Tuesday, December 12, 2017
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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...

Hindsight is 20-20

It's usually easy to see the difference between doing something the wrong way vs. the right way after the fact. (That's called hindsight.) An article posted on TulsaWorld.com tells about an optometrist who knew the difference between right and wrong, but made a very...

One Potato, Two Potato, Three Potato, Fraud

Farmers can buy insurance to protect themselves in case they lose their crops to natural disasters such as floods, drought or hail. It also covers policy holders if prices for agricultural commodities decline and revenue drops. An article posted on ValleyNewsLive.com tells about two...

Head Check

According to an article published in the News & Observer, a North Carolina woman, who ran a counseling business, scammed Medicaid by using patient ID numbers to bill the government benefits program for services that were not needed nor provided. (Did I mention the...

Check and Recheck

Some people have a habit of checking and rechecking. Perhaps before going to bed for the night, a person might check all of the locks on their doors and windows to make sure they are secure. A student may want to go...

Come on Down

To be successful at workers' compensation fraud, criminals must be experts in malingering – the act of faking a physical or psychological illness for personal gain. According to an article in The Week, a postal worker from North Carolina did a great job...

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...
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