Thursday, December 2, 2021

Smoked

Smoked salmon had a part to play in today’s “Fraud of the Day” article. A Gouldsboro, Maine woman, who was on the hook for embezzling money from a smoked salmon seafood business she managed, also committed unemployment fraud while working at a café/deli in...

Running Up a Tab

Individuals who visit a bar often open a tab to keep the drinks coming. A South Paris, Maine man took the concept of “running up a tab” to a whole new level. He essentially opened a tab with a workers’ compensation insurance company and...

Foolish Fraudster

There are a variety of jokes about the number of fools it takes to complete a simple task, such as screwing in a lightbulb. Similarly, have you ever wondered how many times a foolish fraudster gets away with lies before they get caught?'' (According...

A Drop in the Bucket

Fraud can go undetected when small amounts of money are taken over time. An article published by the Capital Gazette tells the story of one woman who ran a small scale tax fraud scam and stole more than $12,000 in Maryland state tax refunds....

Fraud Upon Fraud

Desperation is a dangerous state of mind. The Lewiston-Auburn Sun Journal has the story of one mother in Maine, who, in addition to submitting falsified applications for welfare, sold her son's prescription ADHD medication for cash—and did so within a drug-free zone. According to the...

How a Tax Identity Fraud Scam Impacted Our Members

Early in 2014, the Maine Medical Association (MMA) began receiving reports from member physicians that they had been victims of identity theft leading to a tax refund fraud scam. They learned about the scam when they filed their state or federal tax return and...

Sentencing Dead on Arrival

Listen to this Story Social Security exists to help ensure that at-risk populations experience respectable standards of living. The program helps millions of elderly and disabled people throughout the United States. But what happens to their benefits when they...

Striking a Nerve

Listen to this Story Pain can be debilitating. (Thankfully, there are a variety of methods available for treating chronic and acute ailments.) A Department of Justice press release tells about how a physician specializing in interventional pain management and...

Blank Check

Having a blank check is almost like winning the lottery. Having access to the whole checkbook of blank checks is even better. An article published by The Portland Press Herald details how a woman used her deceased mother's checkbook to write herself a few...

Digging a Deeper Hole

The Temporary Assistance for Needy Families (TANF) program helps pay for expenses like food, shelter and utilities when times are tough. It is supposed to lend assistance to those who qualify for and deserve financial support during difficult times. An article published in the...
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