Identity Resolution Daily Links 2009-05-04
By the Infoglide Team
NBC Dateline Video: Investigation into lottery fraud by retailers
“So how common are discounting and theft in other state lotteries? There’s no way to know because few states have investigative arms like the one we saw in California.”
ClaimsJournal.com: Father, Daughter Arrested for Workers’ Comp Insurance Premium Fraud
“The Haases allegedly underreported their companies’ payrolls from October 1, 2003, through February 11, 2008, to avoid paying $1,028,640 in premiums to State Compensation Insurance Fund (SCIF), Virginia Surety Co., and Reinsurance Corporation of America, the California Department of Insurance reported.”
Lottery Post: N.C. lottery store owners, employees winning big and often
“Buried in thousands of records of winners are other retailers — store owners winning $100,000 $300,000 and almost $500,000. And the reports show multiple winners. One employee of a store selling tickets in eastern North Carolina won 10 times in a little over a year — including a $100,000 jackpot.”
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