FRAUD OF THE WEEK – Last 5 Days
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Homewrecker
Insurance Commissioner Dave Jones and Orange County District Attorney (OCDA) Tony Rackauckas announced a shutdown of a $40 million fraudulent medical billing and kickback operation with the filing of charges against more than two dozen doctors, pharmacists and business owners.
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Exploiting Laborers – and Healthcare Services
Worker’s Compensation Insurance fraud often calls to mind employees who fake or exaggerate an injury to claim benefits—but there are also plenty of fraudsters...
Peddling COVID-19 Fraud Out of Truck
Fraudsters never rest, it seems, especially when fear and desperation are in the air. With much of the public panicking over the health implications...
Targeting COVID-19 Fraud in Pennsylvania
There’s no emergency sufficiently dire nor human tragedy great enough to deter scammers from trying to cash in on them. That’s evident in the...
Two Plead Guilty in $87 Million Home Health Fraud
Two Pennsylvania women are the latest to plead guilty in a Medicaid fraud scheme that has 16 people facing prison sentences and hefty fines...
FEDERAL FRAUD
Government Push-Back on COVID-19 Scams
Like worms emerging after a rainstorm, a crisis like the Coronavirus pandemic quickly draws a wide array of unscrupulous opportunists to prey on public...
COVID-19 Scam Investments
With stock performance tumbling in response to the Coronavirus pandemic, companies providing virus treatment or testing might seem like a sure thing to worried...
Fraud After Fraud
It takes chutzpah to try and pull off a $2.2 million Medicare fraud scheme; it takes chutzpah and a big old dose of dumb...
Pay-to-Stay Scheme
Fraudsters typically steal from government programs by lying on official documents or paying kickbacks for benefits. In the case of immigration fraud, fraudsters find...
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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...
SNAP Fraud Hurts Those Most in Need
The federal government's SNAP programwhat many people still refer to as "food stamps"is a vital program that ensures millions of Americans have enough to...
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...
