Search for: "Office of the Insurance Fraud Prosecutor"
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28 Aug 2020, 3:00 am
Federal prosecutors say Davis failed to disclose to the lobbying effort was done on behalf of a fugitive Malaysian financier who has been charged in the U.S. with conspiring to launder billions of dollars. [read post]
14 Aug 2020, 3:00 am
National/Federal Abrupt Change to Census Deadline Could Result in an Undercount of Latino and Black Communities Philadelphia Inquirer – Jose Del Real and Fredrick Kunkle (Washington Post) | Published: 8/9/2020 Census experts and advocates warn the Trump administration’s decision to end the decennial count a month earlier than expected will result in a dramatic undercount of Black and Latino communities across the country, which could have grave effects on federal funding and… [read post]
10 Aug 2020, 5:00 am
Wise, TorontoVisit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
7 Aug 2020, 3:00 am
Fresno Congressman TJ Cox Used His Office to Skirt Yosemite’s Lottery for Car Passes, Emails Show Fresno Bee – Kate Irby | Published: 8/4/2020 U.S. [read post]
5 Aug 2020, 11:20 am
Is Investigating Trump and His Company Over Fraud, Filing Suggests: The Manhattan district attorney’s office suggested on Monday that it had been investigating President Trump and his company for possible bank and insurance fraud, a significantly broader inquiry than the prosecutors have acknowledged in the past.... [read post]
4 Aug 2020, 1:20 pm
As former prosecutors, we know very well how to protect doctors as well as other medical professionals from claims of healthcare fraud. [read post]
4 Aug 2020, 1:20 pm
As former prosecutors, we know very well how to protect doctors as well as other medical professionals from claims of healthcare fraud. [read post]
31 Jul 2020, 10:59 am
Right now, The Texas Attorney General’s Office describes health care fraud prosecutions as most commonly involving either: (1) Health Insurance and Medical Billing; (2) Medicare and Medicaid Fraud; (3) Home Health Care Fraud; and (4) Drug Fraud and Abuse. [read post]
17 Jul 2020, 11:07 am
Law enforcement is more likely to investigate Texas health care providers for certain activities known to be targeted by prosecutors. [read post]
30 Jun 2020, 7:04 am
One of Florida’s largest health insurance fraud cases resulted in the arrest of 10 Miami businessmen Monday. [read post]
30 Jun 2020, 7:04 am
One of Florida’s largest health insurance fraud cases resulted in the arrest of 10 Miami businessmen Monday. [read post]
26 Jun 2020, 10:43 am
Attorney’s office. [read post]
2 Jun 2020, 10:35 am
Historically, there has been little interest among prosecutors in the questionable activities of screening physicians, with some notable exceptions. [read post]
4 May 2020, 8:44 am
The Office of the Attorney General has urged Michiganders to stay vigilant and aware of possible scams looking to exploit people during the pandemic. [read post]
1 May 2020, 12:14 pm
In closing argument the Justice Department’s senior prosecutor on the case, Steven D. [read post]
23 Mar 2020, 8:24 am
Similarly, investigators will also be keeping a close watch for medicare fraud crimes against insurance companies. [read post]
9 Mar 2020, 10:26 am
If a provider has moved offices and has failed to update CMS Form 855B and the Provider Enrollment, Chain, and Ownership System (PECOS), the CMS contractor will recommend that a provider’s billing privileges be revoked. [read post]
9 Mar 2020, 10:26 am
If a provider has moved offices and has failed to update CMS Form 855B and the Provider Enrollment, Chain, and Ownership System (PECOS), the CMS contractor will recommend that a provider’s billing privileges be revoked. [read post]
4 Mar 2020, 11:31 am
Depending on the facts, an aggressive prosecutor could argue that such conduct constitutes were fraud. 18 U.S.C. [read post]
17 Feb 2020, 9:01 am
Last April, the Department of Justice announced that it had brought criminal charges against 24 individuals and 130 DME companies for their alleged participation in fraud schemes involving more than $1.2 billion in losses to insurance payors. [read post]
