Saturday, January 20, 2018

Be Very Alarmed

Drug addiction statistics in America are alarming. Consider the fact that opioid addiction kills about 100 people across the United States every day. (You should be very alarmed at that shocking statistic.) A physician who was licensed in Puerto Rico, but practiced medicine in...

Not If, But When

If you think your identity could never be stolen, think again. According to Symantec’s 2017 Internet Security Report, 1,209 security breaches occurred in 2016 exposing 1.1 billion identities. If that doesn’t scare you, then consider that over the past eight years, more than 7.1...

Dishonorable Deeds

Our military personnel put their lives on the line for ordinary Americans every day. When they leave military service, they become veterans. In my book, the word 'veteran' should be synonymous with the word 'honor'. They deserve our trust and our thanks; and when...

You’re Gonna Pay

Payroll taxes are the focus in today’s “Fraud of the Day.” Employees usually pay their share via paycheck deductions and then employers pay the Internal Revenue Service (IRS) an amount based upon the employee’s wages. Today’s fraudster collected his employees’ payroll taxes, but neglected...

Loaded Diapers

Diapers have been known to hold a lot, and a mother-daughter team decided to use them to hold something a little different. The diaper duo concealed approximately $2.4 million in cash in diapers and baby towels that were hidden in their luggage on a...

From Snapshot to Mug Shot

Who knew the photo processing business is so ripe with opportunities to commit fraud (and that it even still exists)? According to a press release published by the United States Attorney's office, a Kentucky man used the photo processing business he owned to bill...

Decoupling Fraud

The U.S. Justice Department’s Northern District of California announced that former Antioch police officer Gary Bostick and his wife, Ana Bostick, pleaded guilty to their respective roles in a scheme to illegally obtain money from the United States.

Should Have Known Better

Sometimes, people are oblivious that they are doing something wrong. Then, there are folks who know what they are doing is wrong, and continue to do it anyway. The latter is the case for an Ohio woman and her son who ran two home...

Duping with Dad

When a group of people set their minds on defrauding the government, and try really hard to do so, they'll find a way. But they won't as easily find a way out of prison. Recently, the U.S. Attorney General's office exemplified this in a...

Name Game

'If at first you don't succeed, try, try again.'' While it is a great sentiment to take to heart, somebody should have told today's fraudster that it doesn't apply to stealing from the government. The U.S. Attorney's Office, Eastern District of Virginia, released an...
- Advertisement -

Get Your Fraud Fix!

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