Wednesday, April 24, 2019

FRAUD OF THE WEEK – Last 5 Days

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...

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...