if medicare and caid fraud is 25% shouldn't they hire more investigators to stop that instead of IRS agent?

With the amount at almost 0 billion for this year that would be quite a savings. throw in fines, no telling how much. There is so much fraud and waste it is like the hospitals and others are just going crazy. They now have over four hundred of these extended stay medical facilities and they […]

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My Boss is Committing Insurance Fraud?

I have been working for a private investigation company for almost a year. A short time ago I discovered that my employer is billing the insurance companies for hours that we (the investigators) are not on surveillance. The reports that they send will state the time of our arrival, departure and activity etc. My concern […]

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Former Madoff CFO wants to avoid jail time?

Former Madoff CFO Frank Dipascali’s lawyer says he should avoid jail time because he has been helping investegators with the fraud investigation. Plus, giving up his house, Mercedes, and yacht was enough. Do you think he should still get some years in jail even though he has given up his riches and helped investigators?

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How come illegals ran for the door when feds showed up shouting Policia!” and “ICE why do all illegals run ?

Why did illegals run for the door when the feds showed up shouting Policia!" and "ICE why do all illegals run from the police ? Federals agents this morning raided and detained about 300 people they believe to be illegal aliens working at House of Raeford’s Columbia Farms poultry plant in Greenville — an operation […]

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What do you think about this Woman pleads guilty to running marriage immigration scheme family helped?

DALLAS (AP) – A 71-year-old woman accused of recruiting family members to marry foreigners seeking green cards pleaded guilty Wednesday to taking part in an immigration fraud conspiracy. Federal prosecutors say Maria Refugia Camarillo of Fort Worth faces five years in prison and a 0,000 fine when she is sentenced in September. She also must […]

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I think my boss is committing insurance fraud. . .?

I work in a doctors office, and when patients do not show up in the office for their appointment, the doctor still bills out the insurance as if they came. I mean he goes as far as posting specifics about what he did in the appointment. I don’t think he can do this, can he? […]

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Yes, now they will pay,thousands of fraud investigations are under way,what should we do with them?

Senate Judiciary Committee Chairman Patrick Leahy, D-Vt., urged the FBI and the Justice Department to put people who have committed mortgage fraud behind bars. investigators have 530 active corporate fraud investigations, and 38 of them involve some of the biggest names in corporate finance — I have personally seen a web page letter.were house loan […]

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How can you stop a confidence man who knowingly defrauded US Dept. of Ed, almost 40K, moving to Philippines?

I unoffficially represented a former friend who has defrauded the U.S. FAFSA Department of Education of K of student loans and other debt, moving to the Philippines and now is committing corporate fraud on public documents submitted to the Philippine and Hong Kong stock exchanges. I have attempted to contact the Philippine government without success […]

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Do you know madoff's strategy that kept his cheating, lying and stealing going for such a long time?

Here is his strategy: a. He enticed charities, which are organizations, who would be less hostile if he were exposed, unlike individual investors who lost their all in all, who would be outraged to violence. To fortify his concealed fraud and theft, he got into the directorate of the particular charity, or one of his […]

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Of the investigations conducted by private security investigators, which do you believe present the biggest ch?

Of the investigations conducted by private security investigators, which do you believe present the biggest challenges? Explain. Internal theft personal injury, computer fraud medical and insurance fraud domestic or marital affairs.

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When will the Ontario gov to take a interest in welfare fraud?

I am a landlord and several of my tenants are committing welfare fraud Its so common now that most of my tenants are committing fraud . yet the welfare offices rarely press charges . What they do is she collects as a single mom and he works , I have some where he collects too […]

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Do you want to know Madoff's strategy to cheat, steal and defraud that let him go on so long undetected?

Here is his strategy: a. He enticed charities, which are organizations, who would be less hostile if he were exposed, unlike individual investors who lost their all in all, who would be outraged to violence. To fortify his concealed fraud and theft, he got into the directorate of the particular charity, or one of his […]

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Do you want to know what methods Madoff used to avoid exposure so long? ?

