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Tag Archives: Fraud

Hacked! (access required)

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The scene is becoming more common. A deal is done, the papers signed and the money is sent. Then comes the terrifying call: The person expecting the money never got it. With increasing frequency, the explanation is that a thief ...

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WDVA: Medicare fraud allegations lack specificity (access required)

An employee accusing her former employer of Medicare fraud through misreporting of services provided didn’t provide sufficient detail, either of the fraudulent behavior itself or her alleged notice to the employer. Background Plaintiff Kimberly Branscome, a physical therapy assistant, brings ...

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