Wednesday, June 3, 2020

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...

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...

Easy Money Lands Fraudster in Jail

Natural disasters often bring out the best in people, especially those who volunteer to clean up or make donations to help victims. But, unexpected catastrophes can bring out the worst in people who think they can benefit from someone else's misfortune. An OzarksFirst.com article...

Whirlwind of Fraud

Fraud is like a whirlwind. Once a criminal is successful at collecting money or benefits they don't deserve, they often get caught up in the ruse and greediness causes the deception to continue through additional schemes. (If it worked once, why not try it...

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...

Parenting 101

Have you ever attended a parenting class? If so, I'm willing to bet the course left out the chapter on fraud. It's not often that parents choose fraud over children, but when the situation arises, the justice system created some ''best practices,'' as we...

Tamper Resistant

When criminals get desperate, they'll do just about anything to avoid getting caught, even if it means tampering with a witness. An article published by The Montana Standard tells about a mental health therapist who asked one of her Medicaid patients to lie for...

Stop the Bleeding in Health Insurance Exchange Fraud

The Affordable Care Act (ACA) has provided millions of Americans an opportunity to get health insurance and has generated positive benefits for insurers, as well. However, the way that people now purchase health care plans – through online health care exchanges – has opened...

A Mood Killer

I think it's safe to say that we all get a little moody every now and then. Sometimes it's the little things that set us off; and sometimes it's the big things, like Social Security Disability Insurance fraud. Ok, that's one of my triggers....

In the Criminal Justice System…

Do you ever watch TV police dramas? In the typical TV crime show script, there are multiple suspects involved in a case. Often the police and the district attorney try to ''cut a deal'' with one of the suspects and get him/her to ''flip''...
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