Wednesday, October 18, 2017

A Fraud Duffer

Today’s “Fraud of the Day” is based on an article entitled, “Golfing leads to workers comp fraud conviction” published by Business Insurance. A Montana man who was videotaped lifting furniture and playing golf while collecting workers compensation benefits pleaded guilty to a charge of criminal theft and will have to pay back nearly $27,500.

Janitor with a Dirty Record

Workers' compensation insurance helps workers pay medical and living expenses in the event they become injured on the job and can no longer work. (It's important to note that the injury must be accidental – not intentional – in order to qualify for compensation.)...

Sleight of Hand

The term ''sleight of hand'' refers to someone who quickly and cleverly moves their hands in such a manner that tricks someone into believing something happened when it really didn't. A Montana Department of Justice press release describes how a business owner used the...

Kneading Fraud

Workers' compensation claims can cover a wide spectrum of injuries sustained while on-the-job. Sometimes, fraudsters can get creative with their attempts to obtain payments they don't deserve by making up stories of how they were hurt while at work. An article posted on KBZK.com...

Can’t You Hear the Whistle Blow

Government benefit programs rely on the honesty and integrity of insiders to report fraud, waste and abuse. Large financial rewards can be given to whistleblowers who share any information that may be helpful in stopping the misuse of benefits intended for qualified beneficiaries. Today's...

Betting on a Back-up

According to an article published on KTVQ.com, the former welfare director for the Blackfeet Tribe's Temporary Assistance to Need Families (TANF) program wasn't counting on getting caught for embezzling government funds. Fortunately for taxpayers, she forgot to think about how to get rid of...

Cheating the System

Cheating – an act to purposely deceive or mislead someone for personal advantage – can have serious consequences. For instance, cheating on a test can cause a student to be expelled from school. Cheating on a spouse can lead to divorce. Cheating the government...

It’s a Numbers Game

Do you excel more in word-oriented games, or number-related games? Or, maybe you're good at both; although, I'm willingly to bet most people are better at one than the other. For fraudsters, the game is all about numbers – from how many false forms...

Flying High on Disability Fraud

Millions of people qualify for and receive disability assistance from the Social Security Administration (SSA) for physical or mental conditions that prevent them from working. While many who suffer from disabilities hold legitimate jobs, there are other scoundrels who collect disability benefits and fail...

Fraudsters Go Unprosecuted, Costing Taxpayers Millions

All this talk about cutting budgets, but what about cutting the fraud? Let's take the Supplemental Nutrition Assistance Program (SNAP) aka food stamps, as an example. The Washington Examiner recently reported the findings of the Heritage Foundation, which notes that for cases in 2011,...
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