Tuesday, October 23, 2018

Relationship Troubles

There are countless stories of how ex-spouses seek revenge for grievances they have against each other. Today's ''Fraud of the Day'' involves an interesting twist on marital revenge. A Brooklyn woman allegedly assumed the identity of her husband's original wife and bilked the government...

Not So Petty

Petty crimes, which can include offenses such as shoplifting, trespassing, public intoxication or vandalism, are considered to be minor. A woman, whose last name happened to be Petty (what a great last name for a criminal), committed a ''not so petty'' crime by stealing...

Terminal Fraudster

Being diagnosed with a terminal illness is a very sobering event, and not one to be taken lightly. The woman at the center of today's ''Fraud of the Day'' faked a terminal illness and used it to delay reporting to prison for a federal...

A Bad Seed

There are multiple reasons for pruning. In general, it helps the plant, and its foliage to become stronger and healthier. Today 's fraudster, who worked for a tree and landscape company, had already been "pruned" once for a prior workers' compensation conviction. (Unfortunately, the...

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...

Loaded Diapers

Diapers have been known to hold a lot, and a mother-daughter team decided to use them to hold something a little different. The diaper duo concealed approximately $2.4 million in cash in diapers and baby towels that were hidden in their luggage on a...

The Importance of Tax Identity Theft Awareness Week

Deborah Smith, MBA, LexisNexis Risk Solutions Former Executive Director, Personal and Business Taxes, Ohio Department of Taxation Tax season has arrived. In addition to collecting and organizing statements, charitable donations, medical expenses and other tax records, it is also important to protect yourself from becoming a...

What a Pile of Scrap

Fraudsters are always coming up with new and innovative ways to carry out their crimes, however, today's "Fraud of the Day" shines the spotlight on a North Carolina businessman who used a simple and oft used technique to hide his fraudulent acts. He thought...

FISHing for Fraud

Sometimes it's better not to be number one. Being number one is usually associated with being a winner, but in today's ''Fraud of the Day,'' a Florida urologist who was deemed the number one referring physician in the country for a particular type of...

Recycling Patients

There's no doubt that recycling is good for the environment. It helps to reduce trash that fills landfills, uses old stuff to make new stuff, and saves money, natural resources and energy. A nurse mentioned in a Home Health Care News article took recycling...
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