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Financial Fraud and Special Investigations Unit $0.7 Patient Abuse and Medicaid Fraud Control Unit $1.8 Workers' Compensation and Insurance Fraud Unit $1.1 Victims Services Unit $7.3 Tobacco Enforcement Unit $0.4 Civil Rights Enforcement Office $1.2 Other $2.8 Total: $25.2
The National Insurance Crime Bureau (NICB) is a U.S. insurance industry trade association focused on preventing, detecting and defeating insurance fraud and vehicle theft through information analysis, investigations, training, legislative advocacy and public awareness. [2] NICB's headquarters are in Oak Brook, Illinois.
Special Investigations Unit or Special Investigation Unit may refer to: Special Investigations Unit (Ontario), a provincial police oversight agency in Canada; CNN Special Investigations Unit, an investigative documentary on CNN; Halton Regional Police Service's Special Investigations Unit; Multnomah County Sheriff's Office's Special ...
The state auditor’s special investigations unit began working with the Licking County Sheriff’s Office in early 2020 after learning Williams-Browning allegedly stole about $14,000 from the ...
Insurance fraud may be proseucuted as a crime in all states, whether under general fraud statutes or those that specifically pertain to insurance claims and coverage. The federal government has passed a statute that criminalizes the act of defrauding a health care benefit plan, Section 1347 of Title 18 of the United States Code .
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
The New York State Office of Tax Enforcement (OTE) is a law enforcement entity of the New York State Department of Taxation and Finance (DTF) that conducts criminal and civil investigations. The office is divided into two bureaus, the Petroleum, Alcohol and Tobacco Bureau (PATB) and the Revenue Crimes Bureau (RCB) that was recently renamed to a ...
Facing numerous federal investigations into its PPP lending practices, Kabbage or, to be more accurate, the shell of what was once Kabbage, filed for bankruptcy this week. Kabbage was acquired by ...
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