FRAUD OF THE WEEK – Last 5 Days
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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...
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The Laundry Guy
Djonibek Rahmankulov laundered money for a living. He operated a network of shell companies that were used to launder criminal proceeds from multiple types...
Impersonating His Girlfriend
Because the woman’s son was under 18, the Social Security Administration gave her a debit card in her name so that she could receive...
An Entrance Fee To Fraud
Abraham Yusaff, of Round Rock, Texas, built a dream team for his alleged income tax return scheme. All were carefully selected because of what...
Foiled Plans
A federal probation officer had contacted Nikesh Patel to remind him of his sentencing for a $179 million mail fraud scheme, scheduled for January...
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…...
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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...
Beat the Clock: Fighting Back Against Tax Identity Theft
There are many ways a thief can steal your identity and use it to commit fraud. It's scary that someone ''out there'' can use...
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...
