Search for: "Office of the Insurance Fraud Prosecutor"
Results 521 - 540
of 774
Sort by Relevance
|
Sort by Date
5 Mar 2012, 2:11 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
29 Feb 2012, 4:28 am
For more details, see Arrest of Dallas Doctor, Office Manager & 5 Home Health Agency Owners Highlights Data Mining Power In Health Care Fraud Fight. [read post]
24 Feb 2012, 12:05 pm
Following an announcement by the Loudoun County Sheriff's Office that James Cilenti was a person of interest, military insurance provider USAA refused to pay him $507,048 from his late wife's policy, according to a press release issued by prosecutors in the case. [read post]
20 Feb 2012, 3:23 am
Acting Insurance Fraud Prosecutor Ronald Chillemi thanked Medicaid for referring the matter to the Office of the Insurance Fraud Prosecutor. [read post]
14 Feb 2012, 5:30 am
In FY 2011, the total number of cities with strike force prosecution teams was increased to nine, all of which have teams of investigators and prosecutors from the Justice Department, the FBI and the HHS Office of Inspector General, dedicated to fighting fraud. [read post]
3 Feb 2012, 7:15 am
Davis a “liar and a crook and yet these prosecutors are going to ask you to believe him. [read post]
1 Feb 2012, 9:07 am
Last year, federal prosecutors said they were planning to step up probes of fraud involving CDOs and credit default swaps. [read post]
30 Jan 2012, 4:29 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
24 Jan 2012, 12:48 pm
Attorney's offices. [read post]
20 Jan 2012, 7:44 am
Mozilo paid $67.5 million — much of it covered by insurance — to resolve an SEC case. [read post]
14 Jan 2012, 3:36 pm
It is much easier to find and go after health care fraud and abuse than ever: ... in 1996, the federal government broadened the Health Insurance Portability and Accountability Act of 1996 [HIPAA] to extend criminal penalties to inducements to refer to any federal healthcare insurance program, including insurers and providers. [read post]
23 Dec 2011, 8:52 pm
Lopez explained that in order to prove injured worker fraud, it is more difficult for a prosecutor to prove beyond a reasonable doubt that the employee criminally intended to cheat the insurer or self-insured employer of undeserved benefits. [read post]
21 Dec 2011, 12:43 pm
“They’re really going after these cases very aggressively, and I think you’ll see prosecutions increase even more over the next few years,” said Louis Saccoccio, chief executive officer of the National Health Care Anti-Fraud Association, which was launched in 1985 by insurers to help root out both private and public sector fraud in the industry. [read post]
15 Dec 2011, 7:40 am
The testimony discussed "a number of significant steps that [the SEC has] taken over the past few years in our divisions and offices to reform and improve [its] operations. [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]
8 Dec 2011, 12:01 am
" Thomson Reuters: "The New Jersey Supreme Court gave a Cape May County man another chance to sue the public defender's office for legal malpractice after a plan to fool prosecutors during his trial on drug charges fell apart and damaged his credibility. [read post]
5 Nov 2011, 7:52 pm
Some of these white collar larceny crimes include: Embezzlement, Grand Larceny, Extortion, Criminal Possession of Stolen Property, Residential Mortgage Fraud, Insurance Fraud, Criminal Tax Fraud, Shoplifting and much more. [read post]
3 Nov 2011, 11:53 am
” As a very crude generalization, injured plaintiffs and workers tend to prefer that person be deemed an “employee” while defending companies and insurers tend to prefer that person be deemed an “independent contractor,” but it’s more an issue of legal nuance than an issue of politics. [read post]
29 Oct 2011, 7:39 pm
According to prosecutors, employees that took part in the Long Island Rail Road disability fraud claimed they were disabled when in fact they were still able to play golf, ride a bike, or engage in aerobics. [read post]
27 Oct 2011, 9:18 am
Prosecutors handling these cases in Miami are assigned to a specialized unit with sole purpose of prosecuting insurance fraud. [read post]
