Saturday, December 16, 2017

Cutting Corners

The cost of worker's compensation insurance varies widely according to industry and location, not to mention how long a business has been accident-free. The owner of a small business in New Jersey tried to cut costs ($600,000 to be exact) at his electronic recycling...

Food Stamp Fraud at the Local Gas Station

The Kingston Times reported that District Attorney, Holley Carnright, announced the indictment of gas station owner, Kanwarjit Singh, alleging that he and his clerks allowed customers to trade their food stamps for prohibited items like beer or cigarettes, or for cash, in exchange for...

No Love Lost

There's no love lost between the government and criminals who try to defraud its benefit programs. A woman who formerly ran a tax preparation business ironically called Compassionate Financial Service also lacked compassion for the victims she used to carry out an unemployment benefit...

Have a Heart

When you hear the words, ''have a heart,'' it usually refers to expressing care and compassion for those less fortunate. Cardiologists are doctors who ''have a heart'' for those with heart ailments and strive to repair cardiac issues so patients can hopefully live...

Bagel Bamboozlement?

What do disability claims and bagels have in common? They both have holes. At least that's potentially the case in today's Fraud of the Day from the NYDailyNews.com. And, the joke is pretty funny...unless you're thinking like a taxpayer. The...

Bookkeeper Found Guilty of Disability Fraud

If you are thinking about committing unemployment fraud in New Jersey, you may want to re-think your plans; the Garden State is taking the matter very seriously, as one Newark family found out in today's fraud from NJToday.net. A joint investigation between New Jersey's Division...

I’m Having a Fraud Attack

Would you know what to do if someone exclaimed? ''I'm having a heart attack?'? My guess is that you are not a cardiologist, so your knowledge of treatment past calling 9-1-1 and providing CPR would probably be limited. According to a NorthJersey.com article, one...

Second Time Around

You would think that one jail term experience would be sufficient to encourage a fraudster to refrain from committing another crime. An article posted on NJ.com tells about the criminal acts of one man who managed to direct an unemployment insurance fraud scheme from...

Faked Out

Some people have expensive taste, but can't afford to buy the real thing; so, they purchase knock-offs or counterfeit consumer goods that look almost identical to expensive name brand items. Whether the fake items are designer clothes, high-end purses, imitation Rolex watches or Cubic...

Black Belt in Justice

Jiu jitsu is a martial art that requires a great deal of physical strength to outsmart and disable an opponent. (So one would reason that if a person claimed they were disabled, the chances for participating in a martial arts competition would be nil.)A...
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