Friday, August 6, 2021

Impaired Thinking

There are lots of things that can cause impaired thinking – sleep deprivation, alcohol and drug use, certain medications or diseases, and then there’s just plain stupidity. Two Texans, who worked for a company that determined workers’ compensation benefit eligibility, weren’t thinking logically when...

Fraud Pyramid

Just as pyramids are wide at the bottom leading to a point at the top, many fraudulent schemes start with a broad base of criminal supporters and lead up to a mastermind. Such is the case for today’s “Fraud of the Day,” where 30...

Those Who Lie Together Stay Together

A good marital relationship is usually based on trust, love, and mutual interests. One Texas couple is facing prison time together because of their shared interest in fraud and greed. (Not exactly a solid foundation for a great marriage.) George “Compound King” Tompkins and his...

Deliberate

Fraud is any deliberate act to take property or money by deception from a victim. In other words, it’s an intentional act to deceive for the purposes of unlawfully or unfairly gaining something. (It’s driven by a fraudster’s need to become wealthy without having to actually...

Self-directed Fraud

When an on-the-job injury occurs that warrants workers’ compensation benefits, the injured worker is required to visit a licensed physical therapist or chiropractor, who is under the direction of a medical doctor, to participate in a rehabilitation plan that will get them back to...

It’s A Sign of Fraudulent Times

According to the National Academy of Social Insurance, employer costs for workers’ compensation totaled more than $96.5 billion in 2016. While most workers’ compensation claims are considered to be legitimate, the Department of Labor estimates that between one and two percent of all workers’...

Fraud Conductor

In 2016, Medicaid paid out $26 million for individuals who were deceased, just in one state alone. The federal-state insurance program, which serves the nation 's most underprivileged citizens, has similar problems in other states as well. A Texas physician jumped on the fraud...

Everything is Bigger in Texas

So they say “everything is bigger in Texas,” but did you know that: Texas' total area is twice the size of Germany. If Texas was its own country, it would have the 13th highest GDP in the world. The King Ranch in Texas is...

COVID Feature: Come Hell or High Water

The Paycheck Protection Program is a part of the recent federal bailout of businesses hurt by the COVID-19-related economic disaster. There have been many attempts to take advantage of this lending program. One of the latest alleged attempts came from Samuel Yates of Maud,...

Fraud’s Fast Track to Prison

People need to have confidence in their healthcare providers and in the government programs that help cover their healthcare costs. That was the message from a federal judge when he sentenced a San Antonio man to seven years in federal prison for his role...
- Advertisement -

Get Your Fraud Fix!

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