Friday, December 14, 2018

Routine Traffic Stop

The Bureau of Justice Statistics states that the most common reason for coming in contact with a police officer is a routine traffic stop. The agency reports that U.S. residents, age 16 or older who had contact with police in 2015 totaled 53.5 million....

Ditch the Disguise

The Internet is full of links to crimes carried out in ridiculous disguises. Some of my favorites include two men who used a permanent marker to draw mustaches and beards on their faces; the ‘Duct Tape Bandit,’ who wrapped his head in, you guessed...

Deemed a Fraudster

Supplemental Security Income (SSI) is a disability program governed by the Social Security Administration (SSA) and designed to help vulnerable individuals who have demonstrated they have a financial need and a disability that prevents them from earning income. To qualify for SSI benefits, the...

Fair Share

It’s expensive to hire employees, but you can’t run a company without a workforce. In addition to benefits like medical insurance, vacation, sick leave and 401k plans, business owners must consider how much it will cost to pay these taxes: Social Security, Medicare, federal...

No Recollection

Today’s article explains a fraud case involving a lack of recollection. A Sugar Land, Texas nurse apparently did not recall the rules and regulations of running a legitimate home health agency and the government healthcare beneficiaries he victimized did not recall receiving any services...

One That Didn’t Get Away

You’ve probably heard someone tell a whale of a story about an encounter with a fish that got away. On the flip side, we read about a successful Northwest fishing guide that almost got away with Social Security fraud in today’s “Fraud of the...

Hammering Out the Details

Social Security disability benefits are paid to individuals who have become disabled prior to retirement age and are unable to work. Beneficiaries qualify to receive disability payments on a monthly basis when they have worked for a certain number of years in a job...

New Reality

According to a recent report, there were 16.7 million victims of identity fraud in 2017. (That’s an eight percent increase over the previous year.) The new reality is that fraudsters are getting more sophisticated in their attempts to misuse their victims’ information for personal...

The Beginning of the End

Twilight years are those near the end of life. It’s a time when individuals are seeking a comfortable existence in a safe and secure setting. It’s ironic that an Annville, Pennsylvania nurse chose the name “Twilight Beginnings” for her business, which provided psychiatric services...

Everything Is Not Coming Up Roses

The floral business is fairly easy to get into, but it is very competitive. Survival can be tough. An Upper Southampton, Pennsylvania couple, who ran an online flower business out of Orlando, Florida, made a very expensive mistake by neglecting to pay their taxes...
- Advertisement -

Get Your Fraud Fix!

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