free Ride

A free ride can turn into a very expensive ride when those who commit fraud against government benefits programs get caught. Such is the case of a Mississippi woman, who took more than a free ride, compliments of the Medicaid...

Carte Blanche

There are many things to consider when choosing a business partner. Before entering into a business venture, it’s important to join forces with someone who has industry knowledge, understands your working and decision-making style, has similar values, goals and skills, and most importantly, is...

Make More Money

Today’s “Fraud of the Day” is based on an article entitled, “Unqualified staff used therapist IDs 7,000 times in Tennessee,” published by Insurance Fraud News. Assistant U.S. Attorney David L. Gunn recommended 18 months in federal prison for Dr. Penaranda Tan, who owned Therapeutic Services of Morristown and pleaded guilty to a single count of health-care fraud, according to court documents.

Costly Cure

A former clinical pharmacy manager from Jonesborough was sentenced to 16 months in federal prison for healthcare fraud, which resulted in at least a $4.4 million loss to TennCare.

When Father Doesn’t Know Best

Estrangement between a parent and a child can have lingering consequences, but engaging in fraud to try to revive a relationship just makes everything worse. According to the Kingsport Times News, that's exactly what one Tennessee dentist, and dad, did. The story states that the...

Powering a Conspiracy

Listen to this Story For many sales professionals, generating leads is a necessary starting point in the process of making a sale. (However, it's important to obtain leads in a legal manner before trying to close the deal.) The...

Fraud Chasers

The term ambulance chaser refers to an aggressive lawyer who pursues and represents accident victims in personal injury cases. The Lebanon Democrat & Wilson County News reports on a story about the owners of an ambulance transportation service who chased down a few...

Don’t Do the Crime if You Can’t Do the Time

We've all heard the expression: ''don't do the crime if you can't do the time.'' It basically means we should all think twice about breaking a rule or law if we don't think we can handle the consequences that come along with...
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