Search for: "Office of the Insurance Fraud Prosecutor"
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23 May 2023, 5:50 am
Careful scrutiny of the tax fraud theory can shed light on the strategic choices that prosecutors face as the case against Trump inches slowly toward trial. [read post]
2 May 2023, 12:51 pm
Unlike checking accounts at a local Texas financial institution there is no protection provided by the Federal Deposit Insurance Corporation (FDIC). [read post]
2 May 2023, 6:20 am
They are also the most common charges brought by federal prosecutors. [read post]
1 May 2023, 5:18 am
And prosecutors have developed more information than the House committee did. [read post]
28 Apr 2023, 4:00 am
Ryan Clancy, lead strategist for No Labels, insists it is a one-ticket operation, a presidential “insurance project” for dissatisfied Republicans and Democrats. [read post]
14 Apr 2023, 4:00 am
The fundraising prong of the investigation is focused on money raised during the period between November 3, 2020, and the end of Trump’s time in office, and prosecutors are said to be interested in whether anyone associated with the operation violated wire fraud laws, which make it illegal to make false representations over email to swindle people out of money. [read post]
13 Apr 2023, 12:40 pm
The Eastern District Attorney General’s Office explained that their investigations found money mules “…involved in a wide range of schemes including lottery fraud, romance scams, government imposter fraud, technical support fraud, business email compromise or CEO fraud, and unemployment insurance fraud. [read post]
12 Apr 2023, 11:39 am
In March of 2022, US Attorney’s office in Brooklyn charged the owners and operators of the web-based virtual currency companies EmpowerCoin, ECoinPlus and Jet-Coin, with conspiracy to commit wire fraud and money laundering, in connection with a sophisticated scheme to steal assets from investors. [read post]
7 Apr 2023, 4:00 am
The news highlighted instances of suspected fraud in the process, which experts say could be encouraged by higher rates signature-gathering companies are now charging for their services. [read post]
31 Mar 2023, 4:00 am
Proponents of such restrictions often say they are needed to prevent voter fraud, even though instances of fraud are rare. [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]
21 Mar 2023, 1:22 am
Jason Holley (November 2016) — Convicted by jury of falsifying business records in the first degree but acquitted of the predicate crime, insurance fraud. [read post]
16 Mar 2023, 1:14 pm
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]
16 Mar 2023, 10:27 am
Medicare and Medicaid Fraud Medicare is a federally-funded health insurance program for Americans who are 65 or older, or who have long-term disabilities. [read post]
10 Mar 2023, 12:45 pm
Insurance fraud remains a serious area of concern for police, prosecutors, and regulators. [read post]
10 Mar 2023, 4:49 am
Prosecutors asked Howell to invoke the crime-fraud exception, which applies when there is reason to believe that legal advice has been used to further a crime. [read post]
27 Feb 2023, 3:51 pm
Both Ferooz Nangeyali and Alejandra Nangeyali are facing felony charges for wage theft and insurance fraud. [read post]
27 Feb 2023, 1:18 pm
Federal prosecutors ultimately charged R. [read post]
14 Feb 2023, 10:24 am
Common types of white-collar crime include bank fraud, bankruptcy fraud, credit card fraud, embezzlement, healthcare fraud, identity theft, insurance fraud, money laundering, mortgage fraud, telemarketing fraud, mail fraud, and wire fraud. [read post]
7 Feb 2023, 5:31 am
But that hit something of roadblock after Bragg took over the office in 2022. [read post]
