Search for: "Office of the Insurance Fraud Prosecutor"
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23 Jan 2023, 10:40 am
So we helped them bring valuable knowledge about the fraud to the attention of government prosecutors. [read post]
20 Jan 2023, 3:03 pm
It also describes what happens in a traffic case, from the initial arraignment to negotiations with a prosecutor to a trial where evidence is presented. [read post]
16 Jan 2023, 5:00 am
Wise, TorontoVisit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
1 Jan 2023, 9:01 pm
Both state and federal prosecutors are investigating whether Santos committed crimes. [read post]
21 Dec 2022, 11:07 am
., decided yesterday by the Second Circuit (Judges Reena Raggi, Joseph Bianco & Sarah Merriam): This appeal arises out of a criminal case in which several defendants were indicted on various federal charges related to an alleged insurance fraud scheme and scheme to defraud certain U.S. government entities. [read post]
21 Dec 2022, 6:48 am
This month the top federal prosecutor in the Eastern District of Virginia revealed that in 2022 her office has charged more than 50 defendants in 26 cases of fraud schemes connected to COVID relief that defrauded the government out of nearly $125 million. [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]
9 Dec 2022, 3:00 am
Jim Walden, a former federal prosecutor, said the payment arrangement raises concerns about whether the reimbursement of legal fees may influence what the witnesses say or do. [read post]
11 Nov 2022, 3:00 am
Prosecutors Struggle to Draw a Line. [read post]
4 Nov 2022, 11:56 am
Appleton shared the Oct. 31 decision by the International Criminal Court authorizing the Office of the Prosecutor to resume its investigation into alleged war crimes and crimes against humanity in Afghanistan. [read post]
28 Oct 2022, 4:00 am
Prosecutors at first announced plans to try Menendez again but backed off. [read post]
25 Oct 2022, 3:20 am
– It will seek to prevent director and officer insurance policy proceeds from being used to indemnify covered executives for SOX 304 reimbursements. [read post]
24 Oct 2022, 5:14 am
The claim arose out of two articles published by the Insurance Times on its website which a personal injury law firm, Bond Turner, and a post-accident assistance vehicle company, Direct Accident Management Limited, alleged to be defamatory. [read post]
13 Oct 2022, 10:59 am
However, after being repeatedly ignored by her employers she approached our firm to ask for assistance in providing government prosecutors with information about the alleged fraud. [read post]
7 Oct 2022, 4:00 am
Federal prosecutors said the Gosses [read post]
5 Oct 2022, 12:40 pm
While we do not appear in court this week, there are still many legal issues ranging from simple assault, to property damages, insurance claims, and possible fraud and sexual assault. [read post]
5 Oct 2022, 4:11 am
Detailed, quantitative descriptions of the therapy process are key for proper billing and may prevent later allegations of improper billing or fraud. [read post]
30 Sep 2022, 4:00 am
Prosecutors allege the plot included stashing guns just outside Washington, D.C for a quick reaction force to rush into the city if necessary. [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]
26 Sep 2022, 3:46 am
Incident To Billing Practices are Under Law Enforcement’s Microscope. [read post]
