Thursday, August 16, 2018

Lying on the Job

Properly reporting how many people your company employs and how much money you paid them is a critical component of legally operating a business in the United States. If your business involves manual labor, these figures are important not only for assessing your tax...

Electric-powered Fraud

Listen to this Story</strong? Electricity unquestionably catalyzed an economic revolution and improved the quality of life of billions of people. For today's fraudsters, electricity was the crucial component in their get-rich-quick conspiracy. The Long Beach Post reports that a married...

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...

Unfair Advantage

Listen to this Story When employers underreport the number of their employees, their workers' compensation insurance premiums cost less. As a consequence, numerous people are put at risk because they are not covered in the event of an...

Kneading Dough vs. Needing Dough

Listen to this Story In order to make pizza dough, rolls or any type of bread in general, you must know how to knead or work the dough so that all of the ingredients get mixed in a uniform...

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...

Dominion of Fraud

When a king or queen is said to have dominion over a particular territory, it means that they have control over their subjects. An article published in the Los Angeles Daily News tells about a man and a woman who used their medical supply...

High Priority

The government places a high priority on preventing the loss of Medicare health care dollars, particularly in the area of durable medical equipment (DME) where services and supplies offered are vulnerable to fraud. An article published by the Daily Breeze tells about a registered...

Harvesting Fraudsters

A lot of work goes into harvesting crops – a farmer has to prepare the soil for planting, the crops have to be watered and protected from pests, and then the produce has to be picked in a timely fashion so that the farmer...

The Race to Defraud

Unfortunately, there are some disability recipients who illegally use their benefit checks to fund a lifestyle that includes questionable extracurricular activities. An article published by The Middletown Press follows the story of a woman, who collected disability benefits from an on-the-job injury and then...
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