Saturday, January 19, 2019

She’s Not Smiling Anymore

Dentists specialize in smiles. (They can turn a frown upside down with a variety of options that usually cost a lot of money and are not covered by your dental insurance plan.) A Cordova, Tennessee dentist who owned two dental practices made a lot...

With This Ring, I Defraud Thee

One of the easiest ways for an immigrant to become a lawful resident of the United States is to marry an American citizen. While there are many immigrants who find their true love in the “Land of the Free and the Home of the...

You’re Gonna Pay

Payroll taxes are the focus in today’s “Fraud of the Day.” Employees usually pay their share via paycheck deductions and then employers pay the Internal Revenue Service (IRS) an amount based upon the employee’s wages. Today’s fraudster collected his employees’ payroll taxes, but neglected...

The Heart of the Matter

The human heart pumps blood throughout the body, supplying oxygen and nutrients to tissues while removing carbon dioxide and other waste. (It is central to all body operations and without it, we cannot live.) Fraud operations are similar. Today’s spotlight shines on a cardiologist...

Fraudulent Fowl

Have you ever wondered why eggs are packaged and sold by the dozen? The reason why actually dates back to the first century when an egg could be sold for a penny, or 12 for a shilling (which was equal to 12, or a...

Compromised Values

A Pikeville psychologist convicted of taking part in the largest Social Security disability fraud in U.S. history should serve 25 years in prison. Alfred Bradley Adkins also was ordered to pay $93 million in restitution to the Social Security Administration and other agencies and to forfeit $187,600 in tainted fees.

Unsuspecting Victims

The Internal Revenue Service (IRS) reports that in 2017, the number of taxpayers who reported tax-related identity theft declined by 50 percent. While this sounds like great news, identity thieves are becoming increasingly savvy at finding new ways to steal money from unsuspecting victims...

One for the History Books

Today’s “Fraud of the Day” is based on an article entitled, “Owner of Dallas Health Care Company Gets 17 Years in Federal Prison for Role in Huge Fraud” published by Dallas Observer. U.S. District Judge Sam Lindsay sentenced the owner of a Dallas home health care company to 17 years in federal prison.

Big Boo Boo

Today’s “Fraud of the Day” is based on an article entitled, “Phenix City resident convicted of stolen identity fraud ring that sought $26 million,” posted on AL.com. A Phenix City resident was convicted by a federal jury for stealing the identities of soldiers, state prisoners and teenagers in a scheme that sought $26 million in false tax returns.

O Fraud, Where Is Thy Sting?

Beekeeping does not come without danger, and neither does fraud. Today’s article combines both to create a sticky situation for a Stafford, Virginia man who committed Social Security disability fraud by lying about his ability to work.
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