Search for: "Office of the Insurance Fraud Prosecutor"
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23 Sep 2022, 4:00 am
Navy officers. [read post]
21 Sep 2022, 7:23 am
Misrepresentations to Banks and Insurers According to the OAG, Trump used these exaggerated financial statements to secure more favorable terms from banks and insurers. [read post]
16 Sep 2022, 4:48 pm
If applicable, prosecutors can use this Texas criminal statute to seek an “enhancement” of the punishment sought. [read post]
2 Sep 2022, 8:00 am
Prosecutors had reportedly recommended the court sentence Shillin to six years, although the maximum penalty was 20 years in prison for each wire fraud charge and a maximum of 30 years for the bank fraud charge. [read post]
26 Aug 2022, 4:00 am
In total, the government has recovered more than 300 documents with classified markings from Trump since he left office. [read post]
24 Aug 2022, 5:10 pm
But telehealth also harbors a dark side: it’s fraud riddled, with one federal prosecutor noting that scams are spreading “like wildfire. [read post]
17 Aug 2022, 4:52 am
A federal grand jury indicted Cox on 28 counts of charges, including wire fraud, money laundering, financial-institution fraud, and campaign-contribution fraud in connection with the crimes that prosecutors said began as early as 2013. [read post]
12 Aug 2022, 4:00 am
Former ministers are banned from lobbying ministers for two years after their last day in office. [read post]
8 Aug 2022, 9:05 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
18 Jul 2022, 2:46 pm
Regular readers of this blog know my view that the rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
7 Jul 2022, 11:21 am
” Professor Sutherland’s observations from eighty years ago sound prescient: the wrongdoing of “present-day white-collar criminals” shows up in “investigations of land offices, railways, insurance, munitions, banking, public utilities, stock exchanges, the oil industry, real estate, reorganization committees, receiverships, bankruptcies, and politics. [read post]
25 Jun 2022, 12:12 pm
The hearings are held at the DMV offices before a hearing officer instead of in court before a judge. [read post]
17 Jun 2022, 4:00 am
Jan. 6 Panel Makes Case Election Fraud Claims Were Trump vs. [read post]
13 Jun 2022, 12:00 am
Auto insurance rates climb as Arizona state laws require motorists to carry insurance. [read post]
7 Jun 2022, 12:38 pm
The AG’s office alleges that Adhlakhia and the companies engaged in a separate kickback relationship with Lab USA involving the referral of urine samples for testing in exchange for a percentage of the collected insurance reimbursements. [read post]
27 May 2022, 4:00 am
But with no accounts, employees, income, or projects, the fund vanished when Trump left office. [read post]
24 May 2022, 10:54 am
§ 656) or those whose deposits are insured by the Federal Savings and Loan Insurance Corporation (now the Office of Thrift Supervision) or the National Credit Union Administration(18 U.S.C. [read post]
20 May 2022, 4:00 am
Kathleen McGuiness, who is responsible for rooting out government fraud, waste, and abuse, was indicted on felony counts of theft and witness intimidation, and misdemeanor charges of official misconduct, conflict-of-interest, and noncompliance with procurement laws. [read post]
12 May 2022, 6:59 am
Depending on the individual’s specific conduct, prosecutors have charged the defendants in this case with a variety of violations, ranging from conspiracy to commit insurance fraud to money laundering and identity theft. [read post]
6 May 2022, 1:33 am
Paralegals can find jobs on a local or municipal level by researching their town, municipality, or County for positions within a prosecutor’s office or public defender’s office. [read post]
