Saturday, June 10, 2023

Field of Fraud

Despite the commitment by Department of Health and Human Service  to prevent, detect, and eliminate fraud, Medicare fraud is a $100 billion gouge to the U.S. taxpayers bank account, annually. Fraudsters constantly scheme to make that loss bigger. Jordan Bunnel and his co-conspirators owned,...

Pandemic Revenue Opportunities

The Coronavirus Aid, Relief, and Economic Security Act, also known as the CARES Act, is a $2.2 trillion economic stimulus bill signed into law by Congress in response to the economic fallout of the COVID-19 pandemic in the United States. It was a robust...

COVID Feature: Once A Fraudster Always A Fraudster

A Salt Lake City, Utah rental company owner, who was previously convicted of securities fraud and communications fraud, pleaded guilty in federal court to fraudulently applying for loans through the Paycheck Protection Program (PPP). (You think he would have learned his lesson after the...

Diet of Greed

There are so many diets available that it 's hard to determine which one might work the best. Some are low carb, high protein, raw food, or vegetarian in nature. An Arkansas woman signed herself up for a diet of greed and stole more...

Bamboozled by Embezzlement

Embezzlement occurs when someone in a position of trust, such as an employee in charge of financial matters, uses an organization's assets for their own personal benefit. (Small organizations are often bamboozled by embezzlement because it is sometimes difficult to detect in smaller organizations...
- Advertisement -

Get Your Fraud Fix!

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