Sunday, August 19, 2018

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...

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...

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....

Grocer Goes for the Green

Many small business owners who operate retail stores struggle to compete with large national chains. However, few try to get a leg up on their competition by committing fraud. The Herald nonetheless reports that a Washington state business owner did just that by paying...

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...

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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