Sentences with phrase «insurance fraud charges»

Both his client and the defendant were later indicted on insurance fraud charges related to the accident, Rolling Stone recently reported.

When you are facing an insurance fraud charge, the very first thing that you should do is contact an experienced criminal defense attorney in Tampa.

Not exact matches

The charges include two counts of fraud in connection with the sale of securities; first - degree financial exploitation of the elderly; sale of unregistered securities; sale of securities by an unregistered agent; two counts of first - degree insurance fraud; and two counts of first - degree theft of property.

The president of the university (sic) making a statement while denying insurance coverage to women is an affront; these religious nuts should be charged with intellectual fraud!

He was recently charged with insurance fraud.

Rivero has been charged with first - degree offering a false instrument for filing and third - degree insurance fraud.

Stefano was charged with illegally selling steroids and hormones.Earlier, Signature owners Robert Loomis and his wife, Naomi, were charged withcriminal diversion of prescription medications, criminal sale of a controlledsubstance and insurance fraud.

Joseph Clare, 56, of Honoco Road, Aurora pleaded guilty in Genoa Town Court to misdemeanor fraud and petit larceny charges as part of a deal that he forfeit future insurance benefits, according to an announcement by state Inspector General Catherine Leahy Scott and Attorney General Eric Schneiderman.

SITE SAFETY — Construction firm charged in $ 1.7 M wage theft scheme, by POLITICO's Janaki Chadha: «A Queens - based construction firm is facing fraud, larceny and other charges in an alleged wage theft and insurance fraud scheme that affected 520 workers, Manhattan District Attorney Cy Vance Jr. announced Wednesday.

Sigl was sentenced Tuesday in Cayuga County Court on charges including second - degree grand larceny, filing a false instrument, insurance fraud and a misdemeanor for failure to secure workers» compensation for his employees.

A Niagara Falls man has been charged with theft and insurance fraud by New York authorities in a worker's compensation case.

Curatolo was charged with grand larceny, insurance fraud and falsifying business records, among other charges.

Mills, who prosecutors said pleaded guilty to insurance fraud in August 2008 and convicted on a disorderly conduct charge in March 2010, could not immediately be reached for comment.

Health providers can not charge uninsured patients differently from insured patients, otherwise health insurances may complain to the feds, which in turn may charge the health providers with fraud for artificially inflating the medical bills.

Other perks included are $ 0 fraud liability, 24 - hour travel assistance services that helps you get an emergency card replacement and a cash advance if your card gets lost or stolen, extended warranty program at no charge on purchases made on your card, travel accident insurance at no extra charge when you use your credit card to purchase your fare, and you get collision, damage and loss insurance when you rent a car.

A man in Ohio was charged with arson and insurance fraud after data from his pacemaker did not support his story about how his house burned down.

Individuals and companies are investigated by several branches from the Department of Insurance with the law enforcement to confirm insurance fraud crimes before they are charged and prosecuted in the court of law to the fullesInsurance with the law enforcement to confirm insurance fraud crimes before they are charged and prosecuted in the court of law to the fullesinsurance fraud crimes before they are charged and prosecuted in the court of law to the fullest extent.

Now come similar allegations out of New York, where Newsday reports that a Bethpage lawyer, William Hamel, was charged with bribery this week in an insurance fraud scheme involving patient records purchased from employees in New York City's public hospitals.

Insurance fraud is a serious crime that can be charged as a misdemeanor or a felony.

If it is believed that you are part of a larger conspiracy to commit insurance fraud, you may also face criminal charges for conspiracy.

Insurance fraud can be charged as a misdemeanor or a felony in Chicago.

If you are facing criminal charges for insurance fraud in Chicago contact the Kostopoulos Law Group to learn about your legal rights and options.

If you intentionally submit a false claim to a company that is self - insured, you can also face criminal charges for insurance fraud.

If your are facing criminal charges for fraud, you should immediately consult a Nome defense lawyer who handles insurance fraud cases.

In criminal matters, Mr. Lowell has successfully avoided charges or defended clients against a wide array of charges, including conspiracy, election law violations, bank fraud, insurance fraud, bankruptcy fraud, Foreign Corrupt Practices Act (FCPA) violations, mail and wire fraud, securities fraud, money laundering, public corruption, honest services fraud, false claims act, obstruction of justice and false information charges and violations of the Racketeer Influenced and Corrupt Organizations Act (RICO).

When fraud boosts their insurance rates, businesses have to charge you more for goods and services, according to the NICB.

Some auto insurance providers are better at detecting fraud than others, and as a result can charge you less for coverage.

A California life insurance agent had his license revoked and has been charged with fraud, forgery and grand theft for allegedly submitting falsified life insurance applications for senior citizens in order to collect the commissions.

If any inconsistency or fraud is discovered, the life insurance policy may be terminated immediately, and you may be subject to criminal charges.

If you're a smoker and you don't tell the truth on an application, you can be charged with insurance fraud.

NICB, an organization which takes charge in investigating incidents of auto insurance fraud and theft, has been working hard to decrease, if not totally eliminate, the incidents of car stealing across the country.

• Working knowledge of ICD - 9 and ICD - 10 and OASIS • Excellent skills in reviewing delinquent accounts and creating avenues for overdue payments • Demonstrated expertise in translating medical procedures into codes that can be easily translated by payers and medical facilities • Proficient in appropriately and confidentially handling patient treatment, diagnosis and procedural information • Well - versed in investigating rejected claims and ensuring that they are resubmitted and paid • Special talent for investigating insurance fraud and determining ways to counter / avoid sticky situations • Skilled in verifying and completing charge information in company defined databases • Familiar with documentation needs (and manners of obtaining them) for insurance claims submission and approval • Qualified to work efficiently with external collection agencies to ensure maximization of reimbursement • Particularly effective in handling appeals for denials by employing exceptional knowledge of carriers and appeal processes • Special talent for increasing reimbursements by investigating denied claims and providing alternatives to denials