Search for: "Office of the Insurance Fraud Prosecutor"
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12 Mar 2012, 5:19 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
19 Mar 2012, 3:26 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
30 Dec 2020, 2:19 pm
Plachta discussed the request by the ICC prosecutor for the court to rule on jurisdiction in the Palestine situation and the ICC prosecutor’s affirmance of Palestinian statehood, opening the door to prosecution of alleged Israeli crimes. [read post]
30 Dec 2020, 2:19 pm
Plachta discussed the request by the ICC prosecutor for the court to rule on jurisdiction in the Palestine situation and the ICC prosecutor’s affirmance of Palestinian statehood, opening the door to prosecution of alleged Israeli crimes. [read post]
12 Oct 2017, 2:19 pm
Our office represents Companies, insurance companies and people involved in civil lawsuits. [read post]
27 Feb 2023, 1:18 pm
Federal prosecutors ultimately charged R. [read post]
11 Sep 2012, 2:25 pm
The MBI claims their initial investigation eventually lead to the doctor being charged with more than a dozen crimes, ranging from racketeering to drug charges to insurance fraud. [read post]
11 Sep 2012, 2:25 pm
The MBI claims their initial investigation eventually lead to the doctor being charged with more than a dozen crimes, ranging from racketeering to drug charges to insurance fraud. [read post]
1 Feb 2019, 1:00 pm
There are a number of federal crimes—from fraud to robbery—that apply only to banks that are FDIC insured at the time of the crime. [read post]
26 Jan 2010, 8:29 am
Rothstein is currently charged by indictment for mail fraud, wire fraud, and money laundering and is facing dozens of years in federal prison. [read post]
15 Sep 2017, 5:57 pm
In one recent case: An American mutual fund manager said in an SEC filing today that it sold all shares it held in Petrofac because of an ongoing corruption investigation by the UK's Serious Fraud Office. [read post]
15 Sep 2010, 7:26 am
SULZBERGER; Joseph Berger contributed reporting.CORE TERMS: Brooks, Hatfield, prosecutors, bullet-resistant, verdict, armor, fraud, vests, jury, DHB, contractor, convicted, regarding, insider, buckle, schemes, counts, beltVEHICLE & BODY ARMOR (91%); VERDICTS (91%); CRIMINAL CONVICTIONS (90%); JURY TRIALS (90%); FRAUD & FINANCIAL CRIME (90%); JUSTICE DEPARTMENTS (89%); DEFENSE INDUSTRY (89%); ...... 89%); PERSONAL SAFETY EQUIPMENT MFG (89%); TAX FRAUD… [read post]
30 Apr 2012, 7:04 pm
I am certain, however, time will tell us whether the Manhattan District Attorney's Office's theory rings true in a case of apparent fraud. [read post]
10 Mar 2014, 4:45 am
The SEC’s filing of securities fraud charges may represent a particular concern. [read post]
24 Jan 2008, 12:54 am
Rigsby (this is the one where the Rigsby sisters claim the right to some fantastic sum as a percentage of blowing the whistle on alleged insurance company fraud). [read post]
17 Dec 2010, 3:01 pm
The Tillmans were indicted in February on multiple counts of tax, insurance and wire fraud 18 months after federal agents raided their homes and offices. 4. [read post]
5 Oct 2010, 6:01 am
The move gives nearly 500-lawyer Kilpatrick its first California office. [read post]
18 Oct 2007, 5:16 am
"whistleblower" lawsuit alleging massive insurance company fraud was dismissed Wednesday by Judge Peter Beer, of the Eastern District of Louisiana. [read post]
20 Feb 2022, 4:30 am
The target of the prosecution was an office manager of a substance abuse treatment clinic in Kentucky. [read post]
14 Mar 2009, 7:40 pm
That is a fantasy of economists who should be digging for coal in Siberia.We have posted previously that bailout money should go to the thousands of investors and mortgage holders who have been bilked out of their life savings by the greedy banks and investment and insurance companies, and that no bailout money should go to the people who are responsible for the current economic malaise.Yet, we read with astonishment in the New York Times that $165 million in bonuses are to be paid to the… [read post]
