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Category Archives: Health Care Fraud

MEMBERS PROVIDE SECURITY & EXECUTIVE PROTECTION SERVICES THROUGHOUT US

CALIFORNIA / NEW YORK–Capitalizing on the prominent “page one” listings the website has with search engines, in particular key words used by high-profile individuals, security officials, law firms and journalists seeking information about “security” and/or “executive protection,” and someone who
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KANE AND McSHANE JOIN FBIretired.com

SACRAMENTO–Wanting to capitalize on the website’s prominent “page one” listings with search engines, in particular key words often used by law firms, security professionals and journalists seeking a “retired” FBI agent / analyst, DOUGLAS KANE and WILLIAM McSHANE have joined
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RETIRED FBI AGENTS GET EMPLOYMENT WITH PROFILE VIEWS!

SACRAMENTO–Needing investigation in three states and Mexico, an international news organization contacted Https://FBIretired.com looking for help hiring investigators.  Calling it a corruption inspired news’ piece, journalists said they needed help identifying several individuals and entities behind some complicated financial transactions
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STRIKE FORCE CHARGES 90 WITH HEALTH CARE FRAUD STEALING $260M

WASHINGTON—Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius announced a nationwide take down involving Medicare Fraud Strike Force operations in six cities resulting in charges against 90 individuals, including 27 doctors, nurses, and
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WEBSITE FEEs / RETAINERs

"Members on this website are “retired” FBI agents, many who are “licensed” Private Investigators [PIs], independent contractors and vendors who promote and sell their services as consultants to members of the public, public and/or private industry and/or local, state and/or federal government.

As consultants, they “contract” out their services to conduct criminal/civil investigations, provide litigation support, conduct due diligence inquires, provide executive protection and conduct background screenings, offer expert opinions concerning investigations, do electronic sweeps and counter measures, provide drug screenings, offer forensic accounting services, and conduct surveillances, as well as locate assets and/or conduct other research.

As a result, members command fees for their services.  This is “not” a free service.

Before any services will be expended, most members will require a “nonrefundable” retainer fee totaling $1500 - $2500.  The amount of the retainer fee will be set by members during contract negotiations.  And some members command “nonrefundable” retainer fees totaling $5000.

Unless you are a journalist looking for media “commentary,” and/or someone with an offer of employment, please be advised members do not provide “free” services but will require a retainer fee before any services will be expended.  These services are “not” free.