Sentences with phrase «fraudulent billing in»

The investigation says up to $ 2 million was lost to probable collusion between Red Cross personnel and employees at a bank in Sierra Leone; $ 2.7 million vanished due to fraudulent cost inflation, payroll and volunteer payouts in Liberia; and an additional $ 1 million disappeared through fraudulent billing in Guinea.

Not exact matches

It was titled, «H.B. No. 03/2016 — A bill for a law to prohibit forcible entry and occupation of landed properties, violent and fraudulent conducts in relation to landed properties, armed robbery, kidnapping, cultism and allied matters and for other matters incidental thereto or connected therewith.»

State authorities have found more than $ 80 million in wasteful and fraudulent spending of public money by California charters, according to the sponsors of one of the bills that Brown vetoed.

If criminals wanted to sort through your trash and find pieces of information from different forms, bank statement, bills, or receipts, they could easily piece together enough information to create a fraudulent account in your name.

They got fraudulent medical bills and a credit card someone took out in my name off of my credit report!

There are additional protections, as well as possible changes in who foots the bill for fraudulent transactions with the PIN, coming as well.

In decades past, absent glaring mistakes or fraudulent behavior, the typical process after a law firm did its work on behalf of a client was that the law firm would send a bill for services rendered, and that bill would eventually get paid.

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.

Defended numerous physicians in investigations for alleged fraudulent billing schemes, resulting in no charges.

Personal injuries can also consist of financial damage, as in the case of fraudulent misrepresentation, property damage, or an assault that resulted in costly medical bills and lost wages due to time off work.

Kathy has also defended an international dialysis services provider against RICO claims in federal court based on allegedly fraudulent billing activity, represented a pharmaceutical services provider in a billing dispute with a chain of nursing homes, defended home health agencies in suits brought by employees pursuant to the Fair Labor Standards Act, and represented other providers and associations of providers as plaintiffs and defendants in a variety of matters in federal and state court involving issues ranging from contract interpretation to cash receipts assessments to the federal Individuals with Disabilities Education Act.

Lead counsel in a $ 100 million consumer class action against one of the nation's largest wireless carriers alleging fraudulent billing practices.

We have represented insurers in disputes with those vendors and in disputes with medical device manufacturers over fraudulent billing and referral practices.

Even if you've never had a credit card, it would be a good idea to check your credit score just in case any old debts or bills you've forgotten about / defaulted on are already pulling your credit score down, or if your identity has been stolen and your credit history now has fraudulent information.

At least half a dozen bills have been proposed by the lawmakers this year and it is aimed at reducing fraudulent practices in the PIP claims.

There are additional protections, as well as possible changes in who foots the bill for fraudulent transactions with the PIN, coming as well.

In addition, the bill prohibits senders from falsifying or disguising their true identity and bans the use of incorrect, misleading, or fraudulent subject lines.