Friday, September 21, 2018

Evading Everything

Fraudsters tend to think they should receive a special exemption when it comes to paying taxes. Today’s “Fraud of the Day” reveals a Southern California businessman who evaded millions of dollars in personal and business-related taxes owed. His tax evasion tactics led to a...

Dirty Business

California’s Labor Code states that employees in the state are employed at will, meaning that either the employer or the employee can terminate employment at any time without cause and without notice. (For employees that are desperate to keep their job, there are usually...

Grab on to the Life Raft

Ohio’s Bureau of Workers’ Compensation (BWC) has a mission of protecting the state’s workers and employers through the prevention, care and management of workplace injuries and illnesses. Through the efficient management of the program, employees can get back to work and insurance rates can...

Fraudulent Fowl

Have you ever wondered why eggs are packaged and sold by the dozen? The reason why actually dates back to the first century when an egg could be sold for a penny, or 12 for a shilling (which was equal to 12, or a...

Down to the Last Penny

Today’s “Fraud of the Day” is based on an article entitled, “NY Man Pleads Guilty to Nearly $10,000 in Workers’ Comp Fraud,” posted on WorkCompWire.com. Arnold Fassbinder, 55, of Royal Avenue, Buffalo, was charged with and pleaded guilty in Erie County Court to one count of Grand Larceny in the 4th Degree, a felony.

Departure from the Usual

A Toledo woman who cashed her late boyfriend’s work comp benefits for more than a year after his death must reimburse the Ohio Bureau of Workers’ Compensation more than $18,000 or serve 10 months in prison.

Homewrecker

Insurance Commissioner Dave Jones and Orange County District Attorney (OCDA) Tony Rackauckas announced a shutdown of a $40 million fraudulent medical billing and kickback operation with the filing of charges against more than two dozen doctors, pharmacists and business owners.

Rappelling vs. Repelling

A U.S. Postal Service worker was charged with stealing more than $75,000 in federal workers' compensation benefits after he posted vacation photos on Facebook showing him zip-lining and rock rappelling despite being out of work for a wrist injury, authorities said.

Left at the Altar

Today’s “Fraud of the Day” is based on an article entitled, “Former banquet hall owners gets probation,” published by the Tribune Chronicle. The owner of a former banquet facility received two year’s probation on a misdemeanor conviction of attempted Workers’ Compensation fraud.

Compromised Values

A Pikeville psychologist convicted of taking part in the largest Social Security disability fraud in U.S. history should serve 25 years in prison. Alfred Bradley Adkins also was ordered to pay $93 million in restitution to the Social Security Administration and other agencies and to forfeit $187,600 in tainted fees.
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