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Texas Investigated Insurance Fraud Cases in 2013 by Koyal Group Training Services - 4 views

Texas Investigated More than 550 Insurance Fraud Cases in 2013 Texas Department of Insurance Fraud Unit opened investigations into more than 550 insurance fraud cases in 2013. More than $10.3 mil...

Texas Investigated More than 550 Insurance Fraud Cases in 2013 Koyal Group Training Services

started by Daniel Schweizer on 31 May 14 no follow-up yet

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The Koyal Training Group: Law enforcement officials: Cell phone disclosures would hurt ... - 4 views

Source: http://www.mydesert.com/article/20140215/BUSINESS0301/302150051/Private-cell-phone-tower-dump-Inland-Empire-police-disclosure-investigations?nclick_check=1 An Inland Empire sheriff's depar...

Private Training at Koyal Group Law enforcement officials: Cell phone disclosures would hurt investigations

started by Skye Schmeitz on 20 Feb 14 no follow-up yet

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The Koyal Group Training: Social Media, a Trove of Clues and Confessions - 4 views

Source: http://www.nytimes.com/2014/02/16/sunday-review/social-media-a-trove-of-clues-and-confessions.html?hpw&rref=opinion&_r=0 IT seems as if every week there's a news story about someone commit...

Private Training at Koyal Group Social Media a Trove of Clues and Confessions

started by Skye Schmeitz on 21 Feb 14 no follow-up yet

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The Koyal Training Group, Health care fraud a growing criminal enterprise - 1 views

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The Koyal Training Group Health care fraud a growing criminal enterprise

shared by Stanley Friel on 03 Feb 14 - No Cached

Stanley Friel on 03 Feb 14

Since March 2007, federal investigators have uncovered more than $5 billion in Medicare fraud, but they suspect that might just be the tip of the iceberg. As the prolific bank robber Willie Sutton reportedly said of robbing banks - because that's where the money is - health care fraud has become a huge problem throughout the country. According to the U.S. Department of Justice, Georgia ranks 12th in investigations, seventh in the number of fraud cases and sixth in total recovered - almost $98.95 million in 2012. In the Southern District of Georgia, more than $27 million in restitution was collected last year in one of the country's largest Medicare fraud prosecutions in 2005 - The Bio-Med Plus in Savannah. In Augusta, optometrist Jeffrey Sponseller was sentenced Jan. 9 to 33 months in prison and ordered to pay $441,000 in restitution for bilking Medicare. Federal investigations into Medicare fraud have exploded in response to the problem, said David Stewart, who recently left the U.S. attorney's office where one of his duties was health care fraud coordinator. Medicare fraud affects everyone because Medicare has become the primary health care coverage for most Americans when they turn 65, said Kenneth Crowder, who recently left the U.S. attorney's office and joined Stewart in private practice. When Medicare coverage started in 1966, 19.1 million were enrolled. In 2013, that number was 43.5 million, according to the Centers for Medicare and Medicaid Services. With the last of the baby boomer generation turning 50 this year and increased health insurance coverage through the Affordable Care Act, Stewart and Crowder said fraud is expected to expand. Going after health care fraud holds the promise of getting money back for the government, Stewart said, which is another reason the Justice Department has set that as a top goal. The attack on those defrauding Medicare and military health care provider TriCare occurs in crimina

