Wednesday, November 25, 2020

Kicking Back

The word ''kickback'' has several meanings. The most common social definition involves relaxing with friends or family, such as in, ''Why don't you come on over and let's kickback and watch a movie.'' Another definition of the word involves unethical behavior, such as when...

Fraud” the Nor’easter

Meteorologists have taken to naming large storms like hurricanes, typhoons and nor'easters to warn people about dangerous incoming storms. At different points in history, officials have explored names to include political figures and even radio names. Today, there is a process to naming large...

Obstructing Fraud

Employment tax fraud can occur when an employer fails to pay the federal government employment taxes, which include federal income tax withholding, Social Security taxes, Medicare taxes and unemployment taxes. There are multiple ways to commit employment tax fraud, but NBCnews.com reports on one...

Fraud at a Distance

Distance learning is big business, and many accredited universities and learning institutions offer a variety of degrees and certificate programs online. The benefits of online programs are numerous, including convenience, flexibility, cost and choice. Distance learning students do not have to be physically present...

Searching for Victims

Fraud always has victims. Whether unsuspecting targets are readily available or fraudsters have to work a little harder to find them, someone always gets hurt in the end. A story reported on NJ.com details how one repeat offender targeted elderly women to...

I’m Having a Fraud Attack

Would you know what to do if someone exclaimed? ''I'm having a heart attack?'? My guess is that you are not a cardiologist, so your knowledge of treatment past calling 9-1-1 and providing CPR would probably be limited. According to a NorthJersey.com article, one...

Railroad Pension Fraud Scam May Have cost $1 Billion

The FBI have charged 11 people with fraud charges ''in connection with a massive pension scam involving fake disability claims by Long Island Railroad workers that COULD cost the agency $1 billion,'' according to the New York Post. The federal complaint alleges that Railroad workers...

Food Stamp Fraud at the Local Gas Station

The Kingston Times reported that District Attorney, Holley Carnright, announced the indictment of gas station owner, Kanwarjit Singh, alleging that he and his clerks allowed customers to trade their food stamps for prohibited items like beer or cigarettes, or for cash, in exchange for...

Have a Heart

When you hear the words, ''have a heart,'' it usually refers to expressing care and compassion for those less fortunate. Cardiologists are doctors who ''have a heart'' for those with heart ailments and strive to repair cardiac issues so patients can hopefully live...

NJ for the Win

States nationwide are making attempts to bring a stop to the countless fraud scams that run through the veins of the government. Whether criminals are targeting food stamps or Social Security programs, the ability to ''track and crack'' cases is often difficult, without appropriate...
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