Sentences with phrase «insurance fraud schemes»

Continue reading below to learn how auto insurance fraud works, what the common insurance fraud schemes are, and how auto insurance fraud affects you.

One of the more popular auto insurance fraud schemes these days is known as the «swoop and squat.»

The difficulty in prosecuting the white - collar crime is often wrapped up in uncovering systematic insurance fraud schemes.

Sometimes it's done as part of a larger insurance fraud scheme.

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.

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.

Not exact matches

The already stretched «white - collar» task forces of the FBI focus on wide - ranging schemes like Internet, insurance, and Medicare fraud, abandoning traditional securities and accounting offenses to the SEC.

«Patients were harmed as a result of this fraud scheme when they were subjected to unnecessary medical procedures, and insurance providers were harmed when they paid out tens of millions of dollars after receiving fraudulent bills.»

A U.S. attorney says the Dutchess County surgeon Thursday pleaded guilty to operating a long - running health care fraud scheme in which he defrauded Medicare, the New York State Insurance Fund, and numerous private health insurance providers out of more than $ 2.5 million by lying about the nature and scope of the surgical procedures he pInsurance Fund, and numerous private health insurance providers out of more than $ 2.5 million by lying about the nature and scope of the surgical procedures he pinsurance providers out of more than $ 2.5 million by lying about the nature and scope of the surgical procedures he performed.

Two doctors listed in incorporation papers were accused of insurance fraud, including a doctor who pleaded guilty to scheming to defraud after his indictment in an alleged phony accident scheme.

White collar crime is a generic term for crimes involving antitrust violations, computer / internet fraud, credit card fraud, phone / telemarketing fraud, bankruptcy fraud, health care fraud, environmental law violations, insurance fraud, mail fraud, government fraud, tax evasion, financial fraud, securities fraud, insider trading, bribery, kickbacks, counterfeiting, public corruption, money laundering, embezzlement, economic espionage, and trade secret theft, and other forms of dishonest business schemes.

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

Although you may feel like you would be the victim of such a scheme or any insurance fraud, you may also be viewed as a participant depending on the circumstances, and there are consequences to those who participate in such activities, ranging from the cost and inconvenience of investigations to fines and criminal prosecution.

Or worse, the car insurance company could say you hid the change as a scheme to get lower car insurance rates, which would qualify as insurance fraud and a reason for it to deny claims and cancel the policy.

Even lower income groups can opt for this plan because it's a government backed insurance scheme and hence guaranteed benefits for your daughter and no chance of fraud.

In the scheme of a large claim, that's not a great deal of money for an insurance company to spend to root out fraud, especially on potentially large injury liability claims.