Search for: "Office of the Insurance Fraud Prosecutor"
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29 Jan 2009, 2:44 pm
That oversight began in response to a whistleblower that came to my office complaining that SEC supervisors were impeding an investigation into a major hedge fund. [read post]
14 Jan 2009, 6:13 am
Yes indeedy, that's been a problem.9:46 am - Hensarling says prosecutors are focused on terrorism and don't investigate and prosecute fraud these days unless it's earth-shaking. [read post]
14 Jan 2009, 6:13 am
Yes indeedy, that's been a problem.9:46 am - Hensarling says prosecutors are focused on terrorism and don't investigate and prosecute fraud these days unless it's earth-shaking. [read post]
14 Jan 2009, 5:55 am
Prosecutors in Hamilton County Indiana had been investigating financial fraud. [read post]
14 Jan 2009, 5:18 am
Cooper impression, few media outlets are reporting his prior ties with the Hamilton County Prosecutor's Office. [read post]
12 Jan 2009, 11:01 pm
Cooper impression, few media outlets are reporting his prior ties with the Hamilton County Prosecutor's Office. [read post]
12 Jan 2009, 12:32 am
Collins & Aikman Defendants Criminal Charges Dropped: On January 9, 2009, prosecutors dropped securities fraud and other criminal charges against former Collins & Aikman CEO David Stockman and three others. [read post]
16 Dec 2008, 5:07 pm
Last Thursday, he taken out of his house by United States marshals and charged with securities fraud by federal authorities. [read post]
12 Dec 2008, 2:00 pm
As a result, Fitzgerald's office faces the prospect of an imminent preliminary hearing that will give Blagovich's defense lawyers an early opportunity to probe for weaknesses in the prosecutor's case. [read post]
9 Dec 2008, 8:04 am
An insurer for Brisbane, Calif. [read post]
7 Nov 2008, 3:13 pm
• Borrowing or lending of insurance cards. [read post]
2 Nov 2008, 2:24 pm
I am representing a defendant in a crop insurance fraud case where the federal government simply sat back and let the civil lawyers do all the work to build its case. [read post]
29 Oct 2008, 1:19 am
The memorandum also briefly reviews the D&O insurance issues that are likely to arise in connection with claims against the directors and officers of the failed financial institutions. [read post]
27 Oct 2008, 3:49 pm
Oberoi, No. 044545 Conviction for mail fraud and health care fraud is affirmed over claims of error that defendant was denied a speedy trial in violation of the Speedy Trial Act on the grounds that: 1) the pre-indictment delay exceeded 30 days; and 2) the pretrial delay exceeded 70 days. [read post]
23 Oct 2008, 2:15 pm
"Former judge's trial in insurance fraud begins": Today in The Pittsburgh Tribune-Review, Jason Cato has an article that begins, "A former state appeals court judge duped insurance companies out of nearly a half-million dollars because he was broke and needed to settle a debt with a former fiancee, prosecutors told a federal jury Wednesday. [read post]
22 Oct 2008, 9:24 am
Samuel's take: Well, at least the local prosecutor's office are going to have a hard time prosecuting the drunk driving allegation. [read post]
1 Oct 2008, 8:13 pm
Bush was handed a $127 billion surplus when Bill Clinton left office. [read post]
25 Sep 2008, 10:48 am
Instead, Arbella turned the case over to the Insurance Fraud Bureau, a private organization that works with insurance companies and prosecutors. [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]
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]
