Tuesday, October 27, 2020

Clean Up On Aisle Fraud

Imagine walking through the grocery store, your cart tracking through a puddle of spilled milk. Over the loud speaker you hear, ''Clean up, aisle four.'' Tracking milk on your cart's wobbly tires, you easily escape the mess and are back to crossing things off...

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...

West Virginia Mistakenly Pays Millions in Unemployment Benefits

Go directly to jail, DO NOT Pass GO! According to the u, the West Virginia Department of Commerce says overpayments occur because people continue to claim unemployment benefits – even after finding a job. Sounds like fraud to me. An investigation from...

Placing a High Priority

The government places a high priority on prosecuting criminals who use stolen identities to file fictitious income tax returns and claim fraudulent refunds. A Department of Justice (DOJ) press release details how one man victimized a wide variety of vulnerable people by participating in...

Fraud Bites

Dental hygienists have several occupational risks they must consider when going to work each day. There’s the possibility of contracting infections, exposure to radiation and anesthetic gases and even repetitive motion injuries. (Not to mention being bitten by unhappy patients.) A Lynwood, Washington woman...

Mooch

Moochers are usually not well thought of, and neither are fraudsters. (Both prey on the generosity of others to get something they really don't deserve.) Not all moochers are fraudsters, but fraudsters are generally considered to be moochers. An article published by the Charleston...

Destitute in Diamonds

While it has been said that diamonds are a girl's best friend, one Seattle resident may insist that it's welfare instead – at least according to today's Fraud of the Day from KATU.com. You'll remember the case; I wrote a commentary on it when the...

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...

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...
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