Sunday, January 17, 2021

Patient Dumping

When hospitals or other medical care facilities release patients to the streets instead of putting them in touch with proper social services it’s called patient “dumping.” (You may remember this recent case of a woman who was spotted wandering a Baltimore street in only...

Following the Breadcrumbs

Hansel and Gretel left a trail of breadcrumbs on purpose so they could find their way back home after being abandoned in the woods. A convenience store owner in Baltimore left a trail of evidence (not on purpose) that led authorities to his participation...

Altered State

An altered state of consciousness refers to someone in a mental state that is different from normal. (The phrase commonly means that the person is in a dream state or in a drug-induced trance that causes reduced alertness.) In today's ''Fraud of the Day,''...

Lyin’ for Lunches

Who else has trouble stifling a smile, when the ''Hall Monitor'' is caught breaking the rules? The Washington Post has the adult version: An employee with the Government Accountability Office (GAO) recently was exposed for fraudulently obtaining subsidized school lunches. The public employee, who also...

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...
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