<div class="cArrow"> </div><div class="cContentInner">Since March 2007, federal investigators have uncovered more than $5 billion in Medicare fraud, but they suspect that might just be the tip of the iceberg. As the prolific bank robber Willie Sutton reportedly said of robbing banks - because that's where the money is - health care fraud has become a huge problem throughout the country. According to the U.S. Department of Justice, Georgia ranks 12th in investigations, seventh in the number of fraud cases and sixth in total recovered - almost $98.95 million in 2012. In the Southern District of Georgia, more than $27 million in restitution was collected last year in one of the country's largest Medicare fraud prosecutions in 2005 - The Bio-Med Plus in Savannah. In Augusta, optometrist Jeffrey Sponseller was sentenced Jan. 9 to 33 months in prison and ordered to pay $441,000 in restitution for bilking Medicare. Federal investigations into Medicare fraud have exploded in response to the problem, said David Stewart, who recently left the U.S. attorney's office where one of his duties was health care fraud coordinator. Medicare fraud affects everyone because Medicare has become the primary health care coverage for most Americans when they turn 65, said Kenneth Crowder, who recently left the U.S. attorney's office and joined Stewart in private practice. When Medicare coverage started in 1966, 19.1 million were enrolled. In 2013, that number was 43.5 million, according to the Centers for Medicare and Medicaid Services. With the last of the baby boomer generation turning 50 this year and increased health insurance coverage through the Affordable Care Act, Stewart and Crowder said fraud is expected to expand. Going after health care fraud holds the promise of getting money back for the government, Stewart said, which is another reason the Justice Department has set that as a top goal. The attack on those defrauding Medicare and military health care provider TriCare occurs in crimina</div>

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Travel Agent: A Veteran Private Investigator Goes on Trial. But Some Say It's a Set-Up - 2 views

Private Training at Koyal Group Travel Agent: Veteran Investigator Goes on Trial. But Some Say It's a Set-Up

started by Skye Schmeitz on 17 Feb 14 no follow-up yet

Koyal Group Training Services: 2018 Fraud Detection and Prevention Market Forecasts & O... - 1 views

Research and Markets has announced the addition of the "Fraud Detection and Prevention Market Forecasts& Opportunities, 2018" report to its offerings. In a release, Research and Markets noted that ...

Koyal Group Training Services 2018 Fraud Detection and Prevention Market Forecasts & Opportunities

started by Dirk Braun on 10 Apr 14 no follow-up yet

The Koyal Group Private Training Services - Watching the detectives: behind the scenes ... - 1 views

Koyal Group Private Training Services - Watching the detectives: behind scenes with crime-fighting Sian Lloyd

started by Daniel Schweizer on 13 Jun 14 no follow-up yet

The Koyal Group Private Training Services: How To Manage A Cash Windfall - 0 views

Many of us fantasize about winning a big lottery jackpot. Let's say that actually happened? What would you do with the money? How would you manage it?   While winning the lottery is a real ...

How To Manage A Cash Windfall The Koyal Group Private Training Services

started by Dirk Braun on 05 Jan 15 no follow-up yet

The Koyal Group Private Training Services: Financial housekeeping includes cleaning up ... - 0 views

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Financial housekeeping includes cleaning up your credit report The Koyal Group Private Training Services

started by Daniel Schweizer on 07 Aug 14 no follow-up yet

Koyal Group Private Training services Gaza gets its first private security firm - 6 views

Source: http://www.thenational.ae/world/middle-east/gaza-gets-its-first-private-security-firm Gaza gets its first private security firm GAZA CITY // As hordes of excited fans scramble to reach A...

Koyal Group Training services Gaza gets its first private security firm

started by Skye Schmeitz on 01 Mar 14 no follow-up yet

Erin Cuddy, Daniel Schweizer, Stanley Friel, Doreen Wolf, and karizavala liked it

The Koyal Group Private Training Services: Bringing the fraudsters to book - 1 views

How one company is helping Thai businesses battle a problem that costs billions of baht every year A car parts manufacturer in Thailand was puzzled when it found that despite turnover increasi...

Koyal Group Private Training Services Bringing the fraudsters to book

started by Skye Schmeitz on 19 Jul 14 no follow-up yet

The Koyal Group Private Training Services: Minimizing the risk of identity theft - 1 views

(Special) - Identity theft is a very real and present danger. In the past 12 months some seven million Canadians became victims of identity theft with an average direct cost per victim of US$372.00...

