Thursday, November 15, 2018

Forging Mom’s Signature

Do you remember the kids in school that used to forge their parent's signature on a bad test or a report card? When they got caught, they were always in trouble – detention was typically an appropriate method of punishment. While many childish habits...

Woman Convicted in Welfare Fraud Case

There are a lot of people out there who need welfare benefits. Most of those people follow the process and apply for the assistance they need by truthfully and accurately filling out the necessary applications. That was not the case, according to a recent...

Maryland’s Bad Medicaid Policies are Costing them Millions

When fraud is perpetrated against the government, sometimes we wonder whether someone is asleep at the switch. When governments lose money due to bad policy, no one fell asleep at the switch – there isn't even a switch. In those instances, action must be...

Repeat Offender

Some people never learn from their mistakes and seem doomed to repeat them. And, when it comes to committing fraud, being ''doomed'' is often equal to winding up in jail, probation or at least with some type of penalty. That's the case in today's...

Don’t Mess with Maine!

Mainers have a reputation for having a strong work ethic. Most Mainers appreciate having a job and are known for arriving on time, putting in a full day, and working to the best of their ability. They don't have any use for freeloaders and...

Blank Check

Having a blank check is almost like winning the lottery. Having access to the whole checkbook of blank checks is even better. An article published by The Portland Press Herald details how a woman used her deceased mother's checkbook to write herself a few...

Fraud Upon Fraud

Desperation is a dangerous state of mind. The Lewiston-Auburn Sun Journal has the story of one mother in Maine, who, in addition to submitting falsified applications for welfare, sold her son's prescription ADHD medication for cash—and did so within a drug-free zone. According to the...

Easy as 1-2-3

It's not hard to qualify as an authorized Supplemental Nutrition Assistance Program (SNAP) retailer. In fact, the United States Department of Agriculture (USDA) Food and Nutrition Service (FNS) website touts that eligible vendors can apply for the ability to accept SNAP benefits in...

How a Tax Identity Fraud Scam Impacted Our Members

Early in 2014, the Maine Medical Association (MMA) began receiving reports from member physicians that they had been victims of identity theft leading to a tax refund fraud scam. They learned about the scam when they filed their state or federal tax return and...

Sentencing Dead on Arrival

Listen to this Story Social Security exists to help ensure that at-risk populations experience respectable standards of living. The program helps millions of elderly and disabled people throughout the United States. But what happens to their benefits when they...
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