Search for: "Office of the Insurance Fraud Prosecutor"
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16 May 2011, 3:30 am
He handles Uniform Commercial Code, breach of warranty and consumer fraud act claims. [read post]
29 Apr 2011, 5:24 pm
Seel’s office were not returned. [read post]
22 Apr 2011, 12:47 pm
One would not expect allergy treatments to raise many red flags for insurers or prosecutors -- or to be the first choice for those interested in pursuing a fraud conspiracy. [read post]
20 Apr 2011, 7:40 am
Biskupic, “Fine Tuning the Bank Fraud Statute: A Prosecutor’s Perspective,” 82 Marq. [read post]
18 Apr 2011, 12:14 pm
A Boston police officer recently ended up on the wrong side of the law. [read post]
15 Apr 2011, 8:26 am
The fee is supposed to compensate the town for police car maintenance, uniforms, gasoline and insurance costs. [read post]
14 Apr 2011, 11:11 am
Stamer has continuously has advised and represented a broad range of fiduciaries, plan sponsors, 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 know breaches of fiduciary duty, fraud or other misconduct involving health, pension or other employee benefit and insurance arrangements. [read post]
22 Mar 2011, 7:08 am
What proof does the prosecutor need to charge the defendant of conspiracy? [read post]
22 Mar 2011, 6:03 am
One of the men is also accused of fraudulently influencing the actions of a federally insured bank. [read post]
10 Mar 2011, 7:31 am
This is classic work by the district attorney's office. [read post]
5 Mar 2011, 5:40 pm
This is a fraud mill,” Florida’s Chief Financial Officer Jeff Atwater said at a press conference Wednesday. [read post]
28 Feb 2011, 10:34 am
Katz pleaded guilty to one count of health care fraud in connection with the Duetsche scheme in May. [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 Feb 2011, 2:08 pm
The Serious Fraud Office (“SFO”), the UK agency charged with investigating and prosecuting corruption, has backed up its threats of real action to enforce the Act with a series of prosecutions in 2010 under the existing legislation. [read post]
16 Feb 2011, 3:35 am
That very question is on appeal right now as the result of a verdict our friends at Sprague & Sprague won last year: A nasty divorce and allegations of insurance fraud by an ex-wife against her former husband resulted in a $1.63 million verdict for the husband last month in a malicious prosecution case he brought against her. [read post]
17 Jan 2011, 9:35 am
The Chief Financial Officer for the State of Florida announced six recent arrests involving staged accidents and insurance fraud. [read post]
27 Dec 2010, 6:09 am
She was also charged with theft in office and identity fraud based in part on the same and in part on different conduct. [read post]
17 Dec 2010, 3:01 pm
The Tillmans were indicted in February on multiple counts of tax, insurance and wire fraud 18 months after federal agents raided their homes and offices. 4. [read post]
8 Dec 2010, 1:40 pm
At the Law Offices of Michael L. [read post]
7 Dec 2010, 11:21 am
Louthan’s pupils were fixed, he handed over a tax return insisting it was his insurance, and the officer observed what he believed to be drug paraphernalia in Mr. [read post]
