Sunday, November 18, 2018

Money Talks

Many people have strong principles and would never dream of compromising their values when presented with an opportunity to make a lot of money through fraudulent means. Then there are others who would leap at the opportunity to make a quick buck or a...

Fraud Triangle

The Bermuda Triangle is known for swallowing up a number of aircraft and ships, which have disappeared over the years without a trace. (Can you hear the creepy music playing?) A story in the Post-Tribune details the instance of a ''fraud triangle'' purportedly existing...

Pointing the Finger

An article in the Post-Tribune reports that an Illinois couple purportedly used government funding to purchase a restaurant and when caught by authorities, tried to pin the blame on the former owners. (Have you heard the saying that when you point the finger at...

Family-run Fraud

A father, his three sons and their alleged conspiracy to commit food stamp fraud are the subject of today's ''Fraud of the Day.'' An article in The Times of Northwest Indiana states that the family of four was indicted for their purported roles...

Looking for a Brilliant Idea

When the word ''brilliant'' comes to mind, other synonyms such as clever, intelligent, talented, wise and smart often follow. These are usually not terms associated with criminals. (Words like deplorable, illegal, villain and crooked seem more appropriate.) According to an article in the Chicago...

Splitting the Difference

Medicaid offers a Personal Care Assistant (PCA) Program that provides assistance for those who are experiencing chronic health care issues or difficulty in completing functions necessary for daily living. The program, which is administered at the state level, provides in-home, non-emergency health related...

Neglected Because of Fraud

The Illinois Department of Human Services Home Services Program provides services to disabled beneficiaries so they can remain in their own homes, while living as independently as possible. The News-Democrat reports on an Illinois woman, who received Medicaid funds while caring for a...

What a Sham

A sham is something that is not what it appears to be. It's usually required to commit fraud. The Courier-Journal reports on the owners of two bogus medical supply companies who tried to bilk Medicare of approximately $4 million in fraudulent claims....

Threatening Fraud

The Sovereign Citizen Movement includes anti-government extremists who reside in the United States but believe they do not have to answer to any U.S. government authority. Sovereign citizens are not known for paying their taxes (So, I guess we're just supposed to pay their...

Cutting the Cord on Lifeline Fraud

Lifeline, a federal subsidy program that provides discounted phone service for qualifying low-income consumers, ensures that Americans in every state, territory and commonwealth, including Tribal lands, have access to affordable communication services. Recipients of the benefit are required to have income at or below...
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