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…

1 year ago

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…

1 year ago

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…

1 year ago

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…

1 year ago

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…

1 year ago

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…

1 year ago

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…

1 year ago

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…

1 year ago

A Position of Privilege | Texas | Identity and Social Security Fraud

As a claims specialist for the U. S. Social Security Administration (SSA), Lee Marvin Nichols played a key role in…

1 year ago

One Last Piece of Advice | Pennsylvania | Covid-19, Medicaid & Medicare Fraud

Between 2014 and 2018, Rodney L. Yentzer assumed control of various medical practices, all to be merged under the name…

1 year ago