Search for: "Office of the Insurance Fraud Prosecutor"
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7 Jun 2018, 8:00 am
In California, white collar crimes fall under the prosecution of the District Attorney, Federal Government, or local prosecutor’s office. [read post]
20 May 2018, 2:26 pm
Attorney’s Office for the Southern District of Texas announced the indictment of a South Texas rheumatologist for multiple counts of health care fraud and one count of conspiracy to commit money laundering. [read post]
20 May 2018, 2:26 pm
Attorney’s Office for the Southern District of Texas announced the indictment of a South Texas rheumatologist for multiple counts of health care fraud and one count of conspiracy to commit money laundering. [read post]
11 May 2018, 12:30 pm
Can they sue the prosecutor for malicious prosecution or defamation? [read post]
11 May 2018, 7:22 am
A few years later, ZZZZ Best began to specialize in the insurance restoration business. [read post]
10 May 2018, 8:00 am
As a former prosecutor, Los Angeles white collar crimes attorney Daniel Perlman is highly adept at communicating with prosecutors and understands the critical importance of proactive case management. [read post]
3 May 2018, 11:23 am
Recently we discovered an insurance policy that benefitted someone other than the defendant if the person whose name the policy was in died. [read post]
16 Apr 2018, 4:48 pm
In the following guest post, John Reed Stark, President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement, reviews the highest profile examples of cryptocurrency celebrity endorsements, and the proposes a list of cryptocurrency caveats, for celebrities and for everyone else as well. [read post]
12 Apr 2018, 9:43 am
Weiss was also ordered to pay restitution for his role in an insurance fraud scheme that resulted in thousands of investors losing their life savings. [read post]
12 Apr 2018, 9:43 am
Weiss was also ordered to pay restitution for his role in an insurance fraud scheme that resulted in thousands of investors losing their life savings. [read post]
10 Apr 2018, 9:36 am
Attorney’s Office for the Southern District of New York. [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]
29 Mar 2018, 8:00 am
“Patients were harmed as a result of this fraud scheme when they were subjected to unnecessary medical procedures, and insurance providers were harmed when they paid out tens of millions of dollars after receiving fraudulent bills. [read post]
29 Mar 2018, 8:00 am
Perlman, Esq.Law Offices of Daniel R. [read post]
28 Mar 2018, 11:41 am
FOSTA isn’t executed artfully—perhaps because the bill went through so many different revisions and so many different offices had a hand in drafting it. [read post]
22 Mar 2018, 3:41 am
To be minimally qualified for hire as a fraud investigator, an applicant must have 5 years of fraud investigatory experience in such areas as white-collar crime, financial fraud, insurance fraud, and investigations conducted under the supervision of prosecutors or other attorneys. [read post]
22 Mar 2018, 3:41 am
To be minimally qualified for hire as a fraud investigator, an applicant must have 5 years of fraud investigatory experience in such areas as white-collar crime, financial fraud, insurance fraud, and investigations conducted under the supervision of prosecutors or other attorneys. [read post]
15 Mar 2018, 8:00 am
During the time someone is on probation he or she will have to meet specific probation conditions, including: regularly reporting to a probation officer, allowing the officer to conduct random home checks [read post]
12 Mar 2018, 10:35 am
Attorney’s Office in San Diego against a California subsidiary of Rabobank. [read post]
24 Feb 2018, 2:15 am
Because of the prevalent fraud that is perpetrated to and in the health care system, District Attorneys and the New York State Attorney General actively investigate and prosecute individuals and groups of people from pharmacists and physicians to patients and office staff, for violating a Health Care Fraud pursuant to New York Penal Law Article 177. [read post]
