Search for: "Office of the Insurance Fraud Prosecutor"
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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]
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]
9 Feb 2018, 7:27 am
It is not clear if there was also billing to third party insurance. [read post]
9 Feb 2018, 7:27 am
It is not clear if there was also billing to third party insurance. [read post]
7 Feb 2018, 12:00 am
The court said his acts were “isolated incidents in his career and did not involve moral turpitude or fraud. [read post]
29 Jan 2018, 11:28 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, takes a look at the SEC’s cryptocurrency related focus on gatekeeper liability. [read post]
8 Jan 2018, 10:53 am
Prosecutors alleged that the patients were instructed to return to the clinics to receive either physical therapy or other office visits as part of treatment plans that had been prescribed, regardless of their true diagnosis. [read post]
16 Nov 2017, 8:00 am
Federal Crime Definition Crimes are defined as federal crimes when they either cross state lines, involve a federal agency (e.g., the post office, federally insured banks, the SEC and HUD) or involve the Internet. [read post]
14 Nov 2017, 3:27 am
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, takes a detailed look at ICOs with a particular focus on securities regulation. [read post]
3 Nov 2017, 4:46 am
The use of mail fraud by federal prosecutors in overbilling cases became part of pop culture after appearing in John Grisham’s The Firm, which was made into a big screen legal drama starring Tom Cruise. [read post]
31 Oct 2017, 4:09 pm
This concern has important implications for companies when they are deciding limits adequacy questions when they are putting their insurance in place. [read post]
27 Oct 2017, 9:06 am
Many “pill mills” only accept cash payments (no insurance or credit cards.) [read post]
26 Oct 2017, 3:40 pm
” Many run “pain clinics” and only accept cash payments (no insurance or credit cards.) [read post]
12 Oct 2017, 2:19 pm
Our office represents Companies, insurance companies and people involved in civil lawsuits. [read post]
2 Oct 2017, 4:50 pm
John is President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement. [read post]
15 Sep 2017, 5:57 pm
In one recent case: An American mutual fund manager said in an SEC filing today that it sold all shares it held in Petrofac because of an ongoing corruption investigation by the UK's Serious Fraud Office. [read post]
14 Sep 2017, 11:46 pm
This is likely to be an attractive prospect for the corporate body, and our previous articles have commented on the Serious Fraud Office’s (“SFO“) increased use of DPAs. [read post]
4 Sep 2017, 2:20 pm
Sessions is a former prosecutor and U.S. [read post]
13 Aug 2017, 10:36 am
Facts: Van Dyck, a podiatriast, was convicted of health care fraud. [read post]
2 Aug 2017, 6:57 pm
The police investigation led to felony convictions in 2015 for a pair of art dealers who ran an antiquities import and tax fraud scheme. [read post]
