Search for: "Office of the Insurance Fraud Prosecutor"
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3 Jul 2012, 3:28 am
“It’s a safe bet that we’re going to see an increase in the prosecution of this,” said Jesse McClure, one of two new special prosecutors the Texas Department of Insurance hired to increase prosecutions of insurance fraud. [read post]
3 Jul 2012, 2:48 am
“It’s a safe bet that we’re going to see an increase in the prosecution of this,” said Jesse McClure, one of two new special prosecutors the Texas Department of Insurance hired to increase prosecutions of insurance fraud. [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]
28 Jun 2012, 6:28 am
Watching the watchdogs: Tax Court Finds IRS Compliance Officer Liable for Civil Fraud Penalty (Jack Townsend). [read post]
12 Jun 2012, 9:42 am
Nicole Waid, the federal prosecutor in the Orion case, wrote in a memorandum to the judge that Williams “clearly had the most to gain financially” from the fraud. [read post]
24 May 2012, 5:17 pm
Second Degree Insurance Fraud is a "C" felony. [read post]
15 May 2012, 9:14 am
Rajaratnam and others and his instant messages with Roomy Khan (a witness who ultimately cooperated with prosecutors). [read post]
30 Apr 2012, 7:04 pm
I am certain, however, time will tell us whether the Manhattan District Attorney's Office's theory rings true in a case of apparent fraud. [read post]
30 Apr 2012, 4:25 am
The following Supreme Court judgments remain outstanding: Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
25 Apr 2012, 12:28 pm
The scheme allegedly raised about $865,000 in additional funds from the bogus insurance pitch, prosecutors said. [read post]
5 Apr 2012, 9:53 am
Common white collar crimes include: bribery, computer fraud, embezzlement, insurance fraud, forgery, and bank fraud. [read post]
5 Apr 2012, 7:58 am
The Republic on April 4, 2012 released the following: “Federal prosecutors charge Ohio chiropractor in $1M Medicare and private insurance fraud case THE ASSOCIATED PRESS CLEVELAND — A northeast Ohio chiropractor has been charged with defrauding Medicare and private insurers out of more than $1 million, including orders for unneeded medical equipment and free dinner offers if patients would assist the alleged scheme. [read post]
27 Mar 2012, 3:25 pm
A judge dismissed the case of prosecutor objections in 2010. [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]
21 Mar 2012, 1:03 pm
Prosecutors contended that Neasham knew at the time of that firs transaction that Schuber lacked the capacity to agree, to it and Lake County Senior Deputy District Attorney Rachel Abelson said the 8% commission that was in it for the insurance agent was the incentive for his “criminal intent. [read post]
19 Mar 2012, 3:26 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
15 Mar 2012, 9:53 am
FCPA Cases In the FCPA arena, prosecutors had some successes, some disappointments and continued litigating in some cases in the last month. [read post]
12 Mar 2012, 5:19 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
5 Mar 2012, 3:45 pm
Your license can be suspended due to charges for DUI, hit and run, reckless driving causing bodily injury, evading a police officer, participating in car crash insurance fraud, soliciting prostitution or any one of a host of other reasons. [read post]
5 Mar 2012, 12:59 pm
The prosecutors in that office launched an investigation of Urban. [read post]
