Search for: "Office of the Insurance Fraud Prosecutor"
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13 Jul 2018, 12:23 pm
Prosecutor, Fort Totten, N.D. [read post]
14 Apr 2011, 11:11 am
Stamer has continuously has advised and represented a broad range of fiduciaries, plan sponsors, bankruptcy trustees, creditors, debtors, service providers and their officers and directors about the prevention, investigation, mitigation and resolutions of civil and criminal liability arising from suspected or know breaches of fiduciary duty, fraud or other misconduct involving health, pension or other employee benefit and insurance arrangements. [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]
24 Jan 2022, 10:59 am
Doctors should also be aware that in many AKS cases, federal prosecutors are notorious for combining charges of Anti-Kickback Fraud with other felony charges such as money laundering or conspiracy. [read post]
16 Sep 2010, 5:15 am
Brooks, the founder and former CEO of DHB Industries, and Sandra Hatfield, the company's former chief operating officer, on 14 of 16 charges. [read post]
19 Mar 2009, 1:57 am
Federal prosecutors accused David G. [read post]
3 Nov 2016, 8:00 am
Federal Crime Definition Crimes are defined as federal crimes when they either cross state lines, involve a federal agency (e.g., the post office, federally insured banks, the SEC and HUD) or involve the Internet. [read post]
21 Jan 2015, 12:28 pm
Sometimes, prosecutors are incorrect in their complaints or an employer has exaggerated their claimed loss for insurance or other reasons. [read post]
11 May 2018, 12:30 pm
Can they sue the prosecutor for malicious prosecution or defamation? [read post]
16 Jul 2012, 6:02 am
Commissioner Kreidler has been the number one champion in the state shaping our insurance system to try and make it work for consumers in every line of insurance. [read post]
23 Apr 2010, 7:38 am
Countrywide Home Loans in $150 Million Fight With Mortgage Insurer The Recorder In a case born out of the mortgage crisis, one of the United States' largest home lenders is trying to force its mortgage insurer to pay up on claims in at least 1,400 loans. [read post]
21 Oct 2009, 2:00 am
In a request filed Monday, Ashcroft said the three-judge panel's Sept. 4 ruling was flawed and gutted immunity laws designed to allow prosecutors to carry out their office without fear of frivolous suits. [read post]
3 Jun 2009, 4:03 pm
One San Diego County prosecutor told the newspaper that his office has received at least 1,000 complaints about foreclosure consultants. [read post]
24 Aug 2010, 8:00 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]
31 Mar 2022, 9:19 am
JLT will disgorge $29,081,951.00 USD, which the Department agreed to credit completely against a payment that will be made to the UK’s Serious Fraud Office (“the SFO”). [read post]
30 Mar 2007, 1:10 am
The firm, which oncehad 600 lawyers and offices nationwide, has advised prosecutors that it will close its last office and cease practicing law by the end of the month. [read post]
10 Mar 2010, 12:29 am
According to the Dallas County district attorney's office, prosecutors will present the case against Marshall to a grand jury on Friday. [read post]
14 Mar 2010, 6:06 pm
The criminal investigation of Milberg Weiss and its top partners predates the Halliburton mess, and it was managed by a dedicated civil servant in the Los Angeles U.S. attorney’s office named Richard Robinson who is not only a career prosecutor, but a Democrat. [read post]
16 Oct 2010, 1:28 pm
The private party securities fraud class actions that will result if Salmon is right are the real problem. [read post]
30 Jun 2012, 7:43 am
Basically NYPD is saying the survey is invalid for the same reason one can't compare internet polls to those conducted by pollsters using statistically valid sampling techniques.New York City has reported an 80% drop in major crimes, according to the Times, so if the decrease is really due to fraud by officers downgrading charges, that's a massive conspiracy, and IMO an unlikely one. [read post]
