Building a Tower of Lies
It's a fact of life that what is true today might be a lie tomorrow. But in a world of paperwork and bureaucracy, keeping up with what's true and what isn't in real-time is a difficult task. More often than not, there's...
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...
The Vacation is Over
The U.S. Department of Labor’s (DOL) Office of Workers’ Compensation Programs administers four major disability compensation programs, one of which is the Division of Federal Employees’ Compensation (DFEC). In FY 2019, DFEC provided more than $3 billion in benefits to more than 217,000 federal...
A Second New Jersey-based Fraud Ring?
Let's talk about fraud rings. They operate on many levels and include a ringleader and lots of second and third tier fraudsters. The fraud they perpetrate often crosses state and international boundaries. And, that's what's alleged in today's ''Fraud of the Day'' from The...
Bagel Bamboozlement?
What do disability claims and bagels have in common? They both have holes. At least that's potentially the case in today's Fraud of the Day from the NYDailyNews.com. And, the joke is pretty funny...unless you're thinking like a taxpayer.
The...
Shamed by a Sham
It has to be embarrassing to be caught for fraud and then have the entire story broadcast to the public through the media. (Some criminals may get a kick out of the negative press, but others might be a bit shamed by their actions.)...
A Family Affair
Family businesses are good for the community. Local residents invest in products and services provided by these hometown business owners, who in turn pour money back into the local economy. (Better schools, roads and parks are built, making small towns and cities across...
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...
The Music Is Over
Music has many associated benefits. It can lower your blood pressure and stress level, make you happier, enhance concentration, improve sleep quality, boost immune systems and, it can even reduce depression and anxiety. The former executive of a community health center in Camden, New...
Dead Man Talking
Dead men don't talk, but apparently, a deceased dentist in New Jersey performed a wide variety of dental procedures and earned a lot of money from the government in the process. Today 's "Fraud of the Day" examines a case about a dentist who...