Group items tagged

GROUP OF SPRINGHILL SOUTH KOREA - In today's economic climate, who will help you protect your company and your clients from the devastating impact of fraud? Fraud can creep into your business in a number of ways. You may find you need an objective expert to deter potential problems, investigate allegations or provide resolution. A Certified Fraud Examiner (CFE) offers anti-fraud knowledge and skills you need to: * Investigate allegations against one of your employees * Recommend strong anti-fraud internal controls * Conduct interviews related to sensitive issues * Provide assistance with financial dispute resolution * Resolve irregularities discovered during your company's audit * Provide expert testimony on financial and investigative matters A Unique Set of Skills Fraud Examiners have a unique set of skills that are not found in any other discipline; they combine knowledge of complex financial transactions with an understanding of law, criminology, investigation and how to resolve allegations of fraud. CFEs work in a variety of disciplines including accounting, auditing, fraud investigation and security, as well as in different industry segments including government, healthcare, financial services, manufacturing and retail distribution. CFEs are knowledgeable in four areas critical to the fight against fraud: * Fraudulent Financial Transactions * Criminology & Ethics * Legal Elements of Fraud * Fraud Investigation Reduce Fraud Risks and Costs Heightened fraud awareness, combined with new laws and regulations, has increased the already growing demand in the workforce for professionals who are highly skilled at deterring, detecting and investigating fraud. CFEs have the ability to: * Identify and reduce opportunities for fraud * Implement effective anti-fraud controls * Continuously improve anti-fraud measures based on new risks and technologies * Educate employees to deter fraud and report wrongdoing * Resolve allegations

SPRINGHILLCARE'S BLOGSPOT - GROUP OF SPRINGHILL SOUTH KOREA - In today's economic climate, who will help you protect your company and your clients from the devastating impact of fraud? Fraud can creep into your business in a number of ways. You may find you need an objective expert to deter potential problems, investigate allegations or provide resolution. A Certified Fraud Examiner (CFE) offers anti-fraud knowledge and skills you need to: * Investigate allegations against one of your employees * Recommend strong anti-fraud internal controls * Conduct interviews related to sensitive issues * Provide assistance with financial dispute resolution * Resolve irregularities discovered during your company's audit * Provide expert testimony on financial and investigative matters A Unique Set of Skills Fraud Examiners have a unique set of skills that are not found in any other discipline; they combine knowledge of complex financial transactions with an understanding of law, criminology, investigation and how to resolve allegations of fraud. CFEs work in a variety of disciplines including accounting, auditing, fraud investigation and security, as well as in different industry segments including government, healthcare, financial services, manufacturing and retail distribution. CFEs are knowledgeable in four areas critical to the fight against fraud: * Fraudulent Financial Transactions * Criminology & Ethics * Legal Elements of Fraud * Fraud Investigation Reduce Fraud Risks and Costs Heightened fraud awareness, combined with new laws and regulations, has increased the already growing demand in the workforce for professionals who are highly skilled at deterring, detecting and investigating fraud. CFEs have the ability to: * Identify and reduce opportunities for fraud * Implement effective anti-fraud controls * Continuously improve anti-fraud measures based on new risks and technologies * Educate employees to deter fraud and report wrongd

Joan H. Krause University of North Carolina (UNC) at Chapel Hill - School of Law August 8, 2012 Annals of Health Law, Vol. 21, No. 1, 2012 UNC Legal Studies Research Paper No. 2018589 Abstract: This essay considers how the 2010 Supreme Court decision in Skilling v. United States, which limited the situations in which mail and wire fraud cases may be premised on violations of the "intangible right to honest services," has the potential to alter the future of health care fraud litigation. While Skilling is widely perceived to have closed the door to several types of common mail and wire fraud prosecutions, this may not turn out to be the case in health care. In health care, the renewed focus on kickbacks as evidence of an honest services breach instead may dovetail nicely with both the Obama Administration's emphasis on criminal health care fraud enforcement and the jurisprudence of the Medicare & Medicaid Anti-Kickback Statute. This kind of leverage may prove very difficult for prosecutors to resist, and most certainly will require changes in the way the health law bar approaches common Anti-Kickback concerns. Number of Pages in PDF File: 10 Keywords: health care fraud, Medicare, white collar crime Accepted Paper Series Date posted: March 8, 2012 Suggested Citation Krause, Joan H., Kickbacks, Honest Services, and Health Care Fraud after Skilling (August 8, 2012). Annals of Health Law, Vol. 21, No. 1, 2012; UNC Legal Studies Research Paper No. 2018589. Available at SSRN: http://ssrn.com/abstract=2018589 Contact Information Joan H. Krause (Contact Author) University of North Carolina (UNC) at Chapel Hill - School of Law ( email ) Van Hecke-Wettach Hall, 160 Ridge Road CB #3380 Chapel Hill, NC 27599-3380 United States 919-962-4126 (Phone) 919-962-1277 (Fax)

