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New York Insurance Fraud Lawyer

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Displaying Results 1 - 13 for new york insurance fraud lawyer

New York Insurance Fraud

... and protect your rights. Investigators will not question persons who wish to consult an attorney. An experienced New York insurance fraud lawyer, if timely retained, may mitigate future damages and in some cases even convince prosecutors ... Read Read: New York Insurance Fraud

By: Joseph Potashnik | 18/07/2008 | Health & Safety

New York Medicaid Fraud Highlights and Criminal Liability

... to adult daycare to paying for shoes, diapers, etc. Because may Medicaid programs were so easy to exploit, New York Medicaid fraud became quite rampant and uncontrollable. It became an industry in itself and fortunes were made on Medicaid ... Read Read: New York Medicaid Fraud Highlights and Criminal Liability

By: Joseph Potashnik | 06/05/2008 | Law

Putting the Brakes on New York Auto Insurance Fraud

... companies need to be state licensed they may fall into this category. People are also encouraged to report fraud against New York auto insurance companies by calling 1 (800) 835 - 6422 or writing to: Insurance Fraud Bureau New York ... Read Read: Putting the Brakes on New York Auto Insurance Fraud

By: Mary Duares | 05/05/2008 | Insurance

New York Immigration Marriage Law?

... after second anniversary of status if it is not terminated for any of the above reasons. Immigration Marriage Fraud Amendments Act covers spouses If the new york Immigration Service suspects that an alien has entered into a sham ... Read Read: New York Immigration Marriage Law?

By: Karl Garcia | 27/04/2007 | Law
Gary E Rosenberg

Auto Insurance Fraud Doctors Sentenced

... clinics that were also professional medical corporations and three other professional medical corporations. The defendants were charged with insurance fraud, grand larceny, attempted grand larceny and scheme to defraud. An examination ... Read Read: Auto Insurance Fraud Doctors Sentenced

By: Gary E Rosenberg | 08/03/2008 | Law

Concrete Testing Fraud Streams Through Nyc & Connecticut

... industry in their foundation. Whether it is poor training, shoddy equipment, or lack of safety standards, New York City has taken notice and have started to do something about it. However, even through the city’s efforts, there has been ... Read Read: Concrete Testing Fraud Streams Through Nyc & Connecticut

By: Paul Justice | 20/08/2008 | Regulatory Compliance

Christine Lasala and the Mismanagement of the Wtc Captive Insurance Company

... been spent by Christine LaSala since 2004 to pay for outside lawyers to help WTC Captive Insurance Co. fight the cases being presented by the rescue workers. So the money of New York taxpayers, who thought they were helping their fellow ... Read Read: Christine Lasala and the Mismanagement of the Wtc Captive Insurance Company

By: Kaplan | 24/05/2008 | Men's Issues

Insurance Company Q&A

... is NVE Bank in Millford NJ. That is forbidden in New York,...A company coupé hit me and is giving me a check for the damages, can I turn through my insurance company?The check was made out to me but its not from thier insurance company its ... Read Read: Insurance Company Q&A

By: insurancefaq | 10/12/2009 | Insurance

insurance co FAQ

... to... Worker's Comp SLU (Scheduled Loss of Use) Payment in New York State?My husband will be one year from his surgery in October. Does anyone know how much time the insurance co. has to pay an SLU payment from when the judgement is made? ... Read Read: insurance co FAQ

By: insurancefaq | 01/12/2009 | Insurance

How to Protect Your Assets

... at least $1 million in liability coverage, maybe more if you live in high verdict states like California and New York. Your insurance agent should be able to advise you on a prudent liability limit. This can be done by buying single limit ... Read Read: How to Protect Your Assets

By: Chris Cooper | 12/04/2006 | Finance

The U.s. Terror War as Seen Through the Eyes of a Prisoner Khalid Awan Canadian Pakistani

... close relative of PMJ, that they wanted me to testify against, and since they found his and PMJ’s phone numbers during their search of my office in New York after my arrest in 2001, they deputized their paid Sikh informant, Harjeet Singh, ... Read Read: The U.s. Terror War as Seen Through the Eyes of a Prisoner Khalid Awan Canadian Pakistani

By: Arifmuhammad | 02/02/2009 | News & Society
John Chase

Alternatives to Bankruptcy

... of residence. For debtors living in lower income regions of typically high income states like New York or California or Massachusetts, this can be absolutely ruinous. Even worse, the filers’ incomes are determined by a relatively random ... Read Read: Alternatives to Bankruptcy

By: John Chase | 15/01/2009 | Personal Finance

Federal Misapplication Criminal Statute

... to injure or defraud such bank or entity. Section 657, applies to officers, agents or employees of a federally-insured savings association or credit union, or one of certain enumerated government entities. Punishments provided by federal ... Read Read: Federal Misapplication Criminal Statute

By: Joseph Potashnik | 15/08/2008 | National, State, Local

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