Search for: "Office of the Insurance Fraud Prosecutor"
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17 Jul 2008, 8:06 am
VSP, which offers eye-care insurance as an employee benefit, was classified as a nonprofit until the IRS revoked that status in 2003. [read post]
7 Aug 2020, 3:00 am
Fresno Congressman TJ Cox Used His Office to Skirt Yosemite’s Lottery for Car Passes, Emails Show Fresno Bee – Kate Irby | Published: 8/4/2020 U.S. [read post]
14 Jan 2021, 8:30 pm
Instead of receiving the typical 200,000 tickets to share with constituents eager to see Biden take the oath of office on the West Front of the U.S. [read post]
6 Sep 2019, 3:00 am
Prosecutors accused Craig of violating the Foreign Agent Registration Act by misleading authorities about the nature of his work and whether it required him to register. [read post]
1 Jul 2019, 9:40 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]
24 Sep 2010, 3:08 pm
NanceDocket: 09-1115Issue(s): (1) Whether a police officer may be held liable on a claim under 42 U.S.C. [read post]
4 Oct 2011, 3:28 pm
If the CEO or chief legal officer fails to take appropriate remedial measures, the attorney is required to go to the audit committee of the board of directors of the company. [read post]
24 Jun 2013, 8:55 am
The doctor’s office called afterward with shocking news: If Stelly wanted to live to age 30, he was told, he’d need a pacemaker. [read post]
2 Sep 2008, 5:17 pm
Yelaun, No. 07-1651 Conviction and sentence for federal fraud related offenses committed during a scheme to collect insurance payments for medical tests is affirmed over claims of error that: 1) certain trial testimony was admitted in error; 2) there was a variance between the indictment's count 43, which charged defendant with conspiracy to commit money laundering, and the proof at trial; and 3) the judged erred in calculating defendant's sentence according to two… [read post]
31 May 2024, 3:00 am
The demand for office space from those tenants is growing. [read post]
9 Jul 2021, 4:00 am
Dozens of big companies, citing their commitment to democracy, pledged to avoid donating money to the 147 lawmakers who objected to the certification of Joe Biden’s victory on the false grounds that voting fraud stole the election from Donald Trump. [read post]
5 Apr 2008, 1:25 am
Attorney for the Western District of Missouri, and was until he left office on March 24, 2006.We don't know, from the depositions, exactly what if anything they did or exactly when they were present in the trailer. [read post]
5 Oct 2022, 12:40 pm
While we do not appear in court this week, there are still many legal issues ranging from simple assault, to property damages, insurance claims, and possible fraud and sexual assault. [read post]
26 Sep 2022, 3:46 am
Incident To Billing Practices are Under Law Enforcement’s Microscope. [read post]
28 Apr 2014, 12:00 pm
Government has received numerous reports of fraud and corruption in connection with titles to property purchased by U.S. investors. [read post]
11 Jun 2021, 4:00 am
Trump’s Election Fraud Claims Propelled Them to the Capitol on Jan. 6. [read post]
18 Sep 2020, 3:00 am
Nora Dannehy, Connecticut Prosecutor Who Was Top Aide to John Durham’s Trump-Russia Investigation, Resigns Amid Concern About Pressure from Attorney General William Barr Hartford Courant – Edmund Mahoney | Published: 9/11/2020 Federal prosecutor Nora Dannehy, a top aide to U.S. [read post]
9 Sep 2008, 2:25 pm
Srivastava, No. 074386 Order suppressing evidence seized by federal officers from residence and medical offices of doctor-plaintiff is vacated and remanded where: 1) the evidence suppressed was constitutionally seized and within the scope of the search warrants; and 2) the court's blanket suppression of all seized evidence was erroneous. [read post]
16 Jul 2021, 12:00 am
Lobbyist Jeff Ricchetti is helping to lead an effort by a life insurance trade group to preserve current system. [read post]
28 Apr 2023, 4:00 am
Ryan Clancy, lead strategist for No Labels, insists it is a one-ticket operation, a presidential “insurance project” for dissatisfied Republicans and Democrats. [read post]
