Saturday, May 21, 2022

Cutting Off the Blood Supply

Medicaid is jointly funded by the Federal Government and the states, but each state operates its own Medicaid program within federal guidelines to provide health care coverage to those with lower incomes and resources. Sadly, the government healthcare program is often targeted by fraudsters...

Couple by Day, Fraudsters by Night

Gregory Marcus Tackett, 28, of Pound, Va., was sentenced for fraudulently filing for more than $499,000 in unemployment benefits he was not entitled to. (Unfortunately, the COVID-19 pandemic has offered ample opportunity for unscrupulous individuals to jump into the fraud game.) Tackett admitted to conspiring...

Turning Point

A turning point is typically described as a time when an important change in a situation occurs, usually one that has beneficial results. Today’s fraud story definitely had a turning point, but there were no benefits reaped by Lopez Scott, 46, of Portsmouth, Va....

Brazen

Fraudsters are generally deceitful when pulling off a scam. (They will do whatever it takes to throw investigators off their trail.)In an article published by The Free Lance-Star, a woman was brazen in her attempt to gain $28,500 from her county's Social Services department....

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.

Fake Entrepreneur

There are many challenges that go along with becoming an entrepreneur. A solid business plan and a product or solution in high demand is central to a company 's success. Then there 's the financing part and the need for an intelligent and efficient...

Living the High Life

Fraudsters like to live the high life. Luxurious living, all-expense paid vacations, and designer brand purchases are just a few things criminals use to justify fraud and victimize others just so they can live comfortably. Mable Jones, 78, is the former owner of a Richmond,...

Scheming on the Outside Leads to Being on the Inside

A woman from Glen Allen, Va., recently pleaded guilty to mail fraud after working to obtain unemployment benefits for prison inmates. Virginia Smith, 37, was the ringleader in a scheme to obtain pandemic-related unemployment benefits for 22 individuals behind bars. Smith and an inmate at...

Another One Bites the Dust

The most common perpetrator of healthcare fraud is usually someone working within the profession who has access to sensitive patient information. This includes, but is not limited to doctors, nurses, medical sales representatives, and pharmacists. An Arlington, Va., man recently pleaded guilty to his...

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...
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