Search for: "Office of the Insurance Fraud Prosecutor"
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8 Aug 2010, 8:10 am
Hire a Tampa Criminal Defense Attorney to Help You...NovemberLower Number of DUI Deaths in FloridaLibertarian Party's Solution to America's Epidemic Crime Problems...New Florida Marijuana Laws Aimed at Seizure and Forfeiture of Grow House...After a Florida DUI Conviction - What is FR-44 Insurance? [read post]
16 Apr 2018, 4:48 pm
In the following guest post, John Reed Stark, President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement, reviews the highest profile examples of cryptocurrency celebrity endorsements, and the proposes a list of cryptocurrency caveats, for celebrities and for everyone else as well. [read post]
18 Oct 2023, 7:43 am
Broker Embezzlement in the News In June of 2023, financial advisor Patrick Thayer of Lebanon, Ohio, reportedly pled guilty to fraud charges in connection to the theft of over $1.31 million from a woman’s investment proceeds, according to the Warren County, Ohio Prosecutor’s Office. [read post]
30 Nov 2018, 12:30 pm
Defendant shanks prosecutor in court during trial. [read post]
21 May 2010, 4:38 am
Section 929C.PCAOB The Madoff fraud revealed that the Public Company Accounting Oversight Board lacked the powers it needed to examine the auditors of broker-dealers. [read post]
9 Dec 2008, 8:04 am
An insurer for Brisbane, Calif. [read post]
16 Sep 2022, 4:48 pm
If applicable, prosecutors can use this Texas criminal statute to seek an “enhancement” of the punishment sought. [read post]
18 May 2011, 7:35 pm
She also works with plan fiduciaries, plan sponsors, insurers, administrators, brokers and advisors, 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 known benefit administration claims, breaches of fiduciary duty, privacy and data security breach, vendor disputes and other disputes arising in relation to… [read post]
26 Jul 2007, 1:01 am
Kilpatrick Beefs Up North Carolina Office in Response to Competition
Fulton County Daily Report
Kilpatrick Stockton is pouring reinforcements into the heated Charlotte, N.C., legal market, where local competitor King & Spalding just opened an office. [read post]
26 Mar 2012, 8:31 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
13 Mar 2009, 1:21 am
FrieriATTORNEY/CLIENT - Legal Malpractice - Fraud"The trial court inappropriately denied a motion for summary judgment by intervener Office of the Insurance Fraud Prosecutor, on a claim for administrative penalties based on the operation of an MRI facility without a license, where there is no serious question of fact as to the operating partnership's knowledge and liability under the Insurance Fraud Prevention Act. [read post]
31 Oct 2017, 4:09 pm
This concern has important implications for companies when they are deciding limits adequacy questions when they are putting their insurance in place. [read post]
16 Nov 2017, 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 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]
27 Dec 2018, 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]
I was Arrested for Grand Larceny In New York: Challenging Property Value to Lessen Criminal Exposure
5 Apr 2016, 8:12 am
The founding partners and criminal defense attorneys at Crotty Saland PC both served as prosecutors in the Manhattan District Attorney’s Office. [read post]
I was Arrested for Grand Larceny In New York: Challenging Property Value to Lessen Criminal Exposure
5 Apr 2016, 8:12 am
The founding partners and criminal defense attorneys at Crotty Saland PC both served as prosecutors in the Manhattan District Attorney’s Office. [read post]
20 Jul 2011, 3:15 pm
A message seeking comment was left with federal prosecutors on Wednesday. [read post]
18 Jul 2022, 2:46 pm
Regular readers of this blog know my view that the rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
19 Apr 2024, 6:00 am
Homes and Community Renewal – Housing Trust Fund Corporation – Internal Controls and Maximization of Federal Funding for CDBG and HOME (Follow-Up) (2023-F-42) Within Homes and Community Renewal (HCR), the Housing Trust Fund Corporation’s Office of Community Renewal receives federal funding from the U.S. [read post]
