Search for: "Office of the Insurance Fraud Prosecutor"
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10 Dec 2018, 4:00 am
According to prosecutors, she collected more than $3 million from insurance companies. [read post]
30 Nov 2018, 12:30 pm
Defendant shanks prosecutor in court during trial. [read post]
3 Nov 2018, 6:28 pm
Types of Insurance Fraud There are a wide variety of situations which police and prosecutors can argue constitute “insurance fraud” under the law. [read post]
24 Oct 2018, 4:33 pm
Department of Justice, who has broader jurisdiction (e.g. federal prosecutors can charge outsider trading as a computer crime or theft) – but no one outside of SEC staff knows for sure. [read post]
23 Oct 2018, 10:42 am
In February 2000, Garcia was indicted on charges of aggravated murder, manslaughter and insurance fraud. [read post]
22 Oct 2018, 11:20 am
Attorney’s Office in Tennessee. [read post]
17 Oct 2018, 3:27 am
Meanwhile, see this blog about how courts are wrestling with insurance coverage for cyber-related claims… Governance Stats: Silicon Valley v. [read post]
10 Oct 2018, 12:40 pm
Google’s leaders should: Engage a former law enforcement agent or prosecutor from an independent and neutral law firm or consulting firm (preferabl [read post]
31 Aug 2018, 9:14 am
Congress has created all sorts of charges that the federal prosecutors working at the Office of the United States Attorney General’s office can use against defendants they suspect are involve in laundering money. [read post]
26 Aug 2018, 2:04 pm
Three months after his removal, a German prosecutor announced an investigation of alleged fraud on Middlehoff’s part. [read post]
1 Aug 2018, 11:52 am
Manafort faces bank and tax fraud charges related to a series of foreign bank accounts that he used for his political consulting work in Ukraine. [read post]
16 Jul 2018, 5:00 am
Los Angeles fraud attorney The federal government is the largest payer of health care related services, so prosecutors follow healthcare fraud very closely. [read post]
13 Jul 2018, 12:23 pm
Prosecutor, Fort Totten, N.D. [read post]
13 Jul 2018, 8:53 am
When President Donald Trump nominated him to succeed the retiring Justice Anthony Kennedy, Judge Brett Kavanaugh spoke movingly about the women in his life, beginning with his mother, a history teacher who became a prosecutor and later a state-court judge. [read post]
11 Jul 2018, 8:10 am
On Monday, July 10th, 14 people were charged in “Investigation Vehicle Roulette” conducted by Florida’s Bureau of Insurance Fraud and the State Attorney’s Office. [read post]
3 Jul 2018, 6:59 am
” Thapar’s tenure as a prosecutor may have influenced his approach to criminal law cases, in which he has often, but not always, come out on the side of the government. [read post]
20 Jun 2018, 9:31 am
Federal prosecutors are much more likely to prosecute health care fraud involving private insurance companies than they were years ago. [read post]
15 Jun 2018, 3:07 am
Other Federal Criminal Laws for Health Care Fraud While the federal health care fraud statute is the most common violation asserted in a federal criminal prosecution against a medical provider, it is not the only option available to prosecutors with the Office of the United States’ Attorney General. [read post]
13 Jun 2018, 7:37 am
For a free consultation, please call the firm’s offices at 888-637-5510. [read post]
11 Jun 2018, 2:44 am
Unlike Fed-insured banks and SEC registered broker-dealers, cryptocurrency platforms and operators might not abide by a rigorous regime of cybersecurity rules and requirements, and likely lack not only appropriate cybersecurity practices, policies and procedures, but also skilled data security personnel and hardened cyber-infrastructure. [read post]
