Search for: "Office of the Insurance Fraud Prosecutor"
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25 Jun 2021, 12:59 pm
(201) 963-6000 The post Insurance Fraud Statute Of Limitations appeared first on Law Offices of Anthony Carbone. [read post]
24 Jun 2021, 12:58 pm
(201) 963-6000 The post New Jersey’s Insurance Fraud Prevention Act appeared first on Law Offices of Anthony Carbone. [read post]
20 Jun 2021, 12:53 pm
It is called the Office of the Insurance Fraud Prosecutor and is where to report insurance fraud in the state. [read post]
16 Jun 2021, 7:00 am
Postal Inspection Service, Internal Revenue Service Criminal Investigation, Veterans Affairs Office of Inspector General, Department of Defense Office of Inspector General, Federal Deposit Insurance Corporation, Louisiana Medicaid Fraud Control Unit, and other federal and state law enforcement agencies in bringing these charges. [read post]
13 Jun 2021, 7:00 am
For up-to-date information on prosecutors’ efforts in combating COVID-19 related fraud, consult Fox Rothschild’s proprietary PPP Fraud Prosecution Tracker, an interactive tool that monitors new case filings and the disposition of cases involving alleged fraud and abuse in connection with PPP nationwide. [read post]
11 Jun 2021, 4:00 am
Trump’s Election Fraud Claims Propelled Them to the Capitol on Jan. 6. [read post]
12 May 2021, 6:25 pm
This blog post is based off of a talk I gave on May 12, 2021 at the Stanford Computer Science Department’s weekly lunch talk series on computer security topics. [read post]
10 May 2021, 1:55 pm
Wednesday, May 12, 2021, at 11:00 a.m.: The Senate Budget Committee will hold a hearing on waste, fraud, cost overruns and auditing at the Pentagon. [read post]
7 May 2021, 4:00 am
The turmoil over Cheney’s future has elevated Trump’s voice in the party to a degree last seen before his encouragement of baseless election fraud claims turned to violence on January 6. [read post]
27 Apr 2021, 8:28 am
Securities and Exchange Commission (SEC) prosecutors. [read post]
23 Apr 2021, 1:20 pm
The court instead asks the prosecutors if they promise they complied with all Brady requirements, and the prosecutors super-duper promise. [read post]
23 Apr 2021, 9:30 am
” That is, to say the least, an unusual statement in a healthcare fraud enforcement press release. [read post]
23 Apr 2021, 4:00 am
The Minneapolis police officer who killed Floyd, Derek Chauvin, was convicted on murder and manslaughter charges. [read post]
22 Apr 2021, 7:26 am
PRAC is currently working with the Office of Management and Budget and other government agencies to enhance technological tools to facilitate the detection of CARES Act-related fraud. [read post]
13 Apr 2021, 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]
26 Mar 2021, 9:05 pm
In response, the department established the National Unemployment Insurance Fraud Task Force, a prosecutor-led multi-agency task force with representatives from more than eight different federal law enforcement agencies. [read post]
5 Mar 2021, 3:00 am
The report said Palazzo charged his campaign committee rent for ostensibly using a riverfront home he owned as a headquarters, equal to the amount of his monthly mortgage, insurance, and tax payments “during a time of personal financial stress. [read post]
23 Feb 2021, 7:05 am
That law was passed as part of the Sarbanes-Oxley Act’s whistleblower reforms but has mostly remained unused by federal prosecutors. [read post]
17 Feb 2021, 5:01 am
The availability of libel insurance also likely made the deterrent effect of libel law more complex. [read post]
12 Feb 2021, 3:00 am
Van Grack was a lead prosecutor on Robert Mueller’s team investigating Russian interference in the 2016 election. [read post]
