Thursday, December 14, 2017

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...

Fraud Stinks

The goal of the U.S. Department of Agriculture's (USDA) Rural Development Program is to improve the quality of life in rural America. Billions of dollars in loans and grants are available to qualified individuals, businesses and communities to empower economic development. An article posted...

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...

Lagging Behind

Sometimes people with incomes below the federal poverty level need a little extra help to catch up to those who have more resources. In 1965, the federal government launched the Head Start program, which was intended to support children under the age of...

An Inside Fraud Job

Millions of taxpayers trust that the Internal Revenue Service (IRS) will process their annual tax returns and pay refunds where due. They don't expect to have their identities or their refund checks stolen by government employees working on the inside. An article published in...

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...

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...

More is Less

Deep down, criminals believe that they deserve more. Whether they want more money, another luxury vehicle, expensive jewelry or a fancy lifestyle, their selfish desire to claim more out of life than they deserve usually leaves them with less in the end. ...

Fraudulent Operation

Business owners are responsible for paying a variety of taxes for each employee. This is usually done over four installments during the tax year. An article in the Times of Northwest Indiana reports that an ear, nose and throat surgeon collected the...

The Grim Fraudster

A coroner is a public officer who confirms and certifies the death of individuals. They examine the body of the deceased to determine if a death has occurred by unnatural causes, helping police to determine if a crime has been committed. An...
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