FRAUD OF THE WEEK – Last 5 Days
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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.
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Get Back to Work!
There are basically four ways an individual can be prosecuted for committing workers compensation fraud: 1) faking a work injury; 2) secretly working while...
A Cast of Unscrupulous Characters
As today’s fraud drama unveils, we see a cast of unscrupulous characters that include two brothers, an office billing manager, a licensed nurse practitioner,...
Fraud Awareness Week: Success in Ohio
When the Ohio Bureau of Workers’ Compensation (BWC) created its Special Investigations Department (SID) in 1993, investigative professionals in the new department knew they...
Fair Share
Workers compensation insurance is expensive, but necessary. It protects injured workers by providing medical care and helps pay the bills until they can get...
FEDERAL FRAUD
28 Million Reasons Why
I don’t know about you, but I think $1 million is a lot of money. Multiply that by 28 and that’s the tax bill...
Suppressing Tax Fraud
Deceptive business owners avoid paying taxes in similar ways as unscrupulous individual tax payers. They can under report income, inflate their deductions, claim too...
For the Love of Money and Drugs
A former registered nurse (RN) from New York state recently pleaded guilty to aggravated identity theft, healthcare fraud, conspiring to distribute controlled substances, and...
Fraud Vessels
Blood vessels are tubular structures that carry blood throughout the body to tissues and organs. Veins are blood vessels that carry oxygen-depleted blood toward...
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Reducing Identity Theft Refund Fraud
Combatting tax refund identity fraud is a top priority for the Internal Revenue Service (IRS). The agency's website reports that through November of 2015,...
The Importance of Tax Identity Theft Awareness Week
Deborah Smith, MBA, LexisNexis Risk Solutions
Former Executive Director, Personal and Business Taxes, Ohio Department of Taxation
Tax season has arrived. In addition to collecting and...
The Emotional Toll of Identity Theft and Fraud on Victims
Both the Identity Theft Resource Center (ITRC) and FraudoftheDay.com want to remind everyone about the victims and the ongoing emotional changes that they are...
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...
