Monday, December 11, 2017
Home Social Security and Income Fraud

Social Security and Income Fraud

A Proper Punishment

We have the privilege to live in a democratic country where we've created a justice system to deliver proper punishment when needed. But how do we define ''proper'' punishment? Perhaps we should just flip a coin? heads for five years, tails for 10 years....

Repeat Offender

Some criminals just can't help themselves. Once they start down the path towards a life of crime, it is often hard to turn back. The Sugar Land Sun reports on a Houston woman, who was already serving time for a prior conviction,...

Living Within Her Means

Fraudsters of all ages have at least one thing in common – greed. No matter the age, selfishness is usually the root of every fraudulent crime committed. An article posted on the Philadelphia CBS affiliate's Web site reports that despite her age,...

Name Game

'If at first you don't succeed, try, try again.'' While it is a great sentiment to take to heart, somebody should have told today's fraudster that it doesn't apply to stealing from the government. The U.S. Attorney's Office, Eastern District of Virginia, released an...

Timing is Everything

When merging onto a busy highway, it's important to accelerate and time your entry when there is a break in traffic. If you want to collect a retirement check, you have to wait until the appropriate age before claiming your hard-earned monthly benefit....

Destitute in Diamonds

While it has been said that diamonds are a girl's best friend, one Seattle resident may insist that it's welfare instead – at least according to today's Fraud of the Day from KATU.com. You'll remember the case; I wrote a commentary on it when the...

Sharing is Caring

Growing up, you are taught to share. While sharing isn't always easy, it has been stated that? ''sharing is caring.'? But how do fraudsters feel about it? Clearly they aren't ''sharing'' wealth with the government when they are stealing from taxpayer-funded programs. What about...

Don’t Pass Go

When was the last time you sat down to play a board game? You know, one of those games that give players the opportunity to buy properties to earn money, while offering ''chance'' cards, such as ''Get out of Jail Free'' and ''Move Forward...

Golden Goose and Rotten Egg

Some parents don't have a problem becoming empty nesters, as long as they can use their disabled kid's benefits to keep fluffing up the nest. (Yes, it's an ugly one today, ducklings.) The U.S. Attorney's Office, District of Massachusetts issued a press release about...

Sweeping Up Fraud

A federal investigation named ''Operation Walking Dead'' has uncovered 18 Floridians who are charged with stealing more than $1 million in benefits from the Social Security Administration (SSA). A report published by the Office of the Inspector General (OIG) states that the suspected perpetrators...
- Advertisement -

Get Your Fraud Fix!

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