FRAUD OF THE WEEK – Last 5 Days
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FRAUD BY TYPE
- All
- Medicaid Fraud
- Business Tax Fraud
- Child Care Fraud
- Federal Fraud
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- Housing and Disaster Fraud
- Identity Theft/Fraud
- Immigration Fraud
- Medicare Fraud
- Multiple Fraud and Other Offenses
- Nationwide
- Social Security and Income Fraud
- Student Loan Fraud
- Tax Fraud
- Tax Refund Fraud
- Unemployment Insurance Fraud
- Workers Comp and Disabilities Fraud
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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...
FRAUD BY STATE
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- Florida
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A Collision with the Law
When a
California personal care worker reported she could not work due to an
automobile collision that occurred while she was carrying out her...
Discreet
Getting
old is definitely not for sissies. Some old age issues include aches and pains,
memory loss, and mobility issues, not to mention incontinence...
A Little Here, A Little There
Medicaid
is the single largest payer for mental health services in the United States
with nearly 12 million visits to U.S. hospital emergency departments....
A Word to the Unwise
Here’s a
word or two to the unwise who try to get away with workers’
compensation fraud. When a workers’ compensation agency comes
knocking on...
FEDERAL FRAUD
Living the High Life
The U.S.
Department of Housing and Urban Development (HUD) offers a housing choice
voucher program to assist very low-income families, the elderly and disabled
individuals...
Scapegoat
A food
stamp fraud scheme involving a specialty food shop located in the
Findlay Market area of Cincinnati is the focus of today’s fraud...
Don’t Blow It
The
National Hurricane Center reports that Hurricane Sandy formed in the central
Caribbean on October 22, 2012 and tracked north through Jamaica, eastern Cuba
and...
Life Lessons
Life can
teach some hard lessons. The bottom line is that life can be difficult,
especially when an individual continues to make bad decisions....
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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...
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...
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...
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...
