Tuesday, April 23, 2019

Controlling the Purse Strings

The person who controls the purse strings within a business decides how the money is spent. It is a position of power and one that caused a home healthcare owner from Guysville, Ohio to commit Medicaid fraud and tax fraud. She let greed drive...

Misclassified

When filling out official paperwork that is ultimately submitted to a government agency, it’s really important to get the facts straight. (Otherwise, the errors could come back to haunt you.) That’s the case for an Ohio mulch supplier who committed workers’ compensation fraud by...

The Least of His Problems

Tree trimming can be dangerous business. The Bureau of Labor Statistics reports that grounds maintenance workers, which tree trimming falls under, have a fatality rate that is almost five times that of the average worker in the United States. (That might make it difficult...

Fraud Dispenser

In 2017, the Centers for Disease Control and Prevention (CDC) states that the U.S. opioid prescribing rate was 58.7 per 100 people. The good news is that number translates into the lowest rate in more than a decade. (The bad news is that more...

Where Everyone Knows Your Name

The place where everybody knows your name once referred to the iconic Bostonian bar in the hit television show, Cheers. In today’s fraud article, that place happens to be Facebook, the bane of existence for a Lakewood, Ohio bartender who publicized the fact she...

Duped

Fraudsters can be cunning and extremely persuasive. They will say and do just about anything necessary to carry out their ruse, even if it means exploiting a loved one, friend or boss. A man from Lancaster, Ohio fits that bill and used his girlfriend...

Coloring Outside the Lines

Graphic designers create visual concepts using typography, colors, photos and other design techniques. Their job is to capture attention and communicate ideas through advertisements, brochures, magazines, websites or other digital or printed media. Today’s fraudster definitely captured the attention of the Ohio Bureau of...

Staggering Statistics

The Centers for Disease Control and Prevention’s (CDC) National Center for Health Statistics (NCHS) reports that more than 115 Americans die each day from overdosing on opioids. (This includes the misuse and addiction to opioids such as prescription pain relievers, heroin and synthetic opioids.)...

Self-insured

Running a small business is not for the faint of heart. In addition to offering a product or service that is in high demand, a business owner needs trustworthy employees to help carry out the company’s mission. Because employees are assets, a company owner...

Garbage In, Garbage Out

Fraud, like garbage, is a load of rubbish. Fraud cases litter the nation’s judicial system and cause a massive waste of time and resources for all involved. (And, let’s not forget the negative impact to victims.) A Cleveland, Ohio man used his job as...
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