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Five people who collaborated with a Fort Lauderdale nursing school at the center of a diploma-mill racket that sold fake degrees to thousands of students in South Florida, Texas and New York ...
The U.S. Department of Justice on Wednesday announced the successful takedown of a sizable multi-state operation to distribute over $100 The post DOJ announces takedown of fraudulent nursing ...
Insurance fraud includes a wide variety of schemes in which insureds attempt to defraud their own insurance carriers, but when the victim is a private individual, the con artist tricks the mark into damaging, for example, the con artist's car, or injuring the con artist, in a manner that the con artist can later exaggerate.
Health care fraud includes "snake oil" marketing, health insurance fraud, drug fraud, and medical fraud. Health insurance fraud occurs when a company or an individual defrauds an insurer or government health care program, such as Medicare (United States) or equivalent State programs. The manner in which this is done varies, and persons engaging ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
A man who once ran more than 100 nursing homes from an office over a New Jersey pizzeria has pleaded guilty in connection with what federal prosecutors called a $38 million payroll tax fraud scheme.
Hannah Milbrandt: a girl who was convinced that she suffered from terminal cancer by her parents in a situation of Munchausen by proxy, using community donations in a widescale act of fraud. This is one of the first contested Munchausen by proxy cases, causing a debate about whether it was a situation of true Munchausen or just medical fraud. [5]
Shutting down a hospice can pose political and practical challenges, the former official said. For example, finding a new provider for current patients can be a huge logistical challenge – and traumatic for the patients themselves. “There are some terrible hospices and you can find some awful stories,” he said.