Search for: "Office of the Insurance Fraud Prosecutor"
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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]
11 Feb 2020, 11:29 am
In announcing the new charges, Attorney General William Barr listed some other instances of database heists the U.S. government has linked to China: the federal government’s Office of Personnel Management, Marriott hotels and Anthem insurance. [read post]
2 Aug 2017, 6:57 pm
The police investigation led to felony convictions in 2015 for a pair of art dealers who ran an antiquities import and tax fraud scheme. [read post]
10 May 2018, 8:00 am
As a former prosecutor, Los Angeles white collar crimes attorney Daniel Perlman is highly adept at communicating with prosecutors and understands the critical importance of proactive case management. [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]
11 Nov 2022, 3:00 am
Prosecutors Struggle to Draw a Line. [read post]
5 Aug 2008, 3:36 pm
Cuomo's office said its five-month probe showed the bank "committed fraud by making material misrepresentations and omissions" in its underwriting, distribution and sale of the securities. [read post]
9 Aug 2019, 3:00 am
Prosecutors characterized his spree as a “two-week terrorist attack. [read post]
11 Aug 2014, 3:59 am
To cite but one recent example, on July 24, 2014, the UK Serious Fraud Office recently announced that it had brought corruption charges against the UK subsidiary of Alstom in connection with transportation projects in India, Poland and Tunisia. [read post]
29 Oct 2007, 1:08 am
Office
New York Law Journal
Allen & Overy has recruited to its New York office the former chief of the securities fraud unit for the Southern District U.S. [read post]
17 Feb 2020, 9:01 am
Last April, the Department of Justice announced that it had brought criminal charges against 24 individuals and 130 DME companies for their alleged participation in fraud schemes involving more than $1.2 billion in losses to insurance payors. [read post]
1 Feb 2007, 12:14 am
Steven Cooperman, a former ophthalmologist convicted of insurance fraud, admitted to taking payments for being lead plaintiff in class actions filed by Milberg Weiss over 12 years. [read post]
23 Dec 2009, 3:24 pm
Before we look at the legal implications of such a charge, let's look at some of the common telltale signs seen by pharmacy employees as they detect these kinds of fraud. [read post]
11 Apr 2024, 6:47 am
” “And if there were some fraud upon the court, how would it ever be identified? [read post]
9 Apr 2022, 3:01 am
Panama Hotel Fraud and Tax Litigation (CLOSED) Ithaca Capital is suing Trump’s hotel management company for fraud in federal court. [read post]
7 Dec 2009, 5:10 am
 RESOURCES (75%); TAX FRAUD (75%); SPECIAL INVESTIGATIVE  ... ... [read post]
2 Oct 2017, 4:50 pm
John is President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement. [read post]
24 Apr 2008, 3:48 pm
Hat tip to the Sox First blog (here) for the links to the Transparency International and Serious Fraud Office announcements. [read post]
3 Jul 2008, 8:04 am
Prosecutors said the goal was to get a favorable ruling in a dispute over $26.5 million in fees from a settlement of Hurricane Katrina insurance cases. [read post]
3 Jul 2007, 1:24 am
Special Prosecutor Patrick Fitzgerald disputed the president's assertion that the prison term was excessive. [read post]
