Fraudulent Claims
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The Treasury may be losing as much as $5 billion a year from fraudulent tax refund claims—and most of that fraud is entirely preventable. The New York Times reported yesterday about the rampant use of identity theft to exploit weaknesses in ...
May 28, 2012 at 18:16 | Source: Forbes
Boris Sachakov, a British-trained rectal and colon surgeon, is charged with bilking the government by submitting fraudulent claims for surgical procedures he did not perform. Assistant U.S. Attorney Sarah Hall noted that Sachakov’s ...
May 25, 2012 at 03:18 | Source: New York Daily News
When FPSO Kwame Nkrumah M.V. 21 was being designed and constructed, the Jubilee Field partners, together with the Government of Ghana, were hopeful that first oil would be accompanied by first gas. FPSO Kwame Nkrumah was to process the first 30-million ...
May 26, 2012 at 03:52 | Source: GhanaHomePage
A survey of GPs last year showed that 25 per cent of the 550,000 annual claims are ‘fake or over-diagnosed’. At least 30,000 – 6 per cent – are outright fraudulent, according to the Insurance Fraud Bureau. UK insurers receive 1,200 whiplash claims ...
May 28, 2012 at 14:48 | Source: Daily Mail
OTTAWA — As the Conservative government proposes major reforms to the employment insurance system, new figures show Canadians made hundreds of thousands of fraudulent EI claims over the past four years and received nearly $800 million in total overpayments.
May 19, 2012 at 00:33 | Source: Calgary Herald
The suspects could face other penalties under state law, including restitution. Individual fraudulent claims ranged from $1,900 to $31,000. The employees included a director, auditor, teacher, special education aide, school services assistant ...
May 24, 2012 at 19:25 | Source: Detroit Free Press
Four people pleaded guilty today in federal court in connection with a scheme to illegally obtain money through fraudulent claims that were submitted to American Electric Power Service Corporation, Inc. Jonathan Shaffer, 33, of Charleston, Tiffany Shaffer ...
May 22, 2012 at 18:37 | Source: Charleston Daily Mail
PORTSMOUTH — A former investment advisor being sued for $38 million by a British lender has filed a counter suit alleging the lender owes him $6 million for “fraudulent” legal claims. The lender, Insurative Premium Finance, filed the ...
May 21, 2012 at 22:06 | Source: Seacoast Online
I can't be sure, but based on the past track record of recovered fraudulent Medicare claims I'd "go all in" that it never happened. Two years ago, when mother's pacemaker was supposedly inserted, ABC News' Nightline reported that Medicare fraud cost us ...
May 27, 2012 at 11:08 | Source: Traverse City Record-Eagle
and whose famous 1998 paper on autism and vaccines was retracted after it was shown to be fraudulent – claims that his talk ”offers solutions [that] will be ignored by those in power and the more dire of its predictions will result.”
May 26, 2012 at 23:55 | Source: Forbes