Tuesday, October 23, 2018

They Never Learn

Some fraudsters never learn. They frequently commit the same crime over and over again until one day, they make a mistake. A Georgia woman almost carried out a successful student loan fraud scheme worth $500,000, until she mistakenly signed her own name instead of...

Lacking Vision

Macular degeneration is the leading cause of vision loss and impacts more than 10 million Americans. The progressive disease causes the central portion of the retina to deteriorate, making it very difficult to read, drive, recognize faces or colors, or see details. A West...

Honesty Makes a Huge Difference

Today’s “Fraud of the Day” is based on an article entitled, “Cherry Hill Doctor, Son Admit to Medicare Fraud, Authorities Say” published by Cherry Hill Patch. A father and son who are both in the medical field have admitted to their roles in a conspiracy to defraud Medicare by using unqualified people to give physical therapy to Medicare recipients.

Ironic

When mentally ill individuals commit a crime, it’s often difficult to decide on the appropriate punishment, whether that includes treatment in a partial hospitalization program (PHP) or incarceration. Today’s fraudster, a man who worked on behalf of hundreds of mentally ill defendants to lobby...

Misconstrued

The U.S. Food and Drug Administration (FDA) exists to ensure public health is protected. The agency ensures “the safety, efficacy and security of human and veterinary drugs, biological products and medical devices.” (They are also responsible for ensuring the safety of the nation’s food...

Green Pastures

Green pastures are usually associated with prosperity, new opportunities and a fresh start. (If someone is moving on to greener pastures, they are taking advantage of a new opportunity and leaving an old situation behind.)The owner and operator of a New Orleans medical equipment...

Government Gets Real with Refund Fraudster

Here's a clear message from the U.S. government to would-be thieves that exploiting honest, taxpaying Americans to drain the U.S. Treasury of their income tax refund money will not be tolerated. A news release published by the U.S. Department of Justice announced that a...

From Snapshot to Mug Shot

Who knew the photo processing business is so ripe with opportunities to commit fraud (and that it even still exists)? According to a press release published by the United States Attorney's office, a Kentucky man used the photo processing business he owned to bill...

Fairy Tale

Fairy tales provide endless opportunities for children to use their imagination. They can also be regarded as a fabricated story, one that is intended to deceive. We’re talking about the second type today as we learn more about a woman from North Lauderdale, Florida...

Poser

 Posers are individuals who pretend to be someone they are not. (Just check out your social media channel of choice to find a multitude of examples.) While most posers mean no harm and are just trying to fit in, today’s fraudster from Valley Stream,...
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