Search for: "Office of the Insurance Fraud Prosecutor"
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3 Apr 2019, 1:38 pm
Our state even has its own office that handles insurance fraud issues – the Office of the Insurance Fraud Prosecutor. [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]
27 Feb 2019, 8:06 pm
Leaving aside the problem of indicting a president while he remains in office, any prosecutor seeking to bring a case against Trump would need to prove that he had “knowingly and willfully” violated the law, and that is far from clear. [read post]
27 Feb 2019, 10:25 am
In one recent case, [a]n American mutual fund manager said in an SEC filing [] that it sold all shares it held in Petrofac because of an ongoing corruption investigation by the UK’s Serious Fraud Office. [read post]
1 Feb 2019, 1:00 pm
There are a number of federal crimes—from fraud to robbery—that apply only to banks that are FDIC insured at the time of the crime. [read post]
1 Feb 2019, 10:51 am
(Pix © Larry Catá Backer; Tauluseinä Tavelväggen, Wall of Printings (1977); Nörrköping Art Museum Turku Findland))Every year for almost 25 years, the Corporate Practice Commentator (with great thanks to Robert Thompson (Georgetown)) announces the results of its annual poll to select the ten best corporate and securities articles. [read post]
28 Jan 2019, 8:41 am
Because these crimes are often (but not always) committed by professionals who work in an office setting, they are called “white collar” crimes. [read post]
9 Jan 2019, 1:39 pm
Texas Prosecutors are Aggressively Targeting Criminal Home Health Fraud (January 9, 2019): Despite real progress being made with respect to regulatory compliance, home health agencies, their owners, and affiliated health care professionals (such as referring / supervising physicians, therapists and staff) remain under strict government scrutiny. [read post]
8 Jan 2019, 10:30 am
Banks, life insurers, casinos, precious metal dealers, automobile sellers, travel agencies, and other sectors are best positioned to become aware of unusual financial transactions early. [read post]
8 Jan 2019, 10:30 am
Banks, life insurers, casinos, precious metal dealers, automobile sellers, travel agencies, and other sectors are best positioned to become aware of unusual financial transactions early. [read post]
4 Jan 2019, 6:56 am
The Prosecutor further alleges that Schmidt created fictitious account statements in order to hide his fraud from his investor clients. [read post]
27 Dec 2018, 8:00 am
Federal Crime Definition Crimes are defined as federal crimes when they either cross state lines, involve a federal agency (e.g., the post office, federally insured banks, the SEC and HUD) or involve the Internet. [read post]
21 Dec 2018, 10:43 am
§ 410.78(b)(3), an originating site includes one of the following: (i) The office of a physician or practitioner (ii) A critical access hospital (as described in section 1861(mm)(1) of the Social Security Act). [read post]
20 Dec 2018, 4:49 pm
Any issues raised during jury selection would require the litigants and the clerk to go to another office to meet with the judge for a decision on whether to strike a juror. [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]
17 Dec 2018, 8:40 am
Many officers and directors will want a company to provide both indemnification and D&O insurance. [read post]
12 Dec 2018, 1:05 pm
In truth, contend prosecutors, AriseBank was not authorized to engage in any type of banking in Texas, had no Visa-related partnership, and was not insured by the FDIC. [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]
10 Dec 2018, 3:16 pm
For now, taxpayers will be able to use only bitcoin, but the Ohio Treasurer’s office said it might allow other cryptocurrencies in the future. [read post]
10 Dec 2018, 7:19 am
If the patient does not have insurance, or their insurance refuses to pay, the patient may be required to pay for the repeated service. [read post]
