Tuesday, June 19, 2018

Fraud Bites

One of the first rules that any kid learns in school is “don’t bite.” Maybe another important directive would be “don’t bite the teacher.” A full-time special education aide assistant in Los Angeles alleged that one of her students bit her finger, leaving her...

What a Dumbbell

 One would think that someone with a back injury receiving workers’ compensation benefits would be smart enough not to go to the gym and lift heavy weights. A former Sheriff’s deputy from San Diego, California, who claimed he was unable to work due to...

Milking the System

Dairy farming was previously done on a small scale by farmers who rose before the sun to trudge to the barn where they milked their cows by hand. The milking process, which happens several times a day, became much easier once the milking machine...

Endangering Justice

A former California Highway Patrol officer who injured his back while on duty has pleaded no contest to felony workers’ compensation insurance fraud. Brian Christopher Hansen was sentenced to 180 days in Sacramento County Jail and five years formal probation.

Natural Disaster, Man-made Fraud

The Federal Emergency Management Agency (FEMA) makes it pretty clear that only primary residences damaged during a disaster are eligible to receive any financial aid under the agency's disaster assistance program. Despite the massive destruction caused by Hurricane Sandy, damage to vacation homes did...

Anybody Want a Paystub?

I see a lot of different types of fraud – tax refund fraud, food stamp fraud, homestead exemption fraud and much more. Every once in a while, I see a new twist on a traditional approach to fraud and I need to call that...

Keep Your Hands to Yourself

Today’s “Fraud of the Day” is based on an article entitled, “Former county employee and boyfriend sentenced for welfare fraud; more than $90,000 taken” published by Lake County News. A woman who formerly worked for the county and her boyfriend have pleaded guilty in what a local prosecutor said is the biggest welfare fraud case she’s ever seen.

Just Peachy

Farm labor is hard, back-breaking work that often goes from sun up to sun down. There is a lot of bending, picking up and endurance involved, especially in some parts of the country where summer temperatures reach upwards of 100 degrees. Today 's "Fraud...

Think Before You Swing and Swindle

Isn't it wild that some people would rather risk prison time than face the consequences of their decision-making? The Sacramento Bee reports that a husband and wife attempted to get the government to pay the long-term healthcare costs of a gunshot the man suffered...

Fraudster Flunk Out

Most people like to get things for free, but an article posted on MassLive.com tells about a former Massachusetts university employee who takes the concept of free to a new, lower level. This particular young adult was not entirely happy with just receiving a...
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