Saturday, October 24, 2020

COVID Feature: No Time to Gamble

Nevada is the latest in a string of states to report increased amounts of identity theft due to the coronavirus pandemic. While Nevada is known for legalized gambling, this is no time to be taking chances when it comes to safeguarding personal information. Thanks to...

Strong Evidence

Strong evidence against a Las Vegas, Nev., couple links them to healthcare fraud, wire fraud, aggravated identity theft, and money laundering in North Carolina. But remember that strong evidence against a defendant doesn’t mean they are guilty. (Keep that in mind as you read...

Lacking Vision

You can be sure that Medicaid examines submitted claims with a proverbial magnifying glass. That’s why it’s important to make sure that every “T” is crossed and every “I” is dotted so that there is no instance of fraud. The office manager of a...

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,...

Gamblers Never Win

Today’s “Fraud of the Day” is based on an article entitled, “Las Vegas man to serve at least 3 years in prison for unemployment insurance fraud” posted on news3lv.com.

Smile, You’ve Been Caught

Thanks to modern technology it’s getting harder to commit fraud without being caught. But as technology advances, fraudsters also rise to the occasion and learn how to work around systems put in place to prevent government benefits programs from being robbed. Fortunately, today’s fraudster...

Details, Details, Details

When dealing with government benefits, it's important to pay attention to the details. Because the subject of today's ''Fraud of the Day'' had a lack of attention to detail, she now has a criminal records. (That's a detail that most people who have one...

Benched

According to Medicaid.gov, the government health benefits program is the largest payer when it comes to mental health services in the United States. (And as you know, where there's a large pot of money, there's usually a fraudster or two plotting to make it...

Define ”Unemployed”…

I've said it once and I'll say it again: Being unemployed as a result of incarceration does not entitle you to collect welfare. (But some people just won't listen!) According to a press release published by the Nevada Attorney General's office, a Las Vegas...

Double Vision

The U.S. Passport is highly coveted, mainly because it stands for freedom and opportunity for millions of people who have one. It also allows the bearer to legally travel overseas and reenter the country with valid identification and proof of citizenship. (Without the document,...
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