Wednesday, June 3, 2020

A Certifiable Fraudster

When a person certifies something, he or she attests that something is true or accurate. For example, in order to obtain a work visa in the United States, a foreign national must have a job in the country and provide certification that they actually...

Semi-Retired, Fully Criminal

Many retirees are making their way back into the office because they want to work, boost their retirement incomes, or balance the fulfillment of holding a part-time job with the flexibility of semi-retired status. However, when people retire because of a disability, they are...

Coaching Benefit Applicants to Quit Jobs to Receive Benefits

Sometimes unemployment really is all it's cracked up to be. The PostChronicle.com reports that the Morris County Office of Temporary Assistance in New Jersey has been ''allegedly giving handouts to people who don't need assistance.'' The two anonymous sources that the PostChronicle.com...

Man Accused of Using a Deceased Tax Preparer’s ID to Commit Tax Refund Fraud

By now, we've all heard that fraudsters are stealing identities of the deceased to collect tax refunds; but think about this take on it? stealing the identity of a deceased tax preparer to file fraudulent returns. (Fraudsters love the deceased. No complaints.? It seems...
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