Friday, December 15, 2017

The Rules are the Rules

Just about the time we are able to understand and communicate, the idea of ''rules'' is impressed upon us. If we didn't learn about the concept between the ages of two and four, entering school would have been quite a shock. Rules are everywhere...

There’s No Place Like Home

Whether you prefer the mantra, ''There's no place like home,'' or ''Home is where the heart is,'' you're certain to associate a particular comfort with your ''home.'? For many, the home is a place of memories. The thought of losing a home often resonates...

Squaring Up

The term “double-crosser” refers to someone who does something different from what they promised. Today’s fraudster agreed to participate in the Supplemental Nutrition Assistance Program (SNAP) as a retail provider, but didn’t abide by the government program’s rules. He double-crossed the government twice and...

It Doesn’t Pay to Work the Register

The Supplemental Nutrition Assistance Program (SNAP), commonly known as food stamps, provides people who can't afford to buy food with Electronic Benefit Transfer (EBT) cards loaded with funds so they can purchase it at stores. Of course, there are rules and regulations governing the...

Unemployment Fraud Fiction

Unfortunately in the world of fraud, much of the time, we seem to find ''a lot'' of fraud, and ''a little'' prosecution. Good news? That's not the case in today's Fraud of the Day from WSPA News. As June came to an end, the heat...

Is It Really Over?

Supplemental Nutrition Assistance Program (SNAP) fraud a.k.a. food stamp fraud will never end until government program beneficiaries stop trading in their benefits to fraudulent store owners, looking to make a quick buck. An article posted on TurnTo10.com states that a two-year investigation into food...

Kind of Guilty

When a defendant in a criminal prosecution enters a plea of ''nolo contendere,'' they are essentially accepting their conviction, but they don't officially admit guilt. This is usually done to prevent being pursued in a future civil suit for monetary damages. (It's kind of...

Some Fraudsters Never Learn

There are people who make mistakes, but learn from them. Then there are fraudsters, who sometimes repeatedly commit the same illegal acts, but never learn that they will eventually be caught and prosecuted...again and again. One repeat offender from Rhode Island didn't learn from her...

Wiping Out Widespread Food Stamp Fraud

According to an article posted on TurnTo10.com, one out of every 20 food stamp transactions is fraudulent. This statistic supports the idea that Supplemental Nutrition Assistance Program (SNAP) fraud is a widespread problem. The story details the criminal acts of one corrupt...

Fraud from Within

It is common for fraud to occur from within an organization. Employees with inside access to personally identifiable information often find a gold mine of data that helps them to carry out their fraudulent schemes. Such is the case for a former employee of...
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