Friday, February 23, 2018

The Rest of the Story

Booker T. Washington is credited with saying, “Associate yourself with people of good quality, for it is better to be alone than in bad company.” This quote rings true for today’s fraudster, a clinical psychologist, who partnered with a West Virginia judge and a...

Living a Lie

If a gene existed that determined selfishness, fraudsters would have it. A Lansdale, Pennsylvania man carried out an extremely selfish scheme involving the theft of a deceased infant’s identity. He not only lived a lie every day of his life for 21 years under...

Fraud Across the Border

The Social Security Administration (SSA) provides benefits to disabled adults and children with limited income and resources through the Supplemental Security Income (SSI) program. (The program is funded by general tax revenues paid, or in other words, by you and I.) An Orono, Maine...

Crisis of Epic Proportions

The National Institute of Drug Abuse reports that more than 90 Americans die every day due to opioid drug overdoses. The organization also states that the cost of prescription opioid misuse in the United States alone costs an estimated $78.5 billion a year in...

Faking It Didn’t Make It

There is no cure for Sickle Cell Anemia, an inherited condition where there are not enough healthy red blood cells to carry adequate oxygen throughout the body. (Some of the symptoms of Sickle Cell Anemia include swollen hands and feet, fatigue, or jaundice of...

Admissions Fraud

College admissions are competitive. (That’s why high school seniors are encouraged to apply to multiple schools with the hopes of getting into at least one of their favorites.) When a Carmel, Indiana woman applied to her favored university and got rejected, she committed student...

Fraudulent Fowl

Have you ever wondered why eggs are packaged and sold by the dozen? The reason why actually dates back to the first century when an egg could be sold for a penny, or 12 for a shilling (which was equal to 12, or a...

The Power of Persuasion

We are impacted by persuasion every day. Just turn on the television and within a few minutes, you’ve watched at least one commercial, if not more, advertising a sizeable discount if you call a toll-free number, log-on to a website, or run on down...

Gone, Just Like That

Today’s “Fraud of the Day” is based on a Department of Justice press release entitled, “Owner of Home Health Agency Sentenced to 75 Years in Prison for Involvement in $13 Million Medicare Fraud Conspiracy.” The owner and director of nursing of a Houston home health agency was sentenced today to 75 years in prison for her role in a $13 million Medicare fraud scheme.

Forget Wedded Bliss

Today’s “Fraud of the Day” is based on an article entitled, “Feds used fake wedding sting for arrest, conviction in immigration marriage fraud case,” published by Democrat & Chronicle. The undercover investigation yielded the arrests and convictions of four people involved in the scam.
- Advertisement -

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your inbox.