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The charges of mail fraud and wire fraud provide for a sentence of no more than 20 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss ...
Some insurance companies require the adjuster’s approval before work can be done. Shop around and compare estimates for any major repairs and know that legitimate contractors will provide ...
The False Claims Act of 1863 (FCA) [1] is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. It is the federal government's primary litigation tool in combating fraud against the government. [2]
The Coalition's main mission is to fight insurance fraud, through activities that include government affairs, public education, events and research. The Coalitions seeks to unite and empower private and public groups against fraud, control insurance costs, protect public safety, and reduce crime. [6]
The crime of major fraud against the United States (18 U.S.C. § 1031), which previously covered only fraud in government procurement and contracts for services, is amended to include a wider range of government involvement, including grants under the American Recovery and Reinvestment Act of 2009, transactions under the Troubled Assets Relief ...
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related to: government program for roof replacement insurance fraudget.eriehome.com has been visited by 10K+ users in the past month