Sunday, October 2, 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

Start Up Guy

Joshua Leavitt describes himself on LinkedIn as a “start-up guy.” But one activity Leavitt appears to have“started up” is fraud. On July 29, 2022,...

Chicken

Fraudsters have little care as to how their actions impact others.  Fraudulent schemes are created with the knowledge that someone will be hurt and...

Family – Can’t Live With Them

Mary Francis Biggs was looking out for the family. In 2017, she submitted paperwork to the Veterans Administration with evidence to show that her...

Advice From Death Row

Sheila Denise Dunlap’s son had never steered her wrong before. He may have made a few mistakes along the way which put him on...

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...

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...