Search for: "Office of the Insurance Fraud Prosecutor"
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25 Mar 2014, 6:19 am
CanadaPublic prosecutor's office receives completed Lac-Megantic rail disaster probe from Quebec police, ReutersSCC to weigh in on battle between B.C. doctors, federal government over prescription of heroin to severely addicted users, The Globe and MailSpeeding up labour in women risky: doctors' malpractice insurer, Calgary HeraldUnited StatesProsecutors consider using legal theory behind Toyota's $1.2 billion penalty for misconduct in auto and airplane makers, mining:… [read post]
11 Mar 2014, 6:54 am
feature=watch See Our Related Blog Posts: Insurance Fraud Lands Three North Carolina Friends Behind Bars Charlotte Tween Steals Car And Crashes Into School Bus [read post]
10 Mar 2014, 4:45 am
The SEC’s filing of securities fraud charges may represent a particular concern. [read post]
6 Mar 2014, 12:28 pm
“You always do in the last hours,” the law firm’s executive director Stephen DiCarmine replied to the Dec. 29, 2008 e-mail from chief financial officer Joel Sanders, according to investigators. [read post]
27 Feb 2014, 9:12 pm
In the Illinois case, a suburban Chicago pharmacist was sentenced on Friday to seven years in prison for collecting more than $1.7 million in fake health insurance claims and using the proceeds to finance what federal prosecutors called “a lavish lifestyle. [read post]
26 Feb 2014, 3:55 am
MacKenzie, a former deputy district attorney in charge of the Los Angeles County District Attorney's fraud interdiction program, told WorkCompCentral that having Drobot as a cooperating witness gives prosecutors the greatest opportunity he's ever seen to clean up medical fraud in the workers' compensation system. [read post]
21 Jan 2014, 4:31 am
Remember that does not count the cost of an insurance company's SIU. [read post]
30 Dec 2013, 11:25 am
A Jacksonville insurance salesman pleaded guilty to a 15-year scam in federal court Friday. [read post]
6 Dec 2013, 5:30 am
“Insurance fraud is a crime that will not be tolerated in Texas,” said Insurance Commissioner Julia Rathgeber. [read post]
20 Oct 2013, 2:04 pm
Judge Outlines Requirements for Medicare Fraud Claims In the summer of 2012, California, federal prosecutors, and Swoben settled with SCAN Health Plan for $3 million. [read post]
17 Oct 2013, 9:01 pm
A majority of the House could get rid of unemployment insurance, federal aid to education, Social Security, Medicare, or any other law they didn’t like merely by deciding not to fund them. [read post]
10 Oct 2013, 8:28 am
First, he was charged with “health care fraud” for defrauding healthcare insurers by submitting claims for payments for the unnecessary stent procedures. [read post]
8 Oct 2013, 5:30 am
The post Washington Halfway House Operator Nabbed On Workers Comp Fraud appeared first on Reduce Your Workers Compensation Insurance Coverage Costs with Timely Information for Employers | Work Comp Roundup. [read post]
25 Sep 2013, 1:08 am
” Prosecutors Use of FIRREA to Pursue Banks Gets a Another Boost: As I discussed in a recent post, regulators and prosecutors have resurrected a statute from the S&L crisis era to pursue financial fraud claims related to the financial crisis. [read post]
24 Sep 2013, 7:05 pm
Sun Life and Health Insurance Company v. [read post]
19 Sep 2013, 12:35 pm
As a criminal prosecutor, Ms. [read post]
19 Sep 2013, 11:30 am
Prosecutors believe the medical office billed Medicare to the tune of $77 million for medically unnecessary services that, in many cases, were never even provided. [read post]
18 Sep 2013, 7:38 am
These frauds will not be tolerated, and I wish to commend the steadfast determination of our prosecutors and law enforcement partners who dedicated countless hours in seeing that justice was achieved in this case. [read post]
11 Sep 2013, 12:01 pm
If you used a false statement to make an insurance claim, prosecutors might also slam you with a charge per Penal Code Section 118, which deals with perjury. [read post]
30 Aug 2013, 4:18 pm
Contact the Law Office of Scott C. [read post]
