Sunday, October 25, 2020

A (not so) Caring Company

Fraud in the home healthcare fields appears to be on the rise as the industry grapples with a shortage of workers. A woman in New Hope, Minn., who repeatedly billed the Medicaid program for work she never performed as a personal...

Paper Pushers

Paper pushers are usually associated with doing boring or unimportant work. Today, we take a look at two Houston-based physicians who took paper pushing to a whole new level in totally separate multimillion-dollar Medicare fraud schemes. They signed off on fraudulent paperwork that caused the government healthcare...

Exploiting Laborers – and Healthcare Services

Worker’s Compensation Insurance fraud often calls to mind employees who fake or exaggerate an injury to claim benefits—but there are also plenty of fraudsters on the employer side. One of them, a Minnesota construction contractor, pleaded guilty In November 2019 to labor trafficking and...

Deflating Fraud

The Minnesota Child Care Assistance Program (CCAP) provides financial assistance to help families with low incomes pay for child care. The purpose of the program is to provide good care for children while their parents work or pursue an education that can eventually help...

Street Deals

The news is always littered with stories about street deals gone wrong? drugs, money and other sordid tales. What the news typically neglects to shed light upon is the world of food stamp fraud street deals. According to a KARE News article, drug deals...

Missouri Businessman with Significant Income Charged with Unemployment Fraud

It's not easy being in the fraud business today; apparently, there are tabs to run up in bars by fraudsters – those have to be paid! There are checks to cash and then there are the fraudsters' vacations to Costa Rica – which...

Fill ‘er Up Fraud

It can be a costly lesson on both sides when public employees who are entrusted with the ability to make purchases on behalf of the government that employs them instead abuse their authority. According to a Hattiesburg American report, a former city Water Department...

Repeat Offender Forced to Eliminate Food Stamps from Diet

The Supplemental Nutrition Assistance Program (SNAP), formerly known as the Food Stamp Program, is funded by taxpayers and provides assistance to American citizens who are struggling to put healthy food on the table for their families. According to 2012 SNAP data, the program assisted...

A Tall Order of Fraud

Bartenders seem to be pretty close with locals/regulars; memorizing drink orders, personal interests, jobs, etc. What do you do when a bartender puts these people skills to use, in the wrong way? A StarTribune.com article reports how one Minneapolis bartender used her connections to...

Exploiting the Dead

Fraudsters don't discriminate. They target victims of all shapes and sizes and from all walks of life – or death. An article posted on ConnectMidMissouri.com states that a Georgia man used the identities of deceased individuals to steal more than $2.3 million...
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