Search for: "Office of the Insurance Fraud Prosecutor"
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3 Jul 2007, 1:24 am
Special Prosecutor Patrick Fitzgerald disputed the president's assertion that the prison term was excessive. [read post]
4 Jun 2007, 12:52 am
Attorney's Office in Los Angeles trying to negotiate a deal. [read post]
2 Jun 2007, 2:25 pm
In a criminal case, the burden on the prosecutor is to establish the defendant's guilty beyond a reasonable doubt, a much stricter standard. [read post]
2 May 2007, 12:57 am
Carter & Ansley is known for representing life, health and disability insurers, and Smith Moore's Atlanta office focuses on health law and litigation. [read post]
27 Apr 2007, 11:30 am
On April 20, 2007 New Jersey Attorney General and Criminal Justice Director announced that a Bergen County chiropractor has been sentenced after pleading guilty for his role in a health care insurance fraud. [read post]
27 Apr 2007, 1:39 am
Attorneys, legal fallout in the field may soon be felt by prosecutors dealing with public corruption, voting fraud and other cases. [read post]
10 Apr 2007, 10:07 pm
Chief exec of 1-800-ATTORNEY ended up needing one himself, pleading guilty to securities fraud charge [NYLJ, Lattman] Cost of providing liability insurance for Pennsylvania prison doctor greatly exceeds his pay [Shamokin, Pa. [read post]
30 Mar 2007, 1:10 am
The firm, which oncehad 600 lawyers and offices nationwide, has advised prosecutors that it will close its last office and cease practicing law by the end of the month. [read post]
17 Mar 2007, 6:23 pm
" She notes that prosecutors have customarily turned a blind eye to this rampant illegal behavior each March, but warns that customs can change unexpectedly. [read post]
15 Mar 2007, 1:04 am
District Court dismissal of the insurers' lawsuit for failure to show specific fraud. [read post]
8 Mar 2007, 4:36 pm
Marmaro has also represented board committees at KLA-Tencor and HCC Insurance Holdings in connection with their internal backdating probes. [read post]
3 Mar 2007, 9:59 am
Cont Cslty Co Western District of Tennessee at Memphis INSURANCE: Bank's loss from fraud and question of insurance coverages (TN) 07a0084p.06 2007/02/28 Keweenaw Bay Indian v. [read post]
12 Feb 2007, 11:57 pm
Cox said the Internet programming language XBRL is helping his staff root out fraud by tagging financial data. [read post]
1 Feb 2007, 12:14 am
Steven Cooperman, a former ophthalmologist convicted of insurance fraud, admitted to taking payments for being lead plaintiff in class actions filed by Milberg Weiss over 12 years. [read post]
24 Jan 2007, 5:59 am
After originally being rejected by a court as too broad, the case was re-filed in July 2006 by the office of the state prosecutor for financial crimes for the Canton of Zurich. [read post]
13 Nov 2006, 6:59 pm
The key was having the lead plaintiff in your law office. [read post]
