Wednesday, January 23, 2019

Cover Your Assets

For income tax fraudsters, one of the most difficult problems is determining how to hide the fact that you haven’t been paying taxes. I think we can all agree that putting assets under your ex-wife’s name is probably one of the more sure-fire ways...

We Are Family

The AARP cites that roughly six in 10 cases of elder financial abuse are committed by relatives, and three in 10 instances can be traced to friends, neighbors or home care aides. And in most cases, the closer the relation, the greater the damage....

Long Gone, But Not Forgotten

When a loved one dies, those left behind typically respond in different ways to keep the memory of the deceased alive. Some people join a grief support group, organize a drive to benefit a favored charity, or visit their loved one’s grave each year...

Family Togetherness

There are lots of activities that families can enjoy together, like playing card or board games, taking vacations at the beach or having a picnic in the park. A family from Jackson, Tennessee had a different idea of what family togetherness looks like. The...

At a Higher Risk

Physical therapists are at a higher risk for malpractice claims due to the nature of their work. Some common reasons for malpractice suits include failure to properly supervise a patient, improper technique, injury from manipulation, burns from hot packs or stretching and exercise injuries....

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...
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