FRAUD OF THE WEEK – Last 5 Days
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FRAUD BY TYPE
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- Medicaid Fraud
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- Identity Theft/Fraud
- Immigration Fraud
- Medicare Fraud
- Multiple Fraud and Other Offenses
- Nationwide
- Social Security and Income Fraud
- Student Loan Fraud
- Tax Fraud
- Tax Refund Fraud
- Unemployment Insurance Fraud
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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...
FRAUD BY STATE
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No Integrity
To
maintain the integrity of MaineCare, Maine’s Medicaid program, regular audits
are performed to protect against fraud, waste and abuse. The healthcare program
uses referrals,...
Paperwork Troubles
New York
state’s Workers’ Compensation Board website has more than 200 forms associated with filing a claim. They range from the
initial claimant form...
The Definition of Greed
Fraudsters
are the epitome of greed. If you opened a dictionary to the word “greed,” you
would find a picture of a Youngstown, Ohio,...
Double Dipping Dilemma
Just as
double dipping is considered bad manners when at a party or in a restaurant,
it’s also a bad idea to collect workers’...
FEDERAL FRAUD
Brace Yourself
Medical equipment supply companies depend on doctor
referrals for a steady stream of business. Today, we take a look at the former
CEO of...
Loud and Clear
The
False Claims Act (FCA) came about in 1863 when Congress became concerned that
suppliers serving the Union Army during the Civil War were...
Working at Not Having a Job
In order
to legally collect unemployment benefits in California, an individual must have
past earnings that meet certain minimum thresholds; be unemployed through no
fault...
Lying in Wait
In 2017,
16.7 million people were impacted by identity theft, proving that it can happen
to anyone regardless of age, race, profession or income...
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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,...
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...
SNAP Fraud Hurts Those Most in Need
The federal government's SNAP programwhat many people still refer to as "food stamps"is a vital program that ensures millions of Americans have enough to...
Getting Taxpayers the Money they are Owed, Quickly without Identity Fraud
The Kentucky Department of Revenue's (DOR) job is not just to collect taxes, but to get taxpayers the money they are owed as quickly...
