Search for: "Office of the Insurance Fraud Prosecutor"
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11 Sep 2015, 6:01 am
Boertje handles all types of Misdemeanor and Felony criminal cases in San Diego County, including white collar crime, embezzlement, theft, and insurance fraud. [read post]
24 Jun 2016, 11:03 am
Those arrested were wanted in 22 countries on a multitude of charges, including fraud, homicide, illegal gang activity, drug trafficking, rape, embezzlement, extortion and kidnapping. [read post]
7 Jul 2010, 8:31 am
They pleaded guilty to bank fraud in federal court in Atlanta on Tuesday, July 6, two months after being indicted on charges relating to a series of loans to a prominent bank customer that prosecutors say were made under false pretenses. [read post]
20 Jul 2012, 8:11 am
Both Forlizzi and Fred Battista were charged with committing Insurance Fraud. [read post]
22 Oct 2008, 9:24 am
Samuel's take: Well, at least the local prosecutor's office are going to have a hard time prosecuting the drunk driving allegation. [read post]
22 Oct 2018, 11:20 am
Attorney’s Office in Tennessee. [read post]
5 Apr 2012, 9:53 am
Common white collar crimes include: bribery, computer fraud, embezzlement, insurance fraud, forgery, and bank fraud. [read post]
3 Oct 2023, 11:48 am
This week marked the start of the New York Office of the Attorney General’s (OAG) major civil fraud trial against the Trumps and the Trump Organization. [read post]
27 Apr 2021, 8:28 am
Securities and Exchange Commission (SEC) prosecutors. [read post]
20 Jan 2012, 7:44 am
Mozilo paid $67.5 million — much of it covered by insurance — to resolve an SEC case. [read post]
17 Mar 2010, 9:11 am
They often worked at the Department of Justice or at local prosecutor’s offices before going into private practice, or they come from a background of complex commercial litigation. [read post]
8 Aug 2012, 10:16 am
Independence Blue Cross National Association of Insurance Commissioners National Association of Medicaid Fraud Control Units National Health Care Anti-Fraud Association National Insurance Crime Bureau New York Office of Medicaid Inspector General Travelers United Health Group U.S. [read post]
29 Mar 2018, 9:17 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
9 Jun 2009, 7:35 am
Palmieri is accused of helping former state correction officer Leo Coletti file false injury claims of over $40,000 to the State Insurance Fund between 2004 and 2006. [read post]
30 Sep 2011, 1:47 pm
Furthermore you can be charged with this crime if you staged an accident for insurance purposes and somebody was killed, and you'll probably also face insurance fraud charges, Guisti goes on to say. [read post]
2 Sep 2022, 8:00 am
Prosecutors had reportedly recommended the court sentence Shillin to six years, although the maximum penalty was 20 years in prison for each wire fraud charge and a maximum of 30 years for the bank fraud charge. [read post]
7 Jun 2022, 12:38 pm
The AG’s office alleges that Adhlakhia and the companies engaged in a separate kickback relationship with Lab USA involving the referral of urine samples for testing in exchange for a percentage of the collected insurance reimbursements. [read post]
2 Nov 2008, 2:24 pm
I am representing a defendant in a crop insurance fraud case where the federal government simply sat back and let the civil lawyers do all the work to build its case. [read post]
28 Feb 2011, 10:34 am
Katz pleaded guilty to one count of health care fraud in connection with the Duetsche scheme in May. [read post]
5 Aug 2021, 1:40 pm
Serious Fraud Office’s recent attempts to criminally prosecute executives of companies that have entered into a deferred prosecution agreement. [read post]
