Thursday, October 6, 2022
Home Housing and Disaster Fraud

Housing and Disaster Fraud

Managing the Risk of Fraud

Farmers buy crop insurance to help manage the multitude of risks involved in crop production. Weather and pests are hard to control, so farmers buy an insurance policy to reduce the risk of damage to approved commodities and the potential revenue loss. An article...

Fraud” the Nor’easter

Meteorologists have taken to naming large storms like hurricanes, typhoons and nor'easters to warn people about dangerous incoming storms. At different points in history, officials have explored names to include political figures and even radio names. Today, there is a process to naming large...

Cultivating Fraud

Acting U.S. Attorney Alexander C. Van Hook announced that a federal jury found a Bastrop farmer guilty last week of creating shell farms so he could receive more than $1.6 million in subsidy payments to which he was not entitled.

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...

Opening the Flood Gates

Today’s “Fraud of the Day” is based on a Department of Justice press release entitled, “Baton Rouge Man Pleads Guilty to Theft of Disaster Assistance Funds." Joe W. Jones, 65, of Baton Rouge, Louisiana, pleaded guilty to theft of $13,807 in Federal Emergency Management Agency (FEMA) funds in relation to the 2016 Baton Rouge flooding.

Reprobate Rebate

Rebates are used to entice customers to buy a product or service. For example, a common sales promotion might include $100 off the retail price if you purchase within a certain time frame, such as during a Labor Day Sale. After submitting the rebate...

Putting out the Fraud Fire

In August 2012, a wildfire broke out near Mannford, Okla., and spread swiftly across town destroying nearly 80 square miles of homes, buildings and dry vegetation. According to an article in Tulsa World, as affected residents began to rebuild their lives following the...

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...

Living Rent-Free

The Section 8 Housing program, which is administered by the U.S. Department of Housing and Urban Development (HUD), is the federal government's program for assisting very low-income families, the elderly and the disabled afford safe and decent housing in the private market. Public Housing...

Staycation

In 2012, Superstorm Sandy was one of the most destructive hurricanes to ever blow up the Atlantic coastline, ultimately causing an estimated $65 billion in damage. The second most-costly hurricane in U.S. history also opened the floodgates for fraudsters to take advantage of the...
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