Title Insurance Fraud on the Upswing. These investigations involve not only a number of America’s top title insurance companies but two super-size lenders, a national real estate company, and a.
In 1994, Congress passed the National Voter Registration Act(popularly. Given the state of the registration rolls, a major votefraud disaster remains a distinct possibility. We should not presume.
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Six physicians were near the brink of financial disaster. and National Provider Identifiers (NPIs). Miguel de Paula Arias, a Florida con man, stole the identities of six retired and semi-retired.
Mortgage-Title Fraud: A National Catastrophe The National Center for Disaster Fraud (NCDF) tracks & manages complains of fraudulent activity, like phony charities & fake government officials or contractors. The NCDF call center in Baton Rouge, LA, operates 24/7. When a catastrophic event hits, staff is prepared to assist victims of disaster fraud.
Republicans had to pull out all the stops to win the seat, sending in Trump for an election-eve rally, deploying Vice President Mike Pence multiple times, and dropping $6 million from national groups.
INSURANCE FRAUD HANDBOOK Insurance Fraud Handbook v ABOUT THE AUTHOR JAMES E. WHITAKER, CFE, CPP, PCI, CIFI President The Whitaker Group, LLC James E. Whitaker is president and founder of the Whitaker Group, LLC, an investigative services and risk management consultant group headquartered in Ohio. As a retired police detective division
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In March 2019, the U.S. Department of Homeland Security Office of the Inspector General (DHS OIG) reported that the Federal Emergency Management Agency had unnecessarily overshared sensitive, personally identifiable information of some disaster survivors with its contractor that supports its Transitional Sheltering Assistance (TSA) program.
“As you can imagine, fraud follows the money,” said U.S. Attorney Brandon Fremin, the executive director of the National Center for Disaster Fraud. “So when HUD (Housing and Urban Development) or FEMA.
Following a natural disaster or during times of hardship, it's very. Title Scam: Someone offers a loan or fast cash in exchange for the title to.
Atlanta Braves Minor League Spotlight: Jasseel De La Cruz Throws a No-No You’ll never see a clubhouse clear out faster than it does on the day before the All-star break starts. Some guys were staying here for a sunny vacation, a chartered jet was headed to New York for the.
His testimony has resulted in numerous convictions, and he has written reports used by the Department of Commerce’s National Institute of Standards. a criminologist and the author of “Forensic.