Friday, May 25, 2012

Business Identity Theft - Fri May 25, 2012


Do You Really Need a Credit Card?
DailyFinance
By Business Insider By Jill Krasny Lately a lot of consumers have been asking whether they really need to carry a credit card. It seems just as easy to get by on cash, and all the identity theft and shady lender practices making headlines aren't ...
Business owner indicted
Suffolk News-Herald
Janice W. Holland, 41, was indicted on one count of health care fraud, 31 counts of making false statements relating to health care matters, one count of alteration of records and two counts of aggravated identity theft. If convicted, Holland could ...
Former Provider of Home Health Care Services Indicted for Medicaid Fraud
7thSpace Interactive (press release)
If convicted, Holland faces a maximum penalty of 10 years in prison for health care fraud, five years on each count for making false statements, 20 years for alteration of records, and two years on each count of aggravated identity theft.


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