Medicaid fraud investigations
and
prosecutions include false billings, unlawful delivery of controlled
substances, practicing
medicine without a license, kickbacks, and bribery
schemes. OTC Financial Network
978
-921-2727 x124 781-444-6100 x625
rick@otcfn.
cyber examiners
), and Sen.
Dr.magnin criminals
gov/ag . LocatePLUS
' online customer base exceeds
16,500 members, including over 2,000 law enforcement agencies and many
major
police departments across the country.
Safe Harbor Statement from LocatePLUS: Statements
in this press release
concerning the Company's business outlook or future economic performance,
anticipated
profitability, revenues, expenses or other financial items, and
network or service offering growth
, together with other statements that are
not historical facts, are "forward-looking statements" as
that term is defined
under the Federal Securities Laws.llm crime
The courses are taught by Dr."
Geoffrey Lee, president of Entersect, stated, "Dr.entersect.cyberspace seizing
LANSING, Mich. The legislation also
increases criminal
sanctions for failure to comply. Abuse and neglect investigations and prosecutions
include
physical assault, criminal sexual conduct, identity theft, theft of residents'
property
and funds, and harmful neglect in Michigan residential care
facilities.
To report Medicaid
provider fraud or identity theft/patient abuse in a
resident care facility, call the Attorney General
's 24-hour Hotline at
800 24-ABUSE (800-242-2873); e-mail hcf@michigan. Collins is a renowned
expert
in educating businesses, consumers and employees on how to detect and
protect against identity theft
., Entersect is a
specialized provider of online information products and services to the human
resource
, career portal and law enforcement markets. For
investor information, visit http://www.com/lplha
.investigatory llm
Products include:
Entersect Police Online, solely for law enforcement agencies;
CareerScreen
(TM), a patent-pending resume verification service marketed
through national and international partnerships;
and TrustMeID, for personal
introduction services and online dating portals.magnin llm
Judith Collins, an internationally
recognized expert on identity theft and Director of the Michigan State
University-Business Identity
Theft Partnerships in Prevention, established in
1999."
About Entersect
A wholly
-owned subsidiary of LocatePLUS Holdings Corp.net.obtained cyberspace
The division also initiates civil actions, including
asset
forfeiture and claims for Medicaid overpayments.
In conducting its activities, the division
works closely with other
agencies such as the Federal Bureau of Investigation, Drug Enforcement
Administration
, Department of Justice, Michigan State Police, state regulatory
agencies, local law enforcement agencies
, and private health insurance
companies.pornography crime
Michigan Attorney General Mike Cox: Criminal Background Check
Legislation to Protect Michigan's Most Vulnerable Adults Sent to Governor
"This legislation
provides a great tool in safeguarding residents of
facilities from preventable risk," said Cox."
The legislation requires Michigan's almost 5,000 residential care
facilities to conduct criminal
background checks of all new employees and
creates a database of residential care facility employees
to continually
monitor future criminal convictions.
After Cox's Health Care Fraud Division
uncovered that 25% of residential
care facility employees committing crimes against residents since
2002 had
past criminal convictions, he commissioned the statewide studies. The Company's proprietary
,
Internet-accessible database is marketed to business-to-business and business-
to-government
sectors worldwide.vanity criminals
The legislation, sponsored by Sen. "This is one way that we can
ensure Michigan
's most vulnerable adults are protected.
(OTC Bulletin Board: LPLHA, LPLHB, LPLHW), an industry-leading
provider of
business-to-business and business-to-government investigative solutions,
announced
today that its wholly-owned subsidiary Entersect's law enforcement
product, Entersect Police Online
(EPO), has been selected as one of several
investigative tools used to train law enforcement officers
at the Michigan
State University Identity Theft Crime and Research Lab in East Lansing,
Michigan
. EPO provides
these students with a window into the existing state-of-the-art technology
used
today in investigative discovery.suspicions crimes
Cox has shared the report's findings with each of the State
's residential
care facilities. Risks, uncertainties and
factors which could affect the accuracy
of such forward-looking statements are
identified in the public filings made by the Company with
the Securities and
Exchange Commission, and forward-looking statements contained in this press
release
or in other public statements of the Company should be considered in
light of those factors.net
commit reprints
This partnership provides target end users with visibility to
Entersect's EPO system, while
also helping to facilitate their investigations
of identity theft and other crimes.cybercrimes ripa
For
more information, contact:
At LocatePLUS: Investor Relations:
James Fields
Rick McCaffrey
LocatePLUS Holdings Corp.magnin crime
Of the more
than 5,500 Certified
Nurse's Aides (CNAs) studied, 9% had a total of 836
outstanding criminal warrants and 3%, or 170
, had past criminal convictions.
