Sentences with phrase «submitted false insurance claims»
In 2013 Walter Investment fired its interim chief financial operating officer, who must've been pretty upset, because he went to the U.S. Department of Justice with a doozy of a story: He said Reverse Mortgage Solutions and other lenders under the Walter umbrella had for years submitted false insurance claims to HUD.
http://www.houstonpress.com/ Not exact matches
Medical identity theft also means the theft of the insured's personal or health insurance information to submit false claims for medical services or goods.
The defendants are accused of twice submitting false applications for unemployment insurance benefits by claiming to have worked for two different companies at which they were never employed.
In Illinois, Insurance fraud occurs when you intentionally attempt to recover insurance benefits by submitting a claim that you know Insurance fraud occurs when you intentionally attempt to recover insurance benefits by submitting a claim that you know insurance benefits by submitting a claim that you know is false.
If you intentionally submit a false claim to a company that is self - insured, you can also face criminal charges for insurance fraud.
Insurance companies refuse claims when you submit false information.
It may also extend to cases where an individual's beneficiary information is used to submit false claims in such a manner that an individual's medical record or insurance standing is corrupted, potentially impacting patient care.»