MA Auditor Finds More Than $17.6M in MassHealth Fraud

MA Auditor Finds More Than $17.6M in MassHealth Fraud

Bump Says Findings Pointing to Persistent Deficiencies in Payment System BOSTON, MA — Auditor Suzanne M. Bump today announced that during a one year period, her office’s Medicaid Audit Unit identified more than $17.6 million in unallowable, questionable, duplicative, unauthorized, or potentially fraudulent billings at MassHealth. She estimates that corrective actions would save $8.6 million […]

Quincy Police Lieutenant Charged with Defrauding his Department

Quincy Police Lieutenant Charged with Defrauding his Department

BOSTON – A Lieutenant with the Quincy Police Department was charged in an indictment unsealed today in connection with collecting double pay while working for the Quincy Police Department in 2015. Thomas Corliss, 51, was indicted on 12 counts of mail fraud and one count of fraud involving federal funds.  Corliss was released on conditions […]

Lawrence Man Sentenced for Cashing $146,000 in Stolen Tax Refund Checks

Lawrence Man Sentenced for Cashing $146,000 in Stolen Tax Refund Checks

BOSTON – A Lawrence man was sentenced last weekin U.S. District Court in Boston in connection with receiving fraudulent U.S. Treasury checks. Rolfi Espinal, 49, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 18 months in prison, three years of supervised release and restitution of $13,500.  In April 2016, he pleaded guilty […]

Protecting Consumers from Fraud ~ IN YOUR CORNER with SENATOR KATY IVES

Protecting Consumers from Fraud ~ IN YOUR CORNER with SENATOR KATY IVES

By: Senator Kathleen O’Connor Ives – April, 2016 Recently, the State Senate unanimously, and in a bipartisan fashion, passed a bill I filed to protect consumers from unknowingly entering a credit contract and to limit instances of fraud resulting from the mailing of unsolicited and often predatory loans. Every day, residents across Massachusetts find what […]

Clinical Director of Home Care Agency Sentenced in Medicare Fraud Scheme

Clinical Director of Home Care Agency Sentenced in Medicare Fraud Scheme

BOSTON—The clinical director of a home nursing agency was sentenced yesterday in U.S. District Court in Boston in connection with her role in a multi-million dollar scheme to defraud Medicare. Janie Troisi, 66, of Revere, was sentenced by U.S. District Court Judge Douglas P. Woodlock to three months in prison and three years of supervised […]

Broker Immediately to Begin Serving 33-Month Sentence for Destroying Countless Lives by Stealing More Than $6M from Elderly Investors in Long-Running Ponzi Scheme

Broker Immediately to Begin Serving 33-Month Sentence for Destroying Countless Lives by Stealing More Than $6M from Elderly Investors in Long-Running Ponzi Scheme

SAN DIEGO—Stock broker Sunil Sharma of Carlsbad was sentenced in federal court today to 33 months in custody for stealing more than $6 million from local investors by falsely claiming their funds were safely placed in conservative investments when, in reality, he was pursuing a risky day trading strategy that ultimately turned into a massive […]

MCAD to Hear Corruption and Whistle-blower Case Against Salisbury Town Manager Neil Harrington

MCAD to Hear Corruption and Whistle-blower Case Against Salisbury Town Manager Neil Harrington

By: Tom Duggan, July 31, 2015 The Massachusetts Commission Against Discrimination (MCAD) has granted a hearing to former members of the Salisbury Board of Health, after Town Manager Harrington fired the entire board for trying to expose corruption, conflicts of interest, fraud, “apparent government waste” and retaliation against them as “whistleblowers”.  The suit was filed […]

Paying Attention! with Tom Duggan: Corruption in Salisbury (8-1-15)

Paying Attention! with Tom Duggan: Corruption in Salisbury (8-1-15)

CLICK TO LISTEN TO OR DOWNLOAD HOUR 1 Tom and Paul chat with famous weatherman “HIGH PRESSHA” Al Kaprielian, then the guys interviewed Rev. Bob Gallagher, former member of the Salisbury Board of Health who was fired for being a whistle blower. CLICK TO LISTEN TO OR DOWNLOAD HOUR 2: Tom and Paul continue to talk about […]

MassDEP Penalizes Commonwealth Motors $15,000, Suspends Automobile Emission Inspections for 2 Years Due to Fraud

MassDEP Penalizes Commonwealth Motors $15,000, Suspends Automobile Emission Inspections for 2 Years Due to Fraud

Individual Inspector Also Penalized Separately for 6 Fraudulent Emission Tests   BOSTON – The Massachusetts Department of Environmental Protection (MassDEP) penalized Commonwealth Motors of Lawrence $15,000 for issuing six fraudulent motor vehicle inspection stickers between July 16 and November 7, 2014. In addition, Commonwealth Motors’ license to conduct automobile emissions was suspended for up to […]

VALLEY PATRIOT EDITORIAL – Mayor Fiorentini Must Act Now on Police Station Mold (2-15)

VALLEY PATRIOT EDITORIAL – Mayor Fiorentini Must Act Now on Police Station Mold (2-15)

It seems hard to believe. Since before the Haverhill Police Station was even occupied, concerns were raised about mold and mildew due to substandard construction work. That was in 1999. Today, 16 years later, Haverhill police officers and the civilians who work in that building continue to work in an unsafe environment. We readily concede […]

Convicted Felon on Work Release Watching From The Balcony as Deval Patrick Makes his Final Exit

Convicted Felon on Work Release Watching From The Balcony as Deval Patrick Makes his Final Exit

    Jan.  7, 2015 It’s his last day as Governor of Massachusetts and Deval Patrick is making his ceremonial exit from The State House for the last time. He may not have noticed, but if he had looked up from his cheering supporters on his way out the door he might have recognized Lawrence’s favorite […]

Haverhill Man Arraigned on More than 100 Counts of Prescription, Credit Card, and ID Theft …

Haverhill Man Arraigned on More than 100 Counts of Prescription, Credit Card, and ID Theft …

Allegedly Engaged in Extensive Schemes Involving Fraudulent Prescriptions and Counterfeit Credit Cards; More Than 50 Identities Compromised  SALEM – A Haverhill man was arraigned on more than 100 counts of prescription and credit card fraud and identity theft, Attorney General Martha Coakley announced today. Those schemes involved fraudulent prescriptions, thousands of oxycodone tablets, numerous counterfeit credit cards, […]

PODCAST: Paying Attention! GUESTS: State Auditor Suzanne Bump, David D’Archangelo

PODCAST: Paying Attention! GUESTS: State Auditor Suzanne Bump, David D’Archangelo

CLICK to LISTEN TO OR DOWNLOAD HOUR 1 CLICK to LISTEN TO OR DOWNLOAD HOUR 2 Today Tom and Paul talked about Barbara L’Italien’s interview with the Lowell Sun. Methuen Police Chief Joe Solomon called in to talk about open house day at the Methuen Police Department and David D’Archangelo also called in to talk about his […]