Saturday, March 28, 2020

Lyin’ Hard for the Money

The Associated Press recently caught wind of a man and a woman in South Carolina who were discovered collecting unemployment benefits, despite their gainful employment. According to the report and a news release by the state's Department of Employment and Workforce (DEW), the two collected...

Big or Small, This Hurts All

A Rock Hill, South Carolina woman, who masterminded a food stamp scam, stole more than $5 million from the government program over six years.

A Circus of Ring Leaders

Signing up for college classes can be a tedious process. The stress of picking the right classes, the right times and the right teachers may seem like a lot to juggle for some students. For a couple fraudulent ring leaders in South Carolina, signing...

A Storm of Fraud

Spring and summer bring along unstable weather to the United States, sometimes birthing tornadoes in the areas between the Rocky Mountains and Appalachian Mountains. We cringe when the news features the tornado damage of a string of severe storms, depicting structures and lives torn...

Pooling Resources

Pooling resources can help create an efficient working environment by maximizing the use of personnel or equipment. (This decreases operation costs and increases profits.) Two Sumter, South Carolina women thought they’d pool their resources to carry out a Medicaid fraud scheme that involved inflating bills submitted...

Unemployed Inmates

'Step right up, folks? Read all about it? Inmates are receiving unemployment benefits while behind bars!'? Could you imagine if that piece of news were true? Oh wait, it may be. An article on WSMV.com begins to get to the bottom of it and...

Back to School Scam

Just as students have to compete against each other to gain admittance into their educational institutions of choice, universities, colleges and trade schools also compete to attract the best students. One key benefit that prospective students look for when choosing a school is the...

Matchmaker, Matchmaker, Make Me a Match

Who doesn't like to hear a good love story? It's always interesting to find out how a couple met – whether through a personal introduction, online dating or even by chance. Love is risky business, and it can be difficult to make a connection...

Smoke Screen

Criminals are usually pretty good at creating smoke screens. (They strive to cover up their deceptive activities so that their ruse cannot be detected at first glance.) An article published by The Argus Leader tells the story of a former CEO of a community-based...

The Scientific Process of Student Loan Fraud

During the years of grade school and college, test day likely produced anxiety and dread in students. Whether you stayed up all night studying or never opened the book, the moment that test was placed on your desk, it was ''game on.'? According to...
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