FRAUD OF THE WEEK – Last 5 Days
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FRAUD BY TYPE
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- Medicaid Fraud
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- Nationwide
- Social Security and Income Fraud
- Student Loan Fraud
- Tax Fraud
- Tax Refund 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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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...
Blatant Disregard
Sometimes welfare recipients unintentionally make
mistakes on their applications for government benefits. Today’s fraudster, a
York, Pennsylvania man, intentionally lied on multiple applications for
Medicaid...
FEDERAL FRAUD
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...
Patient Fraudsters
Puerto Rico is just a hop, skip and a jump from the
Dominican Republic where today’s fraudster hails from. We’re not sure how...
Ripe for the Picking
Florida is known for a lot of fun things including
Disney World, the Space Coast, SeaWorld and Miami Beach. Unfortunately, South
Florida is not...
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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 Technology Trends Agencies Use to Combat Tax Refund Identity Fraud
Deborah Smith, MBA, LexisNexis Risk Solutions
Former Executive Director, Personal and Business Taxes, Ohio Department of Taxation
Thanks to advances in technology, tax return preparation and...
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...
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...
