Monday, October 26, 2020

It’s a Good Day

It’s always a good day when a company that is alleged to have committed Medicaid fraud comes to a settlement with the government that doesn’t involve jail time. An Indiana-based dental company that operated nine practices and a Kansas-based company that provided administrative support...

Back Door Fraud

Chronic pain, whether physical or emotional, is unpleasant no matter how you look at it. When people use unhealthy coping mechanisms to deal with their pain, situations often become worse. (Some turn to smoking, drinking, overeating, or using drugs to make their pain go...

It Adds Up

Peru resident Tina D. Collins, 45, pled guilty to unemployment insurance fraud in Miami County Superior Court 2. Through the use of agency records, an Indiana Department of Workforce Development (DWD) employee began an investigation and determined that Collins was working and receiving wages while claiming unemployment insurance benefits.

If Only

Today 's fraudster has a case of the "if only 's." If only she hadn't lied about her living situation, she wouldn't be in trouble with the law, again. If only she hadn't left a folder containing information about her fraudulent scheme in plain...

Keeping Fraudsters Accountable

Our justice system is committed to catching criminals and punishing them appropriately. It's also big on teaching offenders how to be accountable for their behavior so they don't cycle through the penal system again. An article published by the Lafayette Journal & Courier tells...

Just when you think you’ve pulled a fast one…SNAP!

It can be surprising to realize how easily multiple small thefts can add up. The Indianapolis Star Tribune details how an all-women crime ring in Indiana stole more than $100,000 in Supplemental Nutrition Assistance Program (SNAP) benefits. The connecting factor in the scheme was a...

The Young and the Felonious

If you already have 15 felony ''priors,'' you'd think you'd be a bit more careful not to break the law. Alas, some people never learn. The Herald Bulletin has the story of an Indiana woman who was already serving prison time for convictions related...

Temp Job Leads One to Rob

In order for temporary workers to function effectively, they often must be given the same access and responsibilities as regular employees. But the damage can be far from temporary when one of them takes advantage of the situation. In January, the Indy Star reported...

Fraud as a Side Job

The Northwest Indiana Times tells the story of a working woman in Gary, Indiana, whose theft of nearly $15,000 in unemployment benefits was uncovered by a diligent employee at the Indiana Department of Workforce Development (DWD). The Indiana DWD is responsible for identifying unemployment benefit...

Fraud of the Day Care

Listen to this Story Parents have to consider many factors when evaluating child care providers. Now add screening for fraudulent welfare collection to the list. (As if there aren't enough stressors over entrusting the care of one's children to...
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