FRAUD OF THE WEEK – Last 5 Days
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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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Free Ride
A free ride can turn into a very expensive ride when
those who commit fraud against government benefits programs get caught.
Taking Advantage of the Worker
A San Diego-based fraud ring cheated the California
workers’ compensation system and private insurance companies out of more than
$200 million in a massive...
A (not so) Caring Company
Fraud in the home healthcare fields appears to be on the
rise as the industry grapples with a shortage of workers.
Biding Time
While fraudsters are generally selfish and greedy
people, they tend to be very patient when orchestrating a scam. A San Francisco
Bay area resident...
FEDERAL FRAUD
Blank Check
Giving someone a blank check is like giving them
financial freedom. The recipient fills in the dollar amount and the owner of
the checking...
Good Friends
In today’s “Fraud of the Day” article, we take a
look at a patient recruiter from South Florida who referred Medicare
beneficiaries to a...
Party On
Four men in Lansing, Mich., who used their
Speedwagon party store to defraud the federal food stamp program became
familiar with a paddywagon after...
No Drugs Dispensed
A federal jury in Los Angeles, California found a
pharmacy owner guilty for her role in a Medicare fraud scheme involving more than...
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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 Technology Trends Agencies Use to Combat Tax Refund Identity Fraud
Deborah Smith, MBA, LexisNexis Risk Solutions
Former Executive Director, Personal and Business Taxes, Ohio Department of Taxation
Thanks to advances in technology, tax return preparation and...
Keeping Your Tax Identity Safe
With all the focus on the holidays and the excitement at this time of year, the last thing most people are thinking about is...
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...
