Tuesday, November 29, 2022

Back Door Fraud

Chronic pain, whether physical or emotional, is unpleasant no matter how you look at it. When people use unhealthy coping mechanisms to deal with their pain, situations often become worse. (Some turn to smoking, drinking, overeating, or using drugs to make their pain go...

It Adds Up

Peru resident Tina D. Collins, 45, pled guilty to unemployment insurance fraud in Miami County Superior Court 2. Through the use of agency records, an Indiana Department of Workforce Development (DWD) employee began an investigation and determined that Collins was working and receiving wages while claiming unemployment insurance benefits.

If Only

Today 's fraudster has a case of the "if only 's." If only she hadn't lied about her living situation, she wouldn't be in trouble with the law, again. If only she hadn't left a folder containing information about her fraudulent scheme in plain...

The Young and the Felonious

If you already have 15 felony ''priors,'' you'd think you'd be a bit more careful not to break the law. Alas, some people never learn. The Herald Bulletin has the story of an Indiana woman who was already serving prison time for convictions related...

Fraud as a Side Job

The Northwest Indiana Times tells the story of a working woman in Gary, Indiana, whose theft of nearly $15,000 in unemployment benefits was uncovered by a diligent employee at the Indiana Department of Workforce Development (DWD). The Indiana DWD is responsible for identifying unemployment benefit...

Fraud of the Day Care

Listen to this Story Parents have to consider many factors when evaluating child care providers. Now add screening for fraudulent welfare collection to the list. (As if there aren't enough stressors over entrusting the care of one's children to...

Hand in the Cookie Jar

The Indiana Department of Workforce Development (DWD) exists to promote economic growth within the state by linking businesses with a knowledgeable and skilled workforce. They also have the responsibility to make sure that people, who are collecting unemployment benefits while searching for a job,...

Bittersweet

Public assistance funds are meant for the needy. An article published in the Indy Star follows a woman who submitted fake applications for Medicaid benefits like coins in a bubblegum machine and ended up unlawfully receiving more than $720,000 as a result of her...

Running Out of Excuses

People use excuses for many reasons, but mostly because it's easier than admitting to the truth. A stor? posted on Fox59.com tells about a woman who made multiple excuses to hide the fact that she lived with the decaying body of her dead husband...

Sweet Tooth

Have you ever strolled by a bulk candy store and been enticed by the enormous bins of brightly colored sweets? (Even if you have a great deal of willpower, how could you not be attracted to all of that sugar? It's so pretty and...
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