Tuesday, May 24, 2022

Government-funded Vacation

Living in the United States has many benefits, like democracy and an enormous amount of freedom. Then, there’s access to excellent education, healthcare and other government benefits to consider. Last time I checked, government-funded vacations were not one of the perks of living in...

Lavish Fraud

Most people would be amenable to living a lavish lifestyle if they had the means to support it and it was legal. The former owner of a Portsmouth, Va. home health care company, P&S Home Health Care Solutions, used her position to support a...

Risky Business

Today’s “Fraud of the Day” is based on an article entitled, “Alexandria Business Owner Pleads Guilty To Medicaid Fraud” published by Old Town Alexandria Patch.

On the Hook

At Seafood and More in Danville, Va., you can order up some frog legs, jumbo shrimp, oysters, crab cakes, and even alligator if you’re adventurous. And apparently, in the past, SNAP benefits were also available for market price. (I can guarantee you that particular...

Double-dealing Scammers

While many honest pharmacy owners would see operating several pharmacies as a way to earn a living while serving the community, Mohamed Abdalla, the New Jersey owner of several Virginia pharmacies, saw his businesses as vehicles for lucrative fraud. He concocted and carried out...

Plan A Leads to Plan J

Unemployment benefits serve as a safety net for workers who have been laid off and are looking and available for work. During the Coronavirus pandemic, an unprecedented number of people have benefited from unemployment benefits on both federal and state levels. (It’s nice to...

An Unemployed Fraudster

Ronald Smith of Virginia Beach has pleaded guilty to wire fraud and fraudulently collecting federal unemployment benefits. The wire fraud charge is in response to his involvement in an internet scam that stole $1,287,000 from 1,700 victims. (Smith was convicted for a similar scam...

For Better or For Worse, but Mostly Worse

Farren Ricketts, 30, of Lee County, Va., pleaded guilty to mail fraud and aggravated identity theft for carrying out a pandemic-related unemployment fraud scheme. According to court documents, Ricketts conspired with others to file claims for pandemic-related unemployment benefits. Apparently, Ricketts filed claims for individuals...

You’ve Been Warned

Katrina Lynch, 39, of Texas, has been sentenced to serve 50 months in prison for defrauding Virginia Medicaid out of nearly $3 million. (For some Medicaid fraudsters, that’s just pocket change.) Lynch owned a home healthcare service company, A Tender Heart, LLC, where she enrolled...

An Abundance of Lies

There’s one thing that fraudsters have definitely mastered – lying. It’s part of their job description. A former Fairfax County, Va., doctor told so many lies about her “pill mill” fraud scheme that her pretrial release was revoked after the government produced overwhelming evidence...
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