Wednesday, June 20, 2018

Kicked to the Curb

Flophouses don’t have a great reputation as they are usually places where drug abusers live or hang out while continuing their illicit behavior. A New York City couple, who ran multiple flophouses under the guise of being a three-quarter house, took advantage of their...

Vulnerable

People who enjoy caring for others can have a rewarding career as a home health aide. Those who choose the profession take care for vulnerable patients who suffer from chronic illnesses or disabilities, are elderly, or need care in their own homes. Even though...

Down to the Last Penny

Today’s “Fraud of the Day” is based on an article entitled, “NY Man Pleads Guilty to Nearly $10,000 in Workers’ Comp Fraud,” posted on WorkCompWire.com. Arnold Fassbinder, 55, of Royal Avenue, Buffalo, was charged with and pleaded guilty in Erie County Court to one count of Grand Larceny in the 4th Degree, a felony.

Sticky Fingers

Today’s “Fraud of the Day” is based on an article entitled, “Elmont woman to serve up to 3 years for welfare fraud, AG says” posted on NewsDay.com. An Elmont woman will serve up to 3 years in prison for her role in what prosecutors said was a scheme that allowed her to receive welfare benefits for which she wasn’t eligible.

The Root of the Problem

Today’s “Fraud of the Day” is based on an article entitled, “Auburn man admits stealing $83K in workers’ comp benefits” posted on auburnpub.com. An Auburn man admitted to stealing more than $83,000 in workers' compensation benefits and not providing employees at his logging company with workers' compensation insurance coverage.

Nursery Crimes

Today’s “Fraud of the Day” is based on an article entitled, “Conman gets max sentence for stealing $50K from day cares” published by New York Post.

Dialing for Medicaid Benefits

There are many organizations who use phones to raise funds to keep their programs up and running. They reach out to potential donors by calling for monetary support. Today’s “Fraud of the Day” explains how a woman and her son dialed into a New...

Home Sweet Fraudulent Home

New York’s Geneva Housing Authority (GHA) strives to improve the quality of life for its community’s lower income residents. The organization administers public and private housing assistance programs that promote decent, affordable and safe housing opportunities, while encouraging economic self-sufficiency. Unfortunately, one of the...

Exploiting Relatives

It’s bad enough when a random person is victimized by a fraudster, but when someone is victimized by their own family member, it’s even worse. A New York woman took advantage of two relatives and New York’s Consumer Directed Personal Assistance Program by stealing...

The Relationship Between Drugs and Crime

The National Association of Drug Court Professionals (NADCP) states that 80 percent of prison inmates are drug or alcohol abusers. Additionally, 60 percent of individuals arrested for most types of crimes test positive for illicit drugs when arrested. The New York man in today...
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