Thursday, August 16, 2018

Confined by Fraud

Home health care agencies generally provide quality health care to patients who are confined to their residence. When unable to leave their home, a home health care provider sends in qualified staff to assist with any medical or personal needs. Today's ''Fraud of the...

All the World’s a Stage

William Shakespeare's dramatic monologue that begins with ''All the world's a stage, and all the men and women merely players'' presents the stages of man from birth until death. A fraudster, who used a dramatic plan to create fake event production companies, discovered he...

Paying Respects

There are many ways to pay respects to someone who has died. You can attend the funeral, give a eulogy, send flowers or make a donation to the deceased person's favorite charity. An article in The Washington Post reports that the U.S....

Scars of Poverty

The scars of childhood poverty can have a profound impact on a person as they age. Even though financial security may be achieved later in life, the effects of poverty experienced early in life are often long-lasting. This may have been the case for...

Adding Insult to Injury

There 's nothing like trying to repair your credit record, then being victimized by the very entity that was supposed to help you do it. (Talk about adding insult to injury.) That 's what happened in today 's "Fraud of the Day," which tells...

The Truth about Lying

Never lie to the Internal Revenue Service (IRS). (Falsifying information about your earnings is not a good idea at all.) A New Hartford businessman tried to avoid paying taxes by reporting incorrect earnings on his business tax returns, but eventually, the IRS caught him...

Putting the Brakes on Fraud

There are a variety of ways to commit Medicare fraud including billing for unnecessary services or services not provided, up-coding or double-billing, or offering or accepting kickbacks, just to name a few. Today 's fraudsters, who were man and wife, tried a different tactic...

Turning Property Fraud Cases into Newly Found Revenue for Your Jurisdiction

State and local governments depend on revenue from property tax collection to provide many vital community services such as education, public works, public safety and social services. While most citizens are responsible and pay their taxes, there are others who don’t pay their fair share. When fraudsters evade tax and revenue departments by inaccurately reporting property values or usage, not filing taxes or engaging in other fraudulent activities, the result causes lost revenue and back taxes totaling millions of dollars.

Keep on Trucking

People who qualify for and receive disability payments can also be compensated for working while receiving a monthly payment as long as they follow specific rules set forth by the Social Security Administration (SSA). One Mississippi man thought he could avoid reporting his job...

Stop the Abuse

If you haven't already submitted your 2016 federal tax returns, you may be pressed to seek help from a tax preparer to make the April 18 deadline. (Keep in mind that state income tax return due dates vary.) But, it's important not to rush...
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