Thursday, August 22, 2019

When the Left Hand Doesn’t Know What the Right Hand is Doing

In some situations where there are numerous people working together, it is hard to know what each person is doing to accomplish a shared goal. (Lack of transparency can leave room for lots of dysfunction.) But, in situations where there are smaller numbers of...

This Boat Don’t Float

It’s tough for small business owners to keep their companies afloat without qualified, hardworking employees. The owner of a small Minnesota company that provided personal care assistants (PCAs) for disabled clients misrepresented her staff’s qualifications to Medicaid through the submission of $601,000 in fraudulent...

Fill ‘er Up Fraud

It can be a costly lesson on both sides when public employees who are entrusted with the ability to make purchases on behalf of the government that employs them instead abuse their authority. According to a Hattiesburg American report, a former city Water Department...

Aspirations

Listen to this Story Coming to the United States offers immigrants an opportunity to prosper in a country with more pervasive social freedoms and economic opportunities. However, The Star Tribune tells the story of a Minnesota couple who took the opportunity to use some aspiring...

Deflating Fraud

The Minnesota Child Care Assistance Program (CCAP) provides financial assistance to help families with low incomes pay for child care. The purpose of the program is to provide good care for children while their parents work or pursue an education that can eventually help...

Exploiting the Dead

Fraudsters don't discriminate. They target victims of all shapes and sizes and from all walks of life – or death. An article posted on ConnectMidMissouri.com states that a Georgia man used the identities of deceased individuals to steal more than $2.3 million...

A Change of Mind

You've probably heard the expression: ''it's a woman's prerogative to change her mind.'' In today's Fraud of the Day from WTVA.com, a Mississippi woman changed her mind and made a decision to reverse her ''not guilty'' plea regarding her involvement in a...

Dark Clouds Are Building

Spring has given way to summer and both seasons have been chock full of heavy storms. While we think Mother Nature is the only thing to fear as tornados and hurricanes run roughshod over the country, we should remember that the fraudsters targeting disaster...

Street Deals

The news is always littered with stories about street deals gone wrong? drugs, money and other sordid tales. What the news typically neglects to shed light upon is the world of food stamp fraud street deals. According to a KARE News article, drug deals...

An Insider’s Opinion

Whenever you are looking to enter a venture you do not have experience in, it's a great idea to get an ''insider's opinion.'? Let's say you want to build a pool. Sure, you've been to many pools, but that doesn't qualify you as a...
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