Tag Archives: fraud

Tuesday Health Care Fraud Hearing Start Time Delayed

The House Ways & Means Committee today announced its delay of one of two health care fraud hearings originally scheduled tomorrow. When it ended it’s work last week, the Committee was scheduled to hold two hearings on health care fraud … Continue reading

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6th Circ.: Crime Policy’s Computer Fraud Section Covers Email Scheme Losses

In the second policyholder-favorable federal appellate court decision on the issue in a matter of days, the Sixth Circuit has held that the Computer Fraud provisions of a commercial crime policy cover a company’s losses from an email payment instruction … Continue reading

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National Credit Adjusters, LLC (NCA) & Hochstein Guilty of Consumer Fraud

National Credit Adjusters, LLC and Bradley Hochstein admit to illegal consumer debt collection practices. Company and Its Former CEO Engaged In Illegal Debt Collection Practices (Reprint from CFPB announcement 7/13/18) The Bureau of Consumer Financial Protection (Bureau) announced a settlement … Continue reading

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Key House Committee Votes To Advance Employer Mandate, HSA & Other Health Choice Reforms This Week; Prepares For Health Care Fraud Hearings Next Week

After holding hearings on health savings account reforms and passing a flurry of health care reform bills intended to give employers relief from two key Obamacare mandates, to allow Obamacare subsidy-eligible Americans the choice to use the subsidies to purchase … Continue reading

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Attorney Guilty in $11.8 Million Fraud Case

Attorney successfully schemed to take millions from couple that was intended for charity. A New York state attorney found a way to steal millions from a couple, who wanted their money to go to charity and their heirs. The attorney … Continue reading

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