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...
All Aboard the Fraud Train
Listen to this Story
Home-based health care is one of the fastest growing segments of the health care industry. According to the United Nations, the number of people over the age of 60 is expected to triple to 2 Billion by 2050. (While this news...
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...
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...
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...
Nothing Is As It Seems
Appearances are hard to keep up. We can pretend that all is well by smiling on the outside, but most people except those closest to you don't really know what you're like on the inside. All others know about you is what...
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...
Balancing Act
Balancing acts are one of the primary reasons people of all ages enjoy going to the circus. (Who doesn't like the excitement of watching a performer walk across a tightly strung wire rope while carrying someone on his shoulders and juggling under the big...
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...
A Stand-Out Effort
I like to commend individuals when they go above and beyond to put additional effort toward a task. There is a certain joy in watching the hard work of another turn into success, especially when we are talking about fighting fraud. I get that...