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Fraud and Scams
Cons, fraud cases and scam warnings.
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Latest in Fraud and Scams
Physical Rehab Company Owner Faked Doctor's Services to Bilk Health Plans
1+ day, 21+ hour ago (348+ words) 7:00 am - 8:00 am The owner of physical rehabilitation facilities in New York has been sentenced to 38 months in prison for defrauding taxpayers of over $20 million. Nosson Sklar, a/k/a “Nathan Sklar,” 56, of New York, New York, was sentenced to 38 months…...
How often are MaineCare providers cited for overbilling without getting suspended?
3+ day, 18+ hour ago (428+ words) After months of reporting, 8 Investigates continues to press the Maine Department of Health and Human Services for more information about how the agency decides to crack down on MaineCare fraud. Using Maine’s Freedom of Access Act, 8 Investigates reviewed dozens of…...
Audit Finds Gaps in Minnesota Group-Home Oversight
4+ day, 11+ hour ago (169+ words) A state audit has identified significant shortcomings in Minnesota’s oversight of group homes and assisted-living facilities. The Office of the Legislative Auditor found that the state’s public report cards do not factor serious maltreatment findings into facility ratings. They also…...
$1,500,000 Drained From Minnesota Banks and Credit Unions in Six-Person Fraud Scheme: DOJ
4+ day, 13+ hour ago (0+ words) ...
UCare's role in Minnesota Medicaid fraud: What the insurer knew and when
4+ day, 14+ hour ago (48+ words) FOX 9 Minneapolis-St. Paul Fraudulent claims led the State of Minnesota to shut down UCare after it paid out millions of dollars. FOX 9's Paul Blume has the details on what the insurer knew and when....
Audit: Minnesota often fails to inspect assisted living facilities on time
4+ day, 22+ hour ago (12+ words) virginiamn.com...
Medicaid fraud in Minnesota: What UCare knew and when
5+ day, 1+ hour ago (41+ words) FOX 9 Minneapolis-St. Paul UCare continuously paid millions in fraudulent claims over several years despite internal warnings and investigations, according to recent court filings and evidence reviewed by the FOX 9 Investigators....
Twin Sisters, Boyfriend Convicted in $11 Million Medicaid Fraud Scheme
4+ day, 23+ hour ago (287+ words) A federal jury convicted three defendants on charges relating to a Medicaid fraud scheme through a Henrico-based mental health agency. Court records say that twin sisters E'mon and Armone' Ambers, 31, and Traquan Brown, 32, participated in a scheme to defraud Medicaid…...
Moberly man sentenced to 27 months in pandemic housing fraud case
5+ day, 11+ hour ago (169+ words) A Moberly man was sentenced Tuesday to 27 months in federal prison and ordered to repay $284,000 obtained through a fraudulent pandemic rental assistance scheme. Steven W. Hendren, 34, submitted numerous fraudulent applications for State Assistance for Housing Relief rental assistance to the Missouri…...
Alleged church thief accused of assaulting retailer worker and custody officer
5+ day, 16+ hour ago (226+ words) A woman accused of stealing from an Albury church and attacking custody staff had warrants out for her arrest over an alleged retail worker assault and bail breaches. Wendy Gail Scholes, 66, is accused of stealing a range of items from…...