Wednesday, September 19, 2018

Shortcut to Jail

It's ok to take a shortcut if you're running behind on time and need to get to a destination quickly. It's not ok to take a shortcut to circumvent U.S. immigration law. (Chances are if you disobey the government's system for legal entry and...

They Never Learn

Some fraudsters never learn. They frequently commit the same crime over and over again until one day, they make a mistake. A Georgia woman almost carried out a successful student loan fraud scheme worth $500,000, until she mistakenly signed her own name instead of...

Phony Baloney

The federally funded Women, Infant and Children (WIC) program provides healthy foods, health care referrals and nutrition education to at-risk low-income pregnant and postpartum women and infants and children up to age five. Eligible beneficiaries receive food vouchers that can be exchanged for nutritious...

Neither Snow, nor Rain nor Fraudsters

Postal carriers have a tough job. They not only have to deliver mail during a variety of extreme weather events, but also occasionally get chased by dogs while doing their job on foot. AccountingToday.com details the story of one mailman in Georgia who went...

In Harm’s Way

Soldiers are accustomed to being placed in harm's way. They can anticipate the enemy, prepare for combat and be ready to engage at a moment's notice. However, it is difficult to predict how some enemies will actually attack. An article published in the Ledger-Enquirer.com...

Feeling the Pain of Fraud

It 's very important to monitor a patient during and after surgery. From the time that patients are put under anesthesia and wake up post-surgery, they need to be monitored. A Georgia doctor, who was responsible for performing surgical monitoring services billed multiple federal...

Jack Pot

Have you ever dreamed of winning the lottery? Perhaps you'd use the proceeds to buy a nice vacation property, your own private island or maybe you could set up a charity or pay off a big loan. An article in The Augusta Chronicle covers...

Till Jail Do Us Part

A married couple from Atlanta probably didn't vow to commit crime together when they tied the knot, but they are about to be separated by a prison sentence they received for committing tax refund fraud. An article in the Atlanta Business Chronicle details...

Tooth Fairy

The tooth fairy is a fantasy character that many children delight in, especially after they have tucked their baby tooth under their pillow and woken up to find a small payment in exchange. Today's ''Fraud of the Day'' details how a dentist mistook the...

The Sting of Fraud

No one likes to be stung – whether by a bee, a bad belly flop into a swimming pool or by undercover government agents. (It's just not comfortable.) Today's ''Fraud of the Day'' from the Gwinnett Daily Post follows the story of a Georgia...
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