Sunday, October 25, 2020

False Representation

The Social Security Administration (SSA) pays Child's Insurance Benefits to a worker's child – whether a biological, adopted or dependent stepchild – if the worker is disabled or retired and qualifies for Social Security benefits. SSA typically designates a family member or a friend...

Gambling with Other People’s Money

Las Vegas is widely known for some of the world's most luxurious casinos and hotels, drive-through wedding chapels, celebrity performances and the chance to engage in excessive indulgence. (I'm sure you've heard the adage that 'what happens in Vegas, stays in Vegas.') An article...

Brothers in Crime

We frequently hear the phrase ''partners in crime'' when it comes to multiple people pulling off an illegal act, but an article posted on NJ.com reports on twin ''brothers in crime,'' who stole $1.5 million from Medicaid. They pulled off the scam by...

No One Likes a Manipulator

A manipulative person is one who likes to control or have power over another person or thing. You might also refer to a manipulator as scheming, devious or unscrupulous. The Website, SurfKY.com, details the story of a Brooklyn man who manipulated the numbers...

Guest Writer: Grant Bosse

NH Man Collects $12,000 in Unemployment Benefits after Getting New Job (Laconia, NH? The good news is that Michael Monti found a new job. The bad news is that he kept filing for state unemployment benefits, and the state found out. New Hampshire authorities prosecuted Monti...

$4.4 Million Unemployment Fraud Scam Uncovered in Nevada

There's an old adage: ''If it looks too good to be true, it probably is.'' Nearly 600 people, who relied on Francisco Garcia, Eloy Garcia, Efrain Garcia and Nabor Garcia to help them file for unemployment benefits in Nevada, learned that the...
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