Search for: "Office of the Insurance Fraud Prosecutor"
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10 Nov 2021, 8:13 am
” Lindberg is now in prison after a DOJ investigation led to his March 2020 conviction for conspiracy to commit honest services wire fraud and bribery concerning his dealings with an official from the North Carolina Department of Insurance. [read post]
8 Nov 2021, 2:00 am
Prosecutors allege they also submitted more than $1.1 billion in false and fraudulent claims to Medicare and other government insurers. [read post]
29 Oct 2021, 4:00 am
Prosecutors accused Lev Parnas of using other people’s money to pose as a powerful political broker and get close to some of the nation’s leading Republican political figures. [read post]
13 Oct 2021, 7:16 pm
Prosecutors allege they also submitted more than $1.1 billion in false and fraudulent claims to Medicare and other government insurers. [read post]
17 Sep 2021, 4:00 am
Election Fraud Cases Sow Doubts About Legal Profession’s Future Bloomberg Law – Melissa Heelan | Published: 9/14/2021 Attorneys behind dismissed cases over alleged fraud in the 2020 presidential election have been cited for violating professional standards requiring candor in the courtroom and barring the filing of lawsuits not backed up by fact or law. [read post]
8 Sep 2021, 6:10 am
Thus, as noted above, Medicare Advantage fraud is a focus for the government’s fraud-fighting offices. [read post]
27 Aug 2021, 4:00 am
Then Prosecutors Received Video of an Assault on Police. [read post]
11 Aug 2021, 12:52 pm
” The OFAC advisory warned that the facilitators of such payments on behalf of the victims—like financial institutions, cyber insurance firms and other companies involved in incident response and digital forensics—may be doing so in violation of OFAC regulations. [read post]
10 Aug 2021, 10:47 am
Attorney’s Office for the Northern District of California announced last month that it had charged “the first federal criminal fraud prosecution related to homeoprophylaxis immunizations and fraudulent Centers for Disease Control and Prevention (CDC) COVID-19 vaccination record cards. [read post]
10 Aug 2021, 9:45 am
Employees and loss prevention officers of the retail establishment will be asked to cooperate with the prosecutor and the court system in later proceedings against the accused party. [read post]
5 Aug 2021, 1:40 pm
Serious Fraud Office’s recent attempts to criminally prosecute executives of companies that have entered into a deferred prosecution agreement. [read post]
29 Jul 2021, 2:05 pm
Nor are regulators and prosecutors finished yet. [read post]
16 Jul 2021, 12:00 am
Lobbyist Jeff Ricchetti is helping to lead an effort by a life insurance trade group to preserve current system. [read post]
13 Jul 2021, 9:05 pm
Blue Bell, including its officers and directors, have also faced civil actions by shareholders and insurance companies, resulting from the outbreak. [read post]
13 Jul 2021, 1:48 pm
Insurance Fraud. [read post]
13 Jul 2021, 5:30 am
He explained the situation this way: first, Enron had Directors and Officers insurance which covers legal fees when a Director or an Officer has been accused of some sort of wrongdoing. [read post]
9 Jul 2021, 6:50 am
The TO’s toughest charge is criminal tax fraud. [read post]
9 Jul 2021, 4:00 am
Dozens of big companies, citing their commitment to democracy, pledged to avoid donating money to the 147 lawmakers who objected to the certification of Joe Biden’s victory on the false grounds that voting fraud stole the election from Donald Trump. [read post]
7 Jul 2021, 6:12 am
Blue Bell, including its officers and directors, have also faced civil actions by shareholders and insurance companies,, resulting from the outbreak. [read post]
26 Jun 2021, 1:00 pm
For an accused to be found guilty of insurance fraud, the prosecutor must prove some elements beyond a reasonable doubt. [read post]
