Wednesday, December 19, 2018

Prisoner SSNs Used in $3 Million Fraud

This story originates in Texas but it's about a Delaware woman who was convicted in Dallas after being arrested in Virginia last year. In the process, she defrauded the state of Texas $3 million. The story's from WDEL – in Delaware. In yet another example...

Twisting Facts

On May 22, 2011, a catastrophic tornado touched down in Joplin, Missouri and left a path of destruction nearly a mile wide across the southern part of the city and two adjacent counties, causing nearly $3 billion in damages. According to the National Oceanic...

Brotherly Love

Brotherly love is an idea that lends credence to being kind and lenient to others through charitable acts. The Kansas City Business Journal details the story of a man who goes by ''Brother Love,'' but his fraudulent actions were anything but loving and more...

Fraud is a Huge Gamble

Six home healthcare workers and patients were charged with making false statements to Medicaid regarding home healthcare services that were neither received nor provided. All of the Indictments involve allegations that the defendants made false statements in Medicaid timesheets that certain patients and workers provided or received personal care services when, in reality, the patients or workers were actually somewhere else.

Stopping Payments to the Dead

In today's world of fiscal uncertainty, it's not hard to find a story in the news where an elected official talks about dysfunctional government, increasing taxes or budget cuts. As the saying goes, it seems the only things we can really count on in...

Hobbies and Fraud

Everyone has at least one hobby they are particularly fond of. Whether you enjoy attending film festivals, playing sports or lounging on your boat, there's something out there to engage everyone. According to The Kansas City Star, one Missouri man found his hobbies to...

If the Shoe Fits, Wear It

If a shoe doesn't fit, you wouldn't want to wear it. (No one likes to wear shoes that hurt their feet.) Similarly, for people who wear prosthetics, a custom fit is a necessity. An article published by the St. Louis Post-Dispatch follows the story...

Growing A Crop of Fraud

The American Farm Bureau Federation states that farmers and ranchers only receive 16 cents out of each dollar spent on food. The remainder goes to ''wages and materials for production, processing, marketing, transportation and distribution.'' (Sometimes, when there's a bad year and crop production...

Domino Effect

Listen to this Story A domino effect is said to occur when one action causes a chain reaction. (For example, when a number of dominoes are set very near to one another in a row, they all fall down...

Hide and Seek with Fraud

'Okay everyone? I will count and you go hide? 10...9...8...7...'? If that doesn't bring back childhood memories, I don't know what else will. There is nothing like a good game of hide and seek, especially when you're playing for money and jail time against...
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