Search for: "Office of the Insurance Fraud Prosecutor"
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30 Jan 2010, 3:06 am
As Civil Justice Prosecutors, we are vigilant in the prosecution of fighting corruption, especially fraud against the government and taxpayers. [read post]
14 Jun 2010, 9:55 pm
I hope that you and your office will take part in these regular exchanges. [read post]
10 Mar 2011, 7:31 am
This is classic work by the district attorney's office. [read post]
31 Mar 2016, 5:30 am
The case was referred to the Portage County Prosecutor’s office following Brown’s failure to submit outstanding payroll and pay premium. [read post]
4 Dec 2009, 4:43 pm
 Boultree, the company's executive vice president and former chief financial officer, was convicted of three fraud counts and was sentenced to 27 months in prison. [read post]
29 Jan 2016, 10:00 pm
There, he served as Acting Chief of the Business & Securities Fraud Section and supervised a group of federal prosecutors conducting major securities fraud and other white-collar prosecutions. [read post]
3 Nov 2017, 4:46 am
The use of mail fraud by federal prosecutors in overbilling cases became part of pop culture after appearing in John Grisham’s The Firm, which was made into a big screen legal drama starring Tom Cruise. [read post]
10 Aug 2020, 5:00 am
Wise, TorontoVisit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
8 Aug 2010, 2:00 pm
Jay Darden, another former federal prosecutor who is now a partner at Patton Boggs LLP in Washington, said that the government should consider stepping up its law enforcement in places like Miami -- a hotbed for health-care fraud -- before expanding to more cities. [read post]
12 Sep 2020, 11:46 am
Instead, federal prosecutors have alleged that the physician benefited from the relationship by getting access to a “stable” of insured addiction treatment patients residing in sober homes and addiction treatment centers. [read post]
14 Jan 2012, 3:36 pm
It is much easier to find and go after health care fraud and abuse than ever: ... in 1996, the federal government broadened the Health Insurance Portability and Accountability Act of 1996 [HIPAA] to extend criminal penalties to inducements to refer to any federal healthcare insurance program, including insurers and providers. [read post]
23 Dec 2009, 10:40 am
Bryan was indicted in August on 14 counts related to the April 2007 downtown Wauseon fire, including arson, aggravated arson and insurance fraud. [read post]
2 Jul 2011, 5:55 am
Jesse Maxwell, a workers' compensation claimant, brought suit against AIGDC regarding the company's conduct in referring his claim to the insurance fraud bureau (IFB), communicating with fraud investigators and prosecutors regarding his activity and claim, and using criminal processes to gain leverage in dealings with him. [read post]
13 Aug 2019, 1:28 pm
This article covers the origins of genetic testing and examines a number of genetic testing fraud cases that have been pursued by Federal prosecutors around the country. [read post]
14 Jul 2011, 2:23 pm
The Marion County Prosecutor’s Office brought 14 felony counts against him in September 2008, which were later dropped. [read post]
14 Jul 2011, 2:23 pm
The Marion County Prosecutor’s Office brought 14 felony counts against him in September 2008, which were later dropped. [read post]
13 Apr 2023, 12:40 pm
The Eastern District Attorney General’s Office explained that their investigations found money mules “…involved in a wide range of schemes including lottery fraud, romance scams, government imposter fraud, technical support fraud, business email compromise or CEO fraud, and unemployment insurance fraud. [read post]
10 Aug 2021, 9:45 am
Employees and loss prevention officers of the retail establishment will be asked to cooperate with the prosecutor and the court system in later proceedings against the accused party. [read post]
22 Apr 2014, 10:10 am
Torres is a King County Deputy Prosecutor specially funded by the Washington Department of Financial Institutions (DFI) to handle mortgage fraud cases in state and federal court. [read post]
23 May 2023, 5:50 am
Careful scrutiny of the tax fraud theory can shed light on the strategic choices that prosecutors face as the case against Trump inches slowly toward trial. [read post]
