Thursday, August 11, 2022

FRAUD OF THE WEEK – Last 5 Days

Sounds Like Fraud

A Garland, Texas healthcare administrator recently pleaded guilty to her role in a $5.1 million Medicare fraud conspiracy. The conspiracy stemmed from a family...

Fatal Fraud

The Heart of the Matter

Credit Where Credit Is Due

Fraudsters know a good accountant when they see one, which is probably why Mustafa Qadiri, charged with $5 million COVID-19 Paycheck Protection Program fraud,...

My Client Can’t Get In

Basic legal ethics for attorneys dictate that they serve their clients’ interests and funds with good judgement. It is an ethical violation to mix...

Scams You Haven’t Even Dreamed Of

In the movie “Shawshank Redemption” the lead character, a prisoner named Andy famously says “He’s got scams you haven’t even dreamed of. Kickbacks on...

One Stolen ID, Three Frauds

On June 11, 2022, the FBI announced that they had shut down a series of websites making about $19 million in revenue by selling...

FEDERAL FRAUD

Responsibilities

Being a fiduciary is a huge responsibility. It is a commitment to act in the best interest of someone or an entity that has...

Young and Wicked

Elderly people are one of the most common demographics targeted by fraudsters because they are seen as more vulnerable and easier to exploit. Fraudsters...

Silent Partner

The Department of Justice works collaboratively with local law enforcement and national law enforcement agencies to detect and prosecute healthcare fraud schemes that cross...

A 27-Year “Mistake”

An Ohio man pleaded guilty in 2019 to Social Security Fraud after spending his mother’s social security checks for 27 years after she died…...

STAY CONNECTED

2,665FollowersFollow
1,160SubscribersSubscribe
- Advertisement -

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your inbox.

Improvements in Identify Theft and Tax Fraud Detection Capabilities for 2017

The Internal Revenue Service (IRS) has made great strides in detecting tax refund fraud. As of March 4, 2017, the IRS reported that it...

Government Identity Theft Is Dropping…Or Is It?

When consumers hear about identity theft, their minds may instantly go to their credit cards or their bank accounts. And to be honest, the...

Knowledge is Power. Protect Your Personal and Financial Information.

In this day and age, tax fraud and identity theft is a business. Unfortunately, there are people that make a career out of defrauding...