Thursday, August 22, 2019

Up to No Good

There are a number of things that brothers and sisters fight about such as tattling, chores, the remote control and who gets the bathroom first in the morning. A brother and a sister from Paramount, California were up to no good when they put aside...

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 job responsibilities, she also collided with California Workers’ Compensation law. The accident report stated that she committed workers’ compensation fraud by providing false...

Expired

There are many different ways that workers’ compensation fraud occurs. One of the most common instances is when an injured worker makes false statements or fakes an injury. Then there are some individuals who are receiving workers’ compensation benefits while working a second job. (That’s a no-no.)...

The Camera Doesn’t Lie

How many times have you seen a photograph of yourself and wondered if you really looked like the image staring back at you? (You had no idea you looked that bad, right?) A former Santa Clara County, California Sheriff lieutenant is looking...

Apparently, You’re Unemployed

  When you think of all the things that identity theft fraud can impact, credit card spending sprees, bogus tax return refunds, and illegally-acquired student and auto loans come to mind. One thing that doesn’t get mentioned a lot is the link between identity theft...

Gross Misconduct

People get fired for misconduct all the time. Some are simply disobedient, insubordinate, or don’t show up on time for work. Things get a little more serious when it comes to sexual misconduct and when corporate officers use the power of their position to...

Save Now, Pay Later

California requires all employers to provide workers’ compensation benefits for their employees. The average medical benefit per claim in the state is among the highest in the country with costs more than 90% above the countrywide median, which means employers also pay some of the highest...

Jerked Around

According to the U.S. Bureau of Labor Statistics, nursing has the highest rate of nonfatal occupational injuries. Some of those injuries occur from manually lifting and moving patients or physical assault by patients. (The American Nurses Association reports that 1 in 4 nurses have...

Backlash

Fraud sometimes causes adverse reactions from those it victimizes. The State of California’s Workers’ Compensation program couldn’t take the numerous instances of fraud against the program anymore and retaliated with “Operation Backlash.”  Today’s fraudster, a Beverly Hills radiologist, was one of the many perpetrators...

Lots of Red Flags

Red flags are anything that stands out from the ordinary. (They usually signify that something is amiss.) Today’s fraud spotlight shines on a man, who worked for a Perris, California based company. After experiencing a work-related injury, he was declared permanently disabled. But a...
- Advertisement -

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your inbox.