Today’s “Fraud of the Day” is based on an article entitled, “Federal jury convicts Jacksonville man after identity theft, fraud scheme,” published by the Florida Times-Union. A federal jury convicted a 52-year-old Jacksonville man of several charges stemming from an identity theft scheme that involved bank and Social Security fraud, according to the U.S. Attorney’s Office.
Today’s “Fraud of the Day” is based on an article entitled, “Employees’ tax dollars spent on reality show dream, personal expenses for company owners.” Two brothers from St. Paul, accused of using public healthcare money to furnish their lavish lifestyles, pleaded guilty to fraud and tax charges after reaching plea agreements with federal prosecutors.
Dr. John H. Johnson, an Altoona anesthesiologist, entered guilty pleas to conspiracy to defraud Medicare and Medicaid and failure to remit payroll taxes for employees of his doctor’s office and a local car wash business, Johnny On The Spot.
Today’s “Fraud of the Day” is based on an article entitled, “Former county employee and boyfriend sentenced for welfare fraud; more than $90,000 taken” published by Lake County News. A woman who formerly worked for the county and her boyfriend have pleaded guilty in what a local prosecutor said is the biggest welfare fraud case she’s ever seen.