Quantcast
Channel: Fraud of the Day – Watchdog.org
Viewing all articles
Browse latest Browse all 369

Major Fraud Against Minors

$
0
0

Kids in foster care are among our society’s most vulnerable and deal with untold loss. Sadly, they also are among our most targeted for fraud, as is the case in today’s Fraud of the Day. The story, reported in the Elko Daily Free Press, details how a mental health clinic operator was found to have defrauded Medicaid by billing for mental health services that he never provided. The patients for whom he failed to provide care were children in the foster care system, and his criminal behavior lasted for nearly 18 months.(I propose a special place in you-know-where for those who commit this special category of fraud.)

Fortunately, someone tipped off the Medicaid Fraud Control Unit, which turned in the clinician, along with his co-conspirator, to the Office of the Nevada Attorney General (who rightly condemned the “egregious” nature of these crimes). The 28-year-old clinic operator was charged with two felonies related to Medicaid fraud, and his 33-year-old assistant was charged with intentional failure to maintain adequate records.

The presiding judge sentenced the clinician to 19-48 months in prison for submitting false Medicaid claims and another 24-60 months for theft, which were both suspended for 60 months of probation. He was further ordered to pay $56,000 in restitution. Having been found guilty of intentional failure to maintain adequate records, his co-defendant was ordered to pay $7,000 in restitution. (Plus anyone convicted of Medicaid fraud can be excluded from future participation in Medicare and Medicaid.)

Minors in the foster care system: it’s hard to imagine a population more in need of the taxpayer-funded resources that were stolen from them in this case. But it’s not hard to imagine the lost opportunity to ensure the mental well-being of these children at a critical time in their lives.

The post Major Fraud Against Minors appeared first on Fraud of the Day.


Viewing all articles
Browse latest Browse all 369

Trending Articles