Wednesday, December 13, 2017

Bribing the Wrong Person

The U.S. Immigration and Customs Enforcement (ICE) publishes an annual report titled, FY 2013 ICE Immigration Removals, which details statistics on the identification and removal of criminal undocumented immigrants. The report states that during 2013, ICE conducted a total of 368,644 removals of...

Preying on the Poor

Thieves don't usually target the poor for tangible goods; however, everyone has something of worth – even the financially disadvantaged. Personal identification information is a hot commodity and can pay out big rewards to identity thieves, who really don't care how much they get...

Well That’s Not Fair

Some things in life aren't fair. If all was fair in love and war, the world would likely be full of fraudsters. To reinforce a sense of fairness, the U.S. government strives to remove fraudsters from programs that are intended to provide assistance to...

Over A Decade of Lies

Many things in life require a long-term commitment; for example, let's say you have a particular interest in collecting restored cars. Unless you are rolling in money, it would be a little difficult to arrive at an auction and purchase 10 restored beauties in...

Repeat Offender

Some people never learn from their mistakes and seem doomed to repeat them. And, when it comes to committing fraud, being ''doomed'' is often equal to winding up in jail, probation or at least with some type of penalty. That's the case in today's...

Forging Mom’s Signature

Do you remember the kids in school that used to forge their parent's signature on a bad test or a report card? When they got caught, they were always in trouble – detention was typically an appropriate method of punishment. While many childish habits...

Oh Canada!

Sometimes a fraud comes along that has so many moving parts, they seem like they might make good elements of a novel. Take today's fraud from the Lewiston-Auburn Sun Journal, for example. It involves a villain – the fraudster; a victim – the taxpayer;...

Don’t Mess with Maine!

Mainers have a reputation for having a strong work ethic. Most Mainers appreciate having a job and are known for arriving on time, putting in a full day, and working to the best of their ability. They don't have any use for freeloaders and...

Woman Convicted in Welfare Fraud Case

There are a lot of people out there who need welfare benefits. Most of those people follow the process and apply for the assistance they need by truthfully and accurately filling out the necessary applications. That was not the case, according to a recent...

Maryland’s Bad Medicaid Policies are Costing them Millions

When fraud is perpetrated against the government, sometimes we wonder whether someone is asleep at the switch. When governments lose money due to bad policy, no one fell asleep at the switch – there isn't even a switch. In those instances, action must be...
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