Search for: "Office of the Insurance Fraud Prosecutor"
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10 Oct 2013, 8:28 am
First, he was charged with “health care fraud” for defrauding healthcare insurers by submitting claims for payments for the unnecessary stent procedures. [read post]
13 Oct 2021, 7:16 pm
Prosecutors allege they also submitted more than $1.1 billion in false and fraudulent claims to Medicare and other government insurers. [read post]
28 Jun 2016, 4:36 am
Due to the large amount of money involved and the fraud alleged, SSA decided to turn the case over the United States Attorney, and prosecutors there decided to charge defendant with felony theft. [read post]
25 Mar 2013, 12:35 pm
Officers in the UK became exasperated when prosecutors asked for an account of a crime from a "PC Peach'" not realizing Peach was the name of a police dog. [read post]
20 Jun 2018, 9:31 am
Federal prosecutors are much more likely to prosecute health care fraud involving private insurance companies than they were years ago. [read post]
16 Oct 2015, 6:28 am
In fact, a spokesperson for the Social Security Administration said her agency and the Office of Inspector General work diligently and aggressively to detect and stop any fraud. [read post]
20 Feb 2012, 3:23 am
Acting Insurance Fraud Prosecutor Ronald Chillemi thanked Medicaid for referring the matter to the Office of the Insurance Fraud Prosecutor. [read post]
12 Aug 2010, 7:05 pm
The U.S. attorney's office announced Wednesday that Sheth, who pleaded guilty a year ago to one count of health care fraud, was sentenced Tuesday by U.S. [read post]
8 Oct 2013, 5:30 am
The post Washington Halfway House Operator Nabbed On Workers Comp Fraud appeared first on Reduce Your Workers Compensation Insurance Coverage Costs with Timely Information for Employers | Work Comp Roundup. [read post]
15 Nov 2015, 3:04 pm
The US Attorney's Office in San Diego is coordinating with the San Diego District Attorney's Office and California Department of Insurance. [read post]
20 Sep 2016, 12:00 pm
A person who has been charged may also be simultaneously charged with additional offenses such as insurance fraud, probation violation, or even a failure to appear. [read post]
20 Sep 2016, 12:00 pm
A person who has been charged may also be simultaneously charged with additional offenses such as insurance fraud, probation violation, or even a failure to appear. [read post]
4 Aug 2023, 2:23 pm
My hat is off to the work of the American Policyholder Association (APA) for helping expose this fraud against policyholders. [read post]
20 Sep 2010, 5:34 am
Insurance fraud prosecutor Riza Dagli said, “Napenas treated the facility’s Medicaid cost report like his own blank check, fraudulently reimbursing over $100,000 in personal expenses in a single year. [read post]
14 Dec 2015, 10:57 am
Federal prosecutors originally sought a 14-year sentence. [read post]
24 Feb 2018, 2:15 am
Because of the prevalent fraud that is perpetrated to and in the health care system, District Attorneys and the New York State Attorney General actively investigate and prosecute individuals and groups of people from pharmacists and physicians to patients and office staff, for violating a Health Care Fraud pursuant to New York Penal Law Article 177. [read post]
24 Oct 2023, 7:57 am
Boston reportedly faces two second-degree charges, including theft and theft by failure to make the required disposition, following an investigation conducted by the Office of the Insurance Fraud Prosecutor’s Medicaid Fraud Control Unit. [read post]
12 Jan 2010, 8:00 am
There are different type of white collar crimes, such as : Bank Fraud, Credit Card Fraud, Health Care Fraud, Medicare fraud, Medical fraud, Extortion, Embezzlement, Identity Theft, Insurance Fraud, Securities Fraud. [read post]
15 May 2017, 6:00 am
Report workers’ comp fraud at www.Lni.wa.gov/Fraud or call 1-888-811-5974. [read post]
31 Jul 2013, 11:18 am
Attorney Michael Kraut of the Kraut Law Group is an ex-prosecutor who spent a decade and a half in the District Attorney's Office, prosecuting cases just like yours. [read post]
