Search for: "Office of the Insurance Fraud Prosecutor"
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21 Dec 2016, 2:08 am
Apparently, health care fraud prosecutions are a tool for prosecutors going after CPDs. [read post]
17 Dec 2016, 3:36 am
But when someone alleges their car was stolen, police should still parse the facts to consider whether it was, in fact, stolen, or whether the person is committing insurance fraud. [read post]
14 Dec 2016, 2:01 am
Let’s consider what health care fraud means to the federal prosecutors. [read post]
7 Dec 2016, 2:57 am
Attorney’s Office. [read post]
17 Nov 2016, 8:00 am
Medical insurance fraud prosecutions normally begin when a search warrant is issued against the professional offices of a chiropractor, dentist, or doctor to produce documents. [read post]
17 Nov 2016, 8:00 am
Medical insurance fraud prosecutions normally begin when a search warrant is issued against the professional offices of a chiropractor, dentist, or doctor to produce documents. [read post]
7 Nov 2016, 7:22 pm
For instance, the typical office worker has a trash bin in his or her office and disregards written documents in that trash bin throughout the day. [read post]
3 Nov 2016, 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]
28 Oct 2016, 6:41 am
A Center for Public Integrity investigation found a pattern of coziness between state insurance commissioners and the insurers they regulate, involving lavish dinners, corporate-backed trips to luxury resorts, and the implicit promise of industry jobs once commissioners leave office. [read post]
20 Oct 2016, 9:13 am
He joined Willis in 2010 and has 25 years of experience as a leading litigation lawyer specializing in professional indemnity, financial institutions and directors and officers liability in the London insurance market. [read post]
20 Sep 2016, 12:00 pm
A person who has been charged may also be simultaneously charged with additional offenses such as insurance fraud, probation violation, or even a failure to appear. [read post]
20 Sep 2016, 12:00 pm
A person who has been charged may also be simultaneously charged with additional offenses such as insurance fraud, probation violation, or even a failure to appear. [read post]
12 Sep 2016, 7:47 am
Insurance company sues. [read post]
8 Sep 2016, 3:26 pm
” Last December, 40-year-old Jeffrey Brian Cohen was sentenced to a 37-year federal prison sentence for several charges, including wire fraud, aggravated identity theft, and making false statements to an insurance regulator. [read post]
22 Aug 2016, 10:54 am
And let’s not even get into the more-smoke-than-fire ballot fraud allegation against her agent or supporter. [read post]
22 Aug 2016, 10:54 am
And let’s not even get into the more-smoke-than-fire ballot fraud allegation against her agent or supporter. [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]
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]
11 Jul 2016, 12:54 pm
Ninth Circuit: Which violated the Computer Fraud and Abuse Act. [read post]
