Search for: "Office of the Insurance Fraud Prosecutor"
Results 321 - 340
of 774
Sort by Relevance
|
Sort by Date
18 Jul 2017, 6:04 am
The Insurance Journal published a story on June 6, 2017, that is titled, Private Insurer Will No Longer Fund Fraud Prosecutions In Texas. [read post]
7 Jul 2017, 8:45 am
Prosecutors are getting more aggressive about smaller cases especially where they believe there is "ghost" billing or billing for services not provided.Second, these allegations are from years ago but the statute of limitation continues to run where the alleged fraud is not discovered. [read post]
7 Jul 2017, 8:45 am
Prosecutors are getting more aggressive about smaller cases especially where they believe there is "ghost" billing or billing for services not provided.Second, these allegations are from years ago but the statute of limitation continues to run where the alleged fraud is not discovered. [read post]
28 Jun 2017, 7:49 am
§ 656) as are those whose deposits are insured by the Federal Savings and Loan Insurance Corporation (now the Office of Thrift Supervision) or the National Credit Union Administration(18 U.S.C. [read post]
19 Jun 2017, 1:49 pm
In our law office, we’ve heard scores of variations on every theme listed above. [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]
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]
6 Jun 2017, 8:51 pm
In recent years, prosecutors at both the state and federal levels have stepped up their efforts to pursue charges against individuals suspected of fraud offenses. [read post]
6 Jun 2017, 8:51 pm
In recent years, prosecutors at both the state and federal levels have stepped up their efforts to pursue charges against individuals suspected of fraud offenses. [read post]
15 May 2017, 6:00 am
Report workers’ comp fraud at www.Lni.wa.gov/Fraud or call 1-888-811-5974. [read post]
6 Apr 2017, 10:07 am
Federal prosecutors used to devote healthcare fraud resources to mainly government programs and allow private insurance carriers to handle the cases with special investigation units or with state prosecutions. [read post]
6 Apr 2017, 10:07 am
Federal prosecutors used to devote healthcare fraud resources to mainly government programs and allow private insurance carriers to handle the cases with special investigation units or with state prosecutions. [read post]
15 Mar 2017, 3:55 pm
The names of the accused, prosecutors, defense attorneys, and courts are intentionally omitted. [read post]
8 Mar 2017, 11:28 am
Isabelle Huppert as a judge who takes on corporate fraud. [read post]
8 Mar 2017, 11:28 am
Isabelle Huppert as a judge who takes on corporate fraud. [read post]
26 Jan 2017, 8:00 am
Our white collar crime defense lawyers can help if you are facing state or federal charges for a white collar crime or related offense, including: Embezzlement Mortgage fraud Bank fraud Health care fraud Credit card fraud Computer fraud Mail or wire fraud Insurance fraud Bribery, misappropriation, extortion and public corruption Defense Against White Collar Crimes in Los Angeles White collar cases are highly complex and should… [read post]
3 Jan 2017, 4:28 pm
These developments have important implications for companies and their directors and officers, as well as for their D&O insurers. [read post]
2 Jan 2017, 11:27 am
Related: New Yorker: How An Old Hacking law Hampers the Fight Against Online Discrimination. * USG Insurance Services, Inc. v. [read post]
29 Dec 2016, 7:43 am
Mail Fraud 18 USC 1341 outlaws the use of postal systems (including the U.S. post office, UPS, and FedEx) to accomplish a scheme or artifice to defraud. [read post]
22 Dec 2016, 12:51 pm
The prosecutor, U.S. [read post]
