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…
5 Insurance Scams That Made the Headlines
There's a dark side to worldwide travel insurance - the fraud. The…
Let the Scholar Beware – College Scams and How to Spot Them
If you're on the hunt for scholarships, student loans, or grants--beware! Scam…
Insurance Fraud Tips And Examples
Insurance industries report a possible 3% to 10% of all insurance claims…
Making Subprime Mortgages Illegal
With all of the furor over the subprime mortgage debacle, a number…
Chiropractic Fraud – Perception Vs Reality – Health Care Fraud
Is health care fraud more prevalent in claims submitted by chiropractors than…
Accountant Job Description
An accountant's job entails working to ensure that business firms and individuals…
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…
Automobile Accident Attorney Scams: Protecting Yourself After a Crash
A car accident is stressful enough without the added worry of falling…
Top Writers
Genexe, Immerge, and Executives Pay $6 Million to Settle Medicare Fraud Allegations Over Unnecessary Genetic Testing and Kickbacks
Settlement Resolves False Claims Act and Anti-Kickback Statute Allegations Involving…
Longtime Defense Contractor Associate Thomas G. Ehr Pleads Guilty in $128 Million Tax Fraud Conspiracy Linked to Afghanistan Jet Fuel Contracts; Sixth Defendant Convicted in Major International Investigation
Introduction: Unveiling a Decade-Long Deception Affecting U.S. Treasury and Defense…
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
Life Insurance Fraud
Life insurance fraud is a black eye on both life insurance companies and life insurance customers. Both parties have been…
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…
Which Are Insurance Adjusters Spot Fraudulent Claims?
Be vigilant in identifying insurance fraud by becoming familiar with the most common forms of fraud. This include Car "Stolen…
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…
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…
