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Fraudulent Background Checks

Posted in News & Events, News Articles on 11/13/2012

An Omaha man has been sentenced to four years in prison after being convicted of three federal wire fraud charges to collect money for background checks. David Musk ran a business called Pavilion Commercial Group and claimed he could do Interpol and FBI background checks for his clients. He charged…

Fraud and Abuse Control Information System Searches

Posted in News Articles on 03/01/2007

BackTrack has access to the Fraud and Abuse Control Information System (FACIS) databases, which identify sanctioned individuals and entities in the healthcare field and allows organizations to make risk management decisions. Information for this database is obtained from the Department of Health and Human Services Office of the Inspector General (DHHS-OIG)…