Tuesday, December 12, 2017

Where to Begin…

Here's one you don't see every day? people joining together to defend a man who helped them steal tax refund money from the government. Oddly enough, that's the story in today's ''Fraud of the Day'' from SeattlePI.com about a man who coached people on...

Family Frauds Together for 31-Years

Guess the saying ''the apple doesn't fall far from the tree'' aptly applies to one Seattle family. A report by the Office of Inspector General at the U.S. Social Security Administration outlines the crimes of a family of four that have been claiming disability...

Bar Fight + Stolen Wallet = Over 30 Years of Identity Fraud

Today's fraud begins in 1977. That year a gallon of gas cost 65 cents, ''Star Wars'' opened in theaters across the country, the first Apple II computers went on sale and a 25-hour black out occurred in New York City. And, according to a...

Federal Inspectors Knew Woman Living in $1.2M Home Received Housing Assistance

Today's fraud is a follow up from my comments on a story I posted last week about the Seattle, WA woman who lived in million dollar home and allegedly collected public housing assistance and Supplemental Nutrition Assistance Program (SNAP) benefits. KGW.com reports that federal housing...

Five Very Hungry People

You've heard of hot dog eating contests, or pie-eating contests, or contests that test a contestant's abilities to consume unfathomable quantities of pizza – but what about $6 million worth? Impossible, you say? Not according to the state of Georgia, which as WTOC reports...

Seattle Woman Gets 34 Months in Federal Prison for Food Stamp Fraud

A Seattle woman, who ran a Food Stamp fraud scheme from the sidewalk of Seattle's International District, was sentenced to34 months in prison and ordered to pay $200,000 when a jury found her guilty of three counts of wire fraud and nine counts of...
- Advertisement -

Get Your Fraud Fix!

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