Hollywood, Miramar and Sunrise, Florida Home Health Aide Private Duty Agency, A Family Member HomeCare, Notes U.S. Health and Human Services, Department of Justice highlight Obama Administration efforts, Health Reform tools to combat Medicare fraud HHS Secretary and Attorney General host seventh Regional Health Care Fraud Prevention Summit in Chicago (April 4, 2012)--At a Chicago summit highlighting a new high-tech war against health care fraud, Health and Human Services (HHS) Secretary Kathleen Sebelius and Attorney General Eric Holder today discussed how the Affordable Care Act and the Obama administration's Health Care Fraud Prevention and Enforcement Action Team (HEAT) are helping fight Medicare fraud. The Chicago summit is the seventh regional health care fraud prevention summit hosted by the Department of Justice and HHS.

It was President Franklin Delano Roosevelt who once said 'With great power comes great responsibility.' Unfortunately, there are many people in our society that neglect their responsibility and abuse their power. Those who commit fraud against people who are disabled are especially heinous. Recently, the state of Florida has had to deal with an overwhelming amount of Medicare fraud. The estimated cost of the most recently interrupted scheme of illegal billings is around $200 million dollars, and it was perpetrated by at least ten different offenders. So far, they have all either pled guilty or been convicted of crimes ranging from money laundering to conspiracy to commit health care fraud. There were several different companies involved in the scheme, which involved falsifying records and intentional misreporting of facts to Medicare.

It was President Franklin Delano Roosevelt who once said 'With great power comes great responsibility.' Unfortunately, there are many people in our society that neglect their responsibility and abuse their power. Those who commit fraud against people who are disabled are especially heinous. Recently, the state of Florida has had to deal with an overwhelming amount of Medicare fraud. The estimated cost of the most recently interrupted scheme of illegal billings is around $200 million dollars, and it was perpetrated by at least ten different offenders. So far, they have all either pled guilty or been convicted of crimes ranging from money laundering to conspiracy to commit health care fraud. There were several different companies involved in the scheme, which involved falsifying records and intentional misreporting of facts to Medicare.

Consulting Group of Springhill Souht Korea - SEOUL - South Korean financial regulators said Thursday they had uncovered the country's biggest insurance fraud, involving more than 1,300 people and three hospitals. The scam was carried out by 1,361 people including 31 insurance workers, the Financial Supervisory Service said. Residents of the southern province of Gyeongsang posed as fake patients or exaggerated their illnesses to claim a total of 9.51 billion won ($10.36 million) from insurance firms, it said, adding 893 women were involved. Last November, police uncovered a similar insurance fraud involving more than 400 people in Taebaek, a mining town in the eastern province of Gangwon.

Hollywood, Miramar and Sunrise, Florida Home Health Aide Private Duty Agency, A Family Member HomeCare, Notes U.S. Health and Human Services, Department of Justice highlight Obama Administration efforts, Health Reform tools to combat Medicare fraud HHS Secretary and Attorney General host seventh Regional Health Care Fraud Prevention Summit in Chicago...

VALUEINVESTINGENEWS (GROUP OF SPRINGHILL SOUTH KOREA) - The British National Party's candidate for mayor of Liverpool has been arrested on suspicion faking signatures on his nomination papers. Mike Whitby, who is on Thursday's ballot paper for the directly-elected post, was held by police at his home in north Wales on Monday. Detectives arrived at the house at 7.30am but the candidate refused to co-operate and officer were unable to detain him until around six hours later, the Press Association reported. Merseyside Police said he remains in custody being questioned over alleged electoral fraud by making false statements and faking signatures on nomination election papers. Detective Superintendent Martin Andrew, of Merseyside Police, said: "Following an allegation that nomination forms for the mayoral elections had been fraudulently filled in, a police investigation was launched. "Officers conducted extensive inquiries in the Wavertree area of Liverpool over the weekend and interviewed a significant number of people. "Following those inquiries and after taking advice from the Crown Prosecution Service, Merseyside police officers attended an address in the Wrexham area of North Wales at 7.30am today to speak to the homeowner about the allegations. "My officers made repeated attempts to speak to the occupant and, at around 1.30pm today, they arrested a 59-year-old man on suspicion of making false statements and faking signatures on nomination election papers - an offence under Section 65A of the Representation of the People Act. "The man was taken to a police station in Wrexham where he was interviewed about the allegations. "He currently remains in police custody." The complaint was made to Merseyside Police following an investigation by the Liverpool Echo which reported alleged irregularities in Mr Whitby's nomination papers. A BNP spokesman said Whitby denies the allegations and stands by the names on his nomination form. He added

