Division of Insurance Fraud

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1d
WDAM-TV Hattiesburg
Medical clinic owner convicted on health care and tax fraudA federal jury in Los Angeles convicted the owner of a medical clinic for his r
Medical clinic owner convicted on health care and tax fraud
WDAM-TV Hattiesburg / Posted yesterday
A federal jury in Los Angeles convicted the owner of a medical clinic for his role in a health care fraud scheme and for filing false income tax returns. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division,... Read more
2d
The Clarion-Ledger
On the Move: Promotions and recognition•Joel Bobo, CPA, has been named partner in charge of construction services. He
On the Move: Promotions and recognition
The Clarion-Ledger / Posted 2 days ago
•Joel Bobo, CPA, has been named partner in charge of construction services. He serves on the technology steering committee. Bobo joined HORNE in 1992 and has more than 25 years of public accounting experience. •Wendy Eversole, CPA, who serves as the... Read more
2d
The Inter-Mountain
West Virginia editorial roundupRecent editorials from West Virginia newspapers: Sept. 21 The News and Sentin
West Virginia editorial roundup
The Inter-Mountain / Posted 2 days ago
Recent editorials from West Virginia newspapers: Sept. 21 The News and Sentinel of Parkersburg on road maintenance in the state: Drivers in West Virginia face a greater risk to their vehicles than in most other states. The assaults come from all... Read more
4d
The Globe and Mail
Trump used over $250,000 from charity for business disputesDonald Trump, already under scrutiny for how he uses his foundation, directed m
Trump used over $250,000 from charity for business disputes
The Globe and Mail / Posted 4 days ago
Donald Trump, already under scrutiny for how he uses his foundation, directed more than a quarter of a million dollars from the charity to settle legal disputes stemming from his personal businesses, according to a report on Tuesday in The Washington... Read more
56 related stories
4d
Deseret News
New at investing your money? Step one is create a budgetSALT LAKE CITY — Alexis Richards is in the midst of establishing herself in a n
New at investing your money? Step one is create a budget
Deseret News / Posted 4 days ago
SALT LAKE CITY — Alexis Richards is in the midst of establishing herself in a new job she began in February. Among the more pressing issues for the 25-year-old Murray resident is what to do with some money she has from a retirement plan at her... Read more
5d
ABC Action News Tampa Bay
Police in Florida have no way to verify proof of insurance at crash siteIf you've ever been pulled over you know law enforcement runs the license but w
Police in Florida have no way to verify proof of insurance at crash site
ABC Action News Tampa Bay / Posted 5 days ago
If you've ever been pulled over you know law enforcement runs the license but what about your proof of insurance? Anytime an officer pulls someone over or approaches the scene of a crash there's no real way to verify the proof of insurance they are... Read more
6d
Yahoo Sports
Reports: Four killed when JuCo football team's bus crashes on way to gamejob it created and did little to reduce carbon emissions,” destroying the “clun
Reports: Four killed when JuCo football team's bus crashes on way to game
Yahoo Sports / Posted 6 days ago
job it created and did little to reduce carbon emissions,” destroying the “clunkers” helped dramatically jack up the cost of used cars for the rest of the country. After BP had a huge oil spill in the Gulf, Obama not only bungled the clean-up... Read more
2 related stories
6d
Yahoo Sports
Victor Cruz, Odell Beckham Jr. Fined By NFL For Unsportsmanlike Conductjob it created and did little to reduce carbon emissions,” destroying the “clun
Victor Cruz, Odell Beckham Jr. Fined By NFL For Unsportsmanlike Conduct
Yahoo Sports / Posted 6 days ago
job it created and did little to reduce carbon emissions,” destroying the “clunkers” helped dramatically jack up the cost of used cars for the rest of the country. After BP had a huge oil spill in the Gulf, Obama not only bungled the clean-up... Read more
2 related stories
6d
Yahoo Sports
The NFL's Worst Wide Receiver, for Nowjob it created and did little to reduce carbon emissions,” destroying the “clun
The NFL's Worst Wide Receiver, for Now
Yahoo Sports / Posted 6 days ago
