Search for: "Office of the Insurance Fraud Prosecutor"
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12 Mar 2018, 10:35 am
Attorney’s Office in San Diego against a California subsidiary of Rabobank. [read post]
16 Dec 2008, 5:07 pm
Last Thursday, he taken out of his house by United States marshals and charged with securities fraud by federal authorities. [read post]
15 Apr 2015, 9:51 am
Ct. 2004) (describing a “one hundred count indictment against twenty defendants alleging insurance fraud” and other offenses); State v. [read post]
23 Jul 2019, 4:30 pm
John is President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement. [read post]
12 Jan 2009, 12:32 am
Collins & Aikman Defendants Criminal Charges Dropped: On January 9, 2009, prosecutors dropped securities fraud and other criminal charges against former Collins & Aikman CEO David Stockman and three others. [read post]
15 May 2024, 3:00 am
He admits to the relatively minor crimes, like the serial theft of yachts, insurance fraud and the building of illegal gun silencers. [read post]
8 Jul 2009, 11:43 am
But how can we be confident the Probationary Office knows anything. [read post]
30 Jul 2008, 8:21 am
Shifts Burden to Insurer to Prove Harm
New York Law Journal
Starting in mid-January 2009, New York will bar personal injury or wrongful death insurers from disclaiming coverage due to a late notice of claim, filed within two years of an accident, unless insurers were "materially prejudiced" by the delay. [read post]
18 Sep 2009, 2:55 am
The complaint does raise some interesting insurance questions. [read post]
13 Jul 2021, 9:05 pm
Blue Bell, including its officers and directors, have also faced civil actions by shareholders and insurance companies, resulting from the outbreak. [read post]
7 Jul 2021, 6:12 am
Blue Bell, including its officers and directors, have also faced civil actions by shareholders and insurance companies,, resulting from the outbreak. [read post]
12 Dec 2008, 2:00 pm
As a result, Fitzgerald's office faces the prospect of an imminent preliminary hearing that will give Blagovich's defense lawyers an early opportunity to probe for weaknesses in the prosecutor's case. [read post]
29 Jul 2012, 8:22 am
Federal prosecutors have said that as part of her scheme, she collected $1.68 million in subsidies from the city that went to support a lavish lifestyle. [read post]
29 Jul 2012, 8:22 am
Federal prosecutors have said that as part of her scheme, she collected $1.68 million in subsidies from the city that went to support a lavish lifestyle. [read post]
24 Oct 2018, 4:33 pm
Department of Justice, who has broader jurisdiction (e.g. federal prosecutors can charge outsider trading as a computer crime or theft) – but no one outside of SEC staff knows for sure. [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]
30 Sep 2022, 4:00 am
Prosecutors allege the plot included stashing guns just outside Washington, D.C for a quick reaction force to rush into the city if necessary. [read post]
5 Nov 2019, 3:25 pm
Russell Rucker was the president of RBF and since approximately late 2013, Karen Rucker served as a financial officer. [read post]
29 Oct 2021, 4:00 am
Prosecutors accused Lev Parnas of using other people’s money to pose as a powerful political broker and get close to some of the nation’s leading Republican political figures. [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]
