Friday, February 23, 2018

Not A Good Idea

The United States Attorney for the Eastern District of North Carolina says 46-year-old Shephard Lee Spruill II of Winterville, pleaded guilty to conspiracy to commit health care fraud, and perjury.


Today’s “Fraud of the Day” is based on an article entitled, “She pulled teeth, provided fillings, but wasn’t a dentist and is headed to prison,” published by the Idaho Statesman. Cherie R. Dillon, 62, will spend five years in prison for completing dental procedures that legally could only be performed by a dentist.


Today’s “Fraud of the Day” is based on an article entitled, “Clifton Medical Supply Store Owner Admits To $100,000 Medicaid Fraud Scheme” published by South Passaic Daily Voice.

The End of a Fraudulent Career

Not all crimes lead to time behind bars. But, the alternative punishment for defrauding a government healthcare benefits program can be as equally devastating to the perpetrator’s life as jail. Today’s fraudster is a Stamford, Connecticut dentist who agreed to a settlement that resolves...

Lurking Fraudsters

It’s back to school time and as children return to the classroom, it’s important to stay mindful of fraudsters who may be lurking around looking for a way to steal your child’s identity. The Federal Trade Commission reports that in 2016, 15,496 identity theft...

Triple Punishment

Medicaid covers approximately 13 percent of Nebraska’s population to include low-income children, pregnant women, adults, seniors and people with disabilities. According to the state’s Department of Health and Human Services, the government program contracts with about 80,000 medical providers to take care of those...

This Boat Don’t Float

It’s tough for small business owners to keep their companies afloat without qualified, hardworking employees. The owner of a small Minnesota company that provided personal care assistants (PCAs) for disabled clients misrepresented her staff’s qualifications to Medicaid through the submission of $601,000 in fraudulent...

Tragic Consequences of Fraud

Today’s “Fraud of the Day” is based on an article entitled, “Woman sentenced in Medicaid fraud case related to a minor’s death” posted on A former nurse who had been convicted of involuntary manslaughter in connection with 14-year-old Makayla Norman's death received a federal sentence for healthcare fraud Wednesday. Mollie Parsons, 47 of Middletown, had been sentenced to service 10 years in prison for her role in Norman's death. She had been employed as a home healthcare nurse for the girl with severe physical impairments.

Seems Like Forever

Criminals must be overly optimistic about their ability to carry out a fraudulent scheme, otherwise they wouldn’t be so bold in their attempts to commit crimes. However, if they would just stop for a moment and consider the consequences of their actions, there would...

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...

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