FRAUD OF THE WEEK – Last 5 Days
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Death Fraud
Food stamp fraud is big business, and an increase in investigations has revealed that a large portion of this type of fraud occurs due...
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The Gate Has Closed
Some of the most common types of workers’
compensation fraud include: workers submitting false claims for
injuries that never happened or were misrepresented as...
Good Help is Hard to Find
When searching for home health caregivers, it can be
hard for homebound individuals to find someone that is suitable. (Afterall, you would want...
So Much for Caring
Medicaid provides comprehensive coverage for
children with behavioral health needs, making treatment affordable for low
income families. The owner of a former New Haven,...
No More Tricks or Treats
Fraudsters disguise their crimes in a variety of
ways. Sometimes criminals create fraudulent documents, alter legitimate
physical or electronic documents, tweak transactions in accounting...
FEDERAL FRAUD
Sticky Situation
Acupuncture, which was developed more than a
thousand years ago in China, is an alternative medical practice that uses
needles to alleviate pain and...
Good People vs. Bad People
What makes someone a good person vs. a bad person?
Good people are usually trustworthy, responsible, generous, polite, kind to others
and honest. Bad...
Making Ends Meet
Sometimes, it’s hard to make ends meet when more
money is flowing out than in. With some careful planning though, most people
can manage...
The Eye of the Storm
The 2019 Atlantic hurricane season, which runs from
June 1 to November 30, is predicted to be slightly below average this year. (That’s...
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Improvements in Identify Theft and Tax Fraud Detection Capabilities for 2017
The Internal Revenue Service (IRS) has made great strides in detecting tax refund fraud. As of March 4, 2017, the IRS reported that it...
5 Tips for Protecting Yourself from Tax Refund Identity Fraud
The National Technical Information Service (NTIS) states that 85 percent or more than 125 million American taxpayers file their taxes electronically. As we learned...
Guest Writer: Eva Velasquez
Identity theft is not one single type of crime. In fact, there are several different varieties of identity theft, such as medical, financial, criminal...
Knowledge is Power. Protect Your Personal and Financial Information.
In this day and age, tax fraud and identity theft is a business. Unfortunately, there are people that make a career out of defrauding...
