As Certified Fraud Examiners, Janice Janssen and Susan Gunn bring you stories straight from the headlines of those who have chosen to commit fraud. These individuals believed they could get something for nothing. They believed the cost of having whatever they wanted, outweighed the cost of getting caught. But they did indeed get caught.

Episode Highlights

• Amtrak $31k Fraud 
• Chiropractic Clinic Fraud $2m+
• Dentist Commits $12m Wire Fraud
• Dr In Office Drug Dealing 
• Greed in Fraud
• A Doctor, Dentist and NBA Player plus a few others
• Evaluate your community of friends

Quotes

“There are so many ways to commit insurance fraud.” 

“Just because you haven't been arrested, doesn't mean you are in the clear”

“In order to commit fraud like this, it seems you need recruiters.” 

“The stream of victims is much wider than those committing the fraud.” 

“Insurance fraud comes back on all of us, because we need to pay more on our premiums because there is so much fraud out there.” 

“She was billing for office visits and she was on vacation, completely out of the State - during these visits the patients met with unqualified providers.” 

“She wrote controlled substance prescriptions to patients without any need.” 

“It is greed. Every single time greed is the reason fraud is committed.” 

“Unrelenting greed gets you into trouble every time.” 

“If it sounds too good to be true…it is.” 

Links & Resources 

Department of Justice Press Releases:

https://www.justice.gov/usao-nj/pr/four-people-charged-multimillion-dollar-health-care-fraud-scheme-defraud-amtrak

https://www.justice.gov/usao-ndil/pr/suburban-chicago-dentist-charged-orchestrating-12-million-fraud-scheme

https://www.justice.gov/Usao-wdmi/pr/2022_0608_Peterson

https://www.justice.gov/usao-sdny/pr/us-attorney-announces-charges-against-doctor-dentist-and-former-nba-player-defrauding

Harry Markopolos, No One Would Listen about how he uncovered Bernie Madoff’s scam

Janice Janssen’s Website:   GTSGurus.com (sign up for the newsletter)

GTS Phone:  844-664-4487

Susan’s Website:  https://SusanGunnSolutions.com  (sign up for the newsletter)

SGS Phone:  888-994-3167

Book Money In, Money Out: Financial Organization In Your Practice 

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