Thursday, June 30, 2022

Her Maserati Did Way More Than 185

When Joe Walsh wrote the song, “Life’s Been Good,” he said his Maserati did 185.  We’re not positive if Jamie Johnson’s Maserati could go that fast, but one thing is for sure, she used hers to drive around to Capital Region area banks in...

Who’s Crying Now?

There are harmless diversions and then there are harmful ones. An example of a harmless diversion is when your child is having a temper tantrum in the middle of the check-out line at the grocery store, and you offer them a binky, favorite toy,...

Playing by the Rules   

The New York Workers’ Compensation Board requires virtually all employers in the state to provide workers’ compensation coverage for their employees. Consolidated NY Services, Inc. of Brooklyn kind of complied with that requirement, but the labor broker neglected to provide a few key details...

Sink, Sank, Sunk

When considering the purchase of a yacht, there are some important details to think about: Do you have the funds for a down payment and can you handle the monthly payments? Can you dock it behind your house, or do you need to store...

Worst Employee of The Month

One would think that a former government employee would know better than to break the law. This wasn’t the case for Sean Okrzesik, 34, of Syracuse, N.Y., who recently pled guilty to charges of theft of government property and aggravated identity theft. The Syracuse resident...

Lavish Lifestyle

The Paycheck Protection Program (PPP), an SBA-backed loan that helped businesses keep their workforce employed during the COVID-19 crisis, ended May 31, 2021. But the fraud cases regarding millions of dollars stolen from the government program have only just begun. Today’s fraud spotlight is on...

Caught on Camera

A lot of fraudsters who try to scam workers’ compensation programs get caught while working out in the gym. (It’s hard to lie when there’s footage of you lifting heavy weights when you’re supposedly injured.) Kelly M. Gersbacher, 45, of Mattydale, N.Y., was caught...

Pandemic Pie

Ever had a craving for pie? Perhaps apple pie a la mode or pumpkin pie with whipped cream sounds delicious to you at this time of the year. There’s a relatively new flavor of pie that has gained the attention of many unscrupulous individuals...

Disabling Disability Fraud

Sir Walter Scott once said, “Oh what a tangled web we weave, When first we practice to deceive.” (How right he was.) Jane B. Smith, 65, of Hudson, N.Y., can attest to that after pleading guilty to attempted wire fraud and making false statements...

What a Trip

Ibrahim Aksakal, 49, also known as “Dennis,” pleaded guilty to conspiring to commit health care fraud and wire fraud in connection with a “birth tourism” scheme in Suffolk County, N.Y. The scheme enabled pregnant Turkish women to enter the United States using tourist and...
- Advertisement -

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your inbox.