Friday, August 18, 2017

Chief Fraud Officer

A Chief Financial Officer (CFO) is responsible for multiple things, including controllership duties. This requires the presentation and reporting of accurate and timely historical company financial information. The CFO of a San Francisco Area-based home health care and hospice business failed to carry out...

Taking A Chance

The patients received kickbacks for visiting the clinics where they took sleep and stress tests that were administered by unlicensed and unsupervised personnel. (So people who didn’t know what they were doing gave tests that were not needed. That’s a bit scary.) The two...

Neighborhood Fraudster

How well do you know your neighbors? While many of us may socialize with the folks who live on our street on a regular basis, that doesn't mean we know who they really are. An Ohio man, who considered himself to be the neighborhood...

A Bad Seed

There are multiple reasons for pruning. In general, it helps the plant, and its foliage to become stronger and healthier. Today 's fraudster, who worked for a tree and landscape company, had already been "pruned" once for a prior workers' compensation conviction. (Unfortunately, the...

The Nerve of Them

Fraudsters have some nerve to think that they can steal from government health care programs and get away with it. A Detroit-area doctor and owner of a medical billing company were quite confident in their abilities to steal $28 million from Medicare, but fortunately...

School of Hard Knocks

If you want to lose the respect of your peers, steal their personal information and use it to apply for student loans you don't deserve. That's what today's fraudster did to fund her doctorate degree. A 64-year-old retired high school teacher stole and used the...

Adding Insult to Injury

There 's nothing like trying to repair your credit record, then being victimized by the very entity that was supposed to help you do it. (Talk about adding insult to injury.) That 's what happened in today 's "Fraud of the Day," which tells...

Turning Up the Heat

As the summer heats up, let 's take a step back to 2014 when Winter Storm Pax made its way across the south and east coast of the U.S., leaving hundreds of thousands of South Carolinians in the dark as snow, sleet and freezing...

Hiding in Plain Sight

Criminals who commit fraud are adept at hiding it in plain sight. Today 's fraudster and her son hid their fraudulent actions behind her high-profile position as owner of a respected home health care company and founder of a related charity. (Sometimes the bigger...

Faux “the Name. Fraud” the Game.

It 's ironic (or maybe it 's not) that today 's fraudster 's last name is "Faux." (As in fake.) True to her name, the woman faked her way through fraudulent Medicare claims, falsified patient records at her physical therapy practice and managed to...
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