Friday, August 18, 2017
Home Multiple Fraud and Other Offenses

Multiple Fraud and Other Offenses

If Only

Today 's fraudster has a case of the "if only 's." If only she hadn't lied about her living situation, she wouldn't be in trouble with the law, again. If only she hadn't left a folder containing information about her fraudulent scheme in plain...

Family Loyalty

In some families, loyalty runs deep ,so deep that members are willing to risk committing crimes to remain a part of the family unit. One man 's family loyalty caused him to commit multiple types of fraud, including the creation of a fraudulent passport...

Oh, Brother!

Twins are known for having fun with creating confusion for those who can't tell them apart. They can dress and act alike, fooling friends, teachers and even dates. A man at the center of today 's "Fraud of the Day" used his twin brother...

Fraud Chaser

The term "ambulance chaser" refers to lawyers who help clients to obtain damages related to a personal injury. The man at the center of today 's "Fraud of the Day" could be called a "fraud chaser" because he used his ambulance company to chase...

Overwhelming Evidence

An Alford plea is used in a criminal case when a defendant doesn't want to plead guilty, but the evidence is so overwhelming that it is likely a judge or jury would find them guilty beyond a reasonable doubt. A Virginia couple entered an...

Just Peachy

Farm labor is hard, back-breaking work that often goes from sun up to sun down. There is a lot of bending, picking up and endurance involved, especially in some parts of the country where summer temperatures reach upwards of 100 degrees. Today 's "Fraud...

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...

Working Hard at Not Working

Most people work hard to earn their paycheck. They put in long hours and are conscientious about doing a good job for their employer. Fraudsters on the other hand, work long hard hours to cheat others and don't care how their actions impact their...

Collateral Damage

Lenders require that collateral be pledged in the event that the borrower defaults on their loan payment. For example, when someone is unable to pay off their mortgage or car loan, the house or car is repossessed and subsequently owned by the lender. Similarly,...

Epic Offense

An epic usually details the extraordinary feats accomplished by a hero. Today's ''Fraud of the Day'' tells how an Operation Iraqi Freedom veteran twisted the details of his ''not so heroic'' actions in order to bilk the federal government out of more than $750,000...
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