Thursday, December 2, 2021

Drugs, Weapons, and Fraud

Richard Stanton, 34, of Hope, Me., pleaded guilty in federal court to a laundry list of charges including possession of heroin with intent to distribute, possession of a firearm and ammunition by a prohibited person, and making a false statement in connection with health...

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...

Circumventing the Process

Robert Curtis, 63, of Winslow, Me., circumvented the eligibility process for receiving Social Security Disability Insurance (SSDI) and made quite a bit of money from the government while also receiving income as a medication deliverer. He pleaded guilty to Social Security fraud and is...

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...

Woman Convicted in Welfare Fraud Case

There are a lot of people out there who need welfare benefits. Most of those people follow the process and apply for the assistance they need by truthfully and accurately filling out the necessary applications. That was not the case, according to a recent...

Theft by Deception

In general terms, theft by deception is an intentional act by which someone creates or uses false information to obtain something, whether it is a service or a piece of property. There are several ways to commit this type of crime including: writing bad...

Collusion

Collusion is usually not a good thing. When people collude, they are usually trying to deceive or mislead. A story published by the Portland Press Herald tells about a husband and wife team who colluded about their living situation in order to collect state...

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...

Disabling Welfare Fraud

Disability claims examiners have the job of deciding whether or not the claims made by benefit applicants are valid or not, ensuring that only qualified beneficiaries receive government assistance. An article posted on CentralMaine.com tells the story of a former state disability claims examiner...

The Worst of Intentions

Some people can have the best of intentions. For instance, you might remember a month in advance that your spouse's birthday is coming up. You may have the best intention of making fine dining reservations, booking a babysitter and wrapping a special gift. Then...
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