Tuesday, October 23, 2018

Crushed By Wheelin’ and Dealin’

It should be a relief to honest citizens to know that bankruptcy isn't simply a get-out-of-jail-free card for fraudsters. According to KentReporter.com, Washington state authorities rolled right over a man who willingly endangered poor and disabled patients when he provided them with used wheelchairs...

Singing a Sad Song

Most country songs tell stories about human nature and the tragic circumstances that are often part of life. Even though this category of music most often covers broken hearts and regret, a fair amount of crooning covers lying, cheating and stealing as well. The...

Vowing to Fraud

Upon getting married, couples have the option to write their own vows, or recite prewritten vows before the official ''I do.'? I've been to many weddings, and perhaps it's protocol to leave the next statement out, but never have I heard? ''I vow to...

Tightly Knit

Families who are tightly knit do lots of things together such as run marathons, take nice vacations, and even start businesses together. Today’s fraudster, who was an attorney from Grand Prairie, Texas, opened several businesses with family members with the sole intent to defraud....

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...

Stealing from the Hungry

According to the United States Department of Agriculture Center for Nutrition Policy and Promotion, the average monthly grocery bill for a family of four as of November 2014 is around $900. (That is definitely not cheap.) A story posted on MySanAntonio.com reports on a...

Tattle Tale

Children are famous for tattling. While the behavior can be very annoying to parents or anyone within earshot, it does show that the child is able to distinguish right from wrong and wants justice. (This is a good thing.)An article in the Burlington Free...

Elderly Man Collects Deceased Mother’s Social Security Benefits

Each year, fraudulent benefit claims cost the Social Security Administration (SSA) millions of dollars in overpayments. Accepting benefits for a person who is deceased is one of the most common ways the program is defrauded. Today's Fraud of the Day, from the SSA's Office...

Dying to Defraud

When expressing that you are ''dying'' or ''hungry'' to do or have something, it means that you are extremely eager. An article posted on WFAA.com tells about a former mortuary owner who committed food stamp fraud by lying on her benefits application. (She was...

Abuse of Position

Occasionally acts of fraud are committed by people in positions of power or authority. (Sometimes, those we trust can hurt us the most.) An article published in the Examiner details the story of a licensed physician who took advantage of his position to fraudulently...
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