Wednesday, January 20, 2021

Family Cover Up

Sometimes family members will cover for each other to prevent a loved one from getting into trouble. A father, mother and son used their family ties to abuse the Vermont Medicaid Children's Personal Care Services Program (PCS). They stole more than $100,000 from the...

Executive Decision

There are times when an executive decision must be made. (The head honcho is often required to make tough decisions to ensure an organization survives and meets its mission.) A press release published by the Department of Justice tells the story of a corporate...

Friends in Fraud

For most of us, the concept of stealing another person's identity is totally incomprehensible. First of all, it's against the law; second, it's completely immoral and third, well...I don't know, your mother probably told you not to do it. But regardless of what your...
- Advertisement -

Get Your Fraud Fix!

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