Sunday, December 16, 2018

Is There a Fraudster Under the Bed?

For every child who fears going to sleep because of a monster under the bed, there's likely a parent shining a flashlight to scare it away. The Kentucky Cabinet for Health and Family Services and the Federal Bureau of Investigation recently shined a light...

Feeling the Pain of Fraud

It 's very important to monitor a patient during and after surgery. From the time that patients are put under anesthesia and wake up post-surgery, they need to be monitored. A Georgia doctor, who was responsible for performing surgical monitoring services billed multiple federal...

Trust Issues

When running any type of business, it is important to hire employees that you trust. You certainly wouldn't want to employ anyone that would damage your corporate image or mishandle company resources for personal benefit. Lex18.com reports on a Nicholasville daycare center that regrettably...

Daycare, Who Cares?

Did you ever send your children to daycare? Were you apprehensive about the process? Putting your children in the hands of another person can certainly create some anxiety. According to a Courier-Journal article, some parents may be thinking twice about daycare now that one...

Entrepreneurial Fraud

Small businesses are usually good for the community because they create job opportunities, while generating tax revenue that ultimately benefits local residents. A story published on NOLA.com tells about a mother and daughter team of entrepreneurs, who operated a Louisiana tax preparation business with...

Commonalities

What do luxury cars, a $3.5 million residence in California and private jets have in common? A press release from the Department of Justice states that a husband and his wife enjoyed all three of these benefits as a result of their fraudulent...

The Insanity of It All

When a criminal defendant uses an insanity plea, it means they declare they did not understand they were doing something wrong while committing a crime. (That's my non-legal definition.) A Department of Justice press release tells about a woman who claimed an insanity defense...

What a Character

It has been said that a person's character is determined by the choices made when no one is looking. It's also important to remember that choices have consequences, which impact others. The website NOLA.com reports on a New Orleans man, who failed to consider...

Multi-Agency Success

Some problems are better solved in teams. For example, if you've seen some crime shows, you know that law enforcement agencies find teamwork a necessary method to crime solving. Combining multiple minds and perspectives, as well as different connections and processes, create the perfect...

Bad Habits are Hard to Break

Habits are easier to make than they are to break. An article published on Kentucky.com reports on a woman who had a bad habit of lying. She started her life of crime by lying about a disability on a Social Security Administration...
- Advertisement -

Get Your Fraud Fix!

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