Tuesday, August 4, 2020

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...

Homewrecker

The Heart of the Matter

Sounds Like Fraud

Fraud Isn’t Free

Omaha is largely known for being the largest city in Nebraska and for making world renowned steaks. Unfortunately, one Omaha native is tainting its...

Treated Like Criminals

The Washington State Employment Security Department (ESD) is responsible for employment services, unemployment insurance benefits, analyzing labor market information, administering Paid Family and Medical...

Bad Hotel Service

Everyone wants to enjoy a nice vacation where the hotel is equipped with fresh bedding, soft towels, room service, and large entertainment systems. (All...

Not Who She Appears to Be

Medicaid is a federal healthcare program that is meant to aid those with limited income and resources. Over 70 million Americans are currently covered...

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...

The Many Faces of Unemployment Fraud

Many people have heard of unemployment fraud, but they may not be aware that it can take on so many different forms. When we...

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...