Search for: "Office of the Insurance Fraud Prosecutor"
Results 701 - 720
of 776
Sorted by Relevance
|
Sort by Date
2 Dec 2020, 2:45 am
”[ii] For many contemporary jurors, Professor Sutherland’s observations from eighty years ago would 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]
3 Nov 2011, 11:53 am
” As a very crude generalization, injured plaintiffs and workers tend to prefer that person be deemed an “employee” while defending companies and insurers tend to prefer that person be deemed an “independent contractor,” but it’s more an issue of legal nuance than an issue of politics. [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]
15 Mar 2024, 4:00 am
John Rogers pleaded guilty to charges of conspiracy to commit mail and wire fraud and conspiracy to obstruct justice. [read post]
1 Oct 2008, 8:13 pm
Bush was handed a $127 billion surplus when Bill Clinton left office. [read post]
10 Oct 2018, 12:40 pm
Google’s leaders should: Engage a former law enforcement agent or prosecutor from an independent and neutral law firm or consulting firm (preferabl [read post]
20 May 2022, 4:00 am
Kathleen McGuiness, who is responsible for rooting out government fraud, waste, and abuse, was indicted on felony counts of theft and witness intimidation, and misdemeanor charges of official misconduct, conflict-of-interest, and noncompliance with procurement laws. [read post]
7 Oct 2022, 4:00 am
Federal prosecutors said the Gosses [read post]
16 May 2019, 9:01 pm
A potential downside, he said, is that prosecutors focus on the most egregious cases that can lead to a criminal conviction, so many other cases can slip through the cracks. [read post]
20 Sep 2019, 3:00 am
From the States and Municipalities Alaska – Insurance-Focused Political Group Fined $5,500 After Decade of Failed Disclosure Anchorage Daily News – James Brooks | Published: 9/18/2019 The Alaska Public Offices Commission (APOC) voted to fine an insurance-focused PAC $5,500 to settle a complaint it failed to register with the commission for more than a decade and for two years accepted contributions that violated state law. [read post]
23 Aug 2024, 2:10 pm
And I immediately told her she had to come stay with us, and she did.This is one of the reasons I became a prosecutor: to protect people like Wanda, because I believe everyone has a right to safety, to dignity and to justice.As [read post]
29 Apr 2022, 4:00 am
From the States and Municipalities Arizona – A Top GOP Prosecutor Said Trump Lost. [read post]
5 Mar 2010, 2:45 am
The office has ...... [read post]
1 May 2023, 5:18 am
And prosecutors have developed more information than the House committee did. [read post]
19 Jan 2024, 3:00 am
Prosecutors say Navarro took her boyfriend at the time on a trip to Las Vegas. [read post]
21 Dec 2018, 10:43 am
§ 410.78(b)(3), an originating site includes one of the following: (i) The office of a physician or practitioner (ii) A critical access hospital (as described in section 1861(mm)(1) of the Social Security Act). [read post]
15 Jul 2019, 12:05 pm
Please include in the subject line: PSM/Security Officer. [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]
20 Dec 2018, 4:49 pm
Any issues raised during jury selection would require the litigants and the clerk to go to another office to meet with the judge for a decision on whether to strike a juror. [read post]
9 Oct 2020, 3:00 am
When the pandemic was declared in early March, many employees at local, state, and federal agencies abandoned their offices and began working remotely. [read post]
