Search for: "Office of the Insurance Fraud Prosecutor"
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14 Jan 2010, 11:12 am
Workers' compensation cases will probably be handled in the same way, as the same section in the Miami-Dade State Attorney's Office handles all insurance fraud cases. [read post]
17 Nov 2016, 8:00 am
Medical insurance fraud prosecutions normally begin when a search warrant is issued against the professional offices of a chiropractor, dentist, or doctor to produce documents. [read post]
27 Oct 2011, 9:18 am
Prosecutors handling these cases in Miami are assigned to a specialized unit with sole purpose of prosecuting insurance fraud. [read post]
26 Jun 2020, 10:43 am
Attorney’s office. [read post]
23 Oct 2008, 2:15 pm
"Former judge's trial in insurance fraud begins": Today in The Pittsburgh Tribune-Review, Jason Cato has an article that begins, "A former state appeals court judge duped insurance companies out of nearly a half-million dollars because he was broke and needed to settle a debt with a former fiancee, prosecutors told a federal jury Wednesday. [read post]
10 Jan 2013, 4:54 am
If there was some way to work to streamline that or get better direction to make the process more efficient for the review panel and for the prosecutors I think that would be a worthwhile activity,” Gary Fagan, chief deputy of special units at the San Bernardino District Attorney’s Office and co-chairman of the California District Attorney Association Insurance Fraud subcommittee, told the commission.The public statement from the commission is that the… [read post]
16 Feb 2016, 8:26 pm
As violent crime has fallen, prosecutors and law enforcement officers have definitely turned their attention to fraud cases but these types of cases can be difficult to prove and filled with pitfalls. [read post]
1 Oct 2010, 8:58 am
The case will most likely be prosecuted by the insurance fraud unit at the state attorney's office. [read post]
6 Jun 2014, 3:14 pm
Deputy Attorney General Locke and Deputy Insurance Fraud Prosecutor Ondris represented the state at the sentencing. [read post]
6 Jun 2017, 8:51 pm
In recent years, prosecutors at both the state and federal levels have stepped up their efforts to pursue charges against individuals suspected of fraud offenses. [read post]
6 Jun 2017, 8:51 pm
In recent years, prosecutors at both the state and federal levels have stepped up their efforts to pursue charges against individuals suspected of fraud offenses. [read post]
17 Feb 2016, 1:55 pm
As violent crime has fallen, prosecutors and law enforcement officers have definitely turned their attention to fraud cases but these types of cases can be difficult to prove and filled with pitfalls. [read post]
25 May 2010, 5:56 pm
The Department of Banking and Insurance routinely assists the Office of the Insurance Fraud Prosecutor with the investigation and prosecution of licensed insurance agents. [read post]
26 Oct 2011, 10:13 am
The Florida Chief Financial Officer’s office expects to make more arrests in the case. [read post]
10 Dec 2014, 11:50 am
Investigators from the Office of the Insurance Fraud Prosecutor, police detectives, and other law enforcement personnel know how unsuspecting individuals can be, as well as the importance of getting to them before they are represented by an attorney. [read post]
29 Jul 2015, 4:22 am
What the state lacks is an incentive for local prosecutors to pursue fraud.California, for instance, makes dollar allocations to district attorneys offices for fraud prosecutions. [read post]
11 Oct 2010, 6:54 am
The overloaded docket and the overwhelmed prosecutors at the state attorney's office often provide the best defense to a stage accident insurance fraud case. [read post]
16 Mar 2023, 10:27 am
Medicare and Medicaid Fraud Medicare is a federally-funded health insurance program for Americans who are 65 or older, or who have long-term disabilities. [read post]
19 Apr 2024, 5:13 am
Examples of Fraud Fraud might occur involving individuals who work in hospitals, nursing homes, dentist offices, and more. [read post]
27 Apr 2019, 2:14 pm
Laura Anderson, a neurosurgeon from Carmichael, California, was charged with multiple counts of medical insurance fraud, workers’ compensation fraud, and grand theft. [read post]
