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Property Fraud Alert, PFA, is a free service where Tarrant County property owners can sign up to have their name tracked to monitor fraudulent activity. Once enrolled, PFA will scan the exact name ...
According to a 2014 report, companies lose 5% annually due to fraud, and most often this happens in the accounting department. [7] In a 2018 report, the Association of Certified Fraud Examiners stated that up to 28% of small businesses have been involved in some form of fraud, with the figure ranging from 22% to 26% for larger companies.
In January 2014, Illinois became the first state to mandate the use of EVV when the Department of Human Services required it for its home services program. [6] As of June 1, 2015, the Texas Health and Human Services Commission mandates that electronic visit verification be used for all home healthcare visits billed to the state. [3]
If convicted, each defendant faces up to five years on the Travel Act conspiracy charge, 20 years on the deprivation of honest services wire fraud conspiracy charge, and 20 years on the money ...
The NPDB was created by Congress with the primary goals of improving health care quality, protecting the public and reducing health care fraud and abuse. The NPDB is managed by the Bureau of Health Workforce of the Health Resources and Services Administration in the U.S. Department of Health and Human Services. Before May 6, 2013, the Data Bank ...
DISA Global Solutions, a company specializing in employee screening services, recently disclosed a major data breach affecting over 3.3 million individuals. The Texas-based firm serves more than ...
Crimes of this sort are typically prosecuted as larceny, and may be either a misdemeanor or a felony, based upon the value of the services illegally obtained.This category encompasses a wide variety of criminal activity including tampering with (or bypassing) a utility meter so that the true level of consumption is understated, leaving a hotel or restaurant or similar establishment without ...
In 2001, an 18-year-old committed to a Texas boot camp operated by one of Slattery’s previous companies, Correctional Services Corp., came down with pneumonia and pleaded to see a doctor as he struggled to breathe. Guards accused the teen of faking it and forced him to do pushups in his own vomit, according to Texas law enforcement reports ...