Monday, July 22, 2019

Concrete Confessions

Do you like the expression? ''It's set in stone''? It is great to use when talking about sentencing fraudsters. It is music to my ears to hear: ''The sentencing for fraud is set in stone.'? According to an Amarillo Globe-News article, one...

Logging onto Fraud Online

What is the first thing you log onto when you sit down in front of your computer? Are you an avid user of social media sites? Or, perhaps you have to start by checking your email? Fraudsters are fleeing to the Internet to take...

One Lie Leads to Another Prosecution

Telling a lie is generally a bad idea. Once one is told, then another one usually follows even though it gets harder to cover up the first lie with subsequent ones. An article published in The Troy Record tells about a New York woman...

To Tell the Truth

For many years, American taxpayers have been concerned that the Social Security Administration (SSA) will not have enough money to pay out benefits at retirement; yet, the agency continues to pay millions of dollars to people who are no longer alive. According to The...

The Past – and the Law – Catches Up to Alleged Pension Scammer

Most of us go to work every day, work hard, and stay focused on doing a good job in our chosen profession. The hope is that someday – after years of service – we will have enough money put aside so that we can...

On the Hunt

Imagine sitting in your hunting stand, the crisp fall weather biting at your face as you wait patiently for your deer. You've taken all the necessary steps, carefully planning the hunt down to last seconds before pulling the trigger. The Ohio Public Employees Retirement...

Railroad Workers Railroad Taxpayers

Feelings of entitlement are one of the unhappy byproducts of entitlement programs, and such feeling may also be what fueled the alleged misconduct described in today's report, based on a story in The Journal News by Cara Matthews. According to the state's comptroller, construction...

It Will Haunt You

With Halloween around the corner, it seems all the ads on TV are for spooky shows and movies, Halloween costumes and candies, and fun décor; pick up seasonal magazines and you'll likely see the same thing. But I can think of something more haunting...

Moving to Welfare

When you're moving, everything can get lost – your passport, favorite picture, a table and now, even your identity. But don't worry, these identity stealers aren't after your bank account, and aren't even trying to steal your Social Security number – instead, they're after...

Capitalizing on the Demise of Others

Listen to this Story Fraudsters are really good at capitalizing on the demise of their victims. (They usually don't scrutinize when choosing their targets and will often use their own family members to make an illegal profit.) An article posted...
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