Thursday, August 22, 2019

Failed Leadership

Common characteristics possessed by great leaders include honesty, integrity, confidence, and the ability to delegate and empower others. Today’s fraud article examines the actions of a prominent leader at two Houston, Texas-based home care businesses. While the former Director of Nursing and Administration may have been...

Big Appetite

The U.S. Department of Agriculture manages the Supplemental Nutrition Assistance Program (SNAP), providing about $61 billion in benefits to more than 20 million households as of 2018. A recent study on food stamp trafficking by the U.S. Government Accountability Office (GAO) estimates that $1 billion in food stamp...

Brace Yourself

Medical equipment supply companies depend on doctor referrals for a steady stream of business. Today, we take a look at the former CEO of a Brentwood, Tennessee-based pain management clinic who provided many referrals to the head of a local medical supply company in exchange...

Loud and Clear

The False Claims Act (FCA) came about in 1863 when Congress became concerned that suppliers serving the Union Army during the Civil War were defrauding the Army. At that time, the FCA required any person who knowingly submitted false claims to the government to pay $2,000...

Working at Not Having a Job

In order to legally collect unemployment benefits in California, an individual must have past earnings that meet certain minimum thresholds; be unemployed through no fault of their own; and, be able, available and actively seeking a job. An Anaheim, California woman circumvented this well-defined process by...

Lying in Wait

In 2017, 16.7 million people were impacted by identity theft, proving that it can happen to anyone regardless of age, race, profession or income level. Even though identity theft can be a very annoying experience that endangers credit reports, very rarely does identity theft fraud endanger lives....

Keep Your Mouth Shut

If you were asked what qualities make someone a good person, what characteristics would you include? Perhaps words like kind, honest, trustworthy, ethical, self-controlled and respectful might make the list. While on the witness stand, an Augusta, Georgia woman considered herself to be a “good person”...

Off to Prison She Goes

The U.S. Tax Code is complicated, so it’s easy to understand how some individual taxpayers may inadvertently fail to comply with the tax law as defined by the IRS. (That’s why many people run to the nearest tax preparer to dump several inches of financial paperwork...

Deliberate

Medicare and Medicaid beneficiaries who receive home healthcare services are required to use providers approved by the Centers for Medicare and Medicaid Services (CMS). (CMS is explicit on compliance requirements so that beneficiaries receive good healthcare and providers receive payment for their claims in a timely...
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