Saturday, December 10, 2022

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...

No Honor Among Fraudsters

Two Tennessee doctors were recently sentenced for their roles in a conspiracy to defraud Tricare out of tens of millions of dollars. (Tricare is a government health insurance program that offers affordable healthcare to members of the military and their dependents.) Dr. Susan Vergot...

Technology is a Fraudsters Friend

Today’s fraudsters aren’t working alone. They have technology. Fraudsters go where the money is and online is where it’s at. Considering how we have put our “life” online, our digital identity is more important than ever. The acceleration of the digital transformation resulted in...

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...

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...

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...

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...

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,...

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...
- Advertisement -

Get Your Fraud Fix!

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