Search for: "Office of the Insurance Fraud Prosecutor"
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11 Jan 2008, 12:04 pm
State Farm took their claims to the district attorney's office and allegedly pressured prosecutors there to file insurance fraud criminal charges against Hampton and the acquaintance. [read post]
30 Oct 2015, 10:46 am
Health care fraud is also commonly called medical insurance billing fraud, health insurance fraud, HMO fraud, Medicare fraud, or Medi-Cal Fraud. [read post]
14 Oct 2011, 3:45 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
29 Feb 2012, 4:28 am
For more details, see Arrest of Dallas Doctor, Office Manager & 5 Home Health Agency Owners Highlights Data Mining Power In Health Care Fraud Fight. [read post]
30 Sep 2012, 6:46 am
There are several types of Medicare fraud, but they can essentially be broken down into two categories: recipient fraud and provider fraud. [read post]
30 Mar 2015, 8:02 am
”The post Jury Convicts Bank Credit Officer of Falsifying Loan Losses appeared first on Mortgage Fraud Blog. [read post]
1 Feb 2013, 12:43 pm
Van Gogh, Prescription Fraud DoctorIn many cases involving Prescription Fraud the total number of pills sheer weight is added together. [read post]
25 Sep 2008, 10:48 am
Instead, Arbella turned the case over to the Insurance Fraud Bureau, a private organization that works with insurance companies and prosecutors. [read post]
13 Aug 2013, 4:24 pm
This bring up an important point: the psychological and financial motivations that compel people to commit healthcare fraud, insurance fraud, or other Southern California white collar crimes often are complex. [read post]
2 Jul 2009, 5:52 am
The settlement is tied to an agreement with federal prosecutors in North Carolina that will allow the Atlanta-based Beazer to avoid criminal prosecution on the mortgage-fraud and other accounting-fraud charges related to the manipulation of company earnings. [read post]
8 Feb 2021, 1:14 pm
Odometer fraud is such a problem that the NHTSA has created four regional offices that report to the Office of Odometer Fraud Investigations. [read post]
12 Jan 2009, 11:01 pm
Cooper impression, few media outlets are reporting his prior ties with the Hamilton County Prosecutor's Office. [read post]
13 Apr 2021, 6:30 am
When all are in agreement that the evidence is sound, file the claim with the local prosecutor’s office with copies of all the documentation. [read post]
6 Apr 2017, 10:07 am
Federal prosecutors used to devote healthcare fraud resources to mainly government programs and allow private insurance carriers to handle the cases with special investigation units or with state prosecutions. [read post]
6 Apr 2017, 10:07 am
Federal prosecutors used to devote healthcare fraud resources to mainly government programs and allow private insurance carriers to handle the cases with special investigation units or with state prosecutions. [read post]
7 Jul 2017, 8:45 am
Prosecutors are getting more aggressive about smaller cases especially where they believe there is "ghost" billing or billing for services not provided.Second, these allegations are from years ago but the statute of limitation continues to run where the alleged fraud is not discovered. [read post]
7 Jul 2017, 8:45 am
Prosecutors are getting more aggressive about smaller cases especially where they believe there is "ghost" billing or billing for services not provided.Second, these allegations are from years ago but the statute of limitation continues to run where the alleged fraud is not discovered. [read post]
13 Jun 2021, 7:00 am
For up-to-date information on prosecutors’ efforts in combating COVID-19 related fraud, consult Fox Rothschild’s proprietary PPP Fraud Prosecution Tracker, an interactive tool that monitors new case filings and the disposition of cases involving alleged fraud and abuse in connection with PPP nationwide. [read post]
11 Jul 2009, 12:37 pm
Federal prosecutors stated that Medicare fraud is common in Miami and the South Florida area, but that the case stood out due to the enormous magnitude of the fraud. [read post]
11 Sep 2020, 10:17 am
Congress is not alone in this campaign — The Federal Trade Commission, The Food and Drug Administration, The Department of Health and Human Services Office of Inspector General and the U.S. [read post]
