Friday, July 20, 2018

Forgery Ahead

The term ''forgery'' can be defined as an act of altering a genuine copy of something or making a facsimile with the intent to deceive. Forgery can be done to art, certificates, important documents and more commonly, checks. According to an article on Examiner.com,...

Sisterly Bond

Sisters have a special bond. They are often friends and confidantes and share many things throughout life including parents, clothes, shoes, secrets and an occasional argument. The Montgomery Advertiser details a court case regarding two sisters who shared a love for fraud. Their greed...

Top Priority

One of the Internal Revenue Service's (IRS) top priorities is to prosecute criminals who use stolen identities to bilk the U.S. Treasury through the filing of fake tax returns. A recent Department of Justice press release tells about a successful prosecution and conviction of...

Home Sweet Fraud

It's usually in southern tradition to make someone feel at home. Southern hospitality is about as common in most parts of the south as collard greens and Sunday church. An Alabama.com article revealed another commonality making an appearance in the south – fighting tax...

What a Pain

Today’s “Fraud of the Day” is based on an article entitled, “Daphne pain doctor pleads guilty to healthcare fraud, money laundering,” posted on AL.com. A former pain doctor, who operated in Baldwin County, pleaded guilty to federal charges for defrauding Medicaid.

Fleeing from Fraud

When someone is in danger, a fight-or-flight response usually occurs. Either the person stays put and confronts the situation or they decide to flee from the mentally or physically threatening situation. The Department of Justice released a statement about an Alabama Man, who was...

Joining the Ranks of Prisoners

Here's a hypothetical question? if an individual works with others in a plot to steal money and one of his or her partners in the hypothetical crime is already in jail – do you really think it will end well? According to authorities three...

How Well Do You Know Your Postal Carrier?

Tax refund fraud is one of our most popular topics here on Fraud of the Day – and with good reason. I write about tax refund fraud because it is becoming an epidemic. Every day fraudsters are thinking up new ways to game the...

Making Strides Against SIRF

Listen to this Story According to a post about Stolen Identity Refund Fraud on the Department of Justice website, the Internal Revenue Service (IRS) reported that more than 5 million tax returns were filed using stolen identities during the 2013 tax filing season alone. (This...

Arizona Cracks Down on Unemployment Fraudsters in Prison

Here's the thing about incarcerated criminals? they have a lot of time on their hands. And some prisoners focus their energies on fraud, rather than rehabilitation. Here at ''Fraud of the Day,'' we've written about cases in which prisoners have developed tax refund schemes...
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