Search for: "Office of the Insurance Fraud Prosecutor" Results 61 - 80 of 770
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9 Jan 2019, 1:39 pm by Robert Liles
Texas Prosecutors are Aggressively Targeting Criminal Home Health Fraud (January 9, 2019):  Despite real progress being made with respect to regulatory compliance, home health agencies, their owners, and affiliated health care professionals (such as referring / supervising physicians, therapists and staff) remain under strict government scrutiny. [read post]
26 Jul 2010, 6:48 am by McNabb Ferrari, P.C.
Attorney’s office for the Western District of Wisconsin moved to drop a fraud indictment against Dr. [read post]
16 Jul 2018, 5:00 am by eileen peck
Los Angeles fraud attorney The federal government is the largest payer of health care related services, so prosecutors follow healthcare fraud very closely. [read post]
21 Jan 2014, 4:31 am by David DePaolo
Remember that does not count the cost of an insurance company's SIU. [read post]
28 Jun 2017, 7:49 am by Michael Lowe
§  656) as are those whose deposits are insured by the Federal Savings and Loan Insurance Corporation (now the Office of Thrift Supervision) or the National Credit Union Administration(18 U.S.C. [read post]
8 Jan 2018, 10:53 am by Evan Schwartz
Prosecutors alleged that the patients were instructed to return to the clinics to receive either physical therapy or other office visits as part of treatment plans that had been prescribed, regardless of their true diagnosis. [read post]
10 Aug 2012, 5:36 pm by D Ehrenburg
The clinic owner was charged as a result of Operation PharmScam, an investigation targeting Medicaid fraud totaling more than $2 million, conducted by the Office of Insurance Fraud Prosecutor’s Medicaid Fraud Control Unit and the U.S. [read post]
11 Sep 2015, 4:36 am by Thomas J. Crane
In return, Texas Mutual pays the salaries of prosecutors and investigators within the DA’s office. [read post]
24 Apr 2014, 7:37 am by James S. Friedman, LLC
  Many – if not most or all – of the county prosecutor’s offices in the State have specialized sections devoted to insurance fraud. [read post]
11 Jun 2010, 1:46 pm by Tom Huddleston Jr.
Plus: A former Justice Department fraud prosecutor has joined Patton Boggs. [read post]
30 Jul 2012, 9:29 am by Cynthia Marcotte Stamer
Independence Blue Cross National Association of Insurance Commissioners National Association of Medicaid Fraud Control Units National Health Care Anti-Fraud Association National Insurance Crime Bureau  New York Office of Medicaid Inspector General Travelers Tufts Health Plan UnitedHealth Group U.S. [read post]
10 Nov 2010, 9:34 am by Law Office of Marcia G. Shein, P.C.
According to the Montgomery Advertiser, Goff was convicted last year of embezzlement, as well as 23 counts of mail fraud and a count of lying to an insurance industry regulatory agency. [read post]
11 Sep 2013, 12:01 pm
If you used a false statement to make an insurance claim, prosecutors might also slam you with a charge per Penal Code Section 118, which deals with perjury. [read post]
19 Sep 2013, 11:30 am
Prosecutors believe the medical office billed Medicare to the tune of $77 million for medically unnecessary services that, in many cases, were never even provided. [read post]
4 Mar 2015, 9:15 pm by Walter Olson
” Tags: ethics, insurance fraud, law enforcement for profit, prosecutionWhen prosecutors collect private grants is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
15 Apr 2011, 8:26 am by David M. Trontz
The fee is supposed to compensate the town for police car maintenance, uniforms, gasoline and insurance costs. [read post]