Thursday, March 4, 2021

Dead as a Door Nail

There are many ways to commit healthcare fraud. Some of the most common methods include billing for services not rendered, double billing, misrepresenting dates, locations and providers of service, charging for more expensive procedures, but providing less expensive ones and paying kickbacks. Today’s fraudster,...

A+ for Creativity in Stealing Identities

Criminals are getting more creative when it comes to stealing identities. Increasingly, we see in the news that fraudsters are targeting more vulnerable populations, including children, persons with disabilities, the elderly, veterans and the homeless. Today's fraud comes from a LIHerald.com story about a...

Fraud” the Nor’easter

Meteorologists have taken to naming large storms like hurricanes, typhoons and nor'easters to warn people about dangerous incoming storms. At different points in history, officials have explored names to include political figures and even radio names. Today, there is a process to naming large...

Second Time Around

You would think that one jail term experience would be sufficient to encourage a fraudster to refrain from committing another crime. An article posted on NJ.com tells about the criminal acts of one man who managed to direct an unemployment insurance fraud scheme from...

It Pays to be Behind Bars

For those of us on the outside of prison, we likely count our blessings that we are not donning an orange jumpsuit, following a strict daily schedule in our cells. The freedom to go to work, enjoy dinner in a restaurant or take a...

NJ for the Win

States nationwide are making attempts to bring a stop to the countless fraud scams that run through the veins of the government. Whether criminals are targeting food stamps or Social Security programs, the ability to ''track and crack'' cases is often difficult, without appropriate...

Have a Heart

When you hear the words, ''have a heart,'' it usually refers to expressing care and compassion for those less fortunate. Cardiologists are doctors who ''have a heart'' for those with heart ailments and strive to repair cardiac issues so patients can hopefully live...

Losing Control

Many people have a fear of losing control. In a world already full of uncertainty, fraudsters attempt to control their destiny by stealing from others so that they can live a more predictable, comfortable lifestyle. (Unfortunately, these unscrupulous individuals perpetuate even more anxiety for...

Food Stamp Fraud at the Local Gas Station

The Kingston Times reported that District Attorney, Holley Carnright, announced the indictment of gas station owner, Kanwarjit Singh, alleging that he and his clerks allowed customers to trade their food stamps for prohibited items like beer or cigarettes, or for cash, in exchange for...

Railroad Pension Fraud Scam May Have cost $1 Billion

The FBI have charged 11 people with fraud charges ''in connection with a massive pension scam involving fake disability claims by Long Island Railroad workers that COULD cost the agency $1 billion,'' according to the New York Post. The federal complaint alleges that Railroad workers...
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