Sunday, December 16, 2018

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.

Seeking Shelter

Just as a properly built shelter provides a place of rest and relief from outdoor elements, a tax shelter can provide relief from the amount of income tax owed. (Who wouldn't like to be relieved of owing money to Uncle Sam?) An article published...

Just Peachy

Farm labor is hard, back-breaking work that often goes from sun up to sun down. There is a lot of bending, picking up and endurance involved, especially in some parts of the country where summer temperatures reach upwards of 100 degrees. Today 's "Fraud...

Endangering Justice

A former California Highway Patrol officer who injured his back while on duty has pleaded no contest to felony workers’ compensation insurance fraud. Brian Christopher Hansen was sentenced to 180 days in Sacramento County Jail and five years formal probation.

Evading Everything

Fraudsters tend to think they should receive a special exemption when it comes to paying taxes. Today’s “Fraud of the Day” reveals a Southern California businessman who evaded millions of dollars in personal and business-related taxes owed. His tax evasion tactics led to a...

Teaching Children to Lie

We were always taught never to lie. Whether punished in time out as a child, or punished in jail as adult, the consequences of lying have always been threatening. So, why – when the consequences are so in focus – is it so easy...

DA Files Charges in $500,000 Child Care Fraud Case

Who among us wouldn't like to be sitting poolside with a cool beverage at a beachfront resort? Now...what if the trip was paid for by defrauding taxpayers and, specifically, pocketing money intended for needy children? Now it doesn't sound quite so good. Unfortunately, today's...

Anybody Want a Paystub?

I see a lot of different types of fraud – tax refund fraud, food stamp fraud, homestead exemption fraud and much more. Every once in a while, I see a new twist on a traditional approach to fraud and I need to call that...

Identity Disorder

Identity theft is such as personal violation, but it becomes even more personal when someone steals from your house and your mailbox to get your information. A report by Lake Elsinore-Wilodmar Patch details how a 32-year-old California woman was caught stealing the identities of...

The $800,000 Unemployment Fraud Scam

Typically, articles exposing unemployment fraud involve individuals who falsely claim unemployment benefits to which they are not entitled. Fraudsters may lie on their application and say they are unemployed when – in truth – they already have a job, or they simply fail to...
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