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Ontario taxidermist charged with insurance fraud

An Ontario taxidermist is facing criminal charges for allegedly making false insurance claims for over $1.2 million in dead exotic animals and naming fake zoos and safaris as part of his claims.Durham Regional Police's financial crimes unit began an investigation last September after they were contacted by an insurance company over potentially fraudulent claims made by Artistry in Motion Taxidermy, located in Uxbridge, police said in a news release on Wednesday. The business owner bought decease

Uxbridge , Ontario , Canada , Toronto , Nicholas-gluckstein , Durham-regional-police , Facebook , Instagram , Regional-police , Motion-taxidermy , Motion-taxidermy-facebook , False-insurance-claims

DOJ: $1M fraud puts owner of Fresno sleep clinic behind bars

FRESNO, Calif. (KSEE/KGPE) – The owner of a sleep clinic, which had operations in both Fresno County and Tulare County, has been sentenced to 19 months in prison following the discovery that his center had submitted approximately $1 million in fraudulent claims for sleep studies to Medicare, according to the federal Department of Justice. Prosecutors […]

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Fraudulent Health Insurance Claims

To educate the public regarding hazards of committing fraud in healthcare insurance claims and its implication on the economy.

United-states , India , Healthcare-provider , Health-insurance-fraud , Raudulent-claims , Ealth-insurance , Nsurance , Nsurance-companies , Xaggerated-claims , Olicyholder , Alse-documents

Unmasking the True Scale of Medicare Fraud

Medicare faces periodic compromises from fraudulent insurance claims according to the National Health Care Anti-Fraud Association.

United-states , Stella-batalama , Johnt-hancock , Taghi-khoshgoftaar , Fraud-association , United-states-office-of-the-inspector-general , College-of-engineering , Computer-science-at-florida-atlantic-university , Department-of-electrical-engineering , National-health-care-anti , National-health-care-anti-fraud-association , Against-system-exploitation

A COVID-era program is awash in fraud. Ending it could help Congress expand the child tax credit

When IRS Commissioner Danny Werfel met privately with senators recently, the chairman of the Senate Finance Committee asked for his assessment of a startling report: A whistleblower estimated that 95% of claims now being made by businesses for a COVID-era tax break were fraudulent. “He looked at his shoes and he basically said, ‘Yeah,’” recalled the lawmaker who posed that question, Sen. Ron Wyden, D-Ore. The answer explains why Congress is racing to wind down what is known as the employee retention tax credit.

New-jersey , United-states , Washington , Capitol-hill , Missouri , America , Mark-warner , Elizabeth-warren , Larry-gray , Ron-wyden , Ron-johnson , Danny-werfel

Insurance companies weather the storm with threat alerts from AfriGIS

Weather data for insurance companies helps identify and mitigate risks of our changing climate, and aids in reducing fraudulent claims.

South-africa , South-african , Ockie-arnoldi , African-weather-service , Senior-client-consultant , South-african-weather-service , Afrigis , Eather-data , Nsurance , Limate-change , Raudulent-claims , Olicyholders

Siblings charged in $25M Medicare fraud scheme

Erin Foley and Ted Albin have been arrested and charged for their alleged role in a multimillion-dollar Medicare fraud scheme using fraudulent billing for durab

Florida , United-states , Ted-albin , Erin-foley , Justice-department , Foley , Grapevine-professional-services , Two-florida , Iblings , Edicare , Raud , Cheme

Connecticut physician sentenced for $2.6M fraud scheme

Psychologist Michael Lonski, PhD, was sentenced to 27 months in prison for a $2.6 million healthcare fraud scheme. He and his wife Evelyn Llewell

Evelyn-llewellyn , Michael-lonski , Justice-department , Healthcare-fraud , Ichael-lonski , Velyn-llewellyn , Ustice-department , Eimbursements , Killed-nursing-facilities , Raudulent-claims , Rison

Budget Direct Insurance: Renewed Calls for Motorists to Stay Vigilant Against Motoring Touters

The General Insurance Association of Singapore (GIA) has revealed alarming statistics, estimating that fraudulent motor claims make up about 20 percent of all motor insurance claims in Singapore. These deceptive claims often involve exaggerated injuries and inflated vehicle damage.

Australia , Singapore , South-africa , United-kingdom , Direct-insurance , Budget-direct , Budget-direct-insurance , Nsurance-fraud , Raudulent-claims , Ingapore , Eceptive-claims

'This is not a victimless crime:' 20 arrested for $5 million Medicaid fraud scheme in Jacksonville

A local Medicaid fraud investigation led to the arrest of 20 people accused of helping a Jacksonville company bill the government more than $5 million in fraudulent claims.

Florida , United-states , White-springs , Melissa-nelson , Stacey-willis , Hernandez-fernandez , Jose-enrique-hernandez-fernandez , Enrique-hernandez-fernandez , Florida-attorney-general , Sweet-transportation , Annette-circle , Attorney-melissa-nelson