Many of Cox's proposals were included in the legislation:
* Expansion of the crimes covered by the statutes to disqualify not only
applicants with
past convictions for fraud or theft against a vulnerable adult
victim, but also convictions for these
crimes regardless of the victim's
status.LocatePLUS Subsidiary Partners with International Expert
on Identity Theft
, LocatePLUS Holdings Corp.vanity suspicions
Patricia Birkholz (R - Saugatuck
Twp. Tony Stamas
(R - Midland), is intended to enhance laws
regarding criminal background checks for prospective residential
care facility
employees.
About LocatePLUS
LocatePLUS, and its subsidiaries, are
industry-leading providers of public
information and investigative solutions that are used in homeland
security,
anti-terrorism and crime fighting initiatives. Clients include leading U.S. For more
information
, visit the Company's Website at http://www.locateplus.About crimes via the internet.
vachss magnin
The Attorney
General's Health Care Fraud Division is one of 49 federally
certified Medicaid Fraud Control Units
.crimes investigatory
michigan. -- Michigan State University's Identity Theft Crime and Research Lab Adds
Entersect
Police Online as a Training Tool for Law Enforcement Courses --
BEVERLY, Mass.cyberspace seizing
gov ; or visit
the Attorney
General's Web site at http://www. The principals at Entersect are former police officers
and
understand first-hand the needs of our law enforcement trainees.com; Job Animal and Great Expectations
.wiasa suspicions
These results were confirmed when the backgrounds of entire employee
populations at four nursing
homes across Michigan revealed 58 of 618
employees, or more than 9%, had 101 outstanding warrants
, and that 68, or 11%,
of the staffs had past criminal convictions. In addition, Cox has sent an
Abuse Alert to nursing homes
statewide informing them of the legal requirements and has notified
local
authorities about nursing home employees with outstanding warrants. Attended by federal agents
, police officers, prosecutors and other law
enforcement professionals, investigators earn continuing
education credits as
well as the "Information Security Management and Cybercrime Certification
(CCI)," awarded by MSU's School of Criminal Justice. Entersect
is based in Santa Ana, CA with regional
sales capabilities throughout the
West.com.investigatory crime
Current channel partners
include nation's leading
job site Careerbuilder; Staffpointe; JobSniper;
SalesJobs; CollegeRecruiter. agencies,
including
the FBI (Federal Bureau of Investigation), ATF (Bureau of Alcohol,
Tobacco, Firearms and Explosives
) and DEA (Drug Enforcement Administration).
ripa suspicions
, Attorney General Mike Cox today
announced that legislation
designed to protect Michigan's seniors and
vulnerable adults in residential care facilities has been
sent to the
governor.
Channel partners include Loislaw, Earthlink, Imaging Automation, AssureTec
,
Metro Risk Management LLC, and the nation's leading recruitment site.otcfn.vachss vanity
foia llm
* Criminal sanctions for failure to comply with the requirements of the
criminal background check
statutes would be a misdemeanor punishable by up to
one year in prison and/or a $5,000 fine. Judith
Collins stated, "We seek to team with industry partners who
support our mission to prevent identity
theft through research, teaching and
outreach programs. Any forward-looking statements are
estimates
, reflecting the best judgment of the party making such statements
based upon currently available
information and involve a number of risks and
uncertainties, including the timing of any expansion
of the Company's
database, and other factors which could cause actual results to differ
materially
from those stated in such statements.examiners llm
* Inclusion of convictions for misdemeanor drug offenses
, as well as
felony convictions, in light of the numerous cases that involve employees
stealing
patients' narcotics.
* Expansion of the criminal background check requirement beyond staff
providing
direct care to residents to include all employees with direct access
to the residents and the residents
' personal information.com
At Entersect:
Geoffrey Lee
714-564-9077 x103
geoff@entersect.vachss cybercrime
We are honored that EPO has been selected as
an investigative tool for courses
taught at the MSU ID Theft Crime and
Research Lab. For more information, visit http://www.investigatory examiners
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