Friday, January 21, 2022

Frowned Upon

The global anti-aging market is growing rapidly and is expected to reach $331.41 billion by 2021. Today’s fraudster from Germantown, Ohio used his great-grandmother’s recipe for anti-wrinkle serum to take advantage of this expanding market. He funded college tuition for his children,...

These Premiums Are A Steal – No, Literally

Generally, when you provide an annual payroll estimate to the government you want to make sure it is as accurate as possible. You wouldn’t want your estimate, for instance, to massively underreport payroll by more than one million dollars. That’s generally one of the...

Deemed a Fraudster

Supplemental Security Income (SSI) is a disability program governed by the Social Security Administration (SSA) and designed to help vulnerable individuals who have demonstrated they have a financial need and a disability that prevents them from earning income. To qualify for SSI benefits, the...

Criminal Career

Individuals sometimes find themselves involved in a crime although they never intended to commit one. Others make a career out of committing crime. Our “Fraud of the Day” takes a look at a Westport, New York woman, who had a history of welfare fraud...

Smoked

Smoked salmon had a part to play in today’s “Fraud of the Day” article. A Gouldsboro, Maine woman, who was on the hook for embezzling money from a smoked salmon seafood business she managed, also committed unemployment fraud while working at a café/deli in...

Swept Under the Rug

When new business owners set up their companies, it’s no secret that they must pay taxes to Uncle Sam. Depending upon the type of company established, businesses must pay income tax, estimated taxes, self-employment (if the company owner works for themselves), employment taxes, and...

Living a Lie

If a gene existed that determined selfishness, fraudsters would have it. A Lansdale, Pennsylvania man carried out an extremely selfish scheme involving the theft of a deceased infant’s identity. He not only lived a lie every day of his life for 21 years under...
- Advertisement -

Get Your Fraud Fix!

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