Search for: "Office of the Insurance Fraud Prosecutor"
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28 Jun 2016, 4:36 am
Due to the large amount of money involved and the fraud alleged, SSA decided to turn the case over the United States Attorney, and prosecutors there decided to charge defendant with felony theft. [read post]
24 Jun 2016, 11:03 am
Those arrested were wanted in 22 countries on a multitude of charges, including fraud, homicide, illegal gang activity, drug trafficking, rape, embezzlement, extortion and kidnapping. [read post]
21 Jun 2016, 4:39 am
He thinks prosecutors are finally starting to get it. [read post]
21 Jun 2016, 4:39 am
He thinks prosecutors are finally starting to get it. [read post]
31 May 2016, 2:48 pm
His insurer declines to pay for his medical care. [read post]
27 May 2016, 4:27 am
”Daly sought an explanation into how and to what extent state agencies, county prosecutors, self-insured employers and insurance companies worked together to fight workers’ compensation fraud. [read post]
20 May 2016, 6:26 am
Because law enforcement officers involved in state cases are usually limited to city officers or local law enforcement. [read post]
11 May 2016, 8:31 am
In August 2014, Galante invited Pickerstein to his office. [read post]
6 May 2016, 6:05 am
Prosecutors also alleged he found jobs for two women with whom he had extramarital affairs. [read post]
6 Apr 2016, 6:30 am
When all are in agreement that the evidence is sound, file the claim with the local prosecutor’s office with copies of all the documentation. [read post]
I was Arrested for Grand Larceny In New York: Challenging Property Value to Lessen Criminal Exposure
5 Apr 2016, 8:12 am
The founding partners and criminal defense attorneys at Crotty Saland PC both served as prosecutors in the Manhattan District Attorney’s Office. [read post]
I was Arrested for Grand Larceny In New York: Challenging Property Value to Lessen Criminal Exposure
5 Apr 2016, 8:12 am
The founding partners and criminal defense attorneys at Crotty Saland PC both served as prosecutors in the Manhattan District Attorney’s Office. [read post]
31 Mar 2016, 5:30 am
The case was referred to the Portage County Prosecutor’s office following Brown’s failure to submit outstanding payroll and pay premium. [read post]
17 Feb 2016, 1:55 pm
As violent crime has fallen, prosecutors and law enforcement officers have definitely turned their attention to fraud cases but these types of cases can be difficult to prove and filled with pitfalls. [read post]
16 Feb 2016, 8:26 pm
As violent crime has fallen, prosecutors and law enforcement officers have definitely turned their attention to fraud cases but these types of cases can be difficult to prove and filled with pitfalls. [read post]
15 Feb 2016, 11:13 am
Last year, she was convicted of tax fraud, insurance fraud and theft. [read post]
11 Feb 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]
11 Feb 2016, 6:30 am
You should consult with your insurance broker, attorney, or qualified professional. [read post]
29 Jan 2016, 10:00 pm
There, he served as Acting Chief of the Business & Securities Fraud Section and supervised a group of federal prosecutors conducting major securities fraud and other white-collar prosecutions. [read post]
26 Jan 2016, 5:08 am
The Texas Tribune published an article titled, Prosecutors, Insurer Change Controversial Funding Deal. [read post]
