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Laying Low
When trying to get away with a crime, it is pretty important to lay low so as not to raise […]
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Smoke Screen
Criminals are usually pretty good at creating smoke screens. (They strive to cover up their deceptive activities so that their […]
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Cold at Heart
Listen to this Story The average low temperature in Fargo, North Dakota, registers below freezing six months out of the […]
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Lyin’ Hard for the Money
The Associated Press recently caught wind of a man and a woman in South Carolina who were discovered collecting unemployment […]
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Putting a Foot Down on Fraud
There are three common ways that Supplemental Nutrition Assistance Program (SNAP) or food stamp fraud occurs. SNAP fraud can happen […]
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Big or Small, This Hurts All
A Rock Hill, South Carolina woman, who masterminded a food stamp scam, stole more than $5 million from the government program over six years.
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Pooling Resources
Pooling resources can help create an efficient working environment by maximizing the use of personnel or equipment. (This decreases operation […]
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COVID Feature: Slice of the Pie
Six individuals from Georgia and South Carolina have been indicted for their role in a larger conspiracy to illegally obtain […]
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A Staggering Array of Fraud
“Never enough” greed is a major driver for many fraud schemes. But for some crooks, the thrill of the fraud […]
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Bracing for Prison
Janae Nicole Harper, 34, of Kalispell, Mont., has been sentenced for conspiring to defraud Medicare. The licensed nurse practitioner worked […]
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Side Hustle
Transportation Safety Administration (TSA) workers have tough jobs. They must repetitively handle heavy bags and luggage for many hours each […]
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Familial Fraud
Families often have very strong bonds. So strong that some family members are willing to go to great lengths to […]
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Wright and Wrong
Sometimes people get confused about the difference between right and wrong. (Or they just blatantly ignore the fact that what […]
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Back to School Scam
Just as students have to compete against each other to gain admittance into their educational institutions of choice, universities, colleges […]
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Deep-Sixing Fraud
It’s pretty atrocious when a fraudster takes advantage of a deceased person’s identification to collect undeserved government benefits, but when […]
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Not by the Playbook
Professional football is a high-risk sport and can be really rough on professional players’ health. (America’s favorite sport has been […]
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Back to School Scam
Just as students have to compete against each other to gain admittance into their educational institutions of choice, universities, colleges […]
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Fraudopoly
Jonathan Sumter claimed to be providing behavioral health services to disabled, low-income people. But it turns out that he actually […]
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In Absentia
Structured Cash Flow (SCF) investments involve the beneficiary of a fixed income stream- such as a retiree with a pension-selling […]
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