Thursday, December 14, 2017

Prisoner SSNs Used in $3 Million Fraud

This story originates in Texas but it's about a Delaware woman who was convicted in Dallas after being arrested in Virginia last year. In the process, she defrauded the state of Texas $3 million. The story's from WDEL – in Delaware. In yet another example...

Fraud Forecast

Hello, folks. Today we are going to take a look at our fraud forecast. We currently see that individuals have made a habit of taking advantage of the Federal Emergency Management Agency's (FEMA) disaster relief fund. Luckily for you FEMA, we are looking at...

Seems Like Forever

Criminals must be overly optimistic about their ability to carry out a fraudulent scheme, otherwise they wouldn’t be so bold in their attempts to commit crimes. However, if they would just stop for a moment and consider the consequences of their actions, there would...

Parenting 101

Have you ever attended a parenting class? If so, I'm willing to bet the course left out the chapter on fraud. It's not often that parents choose fraud over children, but when the situation arises, the justice system created some ''best practices,'' as we...

Fraud is a Huge Gamble

Six home healthcare workers and patients were charged with making false statements to Medicaid regarding home healthcare services that were neither received nor provided. All of the Indictments involve allegations that the defendants made false statements in Medicaid timesheets that certain patients and workers provided or received personal care services when, in reality, the patients or workers were actually somewhere else.

Former State Lawmaker Charged with Double Dipping

The Social Security Administration (SSA) provides financial assistance to people who meet specific criteria and are disabled because of illness, injury or other conditions that prevent them from working. Today's Fraud of the Day studies a troubling indictment of a former public servant who...

Lower the Fraud Boom

Personal care attendants are key to helping the disabled and elderly live as independently as possible. Some of the duties performed include helping patients with personal hygiene, light housekeeping and meal preparation. Medicaid pays to provide such personal care to eligible beneficiaries so they...

Domino Effect

Listen to this Story A domino effect is said to occur when one action causes a chain reaction. (For example, when a number of dominoes are set very near to one another in a row, they all fall down...

Whirlwind of Fraud

Fraud is like a whirlwind. Once a criminal is successful at collecting money or benefits they don't deserve, they often get caught up in the ruse and greediness causes the deception to continue through additional schemes. (If it worked once, why not try it...

Brotherly Love

Brotherly love is an idea that lends credence to being kind and lenient to others through charitable acts. The Kansas City Business Journal details the story of a man who goes by ''Brother Love,'' but his fraudulent actions were anything but loving and more...
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