Tuesday, November 29, 2022

The Sobering Effect of Fraud

Sober living environments (SLEs) – often referred to as halfway houses – are interim facilities where people recovering from substance abuse can work on returning to their former lives. An article published by The Boston Globe follows the story of a doctor who paid...

Posthumous Fraud

Some awards are given posthumously. For example, the prestigious Medal of Honor recognizes soldiers who went above and beyond the call of duty while serving their country. Since many of the recipients died during their acts of valor, the medal is often awarded posthumously...

Recruiting for Fraud

Most of the time, fraudsters can't complete a scam without the help of co-conspirators. An article posted on MassLive.com tells about a criminal who assisted with recruiting couriers to help carry out a scam that laundered $110,000 worth of Social Security benefits and Internal...

Free Ride

It is estimated that Medicaid fraud costs American taxpayers approximately $80 billion per year. A portion of that tab can be traced to fraudulent ambulance transport providers, who are supposed to provide a ride to qualified beneficiaries requiring medical services. An article...

Confirming Suspicions

Massachusetts is reaping the rewards of taking steps to crack down on fraud, waste and abuse within the commonwealth's food benefit program. A story in The Boston Globe states that the success rate has increased due to quadrupling the number of investigators assigned...

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...

The Sound of Identity Theft

The Dominican Republic's sandy shores are surrounded by the warm waters of the Caribbean Sea and the Atlantic Ocean, making it a popular tourist destination. The county, which has the second largest economy in the Caribbean, is dependent upon agriculture and service industries...

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....

Massachusetts Cracking Down on Convenience Store Fraud

The Attorney General for Massachusetts has had it with Supplemental Nutrition Assistance Program (SNAP) fraud, also known as food stamp fraud. In fact, Martha Coakley is behind the effort to severely punish convenience stores caught accepting Electronic Benefit Transfer (EBT) card funds for items...

Logging onto Fraud Online

What is the first thing you log onto when you sit down in front of your computer? Are you an avid user of social media sites? Or, perhaps you have to start by checking your email? Fraudsters are fleeing to the Internet to take...
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