Search for: "Office of the Insurance Fraud Prosecutor"
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23 Dec 2014, 12:37 pm
Prosecutors claimed that Grimm under-reported more than $1 million in sales and wages. [read post]
10 Dec 2014, 11:50 am
Investigators from the Office of the Insurance Fraud Prosecutor, police detectives, and other law enforcement personnel know how unsuspecting individuals can be, as well as the importance of getting to them before they are represented by an attorney. [read post]
18 Nov 2014, 9:51 am
The prosecutor argued that the intent element could be proven if Petitioner intended to commit the act not on the day of his arrest, but at some point in the future. [read post]
23 Oct 2014, 8:25 am
Torres is a King County Deputy Prosecutor specially funded by the Washington Department of Financial Institutions (DFI) to handle mortgage fraud cases in state and federal court. [read post]
2 Oct 2014, 9:05 pm
Posner smacks lawyers, vindicates objectors in Radio Shack coupon settlement [CCAF, Fisher, more] “Germany To Consider Ban On Late-Night Work Emails” [Alexander Kaufman, Huffington Post] 7th Circuit overturns Wisconsin John Doe ruling, sends back to state judges [Milwaukee Journal-Sentinel] John Doe case prosecutor John Chisholm, via columnist Dan Bice, strikes back against source in office who talked to Stuart Taylor, Jr. [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]
11 Aug 2014, 3:59 am
To cite but one recent example, on July 24, 2014, the UK Serious Fraud Office recently announced that it had brought corruption charges against the UK subsidiary of Alstom in connection with transportation projects in India, Poland and Tunisia. [read post]
31 Jul 2014, 4:21 am
Geoffrey Branch of the Division of Insurance Fraud told Fox News Channel 4 the week of the story that the owners are not suspected of any complicity in the fraud. [read post]
13 Jul 2014, 6:03 am
(6) Nothing in this section precludes a prosecutor from prosecuting any other offense [read post]
13 Jun 2014, 3:30 am
” In the context of healthcare fraud cases, whether a court would employ an actual loss number or an intended loss number is of great concern because of the way Medicare and private insurance is billed and paid. [read post]
7 Jun 2014, 6:45 am
"I would like to thank local prosecutors for their diligent efforts to combat fraud with all of the tools available to them. [read post]
6 Jun 2014, 3:14 pm
Deputy Attorney General Locke and Deputy Insurance Fraud Prosecutor Ondris represented the state at the sentencing. [read post]
26 May 2014, 1:39 pm
(In 2006, it paid a huge fine to settle fraud charges brought by federal prosecutors.) [read post]
28 Apr 2014, 12:00 pm
Government has received numerous reports of fraud and corruption in connection with titles to property purchased by U.S. investors. [read post]
28 Apr 2014, 7:25 am
Prosecutors allege that the woman submitted fraudulent claims to insurance companies for unnecessary medical procedures and services that were not actually performed or provided. [read post]
24 Apr 2014, 10:26 am
Ceballos concentrated on the prosecutor’s memo to his supervisors, the prosecutor also testified in a hearing and reiterated the findings in his memo. [read post]
24 Apr 2014, 7:37 am
Many – if not most or all – of the county prosecutor’s offices in the State have specialized sections devoted to insurance fraud. [read post]
22 Apr 2014, 10:10 am
Torres is a King County Deputy Prosecutor specially funded by the Washington Department of Financial Institutions (DFI) to handle mortgage fraud cases in state and federal court. [read post]
21 Apr 2014, 4:51 pm
” “This conviction demonstrates that the Office of the Insurance Fraud Prosecutor stands ready and able to prosecute sophisticated schemes and influential executives, even those at the highest reaches of companies,” Acting Insurance Fraud Prosecutor Ronald Chillemi said.Pegler was the president of Roof Diagnostics, Inc. [read post]
14 Apr 2014, 9:00 am
In the indictment, prosecutors (including U.S. [read post]
