Search for: "Utah Division of Insurance Fraud"
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30 May 2012, 9:14 am
The Utah Attorney General is the head prosecutor on the State level and is responsible for the criminal non-support division, the securities fraud division, employment/insurance fraud division and the internet crimes against children (anti-child porn) unit. [read post]
3 Sep 2008, 6:25 pm
One of the many divisions reporting to Utah Attorney General Mark Shurtleff is the Tax and Revenue Division. [read post]
8 May 2012, 7:21 pm
Dept. of Housing & Urban Development) Utah Eviction Laws Tenant & Landlord Rights Utah Foreclosure Prevention Taskforce Housing Education Coalition of Utah Utah Legal Services Utah Legal Services Foreclosure Information Utah State Courts Foreclosure, Mortgage Fraud & Predatory Lending Utah State Courts Foreclosure Prevention Resources (Fair Housing & Fair Lending) UTAH SHORT SALE RESOURCES: STATE… [read post]
3 May 2013, 10:08 am
The FBI, SEC, Utah Attorney General’s Office, Weber County Attorney’s Office, Utah Division of Real Estate, Utah Division of Securities, Utah Insurance Fraud Division, and the Utah Department of Corrections contributed to the investigation. [read post]
18 Jan 2016, 6:46 pm
They were arrested on 18 felony counts of workers’ compensation insurance fraud totaling more than $11 million in losses.5. [read post]
29 Jan 2008, 3:27 pm
The case was investigated by the IRS Criminal Investigation division. [read post]
21 Apr 2020, 4:11 pm
Utah: On April 21, Utah Insurance Department posted guidance related to combating fraud in workers’ compensation during COVID-19. [read post]
2 Jun 2011, 10:33 pm
At the Nevada Division of Insurance, which regulates title insurance companies, spokesman Jake Sunderland said Tuesday the agency is aware of complaints against Direct Title Insurance Agency. [read post]
12 May 2020, 4:53 pm
Utah: On May 12, the Utah Insurance Commissioner released Bulletin 2020-11 regarding the use of telehealth during the COVID-19 Pandemic. [read post]
19 Aug 2007, 1:00 pm
Insurance bad faith isn't only happening in Louisville, Kentucky. [read post]
30 Aug 2017, 7:31 am
Today’s enforcement actions were led and coordinated by the Criminal Division, Fraud Section’s Health Care Fraud Unit in conjunction with its Medicare Fraud Strike Force (MFSF) partners, a partnership between the Criminal Division, U.S. [read post]
28 Jun 2018, 3:04 pm
Today’s enforcement actions were led and coordinated by the Criminal Division, Fraud Section’s Health Care Fraud Unit in conjunction with its Medicare Fraud Strike Force (MFSF) partners, a partnership between the Criminal Division, U.S. [read post]
30 Dec 2022, 6:00 am
Boynton, head of the Justice Department’s Civil Division, in the press release. [read post]
10 Oct 2017, 7:55 am
In addition, The Division of Securities for Utah’s Department of Commerce investigated Gardner after receiving a complaint from an investor. [read post]
12 Jun 2017, 10:00 pm
Here is a proposed Alabama version of the Utah statute which created the workgroup. [read post]
19 Aug 2007, 6:00 am
Insurance bad faith isn't only happening in Louisville, Kentucky. [read post]
19 Aug 2007, 6:00 am
Insurance bad faith isn't only happening in Louisville, Kentucky. [read post]
5 Jun 2012, 8:14 am
SSTY, a Utah corporation, was purportedly involved in the anti-counterfeiting technology business. [read post]
5 Jun 2012, 8:14 am
SSTY, a Utah corporation, was purportedly involved in the anti-counterfeiting technology business. [read post]
22 Jul 2022, 7:00 am
Hartnett, who will be serving as the moderator, is the Deputy Administrator for Securities in the Iowa Insurance Division and President-elect of NASAA. [read post]
