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
Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises
Former CEO of CytoDyn and Head of Contract Research Organization…
Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes
Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean…
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
Yahoo Merchant Offers Easy Payment Processing
If you've been marketing online for awhile, you know that processing payments can be a little challenging at times. If…
Protecting Your Finances and Assets Offshore
If you're self employed, you're affluent, you're married, you have direct clients, business partners or you're just concerned that you're…
How To Make the Right Way Liability Insurance and Asset Protection
When it comes to protecting personal wealth and business assets, the first thing that comes to many people's minds is…
Financial Fraud: United Shore Financial Services LLC (USFS) Pay For Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending
United Shore Financial Services LLC Agrees To Pay $48 Million To Resolve Alleged False Claims Act Liability Arising From Fha-Insured…
How to Report And Identify Auto Insurance Fraud?
Have you been deceived in auto insurance? You want to know what are the main forms of fraud or scams…
How To Avoiding Medicare Fraud And Scam
5 Tips for Avoiding Medicare Fraud and Abuse You’re sitting at home one afternoon, three weeks prior to the start…
JOHN A. BARILE Was Sentenced For Insurance Fraud, Gambling and Extortion Offenses
East Hartford Man Sentenced to 71 Months for Arson, Insurance Fraud, Gambling and Extortion Offenses Deirdre M. Daly, United States…
Chiropractic Fraud – Perception Vs Reality – Health Care Fraud
Is health care fraud more prevalent in claims submitted by chiropractors than those submitted by members of other health care…
5 Insurance Scams That Made the Headlines
There's a dark side to worldwide travel insurance - the fraud. The trouble is, it's notoriously hard to disprove fraudulent…
Insurance Scam: Fake Auto Accidents
How tо protect уоurѕеlf frоm insurance fraud аnd staged auto accidents: Internet Scam In today’s issue, we’ll tеll уоu аbоut…