Fraud of the Day

The Forgotten | Tennessee | Paycheck Protection Program Fraud

“What About Us,” is an anthem that questions the treatment of those who feel unheard and forgotten, using “us” to represent this collective group. The lyrics

Fraud of the Day

Outreach For Fraud | Texas | Medicaid, Medicare & Workers’ Compensation Fraud

A compound pharmacy owner, three marketers, a referring physician and two clinic office staff got together. Sounds like a networking night but really was a

Fraud of the Day

Miles Don’t Add Up | New Hampshire | Medicaid Fraud

The most lasting love happens when two people are aligned with their core values and work together to build a shared vision for the future.

Fraud of the Day

No Olive Branch In Fraud | Mississippi | Paycheck Protection Program Fraud

The irony of a town name can arise when the name’s meaning, history, or association clashes with the town’s actual nature or residents’ past-times. For example, the

Fraud of the Day

Job Application | Southern State | Identity Theft Fraud

The bad news? A state Health and Human Services (HHSC) had to notify 61,104 citizens that their personal information had been improperly accessed, and several

Fraud of the Day

The Anticipation | Pennsylvania | Medicare Fraud

There is nothing like the anticipation of receiving a goody bag! Stemming from the element of surprise, goody bags can add layers of fun, making

Fraud of the Day

The Door Was Open | Arizona, Maryland, Michigan | Unemployment Fraud

During the COVID-19 pandemic, the sudden surge in unemployment insurance applications overwhelmed state employment departments. While states were focusing on processing applications and making payments

Fraud of the Day

Maximized Participation | New Jersey | Medicaid & Medicare Fraud

As owners of the marketing company Empire Pain Center Holdings, Eric Karlewicz and Nicco Romanowski created a step-by-step action plan that left no questions for

Fraud of the Day

Dos and Don’ts | Minnesota | Social Security Fraud

When a parent dies, it is important to handle both practical and emotional aspects of that loss. Notify family and friends first, secure the home, make

Fraud of the Day

Concealing Connections | Hawaii, Indiana, Maine, Massachusetts, Michigan, Montana, Pennsylvania, Washington | Unemployment Fraud

The pandemic relief program was a U.S. government initiative designed to assist struggling Americans during the COVID-19 pandemic – but it was also an initiative