Frauds

Idioms and Perjury

“On my mother’s grave.” Certainly, one of the many idioms often declared to emphasize the truth of a statement. And probably not something said by James Sessoms when he signed any of the many government benefit applications that he filed from November 2019 through November 2023. When signing a government benefit application under penalty of […]
The post Idioms and Perjury appeared first on Fraud Of The Day. …

Frauds

Real ID: Cut Your DMV Counter Time by 50% Without Impacting Your Budget with Guest Everett Frazier

  Guest: Everett Frazier, Commissioner of the West Virginia Division of Motor Vehicles.   This episode of the FraudKast focuses on Real ID and explores the benefits of making services available to the public with the idea of speeding the process and reducing costs. This solution deployed in West Virginia has been proven to reduce […]
The post Real ID: Cut Your DMV Counter Time by 50% Without Impacting Your Budget with Guest Everett Frazier appeared first on Fraud Of The Day. …

Frauds

Outreach For 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 multi-million dollar healthcare fraud operation bust. Rodriguez was the owner of Pharr Family Pharmacy (PFP). Beginning as early as May 2014 through September 2016, PFP billed various federal healthcare programs […]
The post Outreach For Fraud appeared first on Fraud Of The Day. …

Frauds

The Forgotten

“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 explore a sense of abandonment and the feeling of being overlooked that can resonate for all. Nakita Cannady owned and operated a home health services business called What About Us, […]
The post The Forgotten appeared first on Fraud Of The Day. …

Frauds

Earning A Nickname

An easy way to earn a nickname is to be so good at something that people will give it to you. Elvis Presley was so revolutionary for the music industry, he earned the title King of Rock and Roll. Michael Jordan’s next level ability to fly to the basketball hoop not only led to endorsements, […]
The post Earning A Nickname appeared first on Fraud Of The Day. …