Two men from Missouri and New Orleans were indicted for a $174 million conspiracy to commit health care fraud and wire fraud, to pay and receive kickbacks, and to commit money laundering. Read more: https://direc.to/fhvq
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In Kevin Schlosser's latest NY Fraud Claims post, he writes on recent decisions concerning assigning of fraud claims and standing to sue to recover damages for fraudulent misrepresentations. Read the full blog here. https://lnkd.in/eqaC7A8j #NYfraudclaims #disputeresolution #fraudprevention #nassaucountylawyer
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Healthcare Attorney | Experienced Healthcare Executive | Mediator | Health Law, Tech, Privacy, Cybersecurity, Regulatory Compliance, Healthcare RCM, Dispute Resolution, Elder Law
This is an impressively sophisticated scheme in this actors billed Medicare for over $40M in false claims and collected $19M. One just received a 13-month sentence and an order to pay $550k in restitution. Two co-conspirators received sentences of 11 years and 8 years and an order to pay a combined $18.3M in restitution. Two are still on the run. #fraud #Medicare #revenuecycle #medicalbilling Healthcare Financial Management Association (HFMA) Healthcare Business Management Association
Former fugitive, Lilit Galstyan, was sentenced to 13 months in prison and ordered to pay over $550,000 in restitution. Galstyan pled guilty in 2023 to a single count of conspiracy to commit mail fraud, wire fraud, and health care fraud. Read more: https://direc.to/fh8s
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Learn how to protect your benefit plan and help to keep benefit plans sustainable. #FPM2024
Benefits fraud is not a victim-less crime. It hurts everyone. The CLHIA and our member insurers have created resources so plan members can better recognize, refuse and report benefits fraud. Watch our videos and take the quiz. #FPM2024 https://lnkd.in/gqD7dg85
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Beware of staged collisions for #AutoInsurance fraud in Ottawa! 🚗 #OegemaNicholson breaks down how scammers intentionally cause crashes to file injury claims and get payouts. Learn to spot common red flags, protect yourself from getting involved, and know your rights if you're a victim. Read our blog for know more: https://bit.ly/49l7HZe #DriveSafe #FraudAwareness
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Elder financial scams and fraud are true threats to our senior loved ones. Scam examples include Covid vaccines, lottery and sweepstakes, impersonating a family member in trouble on the phone, debt collection attacks and even romantic scams. Read the article below to learn who is at risk and how to prevent these financial scams from ruining lives. #baltimore #baltimorecounty #baltimoremd #seniorcaregiver #Eldercareservices
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F the fraudsters. Check out these 'what to watch for' and 'what you can do' tips when guarding against fraud in the #realestate industry. #wfg #wfgtitle #titleinsurance #fraudprevention # floridarealestate #southfloridarealestate
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Thanks so much Dan and Arun for sharing this update on the upcoming PSR regulations which will incentivise financial institutions of all sizes to increase their fraud detection and prevention capabilities to protect UK consumers from falling victim to fraud and scams. The regulation comes in on 7th October and will mean that the vast majority of scam victims will be reimbursed for their losses #psr #ukfinance #actionfraud #stopscamsuk #fraudprevention #natwest
Fraud is the most common crime in the UK but there is some good news on the horizon for victims - more protections and more refunds. My thanks, as ever, to Arun Chauhan - FICA, Prof.PgDip (FCC) and Breakfast for talking people through it...
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The best way to stop fraud from occurring is to prevent it in the first place. Educating yourself and your loved ones on how to prevent Medicare fraud, errors, and abuse is the best place to start. Learn more at https://lnkd.in/g5yudnmG #MFPW #MFPWbeneficiaries
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Fraud can have a devastating impact on individuals, and the economy. So far this year, an estimated £219 billion has been lost to fraud - that’s more than the UK government spends on healthcare. (Crowe UK Annual Fraud Indicator, 2023) That’s why it’s important to stay educated, so we can stay protected. Visit our website for more resources on how to protect yourself against fraud: https://lnkd.in/ePjJU9Qs #fraud #fraudawareness #financialeducation
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