Friday, December 4, 2020

Lifestyles of the Momentarily Rich and Fraudulent

If there was a television show that featured the extravagant lifestyles of the momentarily rich and fraudulent, today 's fraudster would have an entire episode dedicated just to her. She fell for the typical fraudster 's dream ,she truly thought she could have everything...

Keeping Stories Straight

When multiple people are involved in fraud, it is important to keep stories straight so suspicions are not raised. An article published by Alaska Dispatch News details what happened when a doctor and his office manager did not tell the same story about their...

The Death of Fraud

County Coroners usually investigate human deaths, whenever victims die unexpectedly or suspicious circumstances are involved. Their job is to provide confirmation and certification that a person is deceased. Corners can be appointed or elected officials and they come from all walks of life. (They...

Second Chances

Sometimes people make mistakes and are offered a chance at doing things right the second time around. (Everyone needs a ''do-over'' at some point in life, but not every action demands a ''do-over.'') An article published by The Orlando Sentinel tells about a Florida...

Friends and Family

Friends and family worked together to pull off what is considered to be the largest case of Medicaid fraud in the state of Minnesota. The $7.7million heist involved two sisters who illegally set up home care companies, then stole from the government program that was supposed...

No Contest

When a plea of ''no contest'' is made, it means that the defendant accepts the alleged charges against him or her without admitting guilt or offering a defense. One advantage of entering this type of plea could include the avoidance of a very expensive...

Oh Behave

According to Medicaid.gov, the government benefits program is the single largest payer for mental health services for adults and children in the United States. The owner of an Oklahoma-based behavioral health counseling service and her son, who was employed by the business, took advantage...

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your mailbox.