Wednesday, December 13, 2017

The Past – and the Law – Catches Up to Alleged Pension Scammer

Most of us go to work every day, work hard, and stay focused on doing a good job in our chosen profession. The hope is that someday – after years of service – we will have enough money put aside so that we can...

Federal Crop Fraud

Since our country was founded, farmers have been the backbone of the United States. They plant and harvest their crops with the intention of selling them at a profit; and whether the buyer is the local grocery store or a restaurant chain across the...

Nassau Social Services Fraud Unit Improves Performance

As any ''Fraud of the day'' reader knows, there are a lot of fraudsters out there using some creative – and some not-so-creative – approaches to defrauding government programs. Federal, state and local agencies are combating these efforts and, as is the case with...

Railroad Workers Railroad Taxpayers

Feelings of entitlement are one of the unhappy byproducts of entitlement programs, and such feeling may also be what fueled the alleged misconduct described in today's report, based on a story in The Journal News by Cara Matthews. According to the state's comptroller, construction...

So Many Ways to Defraud the Government…

Looks like everyone had an angle in this case. This LoHud.com story notes that four people have been charged with defrauding the Rockland, New York Department of Social Services out of $44,000 in public assistance. Simply put: the alleged fraudsters, who...
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