Fraudulent scheme crimes refer to criminal activities that involve fraudulent practices or schemes conducted within specific jurisdictions. The specific names and definitions of these crimes may vary slightly in state and federal crimes, but they generally encompass a range of illegal activities aimed...
The State Attorney’s Office in the Ninth Judicial Circuit will prosecute the case. # # # The Florida Attorney General’s Medicaid Fraud Control Unit investigates and prosecutes providers that intentionally defraud the state’s Medicaid program through fraudulent billing practices. Medicaid fraud essenti...
The NACA honors are awarded annually on the basis of achievements in key NACA issue areas, including all forms of forced arbitration, identity theft, mortgage lending and home equity scams, automobile fraud, unlawful and abusive business and debt collection practices, unfair credit reporting, and...