Friday, July 30, 2021

No Pot at the End of The Rainbow

Fraudsters are always chasing the pot at the end of the rainbow. (Sometimes they find a pot of government benefits and sometimes they just find a conviction.) A Worcester, Mass. plumber used his company to hide a large-scale marijuana business. (Do you get where...

No Ride Share

Access to healthcare, or lack thereof, is a major nationwide policy discussion that usually centers around a patient’s ability to pay. Another factor that prevents many from receiving healthcare is having reliable transportation. Recognizing this issue, Medicaid - the federal and state program for those...

Fair Share

Workers compensation insurance is expensive, but necessary. It protects injured workers by providing medical care and helps pay the bills until they can get back on their feet. It also protects employers from being sued, which could ultimately result in the loss of their...

No More Tricks or Treats

Fraudsters disguise their crimes in a variety of ways. Sometimes criminals create fraudulent documents, alter legitimate physical or electronic documents, tweak transactions in accounting systems or destroy actual documents. Today’s fraudster from Boston, Massachusetts took a different approach and disguised his workers’ compensation fraud scheme behind a...

Vocabulary

Fraudsters like words such as extravagant, lavish, palatial, luxurious and opulent. And, they’ll do anything to live that kind of lifestyle, even if it means stealing from others to achieve their dream. Three managers of a now closed Westminster, Massachusetts transportation company were recently...

Correction

The intention behind correction is to foster improvement. Teachers correct children’s homework to help them learn; parents correct children to influence good behavior; and, law enforcement officers correct offenders by imposing appropriate punishment such as community service, jail time, fines and restitution to rehabilitate...

Out of Character

One definition of character is what someone does when no one is watching. An injured Ashburnham, Massachusetts man, who happened to be a former correction officer at the Worcester County Sheriff’s Office, wasn’t counting on his employer secretly videotaping him following an on-the-job injury....

Extracting Fraud

Visits to the dentist are not always a fun thing, especially when a toothache is the reason for going. Not only is there pain associated with the toothache, but in general, patients can expect that the procedure to fix the pain could also involve...

A Spike in Fraud

According to the U.S. Department of Agriculture's Food and Nutrition Service, the trafficking rate for the Supplemental Nutrition Assistance Program (SNAP) has dropped dramatically over the past twenty years due to technology which is used to track and control abuse of the former food...

Second Chances Don’t Come Often

The United States correctional system is founded upon a principle that its name should give away—reforming those who have committed crimes into honest members of society; and that is why we should hope for a rare story of redemption in today's all-too-common story of...
- Advertisement -

Get Your Fraud Fix!

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