Search for: "Office of the Insurance Fraud Prosecutor"
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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]
3 Nov 2015, 8:44 am
One of the reasons prosecutors charge defendants like Dr. [read post]
23 Mar 2013, 8:38 am
STATE OF FLORIDA, Appellee. 1st District.Criminal law -- Battery on law enforcement officer -- Trespass -- Evidence -- Argument -- Trial court erred in denying motion in limine to preclude prosecutor from highlighting defendant's alleged use of racial slurs against law enforcement officer where defendant's use of derogatory terms did not tend to prove any element of offenses charged -- State cannot show that error was harmless where derogatory terms were highlighted in… [read post]
8 Aug 2022, 9:05 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
11 Apr 2019, 11:00 am
Due to Medicare fraud increasing in recent years, federal investigators and prosecutors have been on the hunt for anyone suspected of Medicare fraud. [read post]
3 Jul 2012, 2:48 am
“It’s a safe bet that we’re going to see an increase in the prosecution of this,” said Jesse McClure, one of two new special prosecutors the Texas Department of Insurance hired to increase prosecutions of insurance fraud. [read post]
3 Jul 2012, 3:28 am
“It’s a safe bet that we’re going to see an increase in the prosecution of this,” said Jesse McClure, one of two new special prosecutors the Texas Department of Insurance hired to increase prosecutions of insurance fraud. [read post]
4 May 2008, 11:20 pm
Campbell, the U.S. attorney for the office who supervises about 150 prosecutors, said that, while the “jury is still out” on just how much criminal activity the office might find, the newly-formed task force will look into potential crimes ranging from mortgage fraud by brokers to securities fraud, insider trading and accounting fraud. [read post]
12 Jun 2015, 1:25 pm
Norbergs was charged with 12 counts of health-care fraud and nine counts of receiving misbranded drugs in interstate commerce. [read post]
9 Jul 2021, 6:50 am
The TO’s toughest charge is criminal tax fraud. [read post]
13 Oct 2022, 10:59 am
However, after being repeatedly ignored by her employers she approached our firm to ask for assistance in providing government prosecutors with information about the alleged fraud. [read post]
19 May 2011, 2:00 pm
Gartland, an insurance broker, and Thomas J. [read post]
New York DFS Consumer Protection and Financial Enforcement Division: New Name, New Look, Old Mandate
29 May 2019, 12:08 pm
Lacewell appointed Katherine Lemire, a former state and federal prosecutor, to head the newly-minted division. [read post]
16 Jul 2010, 7:44 pm
Attorneys’ Offices, HHS’s Office of the Inspector General and the Food and Drug Administration [read post]
4 Mar 2020, 11:31 am
Depending on the facts, an aggressive prosecutor could argue that such conduct constitutes were fraud. 18 U.S.C. [read post]
4 Jan 2021, 2:02 pm
Department of Justice and HHS Office of Inspector General on December 21, 2020. [read post]
29 Mar 2018, 8:00 am
Perlman, Esq.Law Offices of Daniel R. [read post]
25 Oct 2022, 3:20 am
– It will seek to prevent director and officer insurance policy proceeds from being used to indemnify covered executives for SOX 304 reimbursements. [read post]
3 Apr 2009, 2:42 pm
Peter Madoff, as chief rules-compliance officer of Bernard L. [read post]
12 Dec 2020, 11:20 am
The FBI agent then attempted to interview her about the underlying allegations related to health care insurance fraud. [read post]
