Shortcut to Temporary Success
Today’s “Fraud of the Day” is based on an article entitled, “Waterbury grocery store worker sentenced in Food Stamp fraud” posted on WTNH.com. A Waterbury man was sentenced Thursday in Hartford to 30 months in prison for defrauding the federal stamp program.
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...
Fueling Fraud
Criminals commit fraudulent acts for all sorts of reasons. They may be under financial pressure, need to support an addictive habit or just because they can. A story posted on Syracuse.com tells the story of the widow of a murdered pizzeria owner and an...
Phony Baloney
The federally funded Women, Infant and Children (WIC) program provides healthy foods, health care referrals and nutrition education to at-risk low-income pregnant and postpartum women and infants and children up to age five. Eligible beneficiaries receive food vouchers that can be exchanged for nutritious...
Speak Up
Sometimes, you can get into trouble for speaking up, but there also are times when you can find yourself in a predicament by keeping your mouth shut. An article posted on CBSNews.com describes how a Pennsylvania man is accused of neglecting to explain to...
Hungry for Fraud
The Supplemental Nutrition Assistance Program (SNAP), which serves millions of low-income people in the United States, is the largest type of government aid available for domestic hunger. (Perhaps that's why it is frequently targeted by fraudsters looking to make a few extra million dollars.)...
Weathering the Fraud Storm
It never ceases to amaze me how many ways fraudsters capitalize on government benefits. (These fraudulent opportunists specialize in lining their pockets with additional cash they don't deserve at the expense of their victims.) An article posted on CSPnet.com explains how convenience store co-owners...
Balancing Act
Balancing acts are one of the primary reasons people of all ages enjoy going to the circus. (Who doesn't like the excitement of watching a performer walk across a tightly strung wire rope while carrying someone on his shoulders and juggling under the big...
The Biggest Offender
A day does not usually pass where you don't read about a long list of shady characters who were convicted of fraud against the government. (Try not to be too depressed. This means that more perpetrators are being caught and prosecuted every day.) Today...
What a Rip-off
There is no shortage of fraudsters trying to rip off government benefits programs. Add in a natural disaster and the number of criminals lining up to take what is not theirs gets even longer. An article published in Convenience Store and Fuel News reports...