Thursday, June 30, 2022

Peace, Love & Serenity

Fraudsters often see their state’s unemployment programs as an opportunity to fraudulently receive funds by applying for benefits using stolen or fake information. (This is especially true during the coronavirus pandemic.) Two Michigan residents have been charged for their roles in a scheme to defraud...

Falling Through the Cracks

The Michigan Department of Education’s Child Development and Care program helps low-income families afford day care costs, so they can keep working. While several different state agencies are involved in evaluating day care providers to make sure they are not fleecing taxpayers, today’s fraudster...

A Sucker for Fraud

Unemployment insurance provides benefits and wage replacement through the state to those who are unable to secure employment through no fault of their own. Of course, this excludes fraudsters who are looking to make a quick buck off those less fortunate. Fraudsters often lie...

Minimal Crime Means Time

There is no gray area when it comes to participating in a crime. It doesn’t matter whether you played a big part or a small part, either you are involved or you aren’t. Today’s “Fraud of the Day” focuses on a Michigan liquor store...

A Fraudster by Any Other Name

The scary thing about fraudsters is that they are often the people you’d be least likely to expect, like your boss or the girl next door. This is the case for one fraudster from Michigan, who was able to live a lie for years...

Despicable

If there ever was a poster child for the word “despicable,” it would be today’s fraudster – a former psychologist from Caspian, Michigan. What is particularly disturbing about the case is that the medical professional entrusted with helping his drug-addicted patients actually...

Entitlement Can Be a Dirty Word

Entitlement can be a dirty word depending on how it is used. It can either mean that an individual has a legitimate right to something, or it can mean that someone has a belief that they deserve certain privileges or special treatment, when they...

Partners in Crime

A Michigan doctor, his nurse practitioner wife, and their office manager have all pleaded guilty to federal health care fraud in a scheme that involved upcharging for services at their Kalamazoo-area women’s clinic, and illegally using medical devices intended for one-time use on multiple...

Layers of Deception

A husband and wife from Dearborn, Mich., carried out a multi-level layered fraud scheme when they deceived the Federal Government by fraudulently collecting $60,000 in food stamp benefits, declaring a false bankruptcy, and lying to the Internal Revenue Service (IRS). (Sounds like they made...

COVID Feature: Looking for a Cure

You can be sure that everyone is searching for a COVID-19 cure. (Medical professionals and research scientists around the world are working on it, so there is no need to take things into your own hands.) The pandemic that has engulfed the entire world...
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