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The Medicare Fraud Strike Force is a multi-agency team of United States federal, state, and local investigators who combat Medicare fraud through data analysis and increased community policing. Launched in 2007, the Strike Force is coordinated by the United States Department of Justice and the Department of Health and Human Services.
Florida's Division of Insurance Fraud continues to lead the fight against insurance fraud under the leadership of Colonel John Askins. During Fiscal year 2008/2009, investigative efforts by The Division of Insurance Fraud resulted in 982 cases presented for prosecution, 834 arrests, and 532 convictions. Also during Fiscal Year 2008/2009, The ...
Deferred prosecution. A deferred prosecution agreement ( DPA ), which is very similar to a non-prosecution agreement ( NPA ), [1] is a voluntary alternative to adjudication in which a prosecutor agrees to grant amnesty in exchange for the defendant agreeing to fulfill certain requirements. A case of corporate fraud, for instance, might be ...
Owners at the Surfside condos in Daytona Beach, where a two-bedroom unit is currently listed for $415,000, have paid between $50,000 and $60,000 in assessments to have their building’s concrete ...
v. t. e. The term " white-collar crime " refers to financially motivated, nonviolent or non-directly violent crime committed by individuals, businesses and government professionals. [ 1] The crimes are believed to be committed by middle- or upper-class individuals for financial gains. [ 2]
After his city's police department responded to a request for mutual aid at the Orange County campus Wednesday, Newport Beach Mayor Will O'Neill took umbrage at a social media post by Irvine Mayor ...
A Florida police union leader blasted prosecutors Monday for bringing a criminal case against four officers over a 2019 shootout with two robbers that left a UPS driver and a passerby dead, saying ...
www .fdle .state .fl .us. The Florida Department of Law Enforcement ( FDLE) is a state-wide investigative law enforcement agency within the state of Florida. The department formally coordinates eight boards, councils, and commissions. FDLE's duties, responsibilities, and procedures are mandated through Chapter 943, Florida Statutes, and Chapter ...