Sunday, December 16, 2018

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...

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...

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...

Trickle-down Effect

The term ''trickle-down effect'' is commonly used to describe an economic theory suggesting that tax breaks or government benefits received by businesses or wealthy citizens, will flow through to the needy and eventually improve the economy as a whole. The Advocate reports that government...

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...

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...

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...

Oh, What a Tangled Web We Weave

Most people are honest. Apart from being the right thing to do, it's frankly simpler that way. Lying often becomes a tangled web you can't unweave. But, it seems some people are just out to keep weaving and tangling webs on purpose. Here's the...

Finding the Truth in Fiction

Fiction often has an element of truth to it, but isn't quite accurate when compared to reality. (Fictional persons, places or things can be used to hide the truth, throwing those seeking justice off base.) A Department of Justice press release tells about a...

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...
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