Search for: "Office of the Insurance Fraud Prosecutor"
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10 Sep 2015, 5:03 am
Remember, Texas was a republic long before it was a state.So I'm not sure why the fact that Texas Mutual's direct access to law enforcement for workers' compensation fraud is such a big deal.Texas Mutual was originated in 1991 as the Texas Workers' Compensation Insurance Fund.The enabling legislation allowed the quasi-governmental carrier to contract directly with district attorneys throughout the state to prosecute fraud.Since that time the company has funded… [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]
29 Jul 2015, 4:22 am
What the state lacks is an incentive for local prosecutors to pursue fraud.California, for instance, makes dollar allocations to district attorneys offices for fraud prosecutions. [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]
14 Jul 2015, 2:50 pm
It may be that a decent prosecutor could get a petit jury to convict a eunuch of rape. [read post]
12 Jul 2015, 10:12 am
Both of these offices are now closed. [read post]
14 Jun 2015, 4:09 pm
A “rogue landlord” has been convicted of fraud after trying to sue a newspaper for defamation over its coverage of his bogus insurance claim. [read post]
12 Jun 2015, 1:25 pm
Norbergs was charged with 12 counts of health-care fraud and nine counts of receiving misbranded drugs in interstate commerce. [read post]
7 Jun 2015, 5:24 pm
” According to a May 28, 2015 Daily Mail article about the allegations involving the banking institutions (here), Britain’s Serious Fraud Office is looking into whether any of the alleged corruption took place on British soil or involved any UK firms or individuals. [read post]
15 Apr 2015, 9:51 am
Ct. 2004) (describing a “one hundred count indictment against twenty defendants alleging insurance fraud” and other offenses); State v. [read post]
30 Mar 2015, 8:02 am
”The post Jury Convicts Bank Credit Officer of Falsifying Loan Losses appeared first on Mortgage Fraud Blog. [read post]
15 Mar 2015, 9:01 pm
During the course of plea bargaining a relatively serious motor vehicle violation down to a lesser one, the lawyer (DiAngelus) told the prosecutor that the arresting officer had agreed to a reduction of the charges. [read post]
9 Mar 2015, 9:58 am
The case was investigated by the FBI, the Federal Deposit Insurance Corporation, Office of Inspector General, the Internal Revenue Service, Criminal Investigations, and the Washington State Department of Financial Institutions. [read post]
4 Mar 2015, 9:15 pm
” Tags: ethics, insurance fraud, law enforcement for profit, prosecutionWhen prosecutors collect private grants is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
28 Feb 2015, 12:33 am
A Long Island lawyer who led a huge scheme to defraud the Social Security Administration pleaded guilty on Friday, receiving a reduced sentence in return for promising to help federal investigators find other people cheating the disability insurance system, prosecutors said.The lawyer, Raymond Lavallee, entered an agreement with the Manhattan district attorney’s office to plead guilty to one count of fourth-degree conspiracy and to pay $2 million in restitution and… [read post]
26 Jan 2015, 6:43 am
Here are the leading legal headlines from Wise Law on Twitter for the week of January 19, 2015: Arrival of electronic document delivery drags Ontario lawyers kicking and screaming into the 21st Century Game change: Jamaica is about to decriminalize marijuanaFired man suffers through epic arbitration delay - Toronto StarUS Supreme Court to review Oklahoma lethal injection procedureSolitary confinement called cruel and unusual punishment in BC lawsuit Former WWE wrestlers sue over brain… [read post]
21 Jan 2015, 12:28 pm
Sometimes, prosecutors are incorrect in their complaints or an employer has exaggerated their claimed loss for insurance or other reasons. [read post]
12 Jan 2015, 10:09 am
David served as Special Deputy Attorney General for Civil Rights for the Office of the New York State Attorney General, where he managed strategic planning, case development and policy analysis and supervised Assistant Attorneys General on investigations and litigation ranging from employment discrimination to immigration fraud. [read post]
6 Jan 2015, 10:25 pm
Behar Services Incorporated got its insurance policy by saying it had 10 employees doing carpentry and office work with an annual payroll of $210,000. [read post]
5 Jan 2015, 3:31 pm
www.colefrieman.com December 29, 2014 Clients, Friends, Associates: December is the busiest month of the year for most private fund managers. [read post]
