Search for: "Office of the Insurance Fraud Prosecutor"
Results 461 - 480
of 774
Sort by Relevance
|
Sort by Date
13 Aug 2013, 4:24 pm
This bring up an important point: the psychological and financial motivations that compel people to commit healthcare fraud, insurance fraud, or other Southern California white collar crimes often are complex. [read post]
31 Jul 2013, 11:18 am
Attorney Michael Kraut of the Kraut Law Group is an ex-prosecutor who spent a decade and a half in the District Attorney's Office, prosecuting cases just like yours. [read post]
17 Jul 2013, 11:54 am
Postal Service) and often, federal prosecutors will build a case solely upon mail fraud investigations. [read post]
24 Jun 2013, 8:55 am
The doctor’s office called afterward with shocking news: If Stelly wanted to live to age 30, he was told, he’d need a pacemaker. [read post]
20 Jun 2013, 7:56 am
Kalamazoo County Chief Assistant Prosecutor Carrie Klein stated in a news article at Mlive.com that Keene is charged with one count each of insurance fraud, tampering with evidence, conspiracy to commit insurance fraud, and obstruction of justice. [read post]
12 Jun 2013, 7:17 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]
3 Jun 2013, 7:11 am
The attorney general or other prosecutor. [read post]
17 May 2013, 2:00 am
Those already convicted have been ordered to pay more than $5 million in restitution to insurance companies so far, prosecutors said.The operation got its code name when undercover investigators saw suspects using a sledgehammer to make vehicles look like they'd been in an accident.The fraud involved a "massive," complicated, highly organized scheme that investigators said included everyone from clinic owners and medical staff who provided fraudulent diagnoses and… [read post]
3 May 2013, 10:08 am
The FBI, SEC, Utah Attorney General’s Office, Weber County Attorney’s Office, Utah Division of Real Estate, Utah Division of Securities, Utah Insurance Fraud Division, and the Utah Department of Corrections contributed to the investigation. [read post]
10 Apr 2013, 6:00 am
Additional Tools for Prosecutors: For the first time, a witness who testifies before a grand jury investigating fraud on the government or official misconduct will receive only “use” immunity, not “transactional” immunity for statements that witness may give under oath. [read post]
1 Apr 2013, 9:00 am
Bill Schreiner explained how the average executive can protect herself from incurring certain legal expenses through directors & officers’ (“D&O”) insurance policies, while noting the limits of those D&O policies especially in high-profile cases like former Penn State coach Jerry Sandusky. [read post]
25 Mar 2013, 12:35 pm
Officers in the UK became exasperated when prosecutors asked for an account of a crime from a "PC Peach'" not realizing Peach was the name of a police dog. [read post]
23 Mar 2013, 8:38 am
STATE OF FLORIDA, Appellee. 1st District.Criminal law -- Battery on law enforcement officer -- Trespass -- Evidence -- Argument -- Trial court erred in denying motion in limine to preclude prosecutor from highlighting defendant's alleged use of racial slurs against law enforcement officer where defendant's use of derogatory terms did not tend to prove any element of offenses charged -- State cannot show that error was harmless where derogatory terms were highlighted in… [read post]
5 Feb 2013, 5:30 pm
Queens District Attorney Richard Brown is the Energizer Bunny of fraud scheme prosecutors. [read post]
1 Feb 2013, 12:43 pm
Van Gogh, Prescription Fraud DoctorIn many cases involving Prescription Fraud the total number of pills sheer weight is added together. [read post]
10 Jan 2013, 4:54 am
If there was some way to work to streamline that or get better direction to make the process more efficient for the review panel and for the prosecutors I think that would be a worthwhile activity,” Gary Fagan, chief deputy of special units at the San Bernardino District Attorney’s Office and co-chairman of the California District Attorney Association Insurance Fraud subcommittee, told the commission.The public statement from the commission is that the… [read post]
8 Jan 2013, 9:41 am
For information, click here for a link to the blog page which pertains to Retail Fraud charges. [read post]
31 Dec 2012, 3:15 am
Tools to prosecute mortgage fraud: The statute of limitations to prosecute mortgage-related crimes is extended from one to three years, allowing the Attorney General’s office to investigate and prosecute complex mortgage fraud crimes. [read post]
9 Nov 2012, 3:57 pm
”, but the prosecutor’s office confirmed their identities. [read post]
5 Nov 2012, 6:34 am
She was personally covering the insurance co-payments. [read post]
