Search for: "Office of the Insurance Fraud Prosecutor"
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15 Sep 2010, 7:26 am
SULZBERGER; Joseph Berger contributed reporting.CORE TERMS: Brooks, Hatfield, prosecutors, bullet-resistant, verdict, armor, fraud, vests, jury, DHB, contractor, convicted, regarding, insider, buckle, schemes, counts, beltVEHICLE & BODY ARMOR (91%); VERDICTS (91%); CRIMINAL CONVICTIONS (90%); JURY TRIALS (90%); FRAUD & FINANCIAL CRIME (90%); JUSTICE DEPARTMENTS (89%); DEFENSE INDUSTRY (89%); ...... 89%); PERSONAL SAFETY EQUIPMENT MFG (89%); TAX FRAUD… [read post]
9 Sep 2010, 2:50 am
Bush and as a federal prosecutor, pursued business crime and bank fraud cases. [read post]
9 Sep 2010, 1:13 am
Bearers of the Fashion Cross: What's the verdict on religious jewelry in the law office? [read post]
8 Sep 2010, 6:52 am
In California, the District Attorney's Office continue to investigate and prosecute workers' compensation premium fraud. [read post]
29 Aug 2010, 5:26 pm
Prosecutors said the woman stopped working at the Port Orange Post Office in 2005 when she injured her neck while picking up a tray of mail. [read post]
24 Aug 2010, 8:00 am
" An Attorney for 26 years, Anna Lewis serves as a prosecutor with New York State's Health Department, where she prosecutes physicians for professional misconduct, including cases involving insurance fraud, negligence and the sexual abuse of patients. [read post]
19 Aug 2010, 11:00 am
" An Attorney for 26 years, Anna Lewis serves as a prosecutor with New York State's Health Department, where she prosecutes physicians for professional misconduct, including cases involving insurance fraud, negligence and the sexual abuse of patients. [read post]
12 Aug 2010, 7:05 pm
The U.S. attorney's office announced Wednesday that Sheth, who pleaded guilty a year ago to one count of health care fraud, was sentenced Tuesday by U.S. [read post]
8 Aug 2010, 2:00 pm
Jay Darden, another former federal prosecutor who is now a partner at Patton Boggs LLP in Washington, said that the government should consider stepping up its law enforcement in places like Miami -- a hotbed for health-care fraud -- before expanding to more cities. [read post]
8 Aug 2010, 8:10 am
Hire a Tampa Criminal Defense Attorney to Help You...NovemberLower Number of DUI Deaths in FloridaLibertarian Party's Solution to America's Epidemic Crime Problems...New Florida Marijuana Laws Aimed at Seizure and Forfeiture of Grow House...After a Florida DUI Conviction - What is FR-44 Insurance? [read post]
26 Jul 2010, 6:48 am
Attorney’s office for the Western District of Wisconsin moved to drop a fraud indictment against Dr. [read post]
20 Jul 2010, 7:00 am
New Jersey Woman Sentenced for Committing Insurance Fraud and Selling Prescription Fertility Drugs via the Internet Food and Drug Administration Office of Criminal Investigations BOSTON, Mass. - A Hackensack, New Jersey woman was sentenced today in federal court for selling via the internet prescription fertility drugs that were paid for by her health insurance company. [read post]
16 Jul 2010, 7:44 pm
Attorneys’ Offices, HHS’s Office of the Inspector General and the Food and Drug Administration [read post]
7 Jul 2010, 8:31 am
They pleaded guilty to bank fraud in federal court in Atlanta on Tuesday, July 6, two months after being indicted on charges relating to a series of loans to a prominent bank customer that prosecutors say were made under false pretenses. [read post]
30 Jun 2010, 5:18 am
Miami-Dade County created a task force in an effort to quell the problem..In fact, the Miami-Dade County State Attorney's Office has a specialized division with prosecutors who do nothing else but charge and prosecute these types of insurance fraud cases. [read post]
27 Jun 2010, 12:58 pm
The first group were the “honest services” fraud cases, which significantly limited the reach of that crime. [read post]
17 Jun 2010, 9:28 pm
Since the announcement of HEAT last May, Strike Force prosecutors have successfully pros [read post]
14 Jun 2010, 9:55 pm
I hope that you and your office will take part in these regular exchanges. [read post]
11 Jun 2010, 1:46 pm
Plus: A former Justice Department fraud prosecutor has joined Patton Boggs. [read post]
4 Jun 2010, 2:00 pm
Thanks to “Operation Straight Body”, Orange County prosecutors have charged 53 auto mechanics with felony insurance fraud. [read post]
