Saturday, February 27, 2021

Making Excuses

In the criminal defense world, authorities hear all kinds of excuses for illegal behavior such as insanity, mental instability, drunkenness, duress, provocation, self defense or entrapment. In the world of food stamp fraud, a unique excuse was recently made by the owner of...

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...

Housing Fraud Could Be Next Great Idea for Reality TV

The U.S. Department of Housing and Urban Development and many state agencies provide housing assistance to needy individuals and their families. Unfortunately, unscrupulous individuals fraudulently acquire low-income and Section 8 housing vouchers, which prevents those who truly need the benefit from receiving assistance. Sometimes,...

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...

Conveniently Busted?

Like most people, I make stops at the local convenience store every once in a while – to pick up a snack or some item that I need, so I can avoid a trip to the grocery store. I don't think too much about...

Keep Your Mouth Shut

Listen to this Story Overconfidence can sometimes result in boasting. (Fraudsters sometimes just can't help themselves when it comes to bragging about their crime.) An article posted on StarTribune.com reveals the story of how a prideful restaurant owner's exaggerated...

All American Fraud

When you hear the term ''All-American,'' it brings to mind a lot of things that are unique to American culture. Fourth of July fireworks, apple pie, baseball, NASCAR and Elvis are just a few of the iconic images that might pop into your head....

Beware of the Heedless Horoscope

The Battle Creek Enquirer has the otherworldly story of a superstitious Michigan CEO, who is now serving prison time for using half a million dollars in company money to finance a phony psychic. A recent report details how the man, after twenty five years at...

Five Sent to Prison for $500,000 Food Stamp Fraud at the General Store

The Grand Rapids Press recently reported James Taylor of Lansing, Michigan received a sentence of more than 15 years in federal prison for his part in a $500,000 food-stamp scheme. (And this is a program that claims to have ONLY one percent of fraud?) The...

Unemployment Fraud Abounds

Is anyone else tired of hearing about how people continue to try and steal money from others? Did no one go to elementary school in this country? Treat others the way you'd like to be treated, people! According to The Patriot...
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