Fbiretired.com

Health Care Fraud

WebIn FY 2014, the FBI was allocated $127.3 million in HIPAA funding used to support 797 positions (476 Agent, 321 Support). As a result of the funding, the FBI initiated 602 new …

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URL: https://fbiretired.com/skillset/health-care-fraud/

Search Directory

WebList Members are “retired” FBI AGENTS / ANALYSTS with no known current affiliation with the FBI, U.S Department of Justice and/or the United States Government … that is …

Category: Health Go Health

FBI Underwater Search Recovery Team

WebThe FBI Underwater Search Recovery Team had hoped to recover a silencer and a .22cal pistol used just days earlier to execute a woman and three [3] CBS employees, but …

Category: Health Go Health

Thomas W. Raftery III FBI Retired 2nd location: 1616 Pacific Ave

WebManaging Partner The Falcon Consulting Group October 2014 – Present. Founder and Managing Partner of a U.S. based firm serving clients globally in the areas of business …

Category: Health Go Health

FBI Counterintelligence

WebU.S. intelligence officials said HANSSEN’s activities resulted in more damage to the FBI than any other spy—causing the FBI to completely revamp its Counterintelligence …

Category: Health Go Health

John Sommercamp FBI Retired Sacramento, California, USA USA

WebFBI Agent with almost 21 years of experience. Focused on white collar crimes, health care fraud, organized crime and drug matters. Won the Director’s Award for Outstanding …

Category: Health Go Health

Dr. JACK SCHAFER PhD AUTHOR OF “THE LIKE SWITCH” JOINS …

WebSACRAMENTO–Sent an invitation to join Https://FBIretired.com, it didn’t take long before Dr. JACK SCHAFER Ph.D., decided to become a member—recognizing …

Category: Health Go Health

Jeffrey A. Danik FBI Retired Miami, Florida, USA USA

WebCell: (561) 797-7512. Current Location: Miami, Florida, USA. Email: [email protected]. Retired: 1/2015 as supervisory special agent. Where: Miami …

Category: Health Go Health

NATIONALLY RECOGNIZED FBI POLYGRAPH EXAMINER JACK …

WebSACRAMENTO–Invited to join Https://FBIretired.com, FBI polygraph examiner, JACK TRIMARCO, said, “I’m in,” when asked about becoming a member and …

Category: Health Go Health

Donald B. Southerland, Jr. FBI Retired Plano, Texas, USA USA

WebDon B. Southerland, Jr., CPA, CFE 7500 Brownley Place, Plano, TX 75025 Office: (214) 378-8033 . Current Location: Plano, Texas, USA Retired: 1/1999 as special agent

Category: Health Go Health

Dave Klimek, CFE FBI Retired Dallas, Texas USA

WebDave Klimek, Owner / Managing Member / Principal Investigator of Tracecraft Special Investigations, LLC, possesses a Master of Arts in Human Sciences with a Concentration …

Category: Health Go Health

Herbert Cousins, Jr FBI Retired USA

WebHerbert Cousins, Jr. Cell: (305) 720-6039. Retired: as special agent-in-charge. Where: Springfield Division. FBI Service: 21 Years. Skillsets (115) Mr. Cousins was a Senior …

Category: Health Go Health

10 Clichés / misconceptions about the FBI

WebFBI agents take their jobs seriously, but not necessarily themselves. #10 Most FBI agents are white males. Recent books, TV shows and movies portray the FBI …

Category: Health Go Health

EXECUTIVE SECURITY STRATEGIST Team Leadership Program …

WebJAMES J. PAGE, JR. c. 719.453.5024 | [email protected] Selected Service Highlights: As a Marine Captain, led the Director of Safety and Standardization office (a …

Category: Health Go Health

George W Murray FBI Retired Marietta, Georgia, USA USA

WebList Members are “retired” FBI AGENTS / ANALYSTS with no known current affiliation with the FBI, U.S Department of Justice and/or the United States Government … that is …

Category: Health Go Health

Rodney M Davis FBI Retired New York, New York, USA USA

WebList Members are “retired” FBI AGENTS / ANALYSTS with no known current affiliation with the FBI, U.S Department of Justice and/or the United States Government … that is …

Category: Health Go Health

Thomas M. Gibbons FBI Retired Chicago, Illinois, USA USA

WebList Members are “retired” FBI AGENTS / ANALYSTS with no known current affiliation with the FBI, U.S Department of Justice and/or the United States Government … that is …

Category: Health Go Health

FBI Money Laundering

WebThrough FY 2011, the FBI said agents and analysts investigated 303 cases involving Money Laundering violations returning 37 indictments, securing 45 convictions, $18.4 million in …

Category: Health Go Health

FBI Forensic Dive Team

WebSearching the WACKAACK CREEK, a coastal tributary whose tide flows are influenced by New Jersey’s RARITAN BAY, in 1982, the ad hoc FBI Forensic Dive Team [officially …

Category: Health Go Health

Kevin Baker FBI Retired Sacramento, California, USA USA

WebList Members are “retired” FBI AGENTS / ANALYSTS with no known current affiliation with the FBI, U.S Department of Justice and/or the United States Government … that is …

Category: Health Go Health

Top Categories

› Appendicitis

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