Saturday, February 24, 2018

Wrong Turn

Today’s “Fraud of the Day” is based on an article entitled, “NM man sentenced in almost $2MIL health care fraud,” published by Albuquerque Journal. A New Mexico man was sentenced in federal court in Albuquerque to 30 months in prison and ordered to pay $1,218,165 in restitution for his role in defrauding Arizona health care benefit of almost $2 million.

Long Island Jackpot?

Do you ever play the lottery? It seems nearly impossible to win; however, the temptation of buying a few tickets for it almost is too hard to resist. Or, maybe you're more apt to play scratch off games? There is just something about the...

Unemployment Fraud Accusations – A Sour Note for Former Workers

New York City is one of the world's greatest centers of entertainment. On any given night, you can watch the best actors, musicians and athletes in stage productions, concerts or major sporting events at landmark entertainment venues. These venues rely on employees, such as...

Another Lottery Winner Charged with Welfare Fraud

Public assistance programs exist to help members of the public who need assistance. It's really that simple. I'm going to go out on a limb and say that if someone wins the lottery, the chances are excellent that they don't need additional...
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