Wednesday, December 13, 2017

Workers’ Compensation Fraud Doesn’t Pay

Every once in a while, employees are injured on the job. Sometimes, the injuries result from a particular incident, such as a box in a store room falling on an employee's foot. Other times, the cause may be more subtle, like an injury resulting...

Woman pleads guilty in ID theft; seniors promised movie roles

Listen to this Story Some fraud conspiracies are especially creative, and some of the most notorious fraudsters in the United States have worked in creative industries like painting, filmmaking, photography and literature. Today's fraud, courtesy of mylanews.com deals with a woman...

Daycare with a Twist

We've heard of drug rings and prostitution rings, but child care rings? Yes...they exist too. According to The Mercury News, a California man was found guilty of six counts of perjury and five counts of grand theft in connection with a case involving home-based...

Shouldn’t You Know Better?

While there's nothing worse than a fraudster (okay, maybe famine. Or the Bubonic Plague. Whatever, you get the picture). But, a fraudster who should know better is just plain infuriating. According to today's Fraud of the Day from the Central Valley Business...

When the Part D is Over

Listen to this Story Owning a home has long been part of the American Dream. But one 24-year-old's ability to buy a couple of homes and numerous expensive cars cannot be attributed to hard work or even luck, but...

Tar and Feather

Punishment by tar and feathers was once used as an unofficial way to enforce justice. Thankfully, our current justice system doesn't use that form of punishment to discipline those who break the law today. However, the owner of a California paving company got tarred...

DA Files Charges in $500,000 Child Care Fraud Case

Who among us wouldn't like to be sitting poolside with a cool beverage at a beachfront resort? Now...what if the trip was paid for by defrauding taxpayers and, specifically, pocketing money intended for needy children? Now it doesn't sound quite so good. Unfortunately, today's...

More than Your Own Slice of the Pie

A California pizza shop owner is in big trouble for withholding the government's piece of the pie. Bay City News reports that this pizza punk was caught not only evading payroll taxes, but also fudging employee numbers to drive down the cost of his...

Paying a High Premium

Businesses pay a great deal of money to insure that their most valuable assets—their employees—are protected in the event an on-the-job injury occurs. When workers' compensation companies collect premiums from employers, but fail to pay out benefits after a legitimate injury happens, not only...

Seeking Shelter

Just as a properly built shelter provides a place of rest and relief from outdoor elements, a tax shelter can provide relief from the amount of income tax owed. (Who wouldn't like to be relieved of owing money to Uncle Sam?) An article published...
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