Sunday, October 20, 2019

Unemployment as an Indictment

Listen to this Story</strong? When they become unemployed, many Americans take their status as a personal indictment. Most people don't want to be unemployed. Then, of course, there are the fraudsters. In today's Fraud of the Day from WUSA9-TV, six...

Permission Slip for Fraud

Permission slips come in different forms. Schools require them so that children can visit the local zoo on their class trip. Doctors request a signature from a patient getting the flu shot stating there are no allergies to the vaccine about to be administered....

A Piece of the Pizza Pie

No matter how you slice it, pizza is one of America's favorite meals. It's easy to make a phone call to a pizza delivery service or bake a frozen pizza pie when time is short. And let's not forget that a cold piece of...

Identity Crisis

An identity crisis usually refers to someone who is having a difficult time figuring out their place in society and life, in general. Today's ''Fraud of the Day,'' taken from a Department of Justice press release, focuses on a man who actually had three...

Access Denied

The first day on a job usually requires a new employee to spend time filling out a mountain of forms containing a lot of personal information. In order to get a paycheck, workers must provide a name, address, Social Security number and a...

The Game of Fraud

According to a recent article in The Baltimore Sun, food stamp fraud is big business in the Baltimore area. Unfortunately for the criminals participating in the wide-spread food stamp fraud scheme, law enforcement is ahead of their game. The article details the...

Ignorance is Not Bliss

A lot of bad things can happen when you are unaware. For instance, you may not know that there is a leaky water pipe in your kitchen ceiling. While on vacation, the pipe bursts and you return to a flooded house needing thousands of...

Monkey Business

Monkeys are lively, intelligent animals that behave similarly to humans in many ways. Just like humans, monkeys can be mischievous, but they generally do not commit fraud. The Telegram & Gazette reports about a Worcester woman, who was monkeying around with the Massachusetts Department...

Disenchanted in Puerto Rico

Puerto Rico, a popular Caribbean tourist destination, is commonly referred to as the ''Island of Enchantment.'? Known for its beautiful beaches, the territory of the United States exports pharmaceuticals, rum and, unfortunately, stolen personal identities. According to the Eagle Tribune, identify theft or the...

Not Exactly Home Sweet Home

The Housing Authority of Baltimore City runs a federally-funded voucher program for Section 8 housing that helps low-income families, the elderly and the disabled afford decent, safe housing in the private market. One of the 3,000 landlords participating in the locally administered rental assistance...
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