The Koyal Group Private Training Services

started by chelseabal09 on 09 Aug 14 no follow-up yet

The Koyal Training Group,Tis The Season For Tax Identity Theft - 1 views

www.forbes.com/...-season-for-tax-identity-theft

http:__www.forbes.com_sites_irswatch_2014_01_28_tis-the-season-for-tax-identity-theft_

shared by Daniel Schweizer on 04 Feb 14 - No Cached

Daniel Schweizer on 04 Feb 14

"Identity Thief" is a 2013 movie starring Jason Bateman and Melissa McCarthy about a woman who steals the identity of a man named "Sandy." After the McCarthy character steals the Bateman character's identity, all types of high-jinx ensue. In real life, identity fraud is a very serious matter that frequently ruins the credit of the victim and takes a great deal of time and effort to resolve. With the 2013 tax filing season starting on January 31, 2014, the season for tax identity fraud is also upon us. Stolen identity refund fraud (SIRF) is a subset of identity theft that involves the criminal stealing the tax "identity" of an individual. Similar to any identity fraud, a criminal committing tax identity fraud obtains key information about the victim. In the tax context, the key is obtaining the individual's name matched with his or her social security number. Once that is obtained, the SIRF thief submits a false tax return in the name of the victim claiming a tax refund. Unfortunately, in many instances the refunds are issued. The fraud may be discovered when the unsuspecting victim files his or her own return and discovers that the IRS will not issue a refund because a return has already been filed under their social security number. It can be very difficult for the individual to get this straightened out with the IRS once the tax identity theft has been committed. Like other identity theft, tax identity theft frequently causes the victim a number of problems including damaging credit ratings, and reducing state or federal benefits. The victims of tax identity fraud are frequently the elderly, or individuals collecting subsistence payments who are not required to file federal income tax returns. For the elderly and those who are not required to file tax returns, it may take much longer for such individuals to discover that they were victims of tax identity fraud. Nevertheless, the fraud may impact those individuals by reducing state or

<div class="cArrow"> </div><div class="cContentInner">"Identity Thief" is a 2013 movie starring Jason Bateman and Melissa McCarthy about a woman who steals the identity of a man named "Sandy." After the McCarthy character steals the Bateman character's identity, all types of high-jinx ensue. In real life, identity fraud is a very serious matter that frequently ruins the credit of the victim and takes a great deal of time and effort to resolve. With the 2013 tax filing season starting on January 31, 2014, the season for tax identity fraud is also upon us. Stolen identity refund fraud (SIRF) is a subset of identity theft that involves the criminal stealing the tax "identity" of an individual. Similar to any identity fraud, a criminal committing tax identity fraud obtains key information about the victim. In the tax context, the key is obtaining the individual's name matched with his or her social security number. Once that is obtained, the SIRF thief submits a false tax return in the name of the victim claiming a tax refund. Unfortunately, in many instances the refunds are issued. The fraud may be discovered when the unsuspecting victim files his or her own return and discovers that the IRS will not issue a refund because a return has already been filed under their social security number. It can be very difficult for the individual to get this straightened out with the IRS once the tax identity theft has been committed. Like other identity theft, tax identity theft frequently causes the victim a number of problems including damaging credit ratings, and reducing state or federal benefits. The victims of tax identity fraud are frequently the elderly, or individuals collecting subsistence payments who are not required to file federal income tax returns. For the elderly and those who are not required to file tax returns, it may take much longer for such individuals to discover that they were victims of tax identity fraud. Nevertheless, the fraud may impact those individuals by reducing state or </div>

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The Koyal Group Private Training Services - 'It defies belief': Snowden condemns UK's n... - 1 views

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The Koyal Group Private Training Services It defies belief: Snowden condemns UK's new surveillance bill

started by Daniel Schweizer on 22 Jul 14 no follow-up yet

CORRECTED-UPDATE 3-U.S., Mexico probe Citi over money laundering law compliance - 6 views

The Koyal Group Insurance Compliance (Corrects headline to show probe is over legal compliance) March 3 (Reuters) - A federal grand jury is probing Citigroup Inc, including its Banamex USA affili...

