Search for: "Office of the Insurance Fraud Prosecutor"
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7 Nov 2010, 11:25 am
A Los Angeles police officer accused of making arrangements for his vehicle to be set ablaze and a fellow officer were charged on October 18, 2010 with automobile insurance fraud. [read post]
8 Oct 2010, 9:21 am
Whether bank fraud, insurance fraud, wire or mail fraud, or other fraud allegations, the potential penalties can be very serious. [read post]
20 Jun 2013, 7:56 am
Kalamazoo County Chief Assistant Prosecutor Carrie Klein stated in a news article at Mlive.com that Keene is charged with one count each of insurance fraud, tampering with evidence, conspiracy to commit insurance fraud, and obstruction of justice. [read post]
10 Dec 2018, 4:00 am
According to prosecutors, she collected more than $3 million from insurance companies. [read post]
30 Sep 2015, 6:10 pm
The defendants also face dozens of charges related to insurance fraud. [read post]
5 Aug 2020, 11:20 am
Is Investigating Trump and His Company Over Fraud, Filing Suggests: The Manhattan district attorney’s office suggested on Monday that it had been investigating President Trump and his company for possible bank and insurance fraud, a significantly broader inquiry than the prosecutors have acknowledged in the past.... [read post]
2 May 2023, 6:20 am
They are also the most common charges brought by federal prosecutors. [read post]
29 Oct 2015, 6:43 am
At one time the company even provided office space for the lead prosecutor. [read post]
21 Apr 2014, 4:51 pm
” “This conviction demonstrates that the Office of the Insurance Fraud Prosecutor stands ready and able to prosecute sophisticated schemes and influential executives, even those at the highest reaches of companies,” Acting Insurance Fraud Prosecutor Ronald Chillemi said.Pegler was the president of Roof Diagnostics, Inc. [read post]
18 Jul 2017, 6:04 am
The Insurance Journal published a story on June 6, 2017, that is titled, Private Insurer Will No Longer Fund Fraud Prosecutions In Texas. [read post]
21 Feb 2008, 6:24 am
While Attorney General Cuomo held the media’s attention with his accusations of health insurance fraud and abuse, the Los Angeles City attorney’s office had a press release of its own. [read post]
5 Feb 2013, 5:30 pm
Queens District Attorney Richard Brown is the Energizer Bunny of fraud scheme prosecutors. [read post]
17 Jan 2011, 9:35 am
The Chief Financial Officer for the State of Florida announced six recent arrests involving staged accidents and insurance fraud. [read post]
10 May 2010, 2:17 pm
The Georgia Insurance Commissioner's Office sent law enforcement agents to search two Bibb County homes last week. [read post]
9 Sep 2019, 8:46 am
“2 Firms Duck DQ Bid In Insurance Fraud Case” — “Katten Muchin Rosenman LLP and Miller Canfield Paddock & Stone PLC have survived a bid to disqualify them from an insurance fraud case in which they represent State Farm, as several defendant health centers lack standing to bring the challenge, a Michigan federal court has held. [read post]
5 Dec 2015, 5:37 am
Texas Mutual, the largest provider of workers' compensation insurance in Texas, has authorized payments of some $4.7 million to the Travis County district attorney's office since 2000 to prosecute fraud cases for the company. [read post]
15 Sep 2015, 7:56 pm
The California Department of Insurance awarded $34.95 million in grants to district attorney offices across the state to help fight workers’ compensation insurance fraud. [read post]
6 Dec 2013, 5:30 am
“Insurance fraud is a crime that will not be tolerated in Texas,” said Insurance Commissioner Julia Rathgeber. [read post]
26 Jan 2016, 5:08 am
The Texas Tribune published an article titled, Prosecutors, Insurer Change Controversial Funding Deal. [read post]
17 Mar 2010, 1:58 pm
A statewide investigation culminated in nineteen arrests for insurance fraud relating to staged automobile accidents. [read post]
