FRAUD OF THE WEEK – Last 5 Days
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FRAUD BY TYPE
- All
- Medicaid Fraud
- Business Tax Fraud
- Child Care Fraud
- Federal Fraud
- Food Stamp/SNAP Fraud
- Healthcare Fraud
- Homestead Exemption Fraud
- Housing and Disaster Fraud
- Identity Theft/Fraud
- Immigration Fraud
- Medicare Fraud
- Multiple Fraud and Other Offenses
- Nationwide
- Social Security and Income Fraud
- Student Loan Fraud
- Tax Fraud
- Tax Refund Fraud
- Unemployment Insurance Fraud
- Workers Comp and Disabilities Fraud
More
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
- All
- Florida
- Texas
- Ohio
- California
- Alabama
- Alaska
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- Michigan
- New York
- Kentucky
- Louisiana
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- Georgia
- Hawaii
- Idaho
- Illinois
- Indiana
- Iowa
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- Minnesota
- Kentucky
- Louisiana
- Maine
- Maryland
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- Texas
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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
Typical Fraudster
The U.S.
Citizenship and Immigration Services (USCIS) website states that the H-1B Visa
program allows U.S. companies to temporarily employ foreign workers in
occupations that...
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...
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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'...
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...
