FRAUD OF THE WEEK – Last 5 Days
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FRAUD BY TYPE
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- Medicaid Fraud
- Business Tax Fraud
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- Immigration Fraud
- Medicare Fraud
- Multiple Fraud and Other Offenses
- Nationwide
- Social Security and Income Fraud
- Student Loan Fraud
- Tax Fraud
- Tax Refund Fraud
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Death Fraud
Food stamp fraud is big business, and an increase in investigations has revealed that a large portion of this type of fraud occurs due...
FRAUD BY STATE
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An Integrated Approach to Fraud
A California Chiropractor and owner of R.I.S.E Medical Center (RISE Wellness) told patients that his company, which operated in Bonita and Oceanside, offered an...
Serial (and Possibly Cereal) Fraudster
Forrest Gump felt life was like a box of chocolates, but some crooks find fraud to be like a potato chip—try one and you...
Tangled Web Unravels
A Montana woman parlayed 17 years of deception into more than $325K of government benefits she was not entitled to. This included nearly $196K...
Busted Scheme in Broken Arrow
A businessman from Broken Arrow, Oklahoma, pleaded guilty to fraudulently obtaining a Paycheck Protection Program (PPP) loan under the Coronavirus Aid, Relief, and Economic...
FEDERAL FRAUD
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…...
A Storm of a Lie
Wherever there is a disaster, it seems there is someone trying to cash in on it. But, what most fraudsters don’t realize is that...
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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...
The Importance of Tax Identity Theft Awareness Week
Deborah Smith, MBA, LexisNexis Risk Solutions
Former Executive Director, Personal and Business Taxes, Ohio Department of Taxation
Tax season has arrived. In addition to collecting and...
Guest Writer: Eva Velasquez
Identity theft is not one single type of crime. In fact, there are several different varieties of identity theft, such as medical, financial, criminal...
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...
