Thursday, June 30, 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

’Till Death Do Us Fraud

Marcus C. Williams of Campbell, Ohio pleaded guilty to theft of government property after fraudulently receiving Retirement Insurance Benefits from the Social Security Administration...

Not in Kansas Anymore

In the famous movie, The Wizard of Oz, Dorothy arrives in Oz and says, “Toto, I’ve a feeling we’re not in Kansas anymore.” This...

Father Doesn’t Always Know Best  

Ezra Hatcher Sr., of Augusta, Ga., and his daughter, Sherry Hatcher, have confessed to filing fraudulent inflated tax returns on behalf of their clients....

Wall Street Wannabe

For most of the world, the outbreak of COVID-19 in 2020 marked a time to come together and have each other’s backs. For others,...

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...

The Emotional Toll of Identity Theft and Fraud on Victims

Both the Identity Theft Resource Center (ITRC) and FraudoftheDay.com want to remind everyone about the victims and the ongoing emotional changes that they are...

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...