Don’t lose your fortune to fraudsters!
2021-11-28
Thomas Dickson walks us through a recent fraud case where a Wealthwide client almost lost £16,000 to a fraudster. Last month one of our clients,
fraud
Dentist defrauded NHS of £74,000 through hundreds of false claims
2021-11-24
A dentist has been sentenced after defrauding the NHS out of thousands of pounds. Dr Sheena Lalani fabricated claims in order to boost the amount
Dentist Pleads Guilty to Oxycodone Diversion
2020-03-23
Christopher Kania of Portage, Wisconsin, has pleaded guilty to obtaining oxycodone by use of misrepresentation, fraud, and deception. The charge carries a maximum penalty of
North Carolina Dentist Settles Medicaid Fraud Case for $567,125
2019-09-27
North Carolina Attorney General Josh Stein has reached a $567,125 settlement with High Point dentist Dr. Stefan J. Simoncic and his Triad Oral Surgery practice
Operation Root Canal Targets Dental Medicaid Fraud in North Carolina
2019-09-25
Operation Root Canal is an ongoing program of the North Carolina Department of Justice (NCDOJ) Medicaid Investigations Division (MID). This law enforcement endeavor led by
Pennsylvania Inspector General Charges Dentist With Fraud
2019-07-02
The Pennsylvania Office of State Inspector General (OSIG), acting on a tip from the public, charged Perry County dentist Joseph A. Ciampa with fraudulently obtaining
Kool Smiles Dental Quietly Changes the Names of Its Clinics
2019-05-06
In Mississippi and Arkansas, Kool Smiles Dental has changed its brand name to Sunnybrook Dentistry. The report by the Daily Journal of Tupelo, Mississippi, implied
Unlicensed Dentist Gets Two Years in Jail for Fraud, Kickback Scheme
2019-04-11
Luis Omar Vargas has been sentenced to two years in prison for defrauding health insurance companies by billing for false claims, billing for claims that
Nebraska Dentist Indicted in Nationwide Insurance Fraud Bust
2017-07-17
A dentist practicing in the Omaha metropolitan area has been indicted on multiple counts of healthcare fraud for submitting claims to and receiving reimbursement from
Fraud could be costing NHS England more than £5bn a year
2015-09-28
A new report has shown fraud could be costing NHS England more than £5bn a year NHS England could be losing around £5bn every year