FRAUD OF THE WEEK – Last 5 Days
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FRAUD BY TYPE
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- Medicaid Fraud
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- 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
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- Workers Comp and Disabilities 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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Those Who Lie Together Stay Together
A good marital relationship is usually based on trust, love, and mutual interests. One Texas couple is facing prison time together because of their...
COVID Feature: High Risk, Low Reward
Coronavirus has negatively affected millions of small businesses throughout the United States leaving them struggling to pay workers and keep their businesses afloat. The...
High Times
It is legal to plant, grow, cultivate, harvest, and prepare marijuana plants to be sold to consumers in California as long as you have...
A Not So Tender Heart
Some people are called to the medical field because of their endless compassion and desire to care for people. Others work in the medical...
FEDERAL FRAUD
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...
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...
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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,...
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...
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...
