Blog for the month November, 2024

Calculator on Top of Medicare Application Form Representing Instances of Medicare Fraud

Nov 25, 2024

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Under federal law, any individual or organization that knowingly and willfully defrauds Medicare may face severe penalties.

Business Woman Pocketing Wad of Money and Undermining Financial Institution Via Embezzlement

Nov 18, 2024

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What Are the Different Types of Embezzlement?

Embezzlement occurs when someone in a position of trust misuses that trust to illegally obtain property or funds for personal benefit.

Handcuff Outlining the Print of Dollar Bill To Represent Money Laundering Offenses

Nov 11, 2024

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What Happens If You Are Suspected of Money Laundering?

Individuals suspected of money laundering can face significant penalties, including fines, asset seizures, and lengthy prison sentences.

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