Search for: "Office of the Insurance Fraud Prosecutor"
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28 Mar 2018, 11:41 am
FOSTA isn’t executed artfully—perhaps because the bill went through so many different revisions and so many different offices had a hand in drafting it. [read post]
14 Jan 2009, 6:13 am
Yes indeedy, that's been a problem.9:46 am - Hensarling says prosecutors are focused on terrorism and don't investigate and prosecute fraud these days unless it's earth-shaking. [read post]
22 Dec 2023, 2:31 pm
This article focuses on the debarment and suspension authority of the Office of Personnel Management, Office of Inspector General (OPM OIG or agency) with respect to the FEHBP. [read post]
30 Mar 2008, 10:21 pm
Scruggs pleaded guilty to conspiracy to commit fraud, which carries a maximum penalty of up to five years in prison and a $250,000 fine. [read post]
17 Sep 2021, 4:00 am
Election Fraud Cases Sow Doubts About Legal Profession’s Future Bloomberg Law – Melissa Heelan | Published: 9/14/2021 Attorneys behind dismissed cases over alleged fraud in the 2020 presidential election have been cited for violating professional standards requiring candor in the courtroom and barring the filing of lawsuits not backed up by fact or law. [read post]
9 Aug 2007, 12:56 am
The charges were the result of an undercover operation by the Office of the Insurance Fraud Prosecutor. [read post]
12 Feb 2007, 11:57 pm
Cox said the Internet programming language XBRL is helping his staff root out fraud by tagging financial data. [read post]
23 Sep 2022, 4:00 am
Navy officers. [read post]
11 Jun 2018, 2:44 am
Unlike Fed-insured banks and SEC registered broker-dealers, cryptocurrency platforms and operators might not abide by a rigorous regime of cybersecurity rules and requirements, and likely lack not only appropriate cybersecurity practices, policies and procedures, but also skilled data security personnel and hardened cyber-infrastructure. [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 Nov 2020, 3:00 am
“I’m going to the Los Angeles County Registrar’s Office in Norwalk today to audit the vote counting procedures,” Webber wrote. [read post]
7 Nov 2023, 5:46 am
” No suspect has been named but the Sheriff’s office said it “has not ruled out the possibility of a hate crime” as investigations are underway. [read post]
8 Mar 2017, 11:28 am
Isabelle Huppert as a judge who takes on corporate fraud. [read post]
8 Mar 2017, 11:28 am
Isabelle Huppert as a judge who takes on corporate fraud. [read post]
13 Sep 2019, 3:00 am
FEMA Officials Accused of Bribery, Fraud in Hurricane Maria Relief MSN – Rick Jarvis (USA Today) | Published: 9/10/2019 Two former officials of the Federal Emergency Management Agency (FEMA) and the former president of an energy contractor were arrested, accused of bribery and wire fraud while trying to restore electricity to Puerto Rico in the wake of Hurricane Maria. [read post]
14 Aug 2020, 3:00 am
National/Federal Abrupt Change to Census Deadline Could Result in an Undercount of Latino and Black Communities Philadelphia Inquirer – Jose Del Real and Fredrick Kunkle (Washington Post) | Published: 8/9/2020 Census experts and advocates warn the Trump administration’s decision to end the decennial count a month earlier than expected will result in a dramatic undercount of Black and Latino communities across the country, which could have grave effects on federal funding and… [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]
8 Jan 2019, 10:30 am
Banks, life insurers, casinos, precious metal dealers, automobile sellers, travel agencies, and other sectors are best positioned to become aware of unusual financial transactions early. [read post]
8 Jan 2019, 10:30 am
Banks, life insurers, casinos, precious metal dealers, automobile sellers, travel agencies, and other sectors are best positioned to become aware of unusual financial transactions early. [read post]
23 Dec 2009, 12:47 am
" The suit also claims fraud, negligent misrepresentation, legal malpractice, negligence and breach of fiduciary duty. [read post]
