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Insurance fraud
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#	Item
921	NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICES 2013 REPORT ON FELONY INSURANCE FRAUD OFFENSES Executive Law §837-a requires the Division of Criminal Justice Services to report on the processing and disposition of Add to Reading List Source URL: criminaljustice.state.ny.us Language: English - Date: 2014-07-16 12:26:40 Legal terms Law enforcement in the United States Computerized Criminal History Felony Criminal record Insurance fraud Misdemeanor Fraud Insurance Law Crimes Criminal law
922	TDI FRAUD UNIT WANTS YOUR HELP FIGHTING FRAUD Section[removed]of the Texas Insurance Code requires insurers to report suspected fraudulent insurance acts to the Fraud Unit. In FY 2011, insurers filed more than 11,000 fr Add to Reading List Source URL: www.tdi.texas.gov Language: English - Date: 2014-09-20 10:24:57 Investment Financial economics Ethics Institutional investors Deception Insurance fraud Fraud Data Analysis Techniques for Fraud Detection Texas Department of Insurance - Fraud Unit Crimes Insurance Financial institutions
923	final report June 30, 2014 Respectfully Submitted by Chief Financial Officer Jeff Atwater, Chairman Add to Reading List Source URL: www.flstrikeforce.com Language: English - Date: 2014-08-08 16:34:57 Medicaid Presidency of Lyndon B. Johnson Law Ethics United States Department of Health and Human Services Government Fraud Florida Division of Insurance Fraud Insurance fraud Crimes Federal assistance in the United States Healthcare reform in the United States
924	“Top 10” investment frauds listed by YOUR STATE securities regulators Add to Reading List Source URL: www.dfi.wa.gov Language: English - Date: 2005-06-01 18:42:43 Financial system Business Finance Financial markets Financial services Securities fraud Annuity Affinity fraud Short Financial economics Securities Insurance
925	Funding Summary for Richmond County OPDF Database Information as of: [removed]Contract Funding Totals Aid to Prosecution Add to Reading List Source URL: criminaljustice.state.ny.us Language: English - Date: 2014-08-26 14:44:48 Law Financial institutions Institutional investors Insurance fraud Ethics Fraud Crimes Insurance Financial economics
926	FRAUD CRACKDOWN CONTINUES Add to Reading List Source URL: ag.hawaii.gov Language: English - Date: 2013-01-31 21:58:37 Identity theft Fraud Theft Tax evasion Welfare fraud Benefit fraud Social Security Insurance fraud Organized crime Crimes Ethics Law
927	Module 10: Medicare and Medicaid Fraud & Abuse Prevention (Alaska) Version 16 Add to Reading List Source URL: dhss.alaska.gov Language: English - Date: 2014-08-01 16:02:05 Health Government Pharmaceuticals policy Medicare Medicaid United States National Health Care Act Health insurance Social Security Medicare fraud Healthcare reform in the United States Federal assistance in the United States Presidency of Lyndon B. Johnson
928	Microsoft Word - Fraud Brochure rev[removed]v2 Add to Reading List Source URL: cca.hawaii.gov Language: English - Date: 2014-03-11 18:40:11 Ethics Investment Insurance fraud Fraud Medicare fraud Insurance Investigations Insurance Crimes Financial economics
929	TDI FRAUD UNIT WANTS YOUR HELP FIGHTING FRAUD Section[removed]of the Texas Insurance Code requires insurers to report suspected fraudulent insurance acts to the Fraud Unit. In FY 2011, insurers filed more than 11,000 fr Add to Reading List Source URL: www.tdi.texas.gov Language: English - Date: 2014-09-20 10:25:01 Investment Financial economics Ethics Institutional investors Deception Insurance fraud Fraud Data Analysis Techniques for Fraud Detection Texas Department of Insurance - Fraud Unit Crimes Insurance Financial institutions
930	SMP Volunteer Foundations Training Chapter 3 November 2009 Add to Reading List Source URL: dhss.alaska.gov Language: English - Date: 2014-08-01 16:02:06 Crimes Health Healthcare in Australia Medicare Ethics Law Fraud Insurance fraud Healthcare reform in the United States Health fraud Medicare fraud

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