Search for: "Office of the Insurance Fraud Prosecutor"
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26 Oct 2011, 1:03 pm
A Florida Highway Patrol trooper with experience as a traffic homicide investigator and DUI officer began investigating the case as an insurance fraud case. [read post]
26 Oct 2011, 10:13 am
The Florida Chief Financial Officer’s office expects to make more arrests in the case. [read post]
22 Oct 2011, 11:42 am
The insurance fraud charges come from him allegedly telling a snow plow worker to bash a truck he owned and then say it was an accident. [read post]
14 Oct 2011, 3:45 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
4 Oct 2011, 3:28 pm
If the CEO or chief legal officer fails to take appropriate remedial measures, the attorney is required to go to the audit committee of the board of directors of the company. [read post]
30 Sep 2011, 1:47 pm
Furthermore you can be charged with this crime if you staged an accident for insurance purposes and somebody was killed, and you'll probably also face insurance fraud charges, Guisti goes on to say. [read post]
28 Sep 2011, 1:16 am
Along with all the other concerns, these types of proceedings may also raise D&O insurance coverage issues. [read post]
2 Aug 2011, 4:24 pm
Since the Obama Administration took office, the EEOC has taken the position that many common wellness and disease management programs violate the ADA. [read post]
2 Aug 2011, 5:26 am
Garand, all former executive officers of Gen Re, and Christian M. [read post]
20 Jul 2011, 3:15 pm
A message seeking comment was left with federal prosecutors on Wednesday. [read post]
14 Jul 2011, 2:23 pm
The Marion County Prosecutor’s Office brought 14 felony counts against him in September 2008, which were later dropped. [read post]
14 Jul 2011, 2:23 pm
The Marion County Prosecutor’s Office brought 14 felony counts against him in September 2008, which were later dropped. [read post]
12 Jul 2011, 4:58 pm
Our office has also sued other insurance companies for their bad faith misconduct. [read post]
2 Jul 2011, 5:55 am
Jesse Maxwell, a workers' compensation claimant, brought suit against AIGDC regarding the company's conduct in referring his claim to the insurance fraud bureau (IFB), communicating with fraud investigators and prosecutors regarding his activity and claim, and using criminal processes to gain leverage in dealings with him. [read post]
20 Jun 2011, 1:17 am
In a guest post below, Anjali Das, a partner in the Chicago office of the Wilson Elser law firm, takes a look at the Act’s key provisions and requirements and then reviews the Act’s D&O insurance implications. [read post]
17 Jun 2011, 9:53 pm
The lawyer, Amir Ryan Lahuti, 45, of Bethesda, charged with conspiracy to commit mail fraud, faces up to 20 years in prison when he is sentenced in August, the US Attorneys Office for the Eastern District of Virginia said. [read post]
25 May 2011, 12:08 pm
An attorney licensed to practice in the District and in Maryland pleaded guilty Tuesday in federal district court in Alexandria for participation in an insurance fraud scheme. [read post]
23 May 2011, 7:57 am
(“Carter’s NPA”) to resolve alleged accounting fraud without any monetary penalty imposed by the SEC.[5] In that case, the Director of the Division of Enforcement, Robert Khuzami, noted that “Carter’s did the right thing by promptly self-reporting the misconduct, taking thorough remedial action, and extensively cooperating” with his office.[6] II. [read post]
19 May 2011, 2:00 pm
Gartland, an insurance broker, and Thomas J. [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]
