Search for: "Office of the Insurance Fraud Prosecutor"
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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]
5 Dec 2010, 12:01 pm
Theft, embezzlement, or misapplication by bank officer or employee. 18 USC 656. [read post]
30 Nov 2010, 12:46 pm
Detention officer Derric Vidalez was arrested by sheriff's deputies on suspicion of insurance fraud on Sept. 3, police Sgt. [read post]
10 Nov 2010, 9:34 am
According to the Montgomery Advertiser, Goff was convicted last year of embezzlement, as well as 23 counts of mail fraud and a count of lying to an insurance industry regulatory agency. [read post]
7 Nov 2010, 11:25 am
A Los Angeles police officer accused of making arrangements for his vehicle to be set ablaze and a fellow officer were charged on October 18, 2010 with automobile insurance fraud. [read post]
28 Oct 2010, 7:53 am
Szostak is also charged with insurance fraud. [read post]
23 Oct 2010, 5:53 pm
The fraud case is clearly laid out. [read post]
19 Oct 2010, 4:01 pm
Under N.J.S. 2C:29-3, a person commits an offense if, with purpose to hinder the detention, apprehension, investigation, prosecution, conviction or punishment of another he: (1) Harbors or conceals the other; (2) Provides or aids in providing a weapon, money, transportation, disguise or other means of avoiding discovery or apprehension or effecting escape; (3) Suppresses, by way of concealment or destruction, any evidence of the crime, or tampers with a witness, informant, document or… [read post]
16 Oct 2010, 1:28 pm
The private party securities fraud class actions that will result if Salmon is right are the real problem. [read post]
11 Oct 2010, 12:46 pm
Prosecutors charged Vach with four counts of insurance fraud and one count each of perjury by declaration, attempted perjury under oath and attempted grand theft. [read post]
11 Oct 2010, 6:54 am
The overloaded docket and the overwhelmed prosecutors at the state attorney's office often provide the best defense to a stage accident insurance fraud case. [read post]
8 Oct 2010, 9:21 am
Whether bank fraud, insurance fraud, wire or mail fraud, or other fraud allegations, the potential penalties can be very serious. [read post]
5 Oct 2010, 4:52 pm
Robert Yanez, 38, was charged with six counts of insurance fraud in case No. [read post]
5 Oct 2010, 6:01 am
The move gives nearly 500-lawyer Kilpatrick its first California office. [read post]
1 Oct 2010, 8:58 am
The case will most likely be prosecuted by the insurance fraud unit at the state attorney's office. [read post]
30 Sep 2010, 5:58 am
promoCode=nw Subscription required for online access:2nd Circuit Upsets Order Requiring Wiretap Turnover in SEC Case Against GalleonNew York Law JournalA unanimous federal appeals panel has overturned an order requiring defendants in the sprawling Galleon securities fraud case to hand over to the SEC roughly 18,000 wiretapped conversations they had been given by prosecutors in a parallel criminal prosecution. [read post]
24 Sep 2010, 3:08 pm
NanceDocket: 09-1115Issue(s): (1) Whether a police officer may be held liable on a claim under 42 U.S.C. [read post]
20 Sep 2010, 5:34 am
Insurance fraud prosecutor Riza Dagli said, “Napenas treated the facility’s Medicaid cost report like his own blank check, fraudulently reimbursing over $100,000 in personal expenses in a single year. [read post]
16 Sep 2010, 5:15 am
Brooks, the founder and former CEO of DHB Industries, and Sandra Hatfield, the company's former chief operating officer, on 14 of 16 charges. [read post]
