Saturday, January 22, 2022

Not Genuine

Genuine is not usually a characteristic you could use to describe fraudsters; however, an article published by the St. Louis Post-Dispatch tells about two brothers who were genuine in their attempts to commit food stamp fraud through the East St. Louis market they owned...

COVID Feature: A Last Hurrah

It’s bad enough that an Illinois woman used her boyfriend’s credit card to steal millions of dollars from his employer. Even worse is that Crystal Lundberg apparently decided to “go big” and commit COVID-19 fraud by also applying for a coronavirus pandemic relief loan...

Because I Told You So

Let's regress back to our childhood for just a moment. Remember some of the unfair rules: (1) no dessert unless you eat all of dinner, (2) no hitting your sibling, (3) no staying up late on school nights and so on. During the protest...

Let’s Play Count the Crimes

Humans count. It's our basic nature to categorize through number. For instance, we may count to rate things? ''How good is this idea on a scale of 1 to 10?'? If we are not rating, perhaps we are counting to keep track of things?...

A Decade in Jail

A decade is a long time. Whether you're thinking back over key milestones (e.g., your kid starting high school, graduating, going on to college, starting his/her first job, etc.) or counting down the days until a decade of jail time is over, you'll likely...

Pointing the Finger at Fraud

Human fingerprints have been used to positively identify criminals for centuries. The failsafe method proved useful again when fingerprints were recently used to positively identify a fraudster from Idaho who tried to commit passport fraud. According to the U.S. Marshals Service, fingerprints are an infallible...

Down the Drain

Each year, the government grants are awarded to help support a variety of programs, fund scientific research and studies and promote cultural enrichment. Grants stipulate that the recipients must be good stewards of the funds received and use them for their intended purpose, not...

Maybe They Won’t Notice

Medical advancements in recent decades have contributed to Americans living longer. The U.S. Census Bureau states that the number of people age 65 and older in the United States is just about 15 percent, increasing by 1.6 million people since 2014. (This correlates with...

Not So Easily Fooled

Doctors, nurses, and other healthcare workers are responsible for a considerable part of healthcare fraud, including overbilling or billing insurance for services that are never provided. (Isn’t it ironic and sad that the people whom the public trusts to help them stay healthy are...

Subject: Fraud

What was your favorite subject in school? Perhaps math class was your thing – numbers and equations were easy for you. Not a math lover? Maybe you were interested in biology or English. According to a KMOV.com article, one couple thought they had excelled...
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