Tuesday, December 1, 2020

Dr. Fraud

Sadly, it is not uncommon for doctors, nurses, and other healthcare professionals to be the perpetrators responsible for fraudulently billing Medicare for hundreds of millions of dollars each year. (So much for the Hippocratic Oath.) Dr. Michael J Ligotti of Delray Beach, Fl., was...

Broke and Homeless

Those within the nursing profession take the ‘Nightingale Pledge’ swearing to adhere to a code of ethics that states they will never knowingly cause harm to someone in their care. One Florida- based nursing assistant has been accused of disregarding her pledge so she...

COVID Feature: No One Else to Blame

Today’s fraudster has no one to blame but himself if he is convicted of fraud. Carlos Belone, 37, of Coconut Creek, Florida is charged with wire and healthcare fraud along with making false statements to a financial institution. Belone, who owns R&S Pharmacy, allegedly...

Brace Yourself

Most fraudsters are lazy, but opportunistic at the same time. You can be sure that they will do their best to make as much money as possible without much effort. The story behind a Wellington, Fl., internist turned fraudster doesn’t fit this typical description....

Complex Situation

A typical workers’ compensation fraud case either involves a worker who fakes an injury to receive benefits, an employee who double dips by working another job while collecting benefits, or an employer who fails to pay insurance premiums. Today’s case involves a Vero Beach, Florida man...

The Wrong Determination

In the State of Florida, most businesses with four or more employees must carry a workers’ compensation policy. State laws determine whether a business needs coverage and which employees must be included on the policy. Today’s fraud article is about a Tallahassee, Florida business owner who...

Party Pooper

It all started with a stroke at age 40 and a thyroid cancer diagnosis. A North Philly mom vowed to give her son everything possible, because life is short. The Philadelphia, Pennsylvania mother spared no expense to give her only child a prom “send-off”...

Warning: Read the Warning

Warnings exist to provide protection. For example, there are warning labels printed on plastic bags to remind you to throw them away so children don’t accidentally put them over their heads and suffocate. There are warning signs in construction areas to make sure hard...

Saving Time

There are a multitude of ways to save time. Some common ideas for adding back minutes to your day include strategic planning, prioritizing your day and making a daily “to-do” list. An Orlando woman, who owned a healthcare solution company, wanted to speed up...

Dirty Business

California’s Labor Code states that employees in the state are employed at will, meaning that either the employer or the employee can terminate employment at any time without cause and without notice. (For employees that are desperate to keep their job, there are usually...
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