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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No Good Deals in Fraud
When people commit fraud against government programs, they’re trying to get something for nothing or otherwise steal from public coffers. What they fail to...
There’s Nothing Wise About Committing Fraud
Americans are all too familiar with the devastating effects of opioid abuse. On average, 130 Americans die every day from an opioid overdose, according to the federal...
Tricky Trucker
One of the most common ways for people to commit fraud against workers’ compensation programs is to keep working in some other capacity while...
No Ride Share
Access to healthcare, or lack thereof, is a major nationwide policy discussion that usually centers around a patient’s ability to pay. Another factor that...
FEDERAL FRAUD
Black-Hearted Heart Testing
A Framingham, Massachusetts company agreed in November 2019 to pay more than $26 million as part of a settlement for alleged healthcare fraud. From...
Fraudulent Storm Claim Demolished
Florida resident Deannajo White pleaded guilty in Jacksonville on January 2020 to disaster fraud for FEMA claims she submitted following Hurricane Irma in 2017....
California Scheming
A Lancaster, California day care operator who conspired with her daughters to commit child care fraud has been sentenced following a plea agreement. Cathy...
No Defense for Ignorance
There is a saying that ignorance of the law is no excuse for committing a crime. A grandmother from Massachusetts will soon find out...
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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...
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...
