Friday, January 21, 2022

Online Benefits

There are many advantages to online shopping. With a click of a button, traffic, long lines and big crowds at the mall disappear and a desired item is on its way to your house. Hard-to-find treasures can be discovered through online marketplaces...

Hypocritical Behavior

When a person's moral standards and behavior don't match up, they could be called a hypocrite. A former police sergeant, who retired from the force due to a shoulder injury, got into trouble for submitting a false Social Security disability claim. (One might say...

Florida DCF is Fighting Fraud—it’s not a matter of if we catch you, it’s...

Florida DCF is Fighting Fraud—it's not a matter of if we catch you, it's when A few weeks ago, I stood alongside partner agencies and law enforcement to announce new anti-fraud initiatives we are putting in place at the Department of Children and Families (DCF)....

Go Big or Go Home

Criminals are known for ''going big'' or trying to steal as much as they can so that they can live extravagant lives. (After all, they usually reason that the ill-gotten money will allow them to buy luxury items such as designer clothes, expensive cars...

Good for What Ails You

The U.S. Department of Veterans Affairs (VA) provides a tax-free monetary benefit to veterans who are disabled as a result of their service to the military. Eligible veterans can receive anywhere from $133 to more than $3,300 per month, based on their level of...

Fraud Hot Spot

The Miami area is known as the epicenter of home health fraud. This is not surprising due to the large number of elderly Medicare beneficiaries who live in the South Florida region. The Center for Medicaid and Medicare Services (CMS) has determined that a...

Trafficking Stop

There is a serious black market for food stamps, and the government is even more serious about cracking down on food stamp trafficking. Cleveland.com has the story of a father-and-son team in Ohio, who illegally netted almost a million dollars by trading food stamps...

Fraud On the Move

Fraud can happen anywhere and it appears that criminals are now bringing it to the houses of homebound citizens. A doctor employed by a mobile physician service incorrectly certified patients for home care services when they were not homebound and they didn't require the...

Lies and Omissions

Omission can be a mistake resulting from neglect or lack of proper attention. Or it can be deliberate (which makes it another form of lying.) A press release from the Social Security Administration (SSA) Office of the Inspector General tells about a woman whose...

Serious as a Heart Attack

Just as a massive heart attack can cause extensive damage to the heart, a massive fraud attack can also deliver a significant amount of damage. Tax fraud schemes, which are organized by opportunistic criminals, cause large amounts of federal money to be wrongfully disbursed....
- Advertisement -

Get Your Fraud Fix!

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