Posts relating to “"fraud"” (17750)

Look up ""fraud"" at The Free Dictionary

1. National Health Care Anti-Fraud Association Partners with LearnSomething …

   
   PR News Wire — Authority 874
   TALLAHASSEE, Fla., Dec. 17 /PRNewswire/ -- The National Health Care Anti-Fraud Association, the leading national […] organization focused exclusively on the fight against health care fraud, has partnered with LearnSomething, Inc., to develop a […] compliance training solution that satisfies the Centers for Medicare and Medicaids (CMS) requirement for fraud, waste and abuse
   1 week ago

2. AP Readers Rule: Quickly Skip to the Final Paragraphs; Article Cites …

   
   NewsBusters.org - Exposing Liberal Media Bias — Authority 816
   end of this year (bolds are mine): 32 accused of $60M in Medicare fraud in 3 states FORT LAUDERDALE, Fla. -- Federal […] agents arrested 26 suspects in three states Tuesday, including a doctor and nurses, in a major crackdown on Medicare fraud […] paragraphs) Including Tuesdays arrests, a Medicare Fraud strike force formed by the Justice and Health departments has now
   1 week ago

3. Agricultural Cooperatives Commit Fraud, E.U. Says

   
   NYT > Theater — Authority 904
   In poor, remote areas of Southern Europe, evidence is emerging that fraud that occurred in Crete is a symptom of a
   1 day ago

4. British man charged over Australian debit card fraud

   
   Daily Telegraph | Telegraph.co.uk — Authority 965
   A British man has been charged with running a multi-million pound debit card skimming scam thought to be Australias biggest criminal operation of its kind.
   5 days ago

5. Amerigroup Plays Key Role in Fraud Conviction

   
   PR News Wire — Authority 874
   conclusion of a key fraud case that helped recoup a significant amount of money for U.S. taxpayers. The companys dedicated
   13 hours ago

6. European taxpayers lose €5bn in carbon trading fraud

   
   The Guardian - guardian.co.uk — Authority 985
   The European Union has probably lost at least €5bn (£4.5bn) to VAT fraud related to carbon trading and there is a risk […] carbon exchanges. At the time, the Danes refused to estimate how much money the fraud cost them but now Europol, the EUs law […] enforcement operation, has estimated an approximate cost of the fraud on carbon trading. This was mainly carried out over the
   2 weeks ago

7. Credit card fraud victims out money for Christmas

   
   NBCSports.com: Other sports — Authority 909
   More victims are coming forward to report their bank accounts have been raided after someone hacked into a local business computer. Police estimate 1,000 people fell victim to the scheme.
   4 days ago

8. Galleon founder Raj Rajaratnam pleads not guilty in $30m securities …

   
   The Guardian - guardian.co.uk — Authority 985
   fund founder Raj Rajaratnam and co-defendant Danielle Chiesi pleaded not guilty to charges of securities fraud in what […] Funds, pleaded not guilty to charges of securities fraud and conspiracy to commit securities fraud at a hearing on Monday at
   1 week ago

9. 2 charged in Jamaica mortgage fraud: Feds

   
   NY Post — Authority 917
   A Rosedale attorney and another man were indicted last week by the federal government for taking part in an alleged scheme to defraud several mortgages on properties in the city, including one in Jamaica, the U.S. attorney in Manhattan said.Dustin De...
   5 days ago

10. Koster outlines importance of fighting Medicaid fraud

    
    The Turner Report — Authority 514
    , addresses the importance of fighting Medicaid fraud: One of the key issues I spoke to voters about during the election was […] detecting and prosecuting Medicaid fraud. If elected I promised to make it one of my top priorities. I am pleased to report that […] tell you today that Missouri had a record year in Medicaid fraud recovery, recovering more than $75 million on behalf of
    5 days ago