Health Care Fraud in Texas Southern District

Health Care Fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2012%20October/121019%20Nzeocha.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Ponzi Scheme in the Texas Southern District

Back from vacation - had a great time.  Now, back to the reality of fraud.

An attorney was convicted of running a Ponzi scheme in the Southern District of Texas.

http://www.justice.gov/usao/txs/1News/Releases/2012%20October/121015%20Davis.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Hiatus

To my loyal readers - please note that I will be on vacation until the 18th of October and there will be no posts until after this date.

I appreciate all those who read this blog and hope that all my readers find the information useful.

See you all later in October.

Gene

Casino Fraud IV

Another type of casino fraud is credit fraud.  This occurs when a customer opens a credit line, draws against the credit line and draw against the credit line and repay their creidt diligently.  The main purpose of this, however, is to increase the credit line.  Then, the person will take one last game at the casino and draw out all of their credit and walk out with the chips.  The chips will be given to a third person to cash them for the fraudster and never pay the final credit line. 

Credit to Fraud Magazine and Amy Logan

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Casino Fraud III

One of the basic forms of casino fraud is counterfeiting.  Customers try to pass counterfeit currency to employees who are working in low-light and high-pressure situations.  The employees may not have time to properly check the money.  Employees of casinos do receive training on how to handle and detect counterfeit currency, but during the harsh hours and working conditions of casinos, it is easier to front counterfeit currency.

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Interludes - Fraud in Science Publications II

Another interlude but this is a troubling trend.  Back to discussions regarding casinos tommorrow.

http://www.csmonitor.com/Science/2012/1002/Fraud-in-scientific-research-It-happens-and-cases-are-on-the-rise

Speaking of interludes, for all my readers, please note that I will be on vacation from the 10th to the 18th of October and there will be no postings during this time. 

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

 

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Interludes - Fraud in Science Publications

This is an interlude from our current conversation, but an important one.

Fraud is fraud, no matter where it occurs.  Unfortunately, it is starting to appear in greater frequency in scientific publications.  This is harmful to us all.

http://news.yahoo.com/study-fraud-growing-scientific-research-papers-190641079.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

 

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk