Search for: "Office of the Insurance Fraud Prosecutor"
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8 Feb 2021, 1:14 pm
Odometer fraud is such a problem that the NHTSA has created four regional offices that report to the Office of Odometer Fraud Investigations. [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]
14 Jan 2021, 8:30 pm
Instead of receiving the typical 200,000 tickets to share with constituents eager to see Biden take the oath of office on the West Front of the U.S. [read post]
4 Jan 2021, 2:02 pm
Department of Justice and HHS Office of Inspector General on December 21, 2020. [read post]
30 Dec 2020, 2:19 pm
Plachta discussed the request by the ICC prosecutor for the court to rule on jurisdiction in the Palestine situation and the ICC prosecutor’s affirmance of Palestinian statehood, opening the door to prosecution of alleged Israeli crimes. [read post]
30 Dec 2020, 2:19 pm
Plachta discussed the request by the ICC prosecutor for the court to rule on jurisdiction in the Palestine situation and the ICC prosecutor’s affirmance of Palestinian statehood, opening the door to prosecution of alleged Israeli crimes. [read post]
12 Dec 2020, 11:20 am
The FBI agent then attempted to interview her about the underlying allegations related to health care insurance fraud. [read post]
10 Dec 2020, 8:30 pm
The securities fraud unit in the Southern District of New York also scrutinized Hunter Biden’s finances, according to the source. [read post]
3 Dec 2020, 8:30 pm
Disputing Trump, Barr Says No Widespread Election Fraud Associated Press News – Michael Balsamo | Published: 12/1/2020 Attorney General William Barr said the Justice Department has not uncovered evidence of widespread voter fraud that would change the outcome of the 2020 presidential election. [read post]
2 Dec 2020, 2:45 am
”[ii] For many contemporary jurors, Professor Sutherland’s observations from eighty years ago would prescient: the wrongdoing of “present-day white-collar criminals” shows up in “investigations of land offices, railways, insurance, munitions, banking, public utilities, stock exchanges, the oil industry, real estate, reorganization committees, receiverships, bankruptcies, and politics. [read post]
13 Nov 2020, 3:00 am
“I’m going to the Los Angeles County Registrar’s Office in Norwalk today to audit the vote counting procedures,” Webber wrote. [read post]
5 Nov 2020, 5:08 am
James was hired “to say good things for the defense,” the prosecutor inappropriately suggested that Dr. [read post]
30 Oct 2020, 11:55 am
., theft or fraud); passive neglect; confinement (including false imprisonment); and abandonment or willful deprivation of basic needs. [read post]
24 Oct 2020, 3:30 pm
Investigations on the case were made by the Federal Bureau of Investigations, the Federal Deposit Insurance Corporation – Office of the Inspector General, and the Federal Housing Finance Agency – Office of the Inspector General, along with the Internal Revenue Service – Criminal Investigation, the Treasury Inspector General for Tax Administration, and the Small Business Administration Office of Inspector General. [read post]
16 Oct 2020, 3:00 am
Election Fraud Guidance Could Allow Boosting of Trump’s Exaggerated Claims, Legal Observers Say MSN – Matt Zapotosky (Washington Post) | Published: 10/7/2020 The Justice Department issued guidance giving federal prosecutors more leeway to take public action on suspected election fraud before ballots are in, a move some legal analysts worry could foreshadow an effort to bolster President Trump’s exaggerated claims of fraud via mail-in… [read post]
9 Oct 2020, 3:00 am
When the pandemic was declared in early March, many employees at local, state, and federal agencies abandoned their offices and began working remotely. [read post]
22 Sep 2020, 10:23 am
The Manhattan district attorney’s office suggested yesterday that it has grounds to investigate President Trump for tax fraud, the Times also reports. [read post]
18 Sep 2020, 3:00 am
Nora Dannehy, Connecticut Prosecutor Who Was Top Aide to John Durham’s Trump-Russia Investigation, Resigns Amid Concern About Pressure from Attorney General William Barr Hartford Courant – Edmund Mahoney | Published: 9/11/2020 Federal prosecutor Nora Dannehy, a top aide to U.S. [read post]
12 Sep 2020, 11:46 am
Instead, federal prosecutors have alleged that the physician benefited from the relationship by getting access to a “stable” of insured addiction treatment patients residing in sober homes and addiction treatment centers. [read post]
11 Sep 2020, 10:17 am
Congress is not alone in this campaign — The Federal Trade Commission, The Food and Drug Administration, The Department of Health and Human Services Office of Inspector General and the U.S. [read post]
