Search for: "Office of the Insurance Fraud Prosecutor"
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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]
6 Nov 2009, 8:00 am
At Law Offices of Michael L. [read post]
22 Mar 2019, 7:48 am
The parents accused of paying the bribes have been charged with conspiracy to commit mail fraud and wire fraud. [read post]
4 Aug 2020, 1:20 pm
As former prosecutors, we know very well how to protect doctors as well as other medical professionals from claims of healthcare fraud. [read post]
4 Aug 2020, 1:20 pm
As former prosecutors, we know very well how to protect doctors as well as other medical professionals from claims of healthcare fraud. [read post]
22 Oct 2011, 11:42 am
The insurance fraud charges come from him allegedly telling a snow plow worker to bash a truck he owned and then say it was an accident. [read post]
12 Jun 2013, 7:17 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]
10 Apr 2018, 9:36 am
Attorney’s Office for the Southern District of New York. [read post]
9 Feb 2022, 4:31 pm
Alleging a violation of the Stark Law is a powerful charge available to federal prosecutors dedicated to combating health care fraud for many reasons, not the least of which is that the Stark Law has been written to help the Justice Department get convictions against doctors with less evidence than might be required in other fraud cases. [read post]
13 Nov 2023, 5:40 pm
The Ribbon of Fair Market Value Defense review of the underlying facts in any health care fraud investigation must consider all the transactions at issue. [read post]
23 Oct 2014, 8:25 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]
5 Oct 2010, 4:52 pm
Robert Yanez, 38, was charged with six counts of insurance fraud in case No. [read post]
17 Dec 2018, 8:40 am
Many officers and directors will want a company to provide both indemnification and D&O insurance. [read post]
2 Oct 2014, 9:05 pm
Posner smacks lawyers, vindicates objectors in Radio Shack coupon settlement [CCAF, Fisher, more] “Germany To Consider Ban On Late-Night Work Emails” [Alexander Kaufman, Huffington Post] 7th Circuit overturns Wisconsin John Doe ruling, sends back to state judges [Milwaukee Journal-Sentinel] John Doe case prosecutor John Chisholm, via columnist Dan Bice, strikes back against source in office who talked to Stuart Taylor, Jr. [read post]
5 Nov 2012, 6:34 am
She was personally covering the insurance co-payments. [read post]
24 Mar 2009, 2:10 pm
But, in fact, the bonus disbursement is perhaps the least serious in a string of actions by the insurance giant that span six years and involve several cases of alleged fraud. [read post]
19 Aug 2007, 1:00 pm
Insurance bad faith isn't only happening in Louisville, Kentucky. [read post]
31 Jul 2014, 4:21 am
Geoffrey Branch of the Division of Insurance Fraud told Fox News Channel 4 the week of the story that the owners are not suspected of any complicity in the fraud. [read post]
3 May 2013, 10:08 am
The FBI, SEC, Utah Attorney General’s Office, Weber County Attorney’s Office, Utah Division of Real Estate, Utah Division of Securities, Utah Insurance Fraud Division, and the Utah Department of Corrections contributed to the investigation. [read post]
23 Feb 2024, 5:57 am
Trump cannot serve as an officer or director of that or any other New York corporation for three years, and his sons Eric Trump and Donald Trump Jr. cannot do so for two years. [read post]
