Wednesday, April 8, 2020

Fair Share

Workers compensation insurance is expensive, but necessary. It protects injured workers by providing medical care and helps pay the bills until they can get back on their feet. It also protects employers from being sued, which could ultimately result in the loss of their...

Extracting Fraud

Visits to the dentist are not always a fun thing, especially when a toothache is the reason for going. Not only is there pain associated with the toothache, but in general, patients can expect that the procedure to fix the pain could also involve...

Massachusetts Cracking Down on Convenience Store Fraud

The Attorney General for Massachusetts has had it with Supplemental Nutrition Assistance Program (SNAP) fraud, also known as food stamp fraud. In fact, Martha Coakley is behind the effort to severely punish convenience stores caught accepting Electronic Benefit Transfer (EBT) card funds for items...

Making Excuses

In the criminal defense world, authorities hear all kinds of excuses for illegal behavior such as insanity, mental instability, drunkenness, duress, provocation, self defense or entrapment. In the world of food stamp fraud, a unique excuse was recently made by the owner of...

Twin City, Twin Fraud

Did you ever wonder what it would be like to have a twin? When you watch movies about twin brothers and sisters, it seems like there are infinite possibilities of things to get away with, just by switching places with your twin. According to...

Confirming Suspicions

Massachusetts is reaping the rewards of taking steps to crack down on fraud, waste and abuse within the commonwealth's food benefit program. A story in The Boston Globe states that the success rate has increased due to quadrupling the number of investigators assigned...

Unemployment Fraud Abounds

Is anyone else tired of hearing about how people continue to try and steal money from others? Did no one go to elementary school in this country? Treat others the way you'd like to be treated, people! According to The Patriot...

No Job? No Problem!

Most unemployment fraud stories are simple: the fraudsters say they aren't working while they really are. Boom, done. But no no, the fraud is getting more complicated, as we'll see in today's Fraud of the Day from the Sentinel-standard.com. The article reports...

Unfair Welfare

Sometimes, no matter how hard you try, you just can't escape where you come from. You have to feel for the people from towns like Boring, Oregon or Hooker, Oklahoma. Places like that just come with a set of expectations. Take the woman...

A Spike in Fraud

According to the U.S. Department of Agriculture's Food and Nutrition Service, the trafficking rate for the Supplemental Nutrition Assistance Program (SNAP) has dropped dramatically over the past twenty years due to technology which is used to track and control abuse of the former food...
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