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Insurance fraud refers to any intentional act committed to deceive or mislead an insurance company during the application or claims process, or the wrongful denial of a legitimate claim by an insurance company. It occurs when a claimant knowingly attempts to obtain a benefit or advantage they are not entitled to receive, or when an insurer ...
Controversial Ohio database searches of Joe Wurzelbacher occurred during the last few weeks of the 2008 US Presidential election campaign, when Ohio Department of Job and Family Services (ODJFS) employees, and Ohio officials, became embroiled in a controversy over searches of Joe Wurzelbacher's government records after he came to national attention as "Joe the Plumber."
Prior to July 2013, ODJFS was also the state agency responsible for the administration of Ohio's Medicaid program. In July 2013, a new state agency was created, the Ohio Department of Medicaid (ODM), Ohio’s first Executive-level Medicaid agency. ODJFS employs about 2,300 full time employees and has an annual budget of $3.3 billion. [2]
Police said the mom is still out $600 because of the scam, but it could have been worse if not for the intervention of the Gesa employee. Scam artists are usually not caught in connection with ...
Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...
“Workers cannot be expected to bear the burden of the employer’s financial issues which, in this case, left them wondering if or when they would be paid.”
The main threat to international traders is from organized crime, including the theft of goods or business identity, cross-border crime, and road-freight crime. Other risks include infringement of intellectual property or employee fraud. [13] Online trading developed a new platform for criminal activity, such as new ways of laundering money.
A Dispatch review of the university's 2023 salaries and earnings data shows that Ohio State employees who are paid the most often work in athletics and health care. ... The 2023 median annual base ...