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
Hypocrite
Depending on the labor and ingredients required, costs for compounded medications can be quite expensive. A Georgia podiatrist committed healthcare fraud by participating in...
Definition of Helping
A couple who owned and operated a small convenience store in Barrigada, Guam told a judge they were just trying to help by extending...
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...
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The Importance of Tax Identity Theft Awareness Week
Deborah Smith, MBA, LexisNexis Risk Solutions
Former Executive Director, Personal and Business Taxes, Ohio Department of Taxation
Tax season has arrived. In addition to collecting and...
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No one wants to be a victim of fraud, but there's an equally devastating scenario: being the organization responsible for protecting and securing customers'...
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The Kentucky Department of Revenue's (DOR) job is not just to collect taxes, but to get taxpayers the money they are owed as quickly...
