Tuesday, May 22, 2018

Justice Served Twice

Witnesses are not always needed in order to convict someone of a crime. A story published by Home Health Care News tells about a case against a woman convicted for taking part in a hospice-related health care fraud. She asked for a new trial...

Bad Apple in the Big Apple

As reported in the New York Daily News, today's tale is of a New Yorker who admitted to a long-term fraud against the Social Security Administration (SSA) over disability benefits. The New Yorker retired because of a shoulder injury after a 12-year career, but then...

That’s How the Ball Bounces

Anyone who loves basketball is familiar with how the game of Horse is played. Basically, each time a player misses a shot, a letter is awarded. The first person to spell H-O-R-S-E loses. A former Virginia Commonwealth University (VCU) basketball captain played a dangerous...

Epic Offense

An epic usually details the extraordinary feats accomplished by a hero. Today's ''Fraud of the Day'' tells how an Operation Iraqi Freedom veteran twisted the details of his ''not so heroic'' actions in order to bilk the federal government out of more than $750,000...

Double Trouble

Among fraudsters, the most dangerous perpetrators are those who have a professional familiarity with the system they are trying to defraud. The latest example of those who see fraud as just business as usual comes to us via a press release from the U.S....

One for the Books

It takes a conniving mind to make claims to the Internal Revenue Service for more than $63 million dollars in fraudulent income tax refunds, all processed by a single tax preparation business. (It also takes a lot of chutzpah.)But federal prosecutors allege that is...

Desperate Times Call for Desperate Measures

Life is usually not fair and it rarely goes the way we expect. But, that doesn't mean it's o.k. to commit a crime to ease a financial burden. (That should never be an option, but desperate times often call for desperate measures.) A Kentucky...

The $434 Million ”Oops…”

This fraud of the day chronicles a commendable investigation by ABC15 of Arizona. Compelled by the plight of the state's unemployed, who have had an increasingly difficult time making ends-meet, the investigators obtained records showing that ''many people receiving benefits in Arizona are not...

License to Steal

Listen to this Story The exam for U.S. Certified Public Accountants is designed to ''protect the public interest by helping to ensure that only qualified individuals become licensed.'' According to the Miami Herald, a South Florida accountant took advantage of her position as a CPA...

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...
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