Tuesday, July 16, 2019

Child Care Fraud is Not Child’s Play

It's hard to be told ''no'' – the word often puts a spark of motivation into someone to push even harder. A Wisconsin woman took that spark of motivation a bit too seriously and is now about to go to prison for fraud. According to...

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...

Daycare with a Twist

We've heard of drug rings and prostitution rings, but child care rings? Yes...they exist too. According to The Mercury News, a California man was found guilty of six counts of perjury and five counts of grand theft in connection with a case involving home-based...

Federal Inspectors Knew Woman Living in $1.2M Home Received Housing Assistance

Today's fraud is a follow up from my comments on a story I posted last week about the Seattle, WA woman who lived in million dollar home and allegedly collected public housing assistance and Supplemental Nutrition Assistance Program (SNAP) benefits. KGW.com reports that federal housing...

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...
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