Wednesday, June 3, 2020

Betting on a Back-up

According to an article published on KTVQ.com, the former welfare director for the Blackfeet Tribe's Temporary Assistance to Need Families (TANF) program wasn't counting on getting caught for embezzling government funds. Fortunately for taxpayers, she forgot to think about how to get rid of...

Sleight of Hand

The term ''sleight of hand'' refers to someone who quickly and cleverly moves their hands in such a manner that tricks someone into believing something happened when it really didn't. A Montana Department of Justice press release describes how a business owner used the...

Dead Federal Retirees Paid $120 Million Yearly, Report Says

The Federal Eye Washington Post Blog article documents one dramatic case where a deceased annuitant's son continued to receive federal benefits until 2008 – 37 years after his father's death. O'Keefe blogs: ''Office of Personnel Management (OPM) learned of the improper payments...

Flying Under the Radar

Elizabeth Jones Powell pleaded guilty in to federal charges of health care fraud and tax evasion. After her prison term, she will be on supervised release for three years. She will also have to pay back more than $450,000 in fraudulent Medicaid claims and unpaid taxes.

It’s a Numbers Game

Do you excel more in word-oriented games, or number-related games? Or, maybe you're good at both; although, I'm willingly to bet most people are better at one than the other. For fraudsters, the game is all about numbers – from how many false forms...

Outlaw Biker

A former state employee recently pleaded guilty to attempting to fraudulently obtaining workers’ compensation from his employer for a knee injury that he did not actually receive on the job.
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