Search for: "Office of the Insurance Fraud Prosecutor"
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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]
14 Jun 2023, 8:02 am
HHS Departmental Appeals Board (DAB) Appeals (June 15, 2023): The Department of Health and Human Services (HHS) is enormous, employing more than 80,000 individuals[1] who work in a dozen operating divisions and an even greater number of independent offices that report directly to the Office of the Secretary.[2] One of these independent offices is the HHS Departmental Appeals Board (DAB or Board). [read post]
11 May 2018, 7:22 am
A few years later, ZZZZ Best began to specialize in the insurance restoration business. [read post]
20 May 2016, 6:26 am
Because law enforcement officers involved in state cases are usually limited to city officers or local law enforcement. [read post]
27 Aug 2023, 7:49 pm
August 2019 – Most notably, former Western International advisor Dawn Bennett, was sentenced to 20 years in prison after she was convicted on 17 counts of securities fraud, wire fraud and bank fraud after a two-week trial in Maryland in August 2019. [read post]
1 Feb 2008, 12:04 am
Prosecutors are claiming that the public should have access to most of the sentencing papers. [read post]
31 May 2023, 9:47 am
Department of Justice (DOJ) brought criminal fraud cases against the mega-banks, prosecutors didn’t name a responsible individual, let alone try and convict one. [read post]
29 Mar 2010, 2:01 pm
Prosecutors say that together the men pilfered nearly 20 million credit and debit cards, which retailers say led to $200 million in losses from fraud. [read post]
23 Apr 2021, 4:00 am
The Minneapolis police officer who killed Floyd, Derek Chauvin, was convicted on murder and manslaughter charges. [read post]
23 Feb 2011, 5:00 am
He had a reputation of ignoring requests for leniency from probation officers and prosecutors. [read post]
21 Mar 2023, 6:07 am
Medicaid Fraud Control Unit of the New Jersey Office of the Insurance Fraud Prosecutor – responds to issues of fraud, abuse or neglect of Medicaid recipients. [read post]
15 Dec 2011, 12:22 am
Finally, how does all of this influence a company's purchase of directors and officers liability insurance? [read post]
23 Aug 2007, 1:00 am
Attorney's Office, and Jennifer B. [read post]
11 Mar 2010, 4:01 am
Crist called the economy and jobs his top priority for his final year in office ... [read post]
20 Oct 2016, 9:13 am
He joined Willis in 2010 and has 25 years of experience as a leading litigation lawyer specializing in professional indemnity, financial institutions and directors and officers liability in the London insurance market. [read post]
29 Oct 2008, 1:19 am
The memorandum also briefly reviews the D&O insurance issues that are likely to arise in connection with claims against the directors and officers of the failed financial institutions. [read post]
11 Feb 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]
9 Feb 2022, 11:13 am
Attorney’s Offices, which also play a pivotal role in investigating and prosecuting FCA matters, also lack confirmed appointees. [read post]
27 Jul 2007, 12:57 am
Scruggs and his law firm for criminal contempt in a Hurricane Katrina insurance dispute. [read post]
22 Jul 2009, 5:41 pm
Police, prosecutors and other government agencies taking action to recover property obtained through fraud, exploitation or undue influence (in other words, taking advantage of a senior's mental limitations) are very rare. [read post]
