FRAUD OF THE WEEK – Last 5 Days
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Homewrecker
Insurance Commissioner Dave Jones and Orange County District Attorney (OCDA) Tony Rackauckas announced a shutdown of a $40 million fraudulent medical billing and kickback operation with the filing of charges against more than two dozen doctors, pharmacists and business owners.
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Caught Working
Sometimes it’s a bad thing for people to see you working. Such was the case of a former deputy sheriff in Zanesville, Ohio, who...
No Services Rendered
An Arkansas-based speech therapist has pleaded guilty to Medicaid fraud for billing the state health insurance program in the names of children who did...
Big Fish Tale
You know the type: that guy at the office who has a decent story that gets more exciting every time he tells it? He...
Lousy Work Ethic
A nurse in Indiana who apparently didn’t want to go to work is now spending time in jail for committing Medicaid fraud.
The Marion County...
FEDERAL FRAUD
From Guard to Inmate?
A former prison guard who moonlighted as a tax preparer could find himself behind bars after pleading guilty to federal tax fraud. (That’s an...
Oh, SNAP!
Some people just don’t know when to quit. A Newark, N.J., store owner had already been banned from participating in the federal Supplemental Nutrition...
Paying for Patients
Money is a powerful motivator, leading some to risk prison and ruin. That is the case for 13 people associated with a Texas-based company...
Corporate Greed in Medicare
Some people just can’t get enough money. That seems to be the case with the owner of a Tennessee-based durable medical equipment (DME) company...
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