Monday, August 19, 2019

Seems Like Forever

Criminals must be overly optimistic about their ability to carry out a fraudulent scheme, otherwise they wouldn’t be so bold in their attempts to commit crimes. However, if they would just stop for a moment and consider the consequences of their actions, there would...


Arkansas Attorney General Leslie Rutledge announced the conviction of a Pocola, Oklahoma man for Medicaid fraud. Shawn Howard pleaded guilty in Pulaski County Circuit Court and was sentenced to five years in the Arkansas Department of Correction (ADC), with an additional 15 years suspended.

Just Trying to Help Out

Two Winston-Salem men were convicted this week on federal charges that they committed more than $1 million in health care fraud through a company they started in Jacksonville, Florida.


Today’s “Fraud of the Day” is based on an article entitled, “She pulled teeth, provided fillings, but wasn’t a dentist and is headed to prison,” published by the Idaho Statesman. Cherie R. Dillon, 62, will spend five years in prison for completing dental procedures that legally could only be performed by a dentist.

White Coat

White coats worn by healthcare professionals signify that they have the medical knowledge and authority to provide service to their patients. Whether a doctor, dentist, therapist, or lab worker, that white coat is a reminder that they are supposed to conduct their lives and...


Fraudsters like words such as extravagant, lavish, palatial, luxurious and opulent. And, they’ll do anything to live that kind of lifestyle, even if it means stealing from others to achieve their dream. Three managers of a now closed Westminster, Massachusetts transportation company were recently...


An Institute of Medicine report estimates that 30 cents of every healthcare dollar are wasted in unnecessary healthcare costs, many related to misdiagnoses. (That adds up to about $750 billion a year.) A Powell, Wyoming psychologist committed Medicaid fraud by misdiagnosing patients with mental...

Not A Good Idea

The United States Attorney for the Eastern District of North Carolina says 46-year-old Shephard Lee Spruill II of Winterville, pleaded guilty to conspiracy to commit health care fraud, and perjury.

Mental Anguish

It’s deplorable when a mental health services business takes advantage of vulnerable patients to make a profit. That’s exactly what happened in today’s “Fraud of the Day” case which involves the co-owners of a Henry County, Georgia mental health services business. They committed Medicaid...

The Medicaid Money Pot

Medicaid Fraud Control Units (MFCU) investigate and prosecute provider fraud, as well as elder abuse and neglect of our nation’s most vulnerable citizens. They go after criminals, like today’s fraudster, who submitted bogus bills to Medicaid for services she did not provide. The woman,...

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