Search for: "Office of the Insurance Fraud Prosecutor"
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19 Nov 2009, 8:00 am
At Law Offices of Michael L Guisti, we handle all types of fraud and white collar crime cases, such as insurance fraud, credit card fraud, identity fraud, internet fraud. [read post]
6 Apr 2016, 6:30 am
When all are in agreement that the evidence is sound, file the claim with the local prosecutor’s office with copies of all the documentation. [read post]
9 Nov 2012, 3:57 pm
”, but the prosecutor’s office confirmed their identities. [read post]
23 Dec 2011, 8:52 pm
Lopez explained that in order to prove injured worker fraud, it is more difficult for a prosecutor to prove beyond a reasonable doubt that the employee criminally intended to cheat the insurer or self-insured employer of undeserved benefits. [read post]
30 Oct 2015, 6:31 pm
Press releases from the Attorney General’s Office, Office of Inspector General and other law enforcement agencies tout the excellent law enforcement work from fraud task forces with initials like MSF and Heat for bringing down corrupt health care providers. [read post]
8 Sep 2016, 3:26 pm
” Last December, 40-year-old Jeffrey Brian Cohen was sentenced to a 37-year federal prison sentence for several charges, including wire fraud, aggravated identity theft, and making false statements to an insurance regulator. [read post]
24 Nov 2023, 11:23 am
Insurance and healthcare fraud are primary concerns for individuals, but for businesses and professionals, there are three main pitfalls. [read post]
20 Apr 2009, 1:26 pm
Attorneys' Offices to help staff FBI mortgage fraud task forces [read post]
26 Mar 2009, 12:16 am
At the plea hearing, the prosecutor told the Court that had the case proceeded to trial, the Government's evidence would have proven that, beginning in approximately February 2001 and continuing through October 2005, Benham created a scheme to obtain prescription fertility drugs through fraud. [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]
15 Jun 2018, 3:07 am
Other Federal Criminal Laws for Health Care Fraud While the federal health care fraud statute is the most common violation asserted in a federal criminal prosecution against a medical provider, it is not the only option available to prosecutors with the Office of the United States’ Attorney General. [read post]
30 Jun 2020, 7:04 am
One of Florida’s largest health insurance fraud cases resulted in the arrest of 10 Miami businessmen Monday. [read post]
30 Jun 2020, 7:04 am
One of Florida’s largest health insurance fraud cases resulted in the arrest of 10 Miami businessmen Monday. [read post]
23 Jan 2021, 8:27 am
A bankruptcy online retailer and its chief executive officer agreed to pay $100,000 in damages and penalties to resolve claims that they committed fraud in connection with multiple PPP loan applications. [read post]
27 Feb 2014, 9:12 pm
In the Illinois case, a suburban Chicago pharmacist was sentenced on Friday to seven years in prison for collecting more than $1.7 million in fake health insurance claims and using the proceeds to finance what federal prosecutors called “a lavish lifestyle. [read post]
20 Oct 2013, 2:04 pm
Judge Outlines Requirements for Medicare Fraud Claims In the summer of 2012, California, federal prosecutors, and Swoben settled with SCAN Health Plan for $3 million. [read post]
14 Jan 2009, 5:18 am
Cooper impression, few media outlets are reporting his prior ties with the Hamilton County Prosecutor's Office. [read post]
7 Dec 2016, 2:57 am
Attorney’s Office. [read post]
11 Feb 2016, 6:30 am
You should consult with your insurance broker, attorney, or qualified professional. [read post]
12 Dec 2018, 1:05 pm
In truth, contend prosecutors, AriseBank was not authorized to engage in any type of banking in Texas, had no Visa-related partnership, and was not insured by the FDIC. [read post]
