Thursday, November 15, 2018

Trust Issues

When running any type of business, it is important to hire employees that you trust. You certainly wouldn't want to employ anyone that would damage your corporate image or mishandle company resources for personal benefit. Lex18.com reports on a Nicholasville daycare center that regrettably...

Stamp of Disapproval

Fraudsters will use family members to accomplish their crime if they are desperate enough. A story reported in the Rutland Herald tells about a father who used his daughter's signature to defraud the government of approximately $10,000. The article states that the man's...

One Child Too Many?

Some people are natural at handling children, never struggling to find a solution to a temper tantrum. Whether faced with one little angel or a room of wild children, they have the ability to control any situation. But, how do we know when we've...

Not Child’s Play

Here's a new one. Instead of a fraudster who collects unemployment benefits while hiding a job, this is the case of one pretending to have a job in order to collect childcare benefits, while simultaneously claiming jobless benefits. (Must have seemed like a good...

Childish Ways

The state of Washington promotes employment by providing child care subsidies to eligible low-income working families through the Working Connections Child Care program. The program uses government funds to provide approximately $300 million in subsidies annually. An in-home daycare provider reverted to childish ways...

My Evil Twin Did It

TheIndyChannel.com recently featured a story about a former state worker who, when accused of defrauding the government of $15,000, blamed it on her evil twin. Seriously... I can't make this stuff up. According to the story, a former employee of the Indiana Department of...

Child Care Fraud Allegations – Not Child’s Play

Most parents share a common need? child care. But while the need for the service may be the same, parents' ability to pay for it may differ dramatically. In fact, some parents are caught in a bind – they need to work, but they...

Deflating Fraud

The Minnesota Child Care Assistance Program (CCAP) provides financial assistance to help families with low incomes pay for child care. The purpose of the program is to provide good care for children while their parents work or pursue an education that can eventually help...

It’s All About the Fraud

Fraudsters tend to be selfish people who are really good at manipulating situations to benefit themselves. In true form, a Tennessee woman used her position as a child care provider to scam the Department of Agriculture's Child and Adult Care Food Program. (She stole...

Juggling Deception

Jugglers are amazingly adept at keeping a variety of objects up in the air, all at the same time. It takes a great deal of skill, concentration and good eye and hand coordination to keep balls, bowling pins, swords, or flaming items moving...
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