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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 348 / 352

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© D.L. Crumbley

Blue Cross Overcharged

Two men supplied hundreds of phony invoices to Blue Cross from 1996-2001 in a scheme to defraud more than $14 million.

Prosecutors said V.J. Croce and Joseph Quattrone overcharged Blue Cross for building-maintenance supplies and repairs.

Two men convicted, receiving eight years in jail and $9.2 in restitution.

Source: AP, “Men in Blue Cross Fraud Case Sentenced,” Las Vegas Sun, January 17, 2004.

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