Wednesday, January 19, 2022

Rubber Stamped Fraud

Rubber stamps have lots of creative uses such as journaling, card making and scrapbooking. (They can also be used for repetitive signature signing and eliminating hand cramps.) Some unscrupulous individuals use rubber stamps to commit fraud. Kenneth Myers, Jr., 43, of Alpharetta, Ga., and...

Standing in the GAPP

There’s nothing more appalling in the home healthcare industry than a provider who takes advantage of vulnerable patients, particularly children. Today’s “Fraud of the Day” details the alarming actions of Medicaid fraudster Diandra Bankhead, the former owner-operator of Elite Homecare in Atlanta, Ga. She...

If the Shoe Fits

It 's no secret that most women love shoes. It 's not clear whether the woman in today 's "Fraud of the Day" had a shoe fetish, but she most definitely used her position as a store manager for a diabetic footwear store to...

It’s Downhill from Here

Jacinthia Williams, 44, has been sentenced for committing wire fraud. The woman, who is from Augusta, Ga., fraudulently submitted multiple applications in an attempt to obtain COVID-19 relief loans. (She joins a growing line of fraudsters who have been caught and prosecuted for committing...

Seven Charged in Multi-Million Dollar Food Stamp Fraud Case

Just imagine this scenario? you're down on your luck, and you're really low on cash; you don't even have enough money to buy food without the help of the government's Supplemental Nutrition Assistance Program (SNAP), also known as food stamps. Then, someone offers you...

They Never Learn

Some fraudsters never learn. They frequently commit the same crime over and over again until one day, they make a mistake. A Georgia woman almost carried out a successful student loan fraud scheme worth $500,000, until she mistakenly signed her own name instead of...

Shortcut to Jail

It's ok to take a shortcut if you're running behind on time and need to get to a destination quickly. It's not ok to take a shortcut to circumvent U.S. immigration law. (Chances are if you disobey the government's system for legal entry and...

The Fraud is in the Details

Fraudsters usually take great care to bury their illegal actions within the minutia of a scheme, but ironically that is where the majority of mistakes are made. In an article published by the Ledger-Enquirer, a Georgia woman was able to hide the details of...

Jack Pot

Have you ever dreamed of winning the lottery? Perhaps you'd use the proceeds to buy a nice vacation property, your own private island or maybe you could set up a charity or pay off a big loan. An article in The Augusta Chronicle covers...

Family Connection

There are times when a family connection is helpful. (It doesn't hurt to have a personal reference when applying for a job or entrance into an institution of higher learning.) An article published in the Merced Sun-Star tells about a family connection to a...
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