Sentences with phrase «insurance fraud related»

Papa's assurances lost some weight however when reports emerged two days later that the company was still under criminal investigation for potential insurance fraud related to its ties to specialty pharmaceutical Philidor — which erased all of the stock's recent gains.

Not exact matches

Last year over 1,500 reports to the Insurance Fraud Bureau's «Cheatline» related to motor insurance application fraud - nearly a quarter of the total calls Insurance Fraud Bureau's «Cheatline» related to motor insurance application fraud - nearly a quarter of the total calls insurance application fraud - nearly a quarter of the total calls received.

For American Express, the benefits and features of the Cards it provides comes down to... services like travel - related insurance, purchase protection, and fraud detection.

But a national representative study of claim - related renters insurance complaints found that fifty - eight percent of them involved a lack of cooperation on the part of the insured and / or outright fraud, such as insuring items they didn't own in the first place.

In the travel space, we'll see more travel - related benefits, such as accident insurance and rental insurance and fraud liability — that sort of thing.

Subsequently, as Operations Counsel at Healthways, Inc., she provided legal advice and strategy on various areas of law relating to the company's business, including intellectual property, HIPAA, state privacy laws, state insurance laws, and fraud and abuse.

He handles construction, surety, fidelity and related insurance matters as well as mortgage fraud recovery through mediation, arbitration, and litigation in state and federal courts.

If you have a cyber insurance dispute, or a fraud dispute, or other related matter, contact us for an initial consultation.

Examples of our substantive experience include fraud - related and financial reporting laws; employment matters in various industries (including matters involving senior executives); insurance regulation; corporate governance issues; financial services issues; health - care regulation; and a wide variety of other business problems.

Defense of fraud and bad - faith suits related to life, disability, property and casualty and liability insurance.

We are a group of civil litigation / trial attorneys who focus on issues relating to insurance defense, insurance coverage, bad faith, insurance fraud, automobile liability, construction litigation, business litigation, motor carrier liability, premises liability, personal injury, and criminal litigation.

Álvaro Telles da Sylva Pinto Basto, a litigation partner with Couto, Graça e Associados in Maputo, Mozambique tells CDR that there is a busy domestic disputes market, mainly civil and commercial matters, many of which relate to debt collection, but also criminal cases, including insurance fraud.

Tom Corrigan handles all aspects of property - related insurance claims including policy coverage, fraud, recoveries and liability.

Represented client in federal criminal and administrative investigations, state investigations and civil litigation relating to insurance and accounting fraud.

Ontario Accident Lawyer - Ontario insurance fraud detectors have uncovered a ring of 40 fake accidents resulting in over $ 10 million in fake accident benefit claims and related insurance claims, according to the Globe and Mail.

Obtained favorable recovery for the Korean Deposit Insurance Corporation to pursue various fraud related claims in connection with an international embezzlement scheme

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

The Liberal party: — Want to reduce insurance rates by 8 % by august of this year and 15 % by next august - introduced bill 171 «The Fighting Fraud and Reducing Automobile Insurance Rates Act» — this act is to reduce the amount of fraud and abuse that is related to auto insurance rates by 8 % by august of this year and 15 % by next august - introduced bill 171 «The Fighting Fraud and Reducing Automobile Insurance Rates Act» — this act is to reduce the amount of fraud and abuse that is related to auto Insurance Rates Act» — this act is to reduce the amount of fraud and abuse that is related to auto insuranceinsurance

The preamble to the proposed rule listed the following as examples of health oversight agencies that conduct oversight activities relating to the health care system: state insurance commissions, state health professional licensure agencies, Offices of Inspectors General of federal agencies, the Department of Justice, state Medicaid fraud control units, Defense Criminal Investigative Services, the Pension and Welfare Benefit Administration, the HHS Office for Civil Rights, and the FDA.

Much the same picture emerges in a number of major fraud investigations where we have seen firms seeking advice on notification and insurance coverage issues relating to hundreds or thousands of potential mortgage frauds.

For example, an applicant lies and says they don't have a history of smoking in order to avoid a costly Smoker classification, but dies a year into their policy from lung cancer or some other lung - related affliction, the insurance company can investigate, determine the death was smoking - related, and decline to pay the death benefit because of application fraud.

In a nutshell, Title Insurance provides you with coverage for losses related to title fraud, survey issues, problems with the title on your property and challenges to the ownership of your home.

Ensure that you experiment with job titles when looking for prices to see which one gets you the best deal — but ensure the title still relates to your job, as lying can [be considered] insurance fraud.»

This week, California authorities deliver a «sequel» to last year's investigation into auto insurance fraud as police across the pond wrap up their own investigations relating to car coverage...

Up to $ 1,000 if your tip results in an arrest and warrant of suspected car thieves and people involved in insurance fraud or any stolen car - related identity theft.

But a national representative study of claim - related renters insurance complaints found that fifty - eight percent of them involved a lack of cooperation on the part of the insured and / or outright fraud, such as insuring items they didn't own in the first place.

Renters insurance identity fraud protection pays for the expenses related to cleaning up after someone steals your identity, and it's a great way to protect yourself.

The insurance fraud investigator job requires a Bachelor's degree in business administration, criminal justice, insurance studies, or in a related discipline.

Located red flags related to fraud and researched these findings to determine if they could be used to rescind an insurance policy.

Seasoned investigator and leader with extensive experience in criminal investigation; expertise in cyber security, computer related digital investigations, computer related fraud, fraud auditing, Information Technology (IT) auditing, financial crime, compliance, insurance fraud, fraud detection software application, public employee corruption, confidential / sensitive investigations, background investigation, internal invest...