Sentences with phrase «alleged fraudulent billings»
The lawsuit says Denenberg benefitted financially from the schemes, receiving annual bonuses of 25 percent based on the alleged fraudulent billings.
https://www.newsday.com/
Defended numerous physicians in investigations for alleged fraudulent billing schemes, resulting in no charges.
Lead counsel in a $ 100 million consumer class action against one of the nation's largest wireless carriers alleging fraudulent billing practices.
Not exact matches
«Overall, Schwartz's recommendations are focused on preventing fraudulent or poorly documented billing and not on preventing bid rigging of the kind alleged to have taken place,» nonprofit watchdog Reinvent Albany
«Overall, Schwartz's recommendations are focused on preventing fraudulent or poorly documented billing and not on preventing bid rigging of the kind alleged to have taken place,» nonprofit watchdog Reinvent Albany opined last year.
Acting for Credit Suisse in a claim brought against them under a Letter of Indemnity provided for missing bills of lading where it is alleged that presentation under L / C was fraudulent.
9 Henry, Michele, The Toronto Star, Shady clinics bilk $ 1.3 billion in bogus car insurance claims scam, July 13, 2011, read; Henry, Michele, The Toronto Star, Charges laid in fraudulent auto injury claims investigation January 17, 2013, read; Insurance Bureau of Canada, Insurers Allege Clinics Stole Signatures to Bill, April 21, 2011, read; Economical v. Fairview, 2011 ONSC 7535; The Dominion of Canada General Insurance Company v. MD Consult Inc. (Toronto Regional Medical Assessment Centre), 2013 ONSC 1347; Allstate Insurance Company v. Fairview Assessment Centre, 2013 ONSC 544; and Economical Insurance Co. v. Fariview Assessment Centre, 2013 ONSC 4037.