Search for: "Office of the Insurance Fraud Prosecutor"
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12 Jul 2011, 4:58 pm
Our office has also sued other insurance companies for their bad faith misconduct. [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]
13 Aug 2017, 10:36 am
Facts: Van Dyck, a podiatriast, was convicted of health care fraud. [read post]
22 Jul 2015, 1:32 pm
Federal prosecutors said it was the most egregious case of medical fraud they had ever seen. [read post]
9 Sep 2010, 2:50 am
Bush and as a federal prosecutor, pursued business crime and bank fraud cases. [read post]
24 Jan 2007, 5:59 am
After originally being rejected by a court as too broad, the case was re-filed in July 2006 by the office of the state prosecutor for financial crimes for the Canton of Zurich. [read post]
29 Jul 2021, 2:05 pm
Nor are regulators and prosecutors finished yet. [read post]
30 Sep 2014, 2:16 pm
Licensed under Public domain via Wikimedia Commons – http://commons.wikimedia.org/wiki/File:US-FBI-ShadedSeal.svg#mediaviewer/File:US-FBI-ShadedSeal.svg See Our Related Video from our YouTube channel: https://www.youtube.com/user/ArnoldSmithPLLC/videos See Our Related Blog Posts: North Carolina Prosecutors Begin to Target White Collar Criminals Insurance Fraud Lands Three North Carolina Friends Behind Bars [read post]
19 Oct 2009, 1:24 am
Freeman & Partners offices earlier this month. [read post]
6 Jun 2008, 1:25 pm
Cantrell, a longtime Lake County political operative, is charged with 11 counts of tax evasion, honest services fraud and health insurance fraud using the U.S. mail. [read post]
15 Mar 2018, 8:00 am
During the time someone is on probation he or she will have to meet specific probation conditions, including: regularly reporting to a probation officer, allowing the officer to conduct random home checks [read post]
8 Sep 2015, 5:08 pm
Every year just after Labor Day, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
7 Feb 2023, 5:31 am
But that hit something of roadblock after Bragg took over the office in 2022. [read post]
28 Apr 2019, 2:26 am
Dickerson did not respond to an email or a phone message left at his legislative office. [read post]
31 May 2008, 9:45 am
"We didn't talk in the office. [read post]
26 Aug 2018, 2:04 pm
Three months after his removal, a German prosecutor announced an investigation of alleged fraud on Middlehoff’s part. [read post]
8 Dec 2011, 12:01 am
" Thomson Reuters: "The New Jersey Supreme Court gave a Cape May County man another chance to sue the public defender's office for legal malpractice after a plan to fool prosecutors during his trial on drug charges fell apart and damaged his credibility. [read post]
11 Jul 2016, 12:54 pm
Ninth Circuit: Which violated the Computer Fraud and Abuse Act. [read post]
31 Aug 2018, 9:14 am
Congress has created all sorts of charges that the federal prosecutors working at the Office of the United States Attorney General’s office can use against defendants they suspect are involve in laundering money. [read post]
17 Aug 2019, 11:56 am
Criminal Sanctions: In a worst-case scenario, Federal prosecutors may take the position that the wrongful billing of dental services by a non-credentialed provider under the name and provider number of a credentialed provider constitutes health care fraud. [read post]
