We’ve all played the board game where we roll the dice to see how many spaces our game piece can advance and, inevitably, someone lands on the square that tells them to go directly to jail.  Committing fraud is kind of like that: you roll the dice and see if you are going to get caught. And, sometimes, you go directly to jail. That’s what happened in today’s Fraud of the Day from the San Marino Tribune.

The article reports two defendants pled guilty and were sentenced to prison for committing unemployment fraud. This wasn’t just any run-of-the-mill unemployment scam. No, these fraudsters stole “more than $20,000 in unemployment benefits for incarcerated gang members – including one awaiting trial for murder.” (Maybe one of their customers will be a future cellie. Small world, huh?)

How long will they be sitting out their turn in the slammer? The judge sentenced them each to five years in state prison. They also must pay full restitution of $22,087, plus interest. (I love that the judge added the interest! He wasn’t fooling around.)

What can we learn from this?  Well, in the game of fraud, everyone is looking to land on boardwalk, but sometimes you just wind up parked in place in prison – and that’s when the taxpayer wins.

Post a Comment

Your email address will not be published. Required fields are marked *

You may use these HTML tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>