Insurance Fraud

  • The Different Types of White-Collar Crime Laws in Texas

    …. Both Texas and U.S. legislation list activities that are typically considered white-collar crimes: The U.S. Constitution’s Commerce Clause authorizes federal authorities to regular white-collar crimes. Multiple federal agencies, including the Environmental Protection Agency (EPA), SEC, FBI, U.S. Customs, Department of Labor (DOL), U.S. Postal Service…

    The Law Office of Matthew D. Sharp- 9 readers -
  • SEC Investor Alert

    … in alerting potential investors was to warn and educate them because hurricanes, floods, oil spills, and other disasters often give rise to investment scams. Examples of common natural disaster insurance fraud include trading programs that falsely guarantee high returns, classic Ponzi schemes where new investors' money is used to pay money promised…

    Eccleston Law Offices- 7 readers -
  • Updated Investor Alert From the SEC

    …. The SEC’s goal in alerting potential investors was to warn and educate them because hurricanes, floods, oil spills, and other disasters often give rise to investment scams. Examples of common natural disaster insurance fraud include trading programs that falsely guarantee high returns, classic Ponzi schemes where new investors' money is used…

    Eccleston Law Offices- 7 readers -
  • Bristol Myers pays $30m to Settle Insurance Fraud Claim

    … event or treated to a lavish golf outing. Illegal and unethical marketing practices put patient health at risk if a medical professional is influenced by the inducements offered by drug makers.” Insurance Fraud & Kickbacks The federal Anti Kickback Statute makes it a crime to bribe or attempt to bribe physicians. Those doctors that accept bribes…

    Due Diligence- 16 readers -
  • Who is at Fault in a Hit and Run Accident?

    … more about hit and runs, and if you’ve been injured in an accident, contact an experienced Chicago car crash attorney today to discuss your case. Generally, after a car accident, all of the motorists involved stop to trade contact and insurance information and call a police officer to come and officially document the scene. All of this makes…

    Jared Staver/ Chicago Personal Injury Lawyer- 30 readers -
  • James A. Capwill and Richard Jamieson—Insurance Fraud

    … James A. Capwill and Richard Jamieson—Insurance Fraud August 15, 2015 James A. Capwill and Richard Jamieson Allegedly Ran a $105 Million Insurance Fraud Operation Involving 2,800 Investors across the U.S. James A. Capwill and Richard Jamieson allegedly operated a $105 million nationwide insurance scheme targeting investors who bought…

    Alan Rosca/ Investment Fraud Lawyers- 65 readers -
  • Chiropractors Eyed for Medicare Fraud

    … Chiropractors Being Examined for Medicare Fraud In 2012 and 2013, the taxpayer funded Medicare program paid $1.4 billion for chiropractic services. A random survey of those services, however, found that a shocking 38% were “medically unnecessary, improperly coded or undocumented.” That puts chiropractors directly in the bull’s eye…

    Due Diligence- 34 readers -
  • California Insurance Frauds Prevention Act

    … if the suit is successful. Unlike other states whose laws only extend to Medicaid (Medi-Cal fraud in California), California legislators enacted a special law to include fraud against private insurance. That makes California unique with its Insurance Frauds Prevention Act (“IFPA”). This law allows anyone with knowledge of insurance fraud to file…

    Due Diligence- 8 readers -
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