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Florida's Division of Insurance Fraud continues to lead the fight against insurance fraud under the leadership of Colonel John Askins. During Fiscal year 2008/2009, investigative efforts by The Division of Insurance Fraud resulted in 982 cases presented for prosecution, 834 arrests, and 532 convictions. Also during Fiscal Year 2008/2009, The ...
Disability fraud can be harder to detect than other forms of fraud, as the majority of people receiving disability payments (at least 90%) do not use a wheelchair or walker, or uses a wheelchair but is able to walk limited distances sometimes, while at the same time, many people who need wheelchairs would not qualify for disability payments. [2]
Jimmy Carter signs Medicare-Medicaid Anti-Fraud and Abuse Amendments into law. The Office of Inspector General for the U.S. Department of Health and Human Services, as mandated by Public Law 95-452 (as amended), is established to protect the integrity of Department of Health and Human Services (HHS) programs, to include Medicare and Medicaid programs, as well as the health and welfare of the ...
A Florida bodybuilder landed prison time for his $245,000 disability fraud on the VA. David J. Neal. August 16, 2022 at 12:06 PM.
The real estate broker kept collecting disability without reporting he was working, feds say. Man got $271,000 in disability while repairing and flipping homes in Florida, feds say Skip to main ...
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Such a referral is made only when fraud is suspected. The purpose is to corroborate that the applicant's statements reflect real-life activities. For example, there are cases of those filing for disability and falsely claiming to be unable to engage in various forms of physical activity.
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