Search for: "Office of the Insurance Fraud Prosecutor"
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24 Feb 2010, 6:55 am
They have a specialty in representing licensed health care providers and attorneys in insurance and health care fraud related matters in California and in other states, including New York and Florida. [read post]
15 Feb 2010, 2:20 pm
(2) Does imposing failure-to-train liability on a district attorney’s office for a single Brady violation undermine prosecutors’ absolute immunity? [read post]
11 Feb 2010, 6:00 am
We know who to use and how to use them in murder cases, sex abuse cases, insurance fraud cases, and more. [read post]
1 Feb 2010, 10:44 am
In the interim, please contact Elizabeth Carder-Thompson in our Washington office if you have questions regarding this topic. [read post]
30 Jan 2010, 3:06 am
As Civil Justice Prosecutors, we are vigilant in the prosecution of fighting corruption, especially fraud against the government and taxpayers. [read post]
26 Jan 2010, 8:29 am
Rothstein is currently charged by indictment for mail fraud, wire fraud, and money laundering and is facing dozens of years in federal prison. [read post]
14 Jan 2010, 11:12 am
Workers' compensation cases will probably be handled in the same way, as the same section in the Miami-Dade State Attorney's Office handles all insurance fraud cases. [read post]
12 Jan 2010, 8:00 am
There are different type of white collar crimes, such as : Bank Fraud, Credit Card Fraud, Health Care Fraud, Medicare fraud, Medical fraud, Extortion, Embezzlement, Identity Theft, Insurance Fraud, Securities Fraud. [read post]
23 Dec 2009, 3:24 pm
Before we look at the legal implications of such a charge, let's look at some of the common telltale signs seen by pharmacy employees as they detect these kinds of fraud. [read post]
23 Dec 2009, 10:40 am
Bryan was indicted in August on 14 counts related to the April 2007 downtown Wauseon fire, including arson, aggravated arson and insurance fraud. [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]
12 Dec 2009, 6:34 pm
Buchanan had been indicted in New Jersey for insurance fraud in 2007, and a warrant for her arrest was issued that December and was posted to the National Crime Information Center in January 2008. [read post]
11 Dec 2009, 11:38 am
The legislation also substantially enhances the authority of the Government Accountability Office (GAO) to examine the Board of Governors of the Federal Reserve and the Federal Reserve Banks to provide greater transparency to Fed facilities and actions. [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]
7 Dec 2009, 5:10 am
 RESOURCES (75%); TAX FRAUD (75%); SPECIAL INVESTIGATIVE  ... ... [read post]
4 Dec 2009, 4:43 pm
 Boultree, the company's executive vice president and former chief financial officer, was convicted of three fraud counts and was sentenced to 27 months in prison. [read post]
19 Nov 2009, 8:00 am
At Law Offices of Michael L Guisti, we handle all types of fraud and white collar crime cases, such as insurance fraud, credit card fraud, identity fraud, internet fraud. [read post]
18 Nov 2009, 10:40 am
Prosecutors allege that Mr. [read post]
18 Nov 2009, 12:29 am
The lawyers argued that they should be given the same level of security as the FBI and federal prosecutors. [read post]
16 Nov 2009, 8:00 am
According to federal prosecutors, he was convicted of 3 counts of investment fraud. [read post]
