Sunday, September 19, 2021

Nursery Crimes

Today’s “Fraud of the Day” is based on an article entitled, “Conman gets max sentence for stealing $50K from day cares” published by New York Post.

Bargain Shopping

eBay could be described as the world’s largest flea market with an estimated 25 million sellers and 171 million buyers. Prices range from a few dollars for a variety of things to $2.67 million for a power lunch with Warren Buffet. (The online shopping...

Sticky Fingers

Today’s “Fraud of the Day” is based on an article entitled, “Elmont woman to serve up to 3 years for welfare fraud, AG says” posted on NewsDay.com. An Elmont woman will serve up to 3 years in prison for her role in what prosecutors said was a scheme that allowed her to receive welfare benefits for which she wasn’t eligible.

Don’t Throw Caution to the Wind

If I’ve said it once, I’ve said it a thousand times. When looking for a home healthcare aide, make sure you properly vet the candidates before choosing the best one for your situation. A home healthcare worker from Rochester, New York was assigned to...

Cutting off the Lifeline

Drug rehabilitation centers are a lifeline for people who want to beat addiction issues. (They usually provide detox assistance, inpatient rehab, medication-assisted treatment, support groups and counseling to help them overcome their dependence on drugs.) A now defunct Bronx, New York-based rehab chain, Narco...

At Others’ Expense

Non-emergency medical transportation (NEMT) plays a big role in keeping millions of Americans healthy. Without this vital service, many patients would not be able to receive a ride to their medical providers for care. A couple who operated a transportation company out of Binghamton,...

Kicked to the Curb

Flophouses don’t have a great reputation as they are usually places where drug abusers live or hang out while continuing their illicit behavior. A New York City couple, who ran multiple flophouses under the guise of being a three-quarter house, took advantage of their...

Sleight of Hand

Orthopedic surgery is a fulfilling field of work for doctors who like the instant gratification of repairing someone. (The highly specialized discipline requires a great deal of dexterity in their hands.) An orthopedic surgeon from Utica, New York used his specialized skills to perform...

Piggy Bank

As of May 2017, the Bureau of Labor Statistics reports that 820,960 individuals are employed as home health aides in the United States. The job outlook projects a 41% growth rate or more than 1.1 million home health aides by 2026. Today’s fraudster is...

Exploiting Relatives

It’s bad enough when a random person is victimized by a fraudster, but when someone is victimized by their own family member, it’s even worse. A New York woman took advantage of two relatives and New York’s Consumer Directed Personal Assistance Program by stealing...
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