Tuesday, December 12, 2017
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Child Care Fraud

Child Care Fraud Allegations – Not Child’s Play

Most parents share a common need? child care. But while the need for the service may be the same, parents' ability to pay for it may differ dramatically. In fact, some parents are caught in a bind – they need to work, but they...

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...

Alternate Personality

There is nothing like coming across a person who is two-faced. Don't you hate it when someone acts one way in front of you, but is a completely different person behind your back? Not surprisingly, this is a common occurrence with fraudsters, who often...

Too Many Snacks?

Most working parents depend on third-party child care. Finding the right daycare, babysitter, nanny or after school program can be tricky. Parents are looking for a safe environment for their kids to learn and grow. They may wonder about the child to instructor ratio...

Not Child’s Play

Here's a new one. Instead of a fraudster who collects unemployment benefits while hiding a job, this is the case of one pretending to have a job in order to collect childcare benefits, while simultaneously claiming jobless benefits. (Must have seemed like a good...

Juggling Deception

Jugglers are amazingly adept at keeping a variety of objects up in the air, all at the same time. It takes a great deal of skill, concentration and good eye and hand coordination to keep balls, bowling pins, swords, or flaming items moving...

Dimming the Lights

Children are beacons of light and hope for the world. Most parents want their children to have a bright future and will go to great efforts to provide the best educational opportunities available. However, not everyone can afford to send their children...

It’s All About the Fraud

Fraudsters tend to be selfish people who are really good at manipulating situations to benefit themselves. In true form, a Tennessee woman used her position as a child care provider to scam the Department of Agriculture's Child and Adult Care Food Program. (She stole...

One Swipe Too Many

It's not hard to find a story about credit card fraud in the news. Even though you think you are doing your best to protect your finances, thieves can easily acquire your card number in a variety of ways and hold your credit report...

Is There a Fraudster Under the Bed?

For every child who fears going to sleep because of a monster under the bed, there's likely a parent shining a flashlight to scare it away. The Kentucky Cabinet for Health and Family Services and the Federal Bureau of Investigation recently shined a light...
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