Search for: "Office of the Insurance Fraud Prosecutor"
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26 Apr 2024, 3:00 am
His allies have helped turn that belief into Republican doctrine despite the overwhelming conclusion that no evidence of widespread fraud exists. [read post]
19 Apr 2024, 6:00 am
Homes and Community Renewal – Housing Trust Fund Corporation – Internal Controls and Maximization of Federal Funding for CDBG and HOME (Follow-Up) (2023-F-42) Within Homes and Community Renewal (HCR), the Housing Trust Fund Corporation’s Office of Community Renewal receives federal funding from the U.S. [read post]
19 Apr 2024, 6:00 am
Homes and Community Renewal – Housing Trust Fund Corporation – Internal Controls and Maximization of Federal Funding for CDBG and HOME (Follow-Up) (2023-F-42) Within Homes and Community Renewal (HCR), the Housing Trust Fund Corporation’s Office of Community Renewal receives federal funding from the U.S. [read post]
19 Apr 2024, 5:13 am
Examples of Fraud Fraud might occur involving individuals who work in hospitals, nursing homes, dentist offices, and more. [read post]
11 Apr 2024, 6:47 am
” “And if there were some fraud upon the court, how would it ever be identified? [read post]
25 Mar 2024, 12:29 pm
” See: Health Care Fraud Defense: Arrests Based Upon Medicare, Medicaid, or TriCare Insurance Claims. [read post]
15 Mar 2024, 4:00 am
John Rogers pleaded guilty to charges of conspiracy to commit mail and wire fraud and conspiracy to obstruct justice. [read post]
6 Mar 2024, 1:21 pm
CLICK HERE TO DOWNLOAD SLIDES RELATED RESOURCES Cyber Risk Insurance Cyber Risk Insurance for Lawyers: Should I Get It & What’s in It? [read post]
26 Feb 2024, 12:17 pm
Medicaid Fraud Prosecutions are Current Focus of Texas Attorney General Here in Texas, there is the Medicaid Fraud Division operating as part of the Office of the Texas Attorney General, Ken Paxton. [read post]
23 Feb 2024, 5:57 am
Trump cannot serve as an officer or director of that or any other New York corporation for three years, and his sons Eric Trump and Donald Trump Jr. cannot do so for two years. [read post]
Guest Post: The Economic Crime and Corporate Transparency Act 2023: A Questionable Christmas Present
29 Jan 2024, 9:03 am
In that context, it may be desirable to ensure that such advice is covered and paid for under any directors and officers (D&O) liability insurance. [read post]
19 Jan 2024, 7:09 am
The clawback rule allows Medicare to recoup overpayments by extrapolating findings from audits. Erica was ideally positioned to comment on this case given her prior role as a federal prosecutor where she spearheaded investigations of two major Medicare Advantage insurers. [read post]
19 Jan 2024, 3:00 am
Prosecutors say Navarro took her boyfriend at the time on a trip to Las Vegas. [read post]
12 Jan 2024, 3:00 am
Florida – Court Sends Case of Prosecutor Suspended by DeSantis Back to Trial Judge Over First Amendment Issues Associated Press News &ndas [read post]
22 Dec 2023, 2:31 pm
This article focuses on the debarment and suspension authority of the Office of Personnel Management, Office of Inspector General (OPM OIG or agency) with respect to the FEHBP. [read post]
1 Dec 2023, 4:40 am
Under Taiwaneese law, election campaigns cannot receive money from “external hostile forces,” which would include China, and prosecutors in Taiwan are investigating 22 people including politicians for potential election law violations. [read post]
30 Nov 2023, 4:59 am
Sign up to receive the Early Edition in your inbox here. [read post]
24 Nov 2023, 11:23 am
Insurance and healthcare fraud are primary concerns for individuals, but for businesses and professionals, there are three main pitfalls. [read post]
20 Nov 2023, 10:19 am
A wide variety of criminal prosecutions have been brought by Department of Justice (DOJ) prosecutors against hospice managers and staff and this focus on hospice fraud is expected to continue in 2024. [read post]
13 Nov 2023, 5:40 pm
The Ribbon of Fair Market Value Defense review of the underlying facts in any health care fraud investigation must consider all the transactions at issue. [read post]
