Friday, August 12, 2022

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...

Buried Under a Mountain of Paperwork

Medicaid provider fraud is pretty common. It’s usually accomplished by submitting lots of claim forms stating that services were provided to beneficiaries, when they were not. Such is the case of a Troutdale, Virginia woman who was recently convicted of Medicaid fraud. She submitted...

With Open Arms

A Glen Allen, Virginia woman is the focus of today’s “Fraud of the Day” article for opening her arms wide to fraud. While the connotation of open arms means that someone or something is welcomed and accepted, this Richmond-area owner of three family counseling...

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....

Money Doesn’t Grow on Trees

Contrary to popular belief, money doesn't grow on trees. (However, a Virginia woman seemed to think that the government had an endless supply of free benefits to choose from despite the fact that she did not qualify for them.) Over seven months, she harvested...

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...

COVID Feature: Fraud Debris

A business owner from Virginia Beach, Va., is one of the latest to be accused of fraudulently obtaining coronavirus relief loans and using the funds for personal expenses. (Scott Suber is currently facing one count of bank fraud for being extremely selfish, amongst other...

Overwhelming Evidence

An Alford plea is used in a criminal case when a defendant doesn't want to plead guilty, but the evidence is so overwhelming that it is likely a judge or jury would find them guilty beyond a reasonable doubt. A Virginia couple entered an...

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.

Why Can’t They Work?

Veldreka L. Crockett had one job and one job only, to determine the Medicaid eligibility of incarcerated individuals in the Commonwealth of Virginia. But fraudsters see expansion opportunities when the rest of us don’t, and Crockett saw opportunity with the pandemic and unemployed prisoners. Crockett...
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