Thursday, December 8, 2022

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...

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...

To Take or Not to Take Responsibility

When a defendant enters an Alford Plea, it means that there is not an admission of guilt. Even though the person entering the plea maintains his or her innocence, the court treats the plea as if it were a ''guilty'' plea. (Confused yet?) An...

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...

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...

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...

Easy as 1-2-3

It's not hard to qualify as an authorized Supplemental Nutrition Assistance Program (SNAP) retailer. In fact, the United States Department of Agriculture (USDA) Food and Nutrition Service (FNS) website touts that eligible vendors can apply for the ability to accept SNAP benefits in...

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...
- Advertisement -

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your inbox.