Friday, January 21, 2022

Out of Desperation

Desperation can drive a person to do some strange things, including commit a crime. The Bangor Daily News reports that a Kenyan woman was so desperate to be a U.S. citizen she participated in a fraudulent scheme to marry a Maine resident in...

No Integrity

To maintain the integrity of MaineCare, Maine’s Medicaid program, regular audits are performed to protect against fraud, waste and abuse. The healthcare program uses referrals, complaints from other state agencies, healthcare providers or members, and data analysis to detect patterns or trends that may indicate fraudulent actions....

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...

Over A Decade of Lies

Many things in life require a long-term commitment; for example, let's say you have a particular interest in collecting restored cars. Unless you are rolling in money, it would be a little difficult to arrive at an auction and purchase 10 restored beauties in...

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....

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...

Forging Mom’s Signature

Do you remember the kids in school that used to forge their parent's signature on a bad test or a report card? When they got caught, they were always in trouble – detention was typically an appropriate method of punishment. While many childish habits...

Facing Change

The owner of a Lewiston, Maine counseling agency named “Facing Change” is ironically facing a great deal of change in her own life after being convicted for committing Medicaid fraud. She used her mental health and substance abuse counseling agency to steal more than...
- Advertisement -

Get Your Fraud Fix!

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