FraudCast


Welcome to the Pondera FraudCast, where we post information on fraud trends, lessons learned from client engagements, and observations from our investigators in the field. We hope you’ll check back often to stay current with our efforts to combat fraud, waste, and abuse in large government programs.

Hands down fraud pondera solutions

Hands Down Fraud

By Jon Coss, Vice President, Risk, Fraud, and Compliance

April 9, 2020

Here’s a recent case of potential fraud that should surprise, well, no one.  A California used car dealer has been…

Read more
coronavirus and earth

Coronavirus Security

By Adi K, ISO

March 13, 2020

Friends of Pondera, with “coronavirus” the number one searched subject matter in the world, it is not a surprise that…

Read more
coronavirus

Coronavirus Fraud

By Jon Coss, CEO

March 12, 2020

With the old expression “Never let a crisis go to waste” ringing through my head, I am not at all…

Read more
McDonald's Monopoly

Monopolizing Monopoly

By Jon Coss, CEO

March 4, 2020

When I was in high school, McDonald’s ran a promotion where they distributed paper Monopoly game pieces to customers who…

Read more
Phish eats shark

Phish Eats Shark

By Jon Coss, CEO

February 28, 2020

Sometimes the phish eats the shark.  That is certainly the case for Barbara Corcoran, one of the celebrity investors on…

Read more
prescription drugs and money

Rampant Greed at Any Cost

By Jon Coss, CEO

February 19, 2020

In a particularly disturbing drug fraud scheme, John Kapoor, the billionaire founder of Insys Therapeutics, was sentenced last month to…

Read more
beauty queen with tiara

Beauty Queen Fraudster

By Jon Coss, CEO

February 11, 2020

A recent high-profile fraud case may help highlight a particularly disturbing form of fraud that we often write about on…

Read more
man on hoverboard in business clothes

Hoverboard Dentist Update

By Jon Coss, CEO

February 3, 2020

Way back in October of 2017, I wrote a blogpost about an Anchorage dentist who was defrauding Medicaid by performing…

Read more
2020

2020, I mean, 20Fraud

By Jon Coss, CEO

January 29, 2020

2020, I mean, 20 Fraud The bad news – there’s a new fraud threat we all need to be aware…

Read more
doctor in cuffs

A $28,000 Case of the Sniffles

By Jon Coss, CEO

January 2, 2020

Imagine going to the doctor because you just can’t shake that cold before the holidays and then receiving a bill…

Read more

Request a Demo

Our industry experts are happy to provide an in-person or web conference overview that is customized to your organization and your needs.

Request Demo