Search for: "Office of the Insurance Fraud Prosecutor"
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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]
29 Apr 2022, 4:00 am
From the States and Municipalities Arizona – A Top GOP Prosecutor Said Trump Lost. [read post]
9 Apr 2022, 3:01 am
Panama Hotel Fraud and Tax Litigation (CLOSED) Ithaca Capital is suing Trump’s hotel management company for fraud in federal court. [read post]
7 Apr 2022, 7:26 pm
In so doing, the arrest of a police officer in a small town in Georgia becomes an important precedent here in Texas for any criminal felony allegations by federal prosecutors of federal computer crime fraud using the longstanding CFAA. [read post]
5 Apr 2022, 11:44 am
If you find yourself in the situation of facing fraud or financial crime charges, contact our office today to see out how we can help. [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]
31 Mar 2022, 9:19 am
JLT will disgorge $29,081,951.00 USD, which the Department agreed to credit completely against a payment that will be made to the UK’s Serious Fraud Office (“the SFO”). [read post]
17 Mar 2022, 9:44 am
Attorney’s Offices and DOJ’s Criminal Division to increase efforts to combat pandemic-related fraud. [read post]
14 Mar 2022, 7:47 am
Attorneys’ Offices, and the FBI. [read post]
11 Mar 2022, 6:38 pm
As with the analogous Civil FCA, health care fraud complaints can pile numerous allegations of illegal acts as each request for payment on a single federal health insurance claim form may be argued to be an independent violation of the statute. [read post]
2 Mar 2022, 2:33 pm
The one mercy of President Biden's 2022 State of the Union Address was that there was no surprises. [read post]
25 Feb 2022, 3:00 am
GOP Lawmakers Are Pushing High-Tech ‘Fraud-Proof’ Ballots. [read post]
23 Feb 2022, 4:27 am
In this case, a Massachusetts dental office manager plead guilty to health care fraud for her role in submitting false claims to MassHealth. [read post]
20 Feb 2022, 4:30 am
The target of the prosecution was an office manager of a substance abuse treatment clinic in Kentucky. [read post]
9 Feb 2022, 4:31 pm
Alleging a violation of the Stark Law is a powerful charge available to federal prosecutors dedicated to combating health care fraud for many reasons, not the least of which is that the Stark Law has been written to help the Justice Department get convictions against doctors with less evidence than might be required in other fraud cases. [read post]
9 Feb 2022, 11:13 am
Attorney’s Offices, which also play a pivotal role in investigating and prosecuting FCA matters, also lack confirmed appointees. [read post]
28 Jan 2022, 3:00 am
Their actions were criticized at the time as a political stunt meant to bolster Trump’s unfounded claims of election fraud. [read post]
24 Jan 2022, 10:59 am
Doctors should also be aware that in many AKS cases, federal prosecutors are notorious for combining charges of Anti-Kickback Fraud with other felony charges such as money laundering or conspiracy. [read post]
