Sunday, December 16, 2018
Home Multiple Fraud and Other Offenses

Multiple Fraud and Other Offenses

100% Fraudster

This article is a Milwaukee man who showed up for a Veterans Affairs appointment in a wheelchair and told officials he could only walk a few steps due to severe back pain. But as he left, according to federal prosecutors, the man walked across the Zablocki Veterans Affairs Medical Center parking lot with a normal gait, without using a cane or the chair, which he folded up and put in his van.

Taking Eligibility Too Far

A woman from Fredericksburg, Virginia was sentenced to two years in prison after she was convicted of fraud. Government officials said she made $246,000 in fraudulent Medicaid, SSI and SNAP claims from 2011 to 2015.

Risky Business

Today’s “Fraud of the Day” is based on an article entitled, “Alexandria Business Owner Pleads Guilty To Medicaid Fraud” published by Old Town Alexandria Patch.

There are many reasons why someone becomes an impersonator. For example, celebrity impersonators make fun of the personal lives of famous or political figures to make us laugh and keep us entertained. Others impersonate political or military figures to act as a decoy so...

Diet of Greed

There are so many diets available that it 's hard to determine which one might work the best. Some are low carb, high protein, raw food, or vegetarian in nature. An Arkansas woman signed herself up for a diet of greed and stole more...

If Only

Today 's fraudster has a case of the "if only 's." If only she hadn't lied about her living situation, she wouldn't be in trouble with the law, again. If only she hadn't left a folder containing information about her fraudulent scheme in plain...

Just Peachy

Farm labor is hard, back-breaking work that often goes from sun up to sun down. There is a lot of bending, picking up and endurance involved, especially in some parts of the country where summer temperatures reach upwards of 100 degrees. Today 's "Fraud...

The Relationship Between Drugs and Crime

The National Association of Drug Court Professionals (NADCP) states that 80 percent of prison inmates are drug or alcohol abusers. Additionally, 60 percent of individuals arrested for most types of crimes test positive for illicit drugs when arrested. The New York man in today...

Count the Crimes

If there were ever a game show dedicated to fraudsters, it could be called "Count the Crimes." (Can't you imagine criminals competing for the prestigious designation of Criminal of the Week based on the number of crimes committed?) Today 's fraudster would definitely qualify...

Family Loyalty

In some families, loyalty runs deep ,so deep that members are willing to risk committing crimes to remain a part of the family unit. One man 's family loyalty caused him to commit multiple types of fraud, including the creation of a fraudulent passport...
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