Categorized | Fraud

OEBB Reaffirms New Director After Lund Report Article Causes Special Meeting

OEBB Reaffirms New Director After Lund Report Article Causes Special Meeting
We had HR do a further vetting of our report,” said OEBB board member Ron Gallinat, a Bend insurance broker and member of the High Desert Education Service District in Redmond. … Ahmad was convicted in 2013 for a fraud and kickback scheme related to …
Read more on The Lund Report

Health System Free Transportation Program Does Not Warrant Sanctions, Says OIG
The Office of Inspector General (OIG) recently issued Advisory Opinion 15-13, addressing whether an integrated health system (Health System) was at risk for administrative sanctions under the federal anti-kickback statute or civil monetary penalty law …
Read more on Lexology (registration)

Tanzania On the Trail of Kenyan Insurer in Bribery Scam
Tanzanian authorities are investigating a Kenyan insurance broker's involvement in the neighbouring country's multi-million shilling sovereign bond bribery scam for which UK courts have punished Stanbic Bank. The Tanzania Insurance Regulatory Authority …
Read more on AllAfrica.com

Better Business Bureau Warns of Health Insurance Fraud


 

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