Search for: "Office of the Insurance Fraud Prosecutor"
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9 Mar 2015, 9:58 am
The case was investigated by the FBI, the Federal Deposit Insurance Corporation, Office of Inspector General, the Internal Revenue Service, Criminal Investigations, and the Washington State Department of Financial Institutions. [read post]
23 Aug 2007, 12:12 pm
The prosecution engaged in dishonesty, fraud, deceit or misrepresentation, and obstruction of justice. [read post]
7 Apr 2022, 7:26 pm
In so doing, the arrest of a police officer in a small town in Georgia becomes an important precedent here in Texas for any criminal felony allegations by federal prosecutors of federal computer crime fraud using the longstanding CFAA. [read post]
22 Apr 2021, 7:26 am
PRAC is currently working with the Office of Management and Budget and other government agencies to enhance technological tools to facilitate the detection of CARES Act-related fraud. [read post]
8 May 2019, 5:00 am
The sister -the firm’s office manager – pleaded no contest to one count each of workers’ compensation fraud and insurance fraud. [read post]
26 Feb 2014, 3:55 am
MacKenzie, a former deputy district attorney in charge of the Los Angeles County District Attorney's fraud interdiction program, told WorkCompCentral that having Drobot as a cooperating witness gives prosecutors the greatest opportunity he's ever seen to clean up medical fraud in the workers' compensation system. [read post]
11 Feb 2009, 12:01 am
What the county prosecutor's office did was set up a fake law office and pose as law office administrators seeking referrals and patients claiming to be suffering from auto accident injuries. [read post]
15 Jun 2009, 11:58 am
As a former Manhattan prosecutor and a New York white collar criminal defense attorney at Crotty Saland, LLP, I can confidently say that the Attorney General's Office is going to send a loud and clear message to the public that unemployment fraud will not be tolerated at any level. [read post]
29 Oct 2009, 8:00 am
The most common white collar crimes charges we handle including: Bank Fraud; Healthcare Fraud, Medical Fraud, Insurance Fraud, Real Estate Fraud, Embezzlement, Investment Advisory Fraud, Stock Market Irregularities, Credit Card Fraud. [read post]
16 Jun 2021, 7:00 am
Postal Inspection Service, Internal Revenue Service Criminal Investigation, Veterans Affairs Office of Inspector General, Department of Defense Office of Inspector General, Federal Deposit Insurance Corporation, Louisiana Medicaid Fraud Control Unit, and other federal and state law enforcement agencies in bringing these charges. [read post]
3 Apr 2010, 6:11 am
In 1993, Breard settled an investor complaint for $74,493 while employed at Prudential Securities, The Washington State Department of Financial Institutions, the Washington State Office of the Insurance Commissioner, and the FBI continue to investigate Breard’s alleged fraud. [read post]
21 Mar 2012, 1:03 pm
Prosecutors contended that Neasham knew at the time of that firs transaction that Schuber lacked the capacity to agree, to it and Lake County Senior Deputy District Attorney Rachel Abelson said the 8% commission that was in it for the insurance agent was the incentive for his “criminal intent. [read post]
11 Sep 2009, 9:13 am
Among them: There have been a slew of fraud cases that have erupted amid the recession and require immediate attention by prosecutors. [read post]
25 Mar 2024, 12:29 pm
” See: Health Care Fraud Defense: Arrests Based Upon Medicare, Medicaid, or TriCare Insurance Claims. [read post]
18 Apr 2011, 12:14 pm
A Boston police officer recently ended up on the wrong side of the law. [read post]
23 Mar 2020, 8:24 am
Similarly, investigators will also be keeping a close watch for medicare fraud crimes against insurance companies. [read post]
6 Jan 2015, 10:25 pm
Behar Services Incorporated got its insurance policy by saying it had 10 employees doing carpentry and office work with an annual payroll of $210,000. [read post]
17 Mar 2022, 9:44 am
Attorney’s Offices and DOJ’s Criminal Division to increase efforts to combat pandemic-related fraud. [read post]
21 Dec 2016, 2:08 am
Apparently, health care fraud prosecutions are a tool for prosecutors going after CPDs. [read post]
29 Oct 2011, 7:39 pm
According to prosecutors, employees that took part in the Long Island Rail Road disability fraud claimed they were disabled when in fact they were still able to play golf, ride a bike, or engage in aerobics. [read post]
