Search for: "Office of the Insurance Fraud Prosecutor"
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28 Aug 2008, 2:15 pm
Simpson, No. 07-5840 A sentence and order of restitution imposed for defendant's crime of mail fraud, involving his underreporting of payroll information for his businesses to his workers' compensation insurance carriers, is affirmed where the district court correctly concluded that the "loss" caused by this conduct was the amount of additional premiums that the insurance carriers would have charged had they been given accurate information. [read post]
5 Aug 2008, 3:36 pm
Cuomo's office said its five-month probe showed the bank "committed fraud by making material misrepresentations and omissions" in its underwriting, distribution and sale of the securities. [read post]
30 Jul 2008, 8:21 am
Shifts Burden to Insurer to Prove Harm
New York Law Journal
Starting in mid-January 2009, New York will bar personal injury or wrongful death insurers from disclaiming coverage due to a late notice of claim, filed within two years of an accident, unless insurers were "materially prejudiced" by the delay. [read post]
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]
8 Jul 2008, 7:44 am
The move is the fourth major loss for Shearman's London office since November 2005. [read post]
3 Jul 2008, 8:04 am
Prosecutors said the goal was to get a favorable ruling in a dispute over $26.5 million in fees from a settlement of Hurricane Katrina insurance cases. [read post]
7 Jun 2008, 1:36 pm
After about five and a half hours of deliberation Friday night, the jury of seven men and five women found Cantrell guilty of illegally taking kickbacks from a public contract, hiding the profits from the Internal Revenue Service, and illegally getting health insurance for his two adult children -- John and Jennifer. * * * Cantrell was charged with four counts of depriving the public of honest services, three counts of insurance fraud using the U.S. mail and four counts… [read post]
6 Jun 2008, 1:25 pm
Cantrell, a longtime Lake County political operative, is charged with 11 counts of tax evasion, honest services fraud and health insurance fraud using the U.S. mail. [read post]
31 May 2008, 9:45 am
"We didn't talk in the office. [read post]
4 May 2008, 11:20 pm
Campbell, the U.S. attorney for the office who supervises about 150 prosecutors, said that, while the “jury is still out” on just how much criminal activity the office might find, the newly-formed task force will look into potential crimes ranging from mortgage fraud by brokers to securities fraud, insider trading and accounting fraud. [read post]
29 Apr 2008, 7:13 am
Rittweger, No. 05-3600, 05-3766, 05-3769 Conviction of multiple defendants for conspiracy to commit securities fraud, wire fraud, and commercial bribery, using facilities of interstate commerce to carry on and facilitate commercial bribery, wire fraud, and securities fraud is affirmed over claims that: 1) the district court erred by denying defendants' motion to sever under Fed. [read post]
24 Apr 2008, 3:48 pm
Hat tip to the Sox First blog (here) for the links to the Transparency International and Serious Fraud Office announcements. [read post]
8 Apr 2008, 9:47 am
Wexler , No. 06-1571 Conviction and sentence for various offenses involving the distribution of controlled substances and health care fraud related to defendant's medical practices is reversed and remanded in part where: 1) under the buyer-seller rule, the lack of evidence warranted a judgment of acquittal as to a charge of conspiracy to distribute controlled substance that resulted in death; and 2) the sentencing terms might have been different based on defendant's acquitted… [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]
30 Mar 2008, 10:21 pm
Scruggs pleaded guilty to conspiracy to commit fraud, which carries a maximum penalty of up to five years in prison and a $250,000 fine. [read post]
25 Mar 2008, 1:29 am
.; youthful offender Last Act: 03/17/08 ADVANCED TO THIRD READINGS435A
SKELOS -- Authorizes imposition of life imprisonment without parole sentence for persistent violent felony offenders; repealer Same as A 4479-A BLURB : Pen L. life w/o parole vio felonsLast Act: 03/17/08 ADVANCED TO THIRD READINGS845
FLANAGAN -- Amends the definitions of criminal enterprise and pattern of criminal activity for the purpose of criminal liability for enterprise corruption Same as A 8402 BLURB : Pen… [read post]
11 Mar 2008, 8:46 am
Igbokwe, No. 07-1513 Defendant's convictions and sentence for health care fraud, currency structuring, and money laundering are affirmed where: 1) the evidence was sufficient to support the convictions; and 2) any error in calculating the loss for the health care fraud conviction would have been harmless because the sentence was based on defendant's currency structuring conviction under the guideline grouping rules, rather than on his health care fraud… [read post]
21 Feb 2008, 6:24 am
While Attorney General Cuomo held the media’s attention with his accusations of health insurance fraud and abuse, the Los Angeles City attorney’s office had a press release of its own. [read post]
1 Feb 2008, 12:04 am
Prosecutors are claiming that the public should have access to most of the sentencing papers. [read post]
24 Jan 2008, 12:54 am
Rigsby (this is the one where the Rigsby sisters claim the right to some fantastic sum as a percentage of blowing the whistle on alleged insurance company fraud). [read post]
