Wednesday, August 10, 2022

Mayhem

Mayhem is a common law crime that is defined as an act of maliciously disabling or disfiguring a victim. As you might guess, it’s a very serious crime. (That’s why it is a felony.) A Los Angeles, California chiropractor recently pleaded guilty to workers’ compensation fraud,...

Nailed

The U.S. Department of Agriculture’s Food and Nutrition Service provides explicit instructions on what Supplemental Nutrition Assistance Program (SNAP) benefits can and cannot buy. The idea behind the government-funded program is to provide beneficiaries with money to purchase items including bread, cereal, fruit, vegetables, meats, fish, poultry,...

Paranoia

Just the mention of “Internal Revenue Service (IRS)” or “taxes” in general is enough to cause paranoia in some individuals. Then, consider the fake robocalls that often trick consumers into paying money to the agency via credit card or wire transfer. (Just so you know, the...

Thank You for Not Frauding

The history of “buttlegging,” or cigarette smuggling, is unfortunately rather established on the east coast of the US. The practice has commonly been used by organized crime and terrorist organizations to defraud the government of money and raise illicit funds. In fact,...

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...

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...
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