Thursday, December 14, 2017

A Change of Mind

You've probably heard the expression: ''it's a woman's prerogative to change her mind.'' In today's Fraud of the Day from WTVA.com, a Mississippi woman changed her mind and made a decision to reverse her ''not guilty'' plea regarding her involvement in a...

An Insider’s Opinion

Whenever you are looking to enter a venture you do not have experience in, it's a great idea to get an ''insider's opinion.'? Let's say you want to build a pool. Sure, you've been to many pools, but that doesn't qualify you as a...

A Tall Order of Fraud

Bartenders seem to be pretty close with locals/regulars; memorizing drink orders, personal interests, jobs, etc. What do you do when a bartender puts these people skills to use, in the wrong way? A StarTribune.com article reports how one Minneapolis bartender used her connections to...

Fill ‘er Up Fraud

It can be a costly lesson on both sides when public employees who are entrusted with the ability to make purchases on behalf of the government that employs them instead abuse their authority. According to a Hattiesburg American report, a former city Water Department...

Deflating Fraud

The Minnesota Child Care Assistance Program (CCAP) provides financial assistance to help families with low incomes pay for child care. The purpose of the program is to provide good care for children while their parents work or pursue an education that can eventually help...

Dark Clouds Are Building

Spring has given way to summer and both seasons have been chock full of heavy storms. While we think Mother Nature is the only thing to fear as tornados and hurricanes run roughshod over the country, we should remember that the fraudsters targeting disaster...

Street Deals

The news is always littered with stories about street deals gone wrong? drugs, money and other sordid tales. What the news typically neglects to shed light upon is the world of food stamp fraud street deals. According to a KARE News article, drug deals...

Missouri Tax Fraud Aimed at $100 Million Payout

A million dollars isn't cool, you know what's cool? A hundred million dollars. According to The Kansas City Star, that amount of money was apparently the target of a nationwide conspiracy to defraud the government that spanned eight states and was...

Repeat Offender Forced to Eliminate Food Stamps from Diet

The Supplemental Nutrition Assistance Program (SNAP), formerly known as the Food Stamp Program, is funded by taxpayers and provides assistance to American citizens who are struggling to put healthy food on the table for their families. According to 2012 SNAP data, the program assisted...
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