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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Exploiting Laborers – and Healthcare Services
Worker’s Compensation Insurance fraud often calls to mind employees who fake or exaggerate an injury to claim benefits—but there are also plenty of fraudsters...
Peddling COVID-19 Fraud Out of Truck
Fraudsters never rest, it seems, especially when fear and desperation are in the air. With much of the public panicking over the health implications...
Targeting COVID-19 Fraud in Pennsylvania
There’s no emergency sufficiently dire nor human tragedy great enough to deter scammers from trying to cash in on them. That’s evident in the...
Two Plead Guilty in $87 Million Home Health Fraud
Two Pennsylvania women are the latest to plead guilty in a Medicaid fraud scheme that has 16 people facing prison sentences and hefty fines...
FEDERAL FRAUD
Guardian Demon
Court-appointed guardians and conservators are entrusted to protect the personal and financial interests of those they represent. Instead, one Washington guardian betrayed this trust...
Phishing for Fraud
With millions of Americans teleworking to prevent the spread of coronavirus, cybersecurity is a huge issue. Government employees and others use virtual private networks...
Greedy Gastroenterologist
The average U.S. per capita income in 2016 was $57,617 according to the Census; meanwhile, gastroenterologists earned an average of $380,000, per the Medscape...
Fraud Epidemic
Fraudsters’ intentions to scam the public by way of COVID-19 is growing as quickly as the virus spreads, and federal authorities are serious about...
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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...
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...
