Sunday, April 5, 2020

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...

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...
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