Friday, December 15, 2017

Enterprising Fraudster

Medicaid billing fraud is a lucrative business for enterprising fraudsters. Perpetrators of this type of fraud are counting on patients and Medicaid claims processors to not examine their billing statements too closely. A doctor in Ohio was running a profitable billing fraud enterprise out...

Juggling Deception

Jugglers are amazingly adept at keeping a variety of objects up in the air, all at the same time. It takes a great deal of skill, concentration and good eye and hand coordination to keep balls, bowling pins, swords, or flaming items moving...

Candidly Criminal

If you're going to carry around an 8-inch knife, an airsoft pistol and a marijuana pipe, with someone else's Electronic Benefits Transfer (EBT) card wrapped around your neck, it is advisable that you choose your method of transportation —and your words—wisely. MLive.com reports that...

Cashing in on Kids

If you are a parent that requires supervision for your child during the day, you want a program that ensures your child is well cared for in a safe and healthy educational environment by qualified child care staff. As a discerning parent, you know...

Taking Generosity Too Far

Listen to this Story Unemployment benefits were created to help people who recently lost their jobs manage expenses as they look for new opportunities. (Therefore, it should go without saying that in order to qualify for unemployment insurance, the...

Oh…the Irony

Isn't it ironic how some fraudsters will work very hard to carry off a scam, but earning an honest living is not an option? Today's ''Fraud of the Day'' focuses on a married couple who told multiple lies about their employment situation, then got...

Lying Compounds the Problem

When you know someone is doing something illegal, lying about it is never the right response. (Lying only compounds the problem.)The owners and operators of a Mississippi-based medical supply company that also provided compounded inhalation drugs knew that billing Medicare for compounded inhalation drugs...

Circumventing Fraud

Listen to this Story Fraudsters are not usually ones to follow the rules and are quite adept at circumventing systems put in place to prevent government benefits from falling into the wrong hands. An article published by the Livingston...

Hitting the Welfare Jackpot

You'd think that welfare checks and food assistance would lose their luster after winning the lottery – but not according to the defendant in today's Fraud of the Day from the Associated Press. A Michigan woman was recently charged with fraud for continuing to...

Michigan Cuts off Lotto Winner’s Food Stamps

Do you ever play the lottery? If so, you might find yourself imagining what life would be like if you won the jackpot. Maybe you dream about traveling, buying a new house, putting your kids through school or donating money to charity. You may...
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