Search for: "Office of the Insurance Fraud Prosecutor"
Results 421 - 440
of 774
Sorted by Relevance
|
Sort by Date
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]
17 Jun 2010, 9:28 pm
Since the announcement of HEAT last May, Strike Force prosecutors have successfully pros [read post]
1 Jan 2023, 9:01 pm
Both state and federal prosecutors are investigating whether Santos committed crimes. [read post]
5 Mar 2012, 3:45 pm
Your license can be suspended due to charges for DUI, hit and run, reckless driving causing bodily injury, evading a police officer, participating in car crash insurance fraud, soliciting prostitution or any one of a host of other reasons. [read post]
23 Feb 2022, 4:27 am
In this case, a Massachusetts dental office manager plead guilty to health care fraud for her role in submitting false claims to MassHealth. [read post]
3 Jul 2009, 1:17 am
The post is part of the attorney general's office. [read post]
21 Mar 2023, 1:22 am
Jason Holley (November 2016) — Convicted by jury of falsifying business records in the first degree but acquitted of the predicate crime, insurance fraud. [read post]
9 Feb 2018, 7:27 am
It is not clear if there was also billing to third party insurance. [read post]
9 Feb 2018, 7:27 am
It is not clear if there was also billing to third party insurance. [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]
3 Jun 2013, 7:11 am
The attorney general or other prosecutor. [read post]
15 Mar 2007, 1:04 am
District Court dismissal of the insurers' lawsuit for failure to show specific fraud. [read post]
1 Feb 2012, 9:07 am
Last year, federal prosecutors said they were planning to step up probes of fraud involving CDOs and credit default swaps. [read post]
5 Nov 2011, 7:52 pm
Some of these white collar larceny crimes include: Embezzlement, Grand Larceny, Extortion, Criminal Possession of Stolen Property, Residential Mortgage Fraud, Insurance Fraud, Criminal Tax Fraud, Shoplifting and much more. [read post]
8 Mar 2007, 4:36 pm
Marmaro has also represented board committees at KLA-Tencor and HCC Insurance Holdings in connection with their internal backdating probes. [read post]
26 Jul 2012, 5:08 pm
However, we urge you to vote for Judge Bruce Hilyer, a former prosecutor and a superb sitting King County Superior Court Judge. [read post]
17 Oct 2018, 3:27 am
Meanwhile, see this blog about how courts are wrestling with insurance coverage for cyber-related claims… Governance Stats: Silicon Valley v. [read post]
14 Sep 2017, 11:46 pm
This is likely to be an attractive prospect for the corporate body, and our previous articles have commented on the Serious Fraud Office’s (“SFO“) increased use of DPAs. [read post]
4 Sep 2017, 2:20 pm
Sessions is a former prosecutor and U.S. [read post]
13 Jun 2022, 12:00 am
Auto insurance rates climb as Arizona state laws require motorists to carry insurance. [read post]