job it created and did little to reduce carbon emissions,” destroying the “clunkers” helped dramatically jack up the cost of used cars for the rest of the country. After BP had a huge oil spill in the Gulf, Obama not only bungled the clean-up... Read more
6d
Yahoo Sports
Cannabis: the new Californian gold rushjob it created and did little to reduce carbon emissions,” destroying the “clun
Cannabis: the new Californian gold rush
Yahoo Sports / Posted 6 days ago
job it created and did little to reduce carbon emissions,” destroying the “clunkers” helped dramatically jack up the cost of used cars for the rest of the country. After BP had a huge oil spill in the Gulf, Obama not only bungled the clean-up... Read more
2 related stories
8d
Market Watch
From a wrist slap to jail time: how the SEC deals with dodgy accountingwith criminal charges that could lead to jail time? That’s a pertinent questio
From a wrist slap to jail time: how the SEC deals with dodgy accounting
Market Watch / Posted 8 days ago
with criminal charges that could lead to jail time? That’s a pertinent question, coming a week after the former head of real-estate investment company American Realty Capital Partners was charged with accounting fraud for using a metric that... Read more
9d
Daily Journal
Vineland man charged with insurance fraudVINELAND - A 63-year-old city man was charged with arson and insurance fraud af
Vineland man charged with insurance fraud
Daily Journal / Posted 9 days ago
VINELAND - A 63-year-old city man was charged with arson and insurance fraud after allegedly setting a fire to inflate an insurance claim, according to police. Michael Bertonazzi of the 700 block of Yale Terrace was charged with filing a claim... Read more
10d
Baltimore Sun
As cop-turned-writer turns out crime stories, cold case remains on his mindThe satisfaction of solving a crime in the pages of his fourth book and latest
As cop-turned-writer turns out crime stories, cold case remains on his mind
Baltimore Sun / Posted 10 days ago
The satisfaction of solving a crime in the pages of his fourth book and latest crime novel, "The Dark Side of Blue," is not lost on former Baltimore Police Department homicide detective-turned-author, Dick Ellwood. In real life, as the Timonium... Read more
15d
The New Zealand Herald
NZ refuses to learn lessons of failureNSW Supreme Court. Photo / Dean Purcell The Australians don't muck about it co
NZ refuses to learn lessons of failure
The New Zealand Herald / Posted 15 days ago
NSW Supreme Court. Photo / Dean Purcell The Australians don't muck about it comes to publicly probing into the root cause of high-profile company collapses, and neither should we. As the anatomy of the Dick Smith collapse - being played out in... Read more
21d
Arkansas Democrat-Gazette
Couple admit defrauding agencyTwo former employees with the Cotton Plant Housing Authority pleaded guilty Fri
Couple admit defrauding agency
Arkansas Democrat-Gazette / Posted 21 days ago
Two former employees with the Cotton Plant Housing Authority pleaded guilty Friday to felony charges for defrauding the housing authority. Between January 2001 and December 2014, Rhonda Williams and her husband, Gary Williams, both of Des Arc,... Read more
22d
WTSP-TV Tampa
After the storm: Who to call about damagespecial collections after the storm. Pasco County Government is requesting cit
After the storm: Who to call about damage
WTSP-TV Tampa / Posted 22 days ago
special collections after the storm. Pasco County Government is requesting citizens and business owners to report any type of storm related damage to Pasco County Customer Service at (727) 847-2411 or email... Read more
22d
The Jacksonville Daily News
Avoid scams that follow Hermine, warns AG Cooperwhen scammers target families, businesses and communities working to recover fr
Avoid scams that follow Hermine, warns AG Cooper
The Jacksonville Daily News / Posted 22 days ago
when scammers target families, businesses and communities working to recover from the damage,” Cooper said. “Steer clear of scams by learning the warning signs, and report fraud to my office.” The storm is forecast to bring rain and wind to much... Read more
22d
Brisbane Times
Cancer victim battles CBA for mortgage reliefhave been a happy one for Emmaline and Rainer Mathews, who were expecting their
Cancer victim battles CBA for mortgage relief
Brisbane Times / Posted 22 days ago
