Search for: "Office of the Insurance Fraud Prosecutor"
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21 Jan 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]
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]
14 Dec 2015, 10:57 am
Federal prosecutors originally sought a 14-year sentence. [read post]
5 Dec 2015, 10:45 am
Bresnickat, told a Washington conference of state bank supervisors that the task force had been formed “with the understanding that no matter the office or agency – federal, state, or local; law enforcement or regulatory – all of us within government share a common desire and have a core obligation to do everything we can to protect the American public from the often devastating effects of financial fraud, whether it be mortgage fraud or investment… [read post]
5 Dec 2015, 5:37 am
Texas Mutual, the largest provider of workers' compensation insurance in Texas, has authorized payments of some $4.7 million to the Travis County district attorney's office since 2000 to prosecute fraud cases for the company. [read post]
15 Nov 2015, 3:04 pm
The US Attorney's Office in San Diego is coordinating with the San Diego District Attorney's Office and California Department of Insurance. [read post]
5 Nov 2015, 6:00 am
Luna 14-1143Issue: (1) Whether, when viewing the facts from the perspective of an officer who fired his service rifle at a vehicle involved in a high-speed chase, the officer acted reasonably under the Fourth Amendment when an officer in his situation would believe that the suspect posed a risk of serious harm to other officers or members of the public; and (2) whether the law clearly established that this use of potentially deadly force was unlawful when… [read post]
3 Nov 2015, 8:44 am
One of the reasons prosecutors charge defendants like Dr. [read post]
30 Oct 2015, 6:31 pm
Press releases from the Attorney General’s Office, Office of Inspector General and other law enforcement agencies tout the excellent law enforcement work from fraud task forces with initials like MSF and Heat for bringing down corrupt health care providers. [read post]
30 Oct 2015, 10:46 am
Health care fraud is also commonly called medical insurance billing fraud, health insurance fraud, HMO fraud, Medicare fraud, or Medi-Cal Fraud. [read post]
29 Oct 2015, 6:43 am
At one time the company even provided office space for the lead prosecutor. [read post]
25 Oct 2015, 9:49 am
That decision should be left to the State Attorney’s office or the local prosecutor. [read post]
16 Oct 2015, 6:28 am
In fact, a spokesperson for the Social Security Administration said her agency and the Office of Inspector General work diligently and aggressively to detect and stop any fraud. [read post]
12 Oct 2015, 9:05 pm
” Maybe because it enabled an officer to pocket $6,000? [read post]
30 Sep 2015, 6:10 pm
The defendants also face dozens of charges related to insurance fraud. [read post]
Guest Post: Preparing for a Cyber Caremark Lawsuit: Lessons from the Home Depot Derivative Complaint
23 Sep 2015, 4:40 pm
Consider whether the company’s existing insurance policies provide the requisite coverage for data breaches, as well as defense of the directors and officers in the event of litigation post-breach raising a Caremark or other derivative claim. [read post]
22 Sep 2015, 8:29 pm
Specifically - here - the Office of Attorney General. [read post]
22 Sep 2015, 8:29 pm
In this case, the Office of Attorney General. [read post]
15 Sep 2015, 7:56 pm
The California Department of Insurance awarded $34.95 million in grants to district attorney offices across the state to help fight workers’ compensation insurance fraud. [read post]
11 Sep 2015, 6:01 am
Boertje handles all types of Misdemeanor and Felony criminal cases in San Diego County, including white collar crime, embezzlement, theft, and insurance fraud. [read post]
