Tuesday, February 7, 2023
Home Housing and Disaster Fraud

Housing and Disaster Fraud

Sticky Fingers

Today’s “Fraud of the Day” is based on an article entitled, “Elmont woman to serve up to 3 years for welfare fraud, AG says” posted on NewsDay.com. An Elmont woman will serve up to 3 years in prison for her role in what prosecutors said was a scheme that allowed her to receive welfare benefits for which she wasn’t eligible.

In High Demand

It's important to have confidence as a business owner. If you present yourself as competent and knowledgeable, you will have a good chance at being successful as long as the product or service you are selling is legal and in high demand. An article...

Life-Changing Decisions

There are many decisions made in life that can alter our future, including the choice to attend college, move to a new location for a job, get married, or become a parent. The former head of the St. Clair Housing Commission in Michigan made...

Lying is Never a Good Idea

Telling a lie is never a good idea because eventually, the truth will come out one way or another. A Department of Justice press release details the story of a Washington woman who attempted to tell a few lies on the witness stand to...

Waiting for Disaster to Happen

No one with a conscience would ever wish for a natural disaster to happen. However, if you are interested in reaping the benefits of someone else's demise, then you're probably waiting for a natural disaster to happen at any time. (There's always a...

Safety Net

Today’s “Fraud of the Day” is based on a Department of Justice press release entitled, “Wisconsin Farmer Sentenced to Federal Prison for Crop Insurance Fraud.” Jeffrey Lewke (age: 39) was sentenced to six months in federal prison for a violation of Title 18, United States Code, Section 1001, making a false statement within the jurisdiction of the executive branch of the United States.

What To Not Do During a Federal Supervised Release

Ever wonder if federal judges sometimes look at the defendants and think to themselves “Not surprised?” That may have crossed the mind of some in the court on December 21st, 2022 with the case of Julian Martins for Federal Housing Administration fraud and COVID...

Whirlwind of Fraud

Fraud is like a whirlwind. Once a criminal is successful at collecting money or benefits they don't deserve, they often get caught up in the ruse and greediness causes the deception to continue through additional schemes. (If it worked once, why not try it...

Splitting the Cost of Fraud

There are lots of things that are common to share with a friend, such as a bill for sushi, the cost of a cab ride or a banana split. An article posted on NOLA.com tells about a woman who took advantage of the Federal...

When the Wrong Opportunity Knocks

Sometimes we miss opportunities even though they are right in front of us. For example, a rejected invitation to attend a happy hour with co-workers may have provided an introduction to a new friend or a possible job opportunity within your company. (But you'll...
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