One financial analyst stole nearly $3.4 million from payments due to Medicaid, and the healthcare system only discovered the discrepancies after the worker's death last year.
By pretending to be executives at a well-known financial institution, the alleged scammers created a bogus line of credit and spent upwards of $220,000.
As fraud controls get stronger, criminal elements start teaming up to beat the system. But, as Jason Lelio points out, collusions schemes get harder and harder when faced with stringent internal controls.