Search for: "Office of the Insurance Fraud Prosecutor"
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4 Jun 2007, 12:52 am
Attorney's Office in Los Angeles trying to negotiate a deal. [read post]
12 Jan 2015, 10:09 am
David served as Special Deputy Attorney General for Civil Rights for the Office of the New York State Attorney General, where he managed strategic planning, case development and policy analysis and supervised Assistant Attorneys General on investigations and litigation ranging from employment discrimination to immigration fraud. [read post]
25 Jul 2007, 1:24 am
Arlen Specter suggested appointing a special prosecutor to investigate whether the department fired federal prosecutors at the White House's direction. [read post]
27 Feb 2019, 8:06 pm
Leaving aside the problem of indicting a president while he remains in office, any prosecutor seeking to bring a case against Trump would need to prove that he had “knowingly and willfully” violated the law, and that is far from clear. [read post]
25 Jun 2022, 12:12 pm
The hearings are held at the DMV offices before a hearing officer instead of in court before a judge. [read post]
29 Jan 2018, 11:28 pm
In the following guest post, John Reed Stark, President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement, takes a look at the SEC’s cryptocurrency related focus on gatekeeper liability. [read post]
17 Sep 2007, 12:56 am
Neither prosecutors nor defense attorneys wanted a trial. [read post]
9 Mar 2020, 10:26 am
If a provider has moved offices and has failed to update CMS Form 855B and the Provider Enrollment, Chain, and Ownership System (PECOS), the CMS contractor will recommend that a provider’s billing privileges be revoked. [read post]
3 Dec 2020, 8:30 pm
Disputing Trump, Barr Says No Widespread Election Fraud Associated Press News – Michael Balsamo | Published: 12/1/2020 Attorney General William Barr said the Justice Department has not uncovered evidence of widespread voter fraud that would change the outcome of the 2020 presidential election. [read post]
30 Jun 2009, 12:13 pm
Ed. 2d 598 (1986), where the purported written statement was not sufficiently reliable for admission under the rule; (3) the defendant's conviction of both larceny and insurance fraud violated the double jeopardy clause of the federal constitution; and (4) the defendant was deprived of a fair trial by the prosecutor's pretrial conduct. [read post]
17 Dec 2016, 3:36 am
But when someone alleges their car was stolen, police should still parse the facts to consider whether it was, in fact, stolen, or whether the person is committing insurance fraud. [read post]
11 Aug 2023, 12:30 pm
" After prosecutors tell St. [read post]
23 Feb 2021, 7:05 am
That law was passed as part of the Sarbanes-Oxley Act’s whistleblower reforms but has mostly remained unused by federal prosecutors. [read post]
12 Apr 2018, 9:43 am
Weiss was also ordered to pay restitution for his role in an insurance fraud scheme that resulted in thousands of investors losing their life savings. [read post]
12 Apr 2018, 9:43 am
Weiss was also ordered to pay restitution for his role in an insurance fraud scheme that resulted in thousands of investors losing their life savings. [read post]
12 Feb 2021, 3:00 am
Van Grack was a lead prosecutor on Robert Mueller’s team investigating Russian interference in the 2016 election. [read post]
10 May 2021, 1:55 pm
Wednesday, May 12, 2021, at 11:00 a.m.: The Senate Budget Committee will hold a hearing on waste, fraud, cost overruns and auditing at the Pentagon. [read post]
16 Oct 2020, 3:00 am
Election Fraud Guidance Could Allow Boosting of Trump’s Exaggerated Claims, Legal Observers Say MSN – Matt Zapotosky (Washington Post) | Published: 10/7/2020 The Justice Department issued guidance giving federal prosecutors more leeway to take public action on suspected election fraud before ballots are in, a move some legal analysts worry could foreshadow an effort to bolster President Trump’s exaggerated claims of fraud via mail-in… [read post]
15 May 2012, 9:14 am
Rajaratnam and others and his instant messages with Roomy Khan (a witness who ultimately cooperated with prosecutors). [read post]
14 Mar 2022, 7:47 am
Attorneys’ Offices, and the FBI. [read post]