The Koyal Group Insurance CORRECTED-UPDATE 3-U.S. Mexico probe Citi over money laundering law compliance

started by Skye Schmeitz on 08 Mar 14 no follow-up yet

Erin Cuddy, Daniel Schweizer, Stanley Friel, Doreen Wolf, and karizavala liked it

Congress focusing on significant changes to federal security-clearance process - 3 views

Source: http://www.washingtonpost.com/politics/federal_government/congress-focusing-on-significant-changes-to-federal-security-clearance-process/2014/02/16/15c58f1c-94ff-11e3-83b9-1f024193bb84_stor...

Private Training at Koyal Group Congress focusing on significant changes to federal security-clearance process

started by Skye Schmeitz on 18 Feb 14 no follow-up yet

Doreen Wolf liked it

The Koyal Training Group: Fair Claims Training - 1 views

<img src="http://koyaltraininggroup.org/img/pic6.jpg" alt=""> Koyal Training is dedicated to delivering high-value insurance education to all California Insurance Companies, Self Insured's, a...

The Koyal Training Group Fair Claims

started by Skye Schmeitz on 15 Feb 14 no follow-up yet

The Koyal Group Private Training Services, Wake-Up Call: "Unacceptable bureaucracy" - 1 views

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The Koyal Group Private Training Services Wake-Up Call: Unacceptable bureaucracy

started by Erin Cuddy on 15 Jun 14 no follow-up yet

Social Insurance Compliance in China, Insurance Compliance at Koyal Group - 6 views

In this article, we explore China's social security system, which is especially complex because it is organized at the regional level. While the formal social security system only covers urban work...

Insurance Compliance at Koyal Group Social in China

started by Stanley Friel on 06 Mar 14 no follow-up yet

Erin Cuddy, Daniel Schweizer, Stanley Friel, Doreen Wolf, and karizavala liked it

The Koyal Training Group: Professional help is at hand - 2 views

Source: http://www.theage.com.au/national/education/professional-help-is-at-hand-20140214-32q1k.html Jack is in grade 2 and can't read simple three-letter words, but he seems quite smart. His t...

Private Training at Koyal Group Professional help is hand

started by Skye Schmeitz on 19 Feb 14 no follow-up yet

Doreen Wolf liked it

Group items tagged

Texas Investigated Insurance Fraud Cases in 2013 by Koyal Group Training Services - 4 views

The Koyal Training Group: Law enforcement officials: Cell phone disclosures would hurt ... - 4 views

The Koyal Group Training: Social Media, a Trove of Clues and Confessions - 4 views

The Koyal Training Group, Health care fraud a growing criminal enterprise - 1 views

Travel Agent: A Veteran Private Investigator Goes on Trial. But Some Say It's a Set-Up - 2 views

Koyal Group Training Services: 2018 Fraud Detection and Prevention Market Forecasts & O... - 1 views

The Koyal Group Private Training Services - Watching the detectives: behind the scenes ... - 1 views

The Koyal Group Private Training Services: How To Manage A Cash Windfall - 0 views

The Koyal Group Private Training Services: Financial housekeeping includes cleaning up ... - 0 views

Koyal Group Private Training services Gaza gets its first private security firm - 6 views

The Koyal Group Private Training Services: Bringing the fraudsters to book - 1 views

The Koyal Group Private Training Services: Minimizing the risk of identity theft - 1 views

The Koyal Training Group,Tis The Season For Tax Identity Theft - 1 views

The Koyal Group Private Training Services - 'It defies belief': Snowden condemns UK's n... - 1 views

CORRECTED-UPDATE 3-U.S., Mexico probe Citi over money laundering law compliance - 6 views

Congress focusing on significant changes to federal security-clearance process - 3 views

The Koyal Training Group: Fair Claims Training - 1 views

The Koyal Group Private Training Services, Wake-Up Call: "Unacceptable bureaucracy" - 1 views

Social Insurance Compliance in China, Insurance Compliance at Koyal Group - 6 views

The Koyal Training Group: Professional help is at hand - 2 views

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