Saturday, May 15, 2021

Down to the Last Penny

Today’s “Fraud of the Day” is based on an article entitled, “NY Man Pleads Guilty to Nearly $10,000 in Workers’ Comp Fraud,” posted on WorkCompWire.com. Arnold Fassbinder, 55, of Royal Avenue, Buffalo, was charged with and pleaded guilty in Erie County Court to one count of Grand Larceny in the 4th Degree, a felony.

One Lie Leads to Another Prosecution

Telling a lie is generally a bad idea. Once one is told, then another one usually follows even though it gets harder to cover up the first lie with subsequent ones. An article published in The Troy Record tells about a New York woman...

Fish Story

You’ve probably heard stories about the “one” that got away. (They always tend to be described as some monstrosity that has never been seen before.) The owner of a fish market in northeast Rochester, New York tried to get away with a monstrous $1.4...

In High Demand

It's important to have confidence as a business owner. If you present yourself as competent and knowledgeable, you will have a good chance at being successful as long as the product or service you are selling is legal and in high demand. An article...

Railroad Workers Railroad Taxpayers

Feelings of entitlement are one of the unhappy byproducts of entitlement programs, and such feeling may also be what fueled the alleged misconduct described in today's report, based on a story in The Journal News by Cara Matthews. According to the state's comptroller, construction...

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...

An Addiction to Fraud

A pain management doctor from Buffalo, N.Y., has been added to the growing list of medical professionals who have contributed to the nation’s opioid crisis. Dr. Gautam Arora pleaded guilty to prescribing controlled substances with the purpose of defrauding a federal healthcare program. Between April...

Fraud is Calling

If you have watched TV within the past couple years, you have likely heard the popular cell phone commercials that feature the question? ''Can you hear me, now?'? While the advertising goal is to point out that one service provider is able to deliver...

On the Hunt

Imagine sitting in your hunting stand, the crisp fall weather biting at your face as you wait patiently for your deer. You've taken all the necessary steps, carefully planning the hunt down to last seconds before pulling the trigger. The Ohio Public Employees Retirement...

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...
- Advertisement -

Get Your Fraud Fix!

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