Saturday, October 24, 2020

How Not to Become a Millionaire

There is a wealth of information available on how to become a millionaire. Books, magazines and financial blogs abound with great advice, such as: earn more than you spend; save a set percentage of your income each month; or, make regular investments in the...

Home Sweet Fraud

It's usually in southern tradition to make someone feel at home. Southern hospitality is about as common in most parts of the south as collard greens and Sunday church. An Alabama.com article revealed another commonality making an appearance in the south – fighting tax...

Joining the Ranks of Prisoners

Here's a hypothetical question? if an individual works with others in a plot to steal money and one of his or her partners in the hypothetical crime is already in jail – do you really think it will end well? According to authorities three...

Footing the Fraud Bill

Podiatrists have a complicated and sometimes unpleasant job when it comes to the diagnosis and treatment of more than 26 bones, over 100 muscles, tendons and ligaments and 33 joints in the foot. A podiatrist in Pennsylvania used his patients to take a load...

Stuck on Fraud

Listen to this Story Many consider the Deepwater Horizon/BP oil spill to be the largest disaster in the history of petroleum. When the environmental catastrophe occurred in the Gulf of Mexico in April 2010, the explosion and collapse of...

Misprision Can Lead to Prison

Knowing about a crime and not reporting it is just about as bad as actually committing one. The official term for this act is misprision, or the failure to report a known felony to authorities even though the person reporting the offense is not...

Breaking the Cycle

The goal of the Supplemental Nutrition Assistance Program (SNAP) is to alleviate hunger and malnutrition by providing monthly benefits to eligible low-income families through electronic benefit transfer (EBT) cards. An article posted on AL.com tells the story of how a few shoplifted steaks started...

Keeping Stories Straight

When multiple people are involved in fraud, it is important to keep stories straight so suspicions are not raised. An article published by Alaska Dispatch News details what happened when a doctor and his office manager did not tell the same story about their...

Permission to Commit Fraud

Sometimes it is difficult to commit a crime alone. Co-conspirators are often needed to pull off fraudulent activity. The Montgomery Advertiser reports on a man who enlisted a variety of co-conspirators to commit identity theft and tax fraud. The article states that over a two-year...

Top Priority

One of the Internal Revenue Service's (IRS) top priorities is to prosecute criminals who use stolen identities to bilk the U.S. Treasury through the filing of fake tax returns. A recent Department of Justice press release tells about a successful prosecution and conviction of...
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