Money Talks

Many people have strong principles and would never dream of compromising their values when presented with an opportunity to make a lot of money through fraudulent means. Then there are others who would leap at the opportunity to make a quick buck or a million whether it was legal or not. An article published in The Des Moines Register details the story of a woman, who used her position as a former mental health official to defraud both Medicaid and private insurance companies out of $1 million.

The story states that the woman ran a counseling center that billed Medicaid and private insurers for physician visits when in reality, the mental health clients were never treated. (Court records state that one of the physicians actually lived in Pakistan. Now is that a long commute or what?)

The 47-year-old admitted to a state Medicaid investigator that her center’s billing practices were improper, but that she was oblivious that fraud was happening. (Really?) Further research revealed that several doctors shared the proceeds from the fraudulent insurance reimbursements, while others did not. Apparently, when authorities arrived at her house with a search warrant, she declared that she had never done anything wrong in her life. (Sure thing.)

In return for the fraudster pleading guilty to one count of health care fraud and one count of money-laundering, prosecutors dropped seven other charges. (Good move on her part.) She was sentenced to one year and a day in prison and ordered to pay $724,359 in restitution.The fraudster, who was formerly licensed as a nurse before running the mental health center, has proved that everyone and anything can be bought for a price. It looks like she will be nursing her own wounds obtained from her fraudulent acts while in jail. It might not hurt her to have her mental health evaluated while she is there as well. Hopefully, she’ll actually get a treatment plan, unlike any of her previous clients.

The post Money Talks appeared first on Fraud of the Day.

Rob Port is the editor of SayAnythingBlog.com, a columnist for the Forum News Service, and host of the Plain Talk Podcast which you can subscribe to by clicking here.

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