Event Details
Date Unknown
Description
Potentially fraudulent claims are forwarded to law enforcement agencies for possible investigation and prosecution.
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| Administrator | person | 27 | View Entity |
| Office of the District Attorney | organization | 9 | View Entity |
| United States Attorney’s Office | organization | 84 | View Entity |
| United States Attorney's Office | organization | 1090 | View Entity |
| State | organization | 217 | View Entity |
Source Documents (2)
DOJ-OGR-00005176.jpg
This legal document, filed on September 7, 2021, outlines the program integrity and confidentiality rules for a claims resolution program. It details the responsibilities of claimants to provide truthful information, the severe consequences of fraudulent claims including referral to law enforcement, and the strict confidentiality protocols governing how claimant information is handled by the Program Administrator. The document specifies that only very limited information can be shared with 'the Estate' for the purpose of claim evaluation, ensuring claimant privacy is protected.
DOJ-OGR-00005154.jpg
This legal document, filed on September 7, 2021, outlines the integrity and confidentiality protocols for a claims program. It details how the Program Administrator will verify claims to prevent fraud, including reporting suspicious claims to law enforcement, and specifies the strict confidentiality rules governing the handling of a claimant's information, particularly the limited data shared with 'the Estate' for evaluation purposes.
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