Search for: "Office of the Insurance Fraud Prosecutor"
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31 Dec 2012, 3:15 am
Tools to prosecute mortgage fraud: The statute of limitations to prosecute mortgage-related crimes is extended from one to three years, allowing the Attorney General’s office to investigate and prosecute complex mortgage fraud crimes. [read post]
30 Aug 2013, 4:18 pm
Contact the Law Office of Scott C. [read post]
12 Dec 2009, 6:34 pm
Buchanan had been indicted in New Jersey for insurance fraud in 2007, and a warrant for her arrest was issued that December and was posted to the National Crime Information Center in January 2008. [read post]
14 Feb 2012, 5:30 am
In FY 2011, the total number of cities with strike force prosecution teams was increased to nine, all of which have teams of investigators and prosecutors from the Justice Department, the FBI and the HHS Office of Inspector General, dedicated to fighting fraud. [read post]
11 Dec 2018, 8:41 am
A handful of seemingly successful people are facing charges or have entered pleas to charges of theft, embezzlement, schemes to defraud, insurance fraud and theft of government funds. [read post]
2 Jun 2010, 7:56 pm
For further information on the crime of New York Insurance Fraud, please follow the highlighted link. [read post]
25 Apr 2012, 12:28 pm
The scheme allegedly raised about $865,000 in additional funds from the bogus insurance pitch, prosecutors said. [read post]
13 Jun 2018, 7:37 am
For a free consultation, please call the firm’s offices at 888-637-5510. [read post]
7 Sep 2012, 11:01 am
This is an archived article from 2007, yet we feel that it is more than relevant today due to insurance companies’ continued push to delay, deny, and defend when dealing with all types of insurance claims/policy holders. [read post]
24 Oct 2020, 3:30 pm
Investigations on the case were made by the Federal Bureau of Investigations, the Federal Deposit Insurance Corporation – Office of the Inspector General, and the Federal Housing Finance Agency – Office of the Inspector General, along with the Internal Revenue Service – Criminal Investigation, the Treasury Inspector General for Tax Administration, and the Small Business Administration Office of Inspector General. [read post]
7 Jun 2008, 1:36 pm
After about five and a half hours of deliberation Friday night, the jury of seven men and five women found Cantrell guilty of illegally taking kickbacks from a public contract, hiding the profits from the Internal Revenue Service, and illegally getting health insurance for his two adult children -- John and Jennifer. * * * Cantrell was charged with four counts of depriving the public of honest services, three counts of insurance fraud using the U.S. mail and four counts… [read post]
28 Oct 2010, 7:53 am
Szostak is also charged with insurance fraud. [read post]
11 May 2016, 8:31 am
In August 2014, Galante invited Pickerstein to his office. [read post]
12 Oct 2015, 9:05 pm
” Maybe because it enabled an officer to pocket $6,000? [read post]
28 Apr 2014, 7:25 am
Prosecutors allege that the woman submitted fraudulent claims to insurance companies for unnecessary medical procedures and services that were not actually performed or provided. [read post]
18 Sep 2013, 7:38 am
These frauds will not be tolerated, and I wish to commend the steadfast determination of our prosecutors and law enforcement partners who dedicated countless hours in seeing that justice was achieved in this case. [read post]
8 Jan 2013, 9:41 am
For information, click here for a link to the blog page which pertains to Retail Fraud charges. [read post]
17 May 2013, 2:00 am
Those already convicted have been ordered to pay more than $5 million in restitution to insurance companies so far, prosecutors said.The operation got its code name when undercover investigators saw suspects using a sledgehammer to make vehicles look like they'd been in an accident.The fraud involved a "massive," complicated, highly organized scheme that investigators said included everyone from clinic owners and medical staff who provided fraudulent diagnoses and… [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]
9 Jul 2009, 8:57 am
As former prosecutors in the Manhattan District Attorneys Office who served under Robert Morgenthau for more than a combined thirteen years, the white collar criminal defense attorneys at Crotty Saland, LLP stand ready to fight to protect your name and liberty. [read post]
