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Insurance Fraud Convictions

It may appear that people get away with insurance fraud but here is a website that gives a list of those who were convicted! http://www.insurancefraud.org/convictions.lasso

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Former Peak Fitness execs charged in federal probe

Crime never pays! Greed leads to possible prison time for former owner of Peak Fitness in Charlotte, NC; read more at http://www.charlotteobserver.com/2011/07/11/2446688/former-peak-fitness-execs-indicted.html

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JP Investigative Group, Inc.: Doing Business with The Drug Enforcement Administr…

JP Investigative Group, Inc.: Doing Business with The Drug Enforcement Administr…: “The Drug Enforcement Administration (DEA) produced an excellent brochure on how to do business with them. In summary, here are the steps (…”

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Doing Business with The Drug Enforcement Administration DEA

The Drug Enforcement Administration (DEA) produced an excellent brochure on how to do business with them. In summary, here are the steps (1) Register your company in the Central Contractor Registration (CCR) database https://www.bpn.gov/ccr/. (2) Introduce yourself! Send your capability statement to dea.small.business.hotline@usdoj.gov. (3) Respond to advertised solicitations and requests for information on (FBO) http://www.fbo.gov/. […]

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