Monthly Archives: <span>June 2004</span>

W. Va. Gov. Seeks Federal Disaster Declaration

Gov. Bob Wise has sent a letter to President Bush asking for a major disaster declaration for 24 West Virginia counties following floods that caused significant damage during the Memorial Day weekend. “These counties were hit hard by our recent …

Ventura Co. (Calif.) D.A. Reports Settlement of Civil Case

Ventura County (Calif.) District Attorney Gregory Totten announced that the Consumer and Environmental Protection Division has filed and settled a civil case against Western Cardinal Inc.; Lawrence Michael Oyres; and Heidi Lynn Oyres, stemming from the alleged negligent mishandling of …

Ohio Health Plan Adds Latest Prevention and Detection Technology in Battle Against Fraud

ViPS Inc., a provider of business intelligence solutions for healthcare and life science companies, announced a multi-year licensing agreement with Medical Mutual, a health insurance company based in Ohio, for the ViPS’ anti-fraud software, STARSentinel. STARSentinel is an early-warning detection …

N.D. Gov. Requests Weather Damage Crop Assessment

North Dakota Gov. John Hoeven has sent a letter to Farm Service Agency State Director Gary Nelson requesting that the U.S. Department of Agriculture (USDA) complete a damage assessment of agriculture production to document crop and forage losses for all …

Grand Jury Indicts Ill. Man on Obstruction Charge

Illinois Attorney General Lisa Madigan announced that a Christian County grand jury has returned an indictment charging a Taylorville man with obstruction of justice for his statements to police following an automobile accident earlier this year. The indictment charges Robert …

Calif. Gov. Schwarzenegger Declares State of Emergency After San Joaquin County Levee Break

California Governor Arnold Schwarzenegger declared a State of Emergency in San Joaquin County following a levee break that could potentially flood up to 12,000 acres of agricultural land. “I’m deeply concerned for those San Joaquin County farmers that have lost …

Hudson County Insurance Fraud and Auto ‘Give-Up’ Scheme Broken Up as Five are Charged

A joint-agency investigation targeting auto theft and “give-up” schemes designed to fraudulently collect insurance money has resulted in the indictment of three Union City men, a Jersey City woman, and a Florida resident on theft and insurance fraud charges, Division …

Manhattan Brothers Charged with Pharmacy Drug Fraud

New York Attorney General Eliot Spitzer announced that a Manhattan grand jury has charged two brothers who operate a Washington Heights pharmacy with stealing more than $800,000 from taxpayers by fraudulently billing for thousands of drugs that were never dispensed …

W. Va. WCBM Hires Internal Auditor

The Workers’ Compensation Board of Managers has hired an internal auditor to monitor the accounts, records and fiscal affairs of the West Virginia Workers’ Compensation Commission. Melissa Wood of Charleston, a certified public accountant, will begin her new duties as …

Insurers Urge Other States to Follow Mississippi’s Lead for Meaningful Civil Justice Reform

The American Insurance Association (AIA) is urging other states with dysfunctional civil justice systems to follow Mississippi’s lead by enacting comprehensive tort reform. “Today, Mississippi is a trailblazer in the national campaign to end lawsuit abuse and restore fairness and …