Jamie P. McNamara operated several laboratories in Louisiana and Texas that sold genetic testing services. Theoretically, he was offering DNA testing for better health to patients, but McNamara was actually stealing millions of dollars from the U.S. taxpayer in a scheme that preyed on vulnerable Americans concerned about their health. McNamara obtained the doctors’ orders […]
The post Shifted Ownership appeared first on Fraud Of The Day.
Randolph Dominguez owned and operated Dominguez SP Interpreters, a very small interpreter services business. An interpreter’s role is built on a foundation of trust, where they convert spoken or signed language in real-time, ensuring that the speaker’s message is an accurate and unbiased translation. But Dominguez was anything but accurate and unbiased. On May 28, […]
The post Interpreting Fraud appeared first on Fraud Of The Day. …
Ramon Apellaniz previously operated The Gemini Project, LLC (“Gemini”), a business that offered counseling to patients with mental, behavioral, and emotional disorders…even though Apellaniz was not a licensed provider. A fact that he withheld from his clients and the Department of Health and Human Services. But in January 2020, with almost $1 million fraudulent Medicaid […]
The post Fraud Expense Reimbursement appeared first on Fraud Of The Day. …
When one works their way up the ladder, or even halfway up, in the U.S. Social Security Administration (SSA), they are given access to not only a repository of data necessary for millions of people seeking benefits, but they are also sitting on the mother lode of personal identifying information. Which is key to any […]
The post Mother Lode appeared first on Fraud Of The Day. …
