New Jersey Law Journal...of the Office of the Insurance Fraud Prosecutor (OIFP). The Bureau of Fraud Deterrence (Fraud Bureau) was created with the New Jersey Department of...
...Selective Insurance Co. of America v. Hudson East Pain Management, A-105 September Term 2010; Supreme...
New Jersey Law Journal
...GRIFFIN, J., delivered the opinion of the court, in which SILER...Justin Berry contacted the Federal Bureau of Investigation ("FBI"), offering to...
New Jersey Law Journal
...commit money laundering, in violation of 18 U.S.C. §...so they were ensuring against fraud, that is, guaranteeing that their...
New Jersey Law Journal
...15, 2011Before: FISHER, JORDAN and COWEN, Circuit Judges.OPINION OF THE COURTIn these consolidated appeals, Jose Lopez, Pedro Esparza-Diaz...
New Jersey Law Journal
...appellant Frank P. Hernandez alleging fraud, breach of fiduciary duty, and other claims...
New Jersey Law Journal
...mail and to commit bank fraud. After review, we affirm....
New Jersey Law Journal
...KEITH, BOGGS, and McKEAGUE, Circuit Judges.BOGGS, J., delivered the opinion of the court, in which McKEAGUE, J., joined. KEITH, J. (pp. 94--98...
New Jersey Law Journal
...delivered the opinion of the court, in...of health care fraud. A superceding indictment...affiant was Tennessee Bureau of Investigation Special...
New Jersey Law Journal
...to the Secretary of Labor providing information...to help combat fraud against the federal...designed to enhance deterrence and enforcement. These...
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