FRAUD OF THE WEEK – Last 5 Days
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Homewrecker
Insurance Commissioner Dave Jones and Orange County District Attorney (OCDA) Tony Rackauckas announced a shutdown of a $40 million fraudulent medical billing and kickback operation with the filing of charges against more than two dozen doctors, pharmacists and business owners.
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Something Fowl in The Golden State
Between 2015 and 2021, Wei Wen Wu, 54, and Feng Wen Lam, 49, of Arcadia, California, underreported $4.4 million in employee payroll for Golden...
From Navy Blue to Prison Orange
Angela Marie Farr, a 36-year-old resident of Leonardtown, Md., and former member of the U.S. Navy, defrauded the Veterans Administration and Social Security Administration...
Dennis the Menace
Ibrahim Aksakal (aka Dennis), 50, of East Patchogue, N.Y., coordinated the transportation and birthing care of Turkish women who were fraudulently entering the U.S....
Is This Your Card?
COVID-19 shut down our world for nearly two years, but it opened a world of opportunity for fraudsters of all kinds. While vaccines were...
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...
