Saturday, July 21, 2018

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...

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...

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...

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...

The Joyride is Over

Luxury car commercials are famous for advertising vehicles with glossy wax jobs, sleek interiors and attractive drivers while speeding across beautiful terrain. (You can almost feel the wind in your hair followed by the shock of the sticker price.) According to an article in...

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...

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,...

Exportation Lesson

Remember those economics lessons from college? The countless chapters read, differentiating between imported and exported goods and learning the methods and laws of importing/exporting? Turns out...it doesn't take an economic genius to make a little money using a foreign destination. No – all you...

Fraud across Water

When it comes to fraud, state and federal boundaries and the distance between the fraudster and the target aren't really a factor. In fact, one of the key factors in committing fraud is how easy it is to obtain and use another's personal information....
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