Wednesday, December 12, 2018

Whack a Fraudster

Have you ever stood up fast and whacked your head on something? (It hurts.) A roofing company service technician who hit his head on a support joist at a construction site, injured his neck and subsequently collected more than $12,000 from the Washington State...

Lying is Never a Good Idea

Telling a lie is never a good idea because eventually, the truth will come out one way or another. A Department of Justice press release details the story of a Washington woman who attempted to tell a few lies on the witness stand to...

Grocer Goes for the Green

Many small business owners who operate retail stores struggle to compete with large national chains. However, few try to get a leg up on their competition by committing fraud. The Herald nonetheless reports that a Washington state business owner did just that by paying...

Seattle Couple Guilty of Long-Running Social Security Fraud Scheme

According to story from The Seattle Times, this fraudster has been cheating the system since he was a child. Anthony Fisher plead guilty with his wife for cheating the state out of more than a quarter million dollars in Social Security fraud. ...

There Was a Crooked Man…

Chiropractors are supposed to be master manipulators—of the human spine, that is. But a press release issued by the U.S. Attorney's Office, District of Columbia, details the scheme of a chiropractor who manipulated the D.C. Medicaid program out of more than $50,000 with fraudulent...

Accidental Lying

Accidents can happen anywhere, anytime. A construction worker can fall from scaffolding and break his leg. An office manager might pick up a heavy box and throw out her back. Any number of unfortunate events can occur, preventing a person from working temporarily or...

Double Dealing

Cheating in a casino is never a good idea, even if you're not actually gambling. According to a press release published by the Washington State Department of Labor and Industries (L&I), a Spokane card dealer was caught ripping off a different kind of money...

Business Owners Get Prison Time for Food-Stamp Fraud

The Supplemental Nutrition Assistance Program (SNAP) – aka food-stamps – provides eligible beneficiaries with Electronic Benefit Transfer (EBT) cards so that recipients can buy food at the store. It sounds pretty straightforward, doesn't it? It is...if everyone follows the rules. But that didn't happen...

Camping Out at Home

The appeal of the Recreational Vehicle (RV) lifestyle is growing. (It's a great way to travel and vacation economically, while also taking along your family, friends and the kitchen sink.)A Tacoma-area man found his job as an RV salesman appealing as well because he...

Bold-faced Lie

It is amazing how many people commit fraud by telling bold-faced lies. (In their brazenness, criminals usually don't consider the repercussions of their actions until they are caught.) A story published by The Kent Reporter tells about a middle-aged man who lied about his...
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