1 Compressive optic neuropathy results from a tumor or other lesion pressing on the optic nerve or from eye movement muscle enlargement which is seen in hyperthyroidism (Graves' disease) patients. 2  Retinitis pigmentosa is a hereditary ocular disorder resulting in degeneration of the retina.
New Account Fraud. 46 Financial Institution Fraud. V. NEW ACCOUNT FRAUD. New account fraud is generally defined as fraud that occurs on an account within the first 90 days that it is. open. It occurs when it is found that the account was opened with the intent to commit fraud. The. process of establishing either a checking or a savings account may be done in person at a branch office.
. Committing Medicare. fraud exposes individuals or entities to potential criminal and civil remedies, including. imprisonment, fines, and penalties. Criminal and civil penalties for Medicare fraud reflect. the serious harms associated with health care fraud and the need for aggressive and. appropriate intervention. Committing Medicare. fraud exposes individuals or entities to potential criminal and civil remedies, including. imprisonment, fines, and penalties. Criminal and civil penalties for Medicare fraud reflect. the serious harms associated with health care fraud and the need for aggressive and. appropriate intervention.