Friday, December 15, 2017

Breaking Records

Today’s “Fraud of the Day” is based on an article entitled, “Corrupt Pakistani doctor sentenced to 23 years in prison, could be deported” posted on mlive.com. A Metro Detroit doctor, who immigrated to the U.S. from Pakistan to practice medicine, was sentenced to 23 years in prison after being convicted of crimes related to a massive prescription pill fraud scheme he orchestrated.

Regrets

Today’s “Fraud of the Day” is based on an article entitled, “Grocery cashier pleads guilty to food stamp fraud in multi-million dollar scheme” published by Brooklyn Daily Eagle. A 46-year-old man who worked at his brother’s bodega in East New York pleaded guilty to stealing millions of dollars in a food-stamp scheme while he worked as a cashier.

Free Trip to Court

The United States Attorney’s Office announced a federal court convicted Deborah Joy Durand of False Statements to Obtain Federal Employees’ Compensation Benefits, Wire Fraud, False Claims Relating to Workers’ Compensation Benefits, and Theft of Government Property. U.S. District Judge Brian Morris presided over the 3-day trial.

The Buck Stops Here

Today’s “Fraud of the Day” is based on an article entitled, “Ex-HARC boss Richard Lilliston gets five years for role in diverting Social Security from disabled clients” published by the Tampa Bay Times. Richard Lilliston used to be admired. Now, old friends shun him.

Put On Your Thinking Cap

Today’s “Fraud of the Day” is based on an article entitled, “Palm Harbor oncologist gets nearly six years in prison for smuggling chemo drugs from overseas” published by the Tampa Bay Times.

Decoupling Fraud

The U.S. Justice Department’s Northern District of California announced that former Antioch police officer Gary Bostick and his wife, Ana Bostick, pleaded guilty to their respective roles in a scheme to illegally obtain money from the United States.

Cultivating Fraud

Acting U.S. Attorney Alexander C. Van Hook announced that a federal jury found a Bastrop farmer guilty last week of creating shell farms so he could receive more than $1.6 million in subsidy payments to which he was not entitled.

Maimed

Today’s “Fraud of the Day” is based on an article entitled, “Doctor with history of maiming patients sentenced to 35 years in $373 million home health scheme” posted by DallesNews.com.

Honesty Makes a Huge Difference

Today’s “Fraud of the Day” is based on an article entitled, “Cherry Hill Doctor, Son Admit to Medicare Fraud, Authorities Say” published by Cherry Hill Patch. A father and son who are both in the medical field have admitted to their roles in a conspiracy to defraud Medicare by using unqualified people to give physical therapy to Medicare recipients.

Driven to Defraud

Today’s “Fraud of the Day” is based on an article entitled, “Judge sentences Little Rock woman for defrauding assistance program for poor families” posted on arkansasonline.com. A 41-year-old Little Rock woman's 19-year criminal history weighed heavily against her Thursday at her sentencing for defrauding a government assistance program for poor families of about $250,000.
- Advertisement -

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your inbox.