Search for: "Office of the Insurance Fraud Prosecutor"
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24 Nov 2023, 11:23 am
Insurance and healthcare fraud are primary concerns for individuals, but for businesses and professionals, there are three main pitfalls. [read post]
20 Nov 2023, 10:19 am
A wide variety of criminal prosecutions have been brought by Department of Justice (DOJ) prosecutors against hospice managers and staff and this focus on hospice fraud is expected to continue in 2024. [read post]
13 Nov 2023, 5:40 pm
The Ribbon of Fair Market Value Defense review of the underlying facts in any health care fraud investigation must consider all the transactions at issue. [read post]
7 Nov 2023, 5:46 am
” No suspect has been named but the Sheriff’s office said it “has not ruled out the possibility of a hate crime” as investigations are underway. [read post]
6 Nov 2023, 4:44 am
Signup to receive the Early Edition in your inbox here. [read post]
24 Oct 2023, 7:57 am
Boston reportedly faces two second-degree charges, including theft and theft by failure to make the required disposition, following an investigation conducted by the Office of the Insurance Fraud Prosecutor’s Medicaid Fraud Control Unit. [read post]
18 Oct 2023, 7:43 am
Broker Embezzlement in the News In June of 2023, financial advisor Patrick Thayer of Lebanon, Ohio, reportedly pled guilty to fraud charges in connection to the theft of over $1.31 million from a woman’s investment proceeds, according to the Warren County, Ohio Prosecutor’s Office. [read post]
3 Oct 2023, 11:48 am
This week marked the start of the New York Office of the Attorney General’s (OAG) major civil fraud trial against the Trumps and the Trump Organization. [read post]
22 Sep 2023, 6:41 am
In her prior role as a federal prosecutor, Erica spearheaded investigations of two major Medicare Advantage insurers. [read post]
1 Sep 2023, 4:00 am
From the States and Municipalities Alaska – Report from Alaska Campaign Regulator Says Tshibaka-Linked Group Violated State Law Yahoo News – James Brooks (Alaska Beacon) | Published: 8/26/2023 Staff for the Alaska Public Offices Commission recommended a $16,450 fine against Preserve Democracy, a group led by former U.S. [read post]
28 Aug 2023, 12:29 pm
The SPAC boom and its aftermath are also a big risk cloud hanging over the D&O insurance industry as well. [read post]
27 Aug 2023, 7:49 pm
August 2019 – Most notably, former Western International advisor Dawn Bennett, was sentenced to 20 years in prison after she was convicted on 17 counts of securities fraud, wire fraud and bank fraud after a two-week trial in Maryland in August 2019. [read post]
11 Aug 2023, 12:30 pm
" After prosecutors tell St. [read post]
4 Aug 2023, 2:23 pm
My hat is off to the work of the American Policyholder Association (APA) for helping expose this fraud against policyholders. [read post]
30 Jun 2023, 4:00 am
George Santos, adding allegations he fraudulently obtained unemployment insurance benefits to the list of investigative areas. [read post]
28 Jun 2023, 6:53 am
It has a Fraud Unit that investigates various types of insurance fraud, including Medicaid fraud. [read post]
21 Jun 2023, 7:52 am
The FBI may become involved in financial crimes, such as mail, mortgage, and wire fraud, when larger sums of money are involved or when affected institutions are federally insured. [read post]
14 Jun 2023, 8:02 am
HHS Departmental Appeals Board (DAB) Appeals (June 15, 2023): The Department of Health and Human Services (HHS) is enormous, employing more than 80,000 individuals[1] who work in a dozen operating divisions and an even greater number of independent offices that report directly to the Office of the Secretary.[2] One of these independent offices is the HHS Departmental Appeals Board (DAB or Board). [read post]
2 Jun 2023, 8:40 am
Contact our law offices today Our former federal prosecutors have prosecuted and defended some of the largest cases in the country. [read post]
31 May 2023, 9:47 am
Department of Justice (DOJ) brought criminal fraud cases against the mega-banks, prosecutors didn’t name a responsible individual, let alone try and convict one. [read post]
