Thursday, December 3, 2020

Lavish Fraud

Most people would be amenable to living a lavish lifestyle if they had the means to support it and it was legal. The former owner of a Portsmouth, Va. home health care company, P&S Home Health Care Solutions, used her position to support a...

There’s Nothing Wise About Committing Fraud

Americans are all too familiar with the devastating effects of opioid abuse. On average, 130 Americans die every day from an opioid overdose, according to the federal Centers for Disease Control and Prevention. What is less known is the role Medicaid plays in that. Non-elderly people with opioid...

Buried Under a Mountain of Paperwork

Medicaid provider fraud is pretty common. It’s usually accomplished by submitting lots of claim forms stating that services were provided to beneficiaries, when they were not. Such is the case of a Troutdale, Virginia woman who was recently convicted of Medicaid fraud. She submitted...

What a Quack

The American Psychiatric Association explains that psychiatrists are medical doctors who specialize in the diagnosis, treatment and prevention of mental, emotional and behavioral disorders. They can also help with the physical aspects of psychological problems and write prescriptions. (This can help bring restorative health to people who...

With Open Arms

A Glen Allen, Virginia woman is the focus of today’s “Fraud of the Day” article for opening her arms wide to fraud. While the connotation of open arms means that someone or something is welcomed and accepted, this Richmond-area owner of three family counseling...

Government-funded Vacation

Living in the United States has many benefits, like democracy and an enormous amount of freedom. Then, there’s access to excellent education, healthcare and other government benefits to consider. Last time I checked, government-funded vacations were not one of the perks of living in...

Need vs. Greed

A need is something you must have to survive, such as food, water, or a roof over your head. A want is something that is nice to have, but you can actually live without it. (Like luxury items funded by government benefit programs.) The...

Risky Business

Today’s “Fraud of the Day” is based on an article entitled, “Alexandria Business Owner Pleads Guilty To Medicaid Fraud” published by Old Town Alexandria Patch.

Overwhelming Evidence

An Alford plea is used in a criminal case when a defendant doesn't want to plead guilty, but the evidence is so overwhelming that it is likely a judge or jury would find them guilty beyond a reasonable doubt. A Virginia couple entered an...

Fake Entrepreneur

There are many challenges that go along with becoming an entrepreneur. A solid business plan and a product or solution in high demand is central to a company 's success. Then there 's the financing part and the need for an intelligent and efficient...
- Advertisement -

Get Your Fraud Fix!

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