Sentences with phrase «fraud by»

So, in addition to not committing insurance fraud by attempting to have a service that is not covered by insurance, covered, therapists need to ensure that a medical record accurately reflects the services provided and ensures HIPAA protections for all who «own» the chart.

Healthcare providers and medical billers both have the ability to commit fraud by knowingly reporting codes and procedures that weren't performed.

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Instead, he was told he had committed a very serious fraud by his CLE certification misstatement, and was therefore fired, with a recommendation that he report himself to the Attorney Disciplinary Board for possible license suspension or disbarment.

Hire successfully while protecting your intellectual property against internal theft and fraud by using our comprehensive award - winning background screening platform designed with the technology industry in mind.

For various reasons including being requested to engage in fraud by my supervisor, un-stimulating work, and low pay, I was not interested in extending my contract, nor had I received an offer to extend it by my employer.

Reduced fraud by developing returns and claims procedures and creating Access databases that assisted with gathering, tracking, and reporting information.

There are even services that help job seekers perpetrate employment fraud by acting as a past employer for employment verification and reference checks.

None of this information is relevant to getting hired, and you definitely don't want to set yourself up for fraud by sharing too much information about yourself.

UK - based company Everledger aims to prevent diamond theft and fraud by registering provenance of the precious stones in a blockchain.

aims to prevent diamond theft and fraud by registering provenance of the precious stones in a blockchain.

Blaming claims fraud by contractors and attorneys, Heritage Property & Casualty is seeking rate increases averaging more than 14 percent for more than 150,000 homeowners it insures in Florida.

He also referenced the lack of clarity surrounding the legal status of cryptocurrencies as well as the lack of consumer knowledge that could «easily» lead to fraud by «unscrupulous elements dressed in «Blockchain» garments, causing serious economic losses.»

The allegations of fraud by the CFTC are serious enough to pursue regardless of the discussion as to whether or not MBC is a commodity.

The U.S. Security and Exchange Commission (SEC) issued a statement that Maksim Zaslavskiy the founder committed fraud by selling unregistered securities backed by nonexistent assets.

Defendants from a cryptocurrency services company charged with fraud by the CFTC are pushing back against the the agency's assertion that cryptocurrencies are...

Defendants from a cryptocurrency services company charged with fraud by the CFTC are pushing back against the the agency's assertion that cryptocurrencies are commodities.

First, we prevent fraud by filing each claim in a blockchain, which makes double - claiming close to impossible.

Four investors in GAW Miners have sued Stuart A. Fraser for his role at the defunct crypto business, following a guilty plea of wire fraud by his longtime partner, Josh Garza.

Insurance companies set up their policies this way to prevent people from committing fraud by purchasing coverage after the event has happened, or waiting until a severe storm is imminent before they purchase home coverage.

The application also helps to prevent fraud by asking who lives in the apartment and where the property is located.

You can help fight car insurance fraud by reporting any suspected car insurance fraud to the KID.

You can lessen the headaches associated with tax fraud by filing your taxes early.

One in six are fudging the truth to help their kids to obtain coverage According to the results of new research thousands of parents are committing auto insurance fraud by pretending that they are the primary driver of a vehicle that is actually being used mainly by their student daughter or son.

Help us fight insurance fraud by reporting:

tHIS IS WHAT i HAVE FOUND OUT; United States citizens should be alert to attempts at fraud by persons claiming to live in Ghana who profess friendship or romantic interest over the Internet.

United States citizens should be alert to attempts at fraud by persons claiming to live in Ghana who profess friendship or romantic interest over the Internet.

An MIB database check helps a carrier fend off fraud by seeing where and when you've previously applied for life insurance in a general window of six months.

Thanks to its indemnity cover, Citibank may not have to provide for the alleged multi-crore fraud by Shivraj Puri, the relationship manager at its Gurgaon branch.

MIB's primary purpose is to detect and deter fraud by people who either «forget» a medical condition or try to hide it during the underwriting process.

If your car insurance company believes you were intentionally hiding the driver — say your girlfriend has a bad driving record — then it may say you committed fraud by means of misrepresentation.

Residents only: The Granite State is known for some of the cheapest auto insurance rates in the country, so to thwart those trying to commit insurance fraud by living elsewhere and insuring their vehicle here, the state requires policyholders to sign a residency statement.

Rise of discipline for fraud: 2013 saw a rise of consensual resolutions and disciplinary proceedings relating to extensive billing fraud by professionals.

Barclays, its former chief executive John Varley, and executives Roger Jenkins, Thomas Kalaris and Richard Boath are charged with conspiracy to commit fraud by false representation in relation to a June 2008 capital raising.

In this manner LAWPRO has helped many lawyers avoid being victimized by fraud by helping them recognize they were about to be duped.

His case load in this area includes insurance fraud, dishonesty and fraud by directors and employees, both in claims brought by the Company and in those brought in an insolvency context, and fraud, dishonesty and theft wherever it arises in a commercial context.

In addition, Barclays, Varley and Jenkins are then accused of conspiracy to commit fraud by false representation in relation to an October 2008 capital raising.

The Globe and Mail reported Nov. 10 that the probe will centre on whether senior executives committed fraud by overstating the value of the company's forest assets and its revenue.

Tesco's former UK managing director Christopher Bush, finance director Carl Rogberg and UK food commercial director John Scouler were each charged with fraud by abuse of position last week and are due to appear in court on 22 September.

Davis LJ said that the lack of reference to the accident in the notes did not provide a sufficient basis for holding that the claimant's evidence was not credible in all material respects or for justifying the drawing of an inference that he had been knowingly party to an attempted fraud by way of a staged collision.

As opposed to an express trust created by the parties, constructive trusts are trusts imposed by law to prevent what would otherwise be a fraud by the party who holds legal title.

For example, when the U.S. Department of Labor's Pension and Welfare Benefits Administration (PWBA) needs to analyze protected health information about health plan enrollees in order to conduct an audit or investigation of the health plan (i.e., the enrollees are not subjects of the investigation) to investigate potential fraud by the health plan, the health plan may disclose protected health information to the PWBA under the health oversight rules.

For example, when the U.S. Department of Labor's Pension and Welfare Benefits Administration (PWBA) needs to analyze protected health information about health plan enrollees in order to conduct an audit or investigation of the health plan (i.e., the enrollees are not subjects of the investigation) to investigate potential fraud by the plan, the health plan may disclose protected health information to the PWBA under the health oversight rules.

The WSIB acknowledges that widespread fraud by injured workers is a myth.

The amount of fraud by actual workers is less than 1/2 of 1 %.

The sensational stories in the news over the past few years, about condominium corporations left with depleted reserve funds as a result of fraud by c...

Insolvent trader Stone Rolls claimed its auditors, Moore Stephens, had negligently failed to spot a credit fraud by the owner of Stone Rolls, Zvonko Stojevic, a fraudster who used the company as a vehicle for defrauding banks.

According to a statement by Hailsham Chambers, whose Michael Pooles QC and Imran Benson acted for the respondent firm of solicitors, the ruling «draws residential conveyancing solicitors closer than ever before into the position of effectively guaranteeing their clients against the possibility of fraud by third parties.

Management in the UK could be prosecuted for failure to prevent fraud by staff Speaking at the Cambridge International Symposium on Economic Crime in September this year, the Attorney General reiterated the Prime Minister's priority of expanding economic opportunities — meaning businesses «of all sizes» should be better held accountable for their failures.

The difficulty with those facts is identifying a fraud by a particular person on a particular electricity company.