Tuesday, April 23, 2019

FRAUD OF THE WEEK – Last 5 Days

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...

Expired

There are many different ways that workers’ compensation fraud occurs. One of the most common instances is when an injured worker makes false statements or...

What a Quack

The American Psychiatric Association explains that psychiatrists are medical doctors who specialize in the diagnosis, treatment and prevention of mental, emotional and behavioral disorders. They...

Complex Situation

A typical workers’ compensation fraud case either involves a worker who fakes an injury to receive benefits, an employee who double dips by working...

Cruising Along

On average, Fairbanks, Alaska gets about 65 inches of snow and around 11 inches of rain each year. Temperatures can range anywhere from -17 degrees...

FEDERAL FRAUD

Communication is Key

Communication is Key Good communication skills are necessary to have a successful marriage. But due to some miscommunication between a New...

Disproportionate

When talking about criminal law, the term “proportionality” is used to convey the idea that a punishment should fit the crime. Today, we look...

Breakthrough

According to the National Cancer Institute, there were 15.5 million cancer survivors living in the United States in 2016. About 40 percent of those survivors...

Faker

Not to be an alarmist, but if you somehow forgot to file your 2018 Income Tax Return, you’ve got until 11:59:59 pm tonight. If...

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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...