Thursday, June 21, 2018

Bum Knee

Most people who can attest to having a torn ACL in their knee would say that it is a painful injury. The man at the center of today's ''Fraud of the Day'' case claimed that he had injured his knee (an MRI showed a...

X-ing Out Fraud

The Connecticut State Dental Association is quite clear about the requirement for all state dental assistants to pass the dental radiography portion of the Dental Assistant National Board's exam before being allowed to take x-rays in any dental office.A Connecticut dentist who operated two...

Out of Gas

It's pretty important to check your vehicle's gas gauge regularly make sure it doesn't get too low, otherwise you could end up on the side of the road waiting for assistance. According to a U.S. Immigration and Customs Enforcement (ICE) press release, a couple...

History Repeats Itself

History tends to repeat itself. While many fraudsters can learn from their mistakes, there are some who often return to old patterns of behavior. A Connecticut man who was gainfully employed by a restaurant, repeated his mistake from a decade earlier and tried to...

Painful Mistakes

We've all made painful mistakes. (Whether buying something we can't afford, forgetting a significant other's birthday, or forgetting to set an alarm for an early morning flight, there are always consequences for our actions whether intentional or not.) Today's ''Fraud of the Day'' details...

Stressed Out

Psychiatrists are supposed to help their patients cope with stress, not cause it. An article published by the Fairfield Patch tells about how a Connecticut psychiatrist and her husband caused quite a bit of stress for their patients, as well as their state's Medicaid...

Weeding out Fraud

While U.S. tobacco production has drastically decreased over the past 30 years, the controversial crop is still big business for many farmers. (Unfortunately, where there's a cash crop, fraudsters seem to pop up like weeds.) According to an article in The Fayetteville Observer, a...

Hindsight is 20/20

A rather silly scam carried out by a pair of New Yorkers to feign blindness, all so they could freeload on public disability benefits, showed a clear lack of foresight. A press release published by the U.S. Attorney's Office, Northern District of New York...

Biting Off Too Much Credit

Listen to this Story Credit scores plummet when people fail to pay off their debts, making them very unattractive to potential lenders. (When credit scores go down, interest rates go up and obtaining a loan gets much harder.) Identity...

Schemers are Dreamers

The primary function of the Internal Revenue Service's (IRS) Scheme Development Center (SDC) is to detect suspicious criminal activity involving tax and related financial investigations and to assemble information on the suspected individuals and entities involved. (One of their responsibilities is to investigate tax...
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