Search for: "Office of the Insurance Fraud Prosecutor"
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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]
28 Aug 2020, 3:00 am
Federal prosecutors say Davis failed to disclose to the lobbying effort was done on behalf of a fugitive Malaysian financier who has been charged in the U.S. with conspiring to launder billions of dollars. [read post]
2 Aug 2019, 3:00 am
Texts, Sex, Lies and Corruption: Here’s what has forced governors out of office New York Times – Adeel Hassan | Published: 7/25/2019 Gov. [read post]
2 May 2007, 12:57 am
Carter & Ansley is known for representing life, health and disability insurers, and Smith Moore's Atlanta office focuses on health law and litigation. [read post]
27 Oct 2017, 9:06 am
Many “pill mills” only accept cash payments (no insurance or credit cards.) [read post]
26 Oct 2017, 3:40 pm
” Many run “pain clinics” and only accept cash payments (no insurance or credit cards.) [read post]
17 Jun 2022, 4:00 am
Jan. 6 Panel Makes Case Election Fraud Claims Were Trump vs. [read post]
11 Mar 2008, 8:46 am
Igbokwe, No. 07-1513 Defendant's convictions and sentence for health care fraud, currency structuring, and money laundering are affirmed where: 1) the evidence was sufficient to support the convictions; and 2) any error in calculating the loss for the health care fraud conviction would have been harmless because the sentence was based on defendant's currency structuring conviction under the guideline grouping rules, rather than on his health care fraud… [read post]
7 Feb 2018, 12:00 am
The court said his acts were “isolated incidents in his career and did not involve moral turpitude or fraud. [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]
15 Mar 2017, 3:55 pm
The names of the accused, prosecutors, defense attorneys, and courts are intentionally omitted. [read post]
5 Oct 2022, 4:11 am
Detailed, quantitative descriptions of the therapy process are key for proper billing and may prevent later allegations of improper billing or fraud. [read post]
12 Aug 2022, 4:00 am
Former ministers are banned from lobbying ministers for two years after their last day in office. [read post]
7 May 2021, 4:00 am
The turmoil over Cheney’s future has elevated Trump’s voice in the party to a degree last seen before his encouragement of baseless election fraud claims turned to violence on January 6. [read post]
10 Dec 2018, 3:16 pm
For now, taxpayers will be able to use only bitcoin, but the Ohio Treasurer’s office said it might allow other cryptocurrencies in the future. [read post]
18 Jun 2024, 3:36 pm
He also championed the sort of criminal-justice-reform issues — for example, ending long prison sentences for low-level street crimes — that had helped progressive prosecutors sweep into office nationwide. [read post]
8 Apr 2008, 9:47 am
Wexler , No. 06-1571 Conviction and sentence for various offenses involving the distribution of controlled substances and health care fraud related to defendant's medical practices is reversed and remanded in part where: 1) under the buyer-seller rule, the lack of evidence warranted a judgment of acquittal as to a charge of conspiracy to distribute controlled substance that resulted in death; and 2) the sentencing terms might have been different based on defendant's acquitted… [read post]
10 Nov 2009, 11:00 am
The failures to detect the Madoff and Stanford Financial frauds demonstrated deep deficiencies in the existing securities regulatory structure. [read post]
16 May 2011, 3:30 am
He handles Uniform Commercial Code, breach of warranty and consumer fraud act claims. [read post]
