Thursday, June 30, 2022

In Need of Enlightenment

Fraudsters have good intentions, said no one ever. Their motives are just plain selfish. Porsha Tims Bush, 41, of Knoxville, Tenn., pleaded guilty to wire fraud for intending to steal more than half a million dollars in in Paycheck Protection Program (PPP) and Economic...

Superman or Super Liar?

Donald McCoy, 54, of Murfreesboro, Tenn., was sentenced for his role in a scheme that led him to plead guilty in January 2020 to healthcare fraud, mail fraud, and money laundering charges. McCoy previously admitted in court to defrauding TennCare, Tennessee's state-run Medicaid program,...

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...

False Diagnosis

While COVID-19 has caused hardship for many, it has promoted advancements in telemedicine, which physicians turned to as a way to provide health care services to their patients. As stay-at-home orders were issued across the U.S., a report states that telehealth utilization was 38...

Elusive Fraudster Gets Caught

Fraudsters tend to think they will never be caught or prosecuted for committing a crime. They could not be more wrong. A Rutherford, Tenn., woman went on the lam to avoid being charged with TennCare fraud. She eluded law enforcement for a year and...

Tyranny of Fraud

A tyrant can be defined as someone in a position of authority who uses his or her power in a harmful way. Fraud is tyrannous and – when it comes to government benefits fraud – it usually starts out with someone who uses...

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...
- Advertisement -

Get Your Fraud Fix!

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