Wednesday, June 20, 2018

The Problem Behind Bars

Whether you've watched TV shows and/or movies about jail, or heard the horror stories from an inside source, there is no doubt that jail is not a desired place to stay. Even so, most prisoners are not confined to a 24/7 lockdown. Rather, the...

Keeping a Finger on the Pulse of Identity Theft

Identity theft is alive and well. An article posted on WRAL.com reports that the identities of hundreds of doctors, dentists and nurses across Connecticut, Indiana, Maine, New Hampshire and North Carolina were recently used to fraudulently file hundreds of federal and state tax returns. The...

Taking a Gamble

To participate in Medicare fraud is to take a huge gamble. The odds of winning are not great as a former owner and manager of three Florida home health agencies can testify. The Medicare Strike Force successfully prosecuted him for his role in a...

Losing Sleep

A lot of things can make you lose sleep. Perhaps you think too much about your ''to do'' list or maybe your significant other snores. There could also be a medical reason behind your inability to get enough rest. Whatever the case, sleep clinics...

Decades of Lying

One way that criminals defraud the Social Security Administration (SSA) is by failing to notify the agency about the death of a beneficiary, then they continue to receive and cash the checks of their deceased loved one. Today's ''Fraud of the Day'' spotlights two...

Switcheroo

Fraudsters use many tactics to avoid getting caught by government authorities. One of those methods involves changing business names, so investigators are thrown off the trail. A husband and wife who owned and operated a construction business near Huntington, West Virginia pulled a switcheroo...

5 Technology Trends Agencies Use to Combat Tax Refund Identity Fraud

Deborah Smith, MBA, LexisNexis Risk Solutions Former Executive Director, Personal and Business Taxes, Ohio Department of Taxation Thanks to advances in technology, tax return preparation and submission doesn't have to be the chore it once was. The process of filling out complex tax forms has been...

Web of Fraud

When the Internet was first created, it was intended to be a tool for scientists to share information. Now, the World Wide Web connects every one who can get online, provides a mechanism for commerce that delivers goods and services all over the world,...
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