Search for: "Office of the Insurance Fraud Prosecutor"
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21 Jun 2016, 4:39 am
He thinks prosecutors are finally starting to get it. [read post]
5 Nov 2020, 5:08 am
James was hired “to say good things for the defense,” the prosecutor inappropriately suggested that Dr. [read post]
14 Jul 2016, 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]
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]
16 Mar 2010, 1:14 am
Fifth Attorney Charged in Insurance Fraud Probe The National Law Journal An attorney suspected in an automobile insurance fraud ring was arrested on Thursday by investigators for the Los Angeles County district attorney's office. [read post]
3 Sep 2007, 10:22 pm
He also claimed the injuries prevented him from pursuing higher judicial office, according to the indictment. [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]
26 Oct 2011, 1:03 pm
A Florida Highway Patrol trooper with experience as a traffic homicide investigator and DUI officer began investigating the case as an insurance fraud case. [read post]
7 Jun 2015, 5:24 pm
” According to a May 28, 2015 Daily Mail article about the allegations involving the banking institutions (here), Britain’s Serious Fraud Office is looking into whether any of the alleged corruption took place on British soil or involved any UK firms or individuals. [read post]
23 Dec 2014, 12:37 pm
Prosecutors claimed that Grimm under-reported more than $1 million in sales and wages. [read post]
12 Jun 2012, 9:42 am
Nicole Waid, the federal prosecutor in the Orion case, wrote in a memorandum to the judge that Williams “clearly had the most to gain financially” from the fraud. [read post]
13 Jul 2021, 1:48 pm
Insurance Fraud. [read post]
3 Feb 2012, 7:15 am
Davis a “liar and a crook and yet these prosecutors are going to ask you to believe him. [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 Feb 2010, 6:00 am
We know who to use and how to use them in murder cases, sex abuse cases, insurance fraud cases, and more. [read post]
4 Apr 2010, 8:57 pm
Doing that might have jeopardized any payments they may be receiving under Lehman’s directors and officers insurance policy for attorney’s fees, assuming that is still available to them. [read post]
12 Sep 2016, 7:47 am
Insurance company sues. [read post]
1 Apr 2013, 9:00 am
Bill Schreiner explained how the average executive can protect herself from incurring certain legal expenses through directors & officers’ (“D&O”) insurance policies, while noting the limits of those D&O policies especially in high-profile cases like former Penn State coach Jerry Sandusky. [read post]
23 Oct 2018, 10:42 am
In February 2000, Garcia was indicted on charges of aggravated murder, manslaughter and insurance fraud. [read post]
29 Aug 2010, 5:26 pm
Prosecutors said the woman stopped working at the Port Orange Post Office in 2005 when she injured her neck while picking up a tray of mail. [read post]
