Editor:I have a huge backlog of stories to post here at Frauds and Crooks and hope to do a news round-up post to catch up in the coming days. A reader recently suggested that I should consider just sending out straight news without my editorial comment. I think I’ll try to do a little bit of both going forward and the news round-up will help with that by giving you more information with less words!
However, this story from Massachusetts caught my eye for a couple of reasons and is worth posting in greater detail.
It might not have been worth posting at all if it weren’t for the revelation that the convicted home health care provider was able to send $1.5 million of ill-gotten gains out of the country just before her arrest.
And, the story is important because home health care ‘businesses’ are rife with fraud and keep turning up in my searches for medicare and medicaid scam stories. Continue reading “New American from Kenya Convicted in Medicaid Fraud Scheme”→
As I have said on many previous occasions, I hope the Trump Administration is gathering their successful fraud-busting cases together to use as examples of what the Trump team is doing for us—finding and punishing those ripping off the US taxpayer!
At every rally he should be giving an update on how much fraud he is uncovering and busting!
Until I started investigating fraud cases involving Medicare and Medicaid, I had no idea that there were so many pharmacists on-the-take. And, this is one more case that makes me ask—What! Don’t we have enough US born and educated pharmacists without importing foreign ones?
Of course, as is almost always the case, there is no mugshot, and no information on the nationality and immigration status of this bunch of alleged crooks named by the US Justice Department in an unsealed indictment earlier this week charging that they ripped us off for $9.2 million:
Babubhai Bhurabhai Rathod — a New American who brought cultural diversity and an entrepreneurial spirit to Michigan!
And, one of the most stunning things about this case, where Rathod has been sentenced to twelve years, is that he had already served prison time for the same theft from a similar Medicare and Medicaid fraud scheme.
The Judge on sentencing him this time said this,
Judge Neff described Rathod as both “a man for whom the truth is a stranger” and a naturalized citizen who has “taken advantage of opportunities available in this country to steal from it.”