So Many Ways to Defraud the Government…


Looks like everyone had an angle in this case. This story notes that four people have been charged with defrauding the Rockland, New York Department of Social Services out of $44,000 in public assistance.

Simply put: the alleged fraudsters, who are unrelated (except for a husband and- wife team), applied for aid they weren’t entitled to and cashed the checks. In this story, the government benefits at issue aren’t limited to one type. The individuals allegedly took different approaches to defrauding multiple government assistance programs to include Medicaid, home energy assistance, emergency safety net, and federal housing assistance. So many ways to defraud, so little time. They allegedly under-reported income, concealed home/business ownership, used false names and Social Security data, just to name a few improper acts.

The key issues here for taxpayers and agencies are the fact that $44,000 taxpayer dollars were allegedly stolen and the agency’s ability to verify the identities and information of the benefit applicants so that it isn’t ever defrauded again. So the question of the day is…if the technology exists for agencies to leverage public records to verify information on an applicant’s benefit information, why aren’t agencies using it?

Source: Today’s ”Fraud of the Day” is based on an article entitled, ”Four Charged in Rockland with Welfare Fraud” by staff published by the, September 26, 2011.

Four people have been charged with cheating the Rockland Department of Social Services out of thousands of dollars by applying for and receiving aid they were not entitled to, according to District Attorney Thomas Zugibe.

In separate schemes, the four suspects, including a married couple, received a total of $44,000 in public assistance including Medicaid, Home Energy Assistance, Emergency Safety Net assistance and federal housing subsidies, Zugibe said.

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Larry Benson
Larry Benson is currently the Director of Strategic Alliances for Revenue Discovery and Recovery at LexisNexis Risk Solutions. In this role, Benson is responsible for developing partnerships for the tax and revenue and child support enforcement verticals. He focuses on embedded companies that have a need for third-party analytics to enhance their current offerings.