Tag Archives: veteran disabiity fraud

Recap and Announcement

Updated: Feb 2016:  forgot to provide the new website mentioned below.  It is www.testingmaryland.com  Please visit, and let us know what you think.

 

This site was dedicated to learning about and exploring the truth concerning one person’s experience with another. The site expanded in ways that we didn’t originally plan for, and it wasn’t long before we outgrew the original intent while simultaneously reaching our goal. This site focused on one person, and what they were able seemingly able to achieve.

We originally sought to explore the following with our Pisces, Gail R. Proctor:

Here are the posts that have been done, that address each of the subject areas.

It all surfaced on mortgage applications for houses that were secretively in bankruptcy:

http://www.tocatchafish.net/being-stuck-in-fraud/

 

Which led to the REAL fake husband of Ms. Gail Renai Proctor’s that appears to be:  http://www.tocatchafish.net/bah-fraud-solve/

 

Which led to finding this:

http://www.tocatchafish.net/she-claims-she-is-married/

http://www.tocatchafish.net/mr-black-will-be-turning-60/

 

Is there disability fraud going on?

http://www.tocatchafish.net/maryland_and_full_disability/

 

False claims of Florida residency in order to avoid paying Maryland taxes

http://www.tocatchafish.net/maryland-tax-evasion/

 

Continuing to operate a business in Maryland without paying its MD personal property tax or filing a company tax returns with IRS

http://www.tocatchafish.net/md_corp_fraud/

 

Making false statements in order to try to quiet someone who knows your Federal fraud:

http://www.tocatchafish.net/pretend_victim/

 

Committing Bankruptcy fraud (same old pattern of fraudulent statements):

http://www.tocatchafish.net/bankruptcy-fraud/

 

The original questions we sought to answer were:

1) How easy is it for someone to defraud the Federal Government for years undetected?

2) Is it possible for someone to create a person out of thin air and get financial benefit from it for years?

3) Can a person take paperwork from a Federal agency, and submit an altered version of it to a related State agency, undetected, and get financial benefit?

4) Can a person claim a disability that doesn’t exist, and get paid for it?

5) How easy is it to conceal assets, stockpile money and give false statements on your Federal bankruptcy schedules under the alleged “penalty of perjury”?

6) How easy is it to claim that you live in a State that has no income taxes, in order to avoid paying taxes in another State where you do live (that has taxes)?

 

Clearly, the problem isn’t just the person who is doing the acts, but the people who help enable it and the systems that allow it. Hence, the creation of a new site with a new purpose! Stay tuned as we finalize that site and its’ contents. We will make the announcement on this one, and link the two of them together.

Malingering for Federal and State Benefits

Thanks to everyone who commented on the last blog post concerning surveillance and disability fraud investigations. Due to the comments we posted (and those we didn’t), we are writing this post about the concept of Malingering. What is it, and why would someone do it?

According to Medscape, malingering in the DSM-V is described as “”The essential feature of Malingering is the intentional production of false or grossly exaggerated physical or psychological symptoms, motivated by external incentives such as avoiding military duty, avoiding work, obtaining financial compensation, evading criminal prosecution, or obtaining drugs.” That’s a mouthful! Let’s look at a few cases involving the financial compensation part.

Larry Benson’s Fraud of the Day site recently wrote about a guy who was “mooching” by claiming to have an injury that didn’t prevent him from playing basketball and working out at the gym (good old surveillance at work). That guy got almost 9 years time for his fraud.

The military handles malingering under Article 115. You can find it by clicking HERE. It is a punishable offense. THIS retired Air Force captain suggests that the VA could possibly have fewer cases of malingering on their hands if they got corroboration from civilians who know what is really going on with the people they live and interact with (a form of surveillance and intel). Another story of a guy malingering and lying about injuries to obtain benefits (and being reported by others) can be found HERE. He faces a maximum of 15 years and a $250,000 fine.

It’s not just limited to physical injuries, unfortunately. The numbers of people getting diagnosed with PTSD has swelled through the past several years. And so have the numbers of people that actually have “Pseudo-PTSD”. Without a doubt, true sufferers of PTSD deserve all of the help, medical and financial, that our Country can give to them. Their symptoms also are COMPLEX. People who actually have Pseudo-PTSD, and are malingerers, take away the ability to do justice to the true sufferers. Many articles can be found on this but journal articles are respected more and one can be read by clicking HERE . A fantastic writeup done by an attorney on how to combat someone’s claim of PTSD (which includes surveillance and digging into the past of the claimant) can be found HERE.

Perhaps the Veteran’s Benefit Administration AND the Social Security Administration could financially benefit from using some of these resources in order to combat such fraud. Perhaps they already are!  Your Country thanks you for your help in detecting it.

NOTE: it’s been one year since this blog started. We almost made it to 75,000 page hits! Many thanks for spreading the word, and we look forward to doubling the numbers in year 2. There is a lot left still to write about.