Wednesday, June 20, 2018
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Corrupt Care

There is a certain level of trust involved in committing to an assisted living facility (ALF), whether one is seeking care for him or herself, or they are seeking care for a loved one. Lists of questions arise during the search for an ALF,...

Two is a Party, 18 is a Crowd Destined for Jail

I am sure you have heard the expression: ''Two is a party; three is a crowd.'? While it may be easier to find seats at a popular restaurant for a party of two on Friday night, a crowd of 18 fraudsters heading to jail...

Taking Advantage of Kids

Finding adequate and appropriate daycare is difficult for any parent, including beneficiaries who rely on Medicaid to subsidize payments to childcare programs. Once an appropriate childcare provider is found, parents don't usually expect to have the identities of their children stolen, and they...

Destructive Fraud

Nearly one year ago, a devastating tornado struck Moore, Oklahoma, leaving a path of destruction and death in its 17-mile wake. While many residents were picking up the pieces after the disaster, KFOR.com reports that there was one young man who took advantage...

What a Pile of Scrap

Fraudsters are always coming up with new and innovative ways to carry out their crimes, however, today's "Fraud of the Day" shines the spotlight on a North Carolina businessman who used a simple and oft used technique to hide his fraudulent acts. He thought...

Living Large

When you think of ''living large,'' images of fancy homes, luxurious vacations and expensive cars might pop into your head. Members of a fraud ring in Ohio may have had similar thoughts when participating in a scheme that netted millions of dollars from filing...

Lurking Fraudsters

It’s back to school time and as children return to the classroom, it’s important to stay mindful of fraudsters who may be lurking around looking for a way to steal your child’s identity. The Federal Trade Commission reports that in 2016, 15,496 identity theft...

It’s Hard to Find Good Advice

A mentor is generally someone who provides unpaid advice on career or personal matters based on experiences from his or her own life. A counselor is a trained professional, who can offer mental and behavioral health services for a fee. Today's ''Fraud...

All or Nothing

Listen to this Story The Social Security Administration (SSA) is pretty clear about who can and cannot receive financial assistance from the government for a disability. (The SSA defines ''disability'' in this publication and states that the agency only...

Nothing but Fraud

There is no shortage of idioms with the word ''nothing.'? Phrases such as ''nothing to it,'' ''think nothing about it,'' ''all or nothing'' or ''better than nothing'' are common in the English language. The News & Record follows a story about a manager of...
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