Sunday, April 5, 2020

Vocabulary

Fraudsters like words such as extravagant, lavish, palatial, luxurious and opulent. And, they’ll do anything to live that kind of lifestyle, even if it means stealing from others to achieve their dream. Three managers of a now closed Westminster, Massachusetts transportation company were recently...

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...

The Sound of Identity Theft

The Dominican Republic's sandy shores are surrounded by the warm waters of the Caribbean Sea and the Atlantic Ocean, making it a popular tourist destination. The county, which has the second largest economy in the Caribbean, is dependent upon agriculture and service industries...

The House Always Wins

Listen to this Story Sometimes when you roll the dice to commit a crime, you get snake eyes. Today's fraudster got a bad roll when she tried to get away with stealing $117,524 from multiple government benefits programs. (She...

Correction

The intention behind correction is to foster improvement. Teachers correct children’s homework to help them learn; parents correct children to influence good behavior; and, law enforcement officers correct offenders by imposing appropriate punishment such as community service, jail time, fines and restitution to rehabilitate...

Store Owner Arrested in Connection with Food Stamp Fraud Case

Many of us have pretty good lives. We have a home, and are able pay our mortgage every month; we have kids, and are able to help provide for them as they pursue an education; and from time to time, we splurge on...

A Change for the Worst

People are always trying to change their appearance – work out regimens, plastic surgery, anti-aging products, new apparel and identity fraud. Wait...Identity Fraud? You read it right – especially if the change in identity can assist you in receiving public housing benefits. (Who can...

Out of Character

One definition of character is what someone does when no one is watching. An injured Ashburnham, Massachusetts man, who happened to be a former correction officer at the Worcester County Sheriff’s Office, wasn’t counting on his employer secretly videotaping him following an on-the-job injury....

Free Ride

It is estimated that Medicaid fraud costs American taxpayers approximately $80 billion per year. A portion of that tab can be traced to fraudulent ambulance transport providers, who are supposed to provide a ride to qualified beneficiaries requiring medical services. An article...

If Lying Were a Job

If lying happened to be an actual occupation, would you thrive? Most of us probably wouldn't. Where's the job satisfaction in withholding, omitting or altering the truth? But if we think about it, being a fraudster is similar to lying as an occupation. At...
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