Search for: "Office of the Insurance Fraud Prosecutor"
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13 Aug 2012, 6:41 am
Conspiracy to commit Mail Fraud, Wire Fraud, Health Care Fraud, and Tax Fraud and other White Collar Crimes If you are charged with conspiracy to commit an offense in Federal Court, your rights and your future are in jeopardy. [read post]
4 Oct 2019, 3:00 am
Collins pleaded guilty to two of eight counts he was charged with: conspiracy to commit securities fraud and false statements to the FBI. [read post]
5 Mar 2021, 3:00 am
The report said Palazzo charged his campaign committee rent for ostensibly using a riverfront home he owned as a headquarters, equal to the amount of his monthly mortgage, insurance, and tax payments “during a time of personal financial stress. [read post]
26 Apr 2024, 3:00 am
His allies have helped turn that belief into Republican doctrine despite the overwhelming conclusion that no evidence of widespread fraud exists. [read post]
6 May 2019, 7:12 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 Jul 2007, 8:50 am
The Whistleblower Law Blog is presented as a service of the Private Law Firm, LaBovick & LaBovick, P.A., Civil Justice Prosecutors. [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]
17 Oct 2013, 9:01 pm
A majority of the House could get rid of unemployment insurance, federal aid to education, Social Security, Medicare, or any other law they didn’t like merely by deciding not to fund them. [read post]
1 Apr 2022, 7:03 am
And so, just generally, whistleblowers can tell you, because they have a bird’s eye view of what was actually happening on the ground within the organization, it can provide that scienter, that knowledge piece, that a prosecutor vitally needs to prove a Medicare fraud case. [read post]
29 Sep 2022, 4:30 pm
Clients will do a lot of things to get out of legal predicaments, but Mr. [read post]
28 May 2019, 10:56 am
.: The Brookings Institution will host Ben Huebner, the CIA’s privacy and civil liberties officer, for a discussion about balancing transparency and secrecy in a digital age. [read post]
18 Dec 2022, 5:35 pm
It is provided as a form of insurance for the release of the accused from custody. [read post]
1 Dec 2023, 4:40 am
Under Taiwaneese law, election campaigns cannot receive money from “external hostile forces,” which would include China, and prosecutors in Taiwan are investigating 22 people including politicians for potential election law violations. [read post]
27 Mar 2009, 1:04 am
At one point, an ex-Dreier employee shouted, "They just sold my office for a hundred bucks. [read post]
15 Oct 2012, 8:13 am
For example, money laundering charges may be associated with illegal funds obtained through business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes. [read post]
1 Sep 2023, 4:00 am
From the States and Municipalities Alaska – Report from Alaska Campaign Regulator Says Tshibaka-Linked Group Violated State Law Yahoo News – James Brooks (Alaska Beacon) | Published: 8/26/2023 Staff for the Alaska Public Offices Commission recommended a $16,450 fine against Preserve Democracy, a group led by former U.S. [read post]
11 Oct 2019, 3:00 am
Collins resigned his seat and agreed to plead guilty to conspiracy to commit securities fraud and lying to federal investigators. [read post]
20 May 2019, 7:45 am
Event Announcements (More details on the Events Calendar) Tuesday, May 21 at 3:30 p.m.: The Carnegie Endowment for International Peace and the Inter-American Dialogue will host a conversation titled, “Is the Venezuela Crisis Becoming a Proxy Conflict? [read post]
8 Jul 2019, 8:39 am
DiPietro, Chief Technology Officer, United States Secret Service; and Charles H. [read post]
12 Jan 2024, 3:00 am
Florida – Court Sends Case of Prosecutor Suspended by DeSantis Back to Trial Judge Over First Amendment Issues Associated Press News &ndas [read post]
