Wednesday, September 19, 2018

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...

Following the Steps to Fraud

When an on-the-job injury occurs, there are a number of steps an injured person must usually take? first seek medical treatment as soon as possible. Following treatment, the employee must then notify their supervisor of the accident in writing. The third step is to...

Bulldozed

Listen to this Story Businesses that bid on government contracts want the attention of the agencies choosing to award them, but that doesn't mean they aspire to demand the kind of focus that can result in a criminal investigation....

Beauty vs. Brains

The argument for which is better - beauty or brains - is a subjective one. However, an article published by Fox News details the story of a young California woman who may have failed to understand the illegal correlation between collecting workers' compensation benefits...

Tar and Feather

Punishment by tar and feathers was once used as an unofficial way to enforce justice. Thankfully, our current justice system doesn't use that form of punishment to discipline those who break the law today. However, the owner of a California paving company got tarred...

Misleading

Fraudsters are adept at misleading others to think that their actions are legitimate. (The more they get away with it, the more they try to do it.) An article posted on InsuranceJournal.com reports that a deceptive woman misrepresented her condition 19 times on workers'...

Praying for Forgiveness

Have you ever done something you've regretted and found yourself hoping for some forgiveness? Today's Fraud of the Day from the BrynMawr-GladwynePatch reveals how one Pennsylvania resident might be seeking forgiveness if the fraud allegations made against him are true. The article reports that a...

Full of Surprises

Life can be full of surprises. A former corrections officer, who was deemed a contributing member of society, made a bad decision and surprised the judge who delivered his sentence for carrying out six figures worth of worker's compensation fraud. The 44-year-old man qualified for...

Hindsight is 20/20

A rather silly scam carried out by a pair of New Yorkers to feign blindness, all so they could freeload on public disability benefits, showed a clear lack of foresight. A press release published by the U.S. Attorney's Office, Northern District of New York...

Accidental Lying

Accidents can happen anywhere, anytime. A construction worker can fall from scaffolding and break his leg. An office manager might pick up a heavy box and throw out her back. Any number of unfortunate events can occur, preventing a person from working temporarily or...
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