Search for: "Office of the Insurance Fraud Prosecutor"
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28 Aug 2023, 12:29 pm
The SPAC boom and its aftermath are also a big risk cloud hanging over the D&O insurance industry as well. [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]
6 May 2016, 6:05 am
Prosecutors also alleged he found jobs for two women with whom he had extramarital affairs. [read post]
29 Nov 2007, 12:15 am
After Katrina hit, the Gulf Coast native sued insurers on behalf of hundreds of policyholders whose claims were denied after the storm. [read post]
8 Jul 2008, 7:44 am
The move is the fourth major loss for Shearman's London office since November 2005. [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]
8 Dec 2009, 1:58 am
The ensuing investigation and enforcement action culminated in the December 15, 2008 announcement (here), that Siemens had agreed to pay a total of $350 million in disgorgement to the SEC, a criminal fine of $450 million to the U.S., and a fine of 395 euros to the office of the Prosecutor General in Germany. [read post]
3 May 2019, 1:00 pm
Prosecutors take heed of this Sixth Circuit decision overturning 17 counts of mail fraud because the feds failed to establish they were in the correct venue. [read post]
28 Jan 2022, 3:00 am
Their actions were criticized at the time as a political stunt meant to bolster Trump’s unfounded claims of election fraud. [read post]
10 Mar 2023, 4:49 am
Prosecutors asked Howell to invoke the crime-fraud exception, which applies when there is reason to believe that legal advice has been used to further a crime. [read post]
9 Dec 2022, 3:00 am
Jim Walden, a former federal prosecutor, said the payment arrangement raises concerns about whether the reimbursement of legal fees may influence what the witnesses say or do. [read post]
29 Apr 2008, 7:13 am
Rittweger, No. 05-3600, 05-3766, 05-3769 Conviction of multiple defendants for conspiracy to commit securities fraud, wire fraud, and commercial bribery, using facilities of interstate commerce to carry on and facilitate commercial bribery, wire fraud, and securities fraud is affirmed over claims that: 1) the district court erred by denying defendants' motion to sever under Fed. [read post]
27 May 2022, 4:00 am
But with no accounts, employees, income, or projects, the fund vanished when Trump left office. [read post]
14 Jul 2015, 2:50 pm
It may be that a decent prosecutor could get a petit jury to convict a eunuch of rape. [read post]
20 Jan 2023, 3:03 pm
It also describes what happens in a traffic case, from the initial arraignment to negotiations with a prosecutor to a trial where evidence is presented. [read post]
28 Aug 2008, 2:15 pm
Simpson, No. 07-5840 A sentence and order of restitution imposed for defendant's crime of mail fraud, involving his underreporting of payroll information for his businesses to his workers' compensation insurance carriers, is affirmed where the district court correctly concluded that the "loss" caused by this conduct was the amount of additional premiums that the insurance carriers would have charged had they been given accurate information. [read post]
7 Jul 2022, 11:21 am
” Professor Sutherland’s observations from eighty years ago sound prescient: the wrongdoing of “present-day white-collar criminals” shows up in “investigations of land offices, railways, insurance, munitions, banking, public utilities, stock exchanges, the oil industry, real estate, reorganization committees, receiverships, bankruptcies, and politics. [read post]
5 Jun 2024, 2:36 pm
They can originate from information provided by IRS auditors or revenue agents; collection agents or revenue officers; as well as IRS analysts looking for fraud. [read post]
13 Jul 2021, 5:30 am
He explained the situation this way: first, Enron had Directors and Officers insurance which covers legal fees when a Director or an Officer has been accused of some sort of wrongdoing. [read post]
14 May 2019, 6:18 am
In implementing this goal, CCIPS pursues three overarching goals: to deter and disrupt computer and intellectual property crime, to guide the proper collection of electronic evidence by investigators and prosecutors, and to provide technical and legal advice and assistance to agents and prosecutors in the U.S. and around the world. [read post]
