Search for: "Office of the Insurance Fraud Prosecutor"
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14 Feb 2020, 2:00 am
” Prosecutors. [read post]
11 Feb 2020, 11:29 am
In announcing the new charges, Attorney General William Barr listed some other instances of database heists the U.S. government has linked to China: the federal government’s Office of Personnel Management, Marriott hotels and Anthem insurance. [read post]
31 Jan 2020, 3:00 am
House seat in Georgia, is asking the FEC to let her use campaign funds to purchase health insurance. [read post]
17 Jan 2020, 10:05 am
In order to prove an insurance fraud case, prosecutors must establish that the accused knowingly made a false or misleading statement in an insurance claim; that the false statement was made regarding a claim or a payment; and that the false statement was material to the case. [read post]
13 Dec 2019, 1:49 pm
,the Justice Department has “prioritized the investigation and prosecution of health care fraud in our office. [read post]
5 Nov 2019, 3:25 pm
Russell Rucker was the president of RBF and since approximately late 2013, Karen Rucker served as a financial officer. [read post]
1 Nov 2019, 3:00 am
The move gives the prosecutor running it the power to subpoena for witness testimony and documents, to convene a grand jury, and to file criminal charges. [read post]
16 Oct 2019, 2:33 pm
Are Your Dental Office’s Medical Necessity, Documentation, Coding and Billing Practices Compliant? [read post]
11 Oct 2019, 3:00 am
Collins resigned his seat and agreed to plead guilty to conspiracy to commit securities fraud and lying to federal investigators. [read post]
11 Oct 2019, 1:20 am
See: Consumer Insurance Fraud: Crime Involving Submission of Insurance Claims. [read post]
8 Oct 2019, 12:36 pm
There is insurance fraud. [read post]
4 Oct 2019, 3:00 am
Collins pleaded guilty to two of eight counts he was charged with: conspiracy to commit securities fraud and false statements to the FBI. [read post]
20 Sep 2019, 3:00 am
From the States and Municipalities Alaska – Insurance-Focused Political Group Fined $5,500 After Decade of Failed Disclosure Anchorage Daily News – James Brooks | Published: 9/18/2019 The Alaska Public Offices Commission (APOC) voted to fine an insurance-focused PAC $5,500 to settle a complaint it failed to register with the commission for more than a decade and for two years accepted contributions that violated state law. [read post]
13 Sep 2019, 3:00 am
FEMA Officials Accused of Bribery, Fraud in Hurricane Maria Relief MSN – Rick Jarvis (USA Today) | Published: 9/10/2019 Two former officials of the Federal Emergency Management Agency (FEMA) and the former president of an energy contractor were arrested, accused of bribery and wire fraud while trying to restore electricity to Puerto Rico in the wake of Hurricane Maria. [read post]
9 Sep 2019, 8:46 am
“2 Firms Duck DQ Bid In Insurance Fraud Case” — “Katten Muchin Rosenman LLP and Miller Canfield Paddock & Stone PLC have survived a bid to disqualify them from an insurance fraud case in which they represent State Farm, as several defendant health centers lack standing to bring the challenge, a Michigan federal court has held. [read post]
6 Sep 2019, 3:00 am
Prosecutors accused Craig of violating the Foreign Agent Registration Act by misleading authorities about the nature of his work and whether it required him to register. [read post]
30 Aug 2019, 3:00 am
Rather, it is the depiction of the seamy world of power brokers like Craig that prosecutors have painted during testimony and in an array of court filings. [read post]
23 Aug 2019, 3:00 am
Prosecutors say the payments were disguised as retainer payments and funneled through Hutchinson’s law firm. [read post]
17 Aug 2019, 11:56 am
Criminal Sanctions: In a worst-case scenario, Federal prosecutors may take the position that the wrongful billing of dental services by a non-credentialed provider under the name and provider number of a credentialed provider constitutes health care fraud. [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]
