White Collar Read the fight against fraud
Columbia-In the spring of 2003, wrapped in a state regulator of the largest fraud investigation of insurance South Carolina has experienced over the past five years. Pawleys Island businessman allegedly sold false Workers’ Compensation insurance to more than 50 companies in hundreds of thousands of dollars in bonuses and departure paths about 200 injured workers with unpaid invoices doctor in the south - east of Turkey.The results of the investigation by the South Carolina Workers’ Compensation Commission have been about a report of 200 pages, with 40 rooms, including checks, letters and contracts, support from legislators on suspicion of fraud. The survey was sent to the South Carolina Public Prosecutor General of the Office on March 6, 2003. More than 18 months later, nothing. The official line is that the case still under investigation.
Industry insiders, but say it is a symbol of the lack of prosecution and enforcement of fraud in the insurance legislation that are already in the books by the State Top Cops. The lack of implementation, many fears, is to promote a climate of feeding an increase in insurance fraud, which ultimately will cost more money all the inhabitants of each year, in the form of a increase premiums.
It seems that if there are many cases in the pipeline, and there will never be finished, “said Harry Cato the Czech State, a Travelers Rest Republican, chairman of the Chamber of work, commerce and industry. “The problem was the 1st day
Officials within the Prosecutor General’s Office to discuss office, prosecutors do the best they can less and less resources. Lange years of budget reductions have forced the agency to close satellite offices have left dozens of job and insurance fraud division of the Crown. It comes on the heels of a year, when the area 844, the Office of complaints about insurance fraud, totalling approximately $ 3.7 million of estimated losses.
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