VALUEINVESTINGENEWS (GROUP OF SPRINGHILL SOUTH KOREA) - The British National Party's candidate for mayor of Liverpool has been arrested on suspicion faking signatures on his nomination papers. Mike Whitby, who is on Thursday's ballot paper for the directly-elected post, was held by police at his home in north Wales on Monday. Detectives arrived at the house at 7.30am but the candidate refused to co-operate and officer were unable to detain him until around six hours later, the Press Association reported. Merseyside Police said he remains in custody being questioned over alleged electoral fraud by making false statements and faking signatures on nomination election papers. Detective Superintendent Martin Andrew, of Merseyside Police, said: "Following an allegation that nomination forms for the mayoral elections had been fraudulently filled in, a police investigation was launched. "Officers conducted extensive inquiries in the Wavertree area of Liverpool over the weekend and interviewed a significant number of people. "Following those inquiries and after taking advice from the Crown Prosecution Service, Merseyside police officers attended an address in the Wrexham area of North Wales at 7.30am today to speak to the homeowner about the allegations. "My officers made repeated attempts to speak to the occupant and, at around 1.30pm today, they arrested a 59-year-old man on suspicion of making false statements and faking signatures on nomination election papers - an offence under Section 65A of the Representation of the People Act. "The man was taken to a police station in Wrexham where he was interviewed about the allegations. "He currently remains in police custody." The complaint was made to Merseyside Police following an investigation by the Liverpool Echo which reported alleged irregularities in Mr Whitby's nomination papers. A BNP spokesman said Whitby denies the allegations and stands by the names on his nomination form. He added: "Mike and his wife wen

Suspects involved in major transnational telecom fraud are escorted to get off the plane after arriving in Beijing, capital of China, May 24, 2012. A total of 126 Chinese who are suspected to be part of a group involved in major transnational telecom fraud were escorted from Thailand and Malaysia respectively to Beijing Thursday.

CONSULTING GROUP OF SPRINGHILL SOUTH KOREA - JACKSON - An ex-office manager has pleaded guilty in what prosecutors say was a multimillion dollar health care fraud in which a cancer clinic gave patients diluted chemotherapy drugs and used old syringes on multiple people. Dr. Meera Sachdeva, Brittany McCoskey and Monica Weeks were indicted last August on charges including conspiracy and witness tampering related to the activities of Rose Cancer Center in Summit. Filings in U.S. District Court in Jackson show that McCoskey pleaded guilty on Thursday to one count of giving false statements related to health care matters. The charge is related to billings to Medicaid and Medicare that claim a physician was present during certain procedures. Sachdeva established the clinic in south Mississippi in 2005. Authorities say workers watered down drugs and billed Medicaid, Medicare and insurance companies for more chemotherapy drugs than patients received. The clinic billed Medicaid and Medicare for about $15.1 million during the alleged scheme. The Mississippi Health Department closed the clinic last year because of "unsafe infection control practices" after 11 patients were hospitalized with the same bacterial infection. The scare led officials to test nearly 300 cancer patients for infections such as HIV. The department has said none of the patients tested had blood-borne viral infections related to the clinic's care. However, a civil lawsuit claims at least one patient died about the time the clinic was shut down from HIV he contracted there. McCoskey's sentencing is set for Aug. 6. Her lawyer, George Lucas, had no comment on Tuesday. The other defendants have pleaded not guilty and await trial. Sachdeva has been held without bond since August because authorities consider her a flight risk. She is a naturalized U.S. citizen from India. Prosecutors said she often traveled overseas and has considerable assets, including bank accounts, in her native cou

Scam, Frauds and identity theft are just some of the threats encountering by the internet users. For the new users this kind of occurrence during their search or conversation on the internet can give them quite idea that these are likely important and can simply hook them up in just a single click.

Scam, Frauds and identity theft are just some of the threats encountering by the internet users. For the new users this kind of occurrence during their search or conversation on the internet can give them quite idea that these are likely important and can simply hook them up in just a single click. So, if you are one of them and or think that you have been a witness of these blue moons or just simply to be aware about and safeguard yourself, below are the lists of activities or actions that you can take in order to put a fence on your side. 1. Do not use or carry a checkbook When you are paying stuff, it suggests being it in cash or credit card. It's safer to pay your bills through your bank or credit unification online bill paying service which is usually free. 2. Buy and use a paper cutter Identity thieves actually go through homeowner's trash to acquire personal information. For you to put off these thieves objectives, feel Secure to cut any documents that have your social security number or other financial information, such as the bank account number of yours, credit card numbers and the like that can possibly give these people your personal identity. If you don't have paper cutter make use of an alternative through burning these documents completely. 3. Freeze your credit This is to hands off scammers from opening unauthorized accounts in your name or identity. Even if your state is one of the few that does not allow freeze, you can still freeze your files at some of the leading major credit bureaus out there. 4. Make a Do-not-Call List 5. Make a statement to block credit card offers 6. Always put your Social Security card in a safe place When you renew your driver's license, make sure the DMV does not use your Social Security number as your driver's license number. 7. Make use of a different email addresses 8. Use a separate email address This is when you post messages t

It was President Franklin Delano Roosevelt who once said 'With great power comes great responsibility.' Unfortunately, there are many people in our society that neglect their responsibility and abuse their power. Those who commit fraud against people who are disabled are especially heinous. Recently, the state of Florida has had...

