Pondera Solutions leverages advanced analytics and the power of cloud computing to combat fraud, waste, and abuse in healthcare and government programs.
A Florida owner of multiple telemedicine companies with orchestrating a health care fraud and illegal kickback scheme that involved the submission of over $784 million in false and fraudulent claims to Medicare. https://t.co/IJoDW94bhG
In one instance, she said, a former player was playing basketball in Taiwan when he was supposedly getting $48,000 worth of root canals and crowns on eight teeth at a Beverly Hills, California, dental office in December 2018 https://t.co/kT8wZ3NND4
Shah uses funds from PPP for personal gain contrary to program’s terms, paying off his home mortgage and purchasing two Teslas and a Mercedes, among other items. https://t.co/7P3yoRa48S
We help government agencies identify individual cases of fraud or abuse as well as trends, patterns, and clusters that may indicate existing or emerging problems to help protect taxpayer dollars.
Two Maryland tax return preparers were sentenced to prison for conspiring to defraud the United States and preparing false tax returns. https://t.co/LeIVT1PmBT
Earlier this year we announced that we will be working remotely indefintely, however, we want to remind you to take care of yourself and stay motivated while #WFH. Here are some tips from our team!
Garcia admitted to obtaining a PPP loan of $285,742 for his own company, Dhanda Corporation, based on false information about the company’s number of employees and average payroll https://t.co/qBx27iVxMo
We have built a powerful new platform that enables state governments to prevent tax payer dollars from being misused or misappropriated to get public resources where they’re needed.
Using a combination of third-party databases, rules-based analysis, prediction algorithms, and machine learning, the system can help federal government agencies validate program beneficiaries, service providers, and discrete transactions.
Earlier this year we announced that we will be working remotely indefintely, however, we want to remind you to take care of yourself and stay motivated while WFH. Here are some of our tips from our team.
The cases charged include ones that involved the use of telemedicine services as part of the fraud, which alone accounted for approximately $1.1 billion in alleged losses from false and fraudulent claims. https://t.co/VsBuenxdY9
A 31-year-old New Jersey man admitted he took part in at least three type of scams — unemployment fraud, business email and romance — to steal more than $700,000. https://t.co/ZxDESpi3Bk
Fun at work is a key element of employee happiness, a sense of fun helps people to have a more positive mind-set, enjoy higher levels of wellbeing and better mental health. Work hard but take care of yourself. #lifeworkbalance
Fraud techniques continue to mature as more COVID-related money is distributed. Gina Jurva, Esq. (She, Her) and Amanda D’Amico discuss it here. https://t.co/Za7WeBfsPt
In exchange for opioids, patients would receive (or be billed as if they had received) facet joint or nerve block injections, both lucrative spinal injections. https://t.co/48dOOftBzP