Tuesday, December 12, 2017

Dialing for Medicaid Benefits

There are many organizations who use phones to raise funds to keep their programs up and running. They reach out to potential donors by calling for monetary support. Today’s “Fraud of the Day” explains how a woman and her son dialed into a New...

Exploiting Relatives

It’s bad enough when a random person is victimized by a fraudster, but when someone is victimized by their own family member, it’s even worse. A New York woman took advantage of two relatives and New York’s Consumer Directed Personal Assistance Program by stealing...

How to Catch a Psycho Biller

No one in their right mind would dare submit hundreds of fraudulent bills to Medicaid and expect to get away with it. And yet today’s fraudster accomplished just that. The owner and operator of a social services business that provided psychotherapy to Medicaid beneficiaries...

Lifestyles of the Momentarily Rich and Fraudulent

If there was a television show that featured the extravagant lifestyles of the momentarily rich and fraudulent, today 's fraudster would have an entire episode dedicated just to her. She fell for the typical fraudster 's dream ,she truly thought she could have everything...

If the Shoe Fits

It 's no secret that most women love shoes. It 's not clear whether the woman in today 's "Fraud of the Day" had a shoe fetish, but she most definitely used her position as a store manager for a diabetic footwear store to...

Doubly Unqualified

The State of Alabama 's Medicaid agency requires mental health counselors to meet specific licensure requirements before providing services to underprivileged patients and submitting claims for reimbursement. The owner of an Alabama counseling business was doubly unqualified to participate in the Medicaid program for...

Pulling Fraud Off the Streets

Statistics from the National Institute on Drug Abuse show that the abuse of prescription opioids costs our Nation $26 billion in health care-related expenses each year. Another $78.5 billion in costs can be attributed to crime, lost work productivity and health care. A Detroit-area...

Over and Above

Fraudsters are in business to make as much money as quickly as possible. Therefore, it is highly unlikely that they would submit claims to a government health care program undercharging for services. The owners of a non-emergency medical transport company went over and above...

Dead Man Talking

Dead men don't talk, but apparently, a deceased dentist in New Jersey performed a wide variety of dental procedures and earned a lot of money from the government in the process. Today 's "Fraud of the Day" examines a case about a dentist who...

Oh, My Aching Feet

There are more than 7,000 nerve endings in your feet, which provide the foundation for your entire body. When your feet ache, everything else feels the repercussions. An enterprising podiatrist in Pennsylvania took advantage of his patients' aching feet to bill Medicaid, Medicare and...

Get Your Fraud Fix!

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