Saturday, February 27, 2021

Healthcare Fraud Boom

It’s no secret that healthcare costs are skyrocketing. Instead of turning to assisted living facilities or nursing homes, many individuals are now relying on home healthcare services to keep costs lower. The U.S. National Library of Medicine reports that as of this year, individuals...

Following the Breadcrumbs

Hansel and Gretel left a trail of breadcrumbs on purpose so they could find their way back home after being abandoned in the woods. A convenience store owner in Baltimore left a trail of evidence (not on purpose) that led authorities to his participation...

Claiming Fraud

A former claims specialist for the Social Security Administration’s (SSA) Office of International Operations misused his position and access to SSA systems to misdirect $236,000 in benefits to his own personal bank accounts. Using fictitious identities and identities of real people, Cheikh Ahmet Tidiane...

Unemployment as an Indictment

Listen to this Story</strong? When they become unemployed, many Americans take their status as a personal indictment. Most people don't want to be unemployed. Then, of course, there are the fraudsters. In today's Fraud of the Day from WUSA9-TV, six...

‘Billing Integrity” Program Turns up the Heat on Homestead Exemption Fraudsters

Anyone who works for a government program that can be defrauded knows that agencies must dedicate resources to finding fraud. But here's the interesting thing? the amount of fraud discovered often pays for the people and technology allocated to find it, and much more....

A License for Fraud

Have you ever been on the receiving end of the question? ''Driver's license and registration, please?'? If so, you were likely been pulled off to the side of the road, as the flashing blue lights served as a reminder of why you were about...

The Game of Fraud

According to a recent article in The Baltimore Sun, food stamp fraud is big business in the Baltimore area. Unfortunately for the criminals participating in the wide-spread food stamp fraud scheme, law enforcement is ahead of their game. The article details the...

Disenchanted in Puerto Rico

Puerto Rico, a popular Caribbean tourist destination, is commonly referred to as the ''Island of Enchantment.'? Known for its beautiful beaches, the territory of the United States exports pharmaceuticals, rum and, unfortunately, stolen personal identities. According to the Eagle Tribune, identify theft or the...

SNAP EBT Cards Used to Buy Cocaine and Alcohol

Republican State Representatives in Massachusetts are calling for changes in how the state manages its welfare system after a group of fraudsters (called grifters in the article) was charged with scamming thousands from the Supplemental Nutrition Assistance Program (SNAP) by fraudulently using Electronic Benefits...

Identity Crisis

An identity crisis usually refers to someone who is having a difficult time figuring out their place in society and life, in general. Today's ''Fraud of the Day,'' taken from a Department of Justice press release, focuses on a man who actually had three...
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