Search for: "Office of the Insurance Fraud Prosecutor"
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26 Oct 2012, 10:14 am
And the beat goes on as prosecutors dig through layers of the mortgage fraud. [read post]
23 Oct 2012, 8:29 am
All of the officers involved were investigated for committing the crimes of unlawful compensation, official misconduct, and insurance fraud. [read post]
15 Oct 2012, 8:13 am
For example, money laundering charges may be associated with illegal funds obtained through business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes. [read post]
1 Oct 2012, 6:06 am
Prosecutors stated that the clinics received $540,000 from PIP insurers as a result of the fraud. [read post]
30 Sep 2012, 6:46 am
There are several types of Medicare fraud, but they can essentially be broken down into two categories: recipient fraud and provider fraud. [read post]
11 Sep 2012, 2:25 pm
The MBI claims their initial investigation eventually lead to the doctor being charged with more than a dozen crimes, ranging from racketeering to drug charges to insurance fraud. [read post]
11 Sep 2012, 2:25 pm
The MBI claims their initial investigation eventually lead to the doctor being charged with more than a dozen crimes, ranging from racketeering to drug charges to insurance fraud. [read post]
7 Sep 2012, 11:01 am
This is an archived article from 2007, yet we feel that it is more than relevant today due to insurance companies’ continued push to delay, deny, and defend when dealing with all types of insurance claims/policy holders. [read post]
13 Aug 2012, 6:41 am
Conspiracy to commit Mail Fraud, Wire Fraud, Health Care Fraud, and Tax Fraud and other White Collar Crimes If you are charged with conspiracy to commit an offense in Federal Court, your rights and your future are in jeopardy. [read post]
10 Aug 2012, 5:36 pm
The clinic owner was charged as a result of Operation PharmScam, an investigation targeting Medicaid fraud totaling more than $2 million, conducted by the Office of Insurance Fraud Prosecutor’s Medicaid Fraud Control Unit and the U.S. [read post]
8 Aug 2012, 10:16 am
Independence Blue Cross National Association of Insurance Commissioners National Association of Medicaid Fraud Control Units National Health Care Anti-Fraud Association National Insurance Crime Bureau New York Office of Medicaid Inspector General Travelers United Health Group U.S. [read post]
30 Jul 2012, 9:29 am
Independence Blue Cross National Association of Insurance Commissioners National Association of Medicaid Fraud Control Units National Health Care Anti-Fraud Association National Insurance Crime Bureau New York Office of Medicaid Inspector General Travelers Tufts Health Plan UnitedHealth Group U.S. [read post]
29 Jul 2012, 8:22 am
Federal prosecutors have said that as part of her scheme, she collected $1.68 million in subsidies from the city that went to support a lavish lifestyle. [read post]
29 Jul 2012, 8:22 am
Federal prosecutors have said that as part of her scheme, she collected $1.68 million in subsidies from the city that went to support a lavish lifestyle. [read post]
27 Jul 2012, 11:15 am
Independence Blue Cross National Association of Insurance Commissioners National Association of Medicaid Fraud Control Units National Health Care Anti-Fraud Association National Insurance Crime Bureau New York Office of Medicaid Inspector General Travelers Tufts Health Plan UnitedHealth Group U.S. [read post]
26 Jul 2012, 5:08 pm
However, we urge you to vote for Judge Bruce Hilyer, a former prosecutor and a superb sitting King County Superior Court Judge. [read post]
20 Jul 2012, 8:11 am
Both Forlizzi and Fred Battista were charged with committing Insurance Fraud. [read post]
17 Jul 2012, 12:43 pm
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
17 Jul 2012, 12:43 pm
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [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]
