Friday, September 21, 2018

The Insanity of It All

When a criminal defendant uses an insanity plea, it means they declare they did not understand they were doing something wrong while committing a crime. (That's my non-legal definition.) A Department of Justice press release tells about a woman who claimed an insanity defense...

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...

Entrepreneurial Fraud

Small businesses are usually good for the community because they create job opportunities, while generating tax revenue that ultimately benefits local residents. A story published on NOLA.com tells about a mother and daughter team of entrepreneurs, who operated a Louisiana tax preparation business with...

Commonalities

What do luxury cars, a $3.5 million residence in California and private jets have in common? A press release from the Department of Justice states that a husband and his wife enjoyed all three of these benefits as a result of their fraudulent...

Partners in Fraud

Starting a business is a risky venture, especially when you need to have several partners to pull it off. Arguably, one of the most important qualities to look for in a business partner is integrity. A couple from Louisa, Kentucky lacked that extremely important...

Trust Issues

When running any type of business, it is important to hire employees that you trust. You certainly wouldn't want to employ anyone that would damage your corporate image or mishandle company resources for personal benefit. Lex18.com reports on a Nicholasville daycare center that regrettably...

What a Character

It has been said that a person's character is determined by the choices made when no one is looking. It's also important to remember that choices have consequences, which impact others. The website NOLA.com reports on a New Orleans man, who failed to consider...

Multi-Agency Success

Some problems are better solved in teams. For example, if you've seen some crime shows, you know that law enforcement agencies find teamwork a necessary method to crime solving. Combining multiple minds and perspectives, as well as different connections and processes, create the perfect...

Trickle-down Effect

The term ''trickle-down effect'' is commonly used to describe an economic theory suggesting that tax breaks or government benefits received by businesses or wealthy citizens, will flow through to the needy and eventually improve the economy as a whole. The Advocate reports that government...

Bad Habits are Hard to Break

Habits are easier to make than they are to break. An article published on Kentucky.com reports on a woman who had a bad habit of lying. She started her life of crime by lying about a disability on a Social Security Administration...
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