Year: 2017
Insurance Fraud Tips And Examples
Insurance industries report a possible 3% to 10% of all insurance claims…
Tax Fraud: U.S Attorney’s Office for the Northern District of Georgia List Of Tax Fraud Sentenced
Even Though Tax Day is behind us, a Reminder to be Vigilant…
Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed
How to buy a new or used car, and how to do…
Healthcare Fraud: Hospice Plus, Phoenix Hospice, and Goodwin Hospice Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act
Hospice Companies To Pay $12.2 Million To Settle Kickback Claims DALLAS –…
Healthcare Fraud: Ahmed El Soury Pleaded Guilty Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab
New York Doctor Pleads Guilty In conspiracy to violate the Anti-Kickback Statute,…
Financial Fraud: Winfred Moses Pleaded Guilty Conspiracy to Make and Present False, Fictitious, And Fraudulent Claims to The IRS
NEWARK, N.J. – An East Orange, New Jersey, man was sentenced today…
Health Insurance Fraud- What You Should Know
Health insurance fraud represents one of America's largest taxpayer rip-offs ever, costing…
Financial Fraud: Fifth Defendant Charged For Cyberattacks, Aggravated Identity Theft and Debit-Credit Card Fraud
LOS ANGELES – The fifth and final defendant charged with using credit…
Healthcare Fraud: Prestige Healthcare Has Agreed to Pay For Violated the False Claims Act
Madison, Wis. – Jeffrey M. Anderson, Acting United States Attorney for the…
Tax Fraud: Rodrigo Pablo, Ashrf Mohammed Aly, Minon Miller And Lewis Jefferson Jr. Sentence For Fraudulent Income Tax Returns
LOS ANGELES –The United States Attorney’s Office and IRS Criminal Investigation today…
Financial Fraud: Virginia Department of Social Services (VDSS) Pay For Violated the False Claims Act
The Virginia Department of Social Services (VDSS) has agreed to pay the…
Something to Know About Life Insurance
To choose insurance you need to understand how it works. Life insurance…