Provides services to businesses throughout the country. The firm is involved in consulting, investigations, and training to support the financial and health care industries. Daniel Martino, the founder of the company, is a former FBI Supervisory Special Agent with 34 years of experience and a long track record of success. The firm participates in a vast network of highly trained and experienced professionals who provide high-quality services marked by integrity in a variety of disciplines. Enjoy your visit.

 Important Links
View Dan's Media Coverage

Interested? Click here


Federal Trade Commission

Sarbanes-Oxley - Financial &
   Accounting Disclosure Info.

Medigap (Medicare
   Supp. Health Ins.

Medi-Cal Site Map

Financial Crimes Enforcement
   Network (FinCEN)
 Media Coverage
Fraudulent Doctors ... Fraudulent Claims
12 BCBS Plans File Suit Against California Clinics
Kaiser Daily Health Policy Report
California rogue clinics operated on kids as young as 12
Coalition Against Insurance Fraud
FBI Cites Massive Medical Fraud Investigation
Todd Zwillich



Article Summary Template

California rogue clinics operated on kids as young as 12

Los Angeles, Cal.

By Coalition Against Insurance Fraud

Last August, authorities arrested alleged ringleaders of a southern California health scam that has bilked insurers for more than $100 million -- recruiting 5,000 patients from all over America to come to this one surgery center for unnecessary procedures. As CBS News Correspondent Jerry Bowen reports, it was just one of the nearly 100 clinics involved in a massive $1 billion fraud. "We've identified a number of patients who've had as many as eight different medical procedures performed on them within a six-month period," says Daniel Martino of the FBI's healthcare fraud squad. "It's outrageous. Click here for original article



Download  Martino Consulting Fact Sheet Adobe Acrobat Format - Click to get Adobe Acrobat   

Imagine IT! LiveWeb

Powered by Imagine IT! LiveWEB [Home] [Services] [About Us] [Contact Us] [Disclaimer]

California Private Investigator: CA PI 25170
Created by: Imagine IT! Technology Solutions For Business