Search for: "Office of the Insurance Fraud Prosecutor"
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27 Sep 2009, 11:18 pm
They have developed an expertise in insurance fraud cases over the past 20 years. [read post]
24 Feb 2012, 12:05 pm
Following an announcement by the Loudoun County Sheriff's Office that James Cilenti was a person of interest, military insurance provider USAA refused to pay him $507,048 from his late wife's policy, according to a press release issued by prosecutors in the case. [read post]
21 Dec 2011, 12:43 pm
“They’re really going after these cases very aggressively, and I think you’ll see prosecutions increase even more over the next few years,” said Louis Saccoccio, chief executive officer of the National Health Care Anti-Fraud Association, which was launched in 1985 by insurers to help root out both private and public sector fraud in the industry. [read post]
8 Oct 2019, 12:36 pm
There is insurance fraud. [read post]
5 Mar 2011, 5:40 pm
This is a fraud mill,” Florida’s Chief Financial Officer Jeff Atwater said at a press conference Wednesday. [read post]
24 May 2012, 5:17 pm
Second Degree Insurance Fraud is a "C" felony. [read post]
11 Oct 2019, 1:20 am
See: Consumer Insurance Fraud: Crime Involving Submission of Insurance Claims. [read post]
17 Dec 2018, 8:40 am
Many officers and directors will want a company to provide both indemnification and D&O insurance. [read post]
27 May 2016, 4:27 am
”Daly sought an explanation into how and to what extent state agencies, county prosecutors, self-insured employers and insurance companies worked together to fight workers’ compensation fraud. [read post]
24 May 2022, 10:54 am
§ 656) or those whose deposits are insured by the Federal Savings and Loan Insurance Corporation (now the Office of Thrift Supervision) or the National Credit Union Administration(18 U.S.C. [read post]
11 Oct 2010, 12:46 pm
Prosecutors charged Vach with four counts of insurance fraud and one count each of perjury by declaration, attempted perjury under oath and attempted grand theft. [read post]
16 Nov 2009, 8:00 am
According to federal prosecutors, he was convicted of 3 counts of investment fraud. [read post]
10 Sep 2015, 5:03 am
Remember, Texas was a republic long before it was a state.So I'm not sure why the fact that Texas Mutual's direct access to law enforcement for workers' compensation fraud is such a big deal.Texas Mutual was originated in 1991 as the Texas Workers' Compensation Insurance Fund.The enabling legislation allowed the quasi-governmental carrier to contract directly with district attorneys throughout the state to prosecute fraud.Since that time the company has funded… [read post]
29 Dec 2016, 7:43 am
Mail Fraud 18 USC 1341 outlaws the use of postal systems (including the U.S. post office, UPS, and FedEx) to accomplish a scheme or artifice to defraud. [read post]
5 Apr 2022, 11:44 am
If you find yourself in the situation of facing fraud or financial crime charges, contact our office today to see out how we can help. [read post]
14 Dec 2016, 2:01 am
Let’s consider what health care fraud means to the federal prosecutors. [read post]
17 Jul 2020, 11:07 am
Law enforcement is more likely to investigate Texas health care providers for certain activities known to be targeted by prosecutors. [read post]
26 Feb 2024, 12:17 pm
Medicaid Fraud Prosecutions are Current Focus of Texas Attorney General Here in Texas, there is the Medicaid Fraud Division operating as part of the Office of the Texas Attorney General, Ken Paxton. [read post]
30 Dec 2013, 11:25 am
A Jacksonville insurance salesman pleaded guilty to a 15-year scam in federal court Friday. [read post]
23 Jul 2009, 1:21 am
The District Attorney's Office is becoming more involved in these cases, especially where there are other state crimes alleged.In the Los Angeles area, for the past years prosecutors have been prioritizing cases where Armenian and/or Russian speaking individuals are suspected of being part of an organized group involved in health care fraud cases. [read post]
