FRAUD OF THE WEEK – Last 5 Days
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FRAUD BY TYPE
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- Medicaid Fraud
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- Nationwide
- Social Security and Income Fraud
- Student Loan Fraud
- Tax Fraud
- Tax Refund Fraud
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Death Fraud
Food stamp fraud is big business, and an increase in investigations has revealed that a large portion of this type of fraud occurs due...
FRAUD BY STATE
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Sleight of Hand
Orthopedic surgery is a fulfilling field of work for doctors who like the instant gratification of repairing someone. (The highly specialized discipline requires a...
Back Door Fraud
Chronic pain, whether physical or emotional, is unpleasant no matter how you look at it. When people use unhealthy coping mechanisms to deal with...
Staggering Statistics
The Centers for Disease Control and Prevention’s (CDC) National Center for Health Statistics (NCHS) reports that more than 115 Americans die each day from...
Self-insured
Running a small business is not for the faint of heart. In addition to offering a product or service that is in high demand,...
FEDERAL FRAUD
Fraud from A to Z
The president and owner of the A to Z Pharmacy in New Port Richey, Florida used his business as a cover for a massive...
She’s Not Smiling Anymore
Dentists specialize in smiles. (They can turn a frown upside down with a variety of options that usually cost a lot of money and...
Making Matters Worse
The costs for caring for a child who has a birth injury is usually way more than an average family can afford. (A birth...
Out of Sight, Out of the Government’s Mind
It’s not unheard of for a fraudster to steal funds or benefits from more than one government program at a time. All it takes...
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Reducing Identity Theft Refund Fraud
Combatting tax refund identity fraud is a top priority for the Internal Revenue Service (IRS). The agency's website reports that through November of 2015,...
5 Technology Trends Agencies Use to Combat Tax Refund Identity Fraud
Deborah Smith, MBA, LexisNexis Risk Solutions
Former Executive Director, Personal and Business Taxes, Ohio Department of Taxation
Thanks to advances in technology, tax return preparation and...
Guest Writer: Eva Velasquez
Identity theft is not one single type of crime. In fact, there are several different varieties of identity theft, such as medical, financial, criminal...
Getting Taxpayers the Money they are Owed, Quickly without Identity Fraud
The Kentucky Department of Revenue's (DOR) job is not just to collect taxes, but to get taxpayers the money they are owed as quickly...
