Tuesday, August 11, 2020

Tax Refund Fraudster Sent to Prison and Ordered to Pay $3.4 Million in Restitution

Lots of taxpayers would love to drive a luxury car and own a fancy house in a nice neighborhood. Apart from winning the lottery, most people expect to work hard to acquire the ''good life.'? According to an article posted on ABC24.com, a Memphis,...

Costly Cure

A former clinical pharmacy manager from Jonesborough was sentenced to 16 months in federal prison for healthcare fraud, which resulted in at least a $4.4 million loss to TennCare.

Nailing Fraud

Construction sites are typically full of large machines, nails scattered in the dirt and caution signs. There's a lot of scraping and banging as things are being built. While men and women with hard hats and neon vests bob in and out of building...

Looking for a Free Ride? How about a Lift to Prison?

Fraudsters are basically looking for a free ride. How else can we account for fraudsters like the one in today's Fraud of the Day from the Times Record News about a defendant involved in an unemployment fraud scheme? The article reports that a defendant was...

Powering a Conspiracy

Listen to this Story For many sales professionals, generating leads is a necessary starting point in the process of making a sale. (However, it's important to obtain leads in a legal manner before trying to close the deal.) The...

Tyranny of Fraud

A tyrant can be defined as someone in a position of authority who uses his or her power in a harmful way. Fraud is tyrannous and – when it comes to government benefits fraud – it usually starts out with someone who uses...

Make More Money

Today’s “Fraud of the Day” is based on an article entitled, “Unqualified staff used therapist IDs 7,000 times in Tennessee,” published by Insurance Fraud News. Assistant U.S. Attorney David L. Gunn recommended 18 months in federal prison for Dr. Penaranda Tan, who owned Therapeutic Services of Morristown and pleaded guilty to a single count of health-care fraud, according to court documents.

A Taxing Pyramid Scheme

Whenever you think of a pyramid scheme, you tend to think about product gimmicks out to take advantage of the not-so-savvy consumer – eventually reeling them in to sell the product themselves. Well here's a new one. Now pyramid schemes are going so far...

Fraud Chasers

The term ambulance chaser refers to an aggressive lawyer who pursues and represents accident victims in personal injury cases. The Lebanon Democrat & Wilson County News reports on a story about the owners of an ambulance transportation service who chased down a few...

Peddling COVID-19 Fraud Out of Truck

Fraudsters never rest, it seems, especially when fear and desperation are in the air. With much of the public panicking over the health implications and economic fallout of the Coronavirus, others are trying to cash in on the pandemic through COVID-19 fraud. (Yes folks,...
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