Friday, December 15, 2017

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...

Colorado Tries to Recoup the $305 Million They Paid in Excess Jobless Claims

Newsmax reports that ''Colorado is working to recover the whopping $305 million in improper payments it made from the state's Unemployment Insurance Trust Fund, primarily to unemployment claimants — from 2008 through 2010.'' According to the article, the problem first came to Colorado's attention in...

California Student Football Players Accused of Fraud Just the Tip of the Iceberg

Fraud comes in all shapes and sizes and it also comes – as this story from the Associated Press illustrates – at varying degrees of athletic ability. At the heart of the story are ''as many as'' two dozen football players from Fresno...
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