FRAUD OF THE WEEK – Last 5 Days
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FRAUD BY TYPE
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- Medicaid Fraud
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- Social Security and Income Fraud
- Student Loan Fraud
- Tax 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...
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Entitlement Can Be a Dirty Word
Entitlement can be a dirty word depending on how it is used. It can either mean that an individual has a legitimate right to...
It’s a Good Day
It’s always a good day when a company that is alleged to have committed Medicaid fraud comes to a settlement with the government that...
Pretty Low
Medicaid scams steal benefits from vulnerable individuals who count on those dollars to fund vital healthcare services. It’s common to read or hear about...
Party Pooper
It all started with a stroke at age 40 and a thyroid cancer diagnosis. A North Philly mom vowed to give her son everything...
FEDERAL FRAUD
The Bottom Line
The term “bottom line” generally refers to the last line of a financial statement that reveals whether an organization is making a profit or...
Hitting the Identity Theft Jackpot
Reno, Nevada is known as “The Biggest Little City in the World” and is famous for its hotels and casinos. More recently, it’s known...
Selfish Endeavor
For individuals who must support a family, becoming disabled can be very difficult. Not only is it hard for the person who is disabled,...
Habitual Offender
The Bureau of Justice Statistics reports some pretty dismal statistics regarding recidivism, or the tendency for a convicted criminal to commit another crime. This...
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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...
The Importance of International Fraud Awareness Week
No one wants to be a victim of fraud, but there's an equally devastating scenario: being the organization responsible for protecting and securing customers'...
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...
