Sunday, January 29, 2023

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

Transferable Skills

A failed lawyer, CIA operative, and movie executive from Florida, Don Cisternino is now a failed fraudster. There must be transferable skills between these...

Sympathy Card

Everyone loves to get a letter in the mail when most mail is usually filled with bills and unwanted advertisements. Except for Georgia’s Governor...

Experienced Fraudsters

Bill and Deborah Lucas were already experienced fraudsters by the time the pandemic came around. For almost a decade, the duo claimed to be...

A New Fraud Tool

Today, we are going to do something a little different by highlighting how to use urinalysis as a fraud tool. Brought to you compliments...

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...

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...

Getting Taxpayers the Money they are Owed, Quickly without Identity Fraud

The Kentucky Department of Revenue's (DOR) job is not just to collect taxes, but to get taxpayers the money they are owed as quickly...