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Insurance Fraud

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By Tate, William D. | Publication: Business Credit | Filed In: City Government and Regional & Local Governments
Historically rich and rooted in tradition, yet distinctly modern. Culturally diverse and still defiantly proud and patriotic. Texas is forged from contradictions, merging seamlessly to create a unique and spirited destination. We invite...
Business Journal
By Muller, David | Publication: New Orleans CityBusiness | Filed In: Insurance Fraud and Fraud & Financial Crime
Hard-up diamond peddlers fake a robbery complete with gun-toting Hassidic Jews. A pastor plans the execution of a disabled parishioner. A mortician stages an imaginary death of an imaginary man, using cow parts...
Business Journal
Publication: Business Wire | Filed In: Company Profits and Company Earnings
Latest Revenue Milestone Built on High Demand for Business Analytics to Capitalize on Big Data CARY, N.C. -- SAS, the leader in business analytics software and services, achieved record global revenue of US$2.725...
Press Release
By LaRose, Greg | Publication: New Orleans CityBusiness | Filed In: Justice Departments and Government Departments & Authorities
Federal prosecutors' plea deal with Karen Parker, the ex-wife of former Jefferson Parish President Aaron Broussard, likely could be the first domino to topple in what could be a far-reaching corruption scandal. Parker...
Business Journal
Publication: Business Wire | Filed In: Price Fixing and Antitrust & Trade Law
NEWARK, N.J. -- McCarter & English LLP has elected nine new partners in its offices in Newark, Boston, Hartford and Wilmington, effective as of January 1, 2012. The new partners practice in a...
Press Release
LONDON -- The financial cards business gains vivid and stable success from the truly successful new innovations. The card payments are on rise and consumers are convinced that there is tangible benefit to...
Press Release
By Simmons, Christopher Laird | Publication: Send2Press Newswire | Filed In: Travel Agents and Travel Arrangement & Reservation Services
LOS ANGELES, Calif., Jan. 14, 2012 (SEND2PRESS NEWSWIRE) -- For professional journalists and editors seeking original news content, Send2Press - for the week ending January 13, 2012 - issued press releases on behalf...
Business Journal
OLDWICK, N.J. -- A.M. Best Co. has revised the outlook to stable from negative and affirmed the financial strength rating of A (Excellent) and issuer credit rating of "a" of Lawyers' Professional Indemnity...
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Publication: Business Wire | Filed In: Lawyers and Legal Services
CHICAGO -- Belongia, Shapiro & Franklin, LLP, a Chicago-based full-service law firm, today announced the additions of Richard Hellerman, Shelley Smith, John Kraft, Raj Sanghvi, Joanna Michalec, and Desiree Lauricella to its growing...
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The National Notary Association Offers Comprehensive Support for Notaries, Supervisors to Reduce Liability Risk LOS ANGELES -- The National Notary Association (NNA), the leader in best practices, training, and advocacy for the nation's...
Press Release
Publication: Business Wire | Filed In: Internet Banking and Electronic Banking
SAN FRANCISCO -- Wells Fargo & Company (NYSE:WFC), the first bank to offer commercial and corporate customers mobile services and single sign-on access to online banking, said today that Secil Tabli Watson has...
Press Release
WASHINGTON -- Health insurance premium increases in five states have been deemed "unreasonable" by the U.S. Department of Health and Human Services, HHS Secretary Kathleen Sebelius announced today. After independent expert review, HHS...
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Publication: Business Wire | Filed In: Litigation and Legal Services
SAN DIEGO -- Robbins Geller Rudman & Dowd LLP ("Robbins Geller") (http://www.rgrdlaw.com/cases/metlife/) today announced that a class action has been commenced in the United States District Court for the Southern District of New...
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Underwhelming. It's a fitting word to describe the two proposals to redevelop the former Six Flags site in eastern New Orleans. Pitches were made Jan. 6 to a city panel responsible for reviewing...
Business Journal
By Myers, Ben | Publication: New Orleans CityBusiness | Filed In: Economic Development and Trade & Development
Lack of detail is perhaps the only similarity among two proposals the city is considering for the former Six Flags site in eastern New Orleans. One proposal for an upscale outlet mall lacks...
Business Journal
Publication: Business Wire | Filed In: Terrorism and Crimes Against Person
Record Growth Exceeding Charlotte-Based Company's Expectations CHARLOTTE, N.C. -- ATTUS Technologies, Inc., an affiliate company of Computer Services, Inc. (CSI) (OTCQX: CSVI) and a leading regulatory compliance solutions provider, today announced it has...
Press Release
By Myers, Ben | Publication: New Orleans CityBusiness | Filed In: Litigation and Legal Services
The financier of a development group that wants to build another amusement park on the former Six Flags site in eastern New Orleans has an insurance fraud conviction on his record. Joseph Mori...
Business Journal
Exclusive branded Regions CheckCard and checks help fans display Tide pride BIRMINGHAM, Ala. -- Regions Bank (NYSE:RF) customers can now express their support for the 2011 National Championship football team, the University of...
Press Release
Publication: Business Wire | Filed In: Major US Law Firms and Law Practice
WASHINGTON -- Douglas Grimm, a leading health care lawyer and former senior health care industry executive, has joined Stradley Ronon as the head of the firm's health care practice. Grimm previously served as...
Press Release
Publication: Business Wire | Filed In: Misconduct and Ethics
National Organization Dedicated To Helping Alabama Notaries Comply With New Law; Prepare For Increased Accountability And Liability Risk LOS ANGELES -- The National Notary Association (NNA), the leader in best practices, training, and...
Press Release

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Business Glossary

Definitions for: insurance fraud prevention act
insurance fraud prevention act

legislation that makes insurance fraud a federal crime. This act is part of the Omnibus Crime Bill. Under the act, it is a federal crime to embezzle or misappropriate funds, money, or premiums from an insurance company, to knowingly file false financial information with regulators, to obstruct the investigation of an insurance regulator, and to work or allow such work in an insurance field after conviction of a felony involving dishonesty.

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