Friday, February 28, 2020

How It All Played Out

The Washington, DC-based Armed Forces Foundation (AFF) was founded to promote morale, welfare, and quality of life for military families. Instead, AFF’s former president and executive director stole foundation funds and committed tax fraud to elevate her own quality of life. A federal jury convicted...

Customer Disservice

A judge recently sentenced a California-based Social Security Administration employee to 15 months in federal prison for committing Social Security fraud. She must also repay $176,000 – the amount she stole from 10 Social Security beneficiaries. (The very people she was paid to help). It’s...

Heartless Cardiologist Puts Greed Before Patients

A Kentucky cardiologist pressured and lied to patients—causing them unnecessary pain and medical risk—to perpetrate health care fraud. Dr. Anis Chalhoub was found guilty of implanting medically unnecessary pacemakers in his patients and fraudulently billing them and the follow-up care to Medicaid, Medicare and...

Deli Delivers a Side of Food Stamp Fraud

Two operators of a deli in Rochester, N.Y, supplemented their profits through food stamp fraud. Hicham Khallad and Karim Euchi let customers trade Supplemental Nutrition Assistance Program (SNAP) benefits in exchange for cigarettes and other non-food items. (Did they think government benefits were supposed...

Not Above the Law

Even beauty queens and media commentators are not spared the penalty for defrauding government programs. Karyn Turk, a media commentator and former Mrs. Florida 2016, pleaded guilty to a misdemeanor charge of Social Security fraud and was sentenced by a U.S. magistrate in Florida...

Fraud, Drugs & Money Laundering

Today’s “Fraud of the Day” is about a doctor from Alabama who is facing decades in prison after being convicted of 35 charges related to healthcare fraud, illegal drug distribution, and money laundering. A federal court in November rejected his request for a new...

Identity Thief Poses as RN, Endangers Patients

Nurses have historically been viewed as angels of mercy. It was only through luck that a felon from Tennessee who posed as a nurse didn’t become an agent of death before pleading guilty to healthcare fraud, wire fraud, and identity theft. In today’s complex healthcare...

Win-Win Situation

One of the most typical ways providers commit medical billing fraud is by charging for services not provided. Thanks to a retired health care consultant and former administrator who blew the whistle on a Los Angeles-based cancer institute, allegations that the company defrauded public...

Stealing Candy from a Baby

What’s lower than stealing candy from a baby? Two government employees guilty of Women Infants and Children (WIC) program fraud. The WIC program, which falls under the oversight of the Department of Agriculture’s Food and Nutrition Service (FNS), is a special supplemental nutrition program that...

Hardly Chicken Feed

Consumers pay a premium for organic food to avoid exposure to chemical residues and support farming methods that are healthier for the soil, water, and environment. Over at least seven years, countless consumers bought what they believed to be organic beef, chicken, dairy products,...
- Advertisement -

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your inbox.