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Insurance fraud
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#	Item
931	Department of Financial Institutions JANUARY 28, 2004 CONTACTS: • Deborah Bortner, Director Of Securities Ph: [removed], [removed] • Scott Kinney, Communications Director Add to Reading List Source URL: www.dfi.wa.gov Language: English - Date: 2006-01-09 12:07:33 Corruption Securities Securities fraud Insurance Finance Economics Financial economics Financial institutions Institutional investors
932	Testimony of Eldon Gould for Hearing on Waste, Fraud, and Abuse in Federal Crop Insurance Programs Add to Reading List Source URL: www.rma.usda.gov Language: English - Date: 2007-11-01 08:54:37 Economics Risk Management Agency Agriculture Financial institutions Institutional investors Crop insurance Insurance Federal Crop Insurance Corporation Standard Reinsurance Agreement Agricultural economics Agricultural insurance United States Department of Agriculture
933	Washington State Department of Financial Institutions Mark Thomson, Acting Director Securities Division Deborah R. Bortner, Director NEWS FOR IMMEDIATE RELEASE Add to Reading List Source URL: www.dfi.wa.gov Language: English - Date: 2006-01-09 12:07:37 Insurance Securities Financial services Viatical settlement Securities fraud Collective investment scheme Death bond Financial economics Investment Finance
934	2014 Provider ManualManual 2014 Provider This edition includes: • Washington Apple Health Add to Reading List Source URL: chpw.org Language: English - Date: 2014-11-12 14:47:17 Federal assistance in the United States Medicare Presidency of Lyndon B. Johnson Health Insurance Portability and Accountability Act Acronyms in healthcare Medicare fraud Health Medicine Healthcare reform in the United States
935	NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES Insurer Fraud Prevention Plan and Special Investigations Unit (SIU) Checklist Instructions: All applicable items must be addressed. The Fraud Prevention Plan (Plan) must c Add to Reading List Source URL: www.dfs.ny.gov Language: English - Date: 2014-09-12 14:58:11 Investment Law Financial institutions Institutional investors Insurance fraud Special Investigations Unit Third-party administrator Fraud Crimes Insurance Financial economics
936	Agent and Vendor Compliance Program Notification It is the policy of ValueOptions to comply with all local, state, and federal laws governing its operations; to conduct its affairs in keeping with the moral, legal and e Add to Reading List Source URL: www.valueoptions.com Language: English - Date: 2011-09-16 10:27:49 37th United States Congress False Claims Act Insider trading Whistleblower Fraud Making false statements Health Insurance Portability and Accountability Act Medicare fraud Law Ethics Crimes
937	CHAPTER[removed]Committee Substitute for Committee Substitute for Senate Bill No[removed]An act relating to Medicaid; requiring that the Agency for Health Care Administration request an extension of a specified federal wa Add to Reading List Source URL: www.ahca.myflorida.com Language: English - Date: 2010-06-02 22:55:03 Medicaid Government State governments of the United States Insurance fraud Office of Program Policy Analysis and Government Accountability Health Medicare Medi-Cal Office of the Oklahoma Attorney General Federal assistance in the United States Healthcare reform in the United States Presidency of Lyndon B. Johnson
938	Article 1, of Chapter 13, of Title 10 of the California Code of Regulations is amended to read: Chapter 13. Governor’s Office of Business and Economic Development Article 1. California Competes Tax Credit § 8000. Def Add to Reading List Source URL: www.business.ca.gov Language: English - Date: 2014-08-01 18:51:49 Patent prosecution Job fraud Life insurance Employment Recruitment
939	Title Fraud: How it Can Happen and What You Can Do To Protect Yourself By: Graham Webb, Staff Lawyer, Advocacy Centre for the Elderly This article was originally published in ACE’s Summer/Fall 2007 Newsletter which is Add to Reading List Source URL: www.advocacycentreelderly.org Language: English - Date: 2010-01-20 21:56:26 United States housing bubble Ethics Consumer fraud Mortgage fraud MERS Title insurance Mortgage broker Mortgage loan Mortgage law Mortgage Fraud Law
940	Kentucky Medicaid Member Handbook FRAUD AND ABUSE The following situations constitute fraud and/or abuse. If you think someone has committed Medicaid fraud and/or abuse, call Medicaid’s Fraud and Abuse Hotline at 800- Add to Reading List Source URL: chfs.ky.gov Language: English - Date: 2014-10-28 17:26:31 Presidency of Lyndon B. Johnson Medicaid Deception Law Ethics Fraud Common law Medicare fraud Insurance fraud Crimes Federal assistance in the United States Healthcare reform in the United States

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