Thursday, January 20, 2022

When It Rains, It Pours

In Fayetteville, Ark., Amanda Dawn Rains, 39, pleaded guilty to one count of conspiracy to commit mail fraud, wire fraud, health care fraud, fraud to obtain federal employees’ compensation, and illegal remunerations (paying kickbacks). (When fraud rains, it pours.) The former billing director for a...

Dependent on Fraud

Under the Arkansas Medicaid program, the Independent Choices Program offers in-home care services to eligible beneficiaries. This program supports a more independent lifestyle by enabling participants to have a wider range of personal choice over who they hire, while offering more financial control over...

Calif. Federal Grand Jury Indicts 55 in $250 Million Income-tax Fraud Scheme

Fraudsters will try just about anything to make a buck—even creating a fictional world in which the government is bankrupt, the country is owned by England, and that tax refunds are available through a secret government account. That's the latest according to a...

Selfish Betrayal

Many immigrants to the United States seek assistance with legal citizenship through family connections or through jobs. If eligibility requirements are met, immigrants have to obtain an approved visa petition from the U.S. Citizenship and Immigration Services (USCIS) filed by a sponsor, such as...

Psyching Out Fraud

In modern terms, the phrase ''psyched out'' can refer to ''being excited'' about something. (Someone could be ''psyched out'' about an upcoming vacation to the Bahamas.) The term ''psyched out'' can also mean ''to be intimidated.'' (A sports team could be ''psyched out'' because...
- Advertisement -

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your inbox.