Subject to Detention
It’s back to school time. Children and people of all ages are headed to learning institutions across the nation to increase their knowledge, some more willingly than others. An article published in The...
View ArticleSidelined
Not all professional athletes make millions of dollars. For those not in the top tiers of their sports, such as players in semiprofessional leagues, having a second job in the off-season is not...
View ArticleHigh Flying Fraud
Fraudsters often are apprehended for one reason, then investigators delve a little deeper to find out more than they anticipated. (It’s kind of like peeling back the layers of an onion. The deeper you...
View ArticleAvoidance Never Pays Off
Fraudsters are pretty good avoiders. They generally shun earning an honest living and admitting guilt when caught. While today’s “Fraud of the Day” is about a Nebraska man who actually did work, he...
View ArticleLies and Omissions
Omission can be a mistake resulting from neglect or lack of proper attention. Or it can be deliberate (which makes it another form of lying.) A press release from the Social Security Administration...
View ArticleTar and Feather
Punishment by tar and feathers was once used as an unofficial way to enforce justice. Thankfully, our current justice system doesn’t use that form of punishment to discipline those who break the law...
View ArticleTake Care
Registered nurses (RNs) perform a variety of duties for their patients, including performing physical exams, taking health histories, giving medication, and taking care of wounds just to name a few....
View ArticleNatural Disaster, Man-made Fraud
The Federal Emergency Management Agency (FEMA) makes it pretty clear that only primary residences damaged during a disaster are eligible to receive any financial aid under the agency’s disaster...
View ArticleAll the World’s a Stage
William Shakespeare’s dramatic monologue that begins with “All the world’s a stage, and all the men and women merely players” presents the stages of man from birth until death. A fraudster, who used a...
View ArticleNot Quite Right
If a doctor’s practice, home health care company or medical supply company has to pay a recruiter to bring in patients, then you can be sure that something is not quite right. (You can almost bet that...
View ArticleSelf-Inflicted Injury
Vocational rehabilitation services match injured or disabled workers with jobs that suit their abilities. A woman who ran two vocational rehabilitation businesses in Ohio that provided job placement...
View ArticleOut of Gas
It’s pretty important to check your vehicle’s gas gauge regularly make sure it doesn’t get too low, otherwise you could end up on the side of the road waiting for assistance. According to a U.S....
View ArticleWeb of Fraud
When the Internet was first created, it was intended to be a tool for scientists to share information. Now, the World Wide Web connects every one who can get online, provides a mechanism for commerce...
View ArticleLower the Fraud Boom
Personal care attendants are key to helping the disabled and elderly live as independently as possible. Some of the duties performed include helping patients with personal hygiene, light housekeeping...
View ArticleFraudsters Need Not Apply
With the assistance of four co-conspirators, a married couple from India thought they could scam the government by applying for more than $20 million in illegal immigration benefits under the H-1B visa...
View ArticlePaying a High Premium
Businesses pay a great deal of money to insure that their most valuable assets—their employees—are protected in the event an on-the-job injury occurs. When workers’ compensation companies collect...
View ArticleSeeing Double
Eye charts are used to determine visual acuity. If you’re having trouble making out the letters and numbers when viewed from a distance, your eye sight needs to be corrected. But as reported by the...
View ArticleDetails, Details, Details
When dealing with government benefits, it’s important to pay attention to the details. Because the subject of today’s “Fraud of the Day” had a lack of attention to detail, she now has a criminal...
View ArticlePlotting Fraud
Sometimes you have to wonder how an author comes up with a plot for a best-selling novel. Elements that make for great fiction can include a protagonist using their position of power to steal from the...
View ArticleMoney Doesn’t Grow on Trees
Contrary to popular belief, money doesn’t grow on trees. (However, a Virginia woman seemed to think that the government had an endless supply of free benefits to choose from despite the fact that she...
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