The insurance fraud in Changwon uncovered by the Financial Supervisory Service is both shocking and disturbing. It involved as many as 1,361 people, mostly residents of the South Gyeongsang Province city, who either posed as fake patients or exaggerated their illnesses. Collectively, they claimed 9.5 billion won from 33 insurance companies between 2007 and 2011. At the center of the scam ― the largest ever in terms of the number of people involved ― were three unconscionable hospitals in the city, which recruited fake patients systematically in cahoots with insurance brokers and solicitors. They did this to increase revenue and ease their financial distress.

The insurance fraud in Changwon uncovered by the Financial Supervisory Service is both shocking and disturbing. It involved as many as 1,361 people, mostly residents of the South Gyeongsang Province city, who either posed as fake patients or exaggerated their illnesses. Collectively, they claimed 9.5 billion won from 33 insurance companies between 2007 and 2011. At the center of the scam ― the largest ever in terms of the number of people involved ― were three unconscionable hospitals in the city, which recruited fake patients systematically in cahoots with insurance brokers and solicitors. They did this to increase revenue and ease their financial distress.

PARK MINHO'S BLOGSPOT - The British National Party's candidate for mayor of Liverpool has been arrested on suspicion faking signatures on his nomination papers. Mike Whitby, who is on Thursday's ballot paper for the directly-elected post, was held by police at his home in north Wales on Monday. Detectives arrived at the house at 7.30am but the candidate refused to co-operate and officer were unable to detain him until around six hours later, the Press Association reported. Merseyside Police said he remains in custody being questioned over alleged electoral fraud by making false statements and faking signatures on nomination election papers. Detective Superintendent Martin Andrew, of Merseyside Police, said: "Following an allegation that nomination forms for the mayoral elections had been fraudulently filled in, a police investigation was launched. "Officers conducted extensive inquiries in the Wavertree area of Liverpool over the weekend and interviewed a significant number of people. "Following those inquiries and after taking advice from the Crown Prosecution Service, Merseyside police officers attended an address in the Wrexham area of North Wales at 7.30am today to speak to the homeowner about the allegations. "My officers made repeated attempts to speak to the occupant and, at around 1.30pm today, they arrested a 59-year-old man on suspicion of making false statements and faking signatures on nomination election papers - an offence under Section 65A of the Representation of the People Act. "The man was taken to a police station in Wrexham where he was interviewed about the allegations. "He currently remains in police custody." The complaint was made to Merseyside Police following an investigation by the Liverpool Echo which reported alleged irregularities in Mr Whitby's nomination papers. A BNP spokesman said Whitby denies the allegations and stands by the names on his nomination form. He added: "Mike and his wife went to every single one of those

Group of Springhill South Korea on Fc2 Knowhow - The British National Party's candidate for mayor of Liverpool has been arrested on suspicion faking signatures on his nomination papers. Mike Whitby, who is on Thursday's ballot paper for the directly-elected post, was held by police at his home in north Wales on Monday. Detectives arrived at the house at 7.30am but the candidate refused to co-operate and officer were unable to detain him until around six hours later, the Press Association reported. Merseyside Police said he remains in custody being questioned over alleged electoral fraud by making false statements and faking signatures on nomination election papers. Detective Superintendent Martin Andrew, of Merseyside Police, said: "Following an allegation that nomination forms for the mayoral elections had been fraudulently filled in, a police investigation was launched. "Officers conducted extensive inquiries in the Wavertree area of Liverpool over the weekend and interviewed a significant number of people. "Following those inquiries and after taking advice from the Crown Prosecution Service, Merseyside police officers attended an address in the Wrexham area of North Wales at 7.30am today to speak to the homeowner about the allegations. "My officers made repeated attempts to speak to the occupant and, at around 1.30pm today, they arrested a 59-year-old man on suspicion of making false statements and faking signatures on nomination election papers - an offence under Section 65A of the Representation of the People Act. "The man was taken to a police station in Wrexham where he was interviewed about the allegations. "He currently remains in police custody." The complaint was made to Merseyside Police following an investigation by the Liverpool Echo which reported alleged irregularities in Mr Whitby's nomination papers. A BNP spokesman said Whitby denies the allegations and stands by the names on his nomination form. He added: "Mike and his wife went to ev