have been a happy one for Emmaline and Rainer Mathews, who were expecting their second child. But in the final month of the pregnancy something went terribly wrong. Emmaline and Rainer Mathews, with their daughter. Emmaline died in 2015 from... Read more
4 related stories
22d
WA Today
Cancer victim battles CBA for mortgage reliefhave been a happy one for Emmaline and Rainer Mathews, who were expecting their
Cancer victim battles CBA for mortgage relief
WA Today / Posted 22 days ago
have been a happy one for Emmaline and Rainer Mathews, who were expecting their second child. But in the final month of the pregnancy something went terribly wrong. Emmaline and Rainer Mathews, with their daughter. Emmaline died in 2015 from... Read more
4 related stories
22d
Canberra Times
Cancer victim battles CBA for mortgage reliefhave been a happy one for Emmaline and Rainer Mathews, who were expecting their
Cancer victim battles CBA for mortgage relief
Canberra Times / Posted 22 days ago
have been a happy one for Emmaline and Rainer Mathews, who were expecting their second child. But in the final month of the pregnancy something went terribly wrong. Emmaline and Rainer Mathews, with their daughter. Emmaline died in 2015 from... Read more
4 related stories
22d
Sydney Morning Herald
Cancer victim battles CBA for mortgage reliefhave been a happy one for Emmaline and Rainer Mathews, who were expecting their
Cancer victim battles CBA for mortgage relief
Sydney Morning Herald / Posted 22 days ago
have been a happy one for Emmaline and Rainer Mathews, who were expecting their second child. But in the final month of the pregnancy something went terribly wrong. Emmaline and Rainer Mathews, with their daughter. Emmaline died in 2015 from... Read more
4 related stories
22d
Lowell Sun
CVS to require staff to check RX databasecertain abuse-associated opioid prescriptions under a newly announced settlemen
CVS to require staff to check RX database
Lowell Sun / Posted 22 days ago
certain abuse-associated opioid prescriptions under a newly announced settlement with Attorney General Maura Healey's office. The settlement includes a payment of $795,000 from the chain. According to the attorney general's office, it resolves... Read more
15 related stories
22d
The Age
Cancer victim battles CBA for mortgage reliefhave been a happy one for Emmaline and Rainer Mathews, who were expecting their
Cancer victim battles CBA for mortgage relief
The Age / Posted 22 days ago
have been a happy one for Emmaline and Rainer Mathews, who were expecting their second child. But in the final month of the pregnancy something went terribly wrong. Emmaline and Rainer Mathews, with their daughter. Emmaline died in 2015 from... Read more
4 related stories
23d
Mid-Hudson News
Orange County outperforms other counties in collecting crimes against revenueThursday, September 1, 2016 GOSHEN – In the first half of this year, the Orang
Orange County outperforms other counties in collecting crimes against revenue
Mid-Hudson News / Posted 23 days ago
Thursday, September 1, 2016 GOSHEN – In the first half of this year, the Orange County District Attorney’s Office has collected over $1 million in the state’s Crimes Against Revenue Program. Those include tax and finance cases, insurance, welfare... Read more
12 related stories
25d
FOX 59 Indianapolis
Four people face federal charges following 2015 raid at Indianapolis car dealership Elite ImportsMahdi Kehlifi, 23, Indianapolis; Issa Kayyali, 28, Indianapolis; and Hamza Drid
Four people face federal charges following 2015 raid at Indianapolis car dealership Elite Imports
FOX 59 Indianapolis / Posted 25 days ago
Mahdi Kehlifi, 23, Indianapolis; Issa Kayyali, 28, Indianapolis; and Hamza Dridi, 26, Indianapolis, with violations of the RICO statute along with a variety of other violations of federal law including conspiracy to commit mail fraud,... Read more
2 related stories
26d
KERA North Texas
Audits Of Some Medicare Advantage Plans Reveal Pervasive Overchargingthan three dozen just-released audits reveal how some private Medicare plans ov
Audits Of Some Medicare Advantage Plans Reveal Pervasive Overcharging
KERA North Texas / Posted 26 days ago
than three dozen just-released audits reveal how some private Medicare plans overcharged the government for the majority of elderly patients they treated, often by overstating the severity of certain medical conditions, such as diabetes and... Read more
