Search for: "Office of the Insurance Fraud Prosecutor"
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12 May 2022, 6:59 am
Depending on the individual’s specific conduct, prosecutors have charged the defendants in this case with a variety of violations, ranging from conspiracy to commit insurance fraud to money laundering and identity theft. [read post]
17 Jul 2012, 12:43 pm
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
17 Jul 2012, 12:43 pm
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
10 Nov 2021, 8:13 am
” Lindberg is now in prison after a DOJ investigation led to his March 2020 conviction for conspiracy to commit honest services wire fraud and bribery concerning his dealings with an official from the North Carolina Department of Insurance. [read post]
4 Jun 2010, 2:00 pm
Thanks to “Operation Straight Body”, Orange County prosecutors have charged 53 auto mechanics with felony insurance fraud. [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]
13 Nov 2006, 6:59 pm
The key was having the lead plaintiff in your law office. [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]
14 Jan 2009, 5:55 am
Prosecutors in Hamilton County Indiana had been investigating financial fraud. [read post]
7 Dec 2010, 11:21 am
Louthan’s pupils were fixed, he handed over a tax return insisting it was his insurance, and the officer observed what he believed to be drug paraphernalia in Mr. [read post]
30 Apr 2012, 4:25 am
The following Supreme Court judgments remain outstanding: Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
19 Jan 2024, 7:09 am
The clawback rule allows Medicare to recoup overpayments by extrapolating findings from audits. Erica was ideally positioned to comment on this case given her prior role as a federal prosecutor where she spearheaded investigations of two major Medicare Advantage insurers. [read post]
12 Jul 2019, 2:00 am
https://www.sec.gov/news/press-release/2019-121 D&O Liability Insurance: Hazards for the CCO Janaya Moscony and Julie DiMauro The FCPA Blog Whether a chief compliance officer (CCO) is required to be indemnified by a company depends on the state of incorporation, so it is important to make sure that the CCO is properly recognized as a corporate officer of the insured entity.Some states require that CCOs need only be appointed in the bylaws of… [read post]
27 Feb 2023, 3:51 pm
Both Ferooz Nangeyali and Alejandra Nangeyali are facing felony charges for wage theft and insurance fraud. [read post]
22 Mar 2018, 3:41 am
To be minimally qualified for hire as a fraud investigator, an applicant must have 5 years of fraud investigatory experience in such areas as white-collar crime, financial fraud, insurance fraud, and investigations conducted under the supervision of prosecutors or other attorneys. [read post]
22 Mar 2018, 3:41 am
To be minimally qualified for hire as a fraud investigator, an applicant must have 5 years of fraud investigatory experience in such areas as white-collar crime, financial fraud, insurance fraud, and investigations conducted under the supervision of prosecutors or other attorneys. [read post]
24 Feb 2010, 6:55 am
They have a specialty in representing licensed health care providers and attorneys in insurance and health care fraud related matters in California and in other states, including New York and Florida. [read post]
2 Aug 2011, 5:26 am
Garand, all former executive officers of Gen Re, and Christian M. [read post]
4 Nov 2022, 11:56 am
Appleton shared the Oct. 31 decision by the International Criminal Court authorizing the Office of the Prosecutor to resume its investigation into alleged war crimes and crimes against humanity in Afghanistan. [read post]
15 Jan 2016, 1:46 pm
His appeal raised two issues, but the Court agreed to rule only on his claim that prosecutors used too expansive an interpretation of the “official acts” provision used in corruption cases under three federal bribery or fraud laws. [read post]
