Page 172 - 2023 PPIAC RMIC BOOK
P. 172

MEDICAID FRAUD CASE CON’T




                     •Took 3 weeks to verify prosecution’s indictment claims




                     •Verified everything the prosecution did




                                                         Then



























                               FOLLOWED THE MONEY!


                       • Key to solving most fraud cases is to



                                                Follow the Money



                       • Prosecution followed the money into the dental office
                         account



                       • Should have followed the money out of the account



                       • Where did it go?
   167   168   169   170   171   172   173   174   175   176   177