North Carolina

Speech-Language Pathologists, who are also called speech therapists, work with children and adults to prevent communication and swallowing disorders. (Reasons for treatment can include stroke, brain injury, hearing loss, developmental delay, Parkinson’s disease, a cleft palate, or autism.) While speech therapists help their patients...

Fraud can occur at all levels of an organization, but today’s case involving Medicaid fraud started at the top, went sideways, then worked its way down involving several unscrupulous individuals. The former president of a health practice in Greenville, North Carolina conspired with another...

False labor during a pregnancy can feel like a true contraction and tricks many mothers into thinking their baby is about to arrive. A Carolina Beach, North Carolina woman is the focus of today’s fraud article because she committed Medicaid Fraud while trying to trick at...

Medicaid is the single largest payer for mental health services in the United States with nearly 12 million visits to U.S. hospital emergency departments. (These individuals had either a mental disorder, a substance abuse problem, or both.) Another shocking statistic from the U.S. Surgeon General claims that...

It’s back to school time and as children return to the classroom, it’s important to stay mindful of fraudsters who may be lurking around looking for a way to steal your child’s identity. The Federal Trade Commission reports that in 2016, 15,496 identity theft...

It is estimated that 65.7 million informal and family caregivers provide care to someone who is ill, disabled or aged in the United States. These Americans have to balance the demands of work, home, kids and caring for a loved one who needs assistance....

If we were playing a game of Jeopardy with the category “Criminals” and this statement – “This Durham, North Carolina man put local college basketball player eligibility in jeopardy while simultaneously committing $4 million in Medicaid fraud”– the answer would be “ Who is...

Fraudsters are always coming up with new and innovative ways to carry out their crimes, however, today's "Fraud of the Day" shines the spotlight on a North Carolina businessman who used a simple and oft used technique to hide his fraudulent acts. He thought...

I am sure you have heard the expression: ''Two is a party; three is a crowd.'? While it may be easier to find seats at a popular restaurant for a party of two on Friday night, a crowd of 18 fraudsters heading to jail...

The local Dairy Mart (sounds like a dangerous hangout) isn't exactly where you would expect to find a major fraud case unfolding, but that's what authorities think was happening, according to a recent report from Channel 5's NewsNet.com. Federal agents arrested four people on...