Tuesday, December 12, 2017

Fraud Conductor

In 2016, Medicaid paid out $26 million for individuals who were deceased, just in one state alone. The federal-state insurance program, which serves the nation 's most underprivileged citizens, has similar problems in other states as well. A Texas physician jumped on the fraud...

Strengths and Weaknesses

Taxes are complicated. It's hard to keep on top of deductions and loop holes, not to mention keeping track of all those statements. Many people find that their strengths are not in preparing taxes so they hire tax a preparation service to...

Walking Down the Aisle for the Wrong Reason

There are many reasons to get married, but using it as a means to gain U.S. citizenship is definitely a bad reason to walk down the aisle. A story published in The Dallas Morning News follows a family scheme headed up by a mother...

Sisters Sentenced to 115 Months in Prison in Connection with Identity Fraud and Tax...

The concept of stealing someone's identity has been around a long time. But in today's Fraud of the Day from WFSA.com, the fraudsters added a new twist: stealing identities for other people? The article reports that two sisters from Montgomery, Alabama...

Not Quite Right

If a doctor's practice, home health care company or medical supply company has to pay a recruiter to bring in patients, then you can be sure that something is not quite right. (You can almost bet that Medicare or Medicaid fraud is going on.)...

Walking a Crooked Line

Vestibular testing is used to determine if there is something wrong with the inner ear. (It's definitely no walk in the park to be dizzy for prolonged periods of time.) A press release issued by the Federal Bureau of Investigation tells about a husband...

Say It Isn’t So

Speech therapists diagnose and treat patients that have communication and swallowing disorders resulting from strokes, brain injuries, hearing loss, developmental delays or other problems. Their job is to create and implement a treatment plan that will improve the patient's quality of life. An article...

Not Always Greener on the Other Side

From the beginning of time, history shows that there have always been people who want what they don't have. Whether world explorers were seeking a better trade route or riches from different locations around the globe or kingdoms wanted to expand through the acquisition...

From Community Support to Community Service

Billing the government for services you claim to have provided in the middle of the night is probably going to raise a few red flags. That's exactly how the Vermont Medicaid Fraud and Residential Abuse Unit caught a Rutland man attempting to defraud Medicaid,...

Pulling a Fast One

Listen to this Story Many foreign workers come to the United States through the H1-B visa program, which allows businesses to sponsor qualified workers from other countries who can provide specialized expertise in a particular area such as accounting, computer...
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