Not for Sissies
Growing old is not for sissies. Not only do the aches and pain increase as you age, but so do the number of criminals who seek to target the elderly. An article published by the Chicago Sun-Times tells about a suburban Chicago psychologist who...
Home Alone
Unless you have a clone, it is pretty hard to be in two places at once. However, an article in the St. Louis Post-Dispatch reports that a man was able to defraud an Illinois health care program by submitting false bills while serving time...
Check The Death Index
The Social Security Death Index contains the records of over 83 million deaths that have been reported to the Social Security Administration. The intent of the list is for government agencies, financial institutions, and insurance companies to access the file to compare their records...
Fraud Disabled
The Home Services Program under the Illinois Department of Human Services provides in-home personal care services to individuals who are severely disabled. The program, which aims to keep people as independent as possible, offers numerous service options including personal assistants (PA), maintenance home health...
Beware of Criminal Mothers
One of the many responsibilities of being a parent includes being a protector. A lot of effort is put forth to warn children of strangers, but what happens when it’s the parent that is the problem? Melissa D. Wasylak, 49, of East Alton, Ill.,...
Money Talks
Many people have strong principles and would never dream of compromising their values when presented with an opportunity to make a lot of money through fraudulent means. Then there are others who would leap at the opportunity to make a quick buck or a...
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...
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...
Compromised
Fraud is not new. The first registered case of fraud can be found in 3000 BC when Greek sea merchant Hegestratos took an insurance policy against his ship and cargo and purposely sunk it to collect off his loss. Let it be noted, that...
Indiana’s Identity Protection Program the Secret for Success
As the 2016 individual tax season begins, we must be ever vigilant in protecting that most sensitive of information taxpayers' PII. As a 2014 Pew Research Center study clearly demonstrates, Americans have real concerns about the institutional security of their personal information. As...