Haupt: Justice and the political machine

By   /  May 22, 2017  /  Arizona, Colorado, District of Columbia, Florida, Illinois, Maryland, Michigan, Minnesota, Mississippi, Nevada, News, Ohio, Pennsylvania, Uncategorized, Vermont, Worker's Compensation Fraud  /  No Comments

 “Now and then an innocent man is sent to the legislature.” – Kin Hubbard, political humorist For those who are not familiar with Justitia, the symbol of law, she is the badge and emblem that mirrors the values and morals of free men in a nation of lawmakers. She stands for a society where men […]

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Everything (including conspiracy) is Bigger in Texas

By   /  December 8, 2015  /  Fraud of the Day, Worker's Compensation Fraud  /  Comments Off on Everything (including conspiracy) is Bigger in Texas

Today’s “Fraud of the Day” is based on an article titled, “Feds file charges against 28 in ‘sprawling health care fraud scheme’ in Dallas area,” written by Jeff Moiser and published by The Dallas Morning News Crime Blog on Nov. 16, 2015.

Federal prosecutors announced Monday they’ve filed criminal charges against 28 people involved in a “complex and sprawling health care fraud scheme” that cost the government $8.7 million.

All 28 have signed documents indicating they would plead guilty, according to the U.S. Attorney’s office in Dallas. Others could still be charged.

“This office will continue to vigorously pursue those who fraudulently obtain benefits at the expense of those who have a legitimate need,” said John Parker, U.S. Attorney for the North District of Texas, in a written statement.

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