fraud

Injunctions in Federal Health Care, Securities & Bank Mortgage Fraud Cases for Attorneys & Lawyers

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Health Care Fraud, Bank/Mortgage Fraud and Securities Fraud Practitioner should be aware of 18 USC § 1345, a law that allows the federal government to create federal health care crimes, bank-mortgage crimes, securities crimes and other offences. Otherwise known as the federal fraud injunction statute, it also authorizes a court to freeze the assets of … Read more

Investment usa News | Life Insurance Fraud

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Investment Usa News | Life Insurance Fraud

Life insurance fraud is a black eye on both life insurance companies and life insurance customers. Both sides have been and will be guilty of life insurance fraud again – in particular, sadly, fraud is on the rise by most statistical measures. Research by the non-profit The Coalition Against Insurance Fraud concludes that life insurance … Read more