Jun 14, 2017 | Fraud
“Bank fraud” can describe several different schemes, from stolen account credentials to false loan applications and altered checks. The law and evidence vary with the alleged conduct. An accusation does not establish that the person knew of a scheme or intended to...
May 14, 2017 | Fraud
Medicare billing concerns can involve mistakes, disputed medical necessity, prohibited financial relationships, or knowingly false claims. “Fraud” and “abuse” are not interchangeable labels, and a billing irregularity does not automatically prove a crime. The facts,...
Apr 14, 2017 | Fraud
Mortgage fraud investigations can focus on materially false information in a loan application or documents used to obtain financing. Common questions concern income, assets, debts, intended occupancy, identity, appraisals, and the source of a down payment. The FBI...
Mar 14, 2017 | Fraud
Medicare fraud generally involves knowingly deceptive conduct to obtain payment or benefits from the program. Allegations may concern billing for services not provided, false documentation, misuse of a beneficiary’s information, or improper payments for...
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