When we think of fraud in governmental agencies, we often think of the sleazy-sounding bribery and corruption. Maybe you think of the bribe paid to secure a contract, or a kickback to an official for pushing a large project toward a friend’s company. Things like illegal gratuities and extortion are also perceived as occurring in governmental agencies more often than in the private sector.
While those things do happen in governmental agencies, it may surprise you to know that they’re not necessarily the most common or the most costly types of fraud occurring in the public sector.
Government fraud happens the same way fraud occurs in the private sector. You might hear the phrase “waste and abuse,” and that’s probably a pretty accurate way to view the bulk of fraud committed against governmental entities. Government agencies rely on funds from the public to carry out their work, and when that money is used for illegal purposes, taxpayers feel that their money has been wasted and their trust abused.Continue reading
Tracy Coenen talks about what could happen if a debtor commits fraud during the bankruptcy process. The potential consequences include the denial of discharge of debts, bankruptcy cannot be filed for the same debts again, exempt property taken, or criminal charges.
Last week the internets informed me that the United States is terrible because we “allow children to go hungry.” This is not true by any stretch of the imagination. If parents are willing to take even a minimal amount of responsibility for their children, the children will be fed. Food stamps, free breakfast and lunch at school, food pantries, and cash benefits from government programs are more than enough to feed a family’s children.
I wanted to bring the picture of “poverty” in America into focus with some cold hard facts. What you will see is that “poverty” in America is nothing close to the poverty we see around the world. To illustrate this, I am using a fictitious Milwaukee family of 4 as an example. (In this example, we are assuming there is a mother, a father, and two school age children. If you instead assume a single parent household, the numbers work out slightly better for the family.)
In what may be a flipping of the bird to Milwaukee taxpayers… Gregory Thornton, outgoing superintendent of Milwaukee Public Schools gave out $7.1 million in bonuses. $3.5 million of the loot was given to support and administrative staff in January, and $3.6 million is being given to teachers and psychologists in March. This is considered a bonus for employees, which Thornton said is to thank them for their hard work.
So yes, the fact that the majority of students in MPS cannot read or do math certainly means that the administration and staff should get bonuses funded by taxpayers! That was sarcasm, in case you missed it.
There is an awesome provision in Obamacare (thoroughly inappropriately named the Affordable Care Act) that will allow anyone who receives a subsidy to scam the system.
Here’s how it works: Pay your subsidized premium for one month, then stop paying. Under the law, you must continue to be covered for three additional months, referred to as the grace period. That’s buy one, get three free!
I’m sure the intent behind this was good. If someone unexpectedly loses a job and can’t pay the health insurance premiums, the family is still covered. However, it’s obvious that this provision will be abused extensively. There is no way to differentiate between those who legitimately cannot pay, and those who choose not to pay.Continue reading
The mail fraud and wire fraud counts are related to false statements and documents that the Giudices allegedly submitted in order to get loans. Banks which loaned the Giudices money included Park Avenue Bank, Wachovia (now Wells Fargo), Sterling Bank, and Community Bank of Bergen County. Non-bank lenders include HomeComings Financial Network, Eastern American Mortgage, and Alterna Mortgage.Continue reading
Milwaukee Mayor Tom Barrett is somewhat infamous for denying that voter fraud occurs in Milwaukee, telling constituents “give me one name” of a person committing voter fraud. Names have been given over and over and over again.
Only in Milwaukee Public Schools (MPS) is uncertainty about the future a massive problem that no one can do anything about. (Doesn’t every business face uncertainty about the future? Aren’t they unsure of how many customers they will have? Doesn’t the changing world mean that what they’re selling may have to change?)
In my first story on the MckMama bankruptcy, I detailed the lies and deception of Jennifer Howe Sauls McKinney, both to her blog readers and to the bankruptcy court. Why such a public discussion of this case? There are two reasons. First, bankruptcy itself is a public process. The documents are readily available on Pacer, the federal government’s online warehouse of court documents.Continue reading