Tuesday, March 26, 2019

Tele-fraudster

Telemedicine is credited with helping to improve how healthcare is delivered. Some of the benefits include fewer hospital admissions and re-admissions, improved commitments to following recommended courses of treatment and faster recovery for patients. It sounds like a win-win situation until you consider today’s...

The Bottom Line

The term “bottom line” generally refers to the last line of a financial statement that reveals whether an organization is making a profit or loss. It can also describe the most important thing that should be considered. The bottom line of today’s fraud article...

Hitting the Identity Theft Jackpot

Reno, Nevada is known as “The Biggest Little City in the World” and is famous for its hotels and casinos. More recently, it’s known for a resident who operated an elaborate identity theft fraud scheme that involved creating and using more than 8,000 fraudulent...

Selfish Endeavor

For individuals who must support a family, becoming disabled can be very difficult. Not only is it hard for the person who is disabled, but also for family members who are impacted. (Without a paycheck, how do you eat and pay the rent?) Fortunately,...

Habitual Offender

The Bureau of Justice Statistics reports some pretty dismal statistics regarding recidivism, or the tendency for a convicted criminal to commit another crime. This report, which documents repeat offender statistics for state prisoners released in 2005 across 30 states, shows that they were arrested...

Fatal Fraud

Fraud is generally not considered fatal, just costly (and really aggravating) for victims. In fact, criminals, who may have previously committed crimes such as selling drugs, often turn to fraud because they can make a good amount of money without as much risk. Today,...

From Exclusive to Excluded

There are many benefits to joining a club. Club membership can open up new avenues for meeting new people, learning new skills, and advancing careers. Today, we learn about a woman from Mount Pleasant, South Carolina who was a member of the “Fraudster Club”...

The Shame Effect

Many judges punish individuals who have committed a crime with time behind bars. Occasionally, judges come up with creative ways to enforce a sentence that don’t require jail time. Today’s “Fraud of the Day” article showcases how a Michigan judge dealt with food stamp...

Investigating the Investigator

The job of an Internal Revenue Service (IRS) Criminal Investigator is to pursue individuals who break the tax law. So, it is ironic that a Sacramento, California woman, who worked for the IRS Criminal Investigation Division as an investigator, found herself being pursued by...

Appearances are Deceiving

Appearances can be deceiving. A Western Michigan man is the focus of our fraud article today because he gave the appearance that he was a well-respected community business owner who also served on several committees for the state Governor’s office. Meanwhile, he was committing...
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