Sweepstakes Operator Banned for Fraudulent Fee Collections

A sweepstakes operator that took millions of dollars from consumers throughout the U.S. and dozens of other countries - including Canada, the United Kingdom, France and Japan - is banned from the prize promotion business under a settlement with the Federal Trade Commission. Collection & Credit Risk

By |2014-10-07T15:15:32-05:00October 7th, 2014|FCRA|Comments Off on Sweepstakes Operator Banned for Fraudulent Fee Collections

Fraudulent Medicaid Billings Lead to $2.2M Settlement

A nursing home located in New Rochelle, N.Y. will pay $ 2.2 million to settle allegations that the business and its owner submitted more than 62,000 inflated claims to the New York State Medicaid Program. Collections - Other Consumer

By |2014-08-23T22:55:52-05:00August 23rd, 2014|FCRA|Comments Off on Fraudulent Medicaid Billings Lead to $2.2M Settlement

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