Disability fraud

Results: 88



#Item
41Law / Fraud / Criticisms of welfare / Tort law / Insurance fraud / Viatical settlement / Identity theft / Disability fraud / Bank fraud / Crimes / Insurance / Ethics

[removed]Case Totals.xls

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Source URL: www.myfloridacfo.com

Language: English - Date: 2012-10-16 10:23:39
42Economics / Life insurance / Insurance / Disability insurance / False statement / Knowledge / Insurance fraud / Financial institutions / Institutional investors / Financial economics

[removed]1132_tcm582[removed]pdf

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Source URL: www.nebenefit.com

Language: English - Date: 2013-07-18 15:08:17
43Law / Insurance / Criticisms of welfare / Tort law / Insurance fraud / Bank fraud / Securities fraud / Identity theft / Disability fraud / Crimes / Ethics / Fraud

Florida Department of Financial Services Fiscal Year Statistics[removed]: Professionalism

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Source URL: www.myfloridacfo.com

Language: English - Date: 2012-10-16 10:23:43
44Law / Fraud / Criticisms of welfare / Insurance fraud / Viatical settlement / Bank fraud / Identity theft / Disability fraud / Florida Division of Insurance Fraud / Crimes / Insurance / Ethics

[removed]A Case Totals.xls

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Source URL: www.myfloridacfo.com

Language: English - Date: 2012-10-16 10:23:38
45Business ethics / Criticisms of welfare / Crimes / Deception / Tort law / Bank fraud / Mortgage fraud / Viatical settlement / Disability fraud / Ethics / Fraud / Law

Annual Report Fiscal Year[removed]By Category ADMINISTRATIVE Type of Case Cases

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Source URL: www.myfloridacfo.com

Language: English - Date: 2012-10-16 10:23:41
46Fraud / Insurance / Criticisms of welfare / Insurance fraud / Bank fraud / Identity theft / Mortgage fraud / Securities fraud / Disability fraud / Crimes / Ethics / Law

Microsoft Word - Stat pack _5_.doc

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Source URL: www.myfloridacfo.com

Language: English - Date: 2012-10-16 10:23:44
47Fraud / Insurance / Insurance fraud / Bank fraud / Mortgage fraud / Disability fraud / Identity theft / Securities fraud / Florida Division of Insurance Fraud / Crimes / Ethics / Law

Stat Pack Information for FY[removed]REFERRALS CASES OPENED CASES CLOSED

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Source URL: www.myfloridacfo.com

Language: English - Date: 2012-10-16 10:23:48
48Fraud / Insurance / Insurance fraud / Bank fraud / Mortgage fraud / Securities fraud / Identity theft / Disability fraud / Background check / Crimes / Ethics / Law

Fiscal Year[removed]Referrals: 12,820 Presentations: 1,234 Arrests: 1,042 Convictions: 706 Court Ordered Restitution: $63,061,289.39

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Source URL: www.myfloridacfo.com

Language: English - Date: 2012-10-16 10:23:46
49Medicine / Educational psychology / Childhood psychiatric disorders / Special education / Communication disorders / Autism / Individualized Education Program / Learning disability / Cerebral palsy / Health / Education / Disability

COUNTY OF ONONDAGA Department of Social Services-Economic Security Child Support  Day Care  Fair Hearings  Fraud  HEAP  Medicaid  SNAP  Systems  Temporary Assistance Joanne M. Mahoney

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Source URL: ongov.net

Language: English - Date: 2014-06-16 14:19:41
50Fraud / Deception / California law / Social programs / Fraud deterrence / Employment Development Department / Paid Family Leave / State Disability Insurance / Identity theft / Crimes / Law / Ethics

Microsoft Word[removed]AFR Final[removed]doc

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Source URL: www.edd.ca.gov

Language: English - Date: 2014-01-07 19:57:01
UPDATE