What A Difference A Year Makes
Fraud of the Day
by Larry Benson
11h ago
What a difference a year makes. In February 2019, James Anthony Sandoval spoke with a potential customer at the San Antonio, Texas, Stock and Rodeo Show, where Sandoval had a booth for his jewelry business, Traditions Past and Present. Sandoval said he sold customized jewelry from the Santa Fe area and had been selling custom-made […] The post What A Difference A Year Makes appeared first on Fraud Of The Day ..read more
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Regards
Fraud of the Day
by Larry Benson
11h ago
They said in court, on March 15, 2024, that Isaac Camon “clearly has no regard for the law.” But did he really have no regard for it? It could be argued that fraudsters definitely regard the law. Right before they break it. They just don’t respect it. Camon had nothing else to do but consider […] The post Regards appeared first on Fraud Of The Day ..read more
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Stipulations
Fraud of the Day
by Larry Benson
3d ago
Rudolph Johnson, Frantz Pasteur, and Frederick Anderson, all of Irvington, New Jersey, are each charged with one count of conspiracy to file false claims exploiting COVID-19 related employment tax credits. Money laundering charges were filed against them too, but money laundering is a given here when you try to steal $2.9 billion in refunds from […] The post Stipulations appeared first on Fraud Of The Day ..read more
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Partial Reimbursement
Fraud of the Day
by Larry Benson
3d ago
No compassion for the downtrodden when it comes to fraud. Fraudsters are non-discriminating group. Just like there are criminal rings for stealing financial information from personal credit cards and debit cards, those same guys are actively trying to steal SNAP benefits. It is a growing problem and as Matt Damschroder, director of the Ohio Department […] The post Partial Reimbursement appeared first on Fraud Of The Day ..read more
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Expanding Your Business Reach
Fraud of the Day
by Larry Benson
1w ago
Historically the primary source of income for some criminal gangs has been drug distribution and illicit firearms sales. Well, it’s all about supply and demand and expanding your business reach. Word on the street is that gangs are now selling fake green cards and social security cards to illegal aliens right on the street corners […] The post Expanding Your Business Reach appeared first on Fraud Of The Day ..read more
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De Facto Owner
Fraud of the Day
by Larry Benson
1w ago
Not one to take no for an answer, Almahde Nijmeh was not going to let a mere disqualification get in the way of defrauding the U.S. taxpayer. Nijmeh had already been debarred by the Social Security Administration department from participating as a SNAP retailer. But re-gained admittance into the program by re-applying using the names […] The post de Facto Owner appeared first on Fraud Of The Day ..read more
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Because He Could
Fraud of the Day
by Larry Benson
1w ago
During the pandemic, Robert James Waff devised a scheme to a devise a scheme to defraud the California Employment Development Department (EDD) for no more reason than that he could. Starting in June 2020 to September 2020, Waff applied electronically for COVID-19 unemployment benefits through the California EDD website and submitted a false address, false […] The post Because He Could appeared first on Fraud Of The Day ..read more
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I Know Nothing
Fraud of the Day
by Larry Benson
1w ago
The investigation from the Defense Criminal Investigative Service agents into Patient Care America (PCA) began with allegations of health care fraud and payment of kickbacks to marketing groups that solicited TRICARE beneficiaries on behalf of PCA. TRICARE is the health care benefit program for United States military members and their families. Now in some industries, […] The post I Know Nothing appeared first on Fraud Of The Day ..read more
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An Invitation
Fraud of the Day
by Larry Benson
1w ago
According to court documents and statements made in court, in 2021, unidentified fraudsters engaged in a scheme to defraud the Social Security Administration (SSA) using stolen identities. The fraudsters would contact the SSA posing as legitimate Social Security recipients, often presenting the SSA with confidential personal information, like Social Security numbers and dates of birth, […] The post An Invitation appeared first on Fraud Of The Day ..read more
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Compelling Advice
Fraud of the Day
by Larry Benson
1w ago
No matter how great the advice is, there will be those who don’t listen. Especially if they didn’t ask for it. And fraudsters never ask for advice. Imran Sham was convicted of Medicare and Medicaid fraud in separate 1990 and 2001 cases in New York and California, respectively. After each conviction, Sham was excluded from […] The post Compelling Advice appeared first on Fraud Of The Day ..read more
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