Sentences with phrase «types of fraud against»

Cases involving Medicare fraud, defense contractor fraud and other types of fraud against the federal government and states brought under the False Claims Act and similar state whistleblower laws.

These kinds of cases usually involve Medicare fraud, defense contractor fraud, or other types of fraud against the federal and state government.

But the thing that is unique to social networks and online dating services is that some of the abuses taking place there are not finance related, they are behavior related, posting of inappropriate content for example, stalking kids or using a platform to spam other accounts, using a platform to perpetrate other types of fraud against members, the so called Nigerian scam for example.

Not exact matches

Regular account check - ins can help guard against business owners falling victim to this type of fraud.

We offer a vigorous defense against all types of criminal charges, including drug crimes, driving under the influence (DUI), fraud and violent crimes.

Indeed, there has been a spate of attempted frauds against lawyers themselves, perpetrated by con artists of all types.

If you die in the first 2 years of the policy and the carrier has valid grounds to contest the policy's validity, the company may choose to forego paying the death benefit and make a claim against the insured for some type of fraud.

Learn about the different types of medical billing fraud and what you can do to safeguard against them.