Tuesday, December 12, 2017

Business Owners Get Prison Time for Food-Stamp Fraud

The Supplemental Nutrition Assistance Program (SNAP) – aka food-stamps – provides eligible beneficiaries with Electronic Benefit Transfer (EBT) cards so that recipients can buy food at the store. It sounds pretty straightforward, doesn't it? It is...if everyone follows the rules. But that didn't happen...

All Aboard the Fraud Train

Listen to this Story Home-based health care is one of the fastest growing segments of the health care industry. According to the United Nations, the number of people over the age of 60 is expected to triple to 2 Billion by 2050. (While this news...

There Was a Crooked Man…

Chiropractors are supposed to be master manipulators—of the human spine, that is. But a press release issued by the U.S. Attorney's Office, District of Columbia, details the scheme of a chiropractor who manipulated the D.C. Medicaid program out of more than $50,000 with fraudulent...

Seattle Couple Guilty of Long-Running Social Security Fraud Scheme

According to story from The Seattle Times, this fraudster has been cheating the system since he was a child. Anthony Fisher plead guilty with his wife for cheating the state out of more than a quarter million dollars in Social Security fraud. ...

When in Doubt, Fraud it Out

Do you ever get that feeling like you shouldn't have to do something? Sometimes there's just no explanation for why you shouldn't have to do it – sometimes you just feel like you should be able to play by a different set of rules....

Whack a Fraudster

Have you ever stood up fast and whacked your head on something? (It hurts.) A roofing company service technician who hit his head on a support joist at a construction site, injured his neck and subsequently collected more than $12,000 from the Washington State...

Camping Out at Home

The appeal of the Recreational Vehicle (RV) lifestyle is growing. (It's a great way to travel and vacation economically, while also taking along your family, friends and the kitchen sink.)A Tacoma-area man found his job as an RV salesman appealing as well because he...

Double Dealing

Cheating in a casino is never a good idea, even if you're not actually gambling. According to a press release published by the Washington State Department of Labor and Industries (L&I), a Spokane card dealer was caught ripping off a different kind of money...

From Destitute in Diamonds to Dawning Detention Gear

I've been writing Fraud of the Day for over a year now – long enough to have chronicled a case about a jet-setting, millionaire couple accused of welfare fraud from the beginning of the investigation to the guilty plea. So, it only seems appropriate...

Placing a High Priority

The government places a high priority on prosecuting criminals who use stolen identities to file fictitious income tax returns and claim fraudulent refunds. A Department of Justice (DOJ) press release details how one man victimized a wide variety of vulnerable people by participating in...
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