Search for: "Office of the Insurance Fraud Prosecutor"
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16 Nov 2009, 1:16 am
I think we all suspected that a fraud as massive as Madoff's could not have been sustained without the complicity of other individuals. [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]
9 Nov 2009, 7:00 am
On October 27, 2009, four chiropractors were among those arrested and charged with grand theft and insurance fraud by the Los Angeles County District Attorney's Office (Automobile Insurance Fraud Division) in LASC Case No. [read post]
6 Nov 2009, 8:00 am
At Law Offices of Michael L. [read post]
29 Oct 2009, 8:00 am
The most common white collar crimes charges we handle including: Bank Fraud; Healthcare Fraud, Medical Fraud, Insurance Fraud, Real Estate Fraud, Embezzlement, Investment Advisory Fraud, Stock Market Irregularities, Credit Card Fraud. [read post]
21 Oct 2009, 2:00 am
In a request filed Monday, Ashcroft said the three-judge panel's Sept. 4 ruling was flawed and gutted immunity laws designed to allow prosecutors to carry out their office without fear of frivolous suits. [read post]
19 Oct 2009, 1:24 am
Freeman & Partners offices earlier this month. [read post]
27 Sep 2009, 11:18 pm
They have developed an expertise in insurance fraud cases over the past 20 years. [read post]
18 Sep 2009, 3:28 am
90%); FRAUD & FINANCIAL CRIME (90%); INSURANCE FRAUD (78%); MORTGAGE BANKING ( ...NEW YORK, USA (79%)
8. [read post]
18 Sep 2009, 2:55 am
The complaint does raise some interesting insurance questions. [read post]
16 Sep 2009, 5:13 am
In no-fault insurance matters Hand has held himself out as an expert on investigating no-fault insurance fraud, New York Insurance Regulation 95, special investigation units in general, the composition and veracity of others' affidavits, handwriting and signature analysis, peer review reports, evidentiary rules for admitting peer review reports, and New York laws regulating notary publics. [read post]
14 Sep 2009, 7:15 am
Here, a prosecutor could argue that your company received an incidental benefit from the executive’s actions. [read post]
11 Sep 2009, 9:13 am
Among them: There have been a slew of fraud cases that have erupted amid the recession and require immediate attention by prosecutors. [read post]
12 Aug 2009, 10:10 am
Shapiro hired Robert Khuzami, a former federal prosecutor, as enforcement director. [read post]
11 Aug 2009, 3:26 pm
Theft crimes attorney specialized in defensing individual charged with: Shoplifting, Petty Theft, Burglary, Robbery, Embezzlement, Insurance Fraud. [read post]
23 Jul 2009, 1:21 am
The District Attorney's Office is becoming more involved in these cases, especially where there are other state crimes alleged.In the Los Angeles area, for the past years prosecutors have been prioritizing cases where Armenian and/or Russian speaking individuals are suspected of being part of an organized group involved in health care fraud cases. [read post]
22 Jul 2009, 5:41 pm
Police, prosecutors and other government agencies taking action to recover property obtained through fraud, exploitation or undue influence (in other words, taking advantage of a senior's mental limitations) are very rare. [read post]
11 Jul 2009, 12:37 pm
Federal prosecutors stated that Medicare fraud is common in Miami and the South Florida area, but that the case stood out due to the enormous magnitude of the fraud. [read post]
9 Jul 2009, 10:30 am
"Allegations of alleged corruption, fraud, criminal activity, conflicts of interest, abuse or discrimination will go directly to the Office of the Inspector General. [read post]
9 Jul 2009, 8:57 am
As former prosecutors in the Manhattan District Attorneys Office who served under Robert Morgenthau for more than a combined thirteen years, the white collar criminal defense attorneys at Crotty Saland, LLP stand ready to fight to protect your name and liberty. [read post]
