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.
Rampant Greed at Any Cost
By Jon Coss, CEO
February 19, 2020In a particularly disturbing drug fraud scheme, John Kapoor, the billionaire founder of Insys Therapeutics, was sentenced last month to…
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Beauty Queen Fraudster
By Jon Coss, CEO
February 11, 2020A recent high-profile fraud case may help highlight a particularly disturbing form of fraud that we often write about on…
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Hoverboard Dentist Update
By Jon Coss, CEO
February 3, 2020Way back in October of 2017, I wrote a blogpost about an Anchorage dentist who was defrauding Medicaid by performing…
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2020, I mean, 20Fraud
By Jon Coss, CEO
January 29, 20202020, I mean, 20 Fraud The bad news – there’s a new fraud threat we all need to be aware…
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A $28,000 Case of the Sniffles
By Jon Coss, CEO
January 2, 2020Imagine going to the doctor because you just can’t shake that cold before the holidays and then receiving a bill…
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Forensic Genetic Genealogy
By Jon Coss, CEO
December 24, 2019In a move that a decade ago could have only been imagined by writers of science fiction novels, the Justice…
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Frequent Flyer Fraud
By Jon Coss, CEO
December 10, 2019As a frequent airline traveler, I closely watch my reward miles to make sure they are properly posted to my…
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A King’s Ransom
By Jon Coss, CEO
November 26, 2019In one rough day in 2017, Jeff David, the former Vice President of Corporate Partnerships for the Sacramento Kings NBA…
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Using Big Data to Improve Emergency Response Times
By David D., Account Executive
July 15, 2019Using Big Data to Improve Emergency Response Times Ten thousand lives could be saved each year if emergency crews were…
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Student Identity Theft Hits Close to Home
By Jon Coss, CEO
March 26, 2019It’s always more impactful when fraud hits close to home and last week that’s exactly what occurred to me. I…
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