Thursday, December 2, 2021

There’s Nothing Wise About Committing Fraud

Americans are all too familiar with the devastating effects of opioid abuse. On average, 130 Americans die every day from an opioid overdose, according to the federal Centers for Disease Control and Prevention. What is less known is the role Medicaid plays in that. Non-elderly people with opioid...

Brazen

Fraudsters are generally deceitful when pulling off a scam. (They will do whatever it takes to throw investigators off their trail.)In an article published by The Free Lance-Star, a woman was brazen in her attempt to gain $28,500 from her county's Social Services department....

What a Quack

The American Psychiatric Association explains that psychiatrists are medical doctors who specialize in the diagnosis, treatment and prevention of mental, emotional and behavioral disorders. They can also help with the physical aspects of psychological problems and write prescriptions. (This can help bring restorative health to people who...

Couple by Day, Fraudsters by Night

Gregory Marcus Tackett, 28, of Pound, Va., was sentenced for fraudulently filing for more than $499,000 in unemployment benefits he was not entitled to. (Unfortunately, the COVID-19 pandemic has offered ample opportunity for unscrupulous individuals to jump into the fraud game.) Tackett admitted to conspiring...

Homestead Exemption Haven

Most people only live in one house. Some people may have a vacation house, but generally one home is enough. But alas, not for the fraudsters of Florida, who never cease to amaze me. Today's ''Fraud of the Day'' from NorthEscambia.com, which reports that...

Something Rotten

The owner of a Virginia refuse company applied for a Paycheck Protection Program (PPP) loan in June 2020, stating that Debris or Not Debris Property Preservation would use the funds for business-related purposes, such as payroll, lease, and utility costs. Owner Scott Suber spent...

Five Very Hungry People

You've heard of hot dog eating contests, or pie-eating contests, or contests that test a contestant's abilities to consume unfathomable quantities of pizza – but what about $6 million worth? Impossible, you say? Not according to the state of Georgia, which as WTOC reports...

Checks and Balances

Fraud can be tough to identify, unless there are checks and balances employed to catch perpetrators. An article published in The Virginian-Pilot details how a check cashing business uncovered a tax fraud scheme that netted more than $2 million in fraudulent income tax refunds. The...

Biting Off More Than Can Be Chewed

Sometimes, a person who bites off more than he or she can chew can get into some big trouble. An article published in The Roanoke Times is not talking about a person who ate too much, but a woman who got in over her...

Fake Entrepreneur

There are many challenges that go along with becoming an entrepreneur. A solid business plan and a product or solution in high demand is central to a company 's success. Then there 's the financing part and the need for an intelligent and efficient...
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