FRAUD OF THE WEEK – Last 5 Days
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FRAUD BY TYPE
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- Medicaid Fraud
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- Social Security and Income Fraud
- Student Loan Fraud
- Tax 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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Maybe They Won’t Notice
Medical advancements in recent decades have contributed to Americans living longer. The U.S. Census Bureau states that the number of people age 65 and...
The Least of His Problems
Tree trimming can be dangerous business. The Bureau of Labor Statistics reports that grounds maintenance workers, which tree trimming falls under, have a fatality...
Lots of Red Flags
Red flags are anything that stands out from the ordinary. (They usually signify that something is amiss.) Today’s fraud spotlight shines on a man,...
Anyone and Everyone
As of June 2018, more than 66 million individuals were enrolled in Medicaid. As approximately one-sixth of the national healthcare economy, it’s easy to...
FEDERAL FRAUD
Pill Mill Thrill
Fraudsters get a thrill out of stealing from others. Otherwise, they wouldn’t keep doing it. (The constant source of illegitimate income is also attractive.)...
Fairy Tale
Fairy tales provide endless opportunities for children to use their imagination. They can also be regarded as a fabricated story, one that is intended...
Running Out of Gas
There is one primary thing that fuels fraud – greed. The former head of operations for a small Aleppo, Pennsylvania oil-and-gas company had plenty...
The Doctor Will See You Now
Doctor visits are expensive in terms of time and money. It’s not uncommon to arrive on time for an appointment, then be kept waiting...
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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...
Government Identity Theft Is Dropping…Or Is It?
When consumers hear about identity theft, their minds may instantly go to their credit cards or their bank accounts. And to be honest, the...
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...
