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Five associates of a Fort Lauderdale nursing school that sold fake degrees face up to 20 years in prison. ... After pleading guilty to a conspiracy to commit mail and wire fraud, they all face up ...
The U.S. Department of Justice on Wednesday announced the successful takedown of a sizable multi-state operation to distribute over $100 The post DOJ announces takedown of fraudulent nursing ...
Insurance fraud includes a wide variety of schemes in which insureds attempt to defraud their own insurance carriers, but when the victim is a private individual, the con artist tricks the mark into damaging, for example, the con artist's car, or injuring the con artist, in a manner that the con artist can later exaggerate.
Health care fraud includes "snake oil" marketing, health insurance fraud, drug fraud, and medical fraud. Health insurance fraud occurs when a company or an individual defrauds an insurer or government health care program, such as Medicare (United States) or equivalent State programs. The manner in which this is done varies, and persons engaging ...
A man who once ran more than 100 nursing homes from an office over a New Jersey pizzeria has pleaded guilty in connection with what federal prosecutors called a $38 million payroll tax fraud scheme.
Rounding fraud is a type of financial fraud using round numbers.It is frequently caught by the over usage of certain statistically improbable number patterns. [1] A notable example of rounding fraud was committed by the India-based company Satyam Computer Services which was detected in 2019, [2] and it is typical in the context of Medicare fraud at Skilled Nursing Facilities (SNFs). [3]
Three of 14 defendants charged with running a nursing-school diploma racket are standing trial, while the rest pleaded guilty. Prosecutors call Florida nursing school ‘fraud’ ring that handed ...
Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1] The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud , where the perpetrator ...