Public assistance funds are meant for the needy. An article published in the Indy Star follows a woman who submitted fake applications for Medicaid benefits like coins in a bubblegum machine and ended up unlawfully receiving more than $720,000 as a result of her fraudulent efforts.

The story states that the woman submitted enrollment applications to the Indiana Medicaid program for two health care companies. It is important to note that the woman, who was previously barred from participating in all federal health care programs for seven years as a result of a previous Medicare fraud conviction in Georgia, submitted the applications six years after her conviction. (Because she was in violation of the law, she listed her sister as the owner and operator of both health care companies.)

The scam was uncovered after a search warrant was issued and the two companies’ Medicaid claims forms were reviewed. It was determined that Medicaid reimbursed the businesses for a total of $720,358.08 in fraudulent claims.

The 54-year-old woman was sentenced to three years of probation and ordered to pay back the full amount of illegal funds received. (It sounds like she got off pretty easy for a second offense. Good luck on getting back the money.)

Just as too much sweet stuff can give you a stomach ache, too much greed can be harmful as well. This woman’s overindulgence in fraud has definitely left her victims – taxpayers and Medicaid beneficiaries – with a bittersweet aftertaste.

Source: Today’s ”Fraud of the Day” is based on an article titled, ”Carmel Woman Ordered to Pay Back More than $700K for Medicaid Fraud,” written by Justin L. Mack and published by the Indy Star on March 3, 2015.

A Carmel woman who unlawfully received more than $700,000 in Medicaid payments has been ordered to pay back the money and spend three years on probation.

Khadijah Shareef, 54, was sentenced on federal charges of Medicaid fraud, U.S. Attorney Josh J. Minkler announced Tuesday.

Read More

Previous articleGood, Bad and Ugly
Next articleGoing to Great Lengths
Larry Benson
Larry Benson is currently the Director of Strategic Alliances for Revenue Discovery and Recovery at LexisNexis Risk Solutions. In this role, Benson is responsible for developing partnerships for the tax and revenue and child support enforcement verticals. He focuses on embedded companies that have a need for third-party analytics to enhance their current offerings.