Tuesday, January 19, 2021

New Mexico Finally Prosecutes Fraud, a $16M Enterprise

The State of New Mexico has finally begun to crack down on unemployment fraud – after five years without a single prosecution? Not only that – state has reported that it detected $16 million in fraud last year alone! (You mean they are going...

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...

It Pays to be Behind Bars

For those of us on the outside of prison, we likely count our blessings that we are not donning an orange jumpsuit, following a strict daily schedule in our cells. The freedom to go to work, enjoy dinner in a restaurant or take a...

Bagel Bamboozlement?

What do disability claims and bagels have in common? They both have holes. At least that's potentially the case in today's Fraud of the Day from the NYDailyNews.com. And, the joke is pretty funny...unless you're thinking like a taxpayer. The...

Image is Everything

To pull off a scheme capable of stealing $205 million from Medicare, there's usually a multitude of players involved in a game that robs the elderly and the poor of medical benefits. An article posted on WPTV.com covers a man who was responsible for...

Two New Yorkers Face Charges in Connection with Public Housing Fraud Cases

In life, there are things that we want, like great jobs and nice cars, and things that we need. At a minimum, the basic needs can be narrowed down to food, clothing and shelter. If you are lacking in one of those three key...

Taking Advantage of Company Perks

Company perks are great? Whether you have an office full of extensive coffee selections or complimentary gym memberships, the little ''extra'' is usually an enjoyable treat. For fraudsters, company perks may be a bit dangerous, especially when these individuals take things that aren't meant...

It Pays to be Behind Bars

For those of us on the outside of prison, we likely count our blessings that we are not donning an orange jumpsuit, following a strict daily schedule in our cells. The freedom to go to work, enjoy dinner in a restaurant or take a...

A Second New Jersey-based Fraud Ring?

Let's talk about fraud rings. They operate on many levels and include a ringleader and lots of second and third tier fraudsters. The fraud they perpetrate often crosses state and international boundaries. And, that's what's alleged in today's ''Fraud of the Day'' from The...

Building a Tower of Lies

It's a fact of life that what is true today might be a lie tomorrow. But in a world of paperwork and bureaucracy, keeping up with what's true and what isn't in real-time is a difficult task. More often than not, there's...
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