Tuesday, August 14, 2018

Cooperation Goes A Long Way

It's always important to be cooperative when seeking leniency from the Judge. An article on Philly.com details the story of the former director and owner of a Philadelphia hospice center, who cooperated with federal prosecutors regarding his participation in fraud scheme that billed...

Jamaican Me Crazy

Fraudsters love to spend their stolen money on lavish lifestyles, expensive vehicles, luxurious designer items and trips to warm climates ,preferably islands where they cannot be easily found. A former mental health counselor from Pennsylvania used Medicaid to fund at least 24 trips out...

Home Is Where the Fraud Is

We've all heard the expression: ''home is where the heart is.'' For most of us, this sentiment rings true. A home provides a sense of security and shelter. But, times are tough, and not everyone is able to afford housing to meet these needs. That's...

How Many People Live at Your House?

Everyone has needs – the most basic being food, clothing and shelter. Today's Fraud of the Day from the Pocono Record, addresses a potential case of fraud involving the last of these three needs? shelter. The article reports that a low income housing resident has...

Double Dipping

Double dipping is usually frowned upon. (And I'm not talking about dragging your potato chip through the French onion dip a second time after taking a bite out of it.) An article published by The Inquisitr News tells the story of a former postal...

Testy

College entrance exams are required for admittance by most universities in the United States. Some of the most common tests include the Scholastic Aptitude Test (SAT) for undergraduate admittance and the Graduate Record Examination (GRE) for business or graduate school entry. An article published...

Speak Up

Sometimes, you can get into trouble for speaking up, but there also are times when you can find yourself in a predicament by keeping your mouth shut. An article posted on CBSNews.com describes how a Pennsylvania man is accused of neglecting to explain to...

Puppets on a String

Marionettes are controlled from above by using wire or string to make the puppet's body move. Without the puppeteer's controlled guidance, the puppet would not come to life. An article published by The Morning Call tells about two men (the puppets) who were controlled...

Stamp of Disapproval

Fraudsters will use family members to accomplish their crime if they are desperate enough. A story reported in the Rutland Herald tells about a father who used his daughter's signature to defraud the government of approximately $10,000. The article states that the man's...

Rules for a Reason

Let's face it? the rules matter (even though we often rebel against them). And when it comes to receiving government benefits, following the rules is particularly important. Agencies use rules to determine who is eligible for benefits and who isn't – an important job...
- Advertisement -

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your inbox.