26d
KPBS San Diego
Audits Of Some Medicare Advantage Plans Reveal Pervasive Overchargingthan three dozen just-released audits reveal how some private Medicare plans ov
Audits Of Some Medicare Advantage Plans Reveal Pervasive Overcharging
KPBS San Diego / Posted 26 days ago
than three dozen just-released audits reveal how some private Medicare plans overcharged the government for the majority of elderly patients they treated, often by overstating the severity of certain medical conditions, such as diabetes and... Read more
29d
Daily Record
Morris Prosecutor, WithumSmith+Brown in Morris County business newsMorris Prosecutor’s Office announces promotions MORRISTOWN: Morris County Pros
Morris Prosecutor, WithumSmith+Brown in Morris County business news
Daily Record / Posted 29 days ago
Morris Prosecutor’s Office announces promotions MORRISTOWN: Morris County Prosecutor Fredric M. Knapp and Chief of Investigations John Speirs announced 12 promotions effective Friday to fill vacant supervisory positions within the Prosecutor’s... Read more
29d
KHSL Chico-Redding
Marinello School's Insurer Pays $8.6 Million to Feds in SettlementLOS ANGELES - The insurance carrier for a defunct, for-profit cosmetology schoo
Marinello School's Insurer Pays $8.6 Million to Feds in Settlement
KHSL Chico-Redding / Posted 29 days ago
LOS ANGELES - The insurance carrier for a defunct, for-profit cosmetology school has paid the United States $8,631,000 to resolve civil allegations that the school obtained federal student loan funds for ineligible students who received bogus high... Read more
3 related stories
30d
San Antonio Express-News
Court orders Stratford man to pay Springsteen violinist $455,700The former chief administrative officer for the town and, more recently, its pu
Court orders Stratford man to pay Springsteen violinist $455,700
San Antonio Express-News / Posted 30 days ago
The former chief administrative officer for the town and, more recently, its public safety director, has agreed in a court settlement to pay Bruce Springsteen’s violinist, Soozie Tyrell, $455,700 over an investment that went sour. Ciccarelli, who is... Read more
3 related stories
30d
The Greater New Milford Spectrum
Court orders Stratford man to pay Springsteen violinist $455,700The former chief administrative officer for the town and, more recently, its pu
Court orders Stratford man to pay Springsteen violinist $455,700
The Greater New Milford Spectrum / Posted 30 days ago
The former chief administrative officer for the town and, more recently, its public safety director, has agreed in a court settlement to pay Bruce Springsteen’s violinist, Soozie Tyrell, $455,700 over an investment that went sour. Ciccarelli, who is... Read more
3 related stories
30d
Connecticut Post
Court orders Stratford man to pay Springsteen violinist $455,700The former chief administrative officer for the town and, more recently, its pu
Court orders Stratford man to pay Springsteen violinist $455,700
Connecticut Post / Posted 30 days ago
The former chief administrative officer for the town and, more recently, its public safety director, has agreed in a court settlement to pay Bruce Springsteen’s violinist, Soozie Tyrell, $455,700 over an investment that went sour. Ciccarelli, who is... Read more
3 related stories
30d
Darien News-Review
Court orders Stratford man to pay Springsteen violinist $455,700The former chief administrative officer for the town and, more recently, its pu
Court orders Stratford man to pay Springsteen violinist $455,700
Darien News-Review / Posted 30 days ago
The former chief administrative officer for the town and, more recently, its public safety director, has agreed in a court settlement to pay Bruce Springsteen’s violinist, Soozie Tyrell, $455,700 over an investment that went sour. Ciccarelli, who is... Read more
3 related stories
30d
WALB Albany
Two arrested for Lee Co. insurance fraudThe State Board of Workers' Compensation announced Thursday that Malina Alison
Two arrested for Lee Co. insurance fraud
WALB Albany / Posted 30 days ago
The State Board of Workers' Compensation announced Thursday that Malina Alison Pedigo and her boyfriend, Christopher Joel Dowdy, were arrested Wednesday for felony insurance fraud. The state says that Pedigo and Dowdy conspired to create fraudulent... Read more

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