Wednesday, December 13, 2017

Gamblers Never Win

Today’s “Fraud of the Day” is based on an article entitled, “Las Vegas man to serve at least 3 years in prison for unemployment insurance fraud” posted on news3lv.com.

Smile, You’ve Been Caught

Thanks to modern technology it’s getting harder to commit fraud without being caught. But as technology advances, fraudsters also rise to the occasion and learn how to work around systems put in place to prevent government benefits programs from being robbed. Fortunately, today’s fraudster...

$4.4 Million Unemployment Fraud Scam Uncovered in Nevada

There's an old adage: ''If it looks too good to be true, it probably is.'' Nearly 600 people, who relied on Francisco Garcia, Eloy Garcia, Efrain Garcia and Nabor Garcia to help them file for unemployment benefits in Nevada, learned that the...

Define ”Unemployed”…

I've said it once and I'll say it again: Being unemployed as a result of incarceration does not entitle you to collect welfare. (But some people just won't listen!) According to a press release published by the Nevada Attorney General's office, a Las Vegas...

Gambling with Other People’s Money

Las Vegas is widely known for some of the world's most luxurious casinos and hotels, drive-through wedding chapels, celebrity performances and the chance to engage in excessive indulgence. (I'm sure you've heard the adage that 'what happens in Vegas, stays in Vegas.') An article...

Guest Writer: Grant Bosse

NH Man Collects $12,000 in Unemployment Benefits after Getting New Job (Laconia, NH? The good news is that Michael Monti found a new job. The bad news is that he kept filing for state unemployment benefits, and the state found out. New Hampshire authorities prosecuted Monti...

Benched

According to Medicaid.gov, the government health benefits program is the largest payer when it comes to mental health services in the United States. (And as you know, where there's a large pot of money, there's usually a fraudster or two plotting to make it...

Double Vision

The U.S. Passport is highly coveted, mainly because it stands for freedom and opportunity for millions of people who have one. It also allows the bearer to legally travel overseas and reenter the country with valid identification and proof of citizenship. (Without the document,...

Details, Details, Details

When dealing with government benefits, it's important to pay attention to the details. Because the subject of today's ''Fraud of the Day'' had a lack of attention to detail, she now has a criminal records. (That's a detail that most people who have one...

False Representation

The Social Security Administration (SSA) pays Child's Insurance Benefits to a worker's child – whether a biological, adopted or dependent stepchild – if the worker is disabled or retired and qualifies for Social Security benefits. SSA typically designates a family member or a friend...
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