Search for: "Office of the Insurance Fraud Prosecutor"
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30 Jun 2010, 5:18 am
Miami-Dade County created a task force in an effort to quell the problem..In fact, the Miami-Dade County State Attorney's Office has a specialized division with prosecutors who do nothing else but charge and prosecute these types of insurance fraud cases. [read post]
25 Mar 2014, 6:19 am
CanadaPublic prosecutor's office receives completed Lac-Megantic rail disaster probe from Quebec police, ReutersSCC to weigh in on battle between B.C. doctors, federal government over prescription of heroin to severely addicted users, The Globe and MailSpeeding up labour in women risky: doctors' malpractice insurer, Calgary HeraldUnited StatesProsecutors consider using legal theory behind Toyota's $1.2 billion penalty for misconduct in auto and airplane makers, mining:… [read post]
8 Sep 2010, 6:52 am
In California, the District Attorney's Office continue to investigate and prosecute workers' compensation premium fraud. [read post]
2 Jun 2023, 8:40 am
Contact our law offices today Our former federal prosecutors have prosecuted and defended some of the largest cases in the country. [read post]
20 Jul 2010, 7:00 am
New Jersey Woman Sentenced for Committing Insurance Fraud and Selling Prescription Fertility Drugs via the Internet Food and Drug Administration Office of Criminal Investigations BOSTON, Mass. - A Hackensack, New Jersey woman was sentenced today in federal court for selling via the internet prescription fertility drugs that were paid for by her health insurance company. [read post]
27 Apr 2007, 11:30 am
On April 20, 2007 New Jersey Attorney General and Criminal Justice Director announced that a Bergen County chiropractor has been sentenced after pleading guilty for his role in a health care insurance fraud. [read post]
28 Feb 2015, 12:33 am
A Long Island lawyer who led a huge scheme to defraud the Social Security Administration pleaded guilty on Friday, receiving a reduced sentence in return for promising to help federal investigators find other people cheating the disability insurance system, prosecutors said.The lawyer, Raymond Lavallee, entered an agreement with the Manhattan district attorney’s office to plead guilty to one count of fourth-degree conspiracy and to pay $2 million in restitution and… [read post]
22 Mar 2011, 6:03 am
One of the men is also accused of fraudulently influencing the actions of a federally insured bank. [read post]
14 Apr 2014, 9:00 am
In the indictment, prosecutors (including U.S. [read post]
26 Oct 2012, 10:14 am
And the beat goes on as prosecutors dig through layers of the mortgage fraud. [read post]
31 Jul 2020, 10:59 am
Right now, The Texas Attorney General’s Office describes health care fraud prosecutions as most commonly involving either: (1) Health Insurance and Medical Billing; (2) Medicare and Medicaid Fraud; (3) Home Health Care Fraud; and (4) Drug Fraud and Abuse. [read post]
6 Mar 2014, 12:28 pm
“You always do in the last hours,” the law firm’s executive director Stephen DiCarmine replied to the Dec. 29, 2008 e-mail from chief financial officer Joel Sanders, according to investigators. [read post]
13 Jun 2014, 3:30 am
” In the context of healthcare fraud cases, whether a court would employ an actual loss number or an intended loss number is of great concern because of the way Medicare and private insurance is billed and paid. [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]
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]
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]
27 Jul 2012, 11:15 am
Independence Blue Cross National Association of Insurance Commissioners National Association of Medicaid Fraud Control Units National Health Care Anti-Fraud Association National Insurance Crime Bureau New York Office of Medicaid Inspector General Travelers Tufts Health Plan UnitedHealth Group U.S. [read post]
10 Jun 2024, 7:12 am
Tournant’s case stemmed from the March 2020 collapse of the German insurer’s now-defunct Structured Alpha funds, which Tournant had created and oversaw as chief investment officer. [read post]
24 Feb 2018, 2:15 am
Because of the prevalent fraud that is perpetrated to and in the health care system, District Attorneys and the New York State Attorney General actively investigate and prosecute individuals and groups of people from pharmacists and physicians to patients and office staff, for violating a Health Care Fraud pursuant to New York Penal Law Article 177. [read post]
18 Mar 2010, 11:31 am
” On March 10, federal prosecutors officially charged Breard, 47, with mail fraud. [read post]
