Saturday, March 23, 2019

Benefits of Blowing the Whistle

Whistleblowers are individuals who provide information that exposes wrongdoing. In the United States, whistleblowers can file lawsuits on behalf of the government through the False Claims Act, which imposes liability on those who defraud government programs. Thanks to a brave former employee, a doctor...

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....

Where Everyone Knows Your Name

The place where everybody knows your name once referred to the iconic Bostonian bar in the hit television show, Cheers. In today’s fraud article, that place happens to be Facebook, the bane of existence for a Lakewood, Ohio bartender who publicized the fact she...

Incentivized

Incentivizing is all about getting as much out of a mutually beneficial relationship as possible. Parents can incentivize children to make good grades by dangling the proverbial carrot of $20 for every “A” they make. Employers can promise an extra day off or provide...

Pruned

Individuals who work in the landscaping business have lots of opportunities to injure themselves while on-the-job. The Centers for Disease Control and Prevention (CDC) reports that landscaping is one of the highest hazard industries with a fatality rate of 25.1 per 100,000 workers. (The...

Bargain Shopping

eBay could be described as the world’s largest flea market with an estimated 25 million sellers and 171 million buyers. Prices range from a few dollars for a variety of things to $2.67 million for a power lunch with Warren Buffet. (The online shopping...

What a Dumbbell

 One would think that someone with a back injury receiving workers’ compensation benefits would be smart enough not to go to the gym and lift heavy weights. A former Sheriff’s deputy from San Diego, California, who claimed he was unable to work due to...

Running Up a Tab

Individuals who visit a bar often open a tab to keep the drinks coming. A South Paris, Maine man took the concept of “running up a tab” to a whole new level. He essentially opened a tab with a workers’ compensation insurance company and...

Duped

Fraudsters can be cunning and extremely persuasive. They will say and do just about anything necessary to carry out their ruse, even if it means exploiting a loved one, friend or boss. A man from Lancaster, Ohio fits that bill and used his girlfriend...

Coloring Outside the Lines

Graphic designers create visual concepts using typography, colors, photos and other design techniques. Their job is to capture attention and communicate ideas through advertisements, brochures, magazines, websites or other digital or printed media. Today’s fraudster definitely captured the attention of the Ohio Bureau of...
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