Search for: "Office of the Insurance Fraud Prosecutor"
Results 281 - 300
of 775
Sorted by Relevance
|
Sort by Date
31 May 2016, 2:48 pm
His insurer declines to pay for his medical care. [read post]
Guest Post: The Economic Crime and Corporate Transparency Act 2023: A Questionable Christmas Present
29 Jan 2024, 9:03 am
In that context, it may be desirable to ensure that such advice is covered and paid for under any directors and officers (D&O) liability insurance. [read post]
16 Jan 2023, 5:00 am
Wise, TorontoVisit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
22 Sep 2023, 6:41 am
In her prior role as a federal prosecutor, Erica spearheaded investigations of two major Medicare Advantage insurers. [read post]
12 Jul 2015, 10:12 am
Both of these offices are now closed. [read post]
16 Nov 2009, 1:16 am
I think we all suspected that a fraud as massive as Madoff's could not have been sustained without the complicity of other individuals. [read post]
19 Feb 2018, 8:57 am
A few weeks ago, we posted a blog post about the difference between a criminal case filed by a prosecutor’s office and a civil case that is filed by the victim of a crime. [read post]
10 Apr 2007, 10:07 pm
Chief exec of 1-800-ATTORNEY ended up needing one himself, pleading guilty to securities fraud charge [NYLJ, Lattman] Cost of providing liability insurance for Pennsylvania prison doctor greatly exceeds his pay [Shamokin, Pa. [read post]
5 Mar 2012, 2:11 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
7 Nov 2008, 3:13 pm
• Borrowing or lending of insurance cards. [read post]
23 Oct 2012, 8:29 am
All of the officers involved were investigated for committing the crimes of unlawful compensation, official misconduct, and insurance fraud. [read post]
22 Mar 2011, 7:08 am
What proof does the prosecutor need to charge the defendant of conspiracy? [read post]
19 Aug 2007, 6:00 am
Insurance bad faith isn't only happening in Louisville, Kentucky. [read post]
19 Aug 2007, 6:00 am
Insurance bad faith isn't only happening in Louisville, Kentucky. [read post]
23 Jan 2023, 10:40 am
So we helped them bring valuable knowledge about the fraud to the attention of government prosecutors. [read post]
10 Apr 2013, 6:00 am
Additional Tools for Prosecutors: For the first time, a witness who testifies before a grand jury investigating fraud on the government or official misconduct will receive only “use” immunity, not “transactional” immunity for statements that witness may give under oath. [read post]
27 Mar 2012, 3:25 pm
A judge dismissed the case of prosecutor objections in 2010. [read post]
1 Feb 2010, 10:44 am
In the interim, please contact Elizabeth Carder-Thompson in our Washington office if you have questions regarding this topic. [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]
21 Dec 2022, 11:07 am
., decided yesterday by the Second Circuit (Judges Reena Raggi, Joseph Bianco & Sarah Merriam): This appeal arises out of a criminal case in which several defendants were indicted on various federal charges related to an alleged insurance fraud scheme and scheme to defraud certain U.S. government entities. [read post]
