FRAUD OF THE WEEK – Last 5 Days
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FRAUD BY TYPE
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- Medicaid 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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Gambling with Others’ Futures
A Rhode Island resident has been convicted of Medicaid fraud and ordered to pay $21,797.61 in restitution to the state of Rhode Island. Brian...
A Fraudster by Any Other Name
The scary thing about fraudsters is that they are often the people you’d be least likely to expect, like your boss or the girl...
Signed, Sealed, Sentenced
Today’s fraud story is about a New Jersey doctor who took advantage of hundreds of postal service employees so that his medical practice could...
An Inside Job
The most common perpetrator of a healthcare fraud scheme is someone within the healthcare profession. This is the case in today’s fraud story, which...
FEDERAL FRAUD
Silent Partner
The Department of Justice works collaboratively with local law enforcement and national law enforcement agencies to detect and prosecute healthcare fraud schemes that cross...
A 27-Year “Mistake”
An Ohio man pleaded guilty in 2019 to Social Security Fraud after spending his mother’s social security checks for 27 years after she died…...
A Storm of a Lie
Wherever there is a disaster, it seems there is someone trying to cash in on it. But, what most fraudsters don’t realize is that...
When Lying is a Felony
There are lies, and then there are lies. Given the subject, some are a way to spare someone’s feelings; others are a lapse in...
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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...
The Importance of Tax Identity Theft Awareness Week
Deborah Smith, MBA, LexisNexis Risk Solutions
Former Executive Director, Personal and Business Taxes, Ohio Department of Taxation
Tax season has arrived. In addition to collecting and...
The Many Faces of Unemployment Fraud
Many people have heard of unemployment fraud, but they may not be aware that it can take on so many different forms. When we...
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...
