Insurance
Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider
Defendant Receives Lengthy Sentence for Cell Phone Insurance Fraud ATLANTA - Laquitta S. Brackins has been sentenced to federal prison for conspiracy to commit mail and wire fraud by defrauding…
Healthcare Fraud: Tariq Mahmood Convicted To Commit Seven Counts Of Health Care Fraud, And Seven Counts Of Aggravated Identity Theft
United States Prevails in Civil Action against Convicted Doctor Monday, October 31, 2016 TYLER, Texas - The United States has obtained a civil judgment for $1,223,414.50 against Tariq Mahmood, who…
Personal Vehicle For Business – Are You Guilty
Do you use your personal vehicle for business tasks? Are you like…
Healthcare Fraud: Tariq Mahmood Convicted To Commit Seven Counts Of Health Care Fraud, And Seven Counts Of Aggravated Identity Theft
United States Prevails in Civil Action against Convicted Doctor Monday, October 31,…
Why Trusts Don’t Work for Asset Protection
A trust is the right to the beneficial enjoyment of property to…
Insurance Fraud Types Protections and Suggestions
Insurance fraud is the act of intentionally deceiving or misrepresenting information to…
Illegal Towing Practices
The following are some of the more common laws that some towing…
The Importance of Reporting Identity Theft
Identity theft is on the rise. As technology continues to advance, it…
A Landlord’s Potential Problems (and How a Tenant Report Can Remedy Them)
Landlords and property owners have to contend with a number of issues,…
Which Are Insurance Adjusters Spot Fraudulent Claims?
Be vigilant in identifying insurance fraud by becoming familiar with the most…
Top Writers
Former Banker Russell Laffitte Pleads Guilty to Multiple Federal Fraud Charges in Murdaugh-Related Case
CHARLESTON, S.C. — — In a significant development in the…
Barco Uniforms Hit with Major False Claims Act Lawsuit Over Alleged Customs Duty Evasion Scheme
Unraveling the Alleged Barco Uniforms Customs Duty Evasion Scheme.
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
The Ultimate Guide to Preventing Insurance Fraud: Stay Safe and Save Money
Let's be honest, insurance isn't always the most exciting topic. But what is exciting is saving money and avoiding scams.…
Automobile Accident Attorney Scams: Protecting Yourself After a Crash
An automobile accident attorney scam involves fraudulent or unethical practices aimed at exploiting accident victims seeking legal representation.
Compensation Mesothelioma Scams: What It Is , Examples, Q&A, Prevention And Reporting
Compensation Mesothelioma Scams: Overview Mesothelioma is a rare but aggressive form of cancer that affects the lining of the lungs,…
Dealing with an Insurance Adjuster: What Not to Say
Source After the shock of a car wreck, it can be hard to know exactly what happened. Naturally, gathering evidence…
Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions
Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up Kickbacks Generate Expensive Compounded…
Insurance Fraud Types And How To Protect Of
Insurance fraud isn't a harmless wrongdoing. At the point when individuals cheat insurance organizations out of cash, the legitimate individuals…
Preventing Insurance Fraud
Mechanics of a false insurance claim. Before a business will have interaction in security to stop insurance fraud, it's necessary…
Simple Steps You Can Take To Stop Identity Theft
According to statistics from 2006, identity theft happens to more than eight million people a year. As a result, there…
Who Should You Turn to For Identity Theft Assistance
When you've become the victim of a stolen identity your troubles have just begun. The mess you are left to…
New York Immigration Marriage Law
United States is through a lawful marriage to a U.S. citizen. As a result, the Immigration Service saw many sham…
