Search for: "Office of the Insurance Fraud Prosecutor"
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18 Jun 2017, 10:06 am
In doing so and collecting evidence just as he did as an Assistant District Attorney, Jeremy insures that all of this evidence is preserved in a way that can not only be used to confront an extorter, but can also be used later as a tool for the District Attorney’s Office in a Grand Jury or at trial should a client decide to pursue that path. [read post]
18 Jun 2017, 10:06 am
In doing so and collecting evidence just as he did as an Assistant District Attorney, Jeremy insures that all of this evidence is preserved in a way that can not only be used to confront an extorter, but can also be used later as a tool for the District Attorney’s Office in a Grand Jury or at trial should a client decide to pursue that path. [read post]
21 Dec 2022, 6:48 am
This month the top federal prosecutor in the Eastern District of Virginia revealed that in 2022 her office has charged more than 50 defendants in 26 cases of fraud schemes connected to COVID relief that defrauded the government out of nearly $125 million. [read post]
20 Jun 2011, 1:17 am
In a guest post below, Anjali Das, a partner in the Chicago office of the Wilson Elser law firm, takes a look at the Act’s key provisions and requirements and then reviews the Act’s D&O insurance implications. [read post]
26 May 2014, 1:39 pm
(In 2006, it paid a huge fine to settle fraud charges brought by federal prosecutors.) [read post]
9 Jul 2009, 10:30 am
"Allegations of alleged corruption, fraud, criminal activity, conflicts of interest, abuse or discrimination will go directly to the Office of the Inspector General. [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]
25 Sep 2013, 1:08 am
” Prosecutors Use of FIRREA to Pursue Banks Gets a Another Boost: As I discussed in a recent post, regulators and prosecutors have resurrected a statute from the S&L crisis era to pursue financial fraud claims related to the financial crisis. [read post]
25 Oct 2015, 9:49 am
That decision should be left to the State Attorney’s office or the local prosecutor. [read post]
23 Apr 2021, 9:30 am
” That is, to say the least, an unusual statement in a healthcare fraud enforcement press release. [read post]
16 Oct 2007, 1:33 am
Renfroe, copied the insurer's claims documents. [read post]
22 Sep 2020, 10:23 am
The Manhattan district attorney’s office suggested yesterday that it has grounds to investigate President Trump for tax fraud, the Times also reports. [read post]
14 Feb 2020, 2:00 am
” Prosecutors. [read post]
20 Apr 2011, 7:40 am
Biskupic, “Fine Tuning the Bank Fraud Statute: A Prosecutor’s Perspective,” 82 Marq. [read post]
16 Aug 2016, 8:47 pm
The finding in the lab report often leads to an arrest for arson or insurance fraud. [read post]
16 Aug 2016, 8:47 pm
The finding in the lab report often leads to an arrest for arson or insurance fraud. [read post]
16 Sep 2009, 5:13 am
In no-fault insurance matters Hand has held himself out as an expert on investigating no-fault insurance fraud, New York Insurance Regulation 95, special investigation units in general, the composition and veracity of others' affidavits, handwriting and signature analysis, peer review reports, evidentiary rules for admitting peer review reports, and New York laws regulating notary publics. [read post]
11 Aug 2009, 3:26 pm
Theft crimes attorney specialized in defensing individual charged with: Shoplifting, Petty Theft, Burglary, Robbery, Embezzlement, Insurance Fraud. [read post]
4 May 2020, 8:44 am
The Office of the Attorney General has urged Michiganders to stay vigilant and aware of possible scams looking to exploit people during the pandemic. [read post]
21 Jun 2016, 4:39 am
He thinks prosecutors are finally starting to get it. [read post]
