Sunday, February 17, 2019

Gross Misconduct

People get fired for misconduct all the time. Some are simply disobedient, insubordinate, or don’t show up on time for work. Things get a little more serious when it comes to sexual misconduct and when corporate officers use the power of their position to...

With Open Arms

A Glen Allen, Virginia woman is the focus of today’s “Fraud of the Day” article for opening her arms wide to fraud. While the connotation of open arms means that someone or something is welcomed and accepted, this Richmond-area owner of three family counseling...

Too Close for Comfort

It’s very expensive to live in New York City. In fact, the average rent for a one bedroom apartment in Queens costs $2,087. Keep in mind, the average size of a one-bedroom apartment is a whopping 700 square feet. Today’s fraudster from Queens committed...

Mobile Fraud

Instead of visiting a mental health provider and laying on the proverbial therapy couch, mobile therapists travel to a patient’s home, school or other location within the patient’s community to provide intensive psychotherapy services. (I’m not sure if the patients lie on their own...

Your Diagnosis: A Complete Lack of Shame

If you frequent this website, you know that there are some pretty shameless fraud schemes out there. But of all the heartless schemes, profiting off cancer patients has got to be one of the very lowest. Today’s fraudster funded his life of luxury with...

We Are Family

The AARP cites that roughly six in 10 cases of elder financial abuse are committed by relatives, and three in 10 instances can be traced to friends, neighbors or home care aides. And in most cases, the closer the relation, the greater the damage....

Doubly Deceptive

The National Institute on Drug Abuse reports that more than 115 people in the United States die after overdosing on opioids each day. To counteract these horrifying statistics, methadone clinics have popped up all over the nation to treat people who are addicted to...

Family Therapy

Family plays an important role in how its members develop emotionally, physically and spiritually, because each individual is impacted by other family members. Sometimes, there is a need to address mental health concerns that affect the family as a whole, including issues such as...

The Higher They Are, The Harder They Fall

Fraud can occur at all levels of an organization, but today’s case involving Medicaid fraud started at the top, went sideways, then worked its way down involving several unscrupulous individuals. The former president of a health practice in Greenville, North Carolina conspired with another...

Controlling the Purse Strings

The person who controls the purse strings within a business decides how the money is spent. It is a position of power and one that caused a home healthcare owner from Guysville, Ohio to commit Medicaid fraud and tax fraud. She let greed drive...

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