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Who was Charles Ponzi anyway?

Charles (Carlo) Ponzi Charles (Carlo) Ponzi was an Italian Immigrant who came to this country in the early 1900s. He spent some time in a Montreal Canadian prison for theft before returning to this...

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Financial Fraud - The Pinball Flimflam is not a Fish-Tail.

Background for the Ponzi Scheme Back in ’82 pinball machines and pinball parlors were the rage and this was before Nintendo and its progeny existed, but not much before. Enter a man with three...

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Medicare Fraud - Citizens don't get their money back

Medicare Fraud – We don’t get our money back When any government loses money because of fraud, that money is gone and can’t be replaced unless the government either borrows the money or increases...

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Medicare Fraud - Progress in Prosecution and Prevention

Five and a quarter billion dollars is a lot of money and could be the amount of money lost to fraud in the Medicare Program. Who is doing anything about it? Who or what is making these criminals or...

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