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  2. Letters: New Indiana law offers hope for abuse victims - AOL

    www.aol.com/letters-indiana-law-offers-hope...

    The bill requires the Department of Child Services to investigate allegations of abuse for children ages 18 to 21 who are in ... 24/7 Help. For premium support please call: 800-290-4726 more ways ...

  3. Consumer Financial Protection Bureau - Wikipedia

    en.wikipedia.org/wiki/Consumer_Financial...

    The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...

  4. Whistleblowers: Indiana Medicaid overpaid up to $700M amid ...

    www.aol.com/lawsuit-insurers-hospitals...

    The fraud allegations come as the state is reeling from a massive Medicaid budget shortfall that state officials announced at the end of last year. The two problems are connected, according to the ...

  5. Economic abuse - Wikipedia

    en.wikipedia.org/wiki/Economic_abuse

    The Act defines economic abuse as any behaviour that has a substantial adverse effect on a victim's ability to acquire, use or maintain money or other property, or obtain goods or services. The Act also calls for a Domestic Abuse Commissioner role to monitor the government's response to domestic abuse.

  6. Courts of Indiana - Wikipedia

    en.wikipedia.org/wiki/Courts_of_Indiana

    Indiana is a state in the United States. The law Courts of Indiana include: State courts of Indiana The E. Ross Adair Federal Building, seat of the Fort Wayne division of the U.S. District Court for the Northern District of Indiana. Indiana Supreme Court [1] Indiana Court of Appeals (5 districts; previously Indiana Appellate Court) [2] Indiana ...

  7. Judge sets $75,000 bond for former Indiana sheriff accused of ...

    www.aol.com/judge-sets-75-000-bond-222716442.html

    Former Indiana sheriff Jamey Noel was indicted for fraud and wiretapping charges Thursday.

  8. Fraud Enforcement and Recovery Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Fraud_Enforcement_and...

    The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.

  9. Indiana Attorney General - Wikipedia

    en.wikipedia.org/wiki/Indiana_Attorney_General

    Medicaid Fraud Control Unit - The Medicaid Fraud Control Unit investigates fraud involving healthcare providers that intentionally defraud the state's Medicaid program through fraudulent practices. The unit also investigates allegations of prescription drug diversion, patient abuse, neglect, and exploitation in facilities receiving payments ...