Search for: "Office of the Insurance Fraud Prosecutor"
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2 Jun 2010, 7:56 pm
For further information on the crime of New York Insurance Fraud, please follow the highlighted link. [read post]
2 Jun 2010, 1:50 pm
Prior to the creation of this unit, the state attorney's office had only three specialized units dealing with fraud which were insurance fraud (staged accidents), worker's compensation fraud, and the economic crimes unit. [read post]
25 May 2010, 5:56 pm
The Department of Banking and Insurance routinely assists the Office of the Insurance Fraud Prosecutor with the investigation and prosecution of licensed insurance agents. [read post]
21 May 2010, 4:38 am
Section 929C.PCAOB The Madoff fraud revealed that the Public Company Accounting Oversight Board lacked the powers it needed to examine the auditors of broker-dealers. [read post]
10 May 2010, 2:17 pm
The Georgia Insurance Commissioner's Office sent law enforcement agents to search two Bibb County homes last week. [read post]
23 Apr 2010, 7:38 am
Countrywide Home Loans in $150 Million Fight With Mortgage Insurer The Recorder In a case born out of the mortgage crisis, one of the United States' largest home lenders is trying to force its mortgage insurer to pay up on claims in at least 1,400 loans. [read post]
22 Apr 2010, 12:32 pm
New York Insurance Superintendent James Wrynn and Queens County District Attorney Richard Brown led off the program with remarks about what their respective offices are doing to combat and prosecute no-fault fraud in New York. [read post]
4 Apr 2010, 8:57 pm
Doing that might have jeopardized any payments they may be receiving under Lehman’s directors and officers insurance policy for attorney’s fees, assuming that is still available to them. [read post]
3 Apr 2010, 6:11 am
In 1993, Breard settled an investor complaint for $74,493 while employed at Prudential Securities, The Washington State Department of Financial Institutions, the Washington State Office of the Insurance Commissioner, and the FBI continue to investigate Breard’s alleged fraud. [read post]
29 Mar 2010, 2:01 pm
Prosecutors say that together the men pilfered nearly 20 million credit and debit cards, which retailers say led to $200 million in losses from fraud. [read post]
25 Mar 2010, 7:19 pm
The investigation by the Office of the Insurance Fraud Prosecutor revealed that earlier in the evening on Nov. 2, 2006, the Honda had been involved in an automobile accident in Washington Township and could not have been stolen from a parking lot in Glassboro later that evening. [read post]
18 Mar 2010, 11:31 am
” On March 10, federal prosecutors officially charged Breard, 47, with mail fraud. [read post]
17 Mar 2010, 1:58 pm
A statewide investigation culminated in nineteen arrests for insurance fraud relating to staged automobile accidents. [read post]
17 Mar 2010, 9:11 am
They often worked at the Department of Justice or at local prosecutor’s offices before going into private practice, or they come from a background of complex commercial litigation. [read post]
16 Mar 2010, 1:14 am
Fifth Attorney Charged in Insurance Fraud Probe The National Law Journal An attorney suspected in an automobile insurance fraud ring was arrested on Thursday by investigators for the Los Angeles County district attorney's office. [read post]
14 Mar 2010, 6:06 pm
The criminal investigation of Milberg Weiss and its top partners predates the Halliburton mess, and it was managed by a dedicated civil servant in the Los Angeles U.S. attorney’s office named Richard Robinson who is not only a career prosecutor, but a Democrat. [read post]
11 Mar 2010, 4:01 am
Crist called the economy and jobs his top priority for his final year in office ... [read post]
10 Mar 2010, 12:29 am
According to the Dallas County district attorney's office, prosecutors will present the case against Marshall to a grand jury on Friday. [read post]
5 Mar 2010, 2:45 am
The office has ...... [read post]
25 Feb 2010, 12:15 am
Google Rallies Defenses After Italian Court Convicts Company Execs Over Online Video The American Lawyer An Italian criminal court judge has convicted three Google executives, including chief legal officer David Drummond, for footage on the company's now defunct video-sharing platform that prosecutors say violated that country's privacy laws. [read post]
