Sunday, July 22, 2018

Contractor Gets Prison for Workers’ Comp Fraud

Remember when you were a kid and you were rough-housing with friends? Your mom would probably tell you to calm down, and you probably protested saying that no one was going to get hurt. Your mom might have responded with something like? ''Oh sure...it's...

Innocent Until I Show Them My Tattoo

We love watching criminals make fools of themselves or better yet, getting caught because they do dumb things. One particular criminal outdid himself and was sentenced to prison after the tattoo of the murder scene depicted on his back was used as evidence against...

Triple Tax Fraud Strike Out

It has been said by some that things happen in ''threes''? births, deaths – and arresting alleged tax refund fraudsters. At least that appears to be the situation unfolding in California, where – according to The Sacramento Bee – officials recently arrested three Sacramento...

The $800,000 Unemployment Fraud Scam

Typically, articles exposing unemployment fraud involve individuals who falsely claim unemployment benefits to which they are not entitled. Fraudsters may lie on their application and say they are unemployed when – in truth – they already have a job, or they simply fail to...

Getting Schooled

Imagine being a first-time college student – fresh to the ''grown-up'' world, grasping the responsibility of cleaning your dorm room, attending classes, paying for your meals and signing fraudulent student-loan forms through the guidance of an expert financial fraudster. Wait a minute...student-loan fraud wasn't...

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...

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...

Sending a Strong Message

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...

San Bernardino County DA Cracks Down on Workers’ Comp Insurance Fraud

It's just a fact of life for California business owners? they must carry the proper workers' compensation insurance to cover their workers in case of injury. Unfortunately, some businesses don't follow the rules. According to an article from the VVDailyPress.com, businesses in San Bernardino...

Unemployment Claim Leads to Sentencing

A former accountant for the state Employment Development Department (EDD) has been sentenced in connection with a $90,000 unemployment insurance fraud case, according to an article by The Sacramento Bee. The scheme was fairly simple when you look at it after the fact.</em? The...
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