Search for: "Office of the Insurance Fraud Prosecutor"
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19 Aug 2010, 11:00 am
" An Attorney for 26 years, Anna Lewis serves as a prosecutor with New York State's Health Department, where she prosecutes physicians for professional misconduct, including cases involving insurance fraud, negligence and the sexual abuse of patients. [read post]
23 May 2011, 7:57 am
(“Carter’s NPA”) to resolve alleged accounting fraud without any monetary penalty imposed by the SEC.[5] In that case, the Director of the Division of Enforcement, Robert Khuzami, noted that “Carter’s did the right thing by promptly self-reporting the misconduct, taking thorough remedial action, and extensively cooperating” with his office.[6] II. [read post]
31 Jan 2020, 3:00 am
House seat in Georgia, is asking the FEC to let her use campaign funds to purchase health insurance. [read post]
15 Dec 2011, 7:40 am
The testimony discussed "a number of significant steps that [the SEC has] taken over the past few years in our divisions and offices to reform and improve [its] operations. [read post]
3 Mar 2007, 9:59 am
Cont Cslty Co Western District of Tennessee at Memphis INSURANCE: Bank's loss from fraud and question of insurance coverages (TN) 07a0084p.06 2007/02/28 Keweenaw Bay Indian v. [read post]
7 Dec 2007, 4:51 pm
The PIs are being charged with conspiracy, wire fraud and aggravated identity theft. [read post]
23 Oct 2010, 5:53 pm
The fraud case is clearly laid out. [read post]
12 Aug 2009, 10:10 am
Shapiro hired Robert Khuzami, a former federal prosecutor, as enforcement director. [read post]
28 Jan 2019, 8:41 am
Because these crimes are often (but not always) committed by professionals who work in an office setting, they are called “white collar” crimes. [read post]
7 Jul 2009, 12:40 am
In a federal class action filed in Dallas on behalf of Mexican investors, the lawyers accused U.K. insurance giant Willis Group Holdings and smaller Texas insurance broker Bowen, Miclette & Britt of aiding Stanford's alleged fraud by vouching for his investments. [read post]
7 Apr 2023, 4:00 am
The news highlighted instances of suspected fraud in the process, which experts say could be encouraged by higher rates signature-gathering companies are now charging for their services. [read post]
27 Feb 2019, 10:25 am
In one recent case, [a]n American mutual fund manager said in an SEC filing [] that it sold all shares it held in Petrofac because of an ongoing corruption investigation by the UK’s Serious Fraud Office. [read post]
5 Mar 2012, 12:59 pm
The prosecutors in that office launched an investigation of Urban. [read post]
1 May 2020, 12:14 pm
In closing argument the Justice Department’s senior prosecutor on the case, Steven D. [read post]
25 Feb 2022, 3:00 am
GOP Lawmakers Are Pushing High-Tech ‘Fraud-Proof’ Ballots. [read post]
19 Sep 2007, 1:11 am
Three Plead Guilty to Orchestrating False Insurance Claims for Law Firm
New Jersey Law Journal
A month after a personal injury firm and one of its partners pleaded guilty to using runners to concoct fraudulent insurance claims, three other people have admitted complicity and pleaded guilty to health care claims fraud and conspiracy to commit such fraud. [read post]
21 Feb 2011, 2:08 pm
The Serious Fraud Office (“SFO”), the UK agency charged with investigating and prosecuting corruption, has backed up its threats of real action to enforce the Act with a series of prosecutions in 2010 under the existing legislation. [read post]
24 Jan 2012, 12:48 pm
Attorney's offices. [read post]
15 Feb 2016, 11:13 am
Last year, she was convicted of tax fraud, insurance fraud and theft. [read post]
14 Sep 2009, 7:15 am
Here, a prosecutor could argue that your company received an incidental benefit from the executive’s actions. [read post]
