Saturday, February 24, 2018

Image is Everything

To pull off a scheme capable of stealing $205 million from Medicare, there's usually a multitude of players involved in a game that robs the elderly and the poor of medical benefits. An article posted on WPTV.com covers a man who was responsible for...

Going to Great Lengths

Criminals often go to great lengths to fraudulently obtain money. An article posted on WKYC.com tells the story of a couple who ran an elaborate scheme involving fake high school diplomas, undeserved financial aid and a college operated by the man and his wife. The...

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...

Shamed by a Sham

It has to be embarrassing to be caught for fraud and then have the entire story broadcast to the public through the media. (Some criminals may get a kick out of the negative press, but others might be a bit shamed by their actions.)...

Healthy Habits

It's great to practice healthy habits – eat well, exercise and lead a happy lifestyle. If only it were that easy to achieve balance in those three aspects of life. For some, happiness doesn't come from eating well and exercising; rather, it comes from...

Diversion

Today’s “Fraud of the Day” is based on an article entitled, “Clifton Medical Supply Store Owner Admits To $100,000 Medicaid Fraud Scheme” published by South Passaic Daily Voice.

Worker Bees

It doesn't matter how far down the food chain you are in a fraud scheme, if you get caught you're going to have to face the consequences. A couple in Elizabeth, New Jersey just realized how true this is after admitting to their roles...

Building a Tower of Lies

It's a fact of life that what is true today might be a lie tomorrow. But in a world of paperwork and bureaucracy, keeping up with what's true and what isn't in real-time is a difficult task. More often than not, there's...

Fraudulent Driving Conditions

Responsible drivers know that when you get into a fender bender, you pull over and exchange insurance information with the other driver. But what happens when the other driver has a bogus insurance card? It's fortunate that in today's Fraud of the Day story,...

Stuck in the Middle

A teacher's job can be difficult, yet rewarding at the same time. Teaching middle school can be particularly frustrating as educators not only have to teach more difficult subjects and concepts, but also help their pupils navigate adolescence. A story posted on NJ.com follows...
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