Here is his strategy: a. He enticed charities, which are organizations, who would be less hostile if he were exposed, unlike individual investors who lost their all in all, who would be outraged to violence. To fortify his concealed fraud and theft, he got into the directorate of the particular charity, or one of his […]

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Do you want to know the strategy Madoff used in his scheme to cheat, steal and defraud?

Here is his strategy: a. He enticed charities, which are organizations, who would be less hostile if he were exposed, unlike individual investors who lost their all in all, who would be outraged to violence. To fortify his concealed fraud and theft, he got into the directorate of the particular charity, or one of his […]

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Do you want to know what methods Madoff used to avoid being exposed so long?

Here is his strategy: a. He enticed charities, which are organizations, who would be less hostile if he were exposed, unlike individual investors who lost their all in all, who would be outraged to violence. To fortify his concealed fraud and theft, he got into the directorate of the particular charity, or one of his […]

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Do you want to know what strategy Madoff used to keep his scheme to cheat, steal and defraud, going so long?

Here is his strategy: a. He enticed charities, which are organizations, who would be less hostile if he were exposed, unlike individual investors who lost their all in all, who would be outraged to violence. To fortify his concealed fraud and theft, he got into the directorate of the particular charity, or one of his […]

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Do you want to know Madoff’s strategy in setting up his successful scheme to steal, cheat and defraud?

Here is his strategy: a. He enticed charities, which are organizations, who would be less hostile if he were exposed, unlike individual investors who lost their all in all, who would be outraged to violence. To fortify his concealed fraud and theft, he got into the directorate of the particular charity, or one of his […]

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Fraud(Class 2 Felony) what will be the Punishment?

I have a question. How much time can one do or what is the maximum sentence for a Fraud Conviction.? Here is more info…….. A friend was picked up by the FBI last year in October for Theft by Government contract.(Medicaid Fraud). On a 20,000 bond. We paid 2,000 and got him out. so now […]

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Do you want to know exactly how Madoff pulled off the scheme so easily?

Here is his strategy: a. He enticed charities, which are organizations, who would be less hostile if he were exposed, unlike individual investors who lost their all in all, who would be outraged to violence. To fortify his concealed fraud and theft, he got into the directorate of the particular charity, or one of his […]

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Do you want to know Madoff’s strategy to cheat, steal and defraud that let him go on so long undetected?

Here is his strategy: a. He enticed charities, which are organizations, who would be less hostile if he were exposed, unlike individual investors who lost their all in all, who would be outraged to violence. To fortify his concealed fraud and theft, he got into the directorate of the particular charity, or one of his […]

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Is corruption becoming the norm Officials: LA doctor faked immigrant medical exams?

LOS ANGELES — A Los Angeles doctor has been arrested for allegedly falsifying the results of medical exams for immigrants applying for visas. Officials say 72-year-old Levon Tebelekian is charged with fraud and making false statements after a joint investigation by Immigration and Customs Enforcement and the California Medical Board. ICE’s Miguel Unzueta says immigrants […]

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how is this compared to george bushes clemency for scooter libby?

In 1983, financier Rich was indicted for evading more than million in taxes, and charged with 51 counts of tax fraud, as well as running illegal oil deals with Iran during the 1979-1980 hostage crisis. During his last week in office, President Bill Clinton pardoned Rich, who had fled the U.S. during his prosecution and […]

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yes, now they will pay,thousands of fraud investigations are under way,what should we do with them?

Senate Judiciary Committee Chairman Patrick Leahy, D-Vt., urged the FBI and the Justice Department to put people who have committed mortgage fraud behind bars. investigators have 530 active corporate fraud investigations, and 38 of them involve some of the biggest names in corporate finance — I have personally seen a web page letter.were house loan […]

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How can I protect me, my family and my business from a persistent federal fraud criminal on probation?

My family and I run a small business in the entertainment industry. We do business with a major network station and a few years ago we hired a guy who is still working as the main median/agent for us with our client. We shockingly discovered this guy went to prison for fraud for one year […]

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