Friday, February 26, 2021

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...

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...

Mountain of Malpractice

A Chesapeake, Va. gynecologist has been convicted by a federal grand jury for manipulating his patients and defrauding Medicare, Medicaid, and private health insurance programs. (This guy was ambitious, not to mention evil.) Javaid Perwaiz was found guilty on 52 counts related to insurance...

Bar Fight + Stolen Wallet = Over 30 Years of Identity Fraud

Today's fraud begins in 1977. That year a gallon of gas cost 65 cents, ''Star Wars'' opened in theaters across the country, the first Apple II computers went on sale and a 25-hour black out occurred in New York City. And, according to a...

Need vs. Greed

A need is something you must have to survive, such as food, water, or a roof over your head. A want is something that is nice to have, but you can actually live without it. (Like luxury items funded by government benefit programs.) The...

Fraudulent Friends

Fraud is easier if there is someone on the inside that can help perpetuate a crime. An article published in the Suffolk News-Herald tells about a husband and wife team who got a little help from a Medicaid insider. Their fraudulent friend helped the...

Biting Off More Than Can Be Chewed

Sometimes, a person who bites off more than he or she can chew can get into some big trouble. An article published in The Roanoke Times is not talking about a person who ate too much, but a woman who got in over her...

Someone Call a Doctor…and a Lawyer

There's always one sentence you cringe to hear? ''Someone call a doctor!'? Can you imagine that sentenced coupled with? ''...and a lawyer!'? A plethora of horrid situations come to mind when someone utters those pleas. According to a Robesonian article a Medicaid fraudster seemed...

Federal Inspectors Knew Woman Living in $1.2M Home Received Housing Assistance

Today's fraud is a follow up from my comments on a story I posted last week about the Seattle, WA woman who lived in million dollar home and allegedly collected public housing assistance and Supplemental Nutrition Assistance Program (SNAP) benefits. KGW.com reports that federal housing...

COVID Feature: Nowhere to Fly Away To

The Coronavirus Aid, Relief, and Security (CARES) Act was passed in March 2020 to provide economic assistance to struggling families and businesses who have been affected by the coronavirus pandemic. Fraudsters have abused the programs enacted by the CARES Act for their own financial...
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