Friday, September 21, 2018

Bullied by Fraud

Bullies are tyrants and will do just about anything to get their way. They are adept at using their influence to intimidate anyone who doesn't agree with them. (We tend to think of bullies as mean kids who torment other children, but bullying also...

Diet of Greed

There are so many diets available that it 's hard to determine which one might work the best. Some are low carb, high protein, raw food, or vegetarian in nature. An Arkansas woman signed herself up for a diet of greed and stole more...

Traffic Jam

Think fast. What do you think of when you hear the term? food stamps? Time's up. Did you imagine someone down on his or her luck without a job and trying to feed a family? Or...did you picture expensive, luxury cars? Somehow, it seems...

Spoiler Alert

It's fair to say the majority of people trying to defraud the system try to fly under the radar. That's not the case in today's Fraud of the Day in which a New Orleans woman repeatedly called state benefit workers to check on the...

Thrown Under the Bus

People who don't like to take responsibility for their actions often throw others under the bus, so to speak, to avoid punishment. In today's ''Fraud of the Day,'' a judge chastised a defendant for blaming her million dollar Medicaid fraud scheme on her employees....

No Laughing Matter

Listen to this Story Usually, when someone is sentenced for Medicaid and welfare fraud, they don't leave the courtroom with a mandate to obtain a GED. (In fact most of the time, the only education that fraudsters get are lessons...

The Perfect Plot

Filmmaking is a risky business and in order to get investors to commit to a project, movie producers often look for tax incentives to entice a production company to come to a particular location to film. Company executives are usually sent in to hire...

Fraud-bound

Patients who are confined to their homes because of their medical disabilities are considered to be homebound. (Venturing out of the safety of their home environment usually requires an enormous amount of effort and a great deal of assistance in most cases.) An article...

Divisive Fraud

If you had to list one thing that fraudsters are usually good at, it would be divisiveness. (They usually come up with a deceptive plan to defraud that benefits them, but causes a lot of problems for their victims.) An article published in The...

You Can’t Take It with You

The Social Security Administration has specific policies regarding the notification of a beneficiary's death. Normally, a family member, Electronic Death Registration report, death certificate, confirmation by statement from a funeral director or other third party report is sufficient to declare the beneficiary deceased. (The...
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